Loading...
HomeMy WebLinkAbout2015/05/04 - ADMIN - Agenda Packets - City Council - RegularAGENDA MAY 4, 2015 6:30 p.m. SPECIAL STUDY SESSION – Community Room Discussion Item 1. 55 min. Polystyrene / Plastic Bag Update 7:25 p.m. ECONOMIC DEVELOPMENT AUTHORITY -- Council Chambers 1. Call to Order 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes April 20, 2015 4. Approval of Agenda 5. Reports 5a. Approval of EDA Disbursements 6. Old Business – None 7. New Business 7a. Assignment & Assumption of Redevelopment Contract - Central Park West, LLC, and RISLP, LLC (TPI Hospitality) Recommended Action: Motion to Adopt Resolution approving the Assignment and Assumption of Redevelopment Contract between Central Park West, LLC and RISLP, LLC. 8. Communications -- None 9. Adjournment 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. St. Louis Park Parktacular Ambassadors Introduction & Recap of Year 2b. Recognition of Donation 3. Approval of Minutes 3a. Study Session Meeting April 13, 2015 3b. Special Study Session Meeting April 20, 2015 3c. City Council Meeting April 20, 2015 3d. Study Session Meeting April 27, 2015 Meeting of May 4, 2015 City Council Agenda Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions – None 6. Public Hearings -- None 7. Requests, Petitions, and Communications from the Public -- None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines Recommended Action: Motion to approve the first reading of an ordinance amending the zoning ordinance relating to yards, parking, and screening requirements, and to set the Second Reading for May 18, 2015. 8b. City of St. Louis Park Emergency Operations Plan Recommended Action: Motion to Adopt the 2015 Emergency Operations Plan. 8c. Denial of Off Sale Intoxicating Liquor License - Thien’s, Inc., dba St. Louis Park Liquor Recommended Action: Motion to Adopt Resolution of written findings denying an off sale intoxicating liquor license to Thien’s, Inc. dba St. Louis Park Liquor for premises located at 6316 Minnetonka Boulevard. 9. Communications -- None Meeting of May 4, 2015 City Council Agenda CONSENT CALENDAR 4a. Accept for filing City Disbursement Claims for the period of March 28, 2015 through April 24, 2015. 4b. Accept the South Side of Excelsior Boulevard Design Guidelines. 4c. Adopt Resolution approving the Assignment and Assumption of Redevelopment Contract between Central Park West, LLC and RISLP, LLC. 4d. Designate Sunram Construction the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $859,854.00 for the 2015 Connect the Park! - Project No. 4015-2000. 4e. Designate Park Construction Company the lowest responsible bidder and authorize execution of a contract with them in the amount of $3,478,587.99 for the Municipal State Aid Project Walker / 36th Street – Project #4015-1100 and to Adopt Resolution authorizing installation of “No Parking” restrictions on 36th Street between Highway 169 and Texas Avenue and on Walker Street from Texas Avenue to Louisiana Avenue and Adopt Resolution revising stop sign at Walker Street and W. 37th Street. 4f. Adopt Resolution authorizing installation of “No Parking” restrictions on Toledo Avenue from Wooddale Avenue to 125 feet South of Wooddale Avenue. 4g. Adopt Resolution Authorize Installation of Parking Restrictions along Excelsior Boulevard at 4811, 4813, and 4815. 4h. Designate Pearson Brothers, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $433,536.88 for Street Maintenance Project (Sealcoat Streets-Areas 7&8 – Project No. 4015- 1200). 4i. Approve the 2015/2016 Neighborhood Grants. 4j Approve a parking lot lease extension for one year with MSP Property Management (Louisiana Oaks Apartments) to lease 20 parking spaces to accommodate overnight guests of Louisiana Oaks apartment complex provided a permit is displayed on the vehicle. 4k. Adopt Resolution approving acceptance of a Barred Owl mount from Celeste Hill for Westwood Hills Nature Center. 4l. Approve for filing Planning Commission Minutes of April 1, 2015. St. Louis Park Economic Development Authority and regular City Council meetings are carried live on Civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for Video on Demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of City Hall and on the text display on Civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. Meeting: Special Study Session Meeting Date: May 4, 2015 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: Polystyrene / Plastic Bag Update RECOMMENDED ACTION: The purpose of this report and discussion is to provide Council with the research and suggested process/timeline for making policy decisions on regulating polystyrene (PS) to-go containers and single-use plastic bags (plastic bags). Staff would also like to update Council on progress made in achieving the City’s recycling/organics goals. POLICY CONSIDERATION: Does Council support the proposed approach and timeline? Does the Council have any questions regarding staffs actions related to recycling/organics? SUMMARY: At the February 23, 2015 Study Session, staff presented goals and objectives for a targeted education campaign to increase recycling and organics at businesses and multi-family properties, increase participation in curbside organics program, and reduce use of PS to-go containers and plastic bags. Council supported moving forward with the plan for increasing recycling and organics. However, Council wanted to take a stronger approach and asked staff to determine what would be needed to disallow the use of PS to-go containers and plastic bags in St. Louis Park, rather than targeted education to reduce use. Council requested that a public information process be included in this approach. Staff has proposed next steps and created a timeline for a policy making process on potential PS to go container and plastic bag regulations. Proposed Next Steps are as follows (note that a more detailed explanation is provided later in this report): 1. Undertake research – ongoing through May, 2015 2. Study Session discussion – Industry Experts panel – June, 2015 3. Study Session discussion – Check-in on Council direction – June/July 2015 4. Public information process – July through August, 2015 5. Study Session discussion – update on Public Information process and opportunity for Council to receive public comment from stakeholders – August, 2015 6. Study Session discussion – Staff recommendation on PS/plastic bag policy – Sept, 2015 7. Council policy decision on course of action to take - TBD 8. Implementation - TBD FINANCIAL OR BUDGET CONSIDERATION: Not applicable at this time VISION CONSIDERATION: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. SUPPORTING DOCUMENTS: Discussion Plastic Bag Ban Survey Prepared by: Kala Fisher, Solid Waste Program Coordinator Reviewed by: Scott Merkley, Public Works Services Manager; Mark Hanson, Public Works Superintendent; Cindy Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager Special Study Session Meeting of May 4, 2015 (Item No. 1) Page 2 Title: Polystyrene / Plastic Bag Update DISCUSSION BACKGROUND: During the February 23rd Study Session, staff identified multiple objectives that needed to be implemented in order to reach goals of increased business/multifamily recycling and organics, expand the residential organics program, and evaluate business/multifamily recycling and organics program performance. Council was in favor of the recycling and organics objectives identified. However, Council did not support the recommended approach for reducing polystyrene (PS) to-go containers and single-use plastic bags by employing education only. Instead of implementing the PS to-go containers and single-use plastic bag approach as presented, staff was asked to come back with an approach to identify methods to disallow PS to-go containers and single-use plastic bags, as well as develop a significant public information process to gather input from public and private stakeholders in order to shape policy. Recycling & Organics Objectives Update • The Solid Waste Communications Group meets regularly and is working on outreach to businesses and residents to increase organics participation from 11% to 20% by June 2016. o Staff has promoted the Organics Program at local events: Home Remodeling Fair, Organic Living Workshop, and STEP Empty Bowls event. o Social media posts provide information about signing up for Organics, shared a video on the composting process and promoted the program for Earth Day. o Yard sign promoting Organics Recycling will be available in May to interested existing organics customers. o May activities also include recruiting Organics Champions to promote the program on their block or in their neighborhood, and distribution of finished compost to organic recycling program participants. • Staff is also exploring ideas to improve the Organics Program structure, reduce costs and expand participation. Staff will approach Council with policy considerations at a later date. • Staff is working with Hennepin County to identify and reach businesses with a targeted education campaign and technical resources that will help businesses start/improve recycling and start an organics recycling program. o Over 50 St. Louis Park businesses have already been contacted by the County. o The County has active grants with the following St. Louis Park businesses: Double Tree Hotel, New Concepts Group, Japs – Olson Company, Park Nicollet Health Services, and COB, LLC (Hillcrest Development, LLC). o Staff will attend future site visits with County staff to build relationships in the community and receive training on providing assistance to businesses. • Staff is working internally to find ways to work with other city departments to maximize outreach. o Collaboration with Community Development resulted in promotion of the city’s residential recycling and organics programs to eligible small businesses, as well as technical assistance and grant opportunity offerings from the County mentioned in the recent Small Business Resources brochure. As a result, staff has already been contacted by three small businesses with requests to implement recycling programs at their offices. o Collaboration with Inspections Department resulted in promotional letter sent to over 100 multi-family properties with information on ordering free County resources offered in multiple languages, applying for the Environmental Partners program to promote their property, and information on grant funding. o S.P.A.R.C. April 23, 2015 meeting included speakers promoting recycling, organics, and reduction of move-out trash at multifamily properties. Special Study Session Meeting of May 4, 2015 (Item No. 1) Page 3 Title: Polystyrene / Plastic Bag Update Proposed Next Steps & Timeline – Public Process & Policy Development for PS Containers and Plastic Bags Staff is currently conducting research and has developed an approach that will provide information and options to Council, inform residents and business stakeholders, and collect feedback from those stakeholders. The proposed next steps will provide Council with policy recommendations by September 2015. 1. Compile research – Ongoing through May 2015 Staff is researching the various components of policy related to regulation of both PS to-go containers and plastic bags. Below is a summary of progress to-date, a final summary will be provided during a June Study Session (see next step #2). Legal Staff has consulted with the City Attorney, Tom Scott, about the City’s general authority to regulate carryout packaging. The City Attorney has researched the topic and will be at the Special Study Session to answer questions. The summary of his initial analysis is as follows: I. The City Council has the legal authority to adopt an ordinance regulating carryout packaging. The city’s authority to adopt ordinances on a particular topic is derived from the city charter and state statute. While there is no specific charter provision or state statute that authorizes regulation of packaging, both the city charter and state statute empowers a city to adopt ordinances relating to the promotion of the general welfare of the city and its citizens. City Charter Section 1.02; Minn. Stat. § 412.221, Subd. 32. Additionally, the city charter empowers the city to regulate persons, corporations and associations engaged in any occupation, trade or business. II. There are no state or federal laws which preempt the city from legislating in this area. There are types of conduct a city cannot regulate because the state or federal government has preempted local regulation either by adopting comprehensive regulation and/or expressly prohibiting local regulation. We have not identified any federal or state law or regulation that would preempt or prohibit the city’s regulation of carryout packaging. • Ongoing Research May • Industry Experts Panel • Confirm Direction June • Public Information Process • Public Comment July - August • Recommend Policy September Special Study Session Meeting of May 4, 2015 (Item No. 1) Page 4 Title: Polystyrene / Plastic Bag Update III. The city will need to develop a record showing that any ordinance that is adopted is rationally related to a legitimate governmental purpose of the City of St. Louis Park. While a city council has broad discretion in determining what regulations promote the general welfare of the community, there must be evidence showing that the regulation addresses a legitimate concern of the city and its citizens, and that the regulation rationally addresses that concern in some manner. The regulation does not need to comprehensively address all aspects of a particular topic. While the benefit of the regulation can be debatable, there must be some rational basis supporting it. While this is typically a fairly easy standard for a city to meet, when a city adopts an ordinance under its general welfare authority, as opposed to more specific statutory authority, dealing with a topic that cities have not historically regulated, it should be expected that a court will look at the ordinance more closely if challenged. Policy Development PS to-go containers: Staff is tracking the City of Minneapolis’ Green To-Go packaging ordinance, as Council has indicated a preference for this model. Minneapolis’ ordinance does not allow food for immediate consumption to be packaged in any material that is not reusable, recyclable, or compostable. Following this model would affect restaurants using polystyrene to-go packaging, as well as plastic-lined paper cups, plates, and food boats. Single-use plastic bags: Several options for limiting the use of plastic bags are being researched, including: I. Passing a resolution to urge or encourage decreasing the consumption of plastic bags. II. Adopt ordinance requiring a fee be charged for a customer choosing to use a plastic bag III. Adopt ordinance disallowing the use of all plastic bags. IV. Combination approach – disallow plastic bags and charge a fee for paper bags. Staff identified and surveyed eight cities similar in size to St. Louis Park as well as one large city: Davis, CA; Boulder, CO; Evanston, IL; Silver City, NM; Portland, OR; Corvallis, OR; Freer, TX; and Lacey, WA. Responses have been received from four cities. Staff is working to receive responses from two additional cities. The survey (see attachment 1) is intended to provide information to help staff develop options, goals, and identify stakeholders and possible opposition or barriers to successfully implementing a regulation on plastic bags. Staff’s intent is to identify one city for the expert panel as well. Compliance PS to-go containers: Hennepin County Public Health is willing to work with us, if the city chooses to regulate PS to-to containers, on identifying non-compliant restaurants and communicating this to City staff. Intent is to write out a process/protocol and meet with County inspection staff during the implementation progress. It would be City staff’s responsibility to address enforce compliance. Single-use plastic bags: Staff is compiling options based on survey results and sample ordinances provided by the City Attorney. Special Study Session Meeting of May 4, 2015 (Item No. 1) Page 5 Title: Polystyrene / Plastic Bag Update 2. Proposed Study Session discussion – Industry Experts Panel – June 2015 As a part of the Council’s decision making process, staff is recommending that industry experts and stakeholder representatives be invited in to provide information during a June study session. Depending upon the agency represented, experts will provide either agency/organization’s position on regulating these products or information from cities that currently regulate PS to-go containers or plastic bags. Preliminary confirmations have been made for the following agencies to be represented: • Minnesota Pollution Control Agency • Hennepin County • City of Minneapolis Solid Waste & Health Departments Staff will identify and request representatives from the following: • A city from the list of surveyed U.S. cities with bag ordinances • MN Restaurant Association • Twin West Chamber • Plastic Bag/Grocers/Retailers Association • Additional, as requested or needed 3. Study Session discussion – Check-in – June 2015 After the meeting noted above staff proposes a follow-up study session discussion in order to confirm and understand Council’s intent to move forward with some type policy/ordinance to regulate PS and plastic bags. 4. Public information process – July through August 2015 Staff will develop a communications plan that will inform residents and businesses that the City is considering creating a policy/ordinance that would regulate the use of PS to-go containers and single-use plastic bags. Outreach would: • Explain the rationale for considering regulating the products. • Provide stakeholders with information on what Council is considering. For example, the different options being considered to regulate plastic bag use. • Notify stakeholders of the opportunity to provide feedback. Staff is planning to provide a solid waste program update to the Environment and Sustainability Commission on June 3, 2015. This update will include the progress on increasing recycling and organics to residential and businesses, as well as discuss PS & Plastic Bag initiatives. Staff will work with the Commission to identify stakeholders and additional avenues for outreach, during the public information process. 5. Study Session discussion – Update & Public Comment – August 2015 Staff will provide Council with an update on the public information process and proposes that Council also allow public comment to be presented to them in a listening session format. 6. Study Session discussion – Policy Recommendations – September 2015 Based upon the research, expert discussion, Council and public feedback, staff will provide Council with recommendations for polystyrene to-go containers and single-use plastic bags. At that time, staff will also provide next steps and timeline for the recommended policy implementation process. QUESTIONNAIRE SENT IN ELECTRONIC FORMAT ONLY ATTACHMENT 1 Dear : The City of St. Louis Park, MN is considering being the first city in Minnesota to ban the use of plastic bags in our community. St. Louis Park is a city with a population of 46,000 and is located immediately west of Minneapolis. I know your city has implemented a similar ban and the information that you provide will be especially helpful as we provide suggestions to our City Council. Please provide your responses by 4/8/15. Thanks in advance for your time! Answers may be provided in the body of the email or in an attached document. If you would prefer to call and discuss the questions or mail your responses, please see my contact information in the signature of this email. The questions I have for you are as follows: 1. What specific goals where you trying to accomplish by implementing the ban? 2. What groups/stakeholders did you include in your process, to both collect information from and to provide information to? 3. What type of opposition did you encounter, including legal action, and by whom? 4. What type of ban options (i.e. what groups/business types are included/exempt, specific uses or mil thickness exemptions, a charge for use of paper bags, a credit for use of reusable bags, etc.) did you consider, but not include and why? 5. We would like to learn more about both your decision making process and your implementation process and their respective timelines. If you have written processes and timelines, can you please provide these by email? If this isn’t available, can you please provide a brief explanation processes/timelines below? 6. Was there anything that you would do differently if you were doing it again? And/or is there anything else you would like to share about your experience? Special Study Session Meeting of May 4, 2015 (Item No. 1) Title: Polystyrene / Plastic Bag Update Page 6 Meeting: Economic Development Authority Meeting Date: May 4, 2015 Minutes: 3a UNOFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA APRIL 20, 2015 1. Call to Order President Mavity called the meeting to order at 7:15 p.m. Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg, Susan Sanger, and Jake Spano. Commissioners absent: Jeff Jacobs. Staff present: Executive Director (Mr. Harmening), Economic Development Coordinator (Mr. Hunt), and Recording Secretary (Ms. Hughes). 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes April 6, 2015 The minutes were approved as presented. 4. Approval of Agenda The agenda was approved as presented. 5. Reports - None 6. Old Business - None 7. New Business 7a. Assignment & Assumption of Redevelopment Contract – Central Park West, LLC, and OP4 SLP, LLC (The Excelsior Group). Resolution No. 15-04. 7b. Assignment & Assumption of Redevelopment Contract – Central Park West, LLC, and Regalia Suites of Minneapolis, LLC. Resolution No. 15-05. Mr. Hunt presented the staff reports and explained that the closing on the undeveloped 14-acre property at The West End between Duke Realty and Central Park West (CPW) is scheduled to occur in the next week at which time Duke will convey the property to CPW and CPW will then simultaneously convey the Phase III (hotel) property to Regalia Suites. He advised that CPW will also simultaneously convey the Phase IV and V properties to the Excelsior Group under the name of OP4 SLP, LLC, and both parties will execute Assignments whereby Regalia Suites assumes all the obligations related to Phase Economic Development Authority Meeting of May 4, 2015 (Item No. 3a) Page 2 Title: Economic Development Authority Meeting Minutes of April 20, 2015 III and OP4 SLP, LLC, assumes all obligations related to Phase IV and Phase V. He stated that under the terms of the Redevelopment Contract, any time a developer wishes to sell a portion of the redevelopment property and assign its obligations to another unrelated entity, the EDA and City must consent, adding that the EDA’s legal counsel has reviewed the proposed Assignments and recommends approval. Commissioner Sanger asked if anything would change following all of the proposed Assignments in terms of liabilities of the new entities. Mr. Hunt replied that both entities are assuming all the respective obligations CPW had under the Redevelopment Contract. It was moved by Commissioner Brausen, seconded by Commissioner Spano, to adopt Resolution No. 15-04 Approving an Assignment and Assumption of Redevelopment Contract between Central Park West, LLC, and Regalia Suites of Minneapolis, LLC. The motion passed 6-0 (Commissioner Jacobs absent). It was moved by Commissioner Brausen, seconded by Commissioner Spano, to adopt Resolution No. 15-05 Approving an Assignment and Assumption of Redevelopment Contract between Central Park West, LLC, and OP4 SLP, LLC. The motion passed 6-0 (Commissioner Jacobs absent). 8. Communications - None 9. Adjournment President Mavity adjourned the meeting at 7:22 p.m. ______________________________________ ______________________________________ Secretary President Meeting: (FRQRPLF'HYHORSPHQW$XWKRULW\ Meeting Date: May 4, 2015 Consent Agenda Item: 5a EXECUTIVE SUMMARY TITLE: Approval of EDA Disbursements RECOMMENDED ACTION: Motion to accept for filing EDA Disbursement Claims for the period of March 28, 2015 through April 24, 2015. POLICY CONSIDERATION: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA Bylaws? SUMMARY: The Accounting Division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the EDA’s Bylaws and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: EDA Disbursements Prepared by: Connie Neubeck, Account Clerk Reviewed by: Brian A. Swanson, Controller 4/27/2015CITY OF ST LOUIS PARK 7:05:22R55CKS2LOGIS400 1Page -Council Check Summary - 4/24/20153/28/2015 Amount Vendor ObjectBU Description 33.00CAMPBELL KNUTSON PROF ASSOC DEVELOPMENT - EDA G&A LEGAL SERVICES 33.00 15,000.00DMD PROPERTIES LLC MCGARVEY COFFEE SITE LAND HELD FOR RESALE 15,000.00 798.33EHLERS & ASSOCIATES INC ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 888.96WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 888.96ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 525.00ELLIPSE II G&A OTHER CONTRACTUAL SERVICES 273.33HSTI G&A OTHER CONTRACTUAL SERVICES 798.33VICTORIA PONDS G&A OTHER CONTRACTUAL SERVICES 798.33PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 888.96CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 888.96MILL CITY G&A OTHER CONTRACTUAL SERVICES 1,105.88PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 888.96EDGEWOOD TIF DIST G & A OTHER CONTRACTUAL SERVICES 798.33ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 210.00WOODDALE POINTE OTHER CONTRACTUAL SERVICES 888.96WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 888.96AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 888.92HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 1,008.33HARD COAT G & A OTHER CONTRACTUAL SERVICES 13,427.50 5,000.00FRANZEN LAW & POLICY GROUP LLC HRA LEVY G&A LEGAL SERVICES 5,000.00 2,151.32HENNEPIN COUNTY TREASURER DEVELOPMENT - EDA BALANCE SHEE DUE TO OTHER GOVTS 3,159.59DEVELOPMENT - EDA G&A RENT REVENUE 5,310.91 698.61INFOGROUPDEVELOPMENT - EDA G&A POSTAGE 698.61 3,110.55KENNEDY & GRAVEN MCGARVEY COFFEE SITE LEGAL SERVICES 396.00WEST END TIF DIST G&A LEGAL SERVICES 145.00MILL CITY G&A LEGAL SERVICES 360.00PARK COMMONS G&A LEGAL SERVICES 4,011.55 Economic Development Authority Meeting of May 4, 2015 (Item No. 5a) Title: Approval of EDA Disbursements Page 2 4/27/2015CITY OF ST LOUIS PARK 7:05:22R55CKS2 LOGIS400 2Page -Council Check Summary - 4/24/20153/28/2015 Amount Vendor ObjectBU Description 69.50LHB ENGINEERS & ARCHITECTS ELLIPSE II G&A OTHER CONTRACTUAL SERVICES 69.50 3,000.00LOCKRIDGE GRINDAL NAUEN PLLP DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 5,000.00MCCDDEVELOPMENT - EDA G&A GENERAL PROFESSIONAL SERVICES 5,000.00 42.32OFFICE DEPOT DEVELOPMENT - EDA G&A OFFICE SUPPLIES 42.32 51,574.73ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 51,574.73 1,250.00UNIVERSAL CLEANING SERVICES INC MCGARVEY COFFEE SITE OTHER CONTRACTUAL SERVICES 1,250.00 135.92XCEL ENERGY 4601 HWY 7 PROP ACQUISITION HEATING GAS 135.92 Report Totals 104,554.04 Economic Development Authority Meeting of May 4, 2015 (Item No. 5a) Title: Approval of EDA Disbursements Page 3 Meeting: Economic Development Authority Meeting Date: May 4, 2015 Action Agenda Item: 7a EXECUTIVE SUMMARY TITLE: Assignment & Assumption of Redevelopment Contract - Central Park West, LLC, and RISLP, LLC (TPI Hospitality) RECOMMENDED ACTION: Motion to Adopt Resolution approving the Assignment and Assumption of Redevelopment Contract between Central Park West, LLC and RISLP, LLC. This action requires a similar approval by the City Council and is listed on the May 4th Consent Calendar. POLICY CONSIDERATION: Does the EDA find that the Assignment and Assumption of the Redevelopment Contract between Central Park West, LLC and RISLP LLC (TPI Hospitality) is in the best interest of the City and its residents? SUMMARY: In December 2014, the EDA and City Council approved the Second Amendment to Amended and Restated Contract for Private Redevelopment between the EDA, the City, Duke Realty LP, and Central Park West, LLC (“CPW”). At that time, the parties agreed that CPW would acquire the undeveloped 14 acres of The West End redevelopment property (the “Property”), and that up to six additional phases of construction would replace the phases agreed to in the original Contract. Central Park West Phases I and II are to consist of multifamily housing, Phase III will be a hotel, and Phases IV and V will be Class A office buildings. On April 20th the EDA and City Council approved an Assignment and Assumption of Redevelopment Contract for the Phase III hotel property between Central Park West, LLC and Regalia Suites of Minneapolis. Late last week CPW informed Staff that rather than transferring the hotel property to Regalia Suites of Minneapolis it intends to convey the property to RISLP, LLC an affiliate of TPI Hospitality which is the owner of the Hilton Homewood Suites at The West End and 30 other hotel properties in Minnesota and Florida. Staff is supportive of the property transfer to this qualified and experienced hotel developer. Therefore, a new Assignment is needed between Central Park West, LLC and RISLP LLC. The EDA’s legal counsel has reviewed the proposed Assignment and Assumption and recommends the EDA and City Council approve and consent to these documents. FINANCIAL OR BUDGET CONSIDERATION: Under the proposed Assignment and Assumption Agreement, RISLP , LLC (TPI Hospitality) assumes all the financial obligations that were to be incurred by Central Park West, LLC under the Redevelopment Contract as it pertains to the Phase III (hotel) property. SUPPORTING DOCUMENTS: Resolution Assignment & Assumption of Redevelopment Contract Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, EDA Executive Director, and City Manager Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 2 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 15-____ RESOLUTION APPROVING AN ASSIGNMENT AND ASSUMPTION OF REDEVELOPMENT CONTRACT BETWEEN CENTRAL PARK WEST, LLC AND RISLP, LLC BE IT RESOLVED By the Board of Commissioners ("Board") of the St. Louis Park Economic Development Authority ("Authority") as follows: Section 1. Recitals. 1.01. The Authority is currently administering its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047 ("HRA Act"), and within the Project has established The West End Tax Increment Financing District (“TIF District”). 1.02. The Authority, the City of St. Louis Park (“City”) and Duke Realty Limited Partnership (the “Redeveloper”) entered into an Amended and Restated Contract for Private Redevelopment Dated as of May 17, 2010, as amended (the “Contract”), regarding redevelopment of a portion of the property within the TIF District, which has been assigned in part to Central Park West, LLC (“CPW”). 1.03. CPW previously proposed to convey a portion of the property that is the subject of the Contract (the “Subject Property”) to Regalia Suites of Minneapolis, LLC and received the Authority’s consent to such conveyance, but has now determined that it is in the best interest of the Project and TIF District to convey the Subject Property to RISLP, LLC (the “Assignee”). The Assignee intends to construct the hotel phase of development on the Subject Property defined in the Contract as Central Park West Phase III. In connection with such conveyance, CPW seeks to assign certain obligations of CPW related to the Subject Property to the Assignee, and the Assignee agrees to accept such obligations, all pursuant to an Assignment and Assumption of Redevelopment Contract between CPW and Assignee (the “Assignment”). 1.04. The Board has reviewed the Assignment and finds that the approval and execution of the Authority’s consent thereto are in the best interest of the City and its residents. Section 2. Authority Approval; Other Proceedings. 2.01. The Assignment, including the attached Consent of the Authority related thereto, as presented to the Board is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the consent to the Assignment by such officials shall be conclusive evidence of approval. 2.02. The President and Executive Director are hereby authorized to execute on behalf of the Authority the Consent attached to the Assignment and any other documents requiring execution by the Authority in order to carry out the transaction described in the Assignment. Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 3 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) 2.03. The Authority’s prior consent to the Assignment and Assumption of Redevelopment Contract between CPW and Regalia Suites of Minneapolis, LLC is hereby revoked. 2.04. Authority staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Reviewed for Administration: Adopted by the Economic Development Authority May 4, 2015 Executive Director President Attest Secretary Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 4 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) ASSIGNMENT AND ASSUMPTION OF REDEVELOPMENT CONTRACT THIS ASSIGNMENT AND ASSUMPTION OF REDEVELOPMENT CONTRACT (this “Agreement”) dated as of the ___ day of __________________, 2015, is made and entered into by and between Central Park West, LLC, a Minnesota limited liability company (“Assignor”), and RISLP, LLC, a Minnesota limited liability company (“Assignee”). WITNESSETH: WHEREAS, Assignor desires to assign to Assignee certain of Assignor’s obligations under that certain Amended and Restated Contract for Private Redevelopment dated May 17, 2010, recorded August 20, 2010, as Document No. 4781478 (the “Contract”), and that certain First Amendment to Amended and Restated Contract for Private Redevelopment dated November 21, 2011, recorded December 28, 2011, as Document No. 4913709 (the “First Amendment”) and that certain Second Amendment to Amended Restated Contract for Private Redevelopment dated December 15, 2014, recorded ___________________, 2015, as Document No. ______________ (the “Second Amendment” and together with the Contract, the First Amendment and the Second Amendment, the “Redevelopment Contract”) by and among Assignor, Duke Realty Limited Partnership, the City of St. Louis Park, a Minnesota municipal corporation (“City”), and the St. Louis Park Economic Development Authority (the “Authority”); and WHEREAS, Assignor is contemporaneously herewith conveying certain real property, legally described in Exhibit A attached hereto (the “Subject Property”), to Assignee pursuant to that certain Purchase Agreement dated April 24, 2015, as amended and/or assigned (the “Purchase Agreement”), by and between Assignor and Assignee; and WHEREAS, title to the Subject Property (and other property owned by Assignor) is subject to and encumbered by the Redevelopment Contract, and the Subject Property consists of a portion of the real property defined as the Redevelopment Property under the Redevelopment Contract and the real property defined as the Golden Valley Property under the Redevelopment Contract; and WHEREAS, Assignor desires to assign certain of its obligations, rights and interest in, to and under the Redevelopment Contract to Assignee as of the date on which title to the Subject Property is vested in Assignee (the “Transfer Date”), and Assignee desires to accept the Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 5 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) assignment thereof and assume certain of Assignor’s obligations under the Redevelopment Contract from and after the Transfer Date, all as more particularly hereinafter set forth. NOW, THEREFORE, in consideration of the foregoing and the covenants and agreements contained herein, Assignor and Assignee hereby covenant and agree as follows: 1. Any capitalized term used herein and not otherwise defined herein shall have the meaning ascribed to such term in the Redevelopment Contract. 2. As of the Transfer Date, Assignor hereby assigns to Assignee the Assumed Obligations (as defined in Section 4 below), and all of Assignor’s rights and interest in, to and under the Redevelopment Contract relating or pertaining to, and to the extent applicable to, the Subject Property. 3. Assignor hereby agrees to indemnify and defend Assignee, its successors and assigns, and its and their employees, agents, members, managers and officers (collectively the “Assignee Indemnified Parties”) against, and hold the Assignee Indemnified Parties harmless from, any and all cost, liability, loss, damage or expense, including, without limitation, reasonable attorneys’ fees and expenses (collectively, “Losses and Liabilities”), arising out of or in any way related to a failure by Assignor, its successors or assigns to keep and perform, or a default by Assignor, its successors or assigns under, any of the covenants, obligations and agreements to be kept and performed by the Redeveloper under the Redevelopment Contract with regard to the Subject Property prior to or after the Transfer Date, except for the Assumed Obligations (as hereinafter defined). 4. Assignee, as of the Transfer Date, hereby accepts the foregoing assignment, and, except as hereinafter expressly provided, assumes and agrees to keep and perform all of the covenants, obligations and agreements relating to, and to the extent applicable to, the Subject Property, and to be kept and performed by the Redeveloper under the Redevelopment Contract from and after the Transfer Date (collectively, the “Assumed Obligations”). More specifically, Assignor and Assignee agree that the Assumed Obligations consist of the following (and only the following): (a) Section 2.2(b),(c), (d) and (f) to the extent such representations and warranties relate to the Subject Property; further, Assignee expressly represents, for the benefit of the Authority, that it is a limited liability company duly organized and in good standing under the laws of the State of Minnesota, is not in violation of any provisions of its organizational documents or (to the best of its knowledge) the laws of the State of Minnesota, is in good standing, and has power to enter into this Agreement and has duly authorized the execution, delivery and performance of this Agreement by proper action of its governing body; (b) Section 3.2, only if such covenants relate to the Subject Property; (c) Section 3.3, only if such covenants relate to the Subject Property; (d) Sections 4.1(b) (c), and (d), clauses (1), (7), (8) and (9), only to the extent such covenants relate to the Subject Property; Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 6 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) (e) Article IV, to the extent such covenants relate to the Subject Property (f) Article V, to the extent such insurance covenants relate to the Subject Property; (g) Article VI, to the extent such covenants relate to the Subject Property; (h) Sections 7.1 and 7.2(a) to the extent such financing covenants relate to the Subject Property; (i) Article VIII, to the extent such covenants relate to the Subject Property; provided that the parties agree and understand that this Assignment effectuates the Transfer of the Subject Property as contemplated in Section 8.2(b), (c) and (d); (j) Article IX, to the extent related to an Event of Default by Assignee in connection with any of the Assumed Obligations; and (k) Article X, to the extent such covenants relate to the Subject Property; and provided that the notice address for Assignee for purposes of Section 10.5 is as provided in Section 7 of this Agreement. Notwithstanding the foregoing or anything else to the contrary contained herein or in the Redevelopment Contract, Assignor and Assignee agree that Assignee is not hereby assuming or agreeing to keep and perform any of the covenants, obligations and agreements to be kept and performed by the Redeveloper under the Redevelopment Contract other than the Assumed Obligations from and after the Transfer Date. Assignee hereby agrees to indemnify and defend Assignor, its successors and assigns, and its and their employees, agents, partners and officers (collectively the “Assignor Indemnified Parties”) against, and hold the Assignor Indemnified Parties harmless from, any and all Losses and Liabilities arising out of or in any way related to a failure by Assignee, its successors or assigns to keep and perform, or a default by Assignee, its successors or assigns under, any of the Assumed Obligations. 5. Assignor hereby warrants and represents to Assignee as follows: (a) The Redevelopment Contract has not been modified or amended and is full force and effect as of the date hereof; and (b) To Assignor's knowledge, there is no Event of Default in existence under the Redevelopment Contract, nor is there in existence any state of facts or circumstances which, with the giving of notice or lapse of time or both, would constitute an Event of Default under the Redevelopment Contract. 6. Assignor will not enter into any modification or amendment of the Redevelopment Contract that would adversely affect the rights and interest of Assignee thereunder or the Assumed Obligations unless such modification or amendment is entered into by Assignee. Assignor will not enter into any agreement terminating the Redevelopment Contract without the prior written consent of Assignee. The foregoing notwithstanding, the Assignor reserves the right to enter into any modification and amendment of the Redevelopment Contract that would not adversely affect the rights and interest of Assignee with respect to the Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 7 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) Assumed Obligations, and further, Assignor reserves the right to partially terminate the Redevelopment Contract, to the extent such partial termination would not adversely affect the rights and interest of Assignee with respect to the Assumed Obligations, without Assignee’s consent. 7. Assignor shall give and deliver a copy of any notice, demand or other communication which Assignor gives or delivers to, or receives from, City and/or the Authority under the Redevelopment Contract, and that relates to or may affect the rights and interest of Assignee under the Redevelopment Contract or the Assumed Obligations, to Assignee in the manner set forth in Section 10.5 of the Redevelopment Contract, addressed or delivered personally to Assignee as follows: RISLP, LLC 103 15th Avenue NW, Suite 200 Willmar, MN 56201 Attn: Thomas R. Torgerson With copy to: Johnson, Moody, Schmidt & Kleinhuizen, P.A. 320 1st St. SW Willmar, MN 56201 Attn: Bradley J. Schmidt or at such other address as Assignee may, from time to time, designate by written notice to Assignor given or delivered in the manner set forth in Section 10.5 of the Redevelopment Contract. Assignee shall give and deliver a copy of any notice, demand or other communication which Assignee gives or delivers to, or receives from, City and/or the Authority under the Redevelopment Contract, and that relates to or may affect the rights and interest of Assignor under the Redevelopment Contract, delivered personally to Assignor or given or delivered in the manner set forth in Section 10.5 of the Redevelopment Contract to Assignor pursuant to the notice addresses set forth therein, or at such other address as Assignor may, from time to time, designate by written notice to Assignee. 8. This Assignment shall be binding on and inure to the benefit of the parties hereto and their successors and assigns. 9. This Assignment shall be governed by and construed in accordance with the laws of the State of Minnesota. 10. This Assignment may be executed in counterparts, which counterparts when considered together shall constitute a single, binding, valid and enforceable agreement. Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 8 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) IN WITNESS WHEREOF, Assignor and Assignee have executed and delivered this Assignment and Assumption of Redevelopment Contract as of the date first above written. ASSIGNOR: Central Park West, LLC, a Minnesota limited liability company By: Central Park West Partners, LLC, a Delaware limited liability company, its Sole Member By: Providian Holdings, LLC, a Florida limited liability company, its Managing Member By:_________________________ Ruslan Krivoruchko, its Managing Member STATE OF ______________) ) ss. COUNTY OF____________) The foregoing instrument was acknowledged before me this ______ day of _________________, 2015, by Ruslan Krivoruchko, the Managing Member of Providian Holdings, LLC, a Florida limited liability company, the Managing Member of Central Park West Partners, LLC, a Delaware limited liability company, the Sole Member of Central Park West, LLC, a Minnesota limited liability company. Notary Public Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 9 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) ASSIGNEE: RISLP, LLC, a Minnesota limited liability company By: ____________________________ Printed: Thomas R. Torgerson Title: _____________________ STATE OF MINNESOTA ) ) ss. COUNTY OF ____________) The foregoing instrument was acknowledged before me this ______ day of _________________, 2015, by Thomas R. Torgerson, the __________________________ of RISLP, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public THIS INSTRUMENT WAS DRAFTED BY: KENNEDY & GRAVEN, CHARTERED (MNI) US Bank Plaza, Suite 470 200 South 6th Street Minneapolis, MN 55402 Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 10 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) Exhibit A SUBJECT PROPERTY Lot 3, Block 1, Central Park West P.U.D. No. 121. Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 11 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) CONSENT, ESTOPPEL AND AGREEMENT The undersigned, City of St. Louis Park, a Minnesota municipal corporation (“City”), and St. Louis Park Economic Development Authority, a public body corporate and politic (the “Authority”), hereby (i) consent to (A) the transfer of the Subject Property (as defined in the foregoing Assignment and Assumption of Redevelopment Contract) (the “Assignment and Assumption”) by the Assignor named therein (the “Assignor”) to the Assignee named therein (the “Assignee”), and (B) the execution and delivery by the Assignor and the Assignee of the Assignment and Assumption, and the terms and provisions thereof; (ii) agree that in the event of any inconsistency between the terms and provisions of the Assignment and Assumption and the terms and provisions of the Redevelopment Contract (as defined in the Assignment and Assumption), the terms and provisions of the Assignment and Assumption shall control; (iii) releases Assignor from all the Assumed Obligations as defined in the Assignment and Assumption; (iv) warrant, represent and certify to the Assignee as follows: (A) The Redevelopment Contract has not been modified or amended and is in full force and effect as of the date hereof; and (B) There is no Event of Default in existence, nor is there in existence any state of facts or circumstances which, with the giving of notice or lapse of time or both, would constitute an Event of Default under the Redevelopment Contract. City and the Authority further covenant and agree to and for the benefit of the Assignee as follows: (C) City and the Authority will not enter into any modification or amendment of the Redevelopment Contract that would affect the rights and interest of the Assignee under the Redevelopment Contract or the Assumed Obligations (as defined in the Assignment and Assumption) unless such modification or amendment is entered into by Assignee. City and the Authority will not enter into any agreement terminating the Redevelopment Contract without the prior written consent of Assignee, unless such termination does not affect the rights and interests of the Assignee. (D) If an Event of Default (as defined in the Redevelopment Contract) occurs, and such Event of Default does not relate to the Assumed Obligations (as defined in the Assignment and Assumption), City and the Authority may not and will not exercise their rights and remedies under the Redevelopment Contract arising or existing by reason of such Event of Default with respect to the Assignee or the Subject Property. (E) If the City and the Authority deliver any notice, demand or other communication to the Redeveloper under the Redevelopment Contract that relates to or may affect the rights and interest of the Assignee under the Redevelopment Contract or the Assumed Obligations, the City or Authority (as the case may be) shall deliver a copy of such notice, demand or communication to the Assignee in the manner set forth in Section 10.5 of the Redevelopment Contract, addressed or delivered personally to the Assignee as follows: Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 12 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) RISLP, LLC 103 15th Avenue NW, Suite 200 Willmar, MN 56201 Attn: Thomas R. Torgerson With copy to: Johnson, Moody, Schmidt & Kleinhuizen, P.A. 320 1st St. SW Willmar, MN 56201 Attn: Bradley J. Schmidt or at such other address as the Assignee may, from time to time, designate by written notice to City and the Authority given or delivered in the manner set forth in Section 10.5 of the Redevelopment Contract. Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 13 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) IN WITNESS WHEREOF, City and the Authority have caused this Consent, Estoppel and Agreement to be duly executed as of this _____________ day of _________________, 2015. CITY OF ST. LOUIS PARK By: Its Mayor By: Its City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ______ day of _______________, 2015, by Jeff Jacobs and Thomas Harmening, the Mayor and City Manager, respectively, of the City of St. Louis Park, a Minnesota municipal corporation, on behalf of the City. Notary Public Economic Development Authority Meeting of May 4, 2015 (Item No. 7a) Page 14 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY By: Its President By: Its Executive Director STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ______ day of ________________, 2015, by Anne Mavity and Thomas Harmening, the President and Executive Director, respectively, of the Economic Development Authority of St. Louis Park, Minnesota, a public body corporate and politic, on behalf of the Authority. Notary Public Meeting: City Council Meeting Date: May 4, 2015 Presentation: 2a EXECUTIVE SUMMARY TTLE: St. Louis Park Parktacular Ambassadors Introduction & Recap of Year RECOMMENDED ACTION: None POLICY CONSIDERATION: None at this time. SUMMARY: The 2014-2015 St. Louis Park Parktacular Ambassadors will be in attendance to introduce themselves to City Council. They will share information about their year as Ambassadors and some things they have learned from representing their community. St. Louis Park Parktacular Ambassadors visit communities in the Twin Cities area and western Wisconsin. Besides representing the festival, they promote the City of St. Louis Park and the excellent schools. As an inclusive program, St. Louis Park is one of three communities (Hopkins and Woodbury being the others) who have representation from children, young adults, and seniors. Parktacular is the only program that has consistently had young men representing the City, as well as racial and ethnic diversity. Many other communities admire how we are so successful in getting a cross-section of the citizens of our city to represent our own community. SLP Parktacular Ambassadors are public servants and promote St. Louis Park as a place where all ages, religions, and ethnicities can live, learn, and participate in a strong community, which is well represented by the Parktacular Festival. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: None Prepared by: Debbie Fischer, Office Assistant Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: May 4, 2015 Presentation: 2b EXECUTIVE SUMMARY TITLE: Recognition of Donation RECOMMENDED ACTION: Mayor to announce and give thanks and appreciation for the following donation being accepted at the meeting and listed on the Consent Agenda: From Amount For Celeste Hill --- A Barred Owl Mount for Westwood Hills Nature Center Valued at $200. Prepared by: Debbie Fischer, Administrative Services Office Assistant Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: May 4, 2015 Minutes: 3a UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA APRIL 13, 2015 The meeting convened at 6:27 p.m. Councilmembers present: Mayor Jeff Jacobs, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, and Jake Spano. Councilmembers absent: Susan Sanger. Staff present: Deputy City Manager/Director of Human Resources (Ms. Deno), Civic TV Coordinator (Mr. Dunlap), Director of Inspections (Mr. Hoffman), Director of Engineering (Ms. Heiser), Senior Engineering Project Manager (Mr. Elkin), Communications Specialist (Ms. Pribbenow), and Recording Secretary (Ms. Hughes). Guests: Mr. Brian Grogan (Moss & Barnett), Mr. Bruce Browning (Telecommunications Advisory Commission), Mr. Patrick Haggerty (CenturyLink), and Mr. Terry Gips (Chair) and members of the Environment & Sustainability Commission 1. Future Study Session Agenda Planning – April 20 and April 27, 2015 Ms. Deno presented the proposed special study session agenda for April 20th and the proposed study session agenda for April 27th. 2. Competitive Video Franchising Process in St. Louis Park Mr. Dunlap presented the staff report and introduced Mr. Patrick Haggerty from CenturyLink and Mr. Bruce Browning from the Telecommunications Advisory Commission. Mr. Grogan explained the Federal Cable Act stated that a franchising authority may award one or more franchises within its jurisdiction and may not grant exclusive franchises and may not unreasonably refuse to award an additional competitive franchise. He reviewed the state statutory process, including notice of intent to consider an application for a franchise followed by a public hearing and decision by Council on the issuance of an additional franchise. He stated that CenturyLink indicated it intended to meet the same obligations as the incumbent operator and would comply with whatever fees and taxes were imposed on the incumbent operator. He advised that CenturyLink was not proposing to build out the entire City and had cited the “621 Order” adopted by the FCC in 2007 in which the FCC found it unreasonable for local cities to stand in the way of competition. He noted CenturyLink felt that Order preempted state statute. He indicated Council must consider whether Minnesota law was consistent with the 621 Order and noted that the City of Minneapolis was currently in negotiations with CenturyLink regarding this issue. He advised that the League had been actively involved in the matter and the City Attorney and staff would prepare further information for Council consideration in May. Councilmember Spano stated that Council was interested in bringing more competition into the community, but was concerned about CenturyLink only providing services in certain areas of the City. City Council Meeting of May 4, 2015 (Item No. 3a) Page 2 Title: Study Session Minutes of April 13, 2015 Mr. Dunlap explained the build-out proposed by CenturyLink was based on the technical layout of their current system that followed their lines and strongest signals. He stated that CenturyLink presented staff with a service map showing build-out in two neighborhoods, one in the Westwood Hills Nature Center area and one near Meadowbrook. Councilmember Spano said the FCC 621 order was the Bush FCC, and asked if the Obama FCC had addressed this. Mr. Grogan stated the FCC reviewed it in January. He reiterated that the order preempted local restrictions and not state restrictions since many states had passed state-wide franchises in the last five years and those were not to be challenged. Councilmember Lindberg agreed with Councilmember Spano’s concerns and asked about a franchisee’s ability to cherry pick where it would provide service in the future. Mr. Grogan stated it was his impression that the issue could be negotiated with CenturyLink. Councilmember Mavity stated she supported competition and was generally supportive of moving forward with an additional franchise, but did not want to be the first city to approve an additional franchise. Councilmember Brausen stated he was supportive of offering CenturyLink the opportunity to apply for the franchise, and of their offer to pay our legal costs if necessary. Councilmember Hallfin asked if CenturyLink would be required to offer services to the entire City by a certain date. Mr. Grogan replied the City would have to negotiate that requirement with CenturyLink, adding that staff would be watching to see what other cities did in this regard. Councilmember Lindberg felt this represented a sound proposition for residents and was in support of moving forward with CenturyLink’s request. He urged the City to obtain CenturyLink’s agreement in writing to indemnify the City’s legal costs so that residents were not at risk of unnecessary legal exposure. He would like more information on the maps and how his west central ward would be affected, and stated he didn’t want to be the first community to do this either. It was the consensus of the City Council to initiate a video franchise process as requested by CenturyLink by publishing a “Notice of Intent to Franchise.” 3. Environment & Sustainability Commission Annual Report & Work Plan Mr. Elkin presented the staff report. Mr. Paul Zeigle stated he was appointed to the Environment & Sustainability Commission in January and served on the Energy Work Group and was leading the Transportation Work Group. Ms. Rachel Harris stated she served as Vice Chair of the Commission. Ms. Karen Laumb stated she served on the Water-Land-Wildlife Work Group. City Council Meeting of May 4, 2015 (Item No. 3a) Page 3 Title: Study Session Minutes of April 13, 2015 Ms. Nancy Rose stated she served on the Water-Land-Wildlife Work Group. Ms. Judy Voigt stated she served on the Energy Work Group, the Water-Land-Wildlife Work Group, and the Communications Work Group. Ms. Cindy Larson O’Neil stated she served on the Energy Work Group. Mr. Terry Gips, Chair of the Commission, thanked Council for its commitment to the environment and commended Mr. Elkin and staff for their work with the Commission. He stated the Commission envisioned the work groups as open-ended and reaching out to the community and all of the Commission members wanted the Commission to have better connections to the community and to build stronger relationships with the neighborhoods. Ms. Larson O’Neil presented a summary of the Energy Work Group’s current partnerships and initiatives, including PACE, Xcel Partners in Energy, and B3 Benchmarking. Mr. Eilers stated the Energy Work Group was also working in partnership with the City on a number of solar opportunities. He stated that a number of local and national entities had approached municipalities and businesses about participating in solar gardens. Ms. Voigt advised the Water-Land-Wildlife Work Group recently had Mr. John Bilotta from the University of Minnesota Extension Office give a presentation regarding land use and clean water and would like to have another workshop with Council and staff. She stated they would like to promote greener infrastructure and would like to see the City’s Storm Water Pollution Protection Plan updated based on the new PCA rules regarding runoff. She stated they would like to be more involved and provide input to Council as it related to urban meadows, adding they felt that areas in the City that were not developable should be urban meadows. Councilmember Mavity stated the City had a policy that the City could not exceed 90% of the City’s water capacity and a recent study at the West End found that capacity had gone up to 93%. She added it typically fell on the City to increase capacity. She stated she would like to see what strategies could be implemented to address the need to continue increasing capacity. Councilmember Spano felt it was important to consistently remind residents and businesses about organics recycling, rain barrels, composting, etc., and to utilize residents to spread the word about things they can be doing. Councilmember Mavity urged the Commission to interact more with the community and have a conversation with the community to get their input. She suggested the Commission hold a series of listening sessions either separately or in conjunction with other events. Ms. Voigt advised that the Communications Work Group’s goal was to raise awareness for sustainability, encourage community involvement, and work closely with staff and the Commission to develop a vision for sustainability. Mr. Gips discussed the GreenStep Cities Work Group and stated they were pleased the City had made a commitment to the program. He also discussed the Education and Action Work Group and advised that an Organics Workshop was scheduled for Saturday, April 18th. He stated they would like to provide education and outreach at Parktacular and National Night Out, as well as to the neighborhood groups. He stated they were working with Health in the Park on community City Council Meeting of May 4, 2015 (Item No. 3a) Page 4 Title: Study Session Minutes of April 13, 2015 gardens and would also like to do an annual community survey focused on the environment and sustainability to obtain feedback for the work groups. He stated they would like to host a workshop for Council and other commissions to provide basic awareness for sustainability, develop a baseline assessment, and then develop a vision of sustainability and an action plan. He stated they would also like to do this workshop with City staff and the broader community to reach a shared understanding about the environment and sustainability. Councilmember Mavity stated the City Council was already committed to this work and the Commission’s proper audience was the community. Councilmember Hallfin urged the Commission to reach out to the Parks and Recreation Commission and Health in the Park and suggested holding a joint meeting with them. Mayor Jacobs thanked the Environment and Sustainability Commission for its report and thanked all of the members for their hard work. 4. Update on Highway 100 Traffic Issues (Verbal) Ms. Deno distributed a copy of Mn/DOT’s response to the City’s formal request regarding traffic signals. Ms. Heiser advised that Mn/DOT proposed the following traffic mitigation measures: (1) to close the southbound 100 ramp to Westside Drive; (2) to detour eastbound Highway 7 to southbound 100 via Louisiana Avenue south to Excelsior Boulevard then east to 100; (3) to adjust the westbound Minnetonka Boulevard detour from Wooddale Avenue to Louisiana Avenue; and (4) to adjust the signal timing on Wooddale Avenue and West 36th Street to add more green time for southbound Wooddale onto 36th Street and westbound 36th Street onto northbound Wooddale. She noted the Louisiana Avenue interchange was not completed, but the contractor had indicated they could shift the main construction times to 9:00 a.m.