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HomeMy WebLinkAbout2015/11/09 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA NOVEMBER 9, 2015 (City Manager Harmening & Mayor Jacobs Out) 6:25 p.m. SPECIAL CITY COUNCIL MEETING – Community Room 1. Call to Order 1a. Pledge of Allegiance 2. Resolutions, Ordinances, Motions and Discussion Items 2a. Canvass Results of Municipal General Election Held on November 3, 2015 Recommended Action: Motion to Adopt Resolution Declaring Results of the Municipal General Election held November 3, 2015. 3. Adjournment 6:30 p.m. STUDY SESSION – Community Room Discussion Items 1. 5 min. Future Study Session Agenda Planning – November 23 2. 15 min. 2016 Budget Update 3. 45 min. Monterey Drive / Excelsior Boulevard Area Traffic Study - Continued 4. 45 min. Assessment Policies 5. 30 min. SWLRT Update – Joint Development 5 min. Communications/Updates (Verbal) Written Reports 6. Update on Redevelopment Contract with Cedar Lake Road Apartments, LLC 7. Marriott West Hotel 8. Burlington Norther Santa Fe (BNSF) Transport Update 9. Board and Commission Annual Meeting with Council Program 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. Meeting: Special City Council Meeting Date: November 9, 2015 Action Agenda Item: 2a EXECUTIVE SUMMARY TITLE: Canvass Results of Municipal General Election held on November 3, 2015. RECOMMENDED ACTION: Motion to Adopt Resolution Declaring Results of the Municipal General Election held November 3, 2015. POLICY CONSIDERATION: None SUMMARY: Minnesota Statutes 205.065 sub. 5 states the canvassing of municipal primary election results must be conducted on either the second or third day after the primary. City Charter Section 4.08 requires the City Council to meet and canvass election returns within seven days of any regular or special election and declare the results as soon as possible. As required by Charter, the Resolution includes:  Total number of good ballots cast  Total number of spoiled or defective ballots  The vote for each candidate with a declaration of those who were elected  A true copy of the ballots used  The names of the judges and clerks of election  Such other information as may seem pertinent FINANCIAL OR BUDGET CONSIDERATION: Election expenses are included in the adopted 2015 budget. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community through recruitment and training of community members to serve as Election Judges. 6833257,1*'2&80(176: Resolution True Copy of Precinct Ballots Election Precinct Results Prepared by: Melissa Kennedy, City Clerk Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 2 Subject: Canvass Results of Municipal General Election held on November 3, 2015 RESOLUTION NO. 15 -_______ RESOLUTION CANVASSING ELECTION RETURNS OF ST. LOUIS PARK – NOVEMBER 3, 2015 MUNICIPAL GENERAL ELECTION WHEREAS, pursuant to City Charter Section 4.08, the City Council shall meet and canvass election returns within seven days of any election and shall declare the results as soon as possible; and WHEREAS, pursuant to Minnesota Statutes Section 205.185 sub. 3 states the canvassing of municipal general election results must be conducted between the third and tenth days after an election; and WHEREAS, the results prepared and certified to by the election judges have been presented in summary form to the City Council for inspection, NOW THEREFORE BE IT RESOLVED by the City Council as follows: 1. The November 3, 2015 election returns having been canvassed, the votes received by each candidate for city offices are as follows: CITY OFFICE MAYOR TOTAL VOTES Jake Spano 3370 Conrad Segal 950 Write-in 14 CITY OFFICE COUNCIL MEMBER AT LARGE A TOTAL VOTES Steve Hallfin 3226 Write-in 92 CITY OFFICE COUNCIL MEMBER AT LARGE B TOTAL VOTES Thom Miller 2289 Sara Maaske 1900 Write-in 23 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 3 Subject: Canvass Results of Municipal General