-3:00 p.m. so that the AM and PM peaks had no closures. Mayor Jacobs spoke in favor of approving the four traffic mitigation measures submitted by Mn/DOT. He also urged the City to continue to push Mn/DOT to install signal lights. Councilmember Hallfin supported the four traffic mitigation proposals and suggested that the first proposal be implemented on a trial basis. He asked if there was any way the City could close the ramp from Highway 7 to westbound Wooddale or to install a right turn only at this location. Ms. Deno replied that would require input from the Fire Chief and Police Chief to address public safety concerns. Councilmember Mavity asked about the cost of temporary traffic signals. Ms. Heiser replied the cost for temporary signals was $150,000 for both signals and the cost for permanent signals was approximately $600,000. She stated the SWLRT base plan was to have permanent signals installed at this location in 2019. Councilmember Mavity asked if the City could pay for installation of the signals now and request reimbursement pursuant to the planned installation of these signals. City Council Meeting of May 4, 2015 (Item No. 3a) Page 5 Title: Study Session Minutes of April 13, 2015 Ms. Heiser indicated that the Southwest Project Office (SPO) was unwilling to enter into an agreement to reimburse the City until after the SWLRT Record of Decision (ROD). The ROD is scheduled for first quarter 2016. Councilmember Mavity felt the City should move forward with installation of the signals and have the reimbursement be contingent on permanent financing. It was the consensus of the City Council to approve the second, third, and fourth traffic mitigation measures proposed by Mn/DOT. It was also the consensus of the City Council to approve the first traffic mitigation measure proposed by Mn/DOT pending discussion with the Police Chief and Fire Chief to address any public safety concerns associated with this closure. Communications/Meeting Check-In (Verbal) Councilmember Hallfin advised that he and Councilmember Mavity recently attended a neighborhood meeting about the Bally’s site and there was discussion about whether the guidelines stated that the development could be no higher than four stories. He requested information on the original guidelines used for number of stories for Excelsior and Grand design. Mayor Jacobs adjourned the meeting at 8:45 p.m. Written reports provided and documented for recording purposes only: 5. Central Park West Redevelopment Contract Update 6. Encore Development – France Avenue Update 7. Bridgewater Development Update 8. Southwest LRT Update ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jeff Jacobs, Mayor Meeting: City Council Meeting Date: May 4, 2015 Minutes: 3b UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA APRIL 20, 2015 The meeting convened at 6:49 p.m. Councilmembers present: Mayor Pro Tem Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, and Susan Sanger. Councilmembers absent: Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Deputy City Manager/Director of Human Resources (Mr. Deno), City Attorney (Mr. Mattick), Director of Operations and Recreation (Ms. Walsh), City Clerk (Ms. Kennedy), Senior Planner (Mr. Walther), Assistant Zoning Administrator (Mr. Morrison), Westwood Hills Nature Center Manager (Mr. Oestreich), Recreation Superintendent (Mr. West), Economic Development Coordinator (Mr. Hunt), and Recording Secretary (Ms. Hughes). 1. Use of $250,000 Westwood Hills Nature Center Donation & Master Plan Ms. Walsh presented the staff report. Mr. Oestreich stated that staff came up with several ideas for using the $250,000 donation, including programming and habitat improvements, and indicated it would also be possible to use some of the donation for the Nature Center’s master plan. Councilmember Mavity stated that because very little was known about the donor and the gift was fairly anonymous, she suggested doing something like an “every person pond” or “every person monument” because that honored the donor’s intentions rather than specifically naming something after her. Ms. Walsh stated a water garden was something that would be observed by everybody and felt it was something that the donor would have liked. Councilmember Sanger agreed with the master plan idea and was in favor of using some of the money on something that was not originally planned in the CIP. She suggested installing a sign that acknowledged the donation to the community as a way to honor her and to plant the idea with other people to donate money. Councilmember Brausen spoke in favor of the water garden and agreed with Councilmember Sanger about the need to acknowledge this donation and inspire others to similar action. Councilmember Hallfin agreed with his colleague’s suggestions and stated he liked the idea of having the donor’s name on something such as a bench. He added he also liked the idea of using the donation for something not already in the CIP. Councilmember Mavity stated that Friends of the Arts might have some creative ideas about incorporating the donor’s name. City Council Meeting of May 4, 2015 (Item No. 3b) Page 2 Title: Special Study Session Minutes of April 20, 2015 Councilmember Sanger suggested contacting the trust attorney to ask if they had any ideas about what might be meaningful for the donor. Mayor Pro Tem Spano stated he liked the idea of surveying existing Nature Center users to find out what they would like to see augmented at the Nature Center. He agreed it was important to acknowledge the donation and suggested having a small sign that indicated a specific program or feature was made possible by this generous gift. Mr. Oestreich stated staff discussed creating a nature preschool and the preschool could include a partnership with ECFE where ECFE provides a licensed teacher for the nature preschool. He stated that the Nature Center building opened in 1981 and they had outgrown the building beyond its intended purpose. Councilmember Mavity stated the Environment & Sustainability Commission would have several ideas for a new building and suggested using part of the donation for piloting new technologies. Ms. Walsh advised that staff would be working on a Master Plan for the WHNC and would provide Council with a timeline and further details regarding the public participation process. She added that the Parks and Recreation Commission would also be involved in the process. Mayor Pro Tem Spano recessed the Special Study Session at 7:09 p.m. in order to convene the Economic Development Authority and City Council meetings. Mayor Pro Tem Spano reconvened the Special Study Session at 8:04 p.m. 2. Off-Sale Intoxicating Liquor Licensing Discussion Ms. Deno presented the staff report. Mr. Walther discussed the changes to the Zoning Ordinance related to the C-2 General Commercial zoning district and presented a map of existing liquor store locations and applicable zoning. Councilmember Lindberg stated his earlier position had not changed and he still felt the City was obligated to regulate the number of liquor stores in the City. He stated he continued to feel the concentration of liquor stores in certain areas was too high and it was worth discussing further. He added that the City had twice the per capita rate of off sale liquor licenses than Edina and he felt that Council should continue to have this conversation and/or make decisions about capping the number of liquor licenses issued by the City. Councilmember Sanger stated she continued to believe there was no problem, particularly given the Police Department’s statement that it did not see a problem from a public safety perspective. She stated there appeared to be enough demand for the product and she did not see a problem with having a higher per capita ratio of liquor stores. She opined it made no sense to have different classes of licenses depending on whether a liquor store was attached to a grocery store. She added there may be a rationale for having a separate license for stores selling only wine or beer, but she did not see any reason to make changes to the current licensing system with the possible exception of limiting the total square footage allowed for a liquor store. City Council Meeting of May 4, 2015 (Item No. 3b) Page 3 Title: Special Study Session Minutes of April 20, 2015 Councilmember Mavity stated this issue was getting mixed in with a larger issue, the desire to support and provide incentives for local small businesses to come to St. Louis Park and to stay here and thrive. She stated there were places in the City, e.g., along Excelsior Boulevard and at the light rail stations, where you would not want a warehouse type business and it would make sense to limit the size of a business in these areas. She asked what tools might be available to Council that would address some of these warehouse “big box” issues. Mr. Hunt stated there were a number of uses the City would not allow in its TIF Districts and the City had the ability to limit certain uses in its Redevelopment Contracts with developers. Councilmember Hallfin was supportive of limiting the square footage of liquor stores. Councilmember Lindberg stated residents previously expressed concerns about the Target liquor license and its proximity to the adjacent area. He maintained that the issue was one of proximity and tied directly into the per capita statistics. Mayor Pro Tem Spano felt this was an issue of size rather than proximity. He stated he was less concerned about a specific number of wine or spirits shops opening within a ten-block radius than some big box liquor stores. He added he would rather have a larger number of small stores than a few big box liquor stores. Councilmember Brausen felt that the City’s current liquor stores were reasonably located and not overly concentrated. He stated this was a legal product and there had been no demonstrable public safety issues according to the Police Department. He felt that putting a cap on the number of licenses would create artificial scarcity and turn liquor licenses into a valuable commodity. He felt that the City should not step in to further regulate the issue. Council continued its discussion regarding zoning and square footage limitations. Mayor Pro Tem Spano and Councilmembers Hallfin, Mavity, and Sanger were supportive of further discussion regarding a limitation on square footage. Ms. Deno advised staff would research the imposition of square footage limitations and any corresponding legal issues and present this information to Council at a later date. Mayor Pro Tem Spano adjourned the meeting at 8:49 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Pro Tem Meeting: City Council Meeting Date: May 4, 2015 Minutes: 3c UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA APRIL 20, 2015 1. Call to Order Mayor Pro Tem Spano called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Pro Tem Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, and Susan Sanger. Councilmembers absent: Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Deputy City Manager/Director of Human Resources (Ms. Deno), City Clerk (Ms. Kennedy), City Attorney (Mr. Mattick), Recreation Superintendent (Mr. West), and Recording Secretary (Ms. Hughes). 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Retirement Recognition Resolutions for Rec Center Public Service Worker John Monte and Engineering Technician Al Oliveira Mayor Pro Tem Spano recited the Resolution recognizing the contributions of and expressing appreciation to Public Service Worker John Monte. He expressed the City Council’s thanks to Mr. Monte and wished him the best in his retirement. Mayor Pro Tem Spano recited the Resolution recognizing the contributions of and expressing appreciation to Engineering Technician Alan Oliveira and presented a plaque to Mr. Oliveira. He expressed the City Council’s thanks to Mr. Oliveira and wished him the best in his retirement. 2b. Recognition of the ACT on Alzheimer’s – St. Louis Park Task Force Mr. John Lips introduced several members of the task force “ACT on Alzheimer’s.” Ms. Annette Sandler provided background information regarding ACT on Alzheimer’s and stated the mission of the project was to inspire all citizens to take action to create an inclusive, supportive, and dementia-friendly community by increasing awareness of Alzheimer’s. She stated that ACT on Alzheimer’s is a statewide, volunteer-driven initiative and St. Louis Park was recruited to serve as one of the pilot communities. The task force was instrumental in creating an analysis tool to create an action plan toward becoming more dementia-friendly by raising awareness about Alzheimer’s. She discussed the educational programs being developed and thanked the leadership of St. Louis Park for supporting their work. City Council Meeting of May 4, 2015 (Item No. 3c) Page 2 Title: City Council Meeting Minutes of April 20, 2015 Ms. Amy Lieberman invited residents to attend a free lecture event on Monday, April 27th, from 6:00-7:00 p.m. at the St. Louis Park Library. Mayor Pro Tem Spano thanked the task force members for all their work on this important issue. 2c. Accept Monetary Donation from the Rotary Club of St. Louis Park for the Summer Concert Series ($1,000) Mr. Shady Taha stated that the Rotary Club sponsored the Winter Fun Day in January and donations received at the event were provided to support the Summer Concert Series. He presented Mr. West with a check for $1,000 from the Rotary Club of St. Louis Park. Mr. West thanked the St. Louis Park Rotary Club for its generous donation. 3. Approval of Minutes 3a. Study Session Meeting March 9, 2015 Councilmember Sanger requested that the ninth paragraph on page 3 be revised to state “Councilmember Sanger stated that she understood the benefit of the program to Park Nicollet but questioned the impact it had on staff time and response times should other emergency situations arise during a home visit. She requested that the City collect and analyze data about the effectiveness of the program in terms of whether it has reduced the number of unnecessary 911 calls. She also questioned if the program had reduced the number of unnecessary 911 calls.” The minutes were approved as amended. 3b. City Council Meeting March 16, 2015 The minutes were approved as presented. 3c. Special Study Session Meeting March 16, 2015 The minutes were approved as presented. 3d. Study Session Meeting March 23, 2015 The minutes were approved as presented. 3e. Special Study Session Meeting April 6, 2015 The minutes were approved as presented. 3f. City Council Meeting April 6, 2015 The minutes were approved as presented 4. Approval of Agenda and Items on Consent Calendar City Council Meeting of May 4, 2015 (Item No. 3c) Page 3 Title: City Council Meeting Minutes of April 20, 2015 NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a. Adopt Resolution No. 15-054 to recognize Public Service Worker John Monte for his 39 years of service and Resolution No. 15-055 to recognize Engineering Technician Alan Oliveira for his 25 years of service to the City of St. Louis Park. 4b. • Approve Second Reading and Adopt Ordinance No. 2464-15 vacating a public sewer easement and sewer construction easements, and approve the summary ordinance for publication. • Approve Second Reading and Adopt Ordinance No. 2465-15 vacating a portion of the Utica Avenue South right-of-way, and approve the summary ordinance for publication. 4c. Adopt Resolution No. 15-056 approving acceptance of a monetary donation from the Rotary Club of St. Louis Park in the amount of $1,000 for the Recreation Division’s Summer Concert Series. 4d. Approve a Temporary On-Sale Intoxicating Liquor License for Parktacular Inc. for their Annual Parktacular Celebration Block Party to be held June 19, 2015, at the Town Green located at Excelsior and Grand, 3815 Grand Way in St Louis Park. 4e. Approve a Temporary On-Sale Intoxicating Liquor License for the Heilicher Minneapolis Jewish Day School for an event to be held on May 12, 2015, at the Sabes Jewish Community Center, 4330 Cedar Lake Road in St. Louis Park. 4f. Adopt Resolution No. 15-057 approving the Assignment and Assumption of Redevelopment Contract between Central Park West, LLC and Regalia Suites of Minneapolis, LLC. 4g. Adopt Resolution No. 15-058 approving the Assignment and Assumption of Redevelopment Contract between Central Park West, LLC and OP4 SLP, LLC. 4h. Approve for filing Planning Commission Minutes of February 25, 2015. 4i. Approve for filing Planning Commission Minutes of March 4, 2015. 4j Approve for filing Environment & Sustainability Commission Meeting Minutes of March 4, 2015. It was moved by Councilmember Lindberg, seconded by Councilmember Sanger, to approve the Agenda and items listed on the Consent Calendar and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Mayor Jacobs absent). 5. Boards and Commissions - None 6. Public Hearings 6a. Thien’s, Inc., dba St. Louis Park Liquor – Off Sale Intoxicating Liquor License City Council Meeting of May 4, 2015 (Item No. 3c) Page 4 Title: City Council Meeting Minutes of April 20, 2015 Ms. Deno presented the staff report and explained the City received an application for an off-sale liquor license to reflect a change in ownership at St. Louis Park Liquor. The Police Department conducted a full background investigation on the applicant and found three violations related to the sale of alcohol to a minor, with the most recent violation occurring in 2013. She advised that staff met with the applicant to discuss the findings of the background investigation and to inform the applicant that staff would recommend denial of the application. Mayor Pro Tem Spano opened the public hearing. No speakers were present. Mayor Pro Tem Spano closed the public hearing. Councilmember Brausen asked if the applicant attempted to present competent evidence showing sufficient rehabilitation and present fitness to perform the duties of a licensee. Ms. Deno replied the applicant did not present any competent evidence regarding rehabilitation and no additional information was submitted to the City. It was moved by Councilmember Sanger, seconded by Councilmember Lindberg, to deny the application from Thien’s, Inc., dba St. Louis Park Liquor, for an Off Sale Intoxicating Liquor License located at 6316 Minnetonka Boulevard. Councilmember Brausen stated he was uncomfortable denying an application based on a singular liquor store conviction, adding he wished the applicant had met the requirements of the Ordinance and attempted to provide evidence of sufficient rehabilitation. He advised that he would abstain from voting on this matter. The motion passed 5-0-1 (Councilmember Brausen abstain; Mayor Jacobs absent). It was moved by Councilmember Sanger, seconded by Councilmember Hallfin, to direct the City Attorney to prepare a Resolution outlining the written findings of fact and reasons for denying the application pursuant to Minn. Stat. 364.05 for consideration at the May 4, 2015, City Council meeting. The motion passed 6-0 (Mayor Jacobs absent). 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items - None 9. Communications Mr. Harmening invited residents to STEP’s annual Empty Bowls event on Thursday, April 23rd, at Westwood Lutheran Church from 11:30 a.m.-1:30 p.m. and 4:30-6:30 p.m. He stated that STEP is still looking for volunteers to assist at the event. 10. Adjournment Mayor Pro Tem Spano adjourned the meeting at 8:00 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Pro Tem Meeting: City Council Meeting Date: May 4, 2015 Minutes: 3d UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA APRIL 27, 2015 The meeting convened at 8:04 p.m. Councilmembers present: Mayor Pro Tem Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, and Susan Sanger. Councilmembers absent: Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Director of Community Development (Mr. Locke), Senior Planner (Mr. Walther), Economic Development Coordinator (Mr. Hunt), and Recording Secretary (Ms. Hughes). Guest: Mr. Paul Tucci (Oppidan, Inc.) 1. Future Study Session Agenda Planning – May 4 and May 11, 2015 Mr. Harmening presented the proposed special study session agenda for May 4th and the proposed study session agenda for May 11th. Councilmember Hallfin requested a future study session agenda discussion about the City’s unimproved alleys and the process for getting these alleys improved. Councilmember Sanger requested that this discussion also include unimproved streets. Councilmember Mavity requested that Council have a study session discussion sooner rather than later about the Environment & Sustainability Committee’s work on water and to receive an update on the work at Bass Lake. Councilmember Sanger requested that Council receive an update on SWLRT in light of Met Council’s announcement today. Councilmember Spano reported the CMC would be meeting on May 6th and agreed to report to Council following that meeting. Mr. Harmening advised staff would be meeting with Met Council staff this week to discuss the impact of the increased costs on the base plan and LRCIs. 2. 4900 Excelsior Development Update (Former Bally Total Fitness Site) Mr. Walther presented the staff report and advised that the Planning Commission recommended approval of the Preliminary Plat but recommended denial of the subdivision variances and the PUD. He stated that since the Planning Commission meeting, the developer had informed staff that they intended to reduce the height of the building along Excelsior Blvd. to five stories; reduce the number of residential units to 177; and reduce the number of affordable units to make the project more feasible. City Council Meeting of May 4, 2015 (Item No. 3d) Page 2 Title: Study Session Minutes of April 27, 2015 Councilmember Sanger requested further explanation of the rationale that supports the TIF request. She asked how much of the TIF request was attributable to the affordable units. She also asked if the landscaping plan complied with the City’s requirements. Mr. Hunt explained the project included extraordinary costs such as building demolition, removal of asbestos in the building, and excavation associated with the structured parking. He stated the amount of the TIF request that was attributable to the affordable units was not yet known. Mr. Walther explained the landscaping plan provided approximately 30 trees and did not meet the City’s tree replacement and tree planting requirements. He stated that the City allowed alternative landscaping in denser developments and there were a number of amenities provided, including a partial green roof on the second floor. These amenities counted toward the alternative landscaping. He added the project exceeded the Designed Outdoor Recreation Area (DORA) requirements and was similar to the Ellipse and Central Park West projects. Councilmember Sanger expressed concern about the number of small units and her overall reaction was that there was too much crammed onto the site. Mr. Tucci discussed the April 8th neighborhood meeting and stated that residents expressed concerns about the height of the building, the parking associated with the proposed number of units, the green space, and traffic. He advised that a traffic study was conducted and the City Engineer found no fault in the traffic study findings. He stated they met with staff following the Planning Commission meeting and revised the plans by removing the sixth level that included twelve units and revised the landscaping plans to increase the number of planted areas. He stated by removing twelve units on the sixth floor, the parking fulfilled the requirements of the City Code and they would still have shared parking that would go to the employees of the grocery store. The revised plan included 177 residential units with ten (10) affordable units. Councilmember Mavity was concerned about the aesthetics and pedestrian experience around the building in terms of green space and the amount of concrete. She stated she was not sure if the amount of green space was sufficient. She felt that the monochromatic design seemed harsh and needed to be softened up a bit, adding that the building on the Park Commons Drive side felt massive to those living across the street. She stated that the proposed unit count seemed within reach of the vision for this block. Councilmember Hallfin stated he was struggling with the fact that the original proposal included 189 units with 20 affordable units and the current proposal reduced the number of affordable units to ten (10), which was not in line with the City’s housing policy guideline of 10% affordable. Councilmember Brausen stated he was okay with a six-story building. He stated he was not willing to approve a PUD if the project did not meet the City’s policy of 10% affordable units. Councilmember Sanger stated the proposed building looked like a lot of other apartment buildings in the City and did not include distinctive architecture. Councilmember Lindberg stated if residents wanted to shop at the grocery store they would need a place to park, and access to the site and parking was an important part of the discussion. He requested more information about the parking. City Council Meeting of May 4, 2015 (Item No. 3d) Page 3 Title: Study Session Minutes of April 27, 2015 Mr. Walther explained that 348 spaces were required, and the developer’s plan provided 339 spaces. The City allowed shared parking to be considered in mixed-use developments to reduce the required number of stalls. The shared parking study found 331 stalls was the peak hour demand for the site. He stated the peak hour demand was 106 stalls for the grocery store, and there were 99 spaces available on the first level, including the on-street parking adjacent to the site. He discussed the parking counts at Trader Joe’s, and stated that this site would have better site circulation, two (2) access points into the parking lot for the grocery store, and a separate, third access for the apartments coming off Park Commons Drive. Mr. Tucci noted that the requirement for 348 spaces was based on 189 units and the reduced number of residential units reduced the requirement to 337 stalls. The proposal provided 339 stalls. He also discussed the grocery store concept planned for the site and advised that the residential units would rent for an estimated $1,200 per month up to $2,700 per month and there would be an additional charge for a garage space. Mayor Pro Tem Spano stated he did not have a problem with the color of the building and felt that it provided variety to the area. He noted that the three story condos behind the building had 30-40’ mature trees along the roadway, which may help screen the view of the new building. He agreed with the previous concerns about the number of affordable units and Council’s policy to have 10% affordable housing. Mr. Tucci advised that they would go back and review the plans to address Council’s concerns and determine if they could increase the number of affordable units. Communications/Meeting Check-In (Verbal) Councilmember Mavity requested clarification regarding written report #7 related to Zoning Ordinance amendments pertaining to the South Side of Excelsior Design Guidelines Study and asked about the side yard setback requirements. Mr. Walther explained that this amendment reduces the setback to 5’ for corner lots only. Councilmember Sanger asked about any impact to the visibility triangle. Mr. Walther advised that the Ordinance amendments would not usurp the visibility triangle. Mayor Pro Tem Spano adjourned the meeting at 9:45 p.m. Written reports provided and documented for recording purposes only: 3. SWLRT Updates 4. Compensation and Personnel Programs 5. Health in the Park Update 6. 13th Lane and Texas Avenue MnDOT Parcels 7. Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines Study 8. March 2015 Monthly Financial Report 9. First Quarter Investment Report (Jan – Mar 2015) 10. 2015/2016 Neighborhood Grants 11. Refunding of Park Nicollet Private Activity Revenue Bonds and Host Approval ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Pro Tem Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4D EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of March 28, 2015 through April 24, 2015. POLICY CONSIDERATION: Does the City Council desire to approve City disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? SUMMARY: The Accounting Division prepares this report on a monthly basis for the City Council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the City’s Charter and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: City Disbursements Prepared by: Connie Neubeck, Account Clerk Reviewed by: Brian A. Swanson, Controller 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 1Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 543.753MFABRICATIONOTHER IMPROVEMENT SUPPLIES 543.75 908.58A-1 OUTDOOR POWER INC TREE MAINTENANCE GENERAL SUPPLIES 908.58 262.50AARON, JOSHUA GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 262.50 43.57ABELSON, SHARON HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 43.57 225.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 2,664.00ACROSS THE STREET PRODUCTIONS OPERATIONS TRAINING 2,664.00 1,000.00AD WEST END LLC ESCROWS PMC ESCROW 1,000.00 40,141.20ADVANCED DISPOSAL SERVICES SOLID WASTE COLLECTIONS YARD WASTE SERVICE 3,259.88SOLID WASTE DISPOSAL YARD WASTE SERVICE 43,401.08 75.00AEM ELECTRIC SERVICE CORPORATION INSPECTIONS G & A ELECTRICAL 75.00 325.00AEMPVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 325.00 2,000.00AFFORDABLE DREAMS ESCROWS PMC ESCROW 2,000.00 108.63AIM ELECTRONICS ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 108.63 416.50AIRWATCH LLC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 416.50 26.00ALBRECHT, MARY POLICE G & A TRAVEL/MEETINGS City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 2 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 2Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 26.00 468.00ALL CITY ELEVATOR INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 468.00 294.00ALL SEASONS GARAGE DOOR CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 294.00 2,465.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 2,465.00 1,119.44AMERICAN STATE EQUIPMENT CO GENERAL FUND BALANCE SHEET INVENTORY 1,119.44 1,795.80AMERICAN TIRE DISTRIBUTORS GENERAL FUND BALANCE SHEET INVENTORY 1,795.80 1,674.82ANCHOR PAPER CO COMM & MARKETING G & A OFFICE SUPPLIES 1,674.82 1,295.00ANCOM COMMUNICATIONS POLICE G & A OPERATIONAL SUPPLIES 1,295.00 288.00ANDERBERG INNOVATIVE PRINT SOLUTIONS COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 1,245.00COMM & MARKETING G & A PRINTING & PUBLISHING 1,533.00 838.44APACHE GROUP OF MINNESOTA REC CENTER BUILDING GENERAL SUPPLIES 838.44 352.08ASET SUPPLY AND PAPER INC SOLID WASTE G&A OPERATIONAL SUPPLIES 352.08 170.63ASPEN EQUIPMENT CO GENERAL FUND BALANCE SHEET INVENTORY 170.63 3,045.07ASPEN MILLS OPERATIONS UNIFORMS 3,045.07 1,217.99ASTLEFORD INTERNATIONAL GENERAL FUND BALANCE SHEET INVENTORY 1,217.99 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 3 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 3Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 312.32AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 312.32 375.00ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 375.00 5,241.25ATLAS OUTFITTERS EQUIP/VEHICLE REPLACEMENT FIRE EQUIPMENT 5,241.25 62.08ATOMIC RECYCLING PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 62.09SEWER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 62.08VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 186.25 1,100.00BASSETT CREEK WATERSHED MGMT COMMISSIONSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,100.00 99.98BATTERIES + BULBS POLICE G & A SMALL TOOLS 63.93PARK MAINTENANCE G & A GENERAL SUPPLIES 163.91 1,560.00BEACON ATHLETICS PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 1,560.00 75.00BEALKE INDUSTRIES, ROBERT HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICES 75.00 175.00BERNTSON, AMY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 175.00 75.00BLAYLOCK PLUMBING CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 75.00 99.95BLUE TARP FINANCIAL INC REC CENTER BUILDING OPERATIONAL SUPPLIES 99.95 2,726.50BOLTON & MENK INC ENGINEERING G & A TRAINING 21,166.50STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 23,893.00 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 4 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 4Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 1,409.10BRAUN INTERTEC CORPORATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,409.10 1,500.00BROOKSIDE MOBILE PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 1,500.00 150.00BROWNDALE NEIGHBORHOOD ASSOCIATION HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 150.00 783.83BRYAN ROCK PRODUCTS INC ALLEY MAINTENANCE OTHER IMPROVEMENT SUPPLIES 783.83 510.00BUREAU OF CRIM APPREHENSION CELLPHONES, IPADS, ETC.TELEPHONE 510.00 276.92BURRELL TRUSTEE, GREGORY A EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 276.92 677.32BUSCH SYSTEMS INT'L INC SOLID WASTE COLLECTIONS OTHER 677.32 10,861.84CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 247.50CABLE TV G & A LEGAL SERVICES 1,533.25STREET CAPITAL PROJ G & A LEGAL SERVICES 181.50WATER UTILITY G&A LEGAL SERVICES 49.50REILLY G & A LEGAL SERVICES 816.75SOLID WASTE G&A LEGAL SERVICES 13,690.34 110.91CAPITAL ONE COMMERCIAL WESTWOOD G & A GENERAL SUPPLIES 110.91 391.19CBIZ FINANCIAL SOLUTIONS INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 391.19 9,074.32CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 9,074.32 1,937.50CENTER ENERGY & ENVIRONMENT MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 1,450.00CES Resid Energy Conservation OTHER CONTRACTUAL SERVICES 3,387.50 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 5 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 5Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 4,675.50CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 5,151.69WATER UTILITY G&A HEATING GAS 385.42REILLY G & A HEATING GAS 152.37SEWER UTILITY G&A ELECTRIC SERVICE 132.55SEWER UTILITY G&A HEATING GAS 1,121.70PARK MAINTENANCE G & A HEATING GAS 131.52WESTWOOD G & A HEATING GAS 188.16NATURALIST PROGRAMMER HEATING GAS 11,938.91 15,292.70CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 15,292.70 261.60CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 261.60 185.88CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 1,076.03WATER UTILITY G&A OPERATIONAL SUPPLIES 364.46VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 1,626.37 351.76CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 10.48ADMINISTRATION G & A OFFICE SUPPLIES 229.50ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 210.00ADMINISTRATION G & A TRAINING 333.20ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 23.05ADMINISTRATION G & A MEETING EXPENSE 151.20HUMAN RESOURCES TRAINING 69.94HUMAN RESOURCES MEETING EXPENSE 39.31HEALTH IN THE PARK INITIATIVE SUBSCRIPTIONS/MEMBERSHIPS 317.20HEALTH IN THE PARK INITIATIVE TRAINING 102.12COMM & MARKETING G & A GENERAL SUPPLIES 203.87COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 307.85FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 60.78POLICE G & A OFFICE SUPPLIES POLICE G & A GENERAL SUPPLIES 63.83POLICE G & A OPERATIONAL SUPPLIES 249.41POLICE G & A COMPUTER SUPPLIES 89.00POLICE G & A POLICE EQUIPMENT 78.08POLICE G & A POSTAGE City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 6 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 6Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 100.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 175.00POLICE G & A TRAINING 26.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 260.80POLICE G & A TRAVEL/MEETINGS 47.11POLICE G & A MEETING EXPENSE 26.92NEIGHBORHOOD OUTREACH MEETING EXPENSE 11.23JOINT COMM POLICE PARTNERSHIP TRAINING 768.00E-911 PROGRAM TRAINING 10.71OPERATIONSGENERAL SUPPLIES 257.33OPERATIONSFIRE PREVENTION SUPPLIES 302.46OPERATIONSOPERATIONAL SUPPLIES 387.58OPERATIONSUNIFORMS 1,662.71OPERATIONSPROTECTIVE CLOTHING 158.46OPERATIONSREPAIRS 820.63OPERATIONSTRAINING 4,832.64OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 55.05OPERATIONSHEALTH & WELLNESS 1,250.00INSPECTIONS G & A GENERAL SUPPLIES 25.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 370.77TRAININGTRAINING 10.00ENGINEERING G & A TRAVEL/MEETINGS 37.60ROUTINE MAINTENANCE EQUIPMENT PARTS 197.40TV PRODUCTION GENERAL SUPPLIES 945.00TV PRODUCTION SEMINARS/CONFERENCES/PRESENTAT 400.00STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES SEWER UTILITY G&A GENERAL SUPPLIES 907.30SEWER UTILITY G&A OPERATIONAL SUPPLIES 470.00SEWER UTILITY G&A TRAINING 45.00SEWER UTILITY G&A LICENSES 60.59STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 47.45ORGANIZED REC G & A OFFICE SUPPLIES 943.35ORGANIZED REC G & A GENERAL SUPPLIES 186.18ORGANIZED REC G & A TRAINING 1,500.00ADULT PROGRAMS GENERAL SUPPLIES 25.00ADULT PROGRAMS SUBSCRIPTIONS/MEMBERSHIPS 60.00SOFTBALLTRAINING 744.44HOLIDAY PROGRAMS GENERAL SUPPLIES 17.64YOUTH PROGRAMS POSTAGE 298.23LITTLE TOT PLAYTIME GENERAL SUPPLIES 25.00WARMING HOUSES GENERAL SUPPLIES 64.80PARK MAINTENANCE G & A GENERAL SUPPLIES City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 7 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 7Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 306.25PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 328.50PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 28.70PARK EQUIPMENT MAINTENANCE BLDG/STRUCTURE SUPPLIES 21.75ENVIRONMENTAL G & A OTHER IMPROVEMENT SUPPLIES 10.50ENVIRONMENTAL G & A TRAINING 415.76WESTWOOD G & A GENERAL SUPPLIES 47.20REC CENTER/AQUATIC PARK SAL OPERATIONAL SUPPLIES 376.25REC CENTER/AQUATIC PARK SAL GARBAGE/REFUSE SERVICE 820.00ARENA MAINTENANCE SEMINARS/CONFERENCES/PRESENTAT 36.44VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 88.43VEHICLE MAINTENANCE G&A MOTOR FUELS 619.00VEHICLE MAINTENANCE G&A TRAINING 5.77VEHICLE MAINTENANCE G&A MISC EXPENSE 24,528.51 360.00CLAREY'S SAFETY EQUIPMENT INC OPERATIONS OPERATIONAL SUPPLIES 360.00 2,875.00COATES ROOFING INC PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 2,875.00 19,290.26COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 19,290.26 63.25COMCASTOPERATIONSEMERGENCY PREPAREDNESS 15.85OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 268.55WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 9.02BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 356.67 1,539.51COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 1,539.51 14,126.15COMPASS MINERALS AMERICA SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 14,126.15 191.56CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 191.56 49.70COOKE JP CO FINANCE G & A OFFICE SUPPLIES 49.70 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 8 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 8Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 343.00CORPORATE MECHANICAL REC CENTER BUILDING EQUIPMENT MTCE SERVICE 1,149.55AQUATIC PARK BUDGET EQUIPMENT MTCE SERVICE 1,492.55 13,506.00COVERALL OF THE TWIN CITIES GENERAL BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 13,506.00 40.00CPACPOLICE G & A TRAINING 40.00 28.20CROWN MARKING INC IT G & A OFFICE SUPPLIES 28.20 186.46CUB FOODS POLICE G & A SUBSISTENCE SUPPLIES 186.46 582.83CUSTOM HOSE TECH INC VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 582.83 368.34DALCO ENTERPRISES INC GENERAL BUILDING MAINTENANCE CLEANING/WASTE REMOVAL SUPPLY 368.34 1,005.75DEGROOT, ROBERT PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,005.75 155.21DELEGARD TOOL CO GENERAL REPAIR SMALL TOOLS 155.21 424.09DELI DOUBLE WESTWOOD G & A CONCESSION SUPPLIES 424.09 612.50DEPARTMENT OF HUMAN SERVICES ARENA MAINTENANCE OTHER CONTRACTUAL SERVICES 612.50 5,620.35DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEMPLOYEE FLEX SPEND G&A UNEMPLOYMENT 5,620.35 3,974.92DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 3,974.92 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 9 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 9Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 293.25DEX MEDIA EAST LLC ENTERPRISE G & A ADVERTISING 293.25 1,251.00DEZURIK INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,251.00 349.53DISCOUNT STEEL INC GENERAL FUND BALANCE SHEET INVENTORY 349.53 418.35DISTRICT COURT ADMINISTRATOR POLICE G & A OPERATIONAL SUPPLIES 418.35 1,809.02DJ ELECTRIC SERVICES INC AQUATIC PARK BUDGET BUILDING MTCE SERVICE 263.78AQUATIC PARK BUDGET EQUIPMENT MTCE SERVICE 2,072.80 3,047.87DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 603.82NEIGHBORHOOD OUTREACH POSTAGE 3,651.69 225.00DON'S RODENTS WESTWOOD G & A GENERAL SUPPLIES 225.00 87.50DUBE, JIM INSPECTIONS G & A TRAINING 87.50 1,000.00DYBEVIK, SARAH & RYAN ESCROWS PMC ESCROW 2,500.00ESCROWSDEMO / BROOKSIDE TRAFFIC 3,500.00 604.77ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 245.74STREET CAPITAL PROJ G & A LEGAL NOTICES 83.78PAVEMENT MANAGEMENT G&A LEGAL NOTICES 934.29 1,375.00EHLERS & ASSOCIATES INC ESCROWS 1,375.00 253.00EISOLD, JASON REC CENTER BUILDING MILEAGE-PERSONAL CAR 253.00 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 10 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 10Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 8,310.64ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,310.64 950.00ELEMENT MATERIALS TECHNOLOGY GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 950.00 954.78EMERGENCY AUTOMOTIVE TECHNOLOGIES INC GENERAL FUND BALANCE SHEET INVENTORY 954.78 50.00ENCORE BROKERS IT G & A EQUIPMENT MTCE SERVICE 50.00 508.85ENVIRONMENTAL EQUIPMENT & SERVICES INC GENERAL FUND BALANCE SHEET INVENTORY 508.85 56.26ERICKSON, BREANNA NEIGHBORHOOD OUTREACH MEETING EXPENSE 56.26 19,475.00ET&T DISTRIBUTORS INC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 815.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 20,290.00 15.97FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 346.28GENERAL REPAIR GENERAL SUPPLIES 362.25 136.29FASTENAL COMPANY POLICE G & A OPERATIONAL SUPPLIES 77.68PARK MAINTENANCE G & A GENERAL SUPPLIES 10.32GENERAL REPAIR GENERAL SUPPLIES 224.29 566.34FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 566.34 327.47FERRELLGASICE RESURFACER MOTOR FUELS 327.47 240.00FIRE SAFETY USA INC OPERATIONS SMALL TOOLS 240.00 181.62FLOYD TOTAL SECURITY FACILITIES MCTE G & A BUILDING MTCE SERVICE City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 11 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 11Page -Council Check Summary - 4/24/20153/28/2015 Amount Vendor ObjectBU Description 181.62 4,434.45FRANSEN DECORATING INC GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGE 1,200.00GO BONDS-FIRE STATIONS G&A GENERAL PROFESSIONAL SERVICES 5,634.45 32.99FRATTALLONE'S HARDWARE PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 32.99 2,371.84GARTNER REFRIG & MFG INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 2,371.84 4,402.56GEAR WASH LLC OPERATIONS 4,402.56 3,973.14GLTC PREMIUM PAYMENTS EMPLOYEE FLEXIBLE SPENDING B/S LONG TERM CARE INSUR 3,973.14 146.99GOLDMAN, DEBORAH WATER UTILITY G&A GENERAL CUSTOMERS 146.99 1,175.00GOLIATH HYDRO-VAC INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,175.00 552.45GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 552.45 305.00GOVERNMENT FINANCE OFFICERS ASSOCIATIONFINANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 305.00 323.52GRAINGER INC, WW GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 1,115.25PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 365.40AQUATIC PARK BUDGET EQUIPMENT MTCE SERVICE 190.86VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,995.03 8,144.16GRANITE LEDGE ELECTRICAL CONTRACTORS DAMAGE REPAIR OTHER CONTRACTUAL SERVICES 3,454.63UNINSURED LOSS G&A UNINSURED LOSS 11,598.79 462.00GROUP HEALTH INC - WORKSITE EMPLOYEE FLEX SPEND G&A HEALTH INSURANCE City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 12 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 12Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 462.00 40.35GROVER, JEFF WATER UTILITY G&A GENERAL CUSTOMERS 40.35 44.98HACH CO WATER UTILITY G&A GENERAL SUPPLIES 44.98 50.00HANSEN, CALEB INSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 50.00 458.20HARTFIEL AUTOMATION WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 458.20 8,667.06HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 8,667.06 1,017.00HCI CHEMTEC INC PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,017.00 3,500.00HEGMAN, DANA EMPLOYEE FLEX SPEND G&A TUITION 3,500.00 262.50HENNEN, KYLE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 262.50 51.00HENNEPIN COUNTY RESIDENT & REAL ESTATE ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 51.00 1,925.11HENNEPIN COUNTY TREASURER POLICE G & A EQUIPMENT MTCE SERVICE 6,667.11POLICE G & A SUBSISTENCE SERVICE 449.70OPERATIONSRADIO COMMUNICATIONS 1,367.10OPERATIONSEMERGENCY PREPAREDNESS 2,700.00PARK IMPROVEMENT G & A PAYMENT IN LIEU OF TAXES 3,002.13WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,002.13SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,002.13STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 9,006.41PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 31,121.82 3,498.89HENRICKSEN PSG FACILITIES MCTE G & A OTHER City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 13 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 13Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 3,227.00MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 6,725.89 29.61HOME DEPOT CREDIT SERVICES GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 9.51ROUTINE MAINTENANCE GENERAL SUPPLIES 35.98DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 74.30RELAMPINGOTHER IMPROVEMENT SUPPLIES 254.27WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 234.85PARK MAINTENANCE G & A GENERAL SUPPLIES 195.41PARK MAINTENANCE G & A SMALL TOOLS 215.61PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 113.95REFORESTATIONOTHER IMPROVEMENT SUPPLIES 35.25ARENA MAINTENANCE GENERAL SUPPLIES 1,198.74 17,000.00HORIZON COMMERCIAL POOL SUPPLY PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 17,000.00 195.00HOWES, JEFFREY VOLLEYBALL OTHER CONTRACTUAL SERVICES 195.00 600.00HRGREENTECHNOLOGY REPLACEMENT POLICE EQUIPMENT 600.00 243.13HYDRA POWER HYDRAULICS PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 243.13 1,546.00I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,546.00 1,000.00I/O SOLUTIONS INC HUMAN RESOURCES RECRUITMENT 1,000.00 19.00IATNVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 19.00 228.96ICCINSPECTIONS G & A PRINTING & PUBLISHING 228.96 615.77IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 615.77SEWER UTILITY G&A POSTAGE City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 14 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 14Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 615.77SOLID WASTE COLLECTIONS POSTAGE 615.75STORM WATER UTILITY G&A POSTAGE 2,463.06 303.44INDELCOWATER UTILITY G&A EQUIPMENT MTCE SERVICE 50.00IRRIGATION MAINTENANCE GENERAL SUPPLIES 353.44 295.00INDEPENDENT BLACK DIRT CO PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 295.00 295.10INFRASTRUCTURE TECH INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 295.10 2,250.00INNOVYZEWATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,250.00 18.15INTEGRA TELECOM IT G & A TELEPHONE 18.15 511.56INTL SECURITY PRODUCTS SKATING RINK MAINTENANCE OTHER IMPROVEMENT SUPPLIES 511.56 275.00INTOXIMETERS INC POLICE G & A OPERATIONAL SUPPLIES 275.00 517.26INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 3,918.73GENERAL REPAIR EQUIPMENT MTCE SERVICE 4,435.99 75.00IPMA-HR MINNESOTA HUMAN RESOURCES TRAINING 75.00 371.75I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 371.75 31.29J & F REDDY RENTS PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 31.29 2,246.91JEFFERSON FIRE & SAFETY INC OPERATIONS PROTECTIVE CLOTHING 2,246.91 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 15 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 15Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 35.00JENSEN, TRENT GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 35.00 12.39JERRY'S HARDWARE ROUTINE MAINTENANCE SMALL TOOLS 7.17ROUTINE MAINTENANCE BLDG/STRUCTURE SUPPLIES 3.24DAMAGE REPAIR SMALL TOOLS 13.74DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 264.56WATER UTILITY G&A EQUIPMENT PARTS 52.14PARK MAINTENANCE G & A GENERAL SUPPLIES 18.19PARK BUILDING MAINTENANCE GENERAL SUPPLIES 25.88PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 5.63GENERAL REPAIR GENERAL SUPPLIES 402.94 356.79JOHN DEERE LANDSCAPES/LESCO IRRIGATION MAINTENANCE GENERAL SUPPLIES 1,008.00PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,364.79 323.94JOHN HENRY FOSTER MN WATER UTILITY G&A EQUIPMENT MTCE SERVICE 323.94 2,750.99KEEPRS INC POLICE G & A POLICE EQUIPMENT 2,750.99 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 149.00KIDCREATE STUDIO PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICES 149.00 1,000.00KILIC, NURETTIN ESCROWS PMC ESCROW 1,000.00 332.50KILLMER ELECTRIC CO INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 332.50 594.00KOERING, STEVE EMPLOYEE FLEX SPEND G&A TUITION 594.00 5,500.00KORN FERRY LEADERSHIP CONSULTING CORP HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 16 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 16Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 5,500.00 1,630.67KREMER SERVICES LLC VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 1,630.67 140.00KUBE, CLARK INSPECTIONS G & A TRAINING 140.00 73.67LAKE FOREST NEIGHBORHOOD ASSOC HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 73.67 110.00LAMBERTS LANDSCAPE PRODUCTS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 110.00 62.01LANO EQUIPMENT INC UNINSURED LOSS G&A UNINSURED LOSS 62.01 631.09LARSON, JH CO FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 631.09 2,613.05LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,613.05 315.48LAW ENFORCEMENT TARGETS INC RANGE OPERATIONAL SUPPLIES 315.48 71.53LAWSON PRODUCTS INC GENERAL REPAIR GENERAL SUPPLIES 71.53 18,480.26LEAGUE OF MN CITIES INSURANCE TRUST UNINSURED LOSS G&A UNINSURED LOSS 18,480.26 1,000.00LIDTKE, BRAD ESCROWS PMC ESCROW 1,000.00 997.69LIFE SUPPORT INNOVATIONS OPERATIONS OPERATIONAL SUPPLIES 997.69 3,496.29LINAEMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 3,496.29 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 17 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 17Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 159.90LIND ELECTRONICS INC GENERAL FUND BALANCE SHEET INVENTORY 159.90 6,739.73LOCKGUARD INC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 92.75REC CENTER BUILDING BUILDING MTCE SERVICE 6,832.48 5,858.45LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 5,858.45 2,964.25LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE 2,964.25 33,095.00LOGISIT G & A COMPUTER SERVICES 20,304.90TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 53,399.90 2,487.50LOTUS PRINT GROUP OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 2,487.50 16.99MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 16.99 1,325.00MADISON, DANIEL BROOMBALL OTHER CONTRACTUAL SERVICES 1,325.00 267.20MALONE, DANIEL ATHLETIC CAMPS OTHER CONTRACTUAL SERVICES 267.20 18,155.31MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 18,155.31 84.81MARTENS, AFTON JOINT COMM POLICE PARTNERSHIP TRAINING 84.81 12,350.63MAVO SYSTEMS MUNICIPAL BLDG OTHER CONTRACTUAL SERVICES 12,350.63 45.00MEADOWBROOK COLLABORATIVE JOINT COMM POLICE PARTNERSHIP TRAINING 45.00 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 18 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 18Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 1,000.00MEIER, DWAYNE ESCROWS PMC ESCROW 1,000.00 80.00MEMAOPERATIONSSUBSCRIPTIONS/MEMBERSHIPS 80.00 507.00MENARDSWATER UTILITY G&A GENERAL SUPPLIES 333.47PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 251.60PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 129.94WESTWOOD G & A GENERAL SUPPLIES 1,222.01 91.43MERKLEY, SCOTT PUBLIC WORKS G & A MILEAGE-PERSONAL CAR 91.43 932.06METHODIST HOSPITAL SEWER UTILITY G&A GENERAL CUSTOMERS 932.06 1,072.00METRO VOLLEYBALL OFFICIALS VOLLEYBALL OTHER CONTRACTUAL SERVICES 1,072.00 24,601.50METROPOLITAN COUNCIL INSPECTIONS G & A DUE TO OTHER GOVTS 307,654.25SEWER UTILITY BALANCE SHEET PREPAID EXPENSES 332,255.75 278.95MICRO CENTER PUBLIC WORKS G & A GENERAL SUPPLIES 74.99PUBLIC WORKS OPS G & A GENERAL SUPPLIES 49.98WATER UTILITY G&A GENERAL SUPPLIES 69.99VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 473.91 122.00MIDDLE ENGLISH INTERPRETING NEIGHBORHOOD OUTREACH OTHER CONTRACTUAL SERVICES 122.00 82.00MIDWEST ELECTRIC & GENERATOR INSPECTIONS G & A ELECTRICAL 82.00 465.30MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 465.30 139.00MINNESOTA BENEFIT ASSOC EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 19 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 19Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 139.00 795.00MINNESOTA BUREAU CRIMINAL APPREHENSION POLICE G & A TRAINING 795.00 147.66MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 147.66 50.00MINNESOTA DEPT HEALTH REILLY BUDGET LICENSES 50.00 16.00MINNESOTA NCPERS LIFE INS EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 16.00 120.00MINNESOTA POLLUTION CONTROL AGENCY SEWER UTILITY G&A TRAINING 120.00 100.00MINNESOTA STATE FIRE CHIEFS ASSOC. OPERATIONS OPERATIONAL SUPPLIES 100.00 168.00MINUTEMAN PRESS PRINTING/REPRO SERVICES OFFICE SUPPLIES 168.00MEETINGSOFFICE SUPPLIES 336.00 200.00MN DEPT LABOR & INDUSTRY FACILITIES MCTE G & A LICENSES 200.00 2,500.00MOBIUS INC HEALTH IN THE PARK INITIATIVE OTHER CONTRACTUAL SERVICES 2,500.00 35.00MORLEY, PAUL YOUTH PROGRAMS PROGRAM REVENUE 35.00 25.00MPCAGENERAL BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 312.50PARK IMPROVE CAPITAL PROJECT SOIL TESTING SERVICES 337.50 5,734.90M-R SIGN CO INC FABRICATION OTHER IMPROVEMENT SUPPLIES 5,734.90 1,350.00MRA-THE MANAGEMENT ASSOC HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 20 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 20Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 1,350.00 10.00MRPAORGANIZED REC G & A TRAINING 10.00 30.42MSC INDUSTRIAL SUPPLY CO.GENERAL FUND BALANCE SHEET INVENTORY 30.42 909.91MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 909.91 262.50MUHLBAUER, RYAN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 262.50 180.00MUNICI-PALS POLICE G & A TRAINING 60.00TRAININGSEMINARS/CONFERENCES/PRESENTAT 240.00 587.60MUSCO SPORTS LIGHTING LLC PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 587.60 275.00MVTL LABORATORIES REILLY BUDGET OTHER CONTRACTUAL SERVICES 275.00 1,071.19NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 24.84ROUTINE MAINTENANCE SMALL TOOLS 211.73WATER UTILITY G&A EQUIPMENT PARTS 525.25PARK MAINTENANCE G & A GENERAL SUPPLIES 171.04VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 374.00VEHICLE MAINTENANCE G&A SMALL TOOLS 9.99PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 349.04GENERAL REPAIR GENERAL SUPPLIES 2,737.08 1,172.67NATURAL REFLECTIONS VII LLC SSD 1 G&A OTHER CONTRACTUAL SERVICES 1,259.67SSD 2 G&A OTHER CONTRACTUAL SERVICES 779.66SSD 3 G&A OTHER CONTRACTUAL SERVICES 370.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 646.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 4,228.00 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 21 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 21Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 16,195.00NITTI ROLLOFF SERVICES SPEC ASSMT CONSTRUCTION OTHER CONTRACTUAL SERVICES 16,195.00 100.00NOKOMIS SHOE SHOP PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 100.00REC CENTER/AQUATIC PARK SAL OPERATIONAL SUPPLIES 200.00 15,328.13NORTHEAST TREE INC TREE MAINTENANCE OTHER CONTRACTUAL SERVICES 15,328.13 500.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 500.00 57.42OFFICE DEPOT ADMINISTRATION G & A GENERAL SUPPLIES 332.30FINANCE G & A OFFICE SUPPLIES 42.32GENERAL INFORMATION OFFICE SUPPLIES 156.93POLICE G & A OFFICE SUPPLIES 42.17POLICE G & A COMPUTER SUPPLIES 249.99POLICE G & A OFFICE EQUIPMENT 55.46OPERATIONSOFFICE SUPPLIES 800.68INSPECTIONS G & A GENERAL SUPPLIES 96.72PUBLIC WORKS G & A GENERAL SUPPLIES 3.53WATER UTILITY G&A GENERAL SUPPLIES 124.78ORGANIZED REC G & A GENERAL SUPPLIES 58.92WESTWOOD G & A OFFICE SUPPLIES 3.53VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 2,024.75 608.50OFFICE TEAM PUBLIC WORKS G & A SALARIES - TEMPORARY EMPLOYEES 608.50 159.51OLSEN CHAIN & CABLE CO INC GENERAL FUND BALANCE SHEET INVENTORY 162.40WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 321.91 49.18ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 157.87PORTABLE TOILETS/FIELD MAINT OTHER CONTRACTUAL SERVICES 234.96OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 122.46WESTWOOD G & A OTHER CONTRACTUAL SERVICES 564.47 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 22 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 22Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 172.74OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 172.74 31.54PAUL, NATHAN WATER UTILITY G&A GENERAL CUSTOMERS 31.54 8,400.00PCCS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,400.00 125.00PERNSTEINER CREATIVE GROUP INC COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 1,540.00COMM & MARKETING G & A PRINTING & PUBLISHING 1,665.00 320.00PERRA, SUSAN PARK PAVILIONS RENT REVENUE 320.00 1,500.00PETERSON, BLAINE ESCROWS PMC ESCROW 1,500.00 10.00PETTY CASH COMM & MARKETING G & A TRAVEL/MEETINGS 20.00PUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPS 12.50TRAININGSEMINARS/CONFERENCES/PRESENTAT 3.22WATER UTILITY G&A GENERAL SUPPLIES 16.60WATER UTILITY G&A EQUIPMENT PARTS 10.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 8.66SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 19.28SEWER UTILITY G&A MEETING EXPENSE 14.70SOLID WASTE G&A GENERAL SUPPLIES 9.00SOLID WASTE G&A MEETING EXPENSE 47.06PARK MAINTENANCE G & A SEMINARS/CONFERENCES/PRESENTAT 19.00PARK MAINTENANCE G & A LICENSES 10.00VEHICLE MAINTENANCE G&A SEMINARS/CONFERENCES/PRESENTAT 57.00VEHICLE MAINTENANCE G&A LICENSES 257.02 61.29PETTY CASH - WWNC WESTWOOD G & A GENERAL SUPPLIES 9.78WESTWOOD G & A MILEAGE-PERSONAL CAR 13.33HOME SCHOOL GENERAL SUPPLIES 84.40 11,666.67PLACEGENERAL FUND G&A GRANTS - STATE City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 23 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 23Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 11,666.67 2,950.60POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 2,950.60 257.64POPP.COM INC PARK MAINTENANCE G & A TELEPHONE 257.64 1,440.00POST BOARD POLICE G & A LICENSES 1,440.00 1,176.00POTTERS INDUSTRIES INC PAINTING OTHER IMPROVEMENT SUPPLIES 1,176.00 490.00PRAIRIE RESTORATIONS INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 490.00 196.76PRECISE MRM LLC PUBLIC WORKS OPS G & A TELEPHONE 196.76WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 196.76SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 196.76STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 787.04 1,149.00PRECISION LANDSCAPE & TREE TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 1,149.00 98.98PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 98.98 152.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 152.00 150.00PRO AUTO DETAILING PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 150.00 60,010.00PROJECT FOR PRIDE IN LIVING LA CT REPAIR & REPL RESV B S GENERAL 60,010.00 146.00PUMP & METER SERVICE BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 146.00 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 24 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 24Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 15,129.40Q3 CONTRACTING WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 15,129.40 128.50QUEST ENGINEERING INC GENERAL FUND BALANCE SHEET INVENTORY 128.50 94.53QUICKSILVER EXPRESS COURIER VEHICLE MAINTENANCE G&A POSTAGE 94.53 125.00RAINY DAZZ ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 125.00 2,682.58RANDY'S SANITATION INC FACILITY OPERATIONS GARBAGE/REFUSE SERVICE 1,416.88REC CENTER BUILDING GARBAGE/REFUSE SERVICE 4,099.46 5,500.75REACH FOR RESOURCES INC COMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICES 5,500.75 76.10REGENCY OFFICE PRODUCTS LLC POLICE G & A OFFICE SUPPLIES 76.10 495.00REGENTS OF THE UNIVERSITY OF MINNESOTA INSPECTIONS G & A TRAINING 495.00 1,889.00REINDERS INC PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,889.00 4,078.19RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 4,078.19 107.44RIGID HITCH INC GENERAL FUND BALANCE SHEET INVENTORY 107.44 119.49ROBBINSDALE, CITY OF HOCKEY PROGRAM REVENUE 119.49 250.00ROSELL, ROB GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 90.00ROTARY CLUB OF SLP POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 25 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 25Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 213.00POLICE G & A TRAVEL/MEETINGS 303.00 31,534.52RSP ARCHITECTS LTD PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 31,534.52 1,396.50RTVISION INC ENGINEERING G & A COMPUTER SERVICES 1,396.50 234.12S&K PALLET JACK REPAIR & SALES LLC GENERAL FUND BALANCE SHEET INVENTORY 234.12 3,500.00SABES JEWISH COMMUNITY CENTER NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICES 3,500.00 10,595.00SAFEASSURE CONSULTANTS INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 10,595.00 60.54SAM'S CLUB OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 271.85HOLIDAY PROGRAMS GENERAL SUPPLIES 13.54WESTWOOD G & A CONCESSION SUPPLIES 345.93 165.00SAVAGE CRIME PREVENTION ASSN POLICE G & A TRAINING 165.00 601.16SCAN AIR FILTER INC REC CENTER BUILDING OPERATIONAL SUPPLIES 601.16 258.10SCHAAKE COMPANY, AJ HUMAN RESOURCES RECOGNITION 258.10 1,120.00SCHNEIDER FOUNDATION, BARBARA POLICE G & A TRAINING 1,120.00 1,947.60SCREEN VISION AQUATIC PARK BUDGET ADVERTISING 1,947.60 5,010.08SEHSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 5,010.08 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 26 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 26Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 89.43SHERWIN WILLIAMS PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 89.43 11.30SHERWIN-WILLIAMS CO GRAFFITI CONTROL OTHER IMPROVEMENT SUPPLIES 11.30 62.01SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 10.00FINANCE G & A GENERAL PROFESSIONAL SERVICES 53.00POLICE G & A OTHER CONTRACTUAL SERVICES 10.60INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 10.60WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 10.60PARK AND REC G&A GENERAL PROFESSIONAL SERVICES 156.81 164.00SIGN PRODUCERS INC FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 164.00 1,524.90SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,524.90 6,137.86SNYDER ELECTRIC PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 6,137.86 600.00SPECIAL SERVICES GROUP LLC POLICE G & A OTHER CONTRACTUAL SERVICES 600.00 192.82SPRINTIT G & A DATACOMMUNICATIONS 192.82 123.13SPS COMPANIES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 123.13 1,924.39SRF CONSULTING GROUP INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,924.39 45.00ST LOUIS PARK COMMUNITY EDUCATION YOUTH PROGRAMS PROGRAM REVENUE 45.00 3,000.00ST LOUIS PARK POLICE EXPLORERS EXPLORERS OPERATIONAL SUPPLIES 3,000.00 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 27 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 27Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 139.00ST PAUL, CITY OF POLICE G & A TRAINING 825.99PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 964.99 346.20STOCKTON, WILL HEALTH IN THE PARK INITIATIVE TRAVEL/MEETINGS 346.20 19.95-STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 11.90-POLICE G & A COMPUTER SUPPLIES 136.11ERUOPERATIONAL SUPPLIES 104.26 93.49STRINGER, BETSY HEALTH IN THE PARK INITIATIVE MEETING EXPENSE 93.49 300.00SUMMIT SUPPLY CORP OF COLORADO PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 300.00 282.00SWANSON FLO-SYSTEMS CO WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 282.00 555.00TABLES AND TENTS RENTAL COMPANY ENVIRONMENTAL G & A GENERAL SUPPLIES 555.00 757.00TAHO SPORTSWEAR SOLID WASTE G&A OPERATIONAL SUPPLIES 757.00 12.46TARGET BANK POLICE G & A SUBSISTENCE SUPPLIES 52.50NEIGHBORHOOD OUTREACH TRAVEL/MEETINGS 81.99WESTWOOD G & A GENERAL SUPPLIES 146.95 55.47TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 55.47 101.00TERMINIX INT REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 101.00 36.45THOMPSON, LINDSEY HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 36.45 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 28 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 28Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 138.92THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 138.92 814.79THYSSENKRUPP ELEVATOR REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 814.79 716.50TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 716.50 3,388.44TKDAWATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 3,388.44 129.84TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 129.84 4,600.00TOWN & COUNTRY FENCE INC GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 4,600.00 10,800.00TRAFFIC DATA INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 10,800.00 75.00TREE CARE INDUSTRY ASSOCIATION ENVIRONMENTAL G & A SUBSCRIPTIONS/MEMBERSHIPS 75.00 484.51TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 167.95TREE MAINTENANCE GENERAL SUPPLIES 652.46 762.54TRUCK VAULT GENERAL FUND BALANCE SHEET INVENTORY 762.54 33.12TURFWERKSGENERAL FUND BALANCE SHEET INVENTORY 33.12 300.00TWIN CITIES SIGN INSTALLATIONS SSD 1 G&A OTHER 250.00SSD 2 G&A OTHER 200.00SSD 3 G&A OTHER 150.00SSD #4 G&A OTHER 1,000.00SSD #6 G&A OTHER 1,900.00 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 29 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2LOGIS400 29Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 532.00TWIN CITY GARAGE DOOR CO GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 532.00 627.54TWIN CITY OUTDOOR SERVICES INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 2,756.25SSD 1 G&A OTHER CONTRACTUAL SERVICES 982.50SSD 3 G&A OTHER CONTRACTUAL SERVICES 4,366.29 720.00UHL CO INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 351.50COP SHOP REPAIRS 390.00TECHNOLOGY REPLACEMENT OFFICE FURNITURE & EQUIPMENT 1,461.50 661.97UNIFORMS UNLIMITED (PD)SUPERVISORY OPERATIONAL SUPPLIES 2,207.99PATROLOPERATIONAL SUPPLIES 135.00COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIES 3,004.96 316.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 316.00 146.78UNIVERSAL SPECIALTIES WESTWOOD G & A GENERAL SUPPLIES 146.78 1,580.00UNIVERSITY OF MINNESOTA PUBLIC WORKS OPS G & A SEMINARS/CONFERENCES/PRESENTAT 1,580.00 311.75US ARCHITECTURAL LIGHTING SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 311.75 214.00US HEALTH WORKS MEDICAL GROUP HUMAN RESOURCES RECRUITMENT 214.00 734.73USA BLUE BOOK WATER UTILITY G&A OTHER 734.73 306.93USA MOBILITY WIRELESS INC OPERATIONS TELEPHONE 306.93 453.95VAIL, LORI HUMAN RESOURCES RECOGNITION 453.95 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 30 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 30Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 8,267.58VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,267.58 266.80VAUGHAN, JIM ENVIRONMENTAL G & A MILEAGE-PERSONAL CAR 266.80 50.04VERIZON WIRELESS SEWER UTILITY G&A TELEPHONE 10,653.86CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 74.62CELLPHONES, IPADS, ETC.TELEPHONE 10,778.52 31.60VESSCO INC WATER UTILITY G&A EQUIPMENT MTCE SERVICE 31.60 305.80VIKING INDUSTRIAL CTR ROUTINE MAINTENANCE OPERATIONAL SUPPLIES 2,047.20WATER UTILITY G&A GENERAL SUPPLIES 305.80WATER UTILITY G&A OPERATIONAL SUPPLIES 2,658.80 4,950.00WALKER PARKING CONSULTANTS ESCROWS GENERAL 4,950.00 250.99WALSER CHRYSLER JEEP GENERAL REPAIR EQUIPMENT MTCE SERVICE 250.99 273.00WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 273.00 500.00WELCH, JENNIFER HEALTH IN THE PARK INITIATIVE GENERAL PROFESSIONAL SERVICES 500.00 213.90WEST, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 213.90 3,240.00WESTWOOD SPORTS SOFTBALL GENERAL SUPPLIES 3,240.00 20,506.76WHEELER LUMBER LLC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 20,506.76 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 31 4/27/2015CITY OF ST LOUIS PARK 7:02:38R55CKS2 LOGIS400 31Page -Council Check Summary -4/24/20153/28/2015 Amount Vendor ObjectBU Description 170.00WRAP CITY GRAPHICS CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 1,220.00PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 60.00WESTWOOD G & A GENERAL SUPPLIES 1,450.00 333.00WSB ASSOC INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 333.00 14,015.45XCEL ENERGY GENERAL BUILDING MAINTENANCE ELECTRIC SERVICE 22.77OPERATIONSEMERGENCY PREPAREDNESS 24,336.53PUBLIC WORKS OPS G & A ELECTRIC SERVICE 23,892.82WATER UTILITY G&A ELECTRIC SERVICE 1,811.70REILLY BUDGET ELECTRIC SERVICE 3,664.73SEWER UTILITY G&A ELECTRIC SERVICE 504.19STORM WATER UTILITY G&A ELECTRIC SERVICE 3,342.08PARK MAINTENANCE G & A ELECTRIC SERVICE 26.93BRICK HOUSE (1324)ELECTRIC SERVICE 48.83WW RENTAL HOUSE (1322)ELECTRIC SERVICE 431.83WESTWOOD G & A ELECTRIC SERVICE 13,484.46REC CENTER BUILDING ELECTRIC SERVICE 85,582.32 40.00YAHOO ACCOUNTS RECEIVABLE POLICE G & A OTHER CONTRACTUAL SERVICES 40.00 62.23-ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 2,658.10PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 2,595.87 68.76ZORO TOOLS INC SEWER UTILITY G&A OPERATIONAL SUPPLIES 68.76 Report Totals 1,341,972.70 City Council Meeting of May 4, 2015 (Item No. 4a) Title: Approval of City Disbursements Page 32 Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Accept the South Side of Excelsior Boulevard Design Guidelines RECOMMENDED ACTION: Motion to Accept the South Side of Excelsior Boulevard Design Guidelines. POLICY CONSIDERATION: Are the South Side of Excelsior Boulevard Design Guidelines consistent with Council expectations? SUMMARY: City staff worked with a consultant and a City Council appointed Task Force on the attached Design Guidelines for the South Side of Excelsior Boulevard in 2014. The study area lies between Quentin Ave. S. and France Ave. S. The process included several Task Force meetings, two neighborhood-wide meetings, and a joint study session with Planning Commission and City Council. City Council was supportive of the Design Guidelines, and suggested only a modest change to the buffer distance between commercial parking and adjacent residential lots. Based on input from the November joint study session, the changes were incorporated into the document and shared with the Task Force in December. In 2015, staff worked with the consultant to add more site demonstrations to the document, so people can better visualize how the design guidelines may be applied to the entire study area. The Guidelines address six key areas: Boulevard experience; Public realm; Neighborhood interface; Site design; Building design; and Traffic, access and parking. The Task Force developed the Guidelines to encourage a pattern of development for new buildings and reuse of existing sites. Staff would like to sincerely thank all the Task Force members whom are listed in the document, and the many participants in the community meetings, for all of their time and thoughtful consideration in developing and evaluating these Design Guidelines. NEXT STEPS: Staff will share the Design Guidelines with prospective developers and property owners to encourage development that aligns with the community’s goals. Also, staff prepared zoning ordinance amendments recommended in the Design Guidelines that would codify some of the study recommendations. The ordinance is on this agenda for City Council consideration. FINANCIAL OR BUDGET CONSIDERATION: The cost for the consultant engaged in the study was funded by the Development Fund. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Design Guidelines for South Side of Excelsior Boulevard Prepared by: Sean Walther, Senior Planner Reviewed by: Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager April 29, 2015 for the South Side of Excelsior Boulevard Design Guidelines LHB, Inc. SRF Consulting Group, Inc City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 2 2 St. Louis Park Design Guidelines Client St. Louis Park City Staff Tom Harmening, City Manager Kevin Locke, Community Development Director Meg McMonigal, Planning and Zoning Supervisor Sean Walther, Senior Planner Julie Grove, Planning/Economic Development Assistant Consultant Team LHB, Inc. SRF Consulting Group, Inc. PERFORMANCE DRIVEN DESIGN. Design Guidelines for the South Side of Excelsior Boulevard Task Force Members Robb Bader Caitlin Goff Bob Cunningham Maureen Fitzgerald Alison Moehnke June Petrie Larry North Michael Edlavitch Sam Bryson Graham Merry Matt Stangl Aimee Olson Thia Bryan Ben Stewart City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 3 Table of Contents3 Table of Contents Introduction Context Context and Conditions Corridor Zones Commercial and Residential Zoning Process and Schedule Planning Process Goals, Themes and Directions Design Guidelines Overview Boulevard Experience Public Realm Neighborhood Interface Site Design Building Design Traffic, Access and Parking Boulevard Experience Guidelines 4-5 6 6-7 8-9 10-11 12 12-15 16 18 18 18 18 19 19 19 20 20-21 Public Realm Guidelines Neighborhood Interface Guidelines Site Design Guidelines Building Design Guidelines Traffic, Access and Parking Guidelines Considerations for Code Revisions Demonstrations 3900-4900 Blocks 22 22-23 24 24-25 26 26-29 30 30-33 34 34-37 38 40 40 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 4 Introduction 4 St. Louis Park Design Guidelines Introduction Creating a set of guidelines to shape the future of the south side of Excelsior Boulevard is a forward-looking action intended to enhance the ways the study area fits an important community corridor. The process is not reactive; during the planning process there were no imminent proposals for change. But just as important, the interests of neighbors are served as they contemplate a longer term view of primarily commercially-zoned parcels that immediately abut a residential area. The guidelines address a series of parcels that exist in a narrow band along the south side of Excelsior Boulevard between Quentin Avenue and France Avenue. Guidance is offered to shape: • the public realm, ensuring the qualities of an extensive streetscape that defines Excelsior Boulevard are recognized as new investment occurs; • site design, directing key components of the configuration of a site to maintain focus on goals related to a walkable public realm; • building design, affirming the ways in which the most dominant element of a parcel establishes consistency in quality, orientation, and experience; • neighborhood interface, establishing clear directions for the ways in which development within the study area is defined relative to residential neighbors to the south; and • traffic, access, and parking, suggesting patterns of movement for vehicles that are efficient and safe and encouraging integration of elements that support the use of the site with its overall design character. These guidelines are intended as a tool to creatively shape development. They aim at intentions first, and then support the stated intentions with a series of design directions. Proponents of new development or investment might find ways to satisfy the intentions of Figure1.1 Existing image of Excelsior Boulevard at Natchez Ave/Grand Way. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 5 5 Introductionthe guidelines in ways that do not perfectly align with their more specific guidance. In this way, the guidelines are not prescriptive, but provide a way of offering guidance to developers and property owners, neighbors, and the city—all parties who have an interest in creating enduring patterns of development in the study areas oriented to goals established or reinforced during the planning process. The guidelines do not replace the city’s zoning regulations. For someone seeking to create something they feel is a better fit to a difficult parcel—or even one where there are few development constraints—the guidelines aid in defining directions that align with broader goals for the corridor. They provide a way of establishing consistency in investment beyond zoning. The guidelines are not a mandate, and developers may choose to invest following patterns that align exactly with a parcel’s zoning. But the process used to create the guidelines suggest a more inviting long-term view of parcels within the study area, should the intentions of these guidelines be addressed as change happens on sites. They demonstrate a preference arrived at through a dialog with interested stakeholders—property owners and neighbors, and they suggest a way of extending that dialog with those who choose to make change along the south side of Excelsior Boulevard. Figure1.2 Possible future building design along Excelsior Boulevard. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 6 6 St. Louis Park Design Guidelines Context and Conditions Miracle Mile Zone near Park Nicollet Blvd.Excelsior and Grand Zone, at Natchez Ave Small scale development, set close to the street Ellipse Zone, NE of Huntington Ave Figure1.3 Images of Excelsior Boulevard Context and Conditions Context The study area exists largely as a narrow band of properties along Excelsior Boulevard’s south side between Quentin Avenue and France Avenue. In many cases, the parcels are less than 150 feet deep and not more than 54 feet wide, and in some cases, the parcels are oddly shaped, making redevelopment difficult. Development character varies among the parcels, sometimes with buildings advancing near the sidewalk along Excelsior Boulevard and at other times buildings receding to the rear of a site with parking being prominent and near the street. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 7 Context and Conditions7 Study Boundary Figure1.4 Study area City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 8 Context and Conditions 8 St. Louis Park Design Guidelines Figure1.5 Corridor context zones Corridor Context To understand the study area, one needs to consider the entirety of the Excelsior Boulevard corridor. An early dialog with the Task Force emphasized the study area as one piece of the corridor’s fabric, with patterns that stand apart from other stretches of the corridor. Broadly, development along the corridor might be characterized in five zones (see Figures 1.7 and 1.8). The varying characters of development along Excelsior Boulevard extend through decades of its evolution. Perpetuating that character seems an appropriate guide and a way of maintaining the sense of a varied experience along Excelsior Boulevard, and recognizes the way people in St. Louis Park have viewed the corridor for just about as long. In framing guidelines, the underlying character might be viewed as one of the baselines influencing future character of development. In this way, the scale and pattern of development in the study area might evolve, but not in ways that might appear foreign to Excelsior Boulevard. Regulatory Context Properties in the study area fall into three zoning classifications. While the details of specific zoning should rely on the city’s zoning ordinance, the general requirements for each of the three zoning classifications can be summarized in Figure 1.11. For commercial properties in St. Louis Park, the city uses a method of determining parking requirements based on use. This is especially important on parcels within the study area, where sites are small but the buildings might accommodate a range of uses, each driving a different demand for parking. This “registration of land use” method assures that parking supporting an activity on a parcel is determined by the use, not the zoning classification. In doing this, a restaurant with a high parking demand could not occur on a site where the necessary parking could not be accommodated. Land use was not a consideration in the study of the south side of Excelsior Boulevard. The guidelines, from the perspective of land use context, do not recommend changes in land use or zoning. As a result, the patterns of primarily commerical use along the boulevard is perpetuated, as is the position of a few blocks of residential use. It should be noted that the Task Force has indicated it would not object to a reconsideration of the residential land use, particularly related to diversity of residential development in these few blocks. Zone General Location General Character Park Nicollet North side of corridor, TH 100 to Quentin Ave Large scale development, set back from sidewalk South side of corridor, Woodale Ave to Quentin Ave Large scale development, set back from sidewalk Large scale development, set back from sidewalk Small scale development, set near sidewalk or set back from sidewalk Moderate and small scale development, set near sidewalk Moderate scale development, set near sidewalk or set back from sidewalk North side of corridor, Quentin Ave to Monterey Drive South side of corridor, Quentin Ave to France Ave North side of corridor, Kipling Ave to Hungtington Ave North side of corridor, Hungtington Ave to France Ave Miracle Mile Excelsior and Grand Study Area Neighborhood Commercial Ellipse City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 9 9 Corridor CharacterFigure1.6 Excelsior Boulevard corridor context zones Development Park Nicollet Zone Excelsior and Grand Zone Neighborhood Commercial Ellipse Zone Large scale, set back from sidewalk Large and small scale, set close to the street Moderate and small scale, set close to the street Moderate and small scale, set close to the street (north side) Small scale, set close to the street (south side) Miracle Mile Zone Character City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 10 Context and Conditions 10 St. Louis Park Design Guidelines Figure1.7 Zoning table Current Zoning, Generally C-1 C-2 R-3Neighborhood Commercial General Commercial Two-family Residence Purpose and Effect The purpose of this C-1 neighborhood commercial district is to provide for low- intensity, service-oriented commercial uses for surrounding residential neighborhoods. Limits will be placed on the type, size, and intensity of commercial uses in this district to ensure and protect compatibility with adjacent residential areas. 3 stories or 35 ft 1.2 5 ft 15 ft abutting street, 0 ft or match adjacent residential 20 ft 10 ft abutting alley 0 ft if under 35 ft and not adjacent residential; 15 ft if adjacent residential 1/2 building height if height is 35 ft or greater 15 ft abutting street, 0 ft or match residential if adjacent (plus additional if taller than 35 ft) 15 ft abutting street, 7 ft and 5 ft (single family) 9ft and 6ft (duplex) na na 11 units per acre 5 ft 25 ft 25 ft 2.0 0.25 3 stories or 35 ft6 stories or 75 ft (certain conditions allow for greater height) The purposes of the C-2 general commercial district are to: (1) Allow the concentration of general commercial development for convenience of the public and mutually beneficial relationship to each other in those areas located away from residential areas designated by the comprehensive plan; (2) Provide space for community facilities and institutions that appropriately may be located in commercial areas; (3) Provide adequate space to meet the needs of modem commercial development, including off-street parking and truck loading areas; (4) Minimize traffic congestion; and (5) Carefully regulate the intensity of commercial development as it refers to both internal site factors and external impacts. The purpose of the R-3 two-family residence district is to provide appropriately located areas for one-family and two-family dwelling units on parcels of reasonable size; ensure adequate light, air, privacy and open space for each dwelling unit; provide institutional and community services such as parks, schools, religious facilities, and community centers supportive of a residential area while safeguarding its residential character; protect residential properties from noise, illumination, unsightliness, odors, dust, dirt, smoke, vibration, heat, glare, high traffic volumes and other objectionable influences. Height Floor Area Ratio Density Yard, front Yard, side Yard, rear City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 11 11Current ZoningFigure1.8 Current residential and commercial zoning Commercial Corridor Focal Intersections Excelsior Blvd. Streetscape Neighborhood Residential Interface with Neighborhood City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 12 Process and Schedule 12 St. Louis Park Design Guidelines Planning Process The process of defining guidelines for the South Side of Excelsior Boulevard focused on two primary methods of receiving input from the community: two neighborhood meetings, the first of which occurred at the outset of the planning process; and Task Force meetings that occurred throughout the planning process. Neighborhood Meetings The first of two neighborhood meetings occurred at the beginning of the planning process. At the meeting, attendees worked in small groups to respond to a series of questions and then shared the highlights of their work with the larger assembled group. Input was varied, as summarized on the following pages, but key concerns and ideas focused on creating walkable and safe experiences. At the meeting, the following goals floated to the surface as being important to the development of the south side of Excelsior Boulevard: • Protecting neighborhood interests • Drawing other cities to replicate our non-conforming vision • Creating human-scaled buildings that invite walkability • Establishing a unified fence between commercial and residential properties • Recognizing that over a 20-year time horizon, anything is possible In one of the exercises, meeting participants were asked to assess their sense of the potential for change for parcels within the study area. While the groups recognized many of the parameters involved in making change happen, most suggested that nearly all the parcels in the study area would eventually change. The notion of eventual change became important in meetings with the Task Force and in framing guidelines for parcels in the study area. A second neighborhood meeting occurred later in the planning process and included a review of the process and the directions that evolved through interactions with the Task Force. General reaction to the proposed guidelines was positive, with questions being addressed to details of the guidelines and methods of eliminating Figure1.9 Images from the first neighborhood meeting, March 19 2014. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 13 13Process and Schedulebillboards (which was not addressed during this process, but is addressed by other sections of the city ordinances). During Neighborhood Meeting Two, participants raised questions or offered comments related to: • Allowed building heights: the guidelines reinforce the underlying zoning, but allow some flexibility in height if it can be demonstrated that a better design can be achieved. For instance, a first floor height greater than 12 or 14 feet may be desirable, but may be limited for projects targeting three stories. The city may determine, in this case, that a better design can be achieved by allowing additional height (on the order of a few feet, most likely). Additional height may also be desired to better screen mechanical equipment located on rooftops. It should be noted, however, that the limited site area of most parcels would not likely allow buildings approaching the maximum zoning height. • Billboards: billboards were not addressed by the guidelines, but are controlled by other parts of the city’s zoning ordinance. • Parking: the underlying issue is one of quantity and management. The city uses a registration of land use methodology to control parking tied to the activity within a building. To date, that method has demonstrated good success in managing parking on sites. • Traffic : new development or investment might increase traffic, but the incremental change would have to be compared to a fully functional and occupied (and zoning-compliant) use within the study area. It is unlikely that significant additional square footage of development could be achieved without major parcel assembly, and even then the likely change in traffic generation would be limited. • Development: given the design guidelines, participants were interested to know if developers could do anything they want. In fact, a proposal for development must adhere to existing zoning or pursue a path to development using a planned unit development approach, in which case the city and City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 14 Process and Schedule 14 St. Louis Park Design Guidelines the developer would use these guidelines to direct development appropriately. • Pedestrian crossings: the design guidelines do not change the character or function of the roadway or any crossings of Excelsior Boulevard. The goal, however, is to increase the pedestrian orientation of development along the south side of the boulevard, so further study may be required to ensure that increased pedestrian movements are safely accommodated considering the volumes of traffic on Excelsior Boulevard. • Trash and deliveries: the guidelines suggest ways of accommodating the more utilitarian functions of development in ways that are integrated with the design of the site and building. The nature of these functions might be coordinated by property owners to avoid conflicts with the use on the site—a strategy that would be prudent for the best use of the site. Turning movements were tested in demonstrations to ensure large vehicles could be reasonably accommodated. • Development focus: participants wondered if development in the study area would be directed to a local population or have a more regional orientation. In fact, both are likely necessary for the success of the corridor, but the process did not address factors of market orientation. • Local character: the orientation of the guidelines toward Excelsior Boulevard character and local business, where possible, was appreciated. There needs to be incentives to stay for those businesses already located on the boulevard or to invest here for new businesses. • Cross easements: the goal of a nearly continuous parking area behind buildings is facilitated by the use of cross easements for access. The nature of an incremental evolution is recognized, so the ultimate configuration of access and movement (and parking) can only be achieved with time. In the model that places parking behind buildings, easements for utilities may also be necessary. Neighborhood Meeting 1 City Council Chambers March 19 April 22 May 6 May 27 June 3 Municipal Service Center Citizens Bank Building Citizens Bank Building Citizens Bank Building • Project introduction directed to need, process, outcomes • Issues definition • Questions • Solicitation for participation on task force • Project introduction focused on task force role • Neighborhood Meeting One review • Study area assessment • Vision discussion • Detailed examination of issues • Study area needs, priorities, qualities • Possibilities for change • Guideline topics definition • Guidelines investigations (part 1) • Guidelines investigations (part 2) • Cross check of investigations Task Force Meeting 1 Task Force Meeting 2 Task Force Meeting 3A Task Force Meeting 3B Engagement and Meeting Schedule City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 15 15Process and ScheduleJune 24 + July 15 September 16 November 10 December 9 TBD Citizens Bank Building City Hall City Hall Citizens Bank Building City Hall • Recommended guidelines review • Guidelines application to sites • Presentation of findings to date • Solicitation of feedback • Review of guidelines for concurrence • Recommendations for adjustments • Review of input from Neighborhood Meeting Two and City Council/Planning Commission work session Neighborhood Meeting 2 Task Force Meeting 4a+4b Task Force Meeting 5 City Council/ Planning Commission work session Approval Meetings Task Force Meetings Meetings of a Task Force composed of volunteer stakeholders were organized as dialogs between members, staff, and consultants. In each of the two-hour meetings, the focus was on a guided discussion among the various interests of represented by the Task Force. Meeting Four (which focused on a discussion of draft guidelines and actually occurred during two meetings) resulted in an essential consensus on the character of development in the study area, its orientation to both Excelsior Boulevard and the neighborhood, and accommodating necessary site functions. It’s probably unfair to characterize consensus as unanimous agreement because some members of the Task Force were not present during the second session of Meeting Four, but members present determined that an incremental evolution of this part of the Excelsior Boulevard corridor following the draft guidelines—with amendments as they noted during their review—would be appropriate. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 16 Goals, Themes and Directions 16 St. Louis Park Design Guidelines Figure1.10 Images created by participants at the first neighborhood meeting. Significant Directions Several significant directions came out of these meetings: • Placing buildings near the sidewalk at Excelsior Boulevard, reinforcing the pedestrian realm and better defining the sense of street edge • Establishing a zone for parking generally behind buildings with the potential for cross easements to create continuous parking accessed from cross streets and, in some locations, directly from Excelsior Boulevard with parking located alongside buildings • Creating separation from the neighborhood to limit intrusion of light, noise, pollution, and people through a continuous physical and landscaped barrier focused on a ten foot wide zone at the south side of the Excelsior Boulevard parcels Development Pattern Establishing guidelines for the south side of Excelsior Boulevard is a process that involves more than offering directions for individual parcels. In this process, several key patterns were recognized for the study area— patterns that apply broadly to all parcels: • Patterns of land use are directed to underlying zoning, with most of the corridor being commercial in its orientation and the blocks between Inglewood Avenue and Glenhurst Avenue being multi-family residential; • Reinforcement of the streetscape of Excelsior Boulevard, particularly in ways that support an active and more pedestrian public realm; • Creation of highlights through enhanced site or building development at key Excelsior Boulevard thresholds at Quentin Avenue, Monterey Avenue, and France Avenue; • A definitive and continuous interface between the parcels that comprise the study area and the single family neighborhood to its south. The guidelines for the south side of Excelsior Boulevard build upon these basic patterns as a means of creating a more integrated and holistic experience. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 17 Goals, Themes and Directions17 Heterogeneous.... A place of visible human activity... Punctuated by unique highlights... Integrated with the neighborhood... Varied in form and pattern... Connected at the public realm... Walk-able, bike-able, and park-able... Both “stay-at” and “go-to”... Attractive, in all of its forms... varied, mixed, diverse—in both character and activity...like the Boulevard has been and is today where walking and biking gain equal footing with cars on the Boulevard, especially as connections are reinforced with the neighborhood through buildings or publicly- implemented features, these highlights mark the South Side and reinforce its place as a part of the Boulevard perhaps in some places more tightly than in others, but wherever the interface happens, it becomes a place of value, not neglect with some buildings pulled forward to the Boulevard and others pushed back—even on adjacent parcels, but always presenting an active face on the Boulevard and enduring allowing the character of the streetscape to be a significant part of the experience, with private realm spaces knitted to the streetscape to support the Boulevard and its human activity where development doesn’t give up on cars, but patterns aren’t dominated by the infrastructure needed to support them and the resulting experience is comfortable and safe having places focused on serving the neighborhood and places that attract others into the corridor, and between introduced and indigenous activities/ uses bringing people and business that lend life, vitality, and activity to the corridor, but also having the built and natural forms result in patterns that are endearing and enduring Draft Guideline Creation: Themes City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 18 Design Guidelines Overview 1. BOULEVARD EXPERIENCE 2. PUBLIC REALM 3. NEIGHBORHOOD INTERFACE 18 St. Louis Park Design Guidelines Therefore, the intention is for a Boulevard experience that is mixed in activity, with appropriately scaled and aggregated residential and commercial uses; and that results in buildings and sites that are stylistically harmonious, but not uniform. Therefore, the public realm shall result in an engaging site and building frontage—particularly at commercial building faces or the spaces between the sidewalk and the building face—to bring life and energy to the street and sidewalk. Therefore, the neighborhood interface shall be a place of value—whether it’s a zone of integration or separation, with both the new development and the neighborhood benefiting from the immediate relationship. The south side of Excelsior Boulevard is not homogeneous in its activity or experience, with a mix of commercial and residential land uses and a variety of architectural styles reflecting of both use and era of development. It’s a pattern that has typified the Boulevard for decades, and one that should be perpetuated as its South Side evolves. The streetscape of Excelsior Boulevard establishes a consistent image for the length of the corridor, particularly considering the median. The public realm of the Boulevard should be reinforced with uses and built forms that reinforce the notion of visible human activity, creating a greater sense of comfort and safety and reinforcing the notion of a walk- able and bike-able place. The immediate relationship between the Excelsior Boulevard fronting properties and the neighborhood to the south should be valued as a pattern, whether the two are integrated of separated. The placement of buildings and the constructed features have the potential of intruding upon neighbors, but handled well, new development might enhance the livability of the neighborhood. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 19 Design Guidelines Overview4. SITE DESIGN 5. BUILDING DESIGN 6. TRAFFIC, ACCESS and PARKING 19 Sites surrounding buildings vary in space, form and character along the Boulevard, with some focused on accommodating support functions and others offering some level of amenity, mostly related to landscaping. In an evolution of the South Side, the metamorphosis might more directly address how people and human activity are accommodated as a part of the site design. Therefore, sites shall be developed with a strong orientation to human scale and experience, even in those components of the site directed to activity supporting functions. Buildings are the most prominent element of the corridor. On the South Side, parcel size limits the ways buildings can be placed, but the ways in which they are designed can perpetuate the long-term patterns of a varied corridor. Equally important, buildings should relate to the human activities of the Boulevard—in scale, orientation, and detail. Therefore, buildings shall be designed in ways that are “read” as part of a human-scaled experience of Excelsior Boulevard and that perpetuate their presence on the Boulevard, accommodating a range of uses over their lifetimes, allowing the buildings to become ingrained in the patterns of the Boulevard. Therefore, the patterns of vehicle movement shall be addressed in ways that support their presence but limit their impact on human activity and adjacent different uses, and that result in space on sites that are designed for people, not merely for function. While there may be a desire to better accommodate walking and biking, cars will remain a fixture of the Boulevard. Their presence and movement bridges between public and private realms as much as any other corridor elements, so how they leave the street and are accommodated on sites needs to be a core piece of the design of the South Side. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 20 Design Guidelines 20 St. Louis Park Design Guidelines Guidelines The south side of Excelsior Boulevard is not homogeneous in its activity or experience, with a mix of commercial and residential land uses and a variety of architectural styles reflecting of both use and era of development. It’s a pattern that has typified the Boulevard for decades, and one that should be perpetuated as its South Side evolves. Therefore, the intention is for a Boulevard experience that is mixed in activity, with appropriately scaled and aggregated residential and commercial uses; and that results in buildings and sites that are stylistically harmonious, but not uniform. 1. BOULEVARD EXPERIENCE Development patterns shall perpetuate the mix of uses by adhering to current zoning and land use guidance to create a corridor that is primarily commercial in orientation, with residential uses separating commercial activities into nodes focused near France Avenue and between Quentin Avenue and Inglewood Avenue. These guidelines are intended to promote vitality in the businesses that line Excelsior Boulevard, in buildings that form a distinct transition between the boulevard and the neighborhood. These guidelines shall be used to encourage consistent investment in properties, either by reinvestment or through redevelopment, that assures property owners, business owners and neighbors of the long- term character of development, but not in ways that limit creativity or force directions that cannot be economically supported. To reinforce the experience of Excelsior Boulevard, development shall encourage street level human activity, whether the activity is commercial or residential in orientation. For commercial parcels, in particular, development shall provide inviting spaces that bring human activity near the sidewalk at Excelsior Boulevard. While the corridor is a major vehicle corridor, the public realm and development shall accommodate those movements that do not rely on personal vehicles. Figure1.11 Typical block layout showing areas affected by boulevard experience design guidelines. 1.1 1.2 1.3 1.4 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 21 Boulevard Experience21Boulevard Experience1.1, 1.2, 1.3, 1.1, 1.2, 1.3, 1.4, 1.5 1.4, 1.5, 1.6 1.4, 1.5 Several locations along Excelsior Boulevard define “gateways” to the corridor and merit special attention in site and building design. In particular, special site or building features (including, but not limited to, public art, articulation of building elements to emphasize publicly- oriented building elements, special landscape features or treatments, and signage, if approved by the city) are encouraged at Excelsior Boulevard’s intersections with Quentin Avenue, Monterey Avenue, and France Avenue. The City of St. Louis Park has a keen orientation to sustainability, even to the degree that it is becoming a keystone quality of the community. The city’s orientation to sustainability shall be reflected in development on Excelsior Boulevard’s south side in ways that are measurable and demonstrate significant improvements in energy and water use and stormwater management intersections with Quentin Avenue, Monterey Avenue, and France Avenue. Figure1.12 Images showing elements of the boulevard experience. 1.5 1.6 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 22 Design Guidelines 22 St. Louis Park Design Guidelines The streetscape of Excelsior Boulevard establishes a consistent image for the length of the corridor, particularly considering the median. The public realm of the Boulevard should be reinforced with uses and built forms that reinforce the notion of visible human activity, creating a greater sense of comfort and safety and reinforcing the notion of a walk-able and bike-able place. Therefore, the public realm shall result in an engaging site and building frontage— particularly at commercial building faces or the spaces between the sidewalk and the building face—to bring life and energy to the street and sidewalk. The character of streetscape elements from Excelsior Boulevard shall be extended into publicly accessible private spaces along the corridor (at either Excelsior Boulevard or crossing streets) to establish the sense of a continuous public realm and a safe, inviting, walking-focused public realm outside of the roadway. At the point of transition to the neighborhood, there shall be a clear demarcation of the neighborhood “entry” created within the public realm and focused on areas of the right-of-way outside of the curbs. Where transit facilities exist along the corridor, the design of sites shall be organized to support transit with safe, convenient, and protected amenities for transit users. To the extent possible, features supporting transit shall be incorporated into the design of a site and/or building. Sidewalks along Excelsior Boulevard shall be established at not less than 10 feet wide, with at least six feet clear of obstructions along the length of any property. The presence of on-street parking shall be incorporated into the patterns of the public realm and the overall site design by providing safe and accessible passage for those parked in on-street spaces. In accordance with city policies, on-street spaces along the frontage of a property may be counted as a part of the parking supply for that parcel. Guidelines Figure1.13 Typical block layout showing areas affected by public realm guidelines. 2. PUBLIC REALM 2.1 2.4 2.5 2.2 2.3 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 23 23Public Realm2.3 2.1, 2.4, 2.5 2.4 2.5 Figure1.14 Images showing elements of the public realm. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 24 The immediate relationship between the Excelsior Boulevard fronting properties and the neighborhood to the south should be valued as a pattern, whether the two are integrated of separated. The placement of buildings and the constructed features have the potential of intruding upon neighbors, but handled well, new development might enhance the livability of the neighborhood. Therefore, the neighborhood interface shall be a place of value—whether it’s a zone of integration or separation, with both the new development and the neighborhood benefiting from the immediate relationship. Design Guidelines With the goal of efficiency in use of the site while protecting adjacent properties, sites shall be organized and buildings placed to minimize the intrusion of light, noise, activity, and other negative impacts of commercial development into neighboring residential properties. Because the preferred location for parking supporting a building’s use is behind the building and nearest the residential neighborhood, the design of the separation must address the impacts of vehicles using the parking areas and practices to manage the parking area when the building is not active. To further define the boundary between commercial and residential properties, separation shall prevent easy access to it by pedestrians. Service functions for buildings may occur in the zone nearest the residential neighborhoods. To limit the impacts of these activities, regular services shall be directed to times that limit impacts on neighbors. 24 St. Louis Park Design Guidelines Guidelines Figure1.15 Typical block layout showing area affected by neighborhood interface design guidelines. 3. NEIGHBORHOOD INTERFACE 3.2 3.1 3.3 3.4 3.5 To establish continuity along the interface with and separation from the residential properties to the south, a boundary zone shall be created of not less than 8 feet in width and continuous along the entirety of the Excelsior Boulevard parcel using materials and treatments that are enduring and create value for properties on both sides of the boundary. The goals of minimizing intrusions (see 3.1) from commercial properties past the boundary area a primary goal. Should the separation result in yard space on the residential side, that space shall be maintained perpetually by the Excelsior Boulevard use. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 25 3.2, 3.4 3.1, 3.2, 3.4 3.1, 3.2, 3.4 3.2, 3.4 25Neighborhood InterfaceFigure1.16 Images showing possible neighborhood interface treatments. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 26 Design Guidelines 26 St. Louis Park Design Guidelines Sites surrounding buildings vary in space, form and character along the Boulevard, with some focused on accommodating support functions and others offering some level of amenity, mostly related to landscaping. In an evolution of the South Side, the metamorphosis might more directly address how people and human activity are accommodated as a part of the site design. Therefore, sites shall be developed with a strong orientation to human scale and experience, even in those components of the site directed to activity supporting functions. As a whole, sites shall be designed to support the notion of an Excelsior Boulevard corridor oriented to human-scaled experiences, to maximizing “green” space on sites and the feeling of a “green” corridor, screening of functional site elements so that human activities and spaces for visible human activity on sites are prominent, and to placing buildings where they best reinforce activity and an orientation to Excelsior Boulevard. To facilitate coherent and efficient patterns on sites, ease of function, consistency in addressing Excelsior Boulevard and the neighbors to the south, and facilitate opportunities for sharing functional areas, parking areas shall be located continuously along the rear portion of each site or shall provide for connections between parcels along this portion of each site. Parcels at ends of blocks must provide access at that location. Parked cars shall be screened from views from adjacent residential sites through the use of plantings or permanent screening. Sites may be accessed from Excelsior Boulevard directly, provided the access point considers a point of access shared with the adjacent parcel. In the event the patterns of site development use an access point on Excelsior Boulevard, the site plan shall still provide a connection to parking located behind buildings on at least one side of the site. To establish continuity along the public realm and to screen parking from public view, parking areas along Excelsior Boulevard and any crossing streets shall be screened by architectural features or plantings. Architectural features, if used, shall be designed to reflect the patterns and materials of the primary building on the parcel; plantings, if used, shall be composed of combinations of evergreen and deciduous shrubs and perennials that allow for interest in all seasons. Plantings shall include over-story trees to provide shade over the public sidewalk and a sense of continuity in a plane generally aligning with the street-facing façade of the building. Guidelines Figure1.17 Typical block layout showing areas affected by site design guidelines. 4. SITE DESIGN 4.4 4.34.1 4.2 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 27 27Site Design4.1 4.1 4.1 4.4 Development density for parcels shall be guided by existing city controls, although limited site areas for unaggregated parcels will naturally limit development based on a lack of available space for parking, and unless methods of accommodating parking other than surface parking are used, city controls will limit density on even aggregated parcels. Drive-up windows or drive-through facilities are discouraged due to limited site area for stacking based on the smaller parcel sizes, unless it can be clearly demonstrated that those facilities do not impede the creation of or intrude upon pedestrian zones or create negative impacts on nearby residential parcels. Service areas (including trash and recycling enclosures, loading areas, and other building support functions) that are within the building or screened with materials that extend from the building are preferred. Access to any service area must occur from within the parcel and shall be located in ways that limit the maneuvering necessary for access by any service vehicle. Service areas separated from buildings shall be screened by permanent materials that substantively match the materials, patterns, and details used in the building, with landscaping that is an extension of the landscape patterns of the site. The service area shall be located so that no direct views into a service area occurs from a public street or from a walkway serving the primary building entry. 4.5 4.7 4.6 Figure1.18 Images showing possible site design treatments. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 28 Design Guidelines 28 St. Louis Park Design Guidelines Walkways between a public sidewalk and the primary building entry shall highlight the path to the primary building entry through architectural features, landscaping, and lighting. Walkways that are covered or partially covered by architectural features are encouraged, provided those features are designed consistent with the materials and patterns of the building. A walkway that crosses a vehicular path or parking area shall extend the sidewalk materials through the vehicular path or parking area. Lighting used on sites shall be consistent in color and designed to prevent trespass of illumination onto adjacent sites. To the extent practicable, lighting shall be integrated with the design of buildings. Lighting sources shall not be visible. 4.11 Any landscape improvements proposed as a part of a plan for development shall become the requirement for planted improvements. Any plantings that die must be replaced, unless is can be demonstrated that the growth of other plants fulfill the purpose of the originally planned and planted materials. 4.4, 4.9 4.9 4.1, 4.8 Figure1.19 Images showing possible site design treatments. 4.10 4.9 4.8 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 29 29Site Design4.2 Figure1.20 Continuous, connected parking lots behind buildings. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 30 Design Guidelines 30 St. Louis Park Design Guidelines Buildings are the most prominent element of the corridor. On the South Side, parcel size limits the ways buildings can be placed, but the ways in which they are designed can perpetuate the long-term patterns of a varied corridor. Equally important, buildings should relate to the human activities of the Boulevard—in scale, orientation, and detail. Therefore, buildings shall be designed in ways that are “read” as part of a human-scaled experience of Excelsior Boulevard and that perpetuate their presence on the Boulevard, accommodating a range of uses over their lifetimes, allowing the buildings to become ingrained in the patterns of the Boulevard. The mass of a building on a site shall occur on a parcel in ways that reinforce the public realm as a mixed mode, varied, and human- scaled corridor while protecting residential neighbors, with the primary mass of the building pulled “forward” on a parcel. Current zoning ordinances limit building heights, but flexibility in overall height may be permitted if the design demonstrates the benefits to the experience of the corridor or if the building or site includes features benefiting the community. The design of buildings shall address all sides of the structure in terms of designed character, materials, fenestration, and details, with ornament and signage that is integral to the overall building design. Buildings shall be placed to reinforce the pedestrian orientation of Excelsior Boulevard with most of their street-facing façade occurring at or near the front property line. Building materials and details shall be holistic in design (not add- ons or used solely for the purpose of ornament) and not materials that are representations of other materials (such as manufactured stone or false brick). Materials shall be durable and constructed with a sense of human craft. Termination of materials or changes in materials across a façade shall occur in ways that are integral to the material used; in particular, a change in materials at exterior corners is discouraged. Details of construction and materials shall be scaled to human experiences, particularly at street level facades along Excelsior Boulevard. Building taller than two stories shall have the upper floors set back from street frontages at least 10 feet as a means of maintaining a more human-scaled experience along Excelsior Boulevard. 5.6 5.1 5.3 5.4 5.5 5.2 Guidelines Figure1.21 Typical block layout showing areas affected by building design guidelines. 5. BUILDING DESIGN City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 31 31Building Design5.1, 5.3, 5.4, 5.6 5.1, 5.3, 5.4, 5.7, 5.8, 5.11, 5.12 5.1, 5.3, 5.4, 5.6, 5.7, 5.8, 5.9, 5.11, 5.12 5.7 5.8 Walls oriented to streets shall be articulated with doors and windows to encourage interaction between the public sidewalk and the interior of commercial street level uses. No section of wall longer than 24 feet shall be void of windows or doors. A door oriented to Excelsior Boulevard shall remain accessible during typical business hours. Windows at street level shall be transparent and be sufficient in extent to highlight a sense of human activity in the building at each level of the building. Figure1.22 Images showing possible building types and configurations. 5.9 For residential buildings, features that highlight human activity— or the sense of human activity, such as terraces, balconies, or other outdoor private or common spaces, shall be a part of the design of residential buildings. Vehicle entry doors shall not be oriented to Excelsior Boulevard.5.10 The design of the building shall highlight the building entry through architectural elements, lighting, landscape elements, or other features that call attention to the entry, and the building entry shall always be oriented to and clearly visible from Excelsior Boulevard. Other building entries may be highlighted, but shall not take precedence over an entry oriented to Excelsior Boulevard. A parcel with frontage on two streets may utilize a corner entry that gives equal prominence to Excelsior Boulevard and the intersecting street. At entries, the door itself shall be designed to be the focal of the entry experience. 5.11 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 32 Design Guidelines 32 St. Louis Park Design Guidelines Lighting used as a part of the building shall be consistent with the color of lighting used on sites. Lighting on buildings shall be designed to illuminate features of the building or site spaces, but not to indiscriminately spread illumination across building facades or sites. Signage shall be designed to be integral to the building, shall not obscure architectural features or elements, and shall be limited to street level facades. Signs that project over sidewalks are encouraged. While these guidelines encourage a balance between the vehicle- dominated environment of the roadway and the pedestrian nature of Excelsior Boulevard’s sidewalk areas, signage is encouraged to be scaled to the experience of the pedestrian. 5.13 5.12 5.7, 5.8, 5.12 5.7, 5.8, 5.12 5.7, 5.8, 5.11, 5.12 5.13 Figure1.23 Images showing possible building types and configurations. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 33 33Building DesignFigure1.24 Possible building configuration. 5.1, 5.3, 5.4, 5.6, 5.7, 5.8, 5.11, 5.12 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 34 While there may be a desire to better accommodate walking and biking, cars will remain a fixture of the Boulevard. Their presence and movement bridges between public and private realms as much as any other corridor elements, so how they leave the street and are accommodated on sites needs to be a core piece of the design of the South Side. Adequate parking and convenient access is necessary to support redevelopment or reinvestment in parcels, but the focus on development on sites should be directed to buildings and site spaces, not parking. Because of the incremental nature of development and redevelopment activities on the south side of Excelsior Boulevard, guidance for three scenarios for parking are described: • Redevelopment of an individual parcel • Concurrent redevelopment of adjacent parcels under separate ownership • Assembly of several adjacent parcels into a larger redevelopment site Therefore, the patterns of vehicle movement shall be addressed in ways that support their presence but limit their impact on human activity and adjacent different uses, and that result in space on sites that are designed for people, not merely for function. Design Guidelines 34 St. Louis Park Design Guidelines 6.1 In general, parking shall be organized to provide adequate on-site parking to minimize the need for on-street parking and impacts on adjacent neighborhoods. Shared parking is encouraged between parcels on the south side of Excelsior Boulevard between Quentin Avenue and France Avenue. Consistent with the north side, on- street parking bays on the south side of Excelsior Boulevard may be permitted. Additional analysis and approval by Hennepin County will be required to determine their location, need, and justification. 6.2 Parking supply in excess of city minimum standards shall be discouraged, however parking that addresses the potential range of activities in a building must be considered. Guidelines Figure1.25 Typical block layout showing areas affected by traffic, access and parking design guidelines. 6. TRAFFIC, ACCESS and PARKING City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 35 35Traffic, Access and Parking6.3, 6.66.1, 6.6 6.3 6.3 Surface parking areas shall be located behind buildings to the extent practicable to encourage continuity of building frontages along Excelsior Boulevard. If not possible, the parking area should be located on the side of the building. Driveways and drive aisles shall be minimized in width and provide good visibility of pedestrians from vehicles using the driveway. 6.4 For end parcels located adjacent to a street crossing Excelsior Boulevard, access to the parking areas should be located on the crossing street in order to perpetuate and enhance pedestrian activity along the Excelsior Boulevard sidewalk. Access to and from Excelsior Boulevard should be eliminated or consolidated wherever possible. At a minimum, Hennepin County will allow limited access for each parcel and may limit access to no net increase along the corridor. For access from Excelsior Boulevard, existing median breaks for left turn movements will be allowed at their current locations. Additional median breaks on Excelsior Boulevard will not be allowed. Large surface parking lots are discouraged. Where necessary to support development, they should be broken up with landscape areas to provide visual relief and locations for trees to significantly shade hard surfaces, incorporate green infrastructure to the extent practicable to assist in stormwater management, and introduce other features that humanize the parking experience on sites. 