Election held on November 3, 2015 2. The number of spoiled ballots, the number of persons registered prior to the election and on Election Day, the number of voter receipts, the number of absentee ballots, and the total number of good votes cast in the city are as follows: SPOILED BALLOTS 50 REGISTERED AT 7 A.M. 29,590 REGISTERED AT THE POLLS 133 TOTAL REGISTERED VOTERS 29,723 VOTER RECEIPTS 4,079 ABSENTEE BALLOTS 357 TOTAL VOTERS 4,436 (Percent Voting) 14.9% 3. The Clerk and Judges of the election were as follows: Melissa Kennedy, City Clerk Kay Midura, Election Official Debbie Fischer, Election Official WARD 1 Election Judges 1-1 Beth El Synagogue 1-2, Peter Hobart Elementary 1-3, St. Louis Park City Hall 1-4, Central Community Center Mary Enz, Chair Margaret Marek, Chair Mary Maynard, Chair Nanette Malcomson, Chair Shirley Huiras, Co-Chair Eunice Slager, Co-Chair Ann Olson, Co-Chair Nan Blomquist, Co-Chair Forrest Peiper Dianne Casey Carol Kohler Duane Googins Theresa Ruttger Judith Cook Barbara Barbo Roberta Gale Farrel Braunstein Katherine Kloehn Marie Grimes Donald Becker Barb Osfar Margaret Rog Richard Erickson Rogene Bergquist Mary Sincheff David Rotert Judy Simmons JoAnn Cox Pam Feldman Jane Ahrens Tim Gormley Barb Lindblad Rich Thorne Paul Martin Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 4 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 2 Election Judges 2-5, Union Congregational Church 2-6, St. Louis Park Rec Center 2-7, Susan Lindgren Elementary 2-8, Aldersgate Methodist Church Kay Drache, Chair David Larson, Chair Loren Botner, Chair Julie Manuel, Chair David Richards, Co-Chair Debra Wuebker, Co- Chair Henry Solmer, Co-Chair Mary Jo Lochan, Co-Chair Shammi Lochan Amy Bobence Ronald Adams Marguerite Krause Bernadette Berger Rick Person Carol Pappone Kathy Grose Margaret O’Connor Eric Sand Joy Showalter Claudia Engeland Josie Petermeier Martin Peyer Steven Hansen Mary Johnson Gloria Murman Richard Struxness Ernest Tursich Kris Stapleton Michael Held Kay Peltier Phillip Erwin Karen Roehl WARD 3 Election Judges 3-9, Prince of Peace Lutheran Church 3-10, Lenox Community Center 3-11, St. Louis Park Senior High 3-12, Aquila Elementary School William Tape, Chair Judy Shapiro, Chair Judith Serrell, Chair Ken Huiras, Chair Kimball Justesen, Co-Chair Martin Lee, Co-Chair Janet Benson, Co-Chair Jose Kosar, Co-Chair Carol Evers Donna Carlson Francis Schmit Harry Baxter Jennifer Witthuhn Roz Wyles Jacqueline Buda Gay Ann Ellingsberg Elizabeth Rung Elizabeth Fluegel John Jacobs John Schaefer James Brimeyer Joan Gerhardson Susanne Mattison Anne Kertes Clara Quinn John Hemmerle Jack Thompson Sherm Stanchfield Mary Soucheray Sarah Johnson Sally Anne Dunn WARD 4 Election Judges 4-13, Westwood Lutheran Church 4-14, Park Assembly Church 4-15, Peace Presbyterian Church 4-16, Sabes Jewish Community Center Angela Fischels, Chair Lawrence Grose, Chair Todd Adler, Chair David Brehmer, Chair Kathy Metzker, Co-Chair Ross Plovnick, Co-Chair Roger Ruth, Co-Chair Jeff Huebner, Co-Chair John Cahill Barb Person Richard Dworsky Kari Konopliv Linda Hines Elizabeth Rung Karen Secor Donna Ness Beverly VanDixhorn Gay Urness Elaine Savick Ava Marske Richard Harrison Gary Berkovitz Dana Uhrig-Fox Gail Miller Sandra Johnson Mary Hendrix Patricia Kremer Donna Ness Mary Obert Cookie Kulas Helen Desens Frank Wells Kathy McKay Deanna Spiden John White Todd Kalk Ross Oden ABSENTEE BALLOT BOARD JUDGES Melonie Danovsky Josephine Jacobs Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 5 Subject: Canvass Results of Municipal General Election held on November 3, 2015 4. True copies of the ballots are attached. NOW THEREFORE BE IT FURTHER RESOLVED by the City Council that the following candidates have been elected to four (4) year terms commencing on the first (1st) regularly scheduled meeting of 2016: Mayor Jake Spano Council Member At Large A Steve Hallfin Council Member At