6.6 6.5 Figure1.26 Images showing possible traffic, access and parking configurations. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 36 Design Guidelines 36 St. Louis Park Design Guidelines 6.9 For the redevelopment of two adjacent parcels under separate ownership where the redevelopment is concurrent, the following guidelines apply: • 6.9.1 For end parcels located adjacent to a secondary street, access to the parking areas should be located on the secondary street, not along Excelsior Boulevard. An internal drive aisle behind the buildings should connect the two parcels by establishing cross easements, allowing two-way traffic and access to surface parking. • 6.9.2 For mid-block parcels, shared use of an internal drive aisle to surface parking areas located behind (preferred) or alongside the buildings should be considered by establishing cross easements among property owners. 6.7 Figure1.27 Images showing possible traffic, access and parking configurations. 6.8 For the redevelopment of an individual parcel, the following guidelines apply: • 6.8.1 For end parcels located adjacent to a secondary street, access to the parking areas should be located on the secondary street, not along Excelsior Boulevard. • 6.8.2 For mid-block parcels, shared use of an internal drive aisle to surface parking areas behind (preferred) or alongside the buildings should be considered by establishing cross easements among property owners, if possible. • 6.8.3 For mid-block parcels, the internal drive aisle to surface parking areas located behind (preferred) or alongside the buildings should be designed using a minimum side yard setback. This would allow the opportunity for an adjacent parcel (redeveloping at a later date) to share the internal drive aisle by establishing cross easements among property owners. 6.7 Parking for bicycles and non-traditional vehicles should be provided on sites in visible and accessible locations, with amenities that encourage their use. 6.1, 6.3 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 37 37Traffic, Access and Parking6.10 For the redevelopment of assembled parcels, the following guidelines apply: • 6.10.1 If feasible, structured parking should be located within the building massing, below grade or in portions of the building not facing onto public streets. • 6.10.2 For end parcels located adjacent to a secondary street, access to the parking structures or surface parking should be located on the secondary street, not along Excelsior Boulevard. An internal drive aisle behind the buildings should traverse multiple parcels by establishing cross easements, allowing two-way traffic and access to surface parking. • 6.10.3 For mid-block parcels, shared use of an internal drive aisle to surface parking areas behind the buildings should be considered by establishing cross easements among property owners. 6.11 The allowed development densities essentially limit any increase in traffic resulting from redevelopment of parcels on the south side of Excelsior Boulevard. As parcels redevelop, impacts on traffic may require study depending on the proposed land use type, size, and density assumptions. 6.1, 6.3, 6.8.1, 6.9.1, 6.10.2 6.10.1 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 38 Considerations for Code Revisions 38 St. Louis Park Design Guidelines As a part of the definition of guidelines, the width of drive aisles in other communities was researched. It is apparent from the investigation that 22 feet for drive aisles is workable, and that given the predominately limited parcel depth, even three feet (the difference between the city’s current standard for drive aisle width and the width proposed in these guidelines) may have a considerable and positive impact on development of the sites and aligning with the goals for the corridor. The guidelines advocate for flexibility in overall building height if a better building design could be achieved. Whether additional height is necessary for first floor height, additional parapet height to screen rooftop mechanical units, or some other feature of the building that affects height, the city’s current effort to consider form-based codes might offer better guidance for overall building height than can be achieved in these guidelines or through the city’s current building height standards. Considerations for code revisions The design guidelines are not a mandate for change, but certain elements may merit further consideration for modifications to zoning. While zoning ordinance changes are a different process, those elements that might be studied are included in the following table. Elements Considerations Drive aisle width Building height Figure1.28 Table of code revisions to be considered. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 39 39Considerations for Code RevisionsIn demonstrations performed as a verification of the guidelines, a parking standard aligned with current zoning was used as a key parameter. A ratio of 4.0 spaces per 1,000 square feet is a fairly common standard for commercial uses (not including restaurant-type uses), in the future the ratio might seem too high, particularly for a corridor that might be evolving to better serve uses who are pedestrians or bicyclists. Two features of the city’s current zoning might become important in a change: the ability for a site’s parking supply to include adjacent street parking and the city’s practice of registering land use to define necessary parking. Current zoning establishes a greater setback at sideyards adjacent to street, but the guidelines encourage advancing buildings on sites to create greater interaction with public sidewalks. Maintaining the current requirement might be at odds with other goals for the corridor as discussed in these guidelines, and to the extent that other considerations for building placement near intersections (sight distance triangle requirements, for instance), the sideyard setback for street frontages might be modified to reduce the setback. One of the keystone elements of the guidelines is establishing a rear yard that allows for separation consistently along the boundary, creating a separation of eight feet that allows for isolation between uses, and when coupled with the reduction in drive aisle width, has a minimal effect on developable area of the parcel. Elements Considerations Parking quantity Sideyard setback Required rear yard City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 40 Demonstrations 75'150'300' 40 St. Louis Park Design Guidelines Demonstrations As a means of validating the design guidelines, demonstrations of development capacity were prepared for several parcels, including some with relatively small footprints. The demonstrations are not intended to be a site plan or an actual design, and they are not intended to serve as an economic model; no projections of value or cost of development were considered. They function primarily as a means of testing the potential of various sites to accommodate development and parking in a proper balance when the guidelines are applied. The demonstrations used setbacks as described in the guidelines, including the separation zone between the parcel and the adjacent residential use, and the configuration of parking areas behind buildings as key elements of the “test.” Parking at a ratio of at least 4.0 spaces per 1,000 square feet was also a primary parameter. The demonstrations suggest that new development following the guidelines is possible on each of the parcels within the study area, with the exception of a few small parcels which were combined to accommodate development. With refinements, it may be possible to increase the amount of development on each parcel, or to create a different configuration of building to site, or to achieve a parking ratio closer to 4.0 spaces per 1,000 square feet. All of those are worthy design exercises once a developer can frame a site-specific development program and identify a targeted use. For now, the demonstrations serve as a way of testing the capacity of the parcels to accommodate development following the guidelines, and there is sufficient evidence to conclude the guidelines are practicable for redevelopment. 4900 Block 4700-4800 Block 4500-4600 Block 4400 Block 4300-3700 Block 4200 Block 3600-4100 Block 3900 Block 3500-3600 Block Excelsior Blvd.City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 41 41Demonstrations4911 4907 4901 Figure1.29 Potential layout for the 4900 block - rear of development view Figure1.30 Potential layout for the 4900 block - Excelsior Blvd. view. Figure1.31 Potential layout for the 4900 block. 4900 Block 4911 Excelsior Blvd. 4907 Excelsior Blvd. 4901 Excelsior Blvd. Site area 8368 sf 5850 sf 5850 sf Proposed building footprint 2105 sf 1437 sf 1757 sf Parking provided 8 on site 3 on street 11 total 10 on site 2 on street 12 total 5 on site 4 on street 9 total Footprint area 2105 sf 1437 sf 1757 sf Second floor area — 1437 sf — Total floor area 2105 sf 2874 sf 1757 sf FAR 0.25 0.25 0.30 Parking ratio 5.23 spaces/1000 sf 4.18 spaces/1000 sf 5.12 spaces/1000 sf City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 42 Demonstrations 42 St. Louis Park Design Guidelines 4700-4800 Block 4825 Excelsior Blvd. 4811 Excelsior Blvd. 4801 Excelsior Blvd. 4725 Excelsior Blvd. 4701 Excelsior Blvd. Site area 11919 sf 11825 sf 12003 sf 26580 sf 20000 sf Proposed building footprint 4025 sf 2738 sf 2738 sf 8193 sf 5128 sf Parking provided 20 on site 3 on street 23 total 16 on site 3 on street 19 total 16 on site 3 on street 19 total 50 on site 8 on street 58 total 38 on site 5 on street 43 total Footprint area 4025 sf 2738 sf 2738 sf 8193 sf 5128 sf Second floor area 1464 sf 1825 sf 1817 sf 6128 sf 5128 sf Total floor area 5489 sf 4563 sf 4555 sf 14321 sf 10256 sf FAR 0.46 0.39 0.38 0.54 0.51 Parking ratio 4.19 spaces/1000 sf 4.16 spaces/1000 sf 4.17 spaces/1000 sf 4.05 spaces/1000 sf 4.19 spaces/1000 sf Figure1.32 Potential layout for the 4700-4800 block - Excelsior Blvd view.Figure1.33 Potential layout for the 4700-4800 block - rear of development view. Figure1.34 Potential layout for the 4700-4800 block. 4825 4811 4801 4725 4701 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 43 43Demonstrations4500-4600 Block 4637 Excelsior Blvd. 4617 Excelsior Blvd. 4615 Excelsior Blvd. 4611 Excelsior Blvd. 4601 Excelsior Blvd. 4509 Excelsior Blvd. 4501 Excelsior Blvd. Site area 11800 sf 11800 sf 9325 sf 12075 sf 24747 sf 19793 sf 12171 sf Proposed building footprint 3812 sf 2705 sf 2860 sf 3446 sf 6231 sf 5483 sf 4054 sf Parking provided 15 on site 3 on street 18 total 20 on site 3 on street 23 total 10 on site 2 on street 12 total 21 on site 3 on street 24 total 40 on site 7 on street 47 total 28 on site 5 on street 33 total 16 on site 3 on street 19 total Footprint area 3812 sf 2705 sf 2860 sf 3446 sf 6231 sf 5483 sf 4054 sf Second floor area — 2705 sf — 2320 sf 5377 sf 2709 sf — Total floor area 3812 sf 5410 sf 2860 sf 5766 sf 11608 sf 8192 sf 4054 sf FAR 0.32 0.23 0.31 0.29 0.25 0.28 0.33 Parking ratio 4.72 spaces/1000 sf 4.25 spaces/1000 sf 4.20 spaces/1000 sf 4.16 spaces/1000 sf 4.05 spaces/1000 sf 4.03 spaces/1000 sf 4.69 spaces/1000 sf Figure1.35 Potential layout for the 4500-4600 block. Figure1.36 Potential layout for the 4500-4600 block - Excelsior Blvd view. Figure1.37 Potential layout for the 4500-4600 block - rear of development view. 46174637 4615 4611 4601 4509 4501 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 44 Demonstrations 44 St. Louis Park Design Guidelines 4400 Block 4419 Excelsior Blvd. 4415 Excelsior Blvd. 4409 Excelsior Blvd. Site area 20163 sf 9191 sf 11066 sf Proposed building footprint 5575 sf 2309 sf 2539 sf Parking provided 23 on site 4 on street 27 total 8 on site 3 on street 11 total 15 on site 3 on street 18 total Footprint area 5575 sf 2309 sf 2539 sf Second floor area ——1671 sf Total floor area 5575 sf 2309 sf 4210sf FAR 0.28 0.25 0.38 Parking ratio 4.84 spaces/1000 sf 4.76 spaces/1000 sf 4.28 spaces/1000 sf Figure1.38 Potential layout for the 4400 block - Excelsior Blvd view.Figure1.39 Potential layout for the 4400 block - rear of development view. Figure1.40 Potential layout for the 4400 block. 4419 4415 4409 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 45 45Demonstrations4300-3700 Block 3757 Excelsior Blvd. 4331 Excelsior Blvd. 4321 Excelsior Blvd. 4301 Excelsior Blvd. Site area 12228 sf 15872 sf 11809 sf 19551 sf Proposed building footprint 2549 sf 3126 sf 4260 sf 4960 sf Parking provided 18 on site 1 on street 19 total 24 on site 2 on street 26 total 17 on site 2 on street 19 total 20 on site 7 on street 27 total Footprint area 2549 sf 3126 sf 4260 sf 4960 sf Second floor area 1823 sf 2352 sf — 1535 sf Total floor area 4372 sf 5478 sf 4260 sf 6495 sf FAR 0.36 0.35 0.36 0.33 Parking ratio 4.35 spaces/1000 sf 4.75 spaces/1000 sf 4.46 spaces/1000 sf 4.16 spaces/1000 sf Figure1.41 Potential layout for the 4300-3700 block - Excelsior Blvd view.Figure1.42 Potential layout for the 4300-3700 block - rear of development view. Figure1.43 Potential layout for the 4300-3700 block. 3757 4331 4321 4301 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 46 Demonstrations 46 St. Louis Park Design Guidelines 4200 Block 4245 Excelsior Blvd. 4201 Excelsior Blvd. Site area 18025 sf 31747 sf Proposed building footprint 6347 sf 7649 sf Parking provided 24 on site 2 on street 26 total 37 on site 7 on street 44 total Footprint area 6347 sf 7649 sf Second floor area —3192 sf Total floor area 6347 sf 10841 sf FAR 0.35 0.34 Parking ratio 4.10 spaces/1000 sf 4.06 spaces/1000 sf Figure1.44 Potential layout for the 4200 block - Excelsior Blvd view.Figure1.45 Potential layout for the 4200 block - rear of development view. Figure1.46 Potential layout for the 4200 block. 4245 4201 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 47 47DemonstrationsFigure1.47 Potential layout for the 3600-4100 block - Excelsior Blvd view.Figure1.48 Potential layout for the 3600-4100 block - rear of development view. Figure1.49 Potential layout for the 3600-4100 block. 3600-4100 Block 4143 Excelsior Blvd. 4131 Excelsior Blvd.4121Excelsior Blvd.4115 Excelsior Blvd.3600 Excelsior Blvd. Site area 9832 sf 9846 sf 8790 sf 9003 sf 14523 sf Proposed building footprint 3125 sf 3128 sf 2751 sf 2796 sf 4473 sf Parking provided 16 on site 2.5 on street 18.5 total 16 on site 3.5 on street 19.5 total 14 on site 3 on street 17 total 16 on site 3 on street 19 total 21 on site 4 on street 25 total Footprint area 3125 sf 3128 sf 2751 sf 2796 sf 4473 sf Second floor area 1480 sf 1564 sf 1375 sf 1942 sf 1667 sf Total floor area 4605 sf 4692 sf 4126 sf 4738 sf 6140 sf FAR 0.47 0.48 0.47 0.53 0.42 Parking ratio 4.02 spaces/1000 sf 4.16 spaces/1000 sf 4.12 spaces/1000 sf 4.01 spaces/1000 sf 4.07 spaces/1000 sf 4143 4131 4121 4115 3600 City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 48 Demonstrations 48 St. Louis Park Design Guidelines 3500-3600 Block 3601 Excelsior Blvd. 4031 Excelsior Blvd. 4015 Excelsior Blvd. 4011 Excelsior Blvd. 3500 Excelsior Blvd. Site area 14655 sf 20634 sf 8033 sf 8169 sf 8834 sf Proposed building footprint 3965 sf 4079 sf 2427 sf 2524 sf 2951 sf Parking provided 23 on site 3 on street 26 total 33 on site 5 on street 38 total 13 on site 3 on street 16 total 14 on site 2 on street 16 total 13 on site 2 on street 15 total Footprint area 3965 sf 4079 sf 2427 sf 2524 sf 2951 sf Second floor area 2350 sf 4079 sf 1358 sf 1332 sf 732 sf Total floor area 6315 sf 8158 sf 3785 sf 3856 sf 3683 sf FAR 0.43 0.40 0.47 0.47 0.42 Parking ratio 4.12 spaces/1000 sf 4.66 spaces/1000 sf 4.23 spaces/1000 sf 4.15 spaces/1000 sf 4.07 spaces/1000 sf 3601 4031 4015 4011 3500 Figure1.50 Potential layout for the 3500-3600 block - Excelsior Blvd view.Figure1.51 Potential layout for the 3500-3600 block - rear of development view. Figure1.52 Potential layout for the 3500-3600 block. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 49 49Demonstrations3900 Block 3947 Excelsior Blvd. 3939 Excelsior Blvd.3929 Excelsior Blvd.*3921 Excelsior Blvd.3901 Excelsior Blvd. Site area 26542 sf 15816 sf 567 sf 16309 sf 11261 sf Proposed building footprint 4405 sf 5891 sf —3338 sf 2987 sf Parking provided 37 on site 4 on street 41 total 36 on site 4 on street 40 total — 23 on site 4 on street 27 total 10 on site 2 on street 12 total Footprint area 4405 sf 5891 sf —3338 sf 2987 sf Second floor area 4405 sf 3968 sf —3338 sf — Total floor area 8810 sf 9859 sf —6676 sf 2987 sf FAR 0.33 0.62 —0.41 0.27 Parking ratio 4.65 spaces/1000 sf 4.06 spaces/1000 sf —4.04 spaces/1000 sf 4.02 spaces/1000 sf * City bus shelter 3947 3939 3929 3921 3901 Figure1.53 Potential layout for the 3900 block - Excelsior Blvd view.Figure1.54 Potential layout for the 3900 block - rear of development view. Figure1.55 Potential layout for the 3900 block. City Council Meeting of May 4, 2015 (Item No. 4b) Title: Accept the South Side of Excelsior Boulevard Design Guidelines Page 50 Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: Assignment & Assumption of Redevelopment Contract - Central Park West, LLC, and RISLP, LLC (TPI Hospitality) RECOMMENDED ACTION: Motion to Adopt Resolution approving the Assignment and Assumption of Redevelopment Contract between Central Park West, LLC and RISLP, LLC. POLICY CONSIDERATION: Does the City Council find that the Assignment and Assumption of the Redevelopment Contract between Central Park West, LLC and RISLP LLC (TPI Hospitality) is in the best interest of the City and its residents? SUMMARY: In December 2014, the EDA and City Council approved the Second Amendment to Amended and Restated Contract for Private Redevelopment between the EDA, the City, Duke Realty LP, and Central Park West, LLC (“CPW”). At that time, the parties agreed that CPW would acquire the undeveloped 14 acres of The West End redevelopment property (the “Property”), and that up to six additional phases of construction would replace the phases agreed to in the original Contract. Central Park West Phases I and II are to consist of multifamily housing, Phase III will be a hotel, and Phases IV and V will be Class A office buildings. On April 20th the EDA and City Council approved an Assignment and Assumption of Redevelopment Contract for the Phase III hotel property between Central Park West, LLC and Regalia Suites of Minneapolis. Late last week CPW informed Staff that rather than transferring the hotel property to Regalia Suites of Minneapolis it intends to convey the property to RISLP, LLC an affiliate of TPI Hospitality which is the owner of the Hilton Homewood Suites at The West End and 30 other hotel properties in Minnesota and Florida. Staff is supportive of the property transfer to this qualified and experienced hotel developer. Therefore, a new Assignment is needed between Central Park West, LLC and RISLP LLC. The EDA’s legal counsel has reviewed the proposed Assignment and Assumption and recommends the EDA and City Council approve and consent to these documents. FINANCIAL OR BUDGET CONSIDERATION: Under the proposed Assignment and Assumption Agreement, RISLP, LLC (TPI Hospitality) assumes all the financial obligations that were to be incurred by Central Park West, LLC under the Redevelopment Contract as it pertains to the Phase III (hotel) property. SUPPORTING DOCUMENTS: Resolution Assignment & Assumption of Redevelopment Contract Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, EDA Executive Director, and City Manager City Council Meeting of May 4, 2015 (Item No. 4c) Page 2 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) CITY OF ST. LOUIS PARK RESOLUTION NO. 15-____ RESOLUTION APPROVING AN ASSIGNMENT AND ASSUMPTION OF REDEVELOPMENT CONTRACT BETWEEN CENTRAL PARK WEST, LLC AND RISLP, LLC BE IT RESOLVED By the City Council ("Council") of the City of St. Louis, Minnesota ("City") as follows: Section 1. Recitals. 1.01. The St. Louis Park Economic Development Authority (“Authority”) is currently administering its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047, and within the Project has established The West End Tax Increment Financing District (“TIF District”). 1.02. The Authority, the City and Duke Realty Limited Partnership (the “Redeveloper”) entered into an Amended and Restated Contract for Private Redevelopment Dated as of May 17, 2010, as amended (the “Contract”), regarding redevelopment of a portion of the property within the TIF District, which has been assigned in part to Central Park West, LLC (“CPW”). 1.03. CPW previously proposed to convey a portion of the property that is the subject of the Contract (the “Subject Property”) to Regalia Suites of Minneapolis, LLC and received the City’s consent to such conveyance, but has now determined that it is in the best interest of the Project and TIF District to convey the Subject Property to RISLP, LLC (the “Assignee”). The Assignee intends to construct the hotel phase of development, defined in the Contract as Central Park West Phase III, on the Subject Property. In connection with such conveyance, CPW seeks to assign certain obligations of CPW related to the Subject Property to the Assignee, and the Assignee agrees to accept such obligations, all pursuant to an Assignment and Assumption of Redevelopment Contract between CPW and Assignee (the “Assignment”). 1.04. The Council has reviewed the Assignment and finds that the approval and execution of the City’s consent thereto are in the best interest of the City and its residents. Section 2. City Approval; Other Proceedings. 2.01. The Assignment, including the attached Consent thereto, as presented to the Council is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the Mayor and City Manager, provided that execution of the Consent to the Assignment by such officials shall be conclusive evidence of approval. 2.02. The Mayor and City Manager are hereby authorized to execute on behalf of the City, the Consent attached to the Assignment and any other documents requiring execution by the City in order to carry out the transaction described in the Assignment. City Council Meeting of May 4, 2015 (Item No. 4c) Page 3 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) 2.03. The City’s prior consent to the Assignment and Assumption of Redevelopment Contract between CPW and Regalia Suites of Minneapolis, LLC is hereby revoked. 2.04. City staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Reviewed for Administration: Adopted by the City Council May 4, 2015 City Manager Mayor Attest City Clerk City Council Meeting of May 4, 2015 (Item No. 4c) Page 4 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) ASSIGNMENT AND ASSUMPTION OF REDEVELOPMENT CONTRACT THIS ASSIGNMENT AND ASSUMPTION OF REDEVELOPMENT CONTRACT (this “Agreement”) dated as of the ___ day of __________________, 2015, is made and entered into by and between Central Park West, LLC, a Minnesota limited liability company (“Assignor”), and RISLP, LLC, a Minnesota limited liability company (“Assignee”). WITNESSETH: WHEREAS, Assignor desires to assign to Assignee certain of Assignor’s obligations under that certain Amended and Restated Contract for Private Redevelopment dated May 17, 2010, recorded August 20, 2010, as Document No. 4781478 (the “Contract”), and that certain First Amendment to Amended and Restated Contract for Private Redevelopment dated November 21, 2011, recorded December 28, 2011, as Document No. 4913709 (the “First Amendment”) and that certain Second Amendment to Amended Restated Contract for Private Redevelopment dated December 15, 2014, recorded ___________________, 2015, as Document No. ______________ (the “Second Amendment” and together with the Contract, the First Amendment and the Second Amendment, the “Redevelopment Contract”) by and among Assignor, Duke Realty Limited Partnership, the City of St. Louis Park, a Minnesota municipal corporation (“City”), and the St. Louis Park Economic Development Authority (the “Authority”); and WHEREAS, Assignor is contemporaneously herewith conveying certain real property, legally described in Exhibit A attached hereto (the “Subject Property”), to Assignee pursuant to that certain Purchase Agreement dated April 24, 2015, as amended and/or assigned (the “Purchase Agreement”), by and between Assignor and Assignee; and WHEREAS, title to the Subject Property (and other property owned by Assignor) is subject to and encumbered by the Redevelopment Contract, and the Subject Property consists of a portion of the real property defined as the Redevelopment Property under the Redevelopment Contract and the real property defined as the Golden Valley Property under the Redevelopment Contract; and WHEREAS, Assignor desires to assign certain of its obligations, rights and interest in, to and under the Redevelopment Contract to Assignee as of the date on which title to the Subject Property is vested in Assignee (the “Transfer Date”), and Assignee desires to accept the City Council Meeting of May 4, 2015 (Item No. 4c) Page 5 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) assignment thereof and assume certain of Assignor’s obligations under the Redevelopment Contract from and after the Transfer Date, all as more particularly hereinafter set forth. NOW, THEREFORE, in consideration of the foregoing and the covenants and agreements contained herein, Assignor and Assignee hereby covenant and agree as follows: 1. Any capitalized term used herein and not otherwise defined herein shall have the meaning ascribed to such term in the Redevelopment Contract. 2. As of the Transfer Date, Assignor hereby assigns to Assignee the Assumed Obligations (as defined in Section 4 below), and all of Assignor’s rights and interest in, to and under the Redevelopment Contract relating or pertaining to, and to the extent applicable to, the Subject Property. 3. Assignor hereby agrees to indemnify and defend Assignee, its successors and assigns, and its and their employees, agents, members, managers and officers (collectively the “Assignee Indemnified Parties”) against, and hold the Assignee Indemnified Parties harmless from, any and all cost, liability, loss, damage or expense, including, without limitation, reasonable attorneys’ fees and expenses (collectively, “Losses and Liabilities”), arising out of or in any way related to a failure by Assignor, its successors or assigns to keep and perform, or a default by Assignor, its successors or assigns under, any of the covenants, obligations and agreements to be kept and performed by the Redeveloper under the Redevelopment Contract with regard to the Subject Property prior to or after the Transfer Date, except for the Assumed Obligations (as hereinafter defined). 4. Assignee, as of the Transfer Date, hereby accepts the foregoing assignment, and, except as hereinafter expressly provided, assumes and agrees to keep and perform all of the covenants, obligations and agreements relating to, and to the extent applicable to, the Subject Property, and to be kept and performed by the Redeveloper under the Redevelopment Contract from and after the Transfer Date (collectively, the “Assumed Obligations”). More specifically, Assignor and Assignee agree that the Assumed Obligations consist of the following (and only the following): (a) Section 2.2(b),(c), (d) and (f) to the extent such representations and warranties relate to the Subject Property; further, Assignee expressly represents, for the benefit of the Authority, that it is a limited liability company duly organized and in good standing under the laws of the State of Minnesota, is not in violation of any provisions of its organizational documents or (to the best of its knowledge) the laws of the State of Minnesota, is in good standing, and has power to enter into this Agreement and has duly authorized the execution, delivery and performance of this Agreement by proper action of its governing body; (b) Section 3.2, only if such covenants relate to the Subject Property; (c) Section 3.3, only if such covenants relate to the Subject Property; (d) Sections 4.1(b) (c), and (d), clauses (1), (7), (8) and (9), only to the extent such covenants relate to the Subject Property; City Council Meeting of May 4, 2015 (Item No. 4c) Page 6 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) (e) Article IV, to the extent such covenants relate to the Subject Property (f) Article V, to the extent such insurance covenants relate to the Subject Property; (g) Article VI, to the extent such covenants relate to the Subject Property; (h) Sections 7.1 and 7.2(a) to the extent such financing covenants relate to the Subject Property; (i) Article VIII, to the extent such covenants relate to the Subject Property; provided that the parties agree and understand that this Assignment effectuates the Transfer of the Subject Property as contemplated in Section 8.2(b), (c) and (d); (j) Article IX, to the extent related to an Event of Default by Assignee in connection with any of the Assumed Obligations; and (k) Article X, to the extent such covenants relate to the Subject Property; and provided that the notice address for Assignee for purposes of Section 10.5 is as provided in Section 7 of this Agreement. Notwithstanding the foregoing or anything else to the contrary contained herein or in the Redevelopment Contract, Assignor and Assignee agree that Assignee is not hereby assuming or agreeing to keep and perform any of the covenants, obligations and agreements to be kept and performed by the Redeveloper under the Redevelopment Contract other than the Assumed Obligations from and after the Transfer Date. Assignee hereby agrees to indemnify and defend Assignor, its successors and assigns, and its and their employees, agents, partners and officers (collectively the “Assignor Indemnified Parties”) against, and hold the Assignor Indemnified Parties harmless from, any and all Losses and Liabilities arising out of or in any way related to a failure by Assignee, its successors or assigns to keep and perform, or a default by Assignee, its successors or assigns under, any of the Assumed Obligations. 5. Assignor hereby warrants and represents to Assignee as follows: (a) The Redevelopment Contract has not been modified or amended and is full force and effect as of the date hereof; and (b) To Assignor's knowledge, there is no Event of Default in existence under the Redevelopment Contract, nor is there in existence any state of facts or circumstances which, with the giving of notice or lapse of time or both, would constitute an Event of Default under the Redevelopment Contract. 6. Assignor will not enter into any modification or amendment of the Redevelopment Contract that would adversely affect the rights and interest of Assignee thereunder or the Assumed Obligations unless such modification or amendment is entered into by Assignee. Assignor will not enter into any agreement terminating the Redevelopment Contract without the prior written consent of Assignee. The foregoing notwithstanding, the City Council Meeting of May 4, 2015 (Item No. 4c) Page 7 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) Assignor reserves the right to enter into any modification and amendment of the Redevelopment Contract that would not adversely affect the rights and interest of Assignee with respect to the Assumed Obligations, and further, Assignor reserves the right to partially terminate the Redevelopment Contract, to the extent such partial termination would not adversely affect the rights and interest of Assignee with respect to the Assumed Obligations, without Assignee’s consent. 7. Assignor shall give and deliver a copy of any notice, demand or other communication which Assignor gives or delivers to, or receives from, City and/or the Authority under the Redevelopment Contract, and that relates to or may affect the rights and interest of Assignee under the Redevelopment Contract or the Assumed Obligations, to Assignee in the manner set forth in Section 10.5 of the Redevelopment Contract, addressed or delivered personally to Assignee as follows: RISLP, LLC 103 15th Avenue NW, Suite 200 Willmar, MN 56201 Attn: Thomas R. Torgerson With copy to: Johnson, Moody, Schmidt & Kleinhuizen, P.A. 320 1st St. SW Willmar, MN 56201 Attn: Bradley J. Schmidt or at such other address as Assignee may, from time to time, designate by written notice to Assignor given or delivered in the manner set forth in Section 10.5 of the Redevelopment Contract. Assignee shall give and deliver a copy of any notice, demand or other communication which Assignee gives or delivers to, or receives from, City and/or the Authority under the Redevelopment Contract, and that relates to or may affect the rights and interest of Assignor under the Redevelopment Contract, delivered personally to Assignor or given or delivered in the manner set forth in Section 10.5 of the Redevelopment Contract to Assignor pursuant to the notice addresses set forth therein, or at such other address as Assignor may, from time to time, designate by written notice to Assignee. 8. This Assignment shall be binding on and inure to the benefit of the parties hereto and their successors and assigns. 9. This Assignment shall be governed by and construed in accordance with the laws of the State of Minnesota. 10. This Assignment may be executed in counterparts, which counterparts when considered together shall constitute a single, binding, valid and enforceable agreement. City Council Meeting of May 4, 2015 (Item No. 4c) Page 8 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) IN WITNESS WHEREOF, Assignor and Assignee have executed and delivered this Assignment and Assumption of Redevelopment Contract as of the date first above written. ASSIGNOR: Central Park West, LLC, a Minnesota limited liability company By: Central Park West Partners, LLC, a Delaware limited liability company, its Sole Member By: Providian Holdings, LLC, a Florida limited liability company, its Managing Member By:_________________________ Ruslan Krivoruchko, its Managing Member STATE OF ______________) ) ss. COUNTY OF____________) The foregoing instrument was acknowledged before me this ______ day of _________________, 2015, by Ruslan Krivoruchko, the Managing Member of Providian Holdings, LLC, a Florida limited liability company, the Managing Member of Central Park West Partners, LLC, a Delaware limited liability company, the Sole Member of Central Park West, LLC, a Minnesota limited liability company. Notary Public City Council Meeting of May 4, 2015 (Item No. 4c) Page 9 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) ASSIGNEE: RISLP, LLC, a Minnesota limited liability company By: ____________________________ Printed: Thomas R. Torgerson Title: _____________________ STATE OF MINNESOTA ) ) ss. COUNTY OF ____________) The foregoing instrument was acknowledged before me this ______ day of _________________, 2015, by Thomas R. Torgerson, the __________________________ of RISLP, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public THIS INSTRUMENT WAS DRAFTED BY: KENNEDY & GRAVEN, CHARTERED (MNI) US Bank Plaza, Suite 470 200 South 6th Street Minneapolis, MN 55402 City Council Meeting of May 4, 2015 (Item No. 4c) Page 10 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) Exhibit A SUBJECT PROPERTY Lot 3, Block 1, Central Park West P.U.D. No. 121. City Council Meeting of May 4, 2015 (Item No. 4c) Page 11 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) CONSENT, ESTOPPEL AND AGREEMENT The undersigned, City of St. Louis Park, a Minnesota municipal corporation (“City”), and St. Louis Park Economic Development Authority, a public body corporate and politic (the “Authority”), hereby (i) consent to (A) the transfer of the Subject Property (as defined in the foregoing Assignment and Assumption of Redevelopment Contract) (the “Assignment and Assumption”) by the Assignor named therein (the “Assignor”) to the Assignee named therein (the “Assignee”), and (B) the execution and delivery by the Assignor and the Assignee of the Assignment and Assumption, and the terms and provisions thereof; (ii) agree that in the event of any inconsistency between the terms and provisions of the Assignment and Assumption and the terms and provisions of the Redevelopment Contract (as defined in the Assignment and Assumption), the terms and provisions of the Assignment and Assumption shall control; (iii) releases Assignor from all the Assumed Obligations as defined in the Assignment and Assumption; (iv) warrant, represent and certify to the Assignee as follows: (A) The Redevelopment Contract has not been modified or amended and is in full force and effect as of the date hereof; and (B) There is no Event of Default in existence, nor is there in existence any state of facts or circumstances which, with the giving of notice or lapse of time or both, would constitute an Event of Default under the Redevelopment Contract. City and the Authority further covenant and agree to and for the benefit of the Assignee as follows: (C) City and the Authority will not enter into any modification or amendment of the Redevelopment Contract that would affect the rights and interest of the Assignee under the Redevelopment Contract or the Assumed Obligations (as defined in the Assignment and Assumption) unless such modification or amendment is entered into by Assignee. City and the Authority will not enter into any agreement terminating the Redevelopment Contract without the prior written consent of Assignee, unless such termination does not affect the rights and interests of the Assignee. (D) If an Event of Default (as defined in the Redevelopment Contract) occurs, and such Event of Default does not relate to the Assumed Obligations (as defined in the Assignment and Assumption), City and the Authority may not and will not exercise their rights and remedies under the Redevelopment Contract arising or existing by reason of such Event of Default with respect to the Assignee or the Subject Property. (E) If the City and the Authority deliver any notice, demand or other communication to the Redeveloper under the Redevelopment Contract that relates to or may affect the rights and interest of the Assignee under the Redevelopment Contract or the Assumed Obligations, the City or Authority (as the case may be) shall deliver a copy of such notice, demand or communication to the Assignee in the manner set forth in Section 10.5 of the Redevelopment Contract, addressed or delivered personally to the Assignee as follows: City Council Meeting of May 4, 2015 (Item No. 4c) Page 12 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) RISLP, LLC 103 15th Avenue NW, Suite 200 Willmar, MN 56201 Attn: Thomas R. Torgerson With copy to: Johnson, Moody, Schmidt & Kleinhuizen, P.A. 320 1st St. SW Willmar, MN 56201 Attn: Bradley J. Schmidt or at such other address as the Assignee may, from time to time, designate by written notice to City and the Authority given or delivered in the manner set forth in Section 10.5 of the Redevelopment Contract. City Council Meeting of May 4, 2015 (Item No. 4c) Page 13 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) IN WITNESS WHEREOF, City and the Authority have caused this Consent, Estoppel and Agreement to be duly executed as of this _____________ day of _________________, 2015. CITY OF ST. LOUIS PARK By: Its Mayor By: Its City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ______ day of _______________, 2015, by Jeff Jacobs and Thomas Harmening, the Mayor and City Manager, respectively, of the City of St. Louis Park, a Minnesota municipal corporation, on behalf of the City. Notary Public City Council Meeting of May 4, 2015 (Item No. 4c) Page 14 Title: Assignment & Assumption of Redevelopment Contract - Central Park West & RISLP (TPI Hospitality) ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY By: Its President By: Its Executive Director STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ______ day of ________________, 2015, by Anne Mavity and Thomas Harmening, the President and Executive Director, respectively, of the Economic Development Authority of St. Louis Park, Minnesota, a public body corporate and politic, on behalf of the Authority. Notary Public Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4d EXECUTIVE SUMMARY TITLE: Bid Tabulation: Connect the Park! Project No. 4015-2000 RECOMMENDED ACTION: Motion to designate Sunram Construction the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $859,854.00 for the 2015 Connect the Park! - Project No. 4015-2000. POLICY CONSIDERATION: The proposed improvements are consistent with the City’s Connect the Park! sidewalk, trail and bikeway system plan. SUMMARY: A total of three (3) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Sunram Construction** $ 859,854.00 G.L. Contracting, Inc. $ 877,391.44 Blackstone Contractors, LLC $ 968,677.38 Engineer’s Estimate $ 1,090,558.40 **Sunram Construction original bid, after review, $859,854.00 is the accepted bid $859,014.00 A review of the bids indicates Sunram Construction submitted the lowest bid. Sunram Construction is a reputable contractor. Staff recommends that a contract be awarded to the firm in the amount of $859,854.00. FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $1,209,800. Staff believes that the project is necessary and justified. This project will be funded using General Obligation bonds for sidewalk construction. Additional funding details are provided in the Discussion section of the report. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Prepared by: Jack Sullivan, Senior Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4d) Page 2 Title: Bid Tabulation: Connect the Park! Project No. 4015-2000 DISCUSSION BACKGROUND: Bids were received on April 21, 2015 for the 2015 Connect the Park! project. The 2015 construction season will be the second year of implementing the City’s Connect the Park! sidewalk and trail initiative. This project, No. 4015-2000, will be performed in a number of locations throughout town: • Morningside Road from the Edina City limits to Wooddale Avenue • Quentin Avenue from 40th Street to Excelsior Boulevard • Texas Avenue from Cedar Lake Road to Franklin Avenue • 22nd Street from Texas Avenue to Quebec Drive • Glenhurst Avneue from 39th Street to 3830 Glenhurst Avenue • Oregon Avenue from 32nd Street to 3149 Oregon Avenue • Vallacher Avenue from Quentin Avenue to 4915 Vallacher Avenue • 40th Street from Quentin Avenue to 4001 Quentin Avenue • 40th Street from Quentin Avenue to Wooddale Avenue In addition, there are Connect the Park! sidewalk, trail, and bikeway segments that are being constructed in conjunction with the 2015 MSA Street Rehabilitation Project 4015-1100 along Walker/ 36th Street that is being awarded on May 4, 2015. A short segment of the Connect the Park! sidewalk along 14th Street from Independence Avenue to Wayzata Boulevard was approved for construction with the Pavement Management Project- Area 3 - Project # 4015-1003 at the April 6, 2015 council meeting. An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 26, 2015. In addition, plans and specifications are noticed on the City Website and are made available electronically via the internet by our vendor QuestCDN.com. Email notification was provided to five minority associations and final printed plans were available for viewing at iSqFt, The Blue Book Building & Construction Network Planrooms and at City Hall. Thirty eight contractors/vendors purchased plan sets with seven Disadvantaged Business Enterprises (DBE) identifying themselves as subcontractors. Construction Timeline: Construction is anticipated to begin in late May and should be completed by late September 2015. Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4e EXECUTIVE SUMMARY TITLE: Bid Tabulation: Municipal State Aid Project Walker / 36th Street – Project # 4015-1100 RECOMMENDED ACTION: Motion to designate Park Construction Company the lowest responsible bidder and authorize execution of a contract with them in the amount of $3,478,587.99 for the Municipal State Aid Project Walker / 36th Street – Project #4015-1100 and to Adopt Resolution authorizing installation of “No Parking” restrictions on 36th Street between Highway 169 and Texas Avenue and on Walker Street from Texas Avenue to Louisiana Avenue and Adopt Resolution revising stop sign at Walker Street and W. 37th Street. POLICY CONSIDERATION: Does the City Council wish to take the final step to allow this project to move forward? SUMMARY: A total of four (4) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR Total AMOUNT Park Construction Co. $3,478,587.99 Bituminous Roadways, Inc. $3,615,887.82 Valley Paving, Inc. $3,744,898.83 C.S. McCrossan, Inc. $3,997,300.96 Engineer’s Estimate $3,695,436.05 A review of the bids indicates Park Construction Company submitted the lowest responsible bid. Park Construction has completed work for the City in the past and their work has been acceptable. Staff recommends that a contract be awarded to Park Construction Company in the amount of $3,478,587.99. FINANCIAL OR BUDGET CONSIDERATION: The Walker/ 36th Street Project was planned for and included in the City’s adopted Capital Improvement Program (CIP) with an estimated budget of $2,262,750. The remaining portion of this contract consists of Connect the Park! segments, the Louisiana Oaks Parking Lot, and fiber. This project will be funded by Municipal State Aid (MSA), the Pavement Management Fund, Connect the Park!, Development Fund, Hennepin County (Fiber), Water Utility Fund, Sanitary Utility Fund, and the Park Improvement Fund. Additional funding details are provided in the discussion section of the report. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion No Parking Resolution Stop Sign Resolution Prepared by: Joseph Shamla, Senior Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Jay Hall, Utilities Superintendent Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4e) Page 2 Title: Bid Tabulation: Municipal State Aid Project Walker / 36th Street – Project # 4015-1100 DISCUSSION BACKGROUND: Bids were received on April 24, 2015 for the 2015 MSA Street Rehabilitation Project –36th Street from Hwy. 169 to Texas Avenue, Walker Street from Texas Avenue to Lake Street, Connect the Park! (Louisiana Avenue Trail, 32nd Street Trail), and Louisiana Oak Parking Lot. The project includes pavement rehabilitation, 36th Street Minnehaha Creek Bridge redecking, upgrade of 3 signal systems, storm sewer, sanitary sewer, and watermain, replacement, sidewalk replacement, and the construction of new sidewalk and trail. Walker / 36th Street is a MSA road and must meet MSA standards to qualify for funding. The selection of Walker / 36th Street was based on condition surveys and field evaluations to determine current conditions of the pavement, curb and gutter, and the city’s underground utilities. Staff members from Operations and Engineering worked together to recommend appropriate rehabilitation techniques for inclusion for this year’s project. There are three signal systems on 36th Street that will be upgraded as part of this project. The signals are located at the intersections with Boone Avenue, Aquila Avenue, and Texas Avenue. Flashing yellow arrows (FYA) will be added to improve the flow of traffic trying to make left hand turns. New curb ramps with Audible Pedestrian Signals (APS) will also be installed to make the intersections more pedestrian friendly. This project is located within the Reilly Tar and Chemical Superfund Site. Summit Environmental has completed the Response Action Plan (RAP) with the Environmental Protection Agency (EPA) and the Minnesota Pollution Control Agency (MPCA). As a part of Connect the Park! initiative, bikeways and sidewalk will be added to Walker / 36th Street. In areas where the street is wide enough, a 5 ft bike lane will be provided. In areas where a 5 ft bike lane is not feasible, wide outside lanes will be provided to accommodate bikers. New sidewalk will be added on the north side of Walker Street between Texas Avenue and Quebec. Sidewalk will also be added on the south side of Walker Street between Quebec Avenue and 37th Street. A new trail will be constructed on the north side of Walker Street adjacent to Louisiana Oak Park. Parking will be restricted as a requirement to meet state aid standards. With the addition of bike lanes and wide outside lanes, the road is not of sufficient width to allow parking. No parking will be allowed on both sides of 36th Street from Highway 169 to Texas Avenue and on both sides of Walker Street from Texas Avenue to Louisiana Avenue. The stop sign at the intersection of Walker Street and 37th Street is being moved due to the reconfiguration of the intersection. Engineering completed traffic counts in the area and determined that most cars traveling through this intersection continue on Walker Street. The intersection was realigned to make Walker the through street and 37th the stop condition. The stop signs on Walker Street will need to be removed and a new stop sign added to 37th Street at Walker Street. A resolution for the stop sign at the intersection is attached. Walker/ 36th Street will remain open to residents who live along the corridor during construction. Engineering will contact the residents and business owners along the corridor to remind them of the upcoming construction. City Council Meeting of May 4, 2015 (Item No. 4e) Page 3 Title: Bid Tabulation: Municipal State Aid Project Walker / 36th Street – Project # 4015-1100 An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 19, 2015. In addition, plans and specifications are noticed on the City Website and are made available electronically via the internet by our vendor Quest CDN.com. Email notification was provided to five minority associations and final printed plans were available for viewing at iSqFt and The Blue Book Building & Construction Network Planrooms and at City Hall. Forty one contractors/vendors purchased plan sets with four Disadvantaged Business Enterprises (DBE) identifying themselves as subcontractors. Financial Details The MSA project contract will include two other projects. The Connect the Park! segments located along Walker Street, 32nd Street Sidewalk, and Louisiana Trail. Also, the Louisiana Oaks Parking Lot will be reconstructed under this contract. The location of these projects in relation to the Reilly Superfund Site requires all of these projects to have a RAP and remove contaminated materials. Staff feels that grouping these projects together will provide an overall cost savings to the City. Based on the low bid received, funding details are revised as follows: Funding Sources Municipal State Aid $ 2,254,357 Pavement Management Fund Connect the Park! Development Fund / Hennepin County $ 107,022 $ 615,537 $ 116,400 Water Utility Fund $ 100,023 Sanitary Utility Fund Park Improvement Fund $ 65,021 $ 220,227 Total $ 3,478,587 Construction Timeline Construction is tentatively planned to begin late May and should be completed by late October. City Council Meeting of May 4, 2015 (Item No. 4e) Page 4 Title: Bid Tabulation: Municipal State Aid Project Walker / 36th Street – Project # 4015-1100 RESOLUTION NO. 15-____ RESOLUTION AUTHORIZING INSTALLATION OF “NO PARKING” RESTRICTIONS ON 36TH STREET BETWEEN HIGHWAY 169 AND TEXAS AVENUE AND ON WALKER STREET FROM TEXAS AVENUE TO LOUISIANA AVENUE WHEREAS, the City of St. Louis Park is rehabilitating 36th Street and Walker Street between Highway 169 and Louisiana Avenue, and; WHEREAS, bike lanes and wide outside lanes will be provided to accommodate bikers, and; WHEREAS, Municipal State Aid standards restrict parking on this road due to insufficient width, and; NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to install the following controls. 1. No parking on both sides of 36th Street between Highway 169 and Texas Avenue. 2. No parking on both sides of Walker Street between Texas Avenue and Louisiana Avenue. Reviewed for Administration: Adopted by the City Council May 4, 2015 City Manager Mayor Attest: City Clerk City Council Meeting of May 4, 2015 (Item No. 4e) Page 5 Title: Bid Tabulation: Municipal State Aid Project Walker / 36th Street – Project # 4015-1100 RESOLUTION NO. 15-____ RESOLUTION REVISING STOP SIGN AT WALKER STREET AND W 37th STREET WHEREAS, the Engineering Director has reported to the City Council of St. Louis Park, Minnesota regarding the feasibility of the revision of the stop sign at Walker Street and W 37th Street. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that Item # 1 of Resolution No 6700 is rescinded and the Engineering Director is hereby authorized: 1. Remove existing stop signs on Walker Street at W 37th Street. 2. Install stop sign on W 37th Street at Walker Street. Reviewed for Administration: Adopted by the City Council May 4, 2015 City Manager Mayor Attest: City Clerk Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4f TITLE: Traffic Study No. 653: Authorize Installation of “No Parking” Restrictions on Toledo Avenue & Wooddale Avenue RECOMMENDED ACTION: Motion to Adopt Resolution authorizing installation of “No Parking” restrictions on Toledo Avenue from Wooddale Avenue to 125 feet South of Wooddale Avenue. POLICY CONSIDERATION: The restriction is allowed per the City’s established regulatory authority. SUMMARY: The city has received a petition from residents on the 4000 Toledo Avenue South block. The petition has requested the City of St. Louis Park to install “No Parking” signage on both sides of the Toledo Avenue between Wooddale Avenue and 125 feet south of Wooddale Avenue. The petition cites concerns about the dangers that the curve on Toledo Avenue poses on pedestrians and automobiles. The residents of the petition believe that the parking restriction would be helpful in preventing accidents. The attached map shows the area that the petition is asking for the “No Parking” restrictions. According to the Traffic Policy adopted by City Council, the City Council may consider traffic requests when 70% or more residents with 600 ft. of the traffic request location sign a petition. This requirement has been met. PUBLIC INPUT: See the supporting petition document signed by residents on the 4000 Toledo Avenue block. FINANCIAL OR BUDGET CONSIDERATION: The cost of enacting these controls is minimal and will come out of the general operating budget. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Map Petition Letter Prepared by: Aaron Wiesen, Civil Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4f) Page 2 Title: TS No. 653: Authorize Installation of “No Parking” Restrictions on Toledo Ave & Wooddale Ave RESOLUTION NO. 15-____ RESOLUTION AUTHORIZING INSTALLATION OF “NO PARKING” – RESTRICTIONS ON TOLEDO AVENUE FROM WOODDALE AVENUE TO 125 FEET SOUTH OF WOODDALE AVENUE TRAFFIC STUDY NO. 653 WHEREAS, the city has received a petition from residents on the 4000 Toledo Avenue South block to install “No Parking” signage on both sides of the Toledo Avenue between Wooddale Avenue and 125 feet south of Wooddale Avenue due to safety concerns. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Engineering Director is hereby authorized to install ‘No Parking” restrictions on Toledo Avenue from Wooddale Avenue to 125 feet south of Wooddale Avenue. Reviewed for Administration: Adopted by the City Council May 4, 2015 City Manager Mayor Attest: City Clerk City Council Meeting of May 4, 2015 (Item No. 4f) Page 3 Title: TS No. 653: Authorize Installation of “No Parking” Restrictions on Toledo Ave & Wooddale Ave TRAFFIC STUDY NO. 653 TOLEDO AVENUE FIGURE (NO PARKING) PROPOSED NO PARKING City Council Meeting of May 4, 2015 (Item No. 4f) Title: TS No. 653: Authorize Installation of “No Parking” Restrictions on Toledo Ave & Wooddale AvePage 4 City Council Meeting of May 4, 2015 (Item No. 4f) Title: TS No. 653: Authorize Installation of “No Parking” Restrictions on Toledo Ave & Wooddale AvePage 5 City Council Meeting of May 4, 2015 (Item No. 4f) Title: TS No. 653: Authorize Installation of “No Parking” Restrictions on Toledo Ave & Wooddale AvePage 6 Comments from Harvey Meyer, 4044 Toledo Ave. S.:  I live at 4044 Toledo Ave. S., adjacent to the entrance to the Wooddale Flats development. I,  too, am concerned about possible safety issues involving pedestrians and vehicles exiting  Wooddale Flats and taking a right or left turn onto Toledo Avenue. Banning parking on both  sides of the street on the stretch of Toledo Avenue from the corner of the 4000 Toledo Avenue  and Wooddale Avenue intersection to the Wooddale Flats entrance would seem to improve  sightlines for drivers. However, I am also concerned that if such a parking ban was instituted,  Wooddale Flats residents and visitors will be encouraged to park in front of my house. That’s  because for six months or so Wooddale Flats construction workers have regularly parked in  front of my house, effectively preventing me from having that parking option. I haven’t  protested during the construction period, because I assumed it would end at some point. But if  Wooddale Flats residents and visitors are prohibited from parking on both sides of the streets  on that stretch of Toledo Avenue, some, and perhaps many, will seek nearby parking where it is  legal—in front of my house and perhaps my neighbor’s home.  Thus, I propose a compromise of sorts: Ban parking on the southern side of that Toledo Avenue  stretch (the side adjacent to Paul Fielder’s property at 4000 Wooddale Ave. S.) but allow it on  the northern side. That would allow Wooddale Flats residents and visitors a close‐by parking  option, help address traffic concerns, and perhaps discourage folks from parking in front of my  house and perhaps my neighbor’s house. Then I suggest monitoring the traffic for a designated  period. If it indeed poses an unsafe pedestrian and traffic situation, then parking on the  northern side of that stretch of Toledo Avenue should also be prohibited. If that should occur,  parking should also be strongly encouraged within Wooddale Flats itself, particularly for  visitors. If vehicles should continue to park in front of my house and my neighbor’s house, then  a permanent no‐parking sign should be installed on Toledo Avenue near my house. As a point of  interest, in the last several weeks a couple of what appear to be temporary no‐parking signs  have been installed on Toledo Avenue near my house. And construction parking there has  indeed stopped, which I’m grateful for. But I don’t know if the no‐parking signs are city‐ sanctioned. (I couldn’t immediately determine that in a phone call to City Hall.) My concern is  what will happen after this (May 4) council meeting and these temporary no‐parking signs are  removed. It would seem that construction parking would again resume in front of my and my  neighbor’s house, later followed by parking from Wooddale Flats residents and visitors.  I want to emphasize that I have not lobbied against Wooddale Flats, which seems to be a well‐ considered development that will add additional housing options for the city of St. Louis Park.  Developer David Carlson has so far listened and responded to my concerns. But I also believe it  should be duly noted that I have made ongoing sacrifices during the six‐plus months of  construction on the development. And so have other neighbors.  Thank you for taking my comments into consideration. I plan on attending the Monday, May 4  city council meeting. So if any councilors have questions for me, I will be glad to try to address  them.                             City Council Meeting of May 4, 2015 (Item No. 4f) Title: TS No. 653: Authorize Installation of “No Parking” Restrictions on Toledo Ave & Wooddale Ave Page 7 Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4g EXECUTIVE SUMMARY TITLE: Traffic Study No. 654: Authorize Installation of Parking Restrictions at 4811, 4813, & 4815 Excelsior Boulevard RECOMMENDED ACTION: Motion to Adopt Resolution Authorize Installation of Parking Restrictions along Excelsior Boulevard at 4811, 4813, and 4815. POLICY CONSIDERATION: The restriction is allowed per the City’s established regulatory authority. SUMMARY: This report considers the proposed installation of parking restrictions along the south side of the 4800 block of Excelsior Boulevard and recommends the City Council authorize the parking restrictions (see attached map). Recently the city has received a request to change the parking limit time of the parking bay in front of 4811, 4813, & 4815 Excelsior Boulevard. The parking bay is currently unsigned and has no restrictions on parking. The request is to change the parking limit to 1 hour. During a site visit it was noted that other parking bays along Excelsior Boulevard were signed as either 1 hour or 2 hour parking limits. Discussions with the business owners indicate a 1 hour parking restriction is adequate for their customers. Given the conditions identified, staff is of the opinion that the installation of the parking restriction appears to be an appropriate means of improving parking availability in the area. PUBLIC INPUT: A letter was mailed to adjacent property owners in March requesting comments on the proposed installation of parking restrictions. No objections were received. FINANCIAL OR BUDGET CONSIDERATION: The cost of enacting these controls is minimal and will come out of the general operating budget. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Map Prepared by: Aaron Wiesen, Civil Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4g) Page 2 Title: TS No. 654: Authorize Installation of Parking Restrictions at 4811, 4813, & 4815 Excelsior Boulevard RESOLUTION NO. 15-____ RESOLUTION INSTALLING PARKING RESTRICTION ALONG EXCELSIOR BOULEVARD AT 4811, 4813, AND 4815 TRAFFIC STUDY NO. 654 WHEREAS, the Engineering Director has reported to the City Council of St. Louis Park, Minnesota regarding the feasibility of installing 1 hour parking restrictions along 4811, 4813, and 4815 Excelsior Boulevard. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to install 1 hour parking restrictions along 4811, 4813, and 4815 Excelsior Boulevard. Reviewed for Administration: Adopted by the City Council May 4, 2015 City Manager Mayor Attest: City Clerk City Council Meeting of May 4, 2015 (Item No. 4g) Page 3 Title: TS No. 654: Authorize Installation of Parking Restrictions at 4811, 4813, & 4815 Excelsior Boulevard TRAFFIC STUDY NO. 654 4811, 4813, 4815 Excelsior Boulevard (1 HOUR PARKING) N CURRENT: NO RESTRICTIONS PROPOSED: 1 HR PARKING Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4h EXECUTIVE SUMMARY TITLE: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Areas 7 & 8 – Project No. 4015-1200 RECOMMENDED ACTION: Motion to designate Pearson Brothers, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $433,536.88 for Street Maintenance Project (Sealcoat Streets-Areas 7&8 – Project No. 4015- 1200). POLICY CONSIDERATION: Does Council wish to approve this contract which continues the City’s street sealcoat program? SUMMARY: A total of two (2) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Pearson Brothers Inc. $433,536.88 Allied Blacktop Company $452,229.63 A review of the bids indicates Pearson Brothers, Inc. submitted the lowest bid. Pearson Brothers is a reputable contractor that has worked for the City before. Staff recommends that a contract be awarded to the firm in the amount of $433,536.88. FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $543,518. Based on the low bid received and other expenses the, total project costs are now estimated at $485,561.31. The expense for sealcoating the local streets will be paid from the City’s Pavement Management Fund. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Seal Coat 2015 Maps Prepared by: Phillip Elkin, Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4h) Page 2 Title: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Areas 7 &8 – Project No. 4015-1205 DISCUSSION BACKGROUND: Sealcoating is the surface application of an asphalt material followed by the placement of aggregate (rock) which is embedded into the asphalt material while it is liquid. The purpose of this treatment is to add surface friction to the pavement, to seal the surface from oxidation and protect the pavements from the effects of moisture. Sealcoating can extend the life of a pavement, in good condition, by 5-9 years. The City’s Pavement Management Program provides for the sealcoating of each street once every eight (8) years. Areas 7 and 8 of the Pavement Management Program are scheduled for sealcoating in 2015. These streets were last sealcoated in 2007. These areas comprise the streets in the Cedarhurst, Lake Forest, Fern Hill, Eliot, Eliot View and Willow Park neighborhoods. Maps of the streets and parking lots to be sealcoated are attached. Areas 7 and 8 were combined this year to conform to the adjusted the rotation of the pavement Management areas. Not all streets in Areas 7 and 8 will be sealcoated. Based on the City’s pavement management software and visual inspections by City staff, some streets in these areas were determined to be in need of more comprehensive maintenance and would not benefit from sealcoating. Thus, they have been eliminated from this project with the understanding that they will be programmed for rehabilitation in the future, as part of the City’s overall Pavement Management Program. An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 26. In addition, plans and specifications were noticed on the City Website and are made available electronically via the internet by our vendor QuestCDN.com. Email notification is provided to five minority associations and final printed plans are made available for viewing at City Hall. Funding Details: Based on the low bid received, total project cost and funding details are revised as follows: Expenditures Construction Cost $433,536.88 Engineering & Administration (12%) $ 52,024.43 Total $485,561.31 Revenues Pavement Management Funds Total $485,561.31 This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $543,518. Construction Timeline: The work may begin as early as June but must be completed no later than August 30. The contractor will schedule a week to complete the work within this time frame. Streets will be posted for “No Parking” beginning the day before work is to occur. Staff will send a notice out to residents once we get a schedule to inform them of the pending work and parking restrictions. 27TH WAYZATA LOUISIANACEDA R L A K E TEXASJERSEYKENTUCKY16TH 23RD 22ND IDAHO24THNEVADA COLORADO26TH 25TH 18THALABAMAMARYLANDELIOT VI E W 14TH DAKOTAGEORGIAQUEBEC FLORIDAFRANKLIN SUMTER13TH 13 1/2 UTAHEDGEWOODHAMPSHIREOREGONBRUNSWICKRHODE ISLANDSB HWY100 S T O W B I 3 9 4 BLACKSTONEWB I394 TO LOUISIANA AVE S PENNSYLVANIAVICTORI A LOUISIANA TRANSIT WESTWOOD HILLSGEORGIA16TH RHODE IS L A N D KENTUCKYEDGEWOODOREGONHAMPSHIRE14TH DAKOTABRUNSWICK27THPENNSYLVANIA LOUISIANA 13TH JERSEY23RDEDGEWOOD SUMTERPENNSYLVANIA18TH QUEBECFLORIDA18TH 22ND IDAHO14TH IDAHOOREGON22ND RHODE ISLANDNEVADACOLORADOALABAMA16TH 16TH OREGON26TH 18TH FRANKLIN DAKOTAEDGEWOOD23RD HAMPSHIRE§¨¦394 §¨¦394 0 500 1,000 1,500 2,000Feet ¯Area 7 Sealcoat 2015 Legend Sealcoat (2015) City Limits City Council Meeting of May 4, 2015 (Item No. 4h) Title: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Areas 7 &8 – Project No. 4015-1205 Page 3 28TH 26TH FRANCE16TH 27TH SALEMVERNONWEBSTERALABAMATOLEDOLYNN29TH RALEIGH25 1/2 XENWOODCEDA R L A K E MINNETONKA INGLEWOODUTICACOLORADO394 HOV ZARTHANHUNTINGTONPARK PLACEEB I394 TO SB HWY100 S JOPPAKIPLINGFOREST ALLEYGLENHURSTDUKEWAYZATA SUNSET LAKESB HWY100 S TO WB I394 NB HWY100 S TO EB I394 23RD BASSWOOD YOSEMITEBARRY QUENTINGAMBLE 14TH 31ST WB I394 TO NB H W Y 1 0 0 S OTTAWA25THRIDGECEDARWOODNATCHEZPARKDALE EB I394 TO PARK PLA C E B L V D WESTSIDE 24THHILLWEST ENDPRINCETONPARKWOODSDOUGLAS BRUNSWICKPARKLANDSBLACKSTONEMONTEREY SERVICE D R HI G H W A Y 7 WB I394 TO SB HWY100 S HIGHW O O D EB I394 TO NB HWY100 S SB HWY100 S TO PARKD DRCEDA R SB HWY100 S TO EB I394 DREWNB HWY100 S TO WB I394 OLD CEDAR LAKE 18TH WILLOWWESTRIDGEJEWISH C C T U R N A R O U N D PRIVATEC E D A RW O O D 25TH OTTAWA26TH RALEIGH26TH QUENTINNATCHEZBLACKSTONEMONTEREYCEDAR LAKE JOPPA16TH 26TH BLACKSTONEMONTEREYPRINCETONALABAMAUTICAYOSEMITEWEBSTERBRUNSWICK16TH 29THZARTHAN 27THCOLORADO 28TH JOPPACEDAR L A K E 28TH ALABAMA28TH SALEM27TH JOPPAGLEN H U R S T MONTEREYTOLEDOLYNNZARTHANWAYZATA GLENHURSTPRINCETON29TH UTICAPARK PLACENATCHEZ27TH PRINCETONWB I394 TO SB HWY100 S¬«100 ¬«100 ¬«100 §¨¦394 ")17 ")5 §¨¦394 ")25 ")25 0 500 1,000 1,500 2,000Feet ¯Area 8 Sealcoat 2015 Legend Sealcoat (2015) City Limits City Council Meeting of May 4, 2015 (Item No. 4h) Title: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Areas 7 &8 – Project No. 4015-1205 Page 4 Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4i EXECUTIVE SUMMARY TITLE: 2015/2016 Neighborhood Grants RECOMMENDED ACTION: Motion to approve the 2015/2016 Neighborhood Grants. POLICY CONSIDERATION: Does Council wish to approve the allocation of neighborhood grants for 2015/2016? SUMMARY: Each year grant funding is made available to neighborhood associations to promote strong neighborhoods and enhance community connections by bringing neighbors together. Grant applications from 21 neighborhoods were received in March. On April 8th Breanna Erickson facilitated the grant review process with Grant Review Committee Members Erica Bagstad (Westwood Hills), Kim Curran-Moore (Willow Park), Darla Monson (City Staff) and Brian Johnson (Minikahda Oaks). The Grant Review Committee met to review the grant applications and make funding recommendations to the City Council. Attached is a worksheet that provides specific detail on the recommendations made by the Grant Review Committee. Note that staff provided a written report on the recommendations for the Councils 4/27 meeting. FINANCIAL OR BUDGET CONSIDERATION: The Grant Review Committee recommends approval of $31,000 to fund the following 21 neighborhood grants: $1240 Aquila $1650 Birchwood $1706 Blackstone $1495 Bronx Park $660 Brooklawns $1700 Brookside $1600 Browndale $1500 Cobblecrest $1510 Creekside $500 Crestview $1450 Eliot View $1750 Elmwood $1750 Fern Hill $1255 Lake Forest $1300 Lenox $1750 Minikahda Oaks $1230 Minikahda Vista $1750 Minnehaha $1750 Sorensen $1705 South Oak Hill $1750 Westwood Hills The Grant Review Committee recommends approval of $1835 to fund the environmental grants for nineteen neighborhoods. The Grant Review Committee recommends approval of $4800 to fund insurance purchases for thirteen neighborhoods. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion 2015 Neighborhood Grant Guidelines 2015 Neighborhood Grant Worksheet Prepared by: Breanna Erickson, Community Liaison Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4i) Page 2 Title: 2015/2016 Neighborhood Grants DISCUSSION BACKGROUND: Each year grant funding is made available to neighborhood associations to promote strong neighborhoods and enhance community connections by bringing neighbors together. The City Council appropriated $31,000 in grant funds for the 2015 neighborhood grant program, $2,000 for environmental initiatives, and $15,000 for insurance. Organized St. Louis Park neighborhood associations may apply for up to $2,000 annually to support activities, operations and community building activities and up to $100 for environmental related activities. Neighborhood Associations are responsible for providing insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to, moonwalks, petting zoos, etc. Neighborhood associations can apply for a maximum of $500 in addition to the standard grant to assist with purchasing insurance. Grant applications from 21 neighborhoods were received in March. The total grant request for 2015/2016 was $36,531. Thirteen of these neighborhoods also applied for additional insurance reimbursements and fourteen neighborhoods applied for the environmental funding. The Grant Review Committee that met April 8th evaluated each grant application and made funding recommendations to meet the $31,000 budget for the neighborhood grants. The grant applications came in $5,531 over budget so the committee was forced to make reductions to all of the neighborhoods. The 2015 Neighborhood Grant Guidelines state that garage sales will be given the lowest priority, and, if grant requests exceed the amount available for funding, garage sales will not be funded. For 2015/2016 the committee chose not to fund garage sales since this is a revenue generating activity for participants. Based off of the Grant Guidelines, the Committee then reviewed the lowest priority items and cut from those activities first. The decision was then made to cap the maximum amount distributed to $1,750 per neighborhood, which was implemented in order to meet the $31,000 budget. The committee made up of three residents and one city staff member did an excellent job evaluating each grant against the grant guidelines and making cuts to stay within budget and meet the goal of the grants which is to support neighborhoods and enhance community connections by bringing neighbors together. In previous years, it appeared that the criteria for obtaining the grant funding had not been followed as closely as it should be. For example, to obtain grant funding the neighborhood should be organized with a board of directors and bylaws, and should describe in its application how they actively solicited in a timely fashion the neighborhood’s input on the grant application. This year, neighborhoods were given clear instruction on the importance of being thorough on the application and meeting the application requirements. The 2015 applications reflected the given additional instruction. City Council Meeting of May 4, 2015 (Item No. 4i) Page 3 Title: 2015/2016 Neighborhood Grants NEIGHBORHOOD REVITALIZATION PROGRAM 2015/2016 GRANT GUIDELINES Grant Purpose In 1996, the City of St. Louis Park established this grant program to support neighborhoods and enhance community connections by bringing neighbors together. Financial support is provided for special projects initiated by neighbors to address issues, implement ideas or create opportunities that are meaningful and important to their neighborhoods. This purpose still applies today and supports the Vision Strategic Direction: St. Louis Park is committed to being a connected and engaged community. In 2015/2016, up to $31,000 in grants will be available to organized St. Louis Park neighborhoods for activities that physically improve the neighborhood, enhance the sense of community within the neighborhood, support citizen involvement, or develop neighborhood leadership. Environmental Grant: An additional $2,000 in grants will be available to neighborhoods that incorporate an environmental component either in conjunction with an existing event or adding a new program/event. This new grant element ties to the Vision Strategic Direction: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. Money is also available for neighborhood associations seeking additional insurance for neighborhood activities. More information is available on page 3 under “Funding for Insurance”. Eligible Activities Examples of eligible uses for grant funds are: newsletters, meetings, postage, picnics, parties, youth or senior programs, new neighbor welcome, hayrides, ice cream socials, children’s parades, entrance signs, flower plantings, park improvements or community gardens. However, neighborhoods are not limited to these examples. Residents are encouraged to be creative in assessing their needs and determining the projects they want to undertake as a neighborhood. Neighborhood leaders are required to include neighborhood resident input for proposed projects. How you choose to receive this input must be included in the grant application. A few examples of eligible expenses for the environmental component are: purchasing environmentally friendly products for a neighborhood event, hosting an earth day or buckthorn removal event, and working with our Parks & Rec department to add plants or recycling containers to a park. City Council Meeting of May 4, 2015 (Item No. 4i) Page 4 Title: 2015/2016 Neighborhood Grants Eligible Applicants To qualify, a neighborhood must have an established formal neighborhood association with elected officers and a method of transferring leadership from one year to the next. A neighborhood association must have written bylaws approved by its membership. Bylaws should be reviewed annually. Matching Grant Funds To qualify for a grant, a neighborhood must demonstrate how it will contribute to or leverage the Neighborhood Revitalization grant funds. A match of neighborhood resources maximizes the use of limited City funds and confirms the commitment from each neighborhood. Neighborhoods should provide a 100% (dollar for dollar) match to the grant amount. Any combination of sources is acceptable in calculating the neighborhood match. These can be in the form of: • cash raised through fundraising • fees collected at activities • donations from businesses, civic groups, etc. • in-kind services or sweat equity Innovative Projects The neighborhood activity can not duplicate a service already in place. Improvements to Private Property Neighborhoods should be aware that legal issues limit the use of City funds to improve private property. Applicants should be able to clearly demonstrate a strong public purpose for funds proposed to improve private property in any way. Improvements to Public Land or Parks Physical improvements to any public property must be coordinated with the appropriate City department. It should not conflict with or duplicate a project in the City’s Capital Improvements Program. A letter of feasibility must be included with a grant application that requests funding for park improvements. This letter should confirm that the appropriate City department has reviewed the proposed improvements, that the proposal is feasible, and that the project budget is a reasonable estimate of project costs. City department contacts for capital improvements; • Rick Beane, Parks and Recreation Department, 952-928-2854 Old Grants Neighborhoods with a previous grant must close out their account before new grant funds are awarded. The deadline to close out 2014 grants is April 30, 2015. Neighborhoods that received a lump sum advance amount for a 2014 grant must turn in all outstanding receipts or reimburse the city for funds not used. City Council Meeting of May 4, 2015 (Item No. 4i) Page 5 Title: 2015/2016 Neighborhood Grants 2015/2015 Grant Deadlines 2015/16 grants will run from May 1, 2015 to April 30, 2016. All receipts for expenses incurred in 2015 should be turned in by January 31, 2016. All 2016 receipts are due by May 1, 2016. Funding Priorities Up to $31,000 is available for grants to neighborhoods in this funding cycle, including $2,000 for environmental components. However, with 27 organized neighborhoods eligible for funds, the process is competitive. Neighborhood leaders are advised to request funds for their most important needs. During the grant review process, greater consideration will be given to proposals that enhance community connections and show a greater match amount. Lesser consideration will be given to proposals for park improvements and proposals that show a large expenditure for a single activity. Garage sales will be given the lowest priority. If grant requests exceed the amount available for funding, garage sales will not be funded. Funding for Insurance When planning neighborhood events in parks, you may be required to make provisions to use your own insurance. Neighborhood Associations are responsible for providing outside insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to moonwalks, petting zoos, etc. Without clear delineation of who is responsible in case of accidents, neighborhood leaders may be held liable. To assist neighborhood associations with purchasing additional insurance, you can apply for a maximum of $500 per neighborhood in addition to the standard grant request. This money is strictly for insurance and cannot be used for any other reimbursement. Award Limits  Group activities, social events and meetings are considered for funding up to a maximum of $800 per activity.  There is a $2000 grant award limit per neighborhood for all requests. Any neighborhood requesting more than $1500 is advised to include priority preferences on their application.  Neighborhoods can apply for up to $100 for environmental projects.  $500 per neighborhood is available for the purchase of insurance. City Council Meeting of May 4, 2015 (Item No. 4i) Page 6 Title: 2015/2016 Neighborhood Grants Grant Process Steps 1. Apply Applications must be received by 4:30 p.m. on Monday, March 23rd, 2015. They may be mailed or hand-delivered to Breanna Erickson, Community Liaison, City of St. Louis Park, 3015 Raleigh Ave. South, St. Louis Park, MN 55416. Grants may also be submitted by email to berickson@stlouispark.org or faxed to 952-924-2676. Any applications received after the deadline will not be eligible to receive a grant. Please email Breanna if you would like to receive an electronic grant application. 2. Review Time City staff and a committee of volunteer neighborhood leaders will review the grant proposals and make recommendations for approval to the City Manager. 3. Final Approval Final authorization of the awards will be approved at a City Council Meeting late April or early May. 4. Signed Agreements Within two weeks of approval, each recipient neighborhood will receive a grant agreement from the City. The agreement must be signed and returned prior to any funds being released. Pre-application Assistance All applicants are strongly encouraged to talk to city staff as they work to identify projects and put together their applications. This will help to ensure complete and accurate applications, as well as streamline application review. Electronic Application Contact Breanna Erickson at berickson@stlouispark.org or 952-924-2184 if you would like an electronic application (Microsoft Excel) emailed to you. Questions? Contact Breanna Erickson, Community Liaison at (952) 924-2184 or berickson@stlouispark.org City Council Meeting of May 4, 2015 (Item No. 4i) Page 7 Title: 2015/2016 Neighborhood Grants 2015/2016 Neighborhood Grant Awards The Grant Review Committee reviewed 21 neighborhood grants that were received in March, 2015. Total grant requests significantly exceeded the 2015 grant budget of $31,000 so many neighborhoods did not receive their full request. No Garage Sales were funded for 2014/2015 and the maximum grant awarded is $1750. Grant requests for insurance came in under budget and all insurance requests were funded fully. Environmental requests came in under budget so transfers from the neighborhood grant to the environmental grant component were made where appropriate. The 2015/2016 grant period begins May 1, 2015 and ends April 30, 2016. City Council Meeting of May 4, 2015 (Item No. 4i) Page 8 Title: 2015/2016 Neighborhood Grants Requested Amount Recommended Amount $1,250 Aquila $1,240 $450 Picnic/Annual Meeting Cut $10 for gift cards $650 Postage/Newsletter $65 Dinner with Neighbors $75 Aquila Book Club & Story night $50 Insurance Request $50 $100 Trail Clean Up $100 $1,950 Birchwood $1,650 $500 Ice Cream Social/Summer Party Move $100 to environmental component for reusing signs, cut new signage expense $150 Newsletter $700 Winter Party $300 Movie Night $0 New Signage $100 Upkeep for Reusable Neighborhood Signs $100 $500 Insurance Request $100 $1,981 Blackstone $1,706 $306 Porta Potty Cut $85 for Volunteer Appreciation; cut $30 for office supplies; cut $100 for Annual Elections and Activity Fee $160 Blackstone Park Lawn & Trees $190 2015 Kick Off Party $170 Summer Gathering $75 Ice Cream Float Social $445 National Night Out $215 Pizza Night $100 Election/Winter Gathering $160 Operating Support $100 Insurance Request $100 $100 Flowers for Blackstone Park $100 $1,855 Bronx Park $1,495 $700 Annual Neighborhood Picnic Cut $60 for general meeting expenses; cut $200 for printing Newsletters; cut $100 for Honorarium $100 General Meeting Expenses $200 Neighborhood Newsletter $495 Children & Family Social Activities $200 Insurance Request $200 City Council Meeting of May 4, 2015 (Item No. 4i) Page 9 Title: 2015/2016 Neighborhood Grants Requested Amount Recommended Amount $825 Brooklawns $660 $200 Kid's Halloween Party Moved $45 from General Expenses (rain garden tour) to Environmental Component; cut $100 for door prizes at Halloween Event; cut $20 for prizes at Egg Hunt $200 Little Free Library $45 Rain Garden Tour $20 Egg Hunt $260 Neighborhood Summer Get Together $95 Fall Garden Planter Swap & Rain Garden Tour $95 $2,000 Brookside $1,700 $500 National Night Out Cut $300 for prizes $250 Annual Meeting $250 Movie Nights at Jackley Park $100 Patriotic Bike Parade $100 Skating Parties at Jackley Park $100 Welcome Baskets $50 Halloween Party $0 Progressive Dinners $0 Block Captain Initiative $200 Ice Cream Social $150 Porta Potty at Jackley (shared with Creekside) $150 Insurance Request $150 $100 Weed and Clean up Noise Wall $100 $2,000 Browndale $1,600 $0 Newsletter Cut $400 for Newsletter $600 Fall Bonfire & Bluegrass $500 Family Camp Outs $100 Winterfest $150 Spring Egg Hunt $125 Earth Day Children's Event $125 July 4th Kiddie Parade $500 Insurance Request $500 $100 Earth Day Clean Up $100 City Council Meeting of May 4, 2015 (Item No. 4i) Page 10 Title: 2015/2016 Neighborhood Grants Requested Amount Recommended Amount $1,600 Cobblecrest $1,500 $800 Hayride/Family Day at Aquila Cut $100 for Prizes $700 Newsletter $500 Insurance Request $500 $1,745 Creekside $1,510 $75 Neighborhood Flower Urn Cut $125 for prizes at Block Party; cut $25 from Admin Costs; move $60 from Butterfly Garden to Environmental Component $575 Block party $250 Porta Potty at Jackley (shared with Brookside) $50 Administrative Costs and Annual Meeting $300 Winter Activity $540 Butterfly Garden $50 National Night Out $100 Creekside Cleanup & Butterfly Garden $100 $500 Insurance Request $500 $600 Crestview $500 $125 Reusable Signage Move $100 from Reusable Signage to Environmental Component $375 Tent for Picnic/Rental $100 Reusable Signage $100 $1,650 Eliot View $1,450 $600 Annual Picnic & Election Move $100 from Neighborhood Signs to Environmental Component; Cut $50 from picnic and $50 from youth activity for prizes $400 Youth Activity/Fitness $450 2 Plastic signs for neighborhood Events $100 Reusable Signage $100 $2,125 Elmwood $1,750 $625 Summer Picnic Cut from general expenses to meet new maximum award amount. Cut $25 for childcare at annul meeting, cut $150 from signs for neighborhood events (lowest priority on application). $400 Kids Halloween and Pumpkin Carving Party $400 Bowling Party $25 Annual Meeting $0 Signs for Neighborhood Events $300 Porta Potty at Central $100 Porta Potty Rental $100 $500 Insurance $500 City Council Meeting of May 4, 2015 (Item No. 4i) Page 11 Title: 2015/2016 Neighborhood Grants Requested Amount Recommended Amount $1,960 Fern Hill $1,750 $500 Two Movie Nights Cut from general expenses to meet new maximum award distribution $0 Fall/Winter Event $250 Open Eye Figure Theater Puppet Show $1,000 Neighborhood Place Making- Plants & Signs $100 Neighborhood Place Making- Plants $100 $1,300 Lake Forest $1,255 $600 Neighborhood Annual Summer Party Cut $20 from general supplies, and moved $25 from garden upkeep to environmental component. $280 National Night Out Block parties $50 General Association Supplies $175 Neighborhood Fend and sign maintenance $150 Neighborhood Garden Upkeep $100 Compostable Products $100 $1,800 Lenox $1,300 $600 Neighborhood Newsletter Cut $200 from promotional mailing for Spring Social, cut $300 form Halloween Pumpkin Carving for coffee mugs. $250 Spring Social $300 Summer picnic with Community Project $150 Fall/Halloween Pumpkin Carving Event $100 Reusable Coffee Mugs $100 $2,000 Minikahda Oaks $1,750 $250 Spring Egg Hunt Cut $50 from Annual Picnic for prizes, cut $200 from general funds to meet new maximum amount distributed $150 Summer Fall Social/National Night Out $500 Annual Picnic and election $150 Plantings $700 Holiday Progressive Dinner $500 Insurance Request $500 $100 Bass Lake Clean Up $100 $1,585 Minikahda Vista $1,230 $0 Neighborhood Plant Swap Cut $125 from Neighborhood Plant Swap for prizes, moved $40 from Plant Swap to Environmental Component, cut $50 from annual meeting for flyers, cut $140 for printing newsletter $150 Annual Meeting $85 Neighborhood Newsletter $995 National Night Out $300 Insurance Request $300 $40 Neighborhood Plant Swap $40 City Council Meeting of May 4, 2015 (Item No. 4i) Page 12 Title: 2015/2016 Neighborhood Grants Requested Amount Recommended Amount $2,300 Minnehaha $1,750 $625 National Night Out Cut Garage Sale, and cut $425 from general expense to meet new maximum amount distributed $550 Children's Play Time $0 Garage Sale $575 Neighborhood BBQ $100 Neighborhood Clean Up $100 $2,000 Sorensen $1,750 $690 Neighborhood Newsletters Cut $100 from Annual Business Meeting, Cut $150 from general expenses to meet new maximum amount distributed $575 Annual Fall Social $170 Annual Sorensen Business Meeting $240 Webster Park Porta Potty $75 Wine and Cheese Fundraiser $100 Environmental Experiential Education $100 $500 Insurance Request $500 $1,955 South Oak Hill $1,705 $530 Neighborhood BBQ and Potluck Cut $150 from BBQ and Potluck for Raffle, move $100 from Dog waste receptical to Environmental Component $250 Neighborhood Meetings $225 Summer Ice Cream Social $100 Dog Waste Receptical $600 Neighborhood Movie Nights $100 Dog Waste Receptical $100 $1,900 Westwood Hills $1,750 $400 Winter Warm Up Cut $40 from fall party for prizes, cut $110 from general funds to meet new maximum distributed amount $150 Spring Party $540 Neighborhood Movie Night $270 Ladies Night $500 Fall party $500 Insurance Request $500 $100 Plants/bedding near Nature Center $100 City Council Meeting of May 4, 2015 (Item No. 4i) Page 13 Title: 2015/2016 Neighborhood Grants Amount Recommended $36,531 Total Requested by All Neighborhoods $31,001 $4,800 Total Insurance Request $4,800 $1,265 Total Environmental Request $1835 * Over by $5,531 Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4j EXECUTIVE SUMMARY TITLE: Approve Parking Lot Lease Extension with MSP Property Management for Louisiana Oaks Park RECOMMENDED ACTION: Motion to approve a parking lot lease extension for one year with MSP Property Management (Louisiana Oaks Apartments) to lease 20 parking spaces to accommodate overnight guests of Louisiana Oaks apartment complex provided a permit is displayed on the vehicle. POLICY CONSIDERATION: This is the only contract the City has for private parking on a City park facility. SUMMARY: The City entered into a temporary agreement in 2004 with MSP Property Management to allow twenty (20) parking spaces in the south row of the south lot of Louisiana Oaks Park for overnight guest parking of the Louisiana Oaks apartment complex. Guests would display a permit in their vehicle indicating they were from Louisiana Oaks apartment complex. In April of 2014, staff from Engineering, Community Development and Operations and Recreation met with MSP Property Management and, with the assistance of Attorney Tom Scott, drafted a more formalized agreement. Under the agreement, overnight guests of Louisiana Oaks apartment complex were allowed to park in the designated area of the south parking lot of Louisiana Oaks Park provided they displayed a permit in their vehicle. MSP Property Management printed and distributed the vehicle parking passes. MSP Property Management paid the city $100 per space per year for twenty (20) spaces. In addition, they plowed the parking spaces in the winter and were required to reimburse the city for any damages to the parking lot resulting from its use. Staff is supportive of extending the lease for another year. We have not had any problems or complications with the previous agreement. MSP Property Management is in the process of selling this site. The new owner may wish to continue this agreement in the future. We will review it annually. FINANCIAL OR BUDGET CONSIDERATION: MSP Property Management will pay the City $100 per space per year to lease twenty (20) parking spaces. This funding will go into the Operations and Recreation park maintenance budget. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Parking Lot Lease Extension Prepared by: Stacy M. Voelker, Administrative Secretary Reviewed by: Cynthia S. Walsh, Director of Operations & Recreation Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4j) Title: Approve Parking Lot Lease Extension with MSP Property Management for Louisiana Oaks Park Page 2 Meeting: City Council Meeting Date: May 4, 2015 Consent Agenda Item: 4k EXECUTIVE SUMMARY TITLE: Accept a Donation of a Barred Owl Mount from Celeste Hill to Westwood Hills Nature Center (Value $200) RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a Barred Owl mount from Celeste Hill for Westwood Hills Nature Center. POLICY CONSIDERATION: Does the City Council wish to accept the gift with restrictions on its use? SUMMARY: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Celeste Hill graciously donated an approximately one foot tall taxidermy Barred Owl Mount to Westwood Hills Nature Center. The donation is given with the restriction that it be displayed at Westwood Hills Nature Center. It will be displayed on a table or on the wall. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Resolution Prepared by: Stacy M. Voelker, Administrative Secretary Mark Oestreich, Westwood Hills Nature Center Manager Reviewed by: Cynthia S. Walsh, Director of Operations & Recreation Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 4k) Page 2 Title: Accept a Donation of a Barred Owl Mount from Celeste Hill to Westwood Hills Nature Center (Value $200) RESOLUTION NO. 15-____ RESOLUTION APPROVING ACCEPTANCE OF DONATION OF A BARRED OWL MOUNT (VALUED AT $200) TO BE DISPLAYED AT WESTWOOD HILLS NATURE CENTER WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Celeste Hill donated a taxidermy Barred Owl Mount to Westwood Hills Nature Center for display; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to Celeste Hill with the understanding that it must be displayed at Westwood Hills Nature Center. Reviewed for Administration Adopted by the City Council May 4, 2015 City Manager Mayor Attest: City Clerk Meeting: City Council Meeting Date: May 4, 2015 Minutes: 4l OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA APRIL 1, 2015 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Lisa Peilen, Richard Person, Carl Robertson MEMBERS ABSENT: Robert Kramer, Joe Tatalovich STAFF PRESENT: Nicole Mardell, Sean Walther, Ryan Kelley, Nancy Sells 1. Call to Order – Roll Call 2. Approval of Minutes of February 25, 2015 and March 4, 2015 Commissioner Robertson moved approval of the minutes of February 25, 2015 and March 4, 2015. Commissioner Johnston-Madison seconded the motion, and the motion passed on a vote of 3-0-2 (Carper and Peilen abstained). 3. Public Hearings A. Zoning Text Amendments relative to Setbacks, Parking and Screening Applicant: City of St. Louis Park Case No.: 15-10-ZA Nicole Mardell, Community Development Intern, presented the staff report. She explained that the amendments are requested in response to the findings of the South Side of Excelsior Boulevard Design Guidelines Study. She noted that some of the proposed changes are appropriate for the City more broadly. She stated that many of the C-1 Neighborhood Commercial zoning districts share common features with the South Side of Excelsior Blvd., such as small lots, higher traffic streets, and adjacency to residential uses. The three general categories of the proposed amendments are yards, parking and screening. Ms. Mardell provided analysis of proposed changes for side yards in the C-1 and C-2 Zoning Districts, parking in all districts, parking in C-1 Zoning Districts and Screening in C-1 Zoning Districts. Commissioner Peilen said she was curious about the proposed requirement for parking lots to be at least eight feet from adjacent residential properties. She said in some cases the alleyways don’t appear to have eight feet. City Council Meeting of May 4, 2015 (Item No. 4l) Page 2 Title: Planning Commission Meeting Minutes April 1, 2015 Ms. Mardell and Sean Walther, Senior Planner, said the existing properties would be allowed to continue as they are until such point they do a major redevelopment or completely re-do their parking lot. Mr. Walther said the city will need to consider those circumstances where it is impossible to provide eight feet. Chair Person asked staff to comment generally on the impact of the changes to parking lots. He asked if the amendment would change the number of stalls. Mr. Walther said the required number of parking stalls would not be changed. The design requirements of the parking lots would change. A slightly narrower drive aisle would be allowed and in the C-1 District only a drive aisle of 22 feet could be provided if a wider stall is provided as well. Mr. Walther added that the 22 foot width does have some precedence in the city. A 22 foot drive aisle is allowed in structured parking ramps. Commissioner Johnston-Madison asked if the width of the lot could limit the number of stalls that could be provided. Mr. Walther responded that was possible. He added that site demonstrations were done as part of the Design Guidelines Study with 9 feet wide stalls as a baseline. Staff is confident it works on the lots on the south side of Excelsior Blvd. Chair Person asked if there is a trend to decrease the number of parking stalls. Mr. Walther responded that there isn’t an intention to reduce the number of parking stalls required. He provided examples of existing flexibility allowed in the code for the number of stalls. Chair Person opened the public hearing. As there was no one present wishing to speak he closed the public hearing. Commissioner Carper stated that the Commission has had an opportunity to see the study area. He remarked that the task force and staff did an excellent job addressing the situation. Commissioner Robertson thanked Ms. Mardell for her work and for the great presentation. Commissioner Robertson made a motion recommending approval of the South Side of Excelsior Zoning Amendments. Commissioner Johnston-Madison seconded the motion, and the motion passed on a vote of 5-0. 4. Other Business A. 2014 Planning Commission Annual Report and 2015 Work Plan Mr. Walther said the report was provided to the Commission for review and comment. City Council Meeting of May 4, 2015 (Item No. 4l) Page 3 Title: Planning Commission Meeting Minutes April 1, 2015 5. Communications A. 2015 Report to the Community B. Open House April 8 – Southwest LRT Station Design C. Neighborhood Meeting – Former Bally’s Total Fitness site 6. Adjournment The meeting was adjourned at 6:25 p.m. A study session followed at 6:30 p.m. The study topic was Form-Based Code. Submitted by, Nancy Sells Administrative Secretary Meeting: City Council Meeting Date: May 4, 2015 Action Agenda Item: 8a EXECUTIVE SUMMARY TITLE: Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines RECOMMENDED ACTION: Motion to approve the first reading of an ordinance amending the zoning ordinance relating to yards, parking, and screening requirements, and to set the Second Reading for May 18, 2015. POLICY CONSIDERATION: Do the proposed zoning ordinance text amendments help implement the recommendations of the Excelsior Blvd Design Guidelines? SUMMARY: Staff proposes ordinance text amendments that were recommended during the South Side of Excelsior Boulevard Design Guidelines study process. City staff worked with a consultant and a Task Force on Design Guidelines for the South Side of Excelsior Boulevard in 2014. The Task Force completed its study in December and the study includes recommended amendments to the zoning code. The Planning Commission and City Council reviewed the design guidelines at a joint meeting. Also, staff has reported on the development of the following zoning amendments during Planning Commission Study Sessions and has prepared an ordinance to implement the changes. The Planning Commission held a public hearing for the revised ordinance on April 1, 2015; no one was present to speak, nor were any comments received. The Planning Commission recommended approval of the Ordinance changes. A report regarding the zoning changes and the design guidelines was provided at the April 27, 2015 City Council meeting. Some of the changes identified for the South Side of Excelsior Boulevard are also appropriate for the City more broadly. Many of the properties in the C-1 Neighborhood Commercial zoning districts in the City share common features with the South Side of Excelsior Boulevard, such as being located on relatively small lots, on higher traffic streets, and adjacent to residential uses. The proposed Zoning Ordinance provisions would not just apply to Excelsior Boulevard but also be incorporated in C-1 and C-2 zoning districts. The proposed procedural and policy changes are discussed in more detail later in this report. The final Southside of Excelsior Design Guidelines document is included in the consent agenda for acceptance. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Draft of Ordinance Changes Prepared by: Nicole Mardell, Community Development Intern Reviewed by: Sean Walther, Senior Planner Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 8a) Page 2 Title: Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines DISCUSSION Background Planning staff has been working with a consultant and City Council appointed Task Force on Design Guidelines for the South Side of Excelsior Boulevard. The process has included several Task Force meetings, two neighborhood-wide meetings, and a joint review session between the City Council and Planning Commission. The draft Design Guidelines was received in November of 2014 and includes a section on recommended code changes. Staff has reviewed the recommendations and proposes zoning ordinance amendments to reflect Design Guidelines in the C-1 and C-2 zoning districts. Policy Changes The major policy changes included in the proposed revisions to the zoning ordinance fall into three categories: 1. Yards 2. Parking 3. Screening Side Yard for Corner Lots in the C-1 and C-2 Zoning Districts: The current minimum width of a side yard abutting a street is 15 feet. The amendment decreases the minimum width of a side yard to five feet in the C-1 and C-2 zoning districts. This will allow buildings to be closer to the streets and sidewalks. Building placement is one contributing factor in improving the pedestrian atmosphere of commercial corridors and intersections. Properties would still need to comply with the visibility requirements at intersections. To be consistent with the Design Guidelines, the code will require buildings with three or more stories in the C-1 district to set stories above the second floor back by at least 10 feet from the front and side property line abutting a street. Parking in All Districts: Staff recommends reducing the minimum drive aisle width in parking lots from 25.0 feet to 24.0 feet for 90 degree angle stalls in all zoning districts. The City has granted several variances to allow this width in the past. Since the City has frequently considered this width acceptable, staff recommends allowing 24.0 feet as the citywide minimum requirement. Parking in C-1 Zoning Districts: In the C-1 zoning district, the Design Guidelines recommended allowing the minimum parking lot aisle width to be reduced to 22.0 feet. When the drive aisle is less than 24.0 feet, the Planning Commission recommended requiring the parking stall minimum width to increase to 9.0 feet. The 22.0 foot aisle width has been allowed in parking structures within St. Louis Park and has been deemed appropriate for other areas of the city. Due to the similarities between the C-1 Zoning District and the South Side of Excelsior Boulevard, staff recommends applying this throughout the C-1 district. The Design Guidelines recommend prohibiting parking in front of a building. This will promote parking to be located in the rear or side yard, which will contribute to the pedestrian realm and provide separations between residential and commercial buildings. Staff recommends applying this rule to all C-1 district properties. City Council Meeting of May 4, 2015 (Item No. 8a) Page 3 Title: Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines Screening in C-1 Zoning Districts To further define and enhance the buffer zone between commercial and residential properties, the Design Guidelines recommend increasing the height of screen fences /walls from six feet to eight feet. Also, the Design Guidelines recommend requiring parking lots to be at least eight feet from adjacent residential properties in order to provide more distance between the parking lot and residential uses and more land for landscaping and the screen fence. Again, staff recommends applying this rule to all C-1 properties. Finally, the City recently adopted an ordinance allowing fences in front yards to be 48 inches tall. Therefore, staff recommends the height for screen fences for parking lots also change from 42 inches to 48 inches tall to be consistent with that previous amendment. Properties would still need to comply with visibility requirements at intersections. City Council Meeting of May 4, 2015 (Item No. 8a) Page 4 Title: Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines ORDINANCE NO.15-____ CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA AN ORDINANCE AMENDING CHAPTER 36 OF THE ST. LOUIS PARK CITY CODE CREATING A PLANNED UNIT DEVELOPMENT ZONING DISTRICT THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. Chapter 36 is amended to add the following: Sec. 36-193. C-1 neighborhood commercial district. *** (f) Dimensional standards/densities. (3) A side yard abutting a street shall be a minimum of five15 feet wide for one and two story buildings. Upper stories of buildings taller than two stories shall be setback at least 10 feet from the side lot line adjacent to a street. (4) The front yard shall be a minimum of five feet for one and two story buildings. The upper stories of buildings taller than two stories shall be setback at least 10 feet from the front lot line. *** Sec. 36-194. C-2 general commercial district. *** (g) Dimensional standards/densities. (3) A side yard abutting a street shall not be less than five15 feet in width. *** Sec. 36-361. Off-street parking areas, paved areas, and loading spaces. *** (k) Design Requirements City Council Meeting of May 4, 2015 (Item No. 8a) Page 5 Title: Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines PARKING LOT DIMENSIONS Table 36-361 (b) Stall Angle (degrees) Curb Length (feet) Vehicle Projection (feet) Aisle Width (feet) Total Width (feet) 45 Standard Compact 12.0 11.5 18.5 17.0 13.0* 50.0 60 Standard Compact 10.0 9.5 20.0 18.0 15.0* 55.0 75 Standard Compact 9.0 8.5 20.5 17.5 18.0* 59.0 90*** Standard Compact 8.5 8.0 18.0 16.0 25.0 24.0 61.0 60.0** Parallel Standard Compact 23.0 21.0 8.5 8.0 22.0 38.0 * One-way aisles only. ** When parking is provided within a parking ramp, the total bay width may be reduced to 58 feet. *** In a C-1 district the minimum aisle width may be reduced to 22.0 feet and a minimum total width of 58.0 feet, with the condition that aisles less than 24.0 feet wide shall provide a minimum curb length of 9.0 feet. *** (10) Yards. Required parking areas shall be subject to the following requirements: b. In the C-1, C-2, O, I-P and I-G districts, parking areas shall be permitted in the front yard and side yards abutting a street, provided that the yard shall not be reduced to less than five feet. c. In the C-1 district: 1. Parking spaces and drive aisles shall not be located between a building and a street, except that a through lot may have parking between the building and less prominent street, as determined by the Zoning Administrator. 2. The minimum yard requirement for parking spaces and drive aisles shall be zero (0.0) when located adjacent to a non-residential district. 3. The minimum yard requirement for parking spaces and drive aisles shall be eight feet when abutting a residentially zoned property. 4. The minimum yard requirement for parking spaces shall be five feet when adjacent to a street. *** Sec. 36-364. Landscaping (4) Parking lots: a. All off street parking areas and drive lanes located within 30 feet of any parcel that is zoned residential and used or subdivided for residential or has an occupied institutional building such as a school, religious institution or community center shall be screened with landscaping and a solid fence or wall City Council Meeting of May 4, 2015 (Item No. 8a) Page 6 Title: Zoning Ordinance Amendments Pertaining to the South Side of Excelsior Design Guidelines a minimum of eight six feet high in the side and back rear yard and 42 48 inches in the when adjacent to a front yard. A hedge may be substituted for the fence in the front yard only. SECTION 2. The contents of Planning Case File 15-10-ZA are hereby entered into and made part of the public hearing record and the record of decision for this case. SECTION 2. This Ordinance shall take effect fifteen days after its passage and publication. Public Hearing April 1, 2015 First Reading May 4, 2015 Second Reading May 18, 2015 Date of Publication May 28, 2015 Date Ordinance takes effect June 12, 2015 Reviewed for Administration Adopted by the City Council May 18, 2015 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Meeting: City Council Meeting Date: May 4, 2015 Action Agenda Item: 8E EXECUTIVE SUMMARY TITLE: City of St. Louis Park Emergency Operations Plan RECOMMENDED ACTION: Motion to Adopt the 2015 Emergency Operations Plan. POLICY CONSIDERATION: Does the Council need additional information to make this decision? SUMMARY: The current Emergency Operations Plan has been in effect since 2005 without any updates. This current plan brings the City into line with current best practices and streamlines the plan to improve ease of use and interoperability. Staff reviewed the draft Emergency Operations Plan with the Council at its March 9 Study Session. No concerns were expressed by Council about the plan. Staff was asked to look further into how we might handle a mass casualty event at city hall, which is in process. FINANCIAL OR BUDGET CONSIDERATION: None at this time VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Emergency Operations Plan Prepared by: Steve Koering Fire Chief/Emergency Management Coordinator Approved by: Tom Harmening, City Manager City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator (s): City of St. Louis Park Fire Department City of St. Louis Park Police Department City of St. Louis Park Public Works Primary Agency(s): City of St. Louis Park Emergency Management Support Agencies: Hennepin County Emergency Management & Homeland Security Local Bus Companies Hennepin County, Metro EMS Providers Metro Transit Hennepin County Police Agencies Hennepin County Sheriff’s Department State Resources: Minnesota Department of Transportation (MnDOT) Minnesota State Patrol Minnesota Homeland Security and Emergency Management Minnesota All Hazards Incident Management Team III Minnesota National Guard Federal Resources: U.S. Department of Transportation (USDOT) References The following are a list of reference documents for this ESF • St. Louis Park Evacuation Routes Maps (Major Evacuation Routes) • St. Louis Park “Significant Sites of Concentrated Populations” • St. Louis Park Flood Maps • St. Louis Park FD SOPs for Radiological/Hazardous Materials • St. Louis Park Police Department Policy & Procedure Manual • Hennepin County Web EOC Logistics List (Verify name) • Hennepin County Functional Annex I - Evacuation & Security • Hennepin County Support Annex B – Evacuation • Hennepin County Incident Annex O – Transportation Incident • Minnesota Emergency Operations Plan • Metro Region EMS Incident Response Plan • 42 U.S.C. 11001-11050 EPCRA • 49 U.S.C. 5101-5127 Transportation of Hazardous Material ESF 1 Security, Evacuation & Traffic Control City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 2 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 2 Purpose The purpose of this ESF is to provide guidance and direction for the coordination of transportation services, security, evacuation, and traffic control in preparation for, during and after an emergency or disaster. This ESF establishes plans and methods to identify, assess and maintain emergency transportation routes during an emergency or disaster. ESF #1-Transportation provides support to the City of St. Louis Park and the jurisdictions therein by assisting Federal, State, and local governmental entities, voluntary organizations, nongovernmental organizations, and the private sector in the support and recovery of transportation systems and infrastructure during domestic threats or in response to incidents. Scope Provision of transportation resource support includes coordinating transportation activities to supplement the efforts of emergency response agencies to protect the public. It is intended to assist in establishing priorities regarding transportation requests, managing traffic, determining priorities of road and highway repair, and conducting appropriate emergency management coordination with neighboring jurisdictions and state agencies. ESF #1 maintains considerable intermodal expertise and public and private sector transportation stakeholder relationships. The City of St. Louis Park Public Works and the City of St. Louis Park Engineering with the assistance of the ESF #1 support agencies, provides support to the transportation system in domestic incident management, including the following activities: • Monitor and report status of and damage to the transportation system and infrastructure as a result of the incident. • Identify temporary alternative transportation solutions that can be implemented by others when systems or infrastructure are damaged, unavailable, or overwhelmed. • Coordinate the restoration and recovery of the transportation systems and infrastructure. • Coordinate and support prevention, preparedness, response, recovery, and mitigation activities among transportation stakeholders within the authorities and resource limitations of ESF #1 agencies. The Logistics Chief, and Emergency Management will coordinate the public and private partners for the mass evacuation. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 3 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 3 ESF 6- Mass Care will be utilized for the sheltering and care of these individuals. Security of the areas evacuated will be under the direction of the City of St. Louis Park Police. All areas affected by the disaster will have an established security perimeter until public and private buildings are re-secured. Responsibilities A. Within the City of St. Louis Park, the following officials, or their designees, are responsible for determining the need to shelter in place, evacuate, and/or return, and for issuing recommendations. Official Type(s) of Incident(s) Fire Chiefs or the Incident Commander Fire/Radiological/HAZMAT/All-Hazard Police Chief/Ranking Supervisor, or the Incident Commander All Law Enforcement on scene emergencies For the following types of incidents but not limited to: Hazardous Materials incident, Fire, Flood, Severe storm B. Within the City of St. Louis Park, the Police Department will be responsible for coordinating an evacuation effort. Back assistance for evacuation and traffic control would be available from the City of St. Louis Park Fire Department and surrounding police and fire departments per mutual aid agreements C. The emergency management department is responsible for coordinating all private and public transportation resources D. The Police Department is responsible for coordinating pet evacuation and sheltering. SECURITY A. Within the City of St. Louis Park, the Police Department would be responsible for coordinating security for any large-scale evacuation that might be required. Back-up assistance for evacuation and traffic control would be available from St. Louis Park Police Reserves, Fire Department and Public Works Department. Security for critical resources would be the responsibility of the Police Department to protect life along with private and public property if any large-scale evacuation might be required. B. The Police Department will coordinate security for congregate care facilities. PROCEDURES A. Depending upon the circumstances and the urgency of the situation after determination has been made to evacuate the area; notification will be made to all affected persons in the area. Notification shall be made via, but not limited to, City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 4 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 4 outdoor warning siren, ParkAlert, public address system (Emergency Vehicles), door to door, radio, cable/daily television and social media. Evacuation will be coordinated by the Police Department. Evacuation routes are identified in St. Louis Park Evacuation Routes Maps (Major Evacuation Routes) all major evacuation routes have the capability to become alternate routes if needed. The Police Department personnel would establish traffic control points as needed. B. Damaged areas, critical facilities and resources will be secured by Police Department personnel. C. Depending upon the area affected, the Police Department personnel would establish traffic control points (if needed) at major intersections. D. Depending upon the area affected, the Emergency Coordinator and/or designee shall determine the nearest, quickest, and safest evacuation route out of the affected area and so direct the evacuees. E. Maps indicating suggested evacuation route are located in the EOC and will be made available to the Incident Commander and the Police Supervisor. F. Evacuation routes, assembly points, and assistance instructions will be announced. G. The Emergency Management Coordinator or designee is responsible for coordinating all private and public transportation resources. H. All those affected will be provided with information on how to obtain fuel, water, food, medicine, and/or medical aid, location of rest areas, and other information. I. Mobility impaired individuals or those persons unable to provide their own transportation would receive assistance from the Police/Fire Departments, emergency management services, and Hennepin County Emergency Medical Services. Special Needs populations will be evacuated per the Hennepin County Emergency Plan. J. Those affected will be alerted by public announcements for notification of when it is safe to return. K. The Police Department will coordinate assistance to any vehicles having mechanical problems during the evacuation. L. The Police Department will provide security to each congregate care facility as determined by the Police Chief as needs are identified. M. Return of those affected - The Police Department will be responsible for coordinating the access and return of those affected to a secure location. A credentialing system will be made available to assist in identifying authorized persons. N. Efforts shall be made by on-scene personnel to insure that access/return to the area is obtained only by authorized personnel. O. Pet evacuation and sheltering assistance will be coordinated by contacting MnVOAD which can be paged via the Minnesota Duty Officer. P. In the event of the need to evacuate/relocate Park Nicollet Methodist Hospital patients, City of St. Louis Park Fire and Police will coordinate with Hospital staff City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 5 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 5 Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex I. Evacuation and Security Purpose To keep and preserve the peace within the county, provide protection of life and property, enforcement of laws, rules and ordinances, regulation and control of traffic, Federal, State laws and local ordinances and rules, prevention of sabotage and subversive activity (and to conduct explosive ordinance and hazardous materials reconnaissance), investigation of causes of manmade disasters or domestic terrorism, and coordinate search and rescue operations within Hennepin County. Scope The Sheriff’s Office is the primary provider of law enforcement services to various communities within Hennepin County and provides law enforcement advice and assistance to all county governmental offices and departments. Municipalities within the county generally receive various levels of assistance from their own police department. The Sheriff‘s Office may provide assistance to local law enforcement agencies on a case-by-case basis or by previously negotiated Memorandum of Understanding (MOU) or Mutual Aid Agreement requests. Organization Law enforcement services, law enforcement activities, crime scene processing, traffic control and coordination of rescue activities will be carried out by the Sheriff's Office, and such auxiliary services as deemed necessary, using the Incident Command System (ICS) organization as standardized in Minnesota as NIMS. Support Annex B. Evacuation Purpose Lead Department Supporting Department ESF Hennepin County Sheriff Municipal Law Enforcement Federal Law Enforcement 9 13 Lead Department Supporting Department ESF Hennepin County Sheriff Municipal Law Enforcement Federal Law Enforcement 9 13 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 6 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 6 The purpose of this annex is to provide an overview of local government responsibilities with respect to in-place sheltering, evacuation, traffic control and security, during a major disaster or emergency. A. Local Government. The majority of evacuations or in-place sheltering takes place upon the direction of local officials and without the involvement of state agencies. If local jurisdictions need additional assistance or resources in order to carry out an evacuation, the Minnesota Duty Officer (MDO) may be contacted to locate that assistance. In the event of an escalating emergency outside city limits, the sheriff of the affected county has the authority to recommend an evacuation or sheltering in place of residents. Within city limits, the mayor has this authority. The county sheriff has the authority to order a mandatory evacuation or sheltering in place, if the local government has adopted specific ordinances addressing mandatory evacuation. In the event of a serious incident at the Monticello Nuclear Generating Plant, the utility will notify the MDO and the county warning point and may recommend evacuation or sheltering in place. In such instances, the county sheriff has the authority to implement the pre-determined evacuation or shelter in place protective action. The affected county warning points are responsible for implementing their portion of the Public Alert and Notification System (PANS), including sounding their outdoor warning sirens, should an evacuation become necessary. Incident Annex O. Transportation Incident Policy The National Transportation Safety Board Reauthorization Act of 2006, (Public Law 109-443) Rail Safety Improvement Act of 2008, (Public Law 110-432) Purpose Lead Department Supporting Department ESF • Municipal Transportation Departments • Metro Transit • Metropolitan Airports Commission • Minnesota Department of Transportation (MNDOT) Hennepin County Transportation Department 1, 8, 9 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 7 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 7 The Hennepin County Transportation Incident annex is a hazard-specific component of the Hennepin County Emergency Operations Plan. It establishes the coordinated response in the event of a multi-casualty transportation incident. Effective response requires coordinated efforts of emergency medical personnel, law enforcement, fire department personnel and may include state and federal agencies. With multiple causalities, medical personnel and the hospital will serve as critical resources. Scope Transportation systems in or near Hennepin County include airways, roadways, and rail systems. All these systems provide services on a national, regional, and local basis. A major accident is possible in any of these modes of transportation. The National Transportation Safety Board (NTSB) is charged by Congress with investigating every civil aviation accident in the United States and significant accidents in other modes of transportation – railroad, highway, marine and pipeline. Local and county transportation departments as well as police, fire, EMS and public works also play important roles in major accident responses. Assumptions • In the event of a major roadway incident, local municipalities will be responsible for traffic control on roads within their jurisdiction. • Outside of the affected area, unaffected transportation systems (land or rail) should continue to function as designated, however, they should be prepared to operate at maximum capacities during an incident or event. • The volume of impact, area, duration, and resources needed, will determine the level of response required. • Travel routes will be monitored and closed at points at which travel would become hazardous. • Aircraft accidents, particularly commercial flights, are especially susceptible to having mass casualties and fatalities. • Demand for resources may be critical. Support from mutual aid will likely be needed. • Based on the location of the accident, mass casualty and/or evacuation procedures may be required. Support Annex B. Evacuation Purpose The purpose of this annex is to provide an overview of local government responsibilities with respect to in-place sheltering, evacuation, traffic control and security, during a major disaster or emergency. Lead Department Supporting Department ESF Hennepin County Sheriff Municipal Law Enforcement Federal Law Enforcement 9 13 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 8 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 8 A. Local Government. The majority of evacuations or in-place sheltering takes place upon the direction of local officials and without the involvement of state agencies. If local jurisdictions need additional assistance or resources in order to carry out an evacuation, the Minnesota Duty Officer (MDO) may be contacted to locate that assistance. In the event of an escalating emergency outside city limits, the sheriff of the affected county has the authority to recommend an evacuation or sheltering in place of residents. Within city limits, the mayor has this authority. The county sheriff has the authority to order a mandatory evacuation or sheltering in place, if the local government has adopted specific ordinances addressing mandatory evacuation. Incident Annex O. Transportation Incident Policy The National Transportation Safety Board Reauthorization Act of 2006, (Public Law 109-443) Rail Safety Improvement Act of 2008, (Public Law 110-432) Purpose The Hennepin County Transportation Incident annex is a hazard-specific component of the Hennepin County Emergency Operations Plan. It establishes the coordinated response in the event of a multi-casualty transportation incident. Effective response requires coordinated efforts of emergency medical personnel, law enforcement, fire department personnel and may include state and federal agencies. With multiple causalities, medical personnel and the hospital will serve as critical resources. Scope Transportation systems in or near Hennepin County include airways, roadways, and rail systems. All these systems provide services on a national, regional, and local basis. A Lead Department Supporting Department ESF • Municipal Transportation Departments • Metro Transit • Metropolitan Airports Commission • Minnesota Department of Transportation (MNDOT) Hennepin County Transportation Department 1, 8, 9 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 9 City of St. Louis Park ESF – 1 EMERGENCY OPERATIONS PLAN Transportation & Evacuation Page | 9 major accident is possible in any of these modes of transportation. The National Transportation Safety Board (NTSB) is charged by Congress with investigating every civil aviation accident in the United States and significant accidents in other modes of transportation – railroad, highway, marine and pipeline. Local and county transportation departments as well as police, fire, EMS and public works also play important roles in major accident responses. Assumptions • In the event of a major roadway incident, local municipalities will be responsible for traffic control on roads within their jurisdiction. • Outside of the affected area, unaffected transportation systems (land or rail) should continue to function as designated, however, they should be prepared to operate at maximum capacities during an incident or event. • The volume of impact, area, duration, and resources needed, will determine the level of response required. • Travel routes will be monitored and closed at points at which travel would become hazardous. • Aircraft accidents, particularly commercial flights, are especially susceptible to having mass casualties and fatalities. • Demand for resources may be critical. Support from mutual aid will likely be needed. • Based on the location of the accident, mass casualty and/or evacuation procedures may be required. Authentication City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Police Chief/Emergency Management Coordinator Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 10 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 1 City of Saint Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Fire Chief Primary Agencies: Hennepin County Emergency Communications Center (Radio/Emergency) Hennepin County Property Management (Landline) City of Saint Louis Park (Landline) Support Agencies: Hennepin County Information Services Hennepin County Emergency Management & Homeland Security Municipal Information Technology Departments National Weather Service (NWS) Metropolitan Emergency Services Board (MESB) Hennepin County Communications Services & Maintenance (Radio Shop) State Resources: Minnesota Office of Enterprise and Technology (MN.IT) Minnesota Homeland Security and Emergency Management References The following are a list of reference documents for this ESF: • Metro Region Technical Interoperable Communications Plan (TICP) • Hennepin County EOP - Functional Annex A. Situation Awareness, Indications, Alert and Warning • Hennepin County EOP - Functional Annex O. Emergency Communications • City of St. Louis Park ARMER Fleet Maps • City of St. Louis Park Warning Siren Location Maps • Minnesota Emergency Operations Plan Purpose Emergency Support Function (ESF) #2 – Communications coordinates governmental communications/warning/notification support to response efforts during incidents and emergencies affecting City of St. Louis Park. ESF #2 – Communications also supports the restoration of the communications infrastructure after an emergency, and facilitates the coordination of plans to recover systems and applications. ESF 2 Communications City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 11 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 2 ESF #2 – Communications also provides coordination between municipal, county, state, and federal agencies before, during, and after incidents. Responsibilities The Hennepin County Sheriff Communications is the 24-hour city warning point. The warning point is responsible for ensuring that all warnings and notifications which it receives are handled properly. A. Upon receipt of a warning, the warning point is responsible for notifying the key city government officials and for notifying certain private and/or public facilities (hospitals, industries, nursing homes, etc.) B. The County emergency management director will advise the warning officer of other actions to be taken. C. The Hennepin County warning point shall activate all or selected warning devices. LOCATION OF OUTDOOR WARNING SIRENS[LR1] 1. 26th & Natchez Avenue 2. 6910 West Lake Street 3. 8301 West 34th Street 4. 1642 Westwood Hills Drive 5. 26th Street and Dakota Avenue 6. 4850 West 36th Street D. Hennepin County is responsible for activation of the Emergency Alert System (EAS) in accordance with the Area Broadcast System Plan for a weather emergency, hazardous materials emergency or other emergency. E. The Police Duty Supervisor is responsible for ensuring that all warnings and notifications received in the Public Safety Answering Point are handled properly. Definitions: WATCHES and ALERTS - These are given when conditions are present which may produce an emergency condition. They may be either natural (weather) or human (hazardous materials; terrorists, etc.) WARNINGS - These are given when emergency conditions are imminent. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 12 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 3 F. Key facilities, institutions and major businesses within the city will receive warnings through sirens, NOAA weather radio, the Emergency Broadcast System and additional alerting procedures as needed. G. Hearing impaired individuals will receive warnings by television crawlers and closed captioning. Visually impaired individuals will receive warnings by sirens, radio and television sound. Visual and hearing impaired individuals may rely on companions for information. Among non-English speaking groups there are some individuals, such as school children, who would understand and may convey the warning. Televisions are also equipped with special features to allow non-English speaking groups to receive information. III. Operating Procedures for WEATHER WARNINGS A. Weather Warnings received from the County warning system. 1. Activate Emergency Public Safety alert pagers. 2. The Dispatch Center shall notify the Police Duty Supervisor, the Fire Chief or his designee (this means the Shift Duty Supervisor) and the Public Works Superintendent of Operations. 3. The Police Duty Supervisor will notify the Police Chief and the City Manager or their designee as appropriate. 4. As the situation dictates affected private and/or public facilities (schools, industries, hospitals, nursing homes, etc.) will be notified. (see Resource Manual) B. Weather warnings generated within St. Louis Park Tornado activity or sustained straight line winds in excess of 75 mph (hurricane force) or potential for same. 1. Report weather conditions and observations to County warning point. 2. Request siren activation. 3. Activate emergency public safety personnel alert pagers. 4. The Dispatch Center shall notify the Police Duty Supervisor, the Fire Chief or his designee (this means the Shift Duty Supervisor) and the Public Works Superintendent of Operations. 5. The Police Duty Supervisor will notify the Police Chief, Fire Chief and the City Manager as appropriate. 6. As the situation dictates affected private and/or public facilities (schools, industries, hospitals, nursing homes, etc.) will be notified. (see Resource Manual) 7. Names and numbers of key government officials to be notified are kept in the Public Safety Answering Point (PSAP) and are on file in the Emergency Operations Center Resource file. Those key government officials being: City Manager, Fire Chief and Police Chief or their designees, and Public City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 13 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 4 Works Director or designees. C. Actions to be taken by Public Safety Personnel during weather WATCHES and ALERTS include: 1. Report changes in weather conditions and observations to the Public Safety Answering Point (PSAP) who will relay such observations to the County warning point. 2. Communication Center Personnel shall monitor weather channel and keep the Police Duty Supervisor apprised of current and forecasted conditions. 3. The Dispatch Center shall notify the Police Duty Supervisor, the Fire Chief or their designee (this means the Shift Duty Supervisor) and the Public Works Superintendent of Operations. 4. The Police Duty Supervisor will notify the Police Chief and the City Manager as appropriate. 5. If requested by the Fire Chief or his designee, page Fire Department personnel to report to respective stations. IV. Hazardous Materials warning generated within St. Louis Park. A. Assure that Fire Department has been notified and obtain Response Level Description from responding fire units. B. If mass evacuation is necessary from an area potentially affected or at risk: 1. Obtain accurate description of area to be evacuated. If appropriate, the evacuation routes. 2. Report conditions to County warning point and request Emergency Alert System (E.A.S.) and siren activation for affected area. 3. Activate Emergency Public Safety alert pagers where necessary. 4. Notify personnel on Hazardous Materials Notification List. (See Attachment 9) 5. As the situation dictates affected private and/or public facilities (schools, industries, hospitals, nursing homes, etc.) will be notified. 6. Complete SARA Title III Emergency Notification Report. (See Attachment 8) C. Hazardous materials facilities in St. Louis Park are required to have an on-site facility plan which identifies the procedure for public safety notification. This notification is generally through the 911 system. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 14 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 5 V. All Other Emergencies: 1. These would be extraordinary events not routinely handled by Public Safety on-duty personnel. 2. Dispatch will contact the appropriate responsible official who will advise actions to be taken. 3. Succession of responsibility is Police Supervisor on duty, Fire Supervisor on duty, Emergency Management Director Scope ESF #2 – Communications coordinates county actions to assist municipal governments and industry in restoring the public communications infrastructure and the public safety communications infrastructure. ESF #2 provides communications support at incident scenes, at the Hennepin County Emergency Operations Center (HCEOC) and municipal EOCs; at Departmental Operations Centers (DOCs); and at Joint Information Centers (JIC). ESF #2 coordinates special situations such as major events, and will assist county and municipal Information Technology agencies in response to cyber incidents as directed. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex A. Situation Awareness, Indications, Alert and Warning Purpose Hennepin County Emergency Management takes an active role in providing a means of receipt and dissemination to warn Hennepin County of potential emergency situations. Lead Department Supporting Department ESF Hennepin County Sheriff ’s Communication Division Emergency Management 2, 13 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 15 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 6 Scope Hennepin County maintains equipment and personnel to allow for rapid activation of community sirens within the county. These sirens and their associated equipment are purchased and maintained by the political subdivisions within the county. Activation is based upon the information that one or more of these criteria have been met: Hennepin County Siren Activation Criteria • Tornadic activity or potential • Sustained straight line winds in excess of 70 mph or potential for the same • Mass evacuation is necessary for an area whose outer boundaries extend at least 2500 feet from the point of incident • Imminent or actual hostile enemy attack as reported by Federal or State authorities, or • Tests and maintenance operations The final decision on siren activation is made by the County Warning Officer (CW O) at the County Warning Point (CWP). Additionally, Hennepin County maintains equipment and personnel to notify emergency response organizations in the county of actual or potential emergency situations. The CWP notifies local fire departments of emergency calls via pager system. Each jurisdiction is responsible for its own fire protection. The county does not have a fire department. Functional Annex O. Emergency Communications Policy This annex establishes the complexities of the communication format in which HCEM uses through various platforms, guidelines for receiving and sending data, and Web base interactions. Information and messaging is intended to increase situational awareness and knowledge in the event of a significant event. Lead Department Supporting Department ESF Hennepin County Sheriff’s Communications Office Hennepin County Emergency Management 2 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 16 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 7 Various organizations and partners contribute to the use and dissemination of information. • Statewide Emergency Communications Board ARMER Standards • Hennepin County Sheriff’s Office Standard Operating Procedures • Hennepin County Emergency Management Communications Policies • Hennepin County Emergency Management Communications Manual • Hennepin County Emergency Management Auxiliary Communications Team Critical Tasks and Responsibility of Functions Purpose This annex outlines Hennepin County’s capability to receive and transmit priority communications traffic during imminent or actual emergency events that necessitate expanded coordination of communications systems. During such events, this annex will provide management, oversight, and coordination of communications functions among First Responders, Hennepin County and independent Dispatch Centers, the Hennepin County Emergency Operations Center and other city Emergency Operations Centers, County Departments, and the general public. Scope This annex will coordinate the establishment, maintenance, and restoration of communications systems to ensure the provision of efficient communications during emergency operations. This function will enable the receipt and transmission of priority messages by coordinating emergency systems used to communicate with and among various response departments and emergency systems used to communicate disaster information to the general public. This annex applies to all departments that may require communications services, or whose communications systems may be affected during emergency operations centers. Assumptions • A natural or manmade disaster may severely damage the communications infrastructure in the impacted area; • Even if no infrastructure damage occurs, the nature of disasters will quickly overwhelm the capacity of the regular communications systems in place; • Damage to communications equipment may influence the means and accessibility level for relief services and supplies; • Initial damage reports may be fragmented and provide an incomplete picture concerning the extent of damage to telecommunications facilities; • Weather and other environmental factors may restrict the ability of suppliers to deploy mobile or transportable telecommunications equipment into the affected area; • Communications assistance will be provided according to the requirements of this City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 17 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 8 plan and the Minnesota Metro Region Tactical Interoperable Communications Plan (TICP). Authentication City of St. Louis City Manager/Emergency Management Director Date City of St. Louis Police Chief/Emergency Management Coordinator Date City of St. Louis Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 18 City of Saint Louis Park ESF - 2 EMERGENCY OPERATIONS PLAN Warning & Notification Page I 9 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 19 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Director of Operations & Recreation City of St. Louis Park Director of Engineering Primary Agency: City of St. Louis Park Public Works Support Agencies: Hennepin County Municipal Public Works Hennepin County Municipal Parks & Recreation Hennepin County Public Works Private Sector Companies Servicing Hennepin County Hennepin County Emergency Management State Resources: Minnesota State Patrol Minnesota Pollution Control Agency Minnesota Department of Transportation Minnesota All Hazards Incident Management Team III Minnesota Homeland Security and Emergency Management Minnesota National Guard Minnesota Department of Natural Resources MN VOAD Federal Resources: U.S. Army Corps of Engineers Department of Homeland Security/FEMA References Contingency Operational Plans are on file in the Municipal Service Center offices of the Public Works Division and the City’s Emergency Operations Center (EOC). The plans include the following: • Standard Operating Procedure for Debris & Tree Removal and Disposal • Standard Operating Procedure for Roadway Restoration • Standard Operating Procedure for Temporary Traffic Control • Standard Operating Procedure for Equipment Procurement (during emergencies) • Standard Operating Procedure for Traffic Signal System • City of St. Louis Park Engineering SOPs • Functional Annex K. Debris Management ESF 3 – Debris Removal & Roadway Restoration City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 20 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 2 The following are a list of supporting/reference documents for this ESF on file in the Municipal Service Center offices of the Public Works DivisionCity Hall offices of the Department of Public Works and the City’s Emergency Operations Center (EOC). The documents include the following: • A chain of command for Director of Operations & RecreationPublic Works • A callout list for Public Works employees and Parks Maintenance employees including the emergency equipment that each employee is trained to operate • A list of Agencies and City’s contractors/vendors capable of supplying operation services and equipment • A list of governmental units participating in the Regional Mutual Aid Association (no formal agreements for debris removal or roadway restoration exist with other cities other than through normal emergency preparedness channels • The appropriate section of the A letter of agreement with Waste Management contract for emergency debris removal • Hennepin County Emergency Operations Plan o Hennepin County Functional Annex K – Debris Management • Minnesota Emergency Operations Plan • 29 C.F.R. 1910-1926: OSHA standards • Federal Regulations Purpose This Emergency Support Function (ESF) provides guidance for public works and provide an overview of how debris (all types, including trees) clearance/disposal and roadway restoration services would be accomplished following a disaster. Scope ESF #3 is structured to provide publics works and engineering related support for the changing requirements of incident management to include preparedness, prevention, response, recovery, and mitigation actions. Activities within the scope of this function are divided between the Department of Operations & Recreation and Department of Engineering to include: Director of Operations Public Works Superintendent First 24-72 hrs Director of Engineering – Long Term Conducting pre and post incident assessments of Operations (roads, storm sewer, and equipment); Quick fix Conducting pre and post incident assessments of Engineering (bridges, roads, and equipment); Longer duration, bigger project City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 21 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 3 Coordinating primary and emergency route clearance for life safety and infrastructure support activities Executing emergency contract support for life-saving and sustaining services Executing emergency contract support for life-saving and sustaining services Conducting overall damage assessment to City-owned structures affected by disaster Providing emergency repair of damaged infrastructure and critical facilities Providing technical assistance to include engineering expertise, construction management, and contracting Providing operational assistance to include practical expertise, construction management, and contracting Providing emergency repair of damaged infrastructure and critical facilities Providing for debris removal, temporary storage, and final disposal 1. Providing emergency repair of damaged infrastructure and critical facilities; The Director of Operations Public Works Superintendent or designee and the Emergency Operations Center will coordinate the following City staff and private sector organizations, which are responsible for providing debris and roadway restoration services for the City of St. Louis Park: • Debris Clearance – Superintendent of Operations Operations Manager and/or the Operations Supervisors/Park Maintenance Superintendent and/or City contracted Solid Waste Hauler • Debris Disposal – Superintendent of Operations Operations Manager and Parks Maintenance Superintendent and/or City contracted Solid Waste Hauler • Street Restoration – Superintendent of Operations Operations Manager Policies A. Debris clearance, disposal, roadway restoration and temporary traffic control will be prioritized and directed through the Director of OperationsPublic Works Superintendent or Designee and the Emergency Operations Center to ensure coordination with other emergency efforts to maintain roadway mobility and maximum public safety. B. Except in extremely unusual circumstances, debris clearance from private property would be the responsibility of the of the property owner, unless otherwise directed by City Council. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 22 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 4 C. Residents may be asked to sort debris by: • Trees & brush • White goods (appliances) • Hazardous waste • Construction/demolition materials • Regular garbage • Recycling D. Debris can be temporarily stored at the following locations: • City owned facilities: o Municipal Service Center (7305 Oxford Street) o Transfer Site (Cedar Lake Road & Colorado Avenue) o Louisiana Oaks Park (3500 Louisiana Avenue South) o Park Glen Tower Site (City Water Tower Site) • Other sites as designated by the Director of Operations and Recreation, or the Parks Maintenance Superintendent, or the Environmental Coordinator. E. Debris would be disposed of at the following locations: • Solid waste debris (non-hazardous materials) would be placed in an appropriate transfer site, fill site, or would be trucked to other designated locations as per Superintendents, Hennepin County, or solid waste hauler; • Tree debris would be chipped or hauled and disposed of in locations determined by the Environmental Coordinator working with the Director of Operations Public Works Superintendent or Operations Manager and Parks Maintenance Superintendents. working with the Environmental Coordinator; • Animal carcasses will be disposed of as determined by the Director of OperationsPublic Works SuperintendentOperations Manager, working with the City Environmental Coordinator and Police Department; • For all hazardous material disposal refer to ESF 10 Hazardous & Radiological Materials F. If additional assistance is needed, the Director of Operations Public Works Superintendent or the designee and the Emergency Operations Center will coordinate MNWARN identified in the Emergency Operations resource manual. G. Coordinate emergency affecting the Minnehaha Creek Watershed is available from the Minnehaha Creek Watershed District City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 23 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 5 H. Director of Engineering and the Engineering Office will: Maintain Flood Plain Plan • Conduct infrastructure damage assessments • Utilizing damage assessments create project sheets (utilize FEMA format) for each site that requires repair and or mitigation • Prioritize repair and mitigation projects • Coordinate projects and ensure project completion • Provide appropriate documentation as needed for reimbursement purposes • Manage long term recovery efforts Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex K. Debris Management PURPOSE The purpose of this annex is to indicate which agencies are responsible for the various aspects of debris clearance and management including, the management of contaminated debris and the minimization of health effects arising from the handling and disposition of these materials. POLICIES AND PROCEDURES Private sector organizations may be able to provide essential debris clearance assistance, depending on the nature, location and extent of the disaster. Assistance in contacting such organizations can be obtained by contacting the Minnesota Duty Officer (MDO). If a responsible party can be identified, relative to debris/wreckage, that party will normally be expected to remove it. When there is no responsible party (following a flood, tornado, etc.) or a responsible party cannot be identified: 1. Debris/wreckage clearance on county and/or municipal government property will normally be the responsibility of local government officials. 2. Debris/wreckage clearance on privately owned property would normally be the responsibility of the property owner. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 24 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 6 Records of labor and equipment expenses incurred as a result of debris/wreckage clearance will be maintained as accurately and thoroughly as possible by each responsible agency/organization participating in the cleanup activity. (Such records are needed when requesting reimbursement for expenses related to debris management.) Concept of Operation 1. Debris Management Debris Management is the collection, sorting, storage, transportation, and disposal or recycling of rubble, destroyed materials, and other wastes associated with an event. a. Organization Debris management operations are coordinated and completed at the local level by the affected municipality. Hennepin County Public Works will provide additional debris clearance resources as requested. b. Responsibilities i. Municipalities (Debris Removal) • Will clear debris from city streets, city public right-of-ways and city facilities; • Will coordinate with Hennepin County Public Works and the Minnesota Department of Transportation regarding County roads, State Highways, and Interstates involving debris clearance; • Will coordinate and oversee mutual aid requests and responding resources; • Will coordinate efforts with the Parks Department in the debris clearance of parks and park trail properties; • Are responsible for the disposal of public waste (concrete, dirt, brick, non-hazardous materials, etc.) tree and brush-type debris and other building-type debris (lumber, roofing materials). • Will obtain debris clearance-type equipment from Hennepin County and other cities per Hennepin County equipment listings and from contractors available to the municipality having jurisdiction; • Will provide barricades and signage for street closures and detours requested by the Incident Commander. • Priorities of utility restoration/repair will depend on the nature and location of the incident. Vulnerable populations and facilities essential for public safety will be considered first. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 25 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 7 ii. Municipalities (Debris Disposal) • Debris will be disposed of at a landfill or designated location per Hennepin County; • Tree debris will be brought to a site as designated by public works for the municipality having authority. iii. Municipalities (Private Property) • Except for extremely unusual circumstances, removal of debris from private property would be the responsibility of the property owner. • Residents will be asked to sort debris by: a. Trees and brush b. White goods c. Household hazardous waste d. construction/demolition materials e. Regular garbage iv. Municipalities (Sanitation) • Each municipality has identified the residential and commercial sanitation services that will provide temporary water and waste systems during an emergency. v. Hennepin County Transportation (Debris Removal) • Coordinate with the Environmental Services Department on debris management/removal operations from county rights-of- way; • Determine emergency routes and contracting procedures for county level debris removal; • Identify possible locations for temporary storage and final disposition of debris on a county level. • Maintain a list of all public and private utilities providing services to Hennepin County. This list and 24-hour emergency telephone information is located in the Watch Leader Resource Manual. Vi. Minnesota Pollution Control Agency (MPCA) • Will assist with the disposal of hazardous waste. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 26 City of St. Louis Park ESF - 3 EMERGENCY OPERATIONS PL AN Debris Removal & Roadway Restoration Page | 8 vii. Board of Animal Health In conjunction with the Minnesota Department of Agriculture, advise and assist on the disposal of animal carcasses and advise on potential health issues such as mosquito/fly infestations. Authentication City of St. Louis Park Director, Operations & Recreation Date City of St. Louis Park Director, Engineering Date City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 27 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Fire Chief Primary Agencies: City of St. Louis Park Fire Department Support Agencies: City of St. Louis Park Operations City of St. Louis Park Police Department Hennepin County Emergency Management Hennepin County Sheriff Communications Hennepin County Radio Shop City of St. Louis Park Dispatch Hennepin County Emergency Medical Services Hennepin County Public Works Hennepin County Chiefs Association Mutual Aid State Resources: Minnesota State Patrol Minnesota State Duty Officer Minnesota Department of Homeland Security and Emergency Management Minnesota National Guard Minnesota Department of Natural Resources Minnesota Department of Forestry Statewide Fire Mutual Aid Minnesota All Hazards Incident Management Team III References The following are a list of reference documents for this ESF • St. Louis Park Fire Department Standard Operating Guidelines • Minnesota Emergency Operations Plan • Hennepin County Emergency Operations Plan - Functional Annex H. Fire and Hazardous Materials • Hennepin County Emergency Operations Plan - Incident Annex M. Fire, Woodland • Metro Region EMS Incident Response Plan • Minnesota State Fire Chiefs Association Fire Service Intrastate Mutual Aid • Minnesota Statute Chapter 12 • Federal Regulations ESF 4 Firefighting City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 28 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 2 • Hennepin County Fire Chiefs Mutual Aid • National Pipeline Mapping System https://www.npms.phmsa.dot.gov • 2013 CAER Pipeline Emergency Response Plan • 49 CFR 192.605 - Procedural manual for operations, maintenance, and emergencies. • 49 CFR 192.615 - Emergency plans. • 49 CFR 195.402 - Procedural manual for operations, maintenance, and emergencies. Purpose This Emergency Support Function (ESF) is developed for the effective response of suppression of urban, rural, wild land fire, rescue, and EMS which require a fire service response. Scope Fire protection in St. Louis Park is provided by the St. Louis Park Fire Department. This is a combination department which has approximately 24 full time and 25 paid-on-call members. Activities within the scope of this ESF include the coordination of: • Fire suppression • Responding to medical emergencies and car accidents • Search and rescue • Water Rescue • Hazardous materials calls and the overseeing clean-up of hazardous material spills (Refer to Hazardous Materials and Radiological Monitoring ESF) • Providing disaster recovery services • Preventing fires by inspecting o Multi-Family Residential o Commercial o Manufacturing o Public Events that meet criteria • Enforcing fire code compliance • Investigating causes of fires and providing personnel, equipment, and supplies in support of local jurisdictions involved in these operations. • Established City of St. Louis Park Fire Department Box Alarms • Hennepin County Chiefs Mutual Aid • MN Fire Chiefs Statewide Mutual Aid City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 29 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 3 ESF #4 serves as the coordination ESF for the use of fire service resources in the City of St. Louis Park during times of large scale emergency, events and disaster. Assumptions 1.Coordinate all Fire and Rescue personnel to help control the orderly movement of those displaced. 2.Set up surveillance teams for fire watch to cover the community during and after the community has been evacuated. Coordinate with the Chief of Police for needed security. 3.Survey and coordinate the fire needs and move personnel and equipment for standby assistance. 4.Provide inspection teams for fire prevention measures in all buildings and congregate care facilities. 5.Perform frequent fire safety inspections for fire hazards in congregate care facilities, other occupied areas due to relocation, and areas of flammable materials storage. 6. Establish, publish and enforce temporary fire safety regulations for congregate care facilities, particularly in regard to smoking, cooking and heating. 7.Assist in training residents and others in fire prevention and suppression techniques. 8.Assist in the return of those displaced to their homes. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex H. Fire and Hazardous Materials Purpose It is recognized that emergency situations could develop in which residents of Hennepin County could be exposed to an accidental release of hazardous materials. Planning is needed to ensure a coordinated response to all types of hazardous materials, incidents, whether they occur at a fixed facility or are the result of a transportation accident. Lead Department Supporting Department ESF Hennepin County Municipalities Environmental Services 4, 10 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 30 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 4 Scope Hennepin County municipalities are charged with protection of life and property as the result of a hazardous materials incident. Control A. Hazardous material operations will be conducted on-scene, whether they occur at a fixed facility or are the result of a transportation accident. The Incident Command System (ICS) shall be used as the general response for hazardous material incidents within Hennepin County. B. The local Emergency Operations Center shall serve as an alternate Incident Commander, in determining and deciding the need for actual or precautionary evacuation, or for shelter-in-place and for re-entry (re-population). Responsibilities A. Municipalities 1. On-scene disaster analysis 2. Information gathering and reporting to the County, as appropriate. 3. Overall hazardous materials response and clean-up operations, including monitoring, reporting, assessment, containment, decontamination, and protective actions. 4. Maintaining a list of Title III 302 facilities, maps of chemical manufacturing/ storage/processing sites and transportation routes, including road, rail, air, and pipeline are contained within each planning groups emergency plans. Primary and secondary routes to be used for the transportation of substances on the list of extremely hazardous substances are included in the Planning Group Emergency Operations Plans. The main transportation routes are: a) Interstate 94W b) Interstate 494 North or South c) Interstate 35W North or South d) State Highway 100 North or South e) State Highway 12 (394) West or East f) State Highway 169 North or South g) City or County roads to the major transportation highways as directed 5. Provide direction to CMED in its emergency support role of coordinating the City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 31 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 5 establishment and operation of a mobile equipment pool. 6. Each local jurisdiction has on file the Credentials and Certifications to which the police, fire and emer gency medical service (EMS) providers are trained to deal with hazardous materials, as well as the training records. The Incident Command System (ICS) de-scribed in the National Incident Management System (NIMS) shall be used as the general response for hazardous material incidents within Hennepin County. The chief officers of the designated response agencies have been trained in NIMS/ICS operations, and maintain at their main offices copies of their agency’s Operating Procedures. 7. Each local jurisdiction has identified the methods they will use to determine that a release has occurred. . 8. Each local jurisdiction has identified methods for determining the area or populations likely to be affected by such a release. Municipal first responders begin their determination of the area and populations affected by a hazardous materials release in the following manner: a) Identifying the substance(s) released, based on information from facility personnel, placards, labels and/or facility emergency response plan data; b) Identifying the approximate amount of hazardous substance(s) released; c) Identifying hazards created by the release; d) Identifying impacts of the release on the surrounding community; e) Identifying meteorological and other local conditions; f) Considering time factors; g) Consulting detailed local maps. h) Advice of facility personnel i) Advice from Chemical Assessment Teams Software such as; ALOHA, E-PLAN, CAMEO, etc. is available to assist in developing this item, as well as the published Department of Transportation Emergency Response Guidebook. 9. The individual Planning Groups Resource Manuals have lists of both publicly and privately owned equipment suitable for use during a hazardous. These lists of resources also identify the locations of the resources, the individuals responsible for release of the resources and their 24-hour contact information. In the case of equipment and facilities maintained by the individual municipal departments, the department head is responsible for its release and use. The Hennepin County Emergency Management City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 32 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 6 Division also contains Municipal Planning Group Resource Manuals on file in the Division library. 10. The appropriate municipal fire department is responsible for fire protection, initial response, containment and decontamination. Specific capabilities are located in the regional planning group emergency plans. Incident Annex M. Fire, Woodland Policy • National Weather Service Directive NWSI 10-401. • Local mutual aid agreements Purpose The purpose of this Incident Annex is to provide a framework for the implementation and coordination of woodland fire response activities which focus on reducing the impacts of woodland fires across Hennepin County. The plan’s main objective is to identify agencies that can provide reliable resources to those most at risk of woodland fire. More rural Hennepin County municipalities are at risk for woodland fires. Scope The Minnesota woodland fire season varies but usually begins as early as mid-March and generally ends in November. Due to areas of flammable brush, portions of the County have experience woodland fires in the past. High temperature, low humidity, and high winds increase the potential for woodland fires. Assumptions • Mitigation efforts such as vegetation management and prescribed burn plans will lessen the risk of woodland fire in the county • Residences will self-evacuate during woodland fire events • The geographic extent of woodland fire is unpredictable • Firefighting professionals are trained/ certified in fighting woodland fires. . Lead Department Supporting Department ESF Municipal Fire Departments National Weather Service Chanhassen Hennepin County Emergency Management Minnesota Department of Natural Resources 4 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 33 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 7 Concept of Operations The National Weather Service's issuance of a Fire Weather Watch or Red Flag Warning may initiate a series of responses from municipal, county, and State agencies that have a role in woodland fire management and coordination. During a woodland fire, Hennepin County municipalities will establish Incident Command for command and control and fire suppression. Mutual aid agreements as well as assistance from the Minnesota Department of Natural Resources may be activated during these situations. Organization A. Incident Management During a woodland fire, the Incident Commander will establish the initial command and control functions based on the Incident Command System. Most woodland fires will be operationally controlled on-scene. It will be the call of the Incident Commander to activate a local Emergency Operations Center when deemed necessary for the coordination of resources. Assignment of Responsibilities A. National Weather Service (NWS) 1. Issue Fire Weather Watches and Red Flag Warnings when the combination of dry fuels and weather conditions support extreme fire danger and/or fire behavior 2. Conduct county-wide phone conferences during extreme cold outbreaks as needed B. Minnesota Department of Natural Resources (DNR) 1. Keep the NWS aware of fuel conditions which could lead to extreme fire danger 2. Issue updated fire danger rating maps as well as current burning permit restrictions 3. Control and extinguish wildfires 4. Coordinate prescribed burns C. Municipal Fire Departments 1. Control and extinguish wildfires. D. Hennepin County Emergency Management 1. Maintains situational awareness of woodland fires that have the City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 34 City of St. Louis Park ESF - 4 EMERGENCY OPERATIONS PLAN Firefighting Page I 8 potential to impact Hennepin County and its adjacent area of operations. 2. Disseminate Fire Weather Watches & Red Flag Warning products to the emergency management community and county leadership. Authentication City of St. Louis Park City Manager/Emergency Management Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 35 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: St. Louis Park Emergency Management Director Primary Agencies: St. Louis Park Fire Department St. Louis Park City Departments St. Louis Park Information Resources St. Louis Park Legal Support Agencies: Hennepin County Sheriff’s Office St. Louis Park City Departments Hennepin County GIS MN VOAD State Resources: Minnesota State Duty Officer Minnesota Homeland Security and Emergency Management Minnesota All Hazards Incident Management Team III Minnesota National Guard Federal Resources: Department of Homeland Security and Emergency Management/Federal Emergency Management Agency References The following are a list of reference documents for this ESF • City of St. Louis Park Departments Standard Operating Procedures • Hennepin County EOP - Functional Annex B. Emergency Management • Minnesota State Statutes Chapter 12 • Minnesota Emergency Operations Plan Purpose ESF #5 – Emergency Management is responsible for supporting overall activities of the local municipal government for incident management. ESF #5 provides the core management and administrative functions in support of the chief elected and appointed officials; the on-scene incident commanders; the City Incident Managers; and the Emergency Operations Center. The City of St. Louis Park has requirements in this realm. ESF 5 Direction & Control City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 36 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 2 The City of St. Louis Park has established ESF #5 to provide the core management and administrative functions in support of preparedness, response, recovery and mitigation efforts at the overall city level. ESF #5 is responsible for emergency and disaster support and planning functions. ESF #5 activities include those functions that are critical to support and facilitate multiagency planning and coordination for operations involving incidents requiring actions by multiple departments or jurisdictions. This includes alert and notification; staffing and deployment of response teams, as well as facilitating the requests for and operations of response teams from other departments and agencies; incident action planning; coordination of operations; logistics management; direction and control; information collection, analysis, and management; facilitation of requests for County, State and Federal assistance; resource acquisition and management; worker safety and health; facilities management; financial management; and other support as required. Scope Emergency Support Function #5 focuses on the emergency management activities that support emergency operations throughout the City of St. Louis Park. It also outlines the coordination responsibilities of emergency management during emergencies and disasters that require county involvement or have a county wide impact. This ESF may rely on the use of mutual aid for large scale disaster. During the post-incident response phase, ESF #5 is responsible for the support and planning functions. ESF #5 activities include those functions that are critical to support and facilitate multiagency planning and coordination for operations involving incidents requiring governmental coordination. This includes alert and notification; staffing and deployment of emergency response teams, as well as coordinating response teams from other county departments and agencies; incident action planning; coordination of operations; logistics management; direction and control; information collection, analysis, and management; facilitation of requests for County, State and Federal assistance; resource acquisition and management; and other support as required. ESF #5 serves as the coordination ESF for all City of St. Louis Park departments and agencies across the spectrum of incident management from pre-emergency planning, to hazard mitigation and preparedness to response and recovery. ESF #5 will identify resources for alert, activation, and subsequent deployment for quick and effective response, and will coordinate response and recovery activities between individual scenes of action and City elected officials, senior management and policy makers. County/Jurisdiction Interface: As the ESF #5 coordinating entity, HCEM will develop, implement, and maintain the All Hazard Emergency Operations Plan and the Countywide All Hazard Mitigation Plan. HCEM will coordinate the integration of county departmental City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 37 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 3 emergency procedures, and will support (when requested) jurisdictional department emergency procedures with these plans and each other to assure unity of purpose. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Responsibilities The City of St. Louis Park City Manager/Emergency Manager will be responsible for overall direction and control of city government resources involved in the response to a disaster. The line of succession to the Emergency Manager is: City Manager/Emergency Manager Fire Chief/Emergency Management Coordinator Police Chief/Emergency Management Coordinator The Emergency Management Coordinators will serve in a staff capacity to the City Manager, and will implement and coordinate all aspects of this plan. The Mayor and City Council are responsible for: • A Declaration of Emergency • Policy Issues • Financial decisions over approved amounts City of Saint Louis Park Emergency Operations Center (EOC) Direction and Control of St. Louis Park’s response to a disaster will be carried out at the St. Louis Park EOC. The primary EOC is located at the St. Louis Park Police Department – 3015 Raleigh Ave. South. If for some reason the EOC is not usable at the time of a disaster, the St. Louis Park Fire Department Station 1 – 3750 Wooddale Avenue will serve as the alternate EOC or as designated. The primary and alternate EOC can be fully operational in two hours. Criteria for EOC Activation City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 38 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 4 The degree of St. Louis Park EOC activation will be determined by the severity of the emergency. A. The EOC may be partially activated due to a potential threat to life or property from severe weather, I.e. tornado, flooding, blizzard, or hazardous materials incident or accident that is a controlled release of a reportable product (Response Level 1) B. The EOC would be fully activated in response to any and all hazards resulting in a threat to life and property longer than an operational period. Responsibility for EOC Activation In the event of a major disaster, EOC staff would be expected to automatically report to the EOC. However, the St. Louis Park Emergency Management Coordinator is responsible for ensuring that the EOC is activated according to the criteria discussed above. Staffing of the EOC The staffing list for the St. Louis Park EOC is on file with the Emergency Management Coordinator. Each department/agency which is represented in the EOC is responsible for ensuring that its representative is familiar with duties which he/she is expected to perform at the EOC. At anytime the City Emergency Management Coordinator may request All Hazard Incident Management Team Support for Incident or EOC Support. These teams can be utilized to assist in fulfilling operational period (12 to 24 hour) needs. The following chart indicates the level of training that is maintained for those that would be involved in an Incident, Planned event or EOC activation. 100 200 700 800 300 400 402 EOC Set-up Annual Update Activation Elected Officials X X Department Staff X X X X Department Heads X Command Staff X X X X X X X X Responders X X X X Fire / PD / IT Other (CERT) X X X X Leaders? X Leadership City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 39 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 5 EOC Equipment/Supplies The St. Louis Park Emergency Management Coordinator is responsible for ensuring that the EOC is operational and that the necessary maps, displays, tables, chairs, communication equipment, message logs, etc. are on hand and available for use in the EOC. Communications Capability The St. Louis Park Emergency Management Coordinator has been given the responsibility of ensuring all communications systems primary and secondary are operational and communication links between response personnel and EOC operations are identified. Communication links are established between the Saint Louis Park EOC and the following organizations: 1. Other municipalities within the county and adjacent counties 2. Hennepin County EOC and State EOC 3. City Departments 4. All City of Saint Louis Park responders and Hennepin County responders 5. Hospital 6. Amateur radio communications networks 7. MNVOADS EOC Capabilities 1. Both EOCs have an emergency (back-up) power source which is capable of supplying back-up power to the entire building. 2. Both EOCs is connected to the water system 3. Both EOCs ventilation is monitored by a sensor that regulates fresh air into the EOC when needed 4. Both EOCs are equipped with restroom and shower facilities which are connected to the city sanitation system 5. Both EOCs have a fully equipped kitchen City of St. Louis Park Emergency Management Preparedness • Review the ESF-5 Annex annually and update as needed • Continually evaluate the capabilities required to accomplish the ESF-5 mission, identify any gaps, and leverage resources to address them • Manage the resolution of ESF-5 after-action issues • Develop and/or participate in relevant ESF related planning, training, and exercise activities at the local, regional, state, and/or City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 40 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 6 federal level • Ensure necessary supplements to the ESF are developed and maintained (including emergency contact lists, resource lists, departmental/functional plans, procedures, protocols, & EOC check lists) • Ensure representatives from the Coordinating Agency and Support Agencies are fully trained and prepared to respond to the County EOC • Ensure each of the preparedness responsibilities identified for ESF-5 are accomplished • Maintain an inventory of agency resources • Maintain emergency contact information Response • Establish and maintain operational awareness of emergency management through direct communications links with operational units (both private and public) in the field and/or their appropriate coordinating entities; • Conduct emergency management disaster impact and needs assessments, prioritize ESF-5 operational objectives in alignment with the EOC Action Plan, and coordinate ESF-5 city-wide response activities; • Collect and analyze information relevant to ESF-5 and report in Common Operating System and EOC documents including EOC Action Plans and Situational Reports; • Receive, manage, & track resource requests for ESF-5; • Ensure full coordination of activities with other groups within the EOC to assist in the development and maintenance of a common operating picture. • Provide emergency management support in emergency/disasters, in accordance with departmental operations guides & protocols, existing MOUs & agreements, and the ESF-5. • Coordinate response activities with the City EOC in support of the ESF-5 mission • Ensure responsibilities identified in ESF-5 are accomplished regardless of the activation/staffing level of the City EOC • Arrange for appropriate staffing for ESF-5 in the EOC throughout activations • Coordinate the ESF-5 activities with the County EOC Recovery • Coordinate the ESF-5 support of recovery activities • Coordinate the restoration of ESF-5 resources and/or capabilities as needed • Ensure ESF-5 EOC and/or participating agencies provide appropriate records of costs incurred City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 41 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 7 • Conduct an ESF-5 after action review Mitigation • Identify and implement mitigation activities to prevent or lessen the impact of future incidents Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex B. Emergency Management National incident Management System (NIMS) Board, Resolution 05-6-267 established the National Incident Management System (NIMS) as the standard for incident management within Hennepin County. Policy The standards and practices of NIMS will be the primary emergency management concept. It is the policy of Hennepin County and each municipality to establish overall direction, control and coordination through an Emergency Operations Center (EOC) to support the community response to a disaster. Each participating jurisdiction designates primary and alternate locations from which to establish direction and control at the Incident Command Post (ICP) during a disaster. The EOC shall be kept informed of current status and needs. It is the policy of HCEM to use City Watch, WebEOC, social media, IPAWS, and other existing systems, such as telephone, telephone facsimiles, county radio frequencies, law enforcement teletype, and amateur radio for the dissemination of warning information. The Emergency Alerting System (EAS) may also be used. It is the policy of HCEM to endeavor to release timely and accurate emergency information to the public concerning emergency preparedness, response and recovery in a cooperative manner with the media. This will be coordinated with Incident Commanders, other jurisdictions and the State Emergency Operations Center (SEOC). Lead Department Supporting Department ESF County Administration Emergency Management 5 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 42 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 8 All such releases will be under the control of the EOC with all participating jurisdictions coordinating fact-based emergency public information for dissemination. Direction & Control The Director of Emergency Management (DEM) and the staff of the HCEM will assist in coordination of emergency operations and be the contact point for the Division of Homeland Security and Emergency Management (HSEM), the Federal Emergency Management Agency (FEMA), and the Department of Homeland Security (DHS). The DEM will be staff advisor to the County Administrator. The County Administrator may convene an Emergency Team to assess the situation and the actions taken thus far, and to determine a plan of action. Board Resolution 02-2-48R1 details the emergency administrative line of succession. Responsibility for direction and control for disaster response and recovery rests with the County Administrator. The line of succession is: County Administrator Deputy County Administrator Assistant County Administrator, Public Works Assistant County Administrator, Human Services Transportation Department Director Community Health Department Director Children, Family & Adult Services Department Director Community Corrections Department Director Purpose To provide for the effective overall direction, control, and coordination of emergency management activities undertaken in accordance with the Hennepin County Emergency Operations Plan and to provide guidance for the dissemination of warning information. Emergency operations include coordination of resources to save lives, protect property and provide for the continuity of government. Operations may also include liaison and coordination with local, state, and federal jurisdictions as well as other public and private agencies and organizations. Scope The provisions of this section encompass activation of all or part of the Hennepin County EOP for emergencies and disasters in the County or in any of the participating jurisdictions. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 43 City of St. Louis Park ESF - 5 EMERGENCY OPERATIONS PLAN Direction & Control Page I 9 Recognition and the use of the National Incident Management System (NIMS) at all levels provides for the expansion of the emergency management system to meet the specific needs of the incident, regardless of the nature and scope. Functions covered by this portion of the plan are: A. Incident Command (Unified Command) B. Liaison C. Emergency Public Information and Warning D. Incident personnel safety Assumptions • When an emergency/disaster occurs or threatens to occur, the EOC will be activated in a timely manner. • If a total evacuation becomes necessary, operations can be successfully controlled from nearby safe locations. • Close coordination must be maintained between the EOC and the disaster scene to identify special considerations, secondary threats, and available resources. • Most emergency situations are handled routinely by emergency response personnel and can be managed at the field level under established departmental procedures. Authentication City of St. Louis Park Manager/Emergency Management Director Date City of Saint Louis Park Police Chief/Emergency Management Coordinator Date City of Saint Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 44 City of St. Louis Park ESF - 6 EMERGENCY OPERATIONS PLAN Mass Care, Housing & Human Services 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Recreation Center Manager Primary Agencies: American Red Cross Twin Cities Hennepin County Emergency Management Hennepin County Public Health & Human Services City of St. Louis Park Emergency Management City of St. Louis Park Recreation Support Agencies: City of St. Louis Park City Departments City of St. Louis Park Police Department City of St. Louis Park Fire Department MN VOAD American Red Cross Twin Cities Hennepin County Parks and Recreation Hennepin County Sheriff’s Office Hennepin County EMS Agencies Hennepin County Medical Reserve Corps Salvation Army Hennepin County Municipal Law Enforcement Federal Agencies: Department of Homeland Security/FEMA References The following are a list of reference documents for this ESF • Hennepin County EOP – Annex J. Human Services • Hennepin County EOP – Support Annex C. Shelter • Hennepin County EOP – Support Annex D. Mass Care • Minnesota Emergency Operations Plan • Metro Region EMS Incident Response Plan • City of St. Louis Park Emergency Operations Plan Purpose This ESF will describe how the Mass Care and Community Service needs of the citizens of St. Louis Park will be met in the event of an emergency or disaster. This ESF 6 Mass Care, Housing & Human Services City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 45 City of St. Louis Park ESF - 6 EMERGENCY OPERATIONS PLAN Mass Care, Housing & Human Services 2 ESF also includes the provision of mass care to professional and volunteer disaster responders. Mass Care includes the provision of emergency shelter, and any life care needs for people in shelters such as food, sanitation, clothing, bedding etc., necessary for the length of their stay at the Mass Care facility (emergency shelter) depending on the duration of their sheltering needs. Emergency Human Services includes the registration of victims in need, referral to victims’ services, and mental health counseling for victims and responders. Emergency Human Services also includes the provision of temporary housing, feeding, and basic needs services to people affected by the disaster who are not staying in shelters or after the shelters have closed. Mass patient care including the provision of Medical Alternate Care sites, where large numbers of sick or injured disaster victims/patients are provided temporary in-patient medical care outside of a hospital or nursing home, is covered in ESF 8 Health and Medical Scope This ESF can be implemented prior to or during an emergency to meet existing or anticipated needs. It addresses disaster related Mass Care, Housing, and Human Services issues under all hazard situations. Policies and procedures herein can be applied to situations ranging from highly localized small-scale events to catastrophic disasters affecting a large area of the City of St. Louis Park or Hennepin County. The County may also activate Functional Annex J. Human Services to offer its shelters to victims of disasters outside the City’s jurisdiction. City of St. Louis Park or Hennepin County may be called upon in mutual aid to provide shelter space and mass care to citizens from other cities, counties, and even other states. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex J. Human Services Lead Department Supporting Department ESF Public Health and Human Services Hennepin County Emergency Management 8 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 46 City of St. Louis Park ESF - 6 EMERGENCY OPERATIONS PLAN Mass Care, Housing & Human Services 3 Purpose Provide necessary emergency social services and response to basic human needs, including housing, sheltering assistance, food, clothing and counseling, during an emergency, natural disaster, or acts of terrorism. Scope In an emergency or disaster situation, the County’s Human Services and Public Health Department (HSPHD) will provide or coordinate the provision of assistance in the basic areas of food, clothing and shelter for the affected residents of the disaster area within Hennepin County. In addition the department will work with community partners to assist with intermediate and long term recovery efforts. Organization HSPHD is responsible for the Human Services response and recovery activities when the Hennepin County Emergency Operations Plan is activated. This includes the coordination of community resources such as the American Red Cross, Salvation Army, faith- based organizations, and other voluntary and governmental organizations that are involved in human service response and recovery activities. Responsibilities A. Provider Overview 1. HSPHD’s may provide the following basic need support services: a. Eligibility Supports Programs such as: • Emergency aid, • Emergency General Assistance • Emergency Assistance • Minnesota Supplemental Aid Emergency Assistance • Expedited Food Stamps • Minnesota Family Investment Program • Medical Assistance • General Assistance Medical Care • Food Stamps • Women Infant Children Supplemental Food Program b. Social Service Programs may provide: • Immediate Response • Family Preservation • Permanency City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 47 City of St. Louis Park ESF - 6 EMERGENCY OPERATIONS PLAN Mass Care, Housing & Human Services 4 • Chemical Health Services • Developmental Disabilities Services • Mental Health Services • Services to Seniors • Services to Persons with Disabilities • Child care support c. Interim aid vouchers for food, lodging, transportation and clothing. d. Support for the provision of congregate sheltering and feeding. e. Operation and provision of human services at assistance and disaster recovery centers. f. Assistance with family reunification. g. Case coordination. 2. Volunteer Agencies a. American Red Cross may provide: • Food for victims and emergency workers • Registration of victims • Crisis counseling for victims and emergency workers • Temporary shelter • Congregate care • Clothing • Cash assistance to victims for emergency needs. b. Salvation Army may provide: • Mobile feeding, including hot meals and/or snacks for disaster victims and emergency workers at the scene of the disaster. • Food and commodities distribution • Temporary shelter • Bedding • Clothing • Furniture • Collection of donated goods • Registration and identification of victims • Missing person services (locating individuals and answering inquiries from persons outside the disaster area). • Counseling and social work services • Assistance to deal with medical issues • Referrals to appropriate agencies for special services. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 48 City of St. Louis Park ESF - 6 EMERGENCY OPERATIONS PLAN Mass Care, Housing & Human Services 5 Support Annex C. Shelter Purpose The purpose of this annex is to provide an overview of how shelter management is implemented. Assumptions • Evacuees will seek shelter with friends or relatives rather than go to public shelter • Evacuees will be provided information as to where they can shelter • Functional needs evacuees will need assistance relocating. • Shelters can accommodate household pets Concept of Operation Coordination between the requesting agency, organization, or municipality and the American Red Cross is required in the event shelter is required. Some municipalities have dedicated plans and space in the event shelter is required; opening those shelters is based upon of those agreements between those parties. Hennepin County Emergency Management can assist in the process in acquiring shelter. A list of shelters that have signed agreements with the American Red Cross is on file with the Twin Cities Area Chapter and the Central Minnesota Chapter, of the American Red Cross. The specific site(s) will be selected at the time of the incident, according to needs, and the use of such facilities is expected to be temporary. The designated congregate care sites for nuclear generating plants are: Princeton High school and Rogers High school for the Monticello nuclear generating plant. Crisis intervention and mental health counseling will need to be provided at shelters Support Annex D. Mass Care Lead Department Supporting Department ESF Hennepin County Human Services and Public Health Hennepin County Emergency Management MNVOAD 6 8 Lead Department Supporting Department ESF Hennepin County Human Services and Public Health Hennepin County Emergency Management MNVOAD 6 8 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 49 City of St. Louis Park ESF - 6 EMERGENCY OPERATIONS PLAN Mass Care, Housing & Human Services 6 Purpose The purpose of this annex is to provide an overview of how the emergency human service needs of Hennepin County residents will be met in the event of a major disaster/emergency. These mass care needs may include: establishment of a reception center and mass care site, registration of evacuees, disaster welfare inquiry, housing, feeding, clothing and crisis counseling. Authentication City of St. Louis Park Recreation Center Manager Date City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 50 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park City Manager/Emergency Manager Primary Agencies: City of St. Louis Park Emergency Management City of St. Louis Park Finance/Controller Support Agencies: City of St. Louis Park Departments State Resources: Minnesota Homeland Security and Emergency Management Minnesota All Hazard Incident Management Team III Minnesota National Guard MN VOAD References The following are a list of reference documents for this ESF • City of St. Louis Park Department Standard Operating Procedures • City of St. Louis Park City Charter • City of St. Louis Park Ordinance • Hennepin County EOP - Functional Annex N. Resource Management • Hennepin County EOP – Support Annex H. Volunteer Coordination • Hennepin County EOP – Support Annex I. Donations Management • Minnesota Emergency Operations Plan Purpose This Emergency Support Function (ESF) is developed to outline the responsibility for providing emergency management logistical support within the City of St. Louis Park and to identify operation needs. This includes the management of donations and volunteers during an incident. Scope Emergency Support Function #7 focuses on the emergency management activities that support emergency operations throughout City of St. Louis Park. This ESF will rely heavily on the use of mutual aid for large scale disaster due to the limited number of resources within the City of St. Louis Park. Emergency Management will assist in ESF 7 Logistics & Volunteer/Donations Management City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 51 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 2 the coordination of an Incident Action Plan with the Emergency Management staff’s primary focus being the Planning and Logistic Sections position during a disaster. ESF-7 applies to all individuals and organizations and the full range of Resource Management services that may be required to support disaster response and recovery operations. ESF-7 Logistics Management will provide support to all other ESF’s in regards to resources. This Emergency Support Function (ESF) provides guidance to assist in coordinating the provision of personnel, equipment, supplies, facilities and services to support emergency operations. Specifically, ESF-7 Logistics Management addresses: • City EOC Logistics • Resource identification • Resource procurement • Resource coordination • Facilities and logistics • Personnel augmentation • Volunteer and donations management Situations and Assumptions Offers of Goods A. The Donations Coordination Team under the direction of the St. Louis Park Emergency Management Coordinator will handle only unsolicited offers of goods. Goods that are given to a particular volunteer agency (ie: MNVOADs) are the responsibility of that organization including transportation, storage, warehousing, distribution, and disposal of goods. B. Designated goods left over after a disaster will be distributed or disposed of as the designated recipient decides. C. A log will be kept of all offers of undesignated goods and requests for donated goods. D. Solicitation of goods donations by the Donations Coordination Team and the responding voluntary agencies should be carefully coordinated to minimize confusion, duplication of efforts and gaps in service. Donations Coordination Team members and volunteer agency responders are to coordinate donation messages. E. Partner organizations may open and operate separate warehouse and distribution facilities for goods that have been donated directly to them. All support requirements and operation costs of such facilities are the sole responsibility of the operating organization. F. Whenever possible, donations of funds should go directly to agencies or organizations providing assistance. Monetary donations are preferable to providing donations of goods. Logistics will work with the Finance Section. Offers of Volunteer Resources City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 52 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 3 A. The Donations Coordination Team will handle/process undesignated offers of service only. Volunteers who are affiliated with a recognized provider of disaster assistance (American Red Cross, Salvation Army or other responding organization) will be responsible for the welfare of their own personnel. B. All volunteers, whether affiliated with responding organization or not, assisting in a disaster area must be registered and must wear identification. Personnel wearing the identification of a responding organization are assumed to the responsibility of and under the control of the identified group. C. Minnesota State Statute 12.22 subd. 2a states that “… individuals who volunteer to assist a local political subdivision during an emergency or disasters, who register with the subdivision, and who are under the direction and control of that subdivision, are considered an employee of that subdivision.” D. As with donated goods, a log will be kept of all service offers of unaffiliated personnel and requests for donated services. E. Solicitations for volunteer help by the Donations Coordination Team and by responding volunteer agencies should be carefully coordinated to minimize confusion, duplication of efforts, and gaps in service. Donation Coordination Team members and the voluntary agency liaison must work closely with the St. Louis Park Public Information Officer and voluntary agency responders to coordinate requests for volunteers help from the general public. Offers of Funds A. Donations of money designated to go to a particular organization or agency providing assistance need to be made to that organization. The receiving organization will be responsible for handling the donations according to their established policies. B. Donors who attempt to donate to a “general” fund will be referred to one or more of the organizations or agencies that collect donations and/or respond in a disaster situation. C. If monetary donations are received as a last resort, Finance will create a code in accounting to track the monetary donation. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex N. Resource Management Lead Department Supporting Department ESF Hennepin County Purchasing & Contract Services MNVOAD HSEM 7 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 53 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 4 Policy Hennepin County Purchasing & Contract Services Rules & Procedures Purpose To provide for the overall management of the resources of and available to Hennepin County on a continuous basis and to provide guidance and outline procedures for efficiently obtaining, managing, allocating, and monitoring the use of resource during a disaster. Scope This Annex describes how Hennepin County coordinates resource management with municipal, state and Federal governments and the private sector. Assumptions • Procedures have been established for requesting assistance and obtaining resources during an emergency • Much of the equipment and many of the supplies required for emergency operations will come from inventories on hand. • Donated goods and services can be a valuable source of resources • Volunteer groups active in disaster will provide such emergency services as shelter management and mass feeding when requested to do so by local officials. • Additional supplies and equipment required for emergency operations will generally be available from normal sources of supply. • If the municipality is depending on mutual aid to cover resource shortfalls, it assumes some parties to the agreement will themselves be affected and unable to provide the resources. • Pressure on the resource management function to supply unmet needs of response agencies may be reduced by assistance from the next higher level of government. • Resource requirements under emergency conditions will be required for an extended period of time. • Commercial services and facilities providing lodging, food services, and fuel near the affected area may be closed, have limited supplies and resources or be overwhelmed and unable to support response efforts. A. MNVOAD 1. Those organizations affiliated with MNVOAD can provide a variety of resources including but not limited to volunteers and volunteer management, food, management of donated goods, amateur radio operators, and household pet or service animal evacuation and sheltering. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 54 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 5 Support Annex H. Volunteer Coordination Policy Local governments have primary responsibility, in coordination with VOADs, to develop and implement plans to manage volunteer services. The volunteer coordination process must be organized to ensure that volunteers are able to provide to appropriate and timely types of volunteer services when requested, in a manner that precludes interference with or hampering of emergency operations. The Emergency Management Coordinator from each jurisdiction should consider the following: • Coordinate with other agencies to ensure goods and resources are used Effectively • Looks principally to those organizations with established volunteer management structures • Encourages volunteerism through recognized non-profit volunteer organizations • Encourages individuals to participate through local Citizen’s Corps Council and/or affiliate with a recognized organization • Encourages the use of existing nongovernmental organizational volunteer and resources before seeking governmental assistance. Purpose The Volunteer Support Annex describes the coordinating processes used to ensure the most efficient and effective utilization of unaffiliated volunteers during disasters. Scope During an emergency, volunteer support may occur regardless of request or whether the volunteer support meets an identified need. Volunteer services in this annex refer to unsolicited goods, and unaffiliated volunteer services. Although unaffiliated volunteers can be significant resources and because they do not have pre-established relationships with emergency response organizations, verifying their training or credentials and matching them with the appropriate service areas can be difficult. 1. Volunteer Coordination - involves a process for effectively matching unaffiliated spontaneous volunteers with credible voluntary organizations. The County encourages individuals to affiliate with a Voluntary Organizations Active in Disaster (VOAD) member Lead Department Supporting Department ESF Hennepin County MNVOAD Municipalities 7 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 55 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 6 agency, or other credible organization, to volunteer their services in relief and recovery activities. Assumptions • Lack of an organized system of management for volunteers will result in chaos and detract from an otherwise effective disaster response. Without controls, volunteers can overwhelm the staging area • Volunteerism activities may begin before a Federal Disaster Declaration. • Local agencies accept, care for, and manage their own volunteers. • The timely release of appropriate information to the public regarding the recruitment and necessity of volunteers during an event is a seamless transition • This Annex was designed to coordinate the application of resources during times of disaster; it does not direct any individual or private community organization’s policies concerning gifts or donations. Individual organizations will operate under their own administrative protocols. • In a wide scale disaster, the Federal Emergency Management Agency (FEMA) Region V may establish a regional disaster donations program for the benefit of all states in Region V. Support Annex I. Donations Management Policy Local governments have primary responsibility, in coordination with VOADs, to develop and implement plans to manage donated goods. The donation management process must be organized and coordinated to ensure that the citizens of Hennepin County are able to take advantage of the appropriate types and amounts of donated goods and services in a manner that precludes interference with or hampering of emergency operations. The Emergency Management Coordinator from each jurisdiction should consider the following: • Coordinate with other agencies to ensure goods and resources are used Effectively • Looks principally to those organizations with established donations management structures • Encourage cash donations through recognized non-profit volunteer organizations Lead Department Supporting Department ESF Hennepin County MNVOAD Municipalities 7 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 56 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 7 • Encourage individuals to participate through local Citizen’s Corps Council and/or affiliate with a recognized organization • Encourages the use of existing nongovernmental organizational before seeking governmental assistance. Purpose The Donations Management Support Annex describes the coordinating processes used to ensure the most efficient and effective utilization of unaffiliated donated goods during disasters. Scope During an emergency, Donated goods may occur regardless of request or whether the items donated meets an identified need. Donation management in this annex refers to unsolicited goods, and unaffiliated donation services. Although unaffiliated donations can be a significant resource and because they do not have pre-established relationships with emergency response organizations, coordinating the need, tracking and distribution to match families can be difficult. 1. Donations Management - involves a process for effectively matching unsolicited undesignated in-kind donations with credible voluntary organizations. The County encourages individuals to contribute donations to a VOAD member agency, or other credible organization. The County encourages the donations in the form of financial contributions whenever possible. Assumptions • Lack of an organized system of management of donations will result in chaos and detract from an otherwise effective disaster response. Without controls, large amounts of unsolicited, unusable donations will be sent. • Donation activities may begin before a Federal Disaster Declaration. • Local agencies accept, care for, and manage all donated goods. • The timely release of appropriate information to the public regarding the recruitment and necessity of donated goods during an event is a seamless transition • The donation of money is the most desirable and practical. Monetary donations require little manpower to process, can be used directly to relieve suffering, can be used to buy needed disaster items, and can assist the recovery of the affected economy. • This Annex was designed to coordinate the application of resources during times of disaster; it does not direct any individual or private community organization’s policies concerning gifts or donations. Individual organizations will operate under their own administrative protocols. • In a wide scale disaster, the Federal Emergency Management Agency (FEMA) City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 57 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 8 Region V may establish a regional disaster donations program for the benefit of all states in Region V. Organization A. Donations Coordination Team The municipal Emergency Management Director of the jurisdiction having authority will designate an individual to assist the Donations Coordination Team in facilitating transactions concerning offers of cash, goods and services and volunteers during the disaster operations. The team is made up of the Volunteer Resource Coordinator, Donated Goods Coordinator, and the Financial Coordinator. B. Donations Coordination Center The state donations coordinator and representatives of participating volunteer organizations will be assigned to a Donations Coordination Center at the onset of a disaster. This Donations Coordination Center will be the central location for the Donations Coordination Team. The Center will be located at a location that has adequate resources to maintain operations, i.e., phone lines, computer access, close to the EOC, restrooms and kitchen, and emergency power. The Donations Coordination Center is tasked with sorting, disposing of or refusing goods, managing, and facilitating the matching of donated goods and services with all organizations involved. The command post will work in conjunction with the affected jurisdictions Emergency Operation Centers. Authentication City of St. Louis Park Finance Director Date City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Manager/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 58 City of St. Louis Park ESF - 7 EMERGENCY OPERATIONS PLAN Logistics & Volunteer/Donations Management Page I 9 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 59 City of St. Louis Park ESF - 8 EMERGENCY OPERATIONS PLAN Health and Medical Services Page | 1 City of Saint Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Assistant Fire Chief EMS Primary Agency: City of St. Louis Park Fire Department Support Agencies: Hennepin County Department of Public Health Hennepin County Medical Examiner Hennepin County Emergency Management Hennepin County Sheriff’s Department Hennepin County Public Works Hennepin County Community Services Minnesota Department of Health Metro Hospitals MNVOADS Local Clinics Local Mortuaries Local Pharmacies Local Veterinarian Clinics Local Nursing homes Local Homecare Services Local EMS providers Local Fire Departments Hennepin County Medical Reserve Corps Metro Region Regional Hospital Resource Center State Resources: Emergency & Communication Health Outreach (ECHO) Minnesota Board of Animal Health Minnesota Department of Agriculture Minnesota Department of Corrections Minnesota Department of Human Services Minnesota Department of Health: • Environmental Health Division • Infectious Disease, Epidemiology, Prevention and Control Division • Office of Communication • Office of Emergency Preparedness • Office of Public Health Practice • Public Health Laboratory Division ESF 8 Health & Medical City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 60 City of St. Louis Park ESF - 8 EMERGENCY OPERATIONS PLAN Health and Medical Services Page | 2 • Professional Workforce and Development Unit Minnesota Department of Natural Resources Minnesota Department of Public Safety • Homeland Security and Emergency Management • Minnesota Duty Officer Minnesota National Guard Minnesota Pollution Control Agency Minnesota All Hazards Incident Management Team III Federal Resources: Department of Health & Human Services • Centers for Disease Control and Prevention • Food and Drug Administration • Substance Abuse and Mental Health Services Administration Department of Homeland Security • Federal Emergency Management Agency Environmental Protection Agency Department of Agriculture Office of the U.S. Surgeon General • Office of the Civilian Medical Reserve Corps References The following are a list of reference documents for this ESF • City of St. Louis Park SOGs • Hennepin County Community Health & Environmental Service Response SOP’s • Hennepin County Emergency Operations Plan • Hennepin County PHE Response Recovery Plan • Minnesota Emergency Operations Plan • Metro Region Area Mortuary Plan • Metro Region EMS Incident Response Plan • Minnesota Metro Region Pharmaceutical Cache Plan • Metro Region Hospital Annex L Purpose ESF #8 - Health and Medical Services (ESF #8) provides the organization, mobilization, and coordination of public health and medical services in a health emergency (imminent or ongoing) or during other emergencies or disasters that require the involvement of or activation of ESF #8. The primary agency and each support agency maintain their own emergency plans and are integrated into this City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 61 City of St. Louis Park ESF - 8 EMERGENCY OPERATIONS PLAN Health and Medical Services Page | 3 ESF describing additional policies and operations specific to City of St. Louis Park and or Hennepin County. Scope ESF #8 involves all primary and support agencies to provide supplemental assistance to local jurisdictions in identifying and meeting the health and medical needs of victims of an emergency or disaster. Primary Responsibilities If a serious disaster resulting in multiple casualties occurs in the City of St. Louis Park, overall coordination of the various health/medical organizations response to the disaster is the responsibility of the St. Louis Park Fire Department Assistant Fire Chief and would take place on scene or at the EOC in coordination with an EMS Supervisor and MRCC. A. Patient Care: East and West MRCC will assist in coordinating where patients should go during a MCI Event. B. Ambulance Services: Hennepin County EMS and their Mutual aid services would be primary transporting agencies, if additional units are needed the Metro Region Incident Response Plan can be implemented. C. First Aid: St. Louis Park Emergency Personnel, Hennepin County EMS personnel and other regional EMS personnel would be available to provide immediate first aid to disaster victims with injuries. D. Emergency Mortuary Operations: Would be the responsibility of the Hennepin County medical examiner. E. Health Threats: Serious potential or actual health problems (epidemics, food and/or water contamination, etc.) associated with a disaster would be the responsibility of the Hennepin County Public Health. F. Inquiry and referral Service: Would be per Hennepin County Public Health SOPs G. If CISM is needed, resources are available through WMRCC. H. St. Louis Park Fire Department maintains a list of resources needed in a MCI or public health event. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex G. Medical Services City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 62 City of St. Louis Park ESF - 8 EMERGENCY OPERATIONS PLAN Health and Medical Services Page | 4 Purpose To provide, coordinate, or facilitate Emergency Medical Services in the event of a disaster. Scope The emergency functions of HCMC will be centered on the: 1. Provision of emergency medical care and transportation for victims of a disaster occurring within Hennepin County. 2. Regional Hospital Resource Center (RHRC): HCMC is the designated regional hospital that performs clearinghouse functions for information during a disaster and may act to match available and requested resources from different facilities during a disaster situation. 3. Resource needs may also be communicated from the RHRC to Hennepin County Emergency Preparedness and public health agencies. Organization HCMC is the primary county agency for medical response to include health and medical care. HCMC will assist the overall emergency response with coordination of emergency medical care and treatment activities in Hennepin County. HCMC will utilize those services and facilities of public, private or volunteer health and medical agencies necessary to render appropriate health and medical support for the disaster. HCMC will operate according to the HCMC Emergency Plan and EMS Incident Management Plan. The listed agencies may also provide assistance with special needs populations during a disaster Service Provider Number Case Work American Red Cross Case Work Catholic Charities Case Work Lutheran Disaster Response Case Work United Methodist Committee on Relief Transportation American Red Cross Lead Department Supporting Department Emergency Support Function Hennepin County Medical Center (HCMC) 8 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 63 City of St. Louis Park ESF - 8 EMERGENCY OPERATIONS PLAN Health and Medical Services Page | 5 Adult Day care The Salvation Army (Metro Only) Control A. HCMC will use the Hospital Incident Command System (HICS) for overall command and control within the hospital. B. Emergency medical care and treatment activities will be primarily coordinated from the HCMC Hospital Command Center (HCC). C. HCMC is the designated Regional Hospital Resource Center (RHRC) for the 7 county metropolitan areas. During complex, protracted or catastrophic emergencies HCMC would open the RHRC Emergency Coordination Center and manage the situation in accordance with the MDH Office of Emergency Preparedness Emergency Operations Plan - Annex L: Medical Care Plan - Metropolitan Region. D. The HCMC Incident Commander or designee will be present at the HCMC HCC. E. If the scope of the incident exceeds the ability of HCMC to coordinate emergency medical functions from the HCMC HCC, the coordination function will be moved the County EOC. F. The line of succession for incident operations is detailed in the HCMC Emergency Operations Plan. Support Annex F. Mass Fatality Purpose To provide emergency medical examiner services required during a mass fatality incident including recovery, identification, examination and storage of remains until family members can be contacted. A mass fatality incident is defined as an occurrence where multiple deaths overwhelm the capability of the Medical Examiner (ME). The ME will access and determine if implementation supersedes his local resources. This plan may also be implemented for an incident where the caseload is manageable, but requires a prolonged or more involved on-site commitment. Organization Lead Department Supporting Department ESF Hennepin County Medical Examiner Metropolitan Airports Commission 8 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 64 City of St. Louis Park ESF - 8 EMERGENCY OPERATIONS PLAN Health and Medical Services Page | 6 The ME responsibilities during an emergency will be carried out with existing ME personnel, augmented as necessary by public and private services. Functions of the ME include those duties that are normally performed on a daily basis, but greatly expanded in the event of a mass fatality incident. Staff will be organized to allow for increased caseload during these situations. This will require specialized units and augmented staff to accomplish activities such as recovery, identification, examination and record keeping. Control Location For disasters that typically involve less than 30 confirmed as deceased in one location, the bodies will be transported to the ME for further examination. If the physical structure of the ME has been impaired, the Metropolitan Airports Commission (MAC) will be contacted per agreement and a temporary morgue with associated services will be utilized on MAC property. MAC property is also to be used when the size of the disaster exceeds available space at the ME office. Line of succession The Chief Medical Examiner (CME) will be in charge of overall disaster services to the deceased. In the event the CME is not available, a designee of the CME will perform those duties. Responsibilities General A. The ME will coordinate emergency medical examiner services with County and local communities within our jurisdiction. The ME will continue to provide service to the rest of the County during mass fatality situations, as outlined in MN Statue 390. County EOC A. If the event warrants the use of an Emergency Operations Center (EOC), the ME will have a designated liaison with that function. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 65 City of St. Louis Park ESF - 8 EMERGENCY OPERATIONS PLAN Health and Medical Services Page | 7 Authentication City of St. Louis Park Manager/Emergency Management Director Date St. Louis Park Assistant Fire Chief Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 66 City of St. Louis Park ESF - 9 EMERGENCY OPERATIONS PLAN Search & Rescue Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Fire Chief Primary Agencies: City of St. Louis Park Fire Department City of St. Louis Park Police, Explorers, and Reserves Hennepin County Municipal Fire Departments Minnesota Task Force 1 and Collapse Structure Rescue Support Agencies: Hennepin County Emergency Communications Center Hennepin County Emergency Management Minnesota All Hazards Incident Management Team III MN VOAD Emergency Medical Services Hennepin County Sheriffs and Reserves Hennepin County RACES State Resources: Minnesota State Patrol Minnesota State Duty Officer Minnesota Department of Transportation Minnesota Department of Natural Resources Minnesota Department of Homeland Security and Emergency Management Minnesota National Guard Minnesota All Hazards Incident Management Team III MinnSARDA (Minnesota Search and Rescue Dog Association Minnesota Civil Air Patrol United States Coast Guard Federal Urban Search and Rescue (USAR) Teams References The following are a list of reference documents for this ESF o City of St. Louis Park Fire Department Standard Operating Guidelines o City of St. Louis Park Emergency Operations Plan o Hennepin County Fire Departments Standard Operating Procedures o Hennepin County EOP - Functional Annex E. Search and Rescue o Minnesota Emergency Operations Plan ESF 9 Search & Rescue City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 67 City of St. Louis Park ESF - 9 EMERGENCY OPERATIONS PLAN Search & Rescue Page I 2 o Metro Region EMS Incident Response Plan o NFPA 1006: Standard for Technical Rescuer Professional Qualifications. o NFPA 1670: Standard on Operations and Training for Technical Search and Rescue Incidents. Purpose This Emergency Support Function (ESF) is developed to outline the responsibility for providing search and rescue support within City of St. Louis Park and to identify the emergency operational needs to support a search and rescue operation. Scope Emergency Support Function #9 focuses on search and rescue operation activities that This ESF will rely heavily on the use of mutual aid for large scale disaster due to the limited number of resources the City of St. Louis Park has available. Within the City of St. Louis Park, the primary responsibility for search and rescue belongs to the City of St. Louis Park Fire Department. Additional assistance for search and rescue can come from a wide variety of appropriate resources available. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex E. Search and Rescue PURPOSE The purpose of this annex is to describe the various local government responsibilities in the area of search and rescue. POLICY Search and rescue is primarily a local government responsibility. State government assistance in this area will normally be initiated at the request of local government. Local government requests for Minnesota CAP assistance must be submitted to the MDO. Lead Department Supporting Department ESF Hennepin County Sheriff Municipal Law Enforcement Federal Law Enforcement 9 13 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 68 City of St. Louis Park ESF - 9 EMERGENCY OPERATIONS PLAN Search & Rescue Page I 3 Requests for assistance from a search and rescue dog organization are normally submitted directly to such organization by local law enforcement authorities. However, a local or state agency wanting help in obtaining the services of such an organization may contact the MDO. Local Government Police and fire departments, sheriff's departments and special rescue organizations have the primary responsibility for search and rescue operations. When requested in accordance with established procedures, and on order of the Governor, the National Guard can: a. Support both ground and air searches with resources such as aircraft (fixed and rotary wing), night vision devices and large search parties. b. Provide logistical support (transportation, communications, shelters, field kitchens, etc.) to search and rescue operations. SUPPORTING ORGANIZATIONS/AGENCIES Depending upon the nature, location and extent of the search and rescue effort, several private-sector organizations and agencies may be able to provide assistance, including one or more of the following: A. The Minnesota CAP, which can provide both aerial reconnaissance and ground search personnel. B. Several voluntary organizations are available to provide dogs for search and rescue support. These organizations can be accessed through the MNVOAD Liaison or through the MDO. C. In some cases, volunteers from local Citizen Corps programs may be available to assist local search and rescue efforts. Citizen Corps responders are activated by their local leadership but may be called upon from other jurisdictions, through Mutual Aid. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 69 City of St. Louis Park ESF - 9 EMERGENCY OPERATIONS PLAN Search & Rescue Page I 4 Authentication City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 70 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Fire Chief Primary Agencies: Municipal Fire Departments in Hennepin County Support Agencies: Hennepin County Sheriff’s Office (WCSO) Hennepin County Emergency Management (WCEM) Hennepin County Department of Public Health Emergency Medical Services (EMS) State Resources: Minnesota State Patrol (MSP) Minnesota State Duty Officer Minnesota Homeland Security and Emergency Management Minnesota National Guard (MNNG) Minnesota National Guard 55th Civil Support Team (CST) Minnesota State Fire Marshalls Office Minnesota Department of Agriculture (MDA) Minnesota Pollution Control Agency (MPCA) Minnesota Hazardous Materials Teams Regional Chemical Assessment Teams (CAT) Minnesota Department of Natural Resources (DNR) Minneapolis Bomb Squad Federal Resources: National Regional Response Team National Response Center Environmental Protection Agency (EPA) Department of Homeland Security U.S. Coast Guard (USCG) References The following are a list of reference documents for this ESF • St. Louis Park Fire Department Standard Operating Guidelines • Hennepin County EOP - Functional Annex M. Environmental Response • Hennepin County EOP - Incident Annex N. Toxic or Explosive Industrial Compound Release • Metro Region EMS Incident Response Plan • Minnesota Fire Chiefs Intrastate Mutual Aid Plan • Minnesota Emergency Operations Plan ESF 10 Oil & Hazardous Materials Response City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 71 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 2 • 299 a. f. j, k 115 e, b, c, general • Minnesota State Statute 2011 299F.01 to 2011 299F.099 • OSHA 1910.120 Hazardous Waste Operations and Emergency Response • NFPA 472 • NFPA 473 Federal Statutes • 10 U.S.C. 382 (2002) Emergencies Involving Chemical or Biological Weapons; • 18 U.S.C. 831(e) (2002) Emergencies Involving Nuclear Materials; • 29 U.S.C. 651-678 (2002) The Occupational Safety and Health Act; • 33 U.S.C. 1251 et seq. (1977) The Clean Water Act; • 42 U.S.C. 11001-11050 EPCRA; • 42 U.S.C. 2011-2297 (2003) The Atomic Energy Act of 1954; • 42 U.S.C. 6901 et seq. (1976) The Resource Conservation and Recovery Act; • 42 U.S.C. 7401-7671q (1990) The Clean Air Act; • 42 U.S.C. 9601-9675 (2002) The Comprehensive Environmental Response, • Compensation, and Liability Act; • 49 U.S.C. 5101-5128 (2002) Transportation of HazMat; • 49 U.S.C. 60101-60301 (2006) Pipeline Safety; • 50 U.S.C. 2301-2368 (2003) The Defense Against Weapons of Mass Destruction Act; • Public Law 95-91, 91 Stat. 567 (1977) The Department of Energy Organization Act; • Public Law 100-408, 102 Stat. 1066 (1988) The Price-Anderson Act of 1988; and • Public Law 101-380, 104 Stat. 484 (1990) The Oil Pollution Act of 1990. Federal Supporting Plans • National Response Framework; • Natural Oil and Hazardous Substances Pollution Contingency Plan; • Nuclear Regulation 0654/FEMA-REP-1, which provides federal guidance for development and review of Radiological Emergency Management Plans for Nuclear Power Plants; • “Interagency Radiological Assistance Plan” (Interim), U.S. DOE, Region V; • The FBI’s Concept of Operations for Weapons of Mass Destruction; • The Federal Radiological Emergency Response Plan; • Federal Response Plan Terrorism Incident Annex; • Federal Response Plan Terrorism Incident Overview; • Chemical/Biological Incident Contingency Plan (FBI, Unclassified); and • Nuclear Incident Contingency Plan (FBI, Unclassified). Purpose Emergency Support (ESF) #10 provides support activities in the prevention, City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 72 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 3 preparedness, response and recovery actions resulting from actual or potential discharged and/or uncontrolled release of oil and hazardous materials response. Scope Emergency Support Function #10 provides for a coordinated response to actual or potential hazardous materials incident. This ESF will rely heavily on the use of mutual aid for large scale disaster due to the limited number of resources each Hennepin County fire department has. In addition, Hennepin County Fire Departments will coordinate the overall operation section of Incident Action Plan (IAP). For purposes of this ESF, “hazardous materials” is a general term intended to mean hazardous substances, pollutants, and contaminants as defined in the National Oil and Hazardous Substances Pollution Contingency Plan (NCP), 40 CFR Part 300. In part, these substances include: • Extremely Hazardous Substances as described by the US Environmental Protection Agency (EPA) or MN Pollution Control Agency (PCA) • Agents classified as Chemical Radiological, Nuclear, and Explosives (CBRNE) or Agents defines as Weapons of Mass Destruction (WMD)2 ESF #10 – Hazardous Materials • Chemicals improperly or illegally mixed to produce an explosion, poisonous compound, fire or noxious gas and require public safety response. • Hazardous Waste, which are a danger to the environmental when they are improperly disposed of, stored, or released and require that immediate protective measures have to be taken to protect life and property when discovered. (This includes the waste produced by illegal drug manufacture.) • Radiological Material improperly or illegally stored, transported or released, or radiological material dispersed by accident or intentionally. • Biological material or waste that is illegally stored, transported, or released, or is dispersed by accident or intentionally. • Devices that contain flammable liquids and are used to commit Arson. Most of the agencies with ESF #10 responsibilities have existing emergency plans and procedures for routine response to HazMat incidents. This annex does not take the place of these plans. Rather it is designed to ensure that specific hazardous materials planning requirements are met and mitigation, prevention, response, and recovery activities are coordinated across disciplines and between jurisdictions. The scope of ESF #10 includes the appropriate actions to prepare for, respond to, and recover from a threat to public health, welfare, or the environment caused by actual or potential oil and hazardous materials incidents. Appropriate general actions can include, but are not limited to: actions to prevent, minimize, or mitigate a release; efforts to detect and assess the extent of contamination (including sampling and analysis and City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 73 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 4 environmental monitoring); actions to stabilize the release and prevent the spread of contamination; analysis of options for environmental cleanup and waste disposition; implementation of environmental cleanup; and storage, treatment, and disposal of oil and hazardous materials. Examples of specific actions may include: sampling a drinking water supply to determine if there has been intentional or accidental contamination; stabilizing the release through the use of berms, dikes, or impoundments; capping of contaminated soils or sludge; use of chemicals and other materials to contain or retard the spread of the release or mitigate its effects; decontaminating buildings and structures; using drainage controls, fences, warning signs, or other security or site-control precautions; removing highly contaminated soils from drainage areas; removing drums, barrels, tanks, or other bulk containers that contain oil or hazardous materials; and other measures as deemed necessary. The process and procedures established in city, county, regional, and state standard operating guidelines (SOG’s) and other emergency plans will be followed in responding to an emergency or disaster. This annex does not take the place of these plans; rather it is designed to ensure that specific hazardous materials planning requirements are met and mitigation, prevention, response and recovery activities are coordinated across disciplines and between jurisdictions. Each jurisdictional Fire Chief has the authority to implement coordination for a fire and rescue resource mobilization in the event of an actual or potential oil and/or hazardous materials incident and to request a resource mobilization through the Minnesota State Duty Officer. Response to Hazardous Materials Incidents A. Pre-Identification and Analysis of Risk. In response to the requirements and recommendations contained in the Superfund Amendments and Reauthorization Act (SARA) of 1986, Title III, as well as other legislation, the following facilities/locations within the city have been pre-identified (see City of St. Louis Park SARA sites): 1. “Covered” facilities. (Facilities that possess extremely hazardous materials.) 2. Facilities (schools, hospitals, nursing homes, etc.) at risk due to their proximity to facilities with extremely hazardous materials. 3. Transportation routes (highways, railroad lines, etc) for extremely hazardous materials. 4. Pipelines (as defined in Minnesota Statutes, Section 299J). B. Determination that a Release of Hazardous Materials has occurred – Facilities. Facilities located within the city that use, store, manufacture or transport hazardous materials are responsible for developing systems and training their employees so as to be able to promptly determine and report that a release of hazardous City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 74 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 5 materials has occurred. The systems, methods and/or procedures in place at each facility for determining that a release has occurred, along with a brief description of any specialized system (i.e. monitor/sensor system), are to be described in the facility emergency plans. C. Determination that a Release of Hazardous Materials has occurred – Emergency Responders. Similarly, city government employees (or their designee) who respond to hazardous materials incidents have received training designed to help them properly respond to such incidents. At the minimum, personnel are trained at the First Responder Awareness level, as defined in 29 CFR 1910.120. 1. Emergency responders and city employees who respond to hazardous materials incidents within the City of St. Louis Park have received training designed to help them properly respond to such incidents. At the minimum, city personnel are trained at the First Responder Awareness Level, as defined in 29 CFR 1910.120. 2. Hennepin County Medical Center (HCMC) Ambulance Service is the primary EMS transport agency for the City of St. Louis Park. HCMC personnel and their designated mutual aid ambulance services are trained to and respond at the First Responder Awareness Level, as defined in 29 CFR 1910.120. Training records are maintained by the HCMC Training Officer. 3. St. Louis Park Fire Department is trained to, equipped and responds at the Haz-Mat Operations Level as defined in 29 CFR 1910.120. Training Records are maintained by the Fire Department Training Officer. D. Response to a Release of Hazardous Materials. 1. The city has conducted a hazard analysis to determine potential populations and facilities which might be affected by a hazardous materials emergency. The resource/methodology used to determine the area of the city likely to be affected includes the U.S. DOT Emergency Response Guidebook, CAMEO and facility preplans. 2. Facilities within the city that possess extremely hazardous materials are required to develop and maintain emergency response plans as specified in 29CFR 1910.120, or emergency action plans as specified in 29 CFR 1910.38(a) that their employees will follow in the event of a release of those materials. At a minimum, facilities are required by law to immediately notify the following in the event of an accidental emergency release; local authorities by dialing 9-1-1, state authorities by contacting the State Duty Officer by dialing 649-5451 (Metro) or 1-800-422-0798 (Greater Minnesota), and the National Center by dialing 1-800-424-8802. E. Hazardous Materials Response Capabilities. 1. Within the city, the Saint Louis Park fire department ahs the primary responsibility for responding to hazardous materials incidents. This department is trained and equipped to the First Responder Awareness level of hazardous materials response. In addition, the St. Paul Fire Department hazardous City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 75 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 6 materials response team may participate in the response. These departments have developed emergency response plans as appropriate for their level of hazardous materials response capability. 2. First responders will begin their determination of the area affected by hazardous materials release by identifying/verifying the hazardous material(s) involved. For the most part, they will then rely on the following methodology to determine the need for evacuation, and the area of the city to evacuate: previously conducted hazard analysis, facility input, resource manuals, CAMEO or other computer software, and/or other methods. F. A listing of emergency equipment and facilities owned by public agencies and available for use in response to a hazardous materials accident is located in the Emergency Action Plan (resource manual). G. A description of the evacuation/shelter-in-place procedures/information to be used for the protection of public in the event of a hazardous materials release is contained in the Evacuation, Traffic Control and Security ETCS) Annex, and Standard Operating Procedure (SOP), to this plan. III. State Support In the event of hazardous materials incident that is beyond the capabilities of city government, assistance from county, state agencies can be requested. Such requests should be submitted to the State Duty Officer (649-5451 Metro or 1-800-422-0798 Greater Minnesota). IV. Federal Support A. In the event of a hazardous materials incident that is beyond the capabilities of municipal, county and state government, the national Regional Response Team can be requested through the Minnesota Pollution Control Agency (MPCA). Requests for such assistance should be submitted to the State Duty Officer. B. Reimbursement of costs for a hazardous materials response may be available. To be eligible for reimbursement, contact the National Response Center (1- 800-424-8802) and the MPCA within 24 hours of the incident, and subsequently submit an application for reimbursement. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 76 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 7 An example of a possible HAZMAT Incident Command System within City of St. Louis Park ICS Chart: Key Green- Hazmat Awareness Level Orange- Hazmat Operations Level Yellow- Hazmat Technician Level Red- Incident Commander- Operations Level Minimum per 1910.120 Safety Officer Local FD Liaison Officer HCEM UIC SLP/CAT Hennepin County EOC Incident Manager Planning Section Chief SLP/IMT Situation Unit Leader Logistics Section Chief SLP/IMT Operations Section Chief Local HAZMAT HAZMAT Branch MN CAT Fire Branch Local FD LE Branch Local LE PW Branch City or County EMS Branch Local EMS Entry Group MN CAT Decon Group Local FD Monitor Group MN CAT Science Officer MN CAT MRCC HCMC EVAC Traffic Control Sheriff, Local PD, State Patrol City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 77 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 8 Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex M. Environmental Response PURPOSE The purpose of this annex is to provide a summary of responsibilities in the area of environmental hazard response. It focuses on the environmental impact of accidents/incidents involving hazardous materials. POLICIES AND PROCEDURES When a responsible party can be identified, relative to a hazardous materials accident/incident, that party is required to clean up the site and minimize the impact to the environment. In the event of a hazardous materials incident that is beyond the capabilities of both local and county government, a HAZMAT Regional Response Team can be requested by local authorities through the MDO. Incident Annex H. Radiological Release Lead Department Supporting Department ESF Hennepin County Environmental Services Hennepin County Emergency management 10 5 Lead Department Supporting Department ESF Hennepin County Emergency Management • Brooklyn Center Fire • Dayton Fire • Hennepin County Public Health • Hennepin County Sheriff’s Office • Minneapolis Fire • Minneapolis Health & Family Support • Rogers Fire • Rogers Police 7, 10, 12 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 78 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 9 Purpose The Hennepin County Radiological Emergency Response Annex is a hazard-specific component of the Hennepin County Emergency Operations Plan. It has been developed to provide a sound basis for radiological emergency preparedness and to establish the organizational framework, its operational concepts and procedures designed to minimize the loss of life and property, and to expedite the restoration of essential services following a radiological emergency. This annex provides an overview of how the County will respond to a radiological emergency. This Hazard Specific Annex provides guidance in the event of a radiological emergency at the Monticello Nuclear Generating Plant (MNGP). Scope This annex applies to incidents occurring at a fixed nuclear facility; those caused by a transportation accident involving radiological materials and terrorist events involving radiological materials. This annex also: • Provides for warning and Instruction to the public and for the implementation of protective actions to be taken during a radiological emergency. • Provides guidance to agencies as to their emergency preparedness and operating responsibilities in preparing for and coping with a radiological emergency to minimize radiation exposure and environmental contamination. • Provides a basis for the preparation of detailed Radiological Emergency Response Plans, procedures, and training programs by agencies. • Assigns responsibilities to agencies in radiological emergency response and preparedness. Assumptions • Radiological incidents may not be immediately recognized as such until the radioactive material is detected or the effects of radiation exposure are manifested in the population. • An act of radiological terrorism, particularly an act directed against a large population center, will have major consequences that can overwhelm the capabilities of many local and state governments to respond and may seriously challenge existing Federal response capabilities. • An incident involving the potential release of radioactivity may require the implementation of protective measures. Incident Annex N. Toxic or Explosive Industrial Compound Release City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 79 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 10 Policy Code of Federal Regulation (CFR) Title 40 Protection of the Environment CFR Title 49 Transportation of Hazardous Material Minnesota Statute 221.0341 Purpose and Scope This annex outlines the requirements for local jurisdictions in the management of chemical and biological spills to minimize effects on health and safety from exposure to those spills and reduce the impact on the citizens of Hennepin County and its environment. The following procedure applies to all citizens of the county and those contractors where chemical substances are transported, purchased, stored, handled, or used, including vehicles of visitors or suppliers who bring substances into Hennepin County that are potentially hazardous. Hazmat recovery focuses on those actions that must be taken to restore services and normal operations in the event that a significant loss has occurred. Assumptions 1. Disasters involving hazardous materials are usually confined to a localized area. Actions should be taken to contain the spill as promptly as possible. 