Large B Thom Miller Reviewed for Administration: Adopted by the City Council November 9, 2015 Thomas Harmening, City Manager Gregg Lindberg, Mayor Pro Tem Attest: Melissa Kennedy, City Clerk Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 6 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 1, PRECINCT 1 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 7 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 1, PRECINCT 2 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 8 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 1, PRECINCT 3 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 9 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 1, PRECINCT 4 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 10 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 2, PRECINCT 5 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 11 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 2, PRECINCT 6 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 12 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 2, PRECINCT 7 – ISD 273 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 13 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 2, PRECINCT 7 – ISD 283 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 14 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 2, PRECINCT 8 – ISD 270 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 15 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 2, PRECINCT 8 – ISD 283 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 16 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 3, PRECINCT 9 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 17 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 3, PRECINCT 10 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 18 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 3, PRECINCT 11 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 19 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 3, PRECINCT 12 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 20 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 4, PRECINCT 13 – ISD 270 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 21 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 4, PRECINCT 13 – ISD 283 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 22 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 4, PRECINCT 14 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 23 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 4, PRECINCT 15 Special City Council Meeting of November 9, 2015 (Item No. 2a) Page 24 Subject: Canvass Results of Municipal General Election held on November 3, 2015 WARD 4, PRECINCT 16 City of St. Louis Park General Election - November 3, 2015 Total % of WARD I WARD II WARD III WARD IV Office Votes Vote Total 1 2 3 4 Total 5 6 7 8 Total 9 10 11 12 Total 13 14 15 16 Mayor Conrad Segal 950 21.92%408 242 104 34 28 144 21 23 68 32 177 56 29 41 51 221 32 127 36 26 Jake Spano 3,370 77.76%999 452 386 45 116 950 119 142 476 213 749 160 111 210 268 672 104 338 143 87 Write-In 14 0.32%3 1 1 0 1 8 2 1 3 2 2 1 0 1 0 1 0 0 0 1 Councilmember At-Large A Steve Hallfin 3,226 97.23%961 438 363 50 110 839 104 132 422 181 736 175 112 197 252 690 105 347 150 88 Write-in 92 2.77%29 12 10 4 3 30 3 5 13 9 20 6 2 10 2 13 2 6 3 2 Councilmember At-Large B Sara Maaske 1,900 45.11%443 255 120 42 26 598 89 106 274 129 456 126 83 75 172 403 68 195 91 49 Thom Miller 2,289 54.34%858 342 369 27 120 495 53 57 267 118 464 90 56 176 142 472 63 263 86 60 Write-in 23 0.55%5 3 1 1 0 10 3 1 5 1 4 0 1 3 0 4 1 2 0 1 ELECTION STATISTICS SPOILED BALLOTS 50 14 7 2 3 2 16 2 2 5 7 7 1 2 2 2 13 6 4 2 1 Persons Registered at 7:00 A.M.29,590 7,288 2,441 2,910 948 989 7,881 1,297 2,159 2,436 1,989 7,149 1,703 1,574 1,442 2,430 7,272 1,635 2,705 1,606 1,326 New Registrants 133 50 20 14 11 5 29 2 13 9 5 33 9 6 3 15 21 4 8 6 3 TOTAL REGISTERED VOTERS 29,723 7,338 2,461 2,924 959 994 7,910 1,299 2,172 2,445 1,994 7,182 1,712 1,580 1,445 2,445 7,293 1,639 2,713 1,612 1,329 Voter Receipts 4,079 1,296 618 469 70 139 1,056 141 152 518 245 860 190 135 245 290 867 130 463 167 107 Regular Absentee 357 136 82 34 11 9 73 4 21 42 6 90 32 7 10 41 58 8 23 18 9 Overseas Absentee 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (Percent AB voting)8.0%9%12%7%14%6%6%3%12%8%2%9%14%5%4%12%6%6%5%10%8% TOTAL VOTERS 4,436 1,432 700 503 81 148 1,129 145 173 560 251 950 222 142 255 331 925 138 486 185 116 (PERCENT VOTING)14.9%20%28%17%8%15%14%11%8%23%13%13%13%9%18%14%13%8%18%11%9% UNOFFICIAL RESULTS Page 1 Special City Council Meeting of November 9, 2015 (Item No. 2a) Title: Canvass Results of Municipal General Election held on November 3, 2015 Page 25 Meeting: Study Session Meeting Date: November 9, 2015 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: Future Study Session Agenda Planning – November 23, 2015 RECOMMENDED ACTION: The City Council and the City Manager to set the agenda for the regularly scheduled Study Session on November 23, 2015. POLICY CONSIDERATION: Does the Council agree with the agenda as proposed? SUMMARY: At each study session approximately five minutes are set aside to discuss the next study session agenda. For this purpose, attached please find the proposed discussion items for the regularly scheduled Study Session on November 23, 2015. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Future Study Session Agenda Planning – November 23, 2015 Prepared by: Debbie Fischer, Administrative Services Office Assistant Approved by: Tom Harmening, City Manager Study Session Meeting of November 9, 2015 (Item No. 1) Page 2 Title: Future Study Session Agenda Planning – November 23, 2015 Study Session, November 23, 2015 – 6:30 Tentative Discussion Items 1. Future Study Session Agenda Planning – Administrative Services (5 minutes) 2. Friends of the Arts Update – Operations & Recreation (30 minutes) Representatives of Friends of the Arts (FotA) will be in attendance to provide their annual update and address any questions or concerns regarding the activities of FotA. 3. Small Business Support Tools, Parking Lot Lighting Adjacent to Residential, Bee Friendly Landscaping, Tree Preservation for Single Family Lots - Community Development (45 minutes) City Council has requested information on a variety of topics from Community Development staff. Staff will provide a written report on each of these topics. Staff will be available to respond to City Council questions about the information provided and listen to City Council discussion on these items. 4. Continued Discussion - Assessment Policy – Engineering (45 minutes) The City’s assessment policy was adopted in 2000. Since that time, a number of changes have occurred in regards to project funding and ownership of utilities. In the interest of keeping our policy up to date, staff has been working on a new policy for Council consideration. 5. 2016 City Council Workshop – Administrative Services (30 minutes) Discuss the proposed agenda for the City Council Workshop scheduled for January 7-8, 2016. Communications/Meeting Check-In – Administrative Services (5 minutes) Time for communications between staff and Council will be set aside on every study session agenda for the purposes of information sharing. End of Meeting: 9:10 p.m. Meeting: Study Session Meeting Date: November 9, 2015 Discussion Item: 2 EXECUTIVE SUMMARY TITLE: 2016 Budget Update RECOMMENDED ACTION: No formal action required. This report is to update the Council with 2016 levy information and outlining the impacts of a 5.50% or 6.00% levy increase. POLICY CONSIDERATION: • Does the City Council desire to set the 2016 Final Property Tax Levy at $28,469,974, which is an increase of $1,484,597 or approximately 5.50% over the 2015 Final Property Tax Levy? • Or, does the City Council desire to set the 2016 Final Property Tax Levy