2. Depending on the magnitude, nature, and threatened area, the resources of industry, local, state, and federal government, separately or in combination, may be required to cope with the situation. Lead Department Supporting Department ESF MN Dept. of Transportation MN Pollution Control Agency MN Dept. of Agriculture MN Health Department MN Dept. of Natural Resources HSEM Hennepin County Emergency Management Municipalities 1, 8, 11 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 80 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 11 Authentication City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date State of Minnesota City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 81 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 12 Division of Emergency Management 24-Hour Duty Officer STATEWIDE EMERGENCY NUMBER 1-800-422-0798 METRO AREA (651) 649-5451 D Attachment 1 HAZARDOUS MATERIALS RESPONSE LEVEL DESCRIPTIONS City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 82 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 13 Response Level I - Potential Emergency Conditions An incident or threat of a release wh ich can be controlled by the first response agencies and does not require evacuation of other than the involved structure or the immediate outdoor area. The incident is confined to a small area and does not pose an immediate threat to life or property. Response Level I I - Potential Emergency Conditions An incident involving a greater hazard or larger area which poses a potential threat to life or property and which may require a limited evacuation of the surrounding area. Response Level I I I - Potential Emergency Conditions An incident involving a severe hazard or a large area which poses an extreme threat to life and property and will probably require a large-scale evacuation; or an incident requiring the expertise or resources of County, State, Federal or private agencies/organizations. Safety Health Risks The PSAP, mobile incident command vehicle, and Police/Fire Supervisory Units all have copies of the North American Response Guidebook which details hazardous material, proper responses, self -help, fi rst aid, and other related information. This reference guidebook is updated regularly by the US Department of Transportation and should be used as a reference guide. A copy is also on file at the EOC. The contacts listed are only a guideline, any and all agencies could be contacted at any level as the situation would dictate. Additional Resources from the public and private sector should be considered. Attachment 2 I. Hazardous Materials Notification List For all Response Level I, II, and III incidents the following agencies are to be contacted: City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 83 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 14 • State Duty Officer: (651) 649-5451* • CHEMTREC: 1-800-424-9300 • National Response Center: 1 -800-424-8802 or (202) 267-2675 *The State Duty Officer is responsible for notifying ALL appropriate State and Federal agencies, therefore it is essential to keep the State Duty Officer aware of the situation should it escalate. Level I Contacts: Need for notification determined Shift Duty Supervisor or On- Duty Police Sergeant. • Emergency Preparedness Director • Emergency Preparedness Coordinator • Deputy Emergency Preparedness Coordinator • State Duty Officer If these people are unavailable and the Shift Duty Supervisor or On-Duty Sergeant deems it necessary notify: • Police Captain • Battalion Chief Level II Contacts: Need for notification determined Shift Duty Supervisor or On- Duty Police Sergeant. • State Duty Officer • Emergency Preparedness Director • Emergency Preparedness Coordinator • Deputy Emergency Preparedness Coordinator • Public Works Director If these people are unavailable and the Shift Duty Supervisor or On-Duty Sergeant deems it necessary notify: • Police Captain • Battalion Chief Attachment 3 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 84 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 15 Level III Contacts: Need for notification determined Shift Duty Supervisor or On- Duty Police Sergeant. • State Duty Officer • Emergency Preparedness Director • Emergency Preparedness Coordinator • Deputy Emergency Preparedness Coordinator • Public Works Director • Hennepin County Emergency Preparedness Director • Mayor If these people are unavailable and the Shift Duty Supervisor or On-Duty Sergeant deems it necessary notify: • Police Captain • Battalion Chief ALL NAMES AND NUMBERS ARE AVAILABLE FROM THE RESOURCE MANUAL AND PUBLIC SAFETY DISPATCHERS City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 85 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 16 Attachment 3 REQUIREMENTS OF SARA SITES A listing of all SARA covered facilities for the City of St. Louis Park is located in the EOC and is labeled “SARA Facilities”. Facilities that are subject to Section 302 of Title III submit contingency plans which are kept on file in the Emergency Management Office of the City of St. Louis Park. The contingency plans include methods and procedures to respond to a release of extremely hazardous substances. The plans also include descriptions of emergency equipment available within the facility and persons responsible for such equipment. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 86 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 17 Attachment 4 S.A.R.A. 302 Sites 1. Douglas Corporation – Plating Division 3520 Xenwood Ave. S St. Louis Park, Mn 55416 2. Flame Metals Processing Corp. 7317 W. Lake St. St. Louis Park, Mn 55426 3. Hardcoat Inc. 7300 W. Lake St. St. Louis Park, Mn 55426 4. NAPA 7400 W. 27th St St. Louis Park, Mn 55426 5. Novartis Nutrition Corp. 5320 W. 23rd St. St. Louis Park, Mn 55416 6. St. Louis Park Junior High School 2025 Texas Ave S. St. Louis Park, Mn 55426 7. St. Louis Park Senior High School 6425 W. 33rd St. St. Louis Park, Mn 55426 8. St. Louis Park Water Plant #1 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 87 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 18 2936 Idaho Ave. So St. Louis Park, Mn 55426 Facility Coordinators names and phone numbers are listed in the resource manual Attachment 5 S.A.R.A. 302 Sites (continued) 9. St. Louis Park Water Plant #4 4701 W. 41st Street St. Louis Park, MN 55416 10. St. Louis Park Water Plant #5 8301 W. 34th Street St. Louis Park, MN 55426 11. St. Louis Park Water Plant #6 4241 Zarthan Ave. S St. Louis Park, MN 55426 12. St. Louis Park Water Plant #8 9701 W. 16th Street St. Louis Park, MN 55426 13. St. Louis Park Water Plant #10 6007 Cedar Lake Road St. Louis Park, MN 55416 14. St. Louis Park Water Plant #16 2012 Flag Ave S St. Louis Park, MN 55426 15. Sam’s Club #6318 3745 Louisiana Ave. S St. Louis Park, MN 55426 16. Costco #377 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 88 City of St. Louis Park ESF - 10 EMERGENCY OPERATIONS PLAN Oil & Hazardous Materials Response Page I 19 5801 W. 16th Street St. Louis Park, MN 55426 Facility Coordinators names and phone numbers are listed in the resource manual Attachment 5 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 89 City of St. Louis Park ESF - 11 EMERGENCY OPERATIONS PLAN Energy & Utilities Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Operations Director Primary Agencies: City of St. Louis Park Public Works Hennepin County Public Works Support Agencies: City of St. Louis Park Emergency Management Hennepin County Emergency Management Hennepin County Municipal Public Works Departments Electricity Service Providers (public and private) Gas Utility Providers Phone and Internet Service Providers Wastewater Utility Providers Water Utility Providers (public and private) Regional Water Systems State Resources: Minnesota State Duty Officer Minnesota Homeland Security and Emergency Management Minnesota National Guard Minnesota Department of Public Safety Office of Pipeline Safety Federal Resources: Department of Energy References The following are a list of reference documents for this ESF • Hennepin County EOP - Functional Annex L. Public Works and Utilities • Hennepin County EOP - Support Annex E. Energy • Hennepin County EOP - Incident Annex J. Blackout, Electrical • Minnesota Emergency Operations Plan • Metro Region EMS Incident Response Plan • Minnesota Fire Chiefs Intrastate Mutual Aid Plan • A Chain of Command for Public Works • A callout list for Public Works employees including the emergency equipment that each employee is trained to operate • A list of Agencies and City’s contractors / vendors capable of supplying operation services and equipment ESF 11 Energy & Utilities City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 90 City of St. Louis Park ESF - 11 EMERGENCY OPERATIONS PLAN Energy & Utilities Page I 2 • A list of governmental units participating in the Regional Mutual Aid Association • A letter from Minnehaha Creek Watershed District offering funding to address a declared emergency affecting the watershed • Standard Operating Procedure for Wastewater Collection • Standard Operating Procedure for Stormwater Collection • Standard Operating Procedure for Water Production • Standard Operating Procedure for Hazardous Spills • Standard Operating Procedure for Traffic Signal Systems • Standard Operating Procedure for Loss of Electric Power to City Buildings • Standard Operating Procedure for Loss of Hard Line Phone Service to City Buildings • Standard Operating Procedure for Loss of Remote Site 2-Way Radio Transceiver Operation • Standard Operating Procedure for Equipment Procurement during Emergencies • Water Contingency and Conservation Plan – Chapter 2 • Standard Operating Procedure for Debris Removal Purpose The purpose of ESF #12 is to coordinate the provision of temporary emergency power (electrical, petroleum fuels etc) and the restoration of damaged energy and utilities (electrical, natural gas, water, sewer, telecommunications etc) within the City of St. Louis Park. Scope ESF #12 collects, evaluates, and shares information on energy system damage and the impact of energy system outages within affected areas. Additionally, ESF #12 coordinates with providers on the energy restoration process. ESF #12 also provides expertise to the utilities regarding the impacts and critical needs of government and the affected private sector. The term “energy” includes producing, refining, transporting, generating, transmitting, conserving, building, distributing, maintaining, and controlling energy systems and system components. All energy systems are considered critical infrastructure, however most energy systems are not under the operation or control of governmental agencies in the county. For ESF-12 Energy and Utilities purposes, the following items are defined as: Energy refers to the electricity, natural gas, and petroleum products usually transmitted through utility systems; City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 91 City of St. Louis Park ESF - 11 EMERGENCY OPERATIONS PLAN Energy & Utilities Page I 3 Utilities refer to the comprehensive system which generates, transmits, distributes, and maintains energy, water, wastewater, and communications for public consumption. Utility and energy disruptions can be a result of any of the hazards to which the city is vulnerable. ESF #12: • Addresses significant disruptions in energy provision, whether caused by physical disruption of energy transmission and distribution systems, unexpected operational failure of such systems, or unusual economic or international political events. • Addresses the impact that damage to an energy system in one geographic region may have on energy systems, and components in Hennepin County relying on the same system. Energy supply and transportation problems can be intrastate, interstate, and international. • Performs coordination role for supporting the energy requirements associated with large special events. • Is the primary point of contact with the energy industry for information sharing and requests for assistance. • Maintains lists of energy-centric critical assets and infrastructures, and periodically assesses those resources to identify and mitigate vulnerabilities to energy facilities. The Director of Operations or designee and the Emergency Operations Center will coordinate the following government agencies and private sector organizations, which are responsible for providing utility services for the City of St. Louis Park. A. Electrical service – Xcel Energy B. Gas service – Center Point Energy - Minnegasco C. Telephone service - Qwest Telephone Company (Qwest) D. Water, Sanitary Sewer, and Storm Sewer service - St. Louis Park Utilities Division E. Refuse collection – Waste Management Inc. F. Cable service – Time Warner Cable G. Data/Internet Access – St. Louis Park IT Division Service Restoration: Priorities for utility restoration will depend on the nature and location of the incident. Vulnerable populations and facilities essential for public safety will be City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 92 City of St. Louis Park ESF - 11 EMERGENCY OPERATIONS PLAN Energy & Utilities Page I 4 considered first. In the event of a utility outage due to a disaster, the following offices/agencies should be called in order to restore service: A. Electrical service – See Resource Manual B. Gas service – See Resource Manual C. Telephone service - See Resource Manual D. Water, Sanitary Sewer, and Storm Sewer service - St. Louis Park Utilities at (952) 924-2558; or 952-924-2559; or 952-924-2557 E. Refuse collection – Waste Management Inc. at (763) 783-5423 F. Cable service – Time Warner Cable at (612) 522-7700 or (612) 522-2000 G. Data/Internet Access – St. Louis Park TSS (952) 924-2189 - Backup: LOGIS (763) 543-2600 Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex L. Public Works and Utilities Purpose This annex describes, in general terms, which agencies are responsible for the restoration of utilities and critical public works following a disaster/emergency. For this annex, the utilities of concern are: gas, electricity, propane, telephone, water, sanitation treatment and wastewater collection/treatment/disposal. Critical public works include freeways, roads, bridges, water and waste treatment plants, sewers, etc. Policy A. In most instances, the restoration of utility service lost/interrupted due to a disaster/ emergency will be the responsibility of the utility itself--whether it is privately or publicly owned. Lead Department Supporting Department ESF Hennepin County Public Works Hennepin County Emergency Management 3 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 93 City of St. Louis Park ESF - 11 EMERGENCY OPERATIONS PLAN Energy & Utilities Page I 5 B. If local governments believe that state government assistance is needed in a utilities/public works restoration effort, they may contact the Hennepin County Emergency Management to assist in that process General Restoration of utilities damaged as a result of a disaster is not a state government responsibility. This responsibility normally belongs to one or more of the following: a. Investor-owned utility companies: electric, natural gas and telephone. b. Municipally owned and/or operated utilities: electric, natural gas, telephone and water/ wastewater. c. Rural electric cooperatives: electric. Support Annex E. Energy Policy The term “energy” includes producing, refining, transporting, generating, transmitting, conserving, building, distributing, maintaining, and controlling energy systems and system components. All energy systems are considered critical infrastructure. Purpose To facilitate multi-agency coordination response actions in the restoration process of damaged energy systems in order to maintain continuous and reliable energy supplies. To monitor the county energy, utility, electric, gas, water, waste water, and tele/communications public services during and following a major disaster, such as a tornado, winter storm, flooding, or other significant event requiring county assistance. Scope To collect, evaluate, and share information on energy system damage or disruptions and provide Hennepin County partners and agencies estimations on the impact of those system outages within the affected area. Assumptions Lead Department Supporting Department ESF HCEM Private Sector Entities Dept. of Public Works Sheriff’s Office Dept. of Natural Resources 12 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 94 City of St. Louis Park ESF - 11 EMERGENCY OPERATIONS PLAN Energy & Utilities Page I 6 , • There may be widespread and possibly prolonged electric power failures. • The transportation and telecommunications infrastructures may be affected. • Local governments will be able to implement applicable portions of their own emergency plans and procedures when needed to support the County in the implementation of this annex. • The energy suppliers and distributors will cooperate on a timely basis with the requests for information and other efforts to implement this annex. • Prolonged electric power failure will have a cascading effect on health care, business, education, banking, and other important infrastructure. • Generating capacity may fall below customer demand. • The public expects restoration updates in order to prepare its families for short or extended power outage event • The loss of power will result in loss of heating/cooling, cooking, and refrigeration resources for businesses and households. • Incident Annex J. Blackout, Electrical Policy • Municipal mutual aid agreements • Power Company specific policies Purpose The purpose of Blackout, Electrical Annex is to provide a framework of coordination among agencies to help ensure the safety of life and property during electrical blackouts affecting Hennepin County. The primary focus on this annex is electrical blackouts and the affect they could have on the safety and security of the population – economic and business activity within the County. Scope Lead Department Supporting Department Xcel Energy Wright-Hennepin Electric Minnesota Valley Electric Cooperative Hennepin County Property Services Hennepin County Emergency Management Hennepin County Sheriff’s Office Hennepin County Public Works Northern Minnesota Region, American Red Cross City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 95 City of St. Louis Park ESF - 11 EMERGENCY OPERATIONS PLAN Energy & Utilities Page I 7 Power resources (generation, transmission, and distribution) have become the most important element of infrastructure in our economy. The interruption of power causes immediate and widespread disruption of services to any community. Power failures or blackouts range from a few hours to several days and occur along with other serious disruptions, such as heat waves, extreme cold, windstorms, snow storms and other severe weather phenomena. Resources can be stretched to the limit, degrading response and recovery operations. Assumptions • Power failures and outages occur without warning; • Restoration of electrical service leads to stabilization of emergency conditions; • The higher the dependency on electrical power, will result in more required resources • All county equipment and personnel will be available to respond to the emergency conditions; • Assistance through mutual aid agreements is available. Authentication City of St. Louis Park Manager/ Emergency Management Director Date City of St. Louis Park Operations Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 96 City of St. Louis Park ESF - 12 EMERGENCY OPERATIONS PLAN Public Safety & Security Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Police Chief Primary Agencies: City of St. Louis Park Police Department Support Agencies: City of St. Louis Park Fire Department Hennepin County Fire Departments Hennepin County Emergency Management Hennepin County Emergency Medical Services Agencies Hennepin County Sheriff’s Office Hennepin County Municipal Police Departments State Resources: Minnesota State Patrol (MSP) Minnesota State Duty Officer Minnesota Homeland Security and Emergency Management Minnesota National Guard (MNNG) Federal Resources: Department of Justice (DOJ) References The following are a list of reference documents for this ESF • St. Louis Park Police Department Standard Operating Procedures • Hennepin County EOP - Functional Annex I. Evacuation and Security • Minnesota Emergency Operations Plan • Hennepin County Municipal Police Departments Standard Operating Procedures • Metro Region EMS Incident Response Plan • Minnesota Fire Chiefs Intrastate Mutual Aid Plan Purpose ESF #13 coordinate law enforcement and security capabilities and resources to support the full range of incident management activities associated with potential or actual incidents requiring a coordinated response. Scope ESF #13 provides a mechanism for coordinating and providing law enforcement ESF 12 Public Safety & Security City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 97 City of St. Louis Park ESF - 12 EMERGENCY OPERATIONS PLAN Public Safety & Security Page I 2 and security support to the City of St. Louis Park during times of emergency; and/or support to other ESFs, consisting of law enforcement and security capabilities and resources during potential or actual incidents requiring a coordinated response. ESF #13 capabilities support incident management requirements including, but not limited to, force and critical infrastructure protection, security planning and technical assistance, technology support, and general law enforcement assistance in both pre-incident and post-incident situations. ESF #13 is activated in situations requiring extensive public safety and security and where the regular government resources are overwhelmed or are inadequate. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex I. Evacuation and Security Policy The Hennepin County Sheriff’s office has developed a strategic plan that builds policy within their department Purpose To keep and preserve the peace within the county, provide protection of life and property, enforcement of laws, rules and ordinances, regulation and control of traffic, Federal, State laws and local ordinances and rules, prevention of sabotage and subversive activity (and to conduct explosive ordinance and hazardous materials reconnaissance), investigation of causes of manmade disasters or domestic terrorism, and coordinate search and rescue operations within Hennepin County. Scope The Sheriff’s Office is the primary provider of law enforcement services to various communities within Hennepin County and provides law enforcement advice and assistance to all county governmental offices and departments. Municipalities within the county generally receive various levels of assistance from their own police department. Lead Department Supporting Department ESF Hennepin County Sheriff Municipal Law Enforcement Federal Law Enforcement 9 13 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 98 City of St. Louis Park ESF - 12 EMERGENCY OPERATIONS PLAN Public Safety & Security Page I 3 The Sheriff‘s Office may provide assistance to local law enforcement agencies on a case- by-case basis or by previously negotiated Memorandum of Understanding (MOU) or Mutual Aid Agreement requests. Organization Law enforcement services, law enforcement activities, crime scene processing, traffic control and coordination of rescue activities will be carried out by the Sheriff's Office, and such auxiliary services as deemed necessary, using the Incident Command System (ICS) organization as standardized in Minnesota as NIMS. Authentication City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Chief of Police/Emergency Management Coordinator Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 99 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: City of St. Louis Park Director of Inspections Primary Agencies: City of St. Louis Park Operations City of St. Louis Park Assessors City of St. Louis Park Controller City of St. Louis Park Community Development City of St. Louis Engineering Office City of St. Louis Park Emergency Management City of St. Louis Park Building Inspectors Support Agencies: Minnesota All Hazards Incident Management Team III MN VOAD City of Minnetonka Building Inspectors Hennepin County Public Works Hennepin County Environmental Health State Resources: Minnesota State Patrol Minnesota State Duty Officer Minnesota Department of Health Minnesota Homeland Security and Emergency Management Minnesota National Guard Minnesota Department of Agriculture Minnesota Department of Transportation Minnesota Department of Labor and Industry Federal Resources: Department of Agriculture Department of Homeland Security Department of Housing and Urban Development Small Business Development References The following are a list of reference documents for this ESF • Minnesota State Statute 273.123 • City Declaration Template • State Statutes Building Code, hazardous building section, environmental • Hennepin County Environmental Health • City Code Chapter 22 ESF 13 Damage Assessment & Long Term Recovery City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 100 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 2 • Hennepin County EOP - Functional Annex D. Damage Assessment • City of St. Louis Park Department Business Continuity Plans • City of St. Louis Park Building Inspectors SOPs • City of St. Louis Park Building Inspectors “Emergency Box” • City of St. Louis Park Operations Standard Operating Procedures • Minnesota Emergency Operations Plan • Damage Assessment Standard Operating Procedures • Preliminary Damage Assessment Field Guide • Minnesota Disaster Management handbook: Guidance for Mitigation, Preparedness, Response and Recovery • Disaster Response and Recovery: A Handbook for Local Government. (Available from the Emergency Manager or Homeland Security and Emergency Management) Purpose This Emergency Support Function (ESF) is developed to outline the responsibility for providing damage assessment. Specifically to provide an overview of how damage assessment would be accomplished. An initial assessment of overall damage to public and private property is required to provide a basis for: A. The allocation of local and state resources for emergency operations in the disaster area. B. Based on information from City Staff, the City Council decides whether to declare an emergency to exist in the City. City declares an emergency. C. A County Declaration may or may not occur depending on damages, resources needed and or overall damage assessed costs. D. The Governor’s may or may not request to the president for emergency assistance or to declare a major disaster when the magnitude of the damage warrants such action. Scope Emergency Support Function #14 focuses on the business continuity activities that occur within the operational units of the city. This ESF will coordinate damage assessment activities of structures and or property affected by a disaster. City of St. Louis Park Director of Inspections will be responsible for the coordination of damage assessment within the City of St. Louis Park. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 101 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 3 For the purpose of this ESF, the following items are defined as: Disaster Assessments: The process of collecting, analyzing, and reporting information about the overall impact and damage caused by a disaster. The mission of the disaster assessment function is to provide timely and accurate decision-making information for disaster response and recovery operations. Rapid Disaster Assessment: A rapid assessment is a quick evaluation of what has happened and used to help prioritize response activities, allocate resources and determine the immediate need for outside assistance. In most cases, a rapid assessment will be completed within a few hours of the incident. Detailed Disaster Assessment: After the rapid assessment, the disaster assessment process evolves into a more detailed and continued evaluation of the impacts of the disaster. The detailed damage assessment is needed to document the magnitude of public and private damage for planning recovery activities and to justify the need for State and Federal assistance. A detailed damage assessment is also necessary to meet the information needs of the public, elected officials and the media. Structural Damage Assessments: As part of the detailed disaster assessment, structural damage assessment is the process of collecting, analyzing, and reporting information regarding public and private structures damaged by the disaster. This information is necessary to support requests for future planning, response and recovery programs offered at the state and federal levels. Recovery: Recovery consists of the activities that continue beyond the emergency period to restore critical community functions and manage reconstruction. The main goal of the recovery process is to meet the needs of those affected by disaster. This ESF outlines the framework of the recovery process and highlights the types of recovery assistance that maybe available. Mitigation is only one of several responsibilities to consider during recovery but it is very important to evaluate during the recovery process. Mitigation consists of those activities designed to prevent or reduce losses from disaster. The priorities of the damage assessment are to; 1. Determine if the structure and or property is “uninhabitable.” 2. Assign a value to the property 3. Determine the dollar loss of the property The City Director of Inspections will determine that a structure is “uninhabitable”. Then it will be properly posted and enforced by law enforcement. NEEDS COURT ORDER • Green = Habitable • Yellow = Limited Access • Red = Denied Access City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 102 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 4 CIKR Damage (Engineering Director) • Bridges • Wastewater Treatment • Lift Stations The City of St. Louis Park Emergency Management will collect, organize and report damage assessment information to the Hennepin County Emergency Operations Center within 12 hours for the initial (rapid) damage report and a full report within 36 - 72 hours. Damage Assessment Team Organizational Chart Damage Assessment Team Leader (Director of Inspections and Building Official) • Compiles Aggregate Data • Provides Property Value Data (City Assessor) • Coordinates Process with Emergency Management Director Public Damage (Operations Director) Property Identification (Engineering) • Roads • Property Lines • Sidewalks • Owner/Occupant • Public Buildings • Addresses • Map Development Building Codes/Safety (Planning/Zoning, CHS, Enviro. Services, Private Property Damage (Red Cross) and City Building Officials) • Personal Belongings Structural Integrity • Homes • Water Quality - Engineering • Sewer/Septic - ops • Food/Sanitation – HC EH Community Development Responsibilities A. The City Assessor is responsible for: 1. Developing, maintaining and coordinating a damage assessment “team” and damage assessment process for determining the lost value of damaged buildings and structures. 2. Maintaining a current listing of damage assessment team personnel. 3. Maintaining the procedure guidelines to be followed for damage assessment. B. The Director of Inspections, and the Building Official is responsible for: 1. Developing, maintaining and coordinating a damage assessment “team” for the purpose of determining the habitability and structural integrity of all City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 103 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 5 buildings or structures within the City. 2. Maintaining a current of damage assessment team personnel. 3. Maintaining the procedure guidelines to be followed for damage assessment 4. Coordinating assistance from the Minnesota DOLI 5. Assisting as required the City Assessor with determining total lost value of damaged buildings or structures. C. Non-Profit and/or Private Sector Agencies 1. Red Cross – gather damage assessment information to provide a basis for Red Cross assistance. Efforts should be made to integrate this process with the City/County process to eliminate duplication of effort. 2. Realtors – provide value estimates of private property losses. 3. Hazardous Materials Clean-up Contractors – estimate cleanup/remediation costs with environmental accidents. 4. Insurance Agents/Companies – may have data on properties insured or uninsured. D. City government officials who may participate in a damage assessment effort: 1. City Assessor 2. Community Development Director 3. Director of Operations 4. Director of Inspections 5. Chief Building Official 6. Director of Engineering E. County government officials who may participate in a damage assessment effort: 1. County Emergency Management 2. County Public Works/Engineer 3. County Assessor 4. County Social Services Director 5. County Environmental Health 6. County Public Health Policies and Procedures A. A damage assessment effort will be initiated as soon as practical following the occurrence of a disaster. B. Where possible and when appropriate, pictures will be taken of damaged areas, and city maps will be used to show the location of damage sites. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 104 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 6 C. When damage assessment is carried out in conjunction with a request for state or federal disaster assistance, the St. Louis Park emergency management director will contact the county emergency management director, who will coordinate with Minnesota Homeland Security and Emergency Management. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex D. Damage Assessment Policy Robert T. Stafford Disaster Relief Emergency Assistance Act National Historic Preservation Act, Public Law 89-665 National Disaster Recovery Framework CFR 44, Code of Federal Regulations Post-Katrina Emergency management Reform Act Minnesota Statute 273.123. Purpose This annex presents a system to coordinate damage assessment and reporting functions, estimate the nature and extent of the damage, coordinate debris management, and provide disaster recovery assistance. Scope The mission of County government during disaster recovery operations is to coordinate and direct operations when local resources are exhausted and to coordinate assistance from mutual aid resources, the State and the Federal government as necessary and appropriate. Lead Department Supporting Department ESF Hennepin County Emergency Management Municipal Emergency Management County Assessor National Disaster Recovery Framework City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 105 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 7 This Annex should be used by County agencies, local governments and volunteer organizations to develop Standard Operating Procedures (SOPs) and recovery annexes in order to facilitate continuity and coordination of recovery activities. Assumptions • Substantial federal assistance will be needed, but not be limited to, public assistance to reimburse government jurisdictions for disaster-related losses and individual assistance to help individuals and small business with disaster-related losses. • The recovery process will take years and may not be able to bring the communities in the county back to their pre-existing state prior to the disaster; a “new normal” may be the recovery goal. • Recovery is a complex process that includes special legislation, financial entanglements, massive construction programs, and lawsuits. • Long term recovery will involve different participants and stakeholders, including the traditional first responder community that is primarily involved in the response to a disaster. • Comprehensive damage assessment evaluation is necessary to support requests for recovery programs offered at the state and federal levels. • The prompt and accurate assessment of damage to property during recovery will be a top priority for local officials. Authentication City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City of St. Louis Park Finance Director Date City of St. Louis Park Assessor Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 106 City of St. Louis Park ESF - 13 EMERGENCY OPERATIONS PLAN Damage Assessment & Long Term Recovery Page I 8 City of St. Louis Park Director of Inspections Date City of St. Louis Park Manager/Emergency Management Director Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 107 City of St. Louis Park ESF - 14 EMERGENCY OPERATIONS PLAN Emergency Public Information Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: Communications & Marketing Coordinator Primary Agencies: City of St. Louis Park Information Resources Support Agencies: City of St. Louis Park Departments Independent School District 283 Hennepin County Emergency Management Minnesota Association of Government Communicators American Red Cross PIOs State Resources: Minnesota Department of Public Safety/PIO Staff Minnesota Homeland Security and Emergency Management Minnesota All Hazards Incident Management Team III References The following are a list of reference documents for this ESF • City of St. Louis Park Emergency Communications Resource • City of St. Louis Park Standard Operating Procedures • Hennepin County EOP - Functional Annex C. Public Information • Minnesota Emergency Operations Plan • NIMS Incident Command System Field Guide Purpose This Emergency Support Function # 15 (ESF) is developed to provide an overview of how emergency public information would be gathered, checked for accuracy, and disseminated in the event of a disaster. Scope Emergency Support Function #15 focuses on the public information activities that support emergency operations throughout the City of St. Louis Park. Policies and Procedures ESF 14 Emergency Public Information City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 108 City of St. Louis Park ESF - 14 EMERGENCY OPERATIONS PLAN Emergency Public Information Page I 2 The Public Information Officer (PIO) gathers, verifies, coordinates and disseminates accurate, accessible and timely information on the incident’s cause, size, and current situation; resources committed; and other matters of general interest for both internal and external use. All information in the field must be cleared by the Incident Commander or Emergency Management Director. The primary official authorized to serve as the PIO is the Communications & Marketing Coordinator. If the Communications & Marketing Coordinator is unavailable, the Communications Specialist, the Emergency Preparedness Director or Deputy City Manager may serve as the alternate PIO. A. If it becomes necessary to establish a news briefing room, the Community Room in City Hall would be used for this purpose. If this room is not available or suitable to the situation, the PIO will select an alternate site. Any alternate site must first be approved by the Emergency Management Director, Emergency Management Coordinator or Incident Commander. Equipment needed at this site may include: computer, printer, paper, pens, maps, bulletin board, and network/phone access (if operational) for cable and computers. B. Upcoming briefing times will be posted via the city website, social media and email or other communication methods. In the event of a major disaster, access to the briefing room will also be provided to cable television, telephone, gas and power company representatives or other providers of basic services. C. In any emergency, information will be provided to the news media in a timely manner as deemed appropriate by the PIO working in concert with the Emergency Management Director, Emergency Management Corrdinator or Incident Commander. D. In order to gather information in a timely manner, the PIO and Communications Specialist will be given access to all sites, personnel and information as deemed appropriate by the Emergency Coordinator. E. The PIO or Communications Specialist will write all information that is to be released to the public via the cable television, news media, social media or the city website. Before releasing information, the PIO will have information checked for accuracy by the Incident Commander or appropriate source. Only confirmed information will be released. F. When it is time to release information, the spokesperson will be the Emergency Management Director. If the Emergency Management Director deems it appropriate, he/she may delegate this duty to the PIO, Communications Specialist or other designee. G. Public information will be disseminated through any available media or City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 109 City of St. Louis Park ESF - 14 EMERGENCY OPERATIONS PLAN Emergency Public Information Page I 3 communication resource as appropriate to the situation and the needs of the City and the public, including the city websites, web - based applications, social media, ParkAlert citizen notification system and the media. H. In the event of a major disaster, the city will utilize the Emergency Mode of the city website to quickly disseminate important information to the public. The Emergency Management Director, Emergency Management Coordinator or Incident Commander may direct the Technology & Web Coordinator, PIO or Communications Specialist to place the city website into Emergency Mode. I. The PIO or Communications Specialist may use the ParkAlert Citizen Notification System to disseminate information to the public as approved by the Emergency Director. J. In the event of a major or prolonged disaster, the PIO may ask communications personnel from neighboring cities or school districts to assist with the preparation of information. K. In the event of a major disaster, the PIO may, with the permission of the Emergency Management Director or Emergency Coordinator, set up a Citizen Information Center to handle rumors, answer public calls, locate missing persons, etc. The Center would be staffed by City employees or community volunteers. The PIO or his/her designee will provide information to the people staffing the Center. Only confirmed information will be released. L. In the event of a major disaster, the PIO may, with the permission of the Emergency Management Director or Emergency Coordinator, select someone to provide assistance to visiting dignitaries. M. If it appears that the city may need to document a request for disaster aid, the PIO or his/her designee will collect audio, photo and video documentation of damage from City staff and the public; the city’s Information Resources staff may be assigned to capture specific video or photographs of damage. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Functional Annex C. Public Information City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 110 City of St. Louis Park ESF - 14 EMERGENCY OPERATIONS PLAN Emergency Public Information Page I 4 Purpose To provide information to the public in the event of emergencies such as; natural disasters, civil disturbances, terrorist attacks, and health risks. Scope Official emergency information will be released to all appropriate news media in the designated media area within Hennepin County, and posted in the county website: www.hennepin.us for media and the public. Organization The Public Affairs Director will serve as the Public Information Officer (PIO). Public Affairs Department staff and additional staff appointed by the PIO will perform duties as assigned. Additional support positions will be assigned dependent upon the situation and may include Assistant PIO, On-Site PIO, EOC PIO, Joint Public Information Officer (JPIC) PIO, JPIC Coordinator, and Administrative Support Team members. Control A. General The Public Affairs Office will be the JPIC coordinator and control of all Public Affairs related actions will originate from there. In the event of a situation involving multiple jurisdictions, a JPIC may be activated at the Emergency Operations Center. All local, state and federal agencies (and in some cases private sector agencies and businesses) involved in responding to the disaster will be asked to provide a spokesperson. Alternate sites may be used based on the scope of the disaster. B. Line of succession is as follows: 1. Public Affairs Director 2. Public Affairs Deputy Director 3. On-site Public Information Officer Responsibilities A. General Lead Department Supporting Department ESF Hennepin County Public Affairs Hennepin County Emergency Management 15 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 111 City of St. Louis Park ESF - 14 EMERGENCY OPERATIONS PLAN Emergency Public Information Page I 5 The responsibility for handling public affairs for emergency operations is that of the Hennepin County Public Affairs Department. B. County EOC Ac tiva tion The nature and extent of the catastrophe will determine if representation is required on a continuing basis at the EOC or if an on-call status is sufficient at the time. C. PIO The PIO is responsible for all emergency public information planning and operations, and counsels and provides special communication skills to county emergency government authority. The PIO will coordinate public information activities between departments and with Hennepin County municipalities, higher levels of emergency government and the news media. The PIO has immediate access to all information and may review all public information materials prior to release. D. Assistant PIO The Assistant PIO is in charge of public inquiries and rumor control functions. E. On-Site PIO The On-Site PIO will conduct briefings at the site of the disaster as needed, gathering information available from the Incident Commander. F. Contact List A list of media contacts (call letters, names of stations and newspapers, addresses, telephone numbers and email addresses) is on file in the Public Affairs Office. Authentication City of St. Louis Park Communications & Marketing Coordinator Date City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 112 City of St. Louis Park ESF - 15 EMERGENCY OPERATIONS PLAN Technology Business Continuity Page I 1 City of St. Louis Park Emergency Operations Plan ESF Coordinator: Chief Information Officer Primary Agencies: City of St. Louis Park Information Resources Support Agencies: City of St. Louis Park Departments Technology / Web Coordinator Senior IT Analyst GIS Coordinator City Manager/Emergency Manager Fire Chief/Emergency Coordinator Police Chief/Emergency Coordinator City Clerk Independent School District 283 Hennepin County Emergency Management Hennepin County Chief Information Officer Hennepin County Sheriff’s Office Hennepin County Public Works Department Hennepin County Assessor’s Office Hennepin County Department of Transportation LOGIS Software Application Vendors Hardware Vendors Network Vendors Fiber Maintenance Providers UHL Security Integra Telecom Verizon Communications Sprint / Nextel T-Mobile AT&T CenturyLink Communications MCI Xcel Energy CenterPoint Energy Comcast Cable Canadian Pacific Railroad Burlington Northern Santa Fe Railroad Twin City & Western Railroad ESF 15 Technology Business Continuity City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 113 City of St. Louis Park ESF - 15 EMERGENCY OPERATIONS PLAN Technology Business Continuity Page I 2 State Resources: Minnesota Department of Public Safety Minnesota Homeland Security and Emergency Management Minnesota All Hazards Incident Management Team III Minnesota Bureau of Criminal Apprehension Minnesota Fire Marshal’s Office Minnesota Department of Transportation Minnesota Office of Enterprise Technology (MN.IT) References The following are a list of reference documents for this ESF • City of St. Louis Park Standard Operating Procedures • Hennepin County Support Annex J. Critical Infrastructure • Minnesota Emergency Operations Plan • US PATRIOT Act of 2001 (42 U.S.C. 5195c (e)), section 1016(e) • Homeland Security Act of 2002 (6 U.S.C. 101(9)), section 2(9) • Homeland Security Presidential Directive-7 Purpose This Emergency Support Function # 15 (ESF) is developed to provide a high level citywide Technology Business Continuity Program. It focuses on identifying and implementing technology requirements and technical solutions for essential city business services. Scope Emergency Support Function #15 focuses on the following goals: Business continuity solutions for technology required to support Emergency Support Functions as they pertain to the Emergency Operations Plan for disaster and emergency situations. Business continuity solutions for maintaining City essential business services requiring access to technology-related infrastructure including: computerized information applications, hardware, and networks; wired and wireless telephone services; radio systems; cable TV; Internet services; and building access and security. Business continuity solutions for maintaining City essential business services requiring access to vital records (as coordinated by the City Clerk) City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 114 City of St. Louis Park ESF - 15 EMERGENCY OPERATIONS PLAN Technology Business Continuity Page I 3 Addressing technology business continuity in non-City operations throughout the community as resources allow. Policies and Procedures The Chief Information Officer is responsible for: • Developing, maintaining, and coordinating a technology business continuity “team” and assessment process. • Maintaining a current listing of technology business continuity team personnel. • Maintaining procedure guidelines to be followed for technology business continuity related to essential City services. • Maintaining procedure guidelines to be followed for technology support related to emergency support functions. • Maintaining procedure guidelines to be followed for technology support related to non-City operations in the community. • Coordinating with other segments of the community to ensure technology business continuity related to essential community (individual / public / private / non-profit) services (e.g., trained community Emergency Management volunteers, healthcare facilities, local shelters, schools, other critical Emergency Management resources). Policies and Procedures: • An assessment of the interruption to technology business continuity will be initiated as soon as practical following the occurrence of a disaster. • An assessment of technical needs of the Emergency Support Functions will be initiated as soon as practical following the occurrence of a disaster. • Triage essential business needs and emergency support functions. • Initiate recovery of services and functions per triage. • Restore services and functions per triage. • Reconstitute government services and emergency support functions. • Resume normal business operations and emergency response. • Staff, the public, and others will be notified as appropriate to the situation. • Where possible, diagrams, maps, GIS resources, cameras, and other technology documentation will be used to identify the physical and virtual location(s) of the sources and effects of the disaster. • The primary EOC, backup EOC, Mobile Command Vehicle, and other facilities will be activated with technology as appropriate to maintaining business continuity. • When mitigation is carried out in conjunction with a request for State or Federal assistance, the Emergency Coordinator will contact the County Emergency Management Director, who will coordinate with the Minnesota Department of Emergency Management. City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 115 City of St. Louis Park ESF - 15 EMERGENCY OPERATIONS PLAN Technology Business Continuity Page I 4 • When necessary, city government officials will carry out mitigation activities in conjunction with LOGIS, utilities, fiber maintenance providers, and other agencies. • When possible, the Emergency Coordinator and other appropriate government and agency officials will participate in technology business continuity procedure training. Hennepin County EOP For further information at the County level which this plan falls under please reference the Hennepin County Emergency Operations Plan Support Annex J. Critical Infrastructure Policy US PATRIOT Act of 2001 (42 U.S.C. 5195c (e)), section 1016(e) Homeland Security Act of 2002 (6 U.S.C. 101(9)), section 2(9) Homeland Security Presidential Directive-7 The county and municipalities within the county will identify, prioritize, and coordinate the protection of critical infrastructure and key resources in order to prevent, deter, and mitigate the effects of deliberate efforts to destroy, incapacitate, or exploit them. The county will work with state and local governments and the private sector to accomplish this objective. Purpose To identify and prioritize county critical infrastructure and key resources by developing protection measures in the event of a catastrophic event. Critical infrastructure and key resources provide the essential services that underpin our society. Critical infrastructure are the assets, systems, and networks, whether physical or virtual, so vital to the county that their incapacitation or destruction would have a debilitating effect on security, economic security, public health or safety, or any combination thereof. The County possesses numerous key resources, whose exploitation or destruction could pose significant damage or incapacitation to our economy and its population. Scope Review CIKR data, collect data inventories, assess risks, and identify appropriate response posture for CIKR elements and resources in the event of an incident. Lead Department Supporting Department ESF Municipal EM Hennepin County 2, 3, 12 City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 116 City of St. Louis Park ESF - 15 EMERGENCY OPERATIONS PLAN Technology Business Continuity Page I 5 Assumptions • Affected sectors of CIKR may have a cascade of failure affecting other infrastructure • All networks, systems, communities, and departments have plans in place to protect its infrastructure • Recovery from a significant event can take weeks or months • All Public and Private sector collaboration is essential: Security, IT, Banking etc… • Immediate funding will be available to assist in rebuilding Responsibilities A. The County remains available to work with businesses and communities to prepare and recover from whatever they are faced with. The infrastructure of the county can be aligned to the national Infrastructure sectors they include: • Agriculture and Food • Banking and Finance • Communications • Defense • Emergency Services • Fire Departments • Law Enforcement • Monuments and Icons • Municipal Services • Power • Public Works • Transportation B. Local governments are responsible for emergency services and first-level responses to CIKR incidents. In some sectors, local governments own and operate CIKR such as water, wastewater, and storm water systems or electric utilities, and are responsible for initial prevention, response, recovery, and emergency services provision. C. Private-sector CIKR owner/operators are responsible at the corporate and individual facility levels for risk and incident management planning, security, and preparedness investments. D. Critical Infrastructure Protection (CIP) is developed by three major questions 1. What is critical? 2. Is it vulnerable? City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 117 City of St. Louis Park ESF - 15 EMERGENCY OPERATIONS PLAN Technology Business Continuity Page I 6 3. What can be done? Authentication City of St. Louis Park Communications & Marketing Coordinator Date City of St. Louis Park Manager/Emergency Management Director Date City of St. Louis Park Fire Chief/Emergency Management Coordinator Date City Council Meeting of May 4, 2015 (Item No. 8b) Title: City of St. Louis Park Emergency Operations Plan Page 118 Meeting: City Council Meeting Date: May 4, 2015 Action Agenda Item: 8c EXECUTIVE SUMMARY TITLE: Denial of Off Sale Intoxicating Liquor License - Thien’s, Inc., dba St. Louis Park Liquor RECOMMENDED ACTION: Motion to Adopt Resolution of written findings denying an off sale intoxicating liquor license to Thien’s, Inc. dba St. Louis Park Liquor for premises located at 6316 Minnetonka Boulevard. POLICY CONSIDERATION: Does the Council agree with the findings of fact and reasons for denying the application from Thien’s, Inc. dba St. Louis Park Liquor for an off-sale intoxicating liquor license? SUMMARY: The City received an application from Thien’s Inc., dba St. Louis Park Liquor, for an Off-Sale Liquor License for the premises located at 6316 Minnetonka Boulevard, an existing off-sale liquor establishment. Thien Van Tran, who previously served as the manager at the existing business, was attempting to purchase the business to become the sole owner. The Police Department conducted a full background investigation. Several concerns were noted in the findings of the investigation, including this applicant’s history of liquor violations related to selling alcohol to a minor, including one conviction within the last five (5) years. Due to the nature of the violations, and with 2013 being the most recent incident, staff felt the applicant did not meet the requirements for approval of a liquor license pursuant to City Code Sec. 3-70 and M.S. 340A.402. Staff subsequently met with the applicant to discuss the findings of the investigation. The applicant was informed that staff would recommend denial of the liquor license based on the findings of the investigation. Following a public hearing on April 20, 2015, the City Council denied the application of Thien’s Inc. dba St. Louis Park Liquor for an off-sale intoxicating liquor license for the premises located at 6316 Minnetonka Boulevard. The decision to deny the application was based on the facts that the applicant’s liquor violations had a direct relationship to the sale of alcohol within the City and were willful violations of both state law and the local ordinance governing the sale of alcoholic beverages. Additionally, the applicant failed to provide the Council with evidence of sufficient rehabilitation and fitness to perform the duties of a licensee. The City Council directed the city attorney to prepare a resolution detailing the written findings of fact and reasons for denial of the application. The attached resolution is presented as formal documentation of the findings of fact and reasons for denial of the liquor license. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Melissa Kennedy, City Clerk Reviewed by: Nancy Deno, HR Director/Deputy City Manager Approved by: Tom Harmening, City Manager City Council Meeting of May 4, 2015 (Item No. 8c) Page 2 Title: Denial of Off-Sale Intoxicating Liquor License for Thien’s Inc. dba St. Louis Park Liquor RESOLUTION NO. 15-____ RESOLUTION DENYING APPLICATION FOR OFF SALE INTOXICATING LIQUOR LICENSE WHEREAS; Thien’s, Inc., dba St. Louis Park Liquor (hereinafter “Thien’s”), submitted an application for an Off--Sale Liquor License for the premises located at 6316 Minnetonka Boulevard. Thien Van Tran is the sole owner of Thien’s; WHEREAS; Minnesota Statute Chapter 340A and St. Louis Park City Code Chapter 3 include provisions addressing a person’s eligibility for liquor licenses, application and background investigation requirements, and related notice and hearing requirements; WHEREAS; Minnesota Statutes Section 340A.402 provides that “no new retail license may be issued to . . . a person who, within five years of the license application, has been convicted of a felony or a willful violation of a federal or state law or local ordinance governing the manufacture, sale, distribution, or possession for sale or distribution of an alcoholic beverage;” WHEREAS; St. Louis Park City Code Section 3-70(a)(7) provides that no license shall be issued to or held by any person who “ [w]ithin five years of the license application, has been convicted of a felony or a willful violation of a federal or state law or local ordinance governing the manufacture, sale, distribution or possession for sale or distribution of an alcoholic beverage, and who cannot show competent evidence under M.S.A. § 364.03 of sufficient rehabilitation and present fitness to perform the duties of a licensee;” WHEREAS; following a criminal background investigation and review of the application submitted by the applicant, a public hearing was held on April 20, 2015, pursuant to public notice in accordance with City Ordinance; WHEREAS; Mr. Van Tran previously served as the manager at the existing business on the application site, and a criminal background check revealed convictions for selling alcohol to a minor, in 2005, 2008, and 2013, with one of these convictions occurring within the last five (5) years; WHEREAS; the City Police Department and Licensing staff have reviewed and investigated the liquor license application and have recommended denial of the application, based on their findings ; and; WHEREAS; Thien’s provided no competent evidence for the Council’s consideration which would indicate sufficient rehabilitation and present fitness to perform the duties of a licensee with respect to Mr. Van Tran; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the application from Thien’s for an Off-Sale Liquor License for the premises located at 6316 Minnetonka Boulevard is hereby denied for the following reasons: City Council Meeting of May 4, 2015 (Item No. 8c) Page 3 Title: Denial of Off-Sale Intoxicating Liquor License for Thien’s Inc. dba St. Louis Park Liquor 1. Mr. Van Tran, the manager named by Thien’s, has a history of liquor violations related to selling alcohol to minors in the metro area and in St. Louis Park. The most recent violation occurred in 2013. These convictions have a direct relationship to the sale of alcohol within the City and to Mr. Van Tran’s fitness as a license holder. 2. Pursuant to Minnesota Statutes Section 340A.402, Mr. Van Tran is ineligible for a liquor license because he willfully violated a state law and local ordinance governing the sale of an alcoholic beverage within the last five (5) years. 3. Applicant provided no competent evidence to the Council of sufficient rehabilitation and present fitness to perform the duties of a licensee, with respect to Mr. Van Tran. BE IT FURTHER RESOLVED that pursuant to St. Louis Park City Code Section 3- 65(b) and Minnesota Statutes Section 364.05, Mr. Van Tran is hereby notified that he may reapply for a liquor license from the City when he is no longer subject to the five-year ineligibility provision of Minnesota Statutes Section 340A.402, that all competent evidence of rehabilitation will be considered upon reapplication and that state law provides a complaint and grievance procedure of the City Council’s decision as set forth in Minnesota Statutes Section 364.06; Reviewed for Administration: Adopted by the City Council May 4, 2015 City Manager Mayor Attest: City Clerk