at $28,604,474 which is an increase of $1,619,097 or approximately 6.00% over the 2015 Final Property Tax Levy? • Is there other information that Council would like to review in more detail? • Are there any other service delivery changes Council would like to have considered? SUMMARY: In September Council approved a Preliminary Property Tax Levy which was 6.5% higher than the final 2015 levy. Subsequently, staff worked to reduce the preliminary levy amount by finding ways to reduce spending and/or increase revenue. At the October 12th study session staff presented ideas on reducing the levy increase to 5.5% without impacting service levels. Council was in agreement with staff’s recommendations and further directed staff to prepare a report showing property tax levy and estimated city share of property tax impacts based on a 5.50% or 6.00% levy increase. This report was submitted to the Council at its October 26 study session at which time it indicated to staff it desired to have another brief discussion on this matter before the December Truth in Taxation Hearing. The difference between 5.50% and 6.00% would result in $134,500 in levy dollars to use for current or future programs/initiatives. Given the Councils high priority on housing, one possibility would be to direct these dollars to the Housing Rehabilitation Fund due to the anticipated declining revenues from Private Activity Revenue Bonds. FINANCIAL OR BUDGET CONSIDERATION: The proposed tax levy will help support necessary city services to be provided during 2016. VISION CONSIDERATION: All Vision areas are taken into consideration. SUPPORTING DOCUMENTS: Discussion 2016 Residential Est. City Share of Prop. Taxes – 6.00% 2016 Residential Est. City Share of Prop. Taxes – 5.50% Prepared by: Brian A. Swanson, Controller Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager 6WXG\6HVVLRQ Meeting of November 9, 2015 (Item No. 2) Page 2 Title: 2016 Budget Update DISCUSSION BACKGROUND: On September 21st, the City Council adopted the 2016 Preliminary Property Tax Levy of $28,738,974, which was approximately 6.50% or $1,753,597 over the 2015 Final Property Tax Levy. On October 12th, based on direction from the City Council, staff looked at both revenue enhancements and expenditure reductions and brought back a proposed levy representing an increase of 5.50% instead of the 6.50%, which is a $269,000 reduction from the 2016 Preliminary Property Tax Levy that was adopted on September 21st. Some of the significant items in reducing the recommended levy are: 1) City Wide – Decrease of $40,000 – Reduce wage adjustment contingency for compensation study delayed until 2017 Budget. 2) Community Development – Increase zoning fee revenues by $500 3) Fire – Reduction of $71,750 – Delay hiring of FT Fire Inspector and intern until 7/1/16 saving $56,750 and expenditure line item reductions of $15,000 4) Police – Increases in revenue of $62,000 from Insurance Premium Tax ($35,000), Court Fees ($20,000) and Forfeits/Penalties ($7,000) 5) Police – Reduction of $42,586 – Delay hiring of additional police officer until 7/1/16 6) Inspections – Revenue increase of $77,655 – revised additional fee and permit revenue 7) Information Resources – Expenditure decreases of $20,000 for postage and equipment maintenance service of $10,000 each 8) Contingency – Increase expenditure by $45,491 to be used to partially offset the use of Fund Balance required for the revenue loss at the Recreation Center when the ice rink is down for required capital repairs in 2016. Staffing Adjustments Included in the Updated Levy Recommendation Based on the 5.50% levy increase, the following staffing adjustments can be accommodated within the General Ad Valorem Tax Levy: 1) Engineering – Hiring at FT Civil Engineer 2) Fire – Hire a FT Fire Inspector and an Intern – to be hired 7/1/16 3) Inspections – Hiring of Temporary Construction Code Inspector and Property Maintenance Intern 4) Police – Hiring of FT Police Office – to be hired 7/1/16 Non-General Ad Valorem Tax Levy Staffing Adjustments 1) Community Development/EDA – Increase Economic Dev. Specialist from 80% to FT 2) Utility Funds – Hire FT Public Service Worker and Solid Waste Intern Updated Property Tax Levy Information Based on Council Direction from October 12th At the October 12th meeting Council asked staff to prepare tax impacts based on both a 5.50% and 6.00% tax levy increase. At both levels, all the adjustments outlined above can occur. In addition, based on a 6% levy adjustment, the City Council can choose to set aside the $134,500 6WXG\6HVVLRQMeeting of November 9, 2015 (Item No. 2) 3age 3 Title: 2016 Budget Update in levy capacity for present or future projects/initiatives, or place the funds into a fund that could use some resources. Given the Councils high priority on housing, one possibility would be to direct these dollars to the Housing Rehabilitation Fund due to the anticipated declining revenues from Private Activity Revenue Bonds. 2015 City Final Levy and 2016 Preliminary Adopted Levies at 5.50% or 6.00% A synopsis of prior year levy information and the 2016 Proposed Preliminary Levy is shown below: 1. The 2015 Final Levy was $26,985,377, which was 5.50% or $1,407,469 more than 2014. 2. The 2016 Preliminary Property Tax Levy was adopted on September 21st at $28,738,974, which is approximately 6.50% or $1,753,597 more than the 2015 Final Levy. Breakdown of Proposed Property Tax Levy at 5.50% or 6.00% The proposed breakdown of the 5.50% Proposed Property Tax Levy by fund is shown below: 2015 2016 Dollar Change Percent Change Final Proposed From 2015 From 2015 TAX CAPACITY BASED TAX LEVY General Fund $22,364,509 $23,524,106 1,159,597$ 5.18% Debt Service - Current 1,423,161 1,517,667 94,506 6.64% Debt Service - Future - 455,995 455,995 N/A Capital Replacement Fund 1,442,700 1,767,700 325,000 22.53% Park Improvement Fund 810,000 810,000 - 0.00% Sidewalk and Trails Fund 645,007 94,506 (550,501) -85.35% Employee Administration Fund 200,000 200,000 - 0.00% Housing Rehabilitation Fund 100,000 100,000 - 0.00% TOTAL TAX LEVIES $26,985,377 $28,469,974 $1,484,597 5.50% The proposed breakdown of the 6.00% Proposed Property Tax Levy by fund is shown below: 2015 2016 Dollar Change Percent Change Final Proposed From 2015 From 2015 TAX CAPACITY BASED TAX LEVY General Fund $22,364,509 $23,524,106 1,159,597$ 5.18% Debt Service - Current 1,423,161 1,517,667 94,506 6.64% Debt Service - Future - 455,995 455,995 N/A Capital Replacement Fund 1,442,700 1,767,700 325,000 22.53% Park Improvement Fund 810,000 810,000 - 0.00% Sidewalk and Trails Fund 645,007 94,506 (550,501) -85.35% Employee Administration Fund 200,000 200,000 - 0.00% Houising Rehab Fund 100,000 100,000 - 0.00% To Be Determined - 134,000 134,000 N/A TOTAL TAX LEVIES $26,985,377 $28,603,974 $1,618,597 6.00% 6WXG\6HVVLRQ Meeting of November 9, 2015 (Item No. 2) Page 4 Title: 2016 Budget Update ADDITIONAL TAX LEVY INFORMATION By law, the City Council approved 2016 preliminary property tax levies back in September and those preliminary levies have been sent to Hennepin County for certification. Hennepin County will mail out parcel specific notices to taxpayers in mid-November. Final action on the 2016 Budget, 2016 Final City Property Tax Levy, Final 2016 HRA Levy, and 2016 – 2025 CIP will not occur until December. Estimated City Impact for 2016 on Taxes at a 5.50% or 6.00% Levy Increase Based on a 5.50% levy increase, and realizing there are many variables in estimating the City impact on a residential homestead property, a “typical” property in St. Louis Park valued at approximately $226,600 for taxes payable in 2016, would experience an increase of approximately $0.99 per month or approximately $11.90 for the year on the City share of property taxes. Based on a 6.00% levy increase for taxes payable in 2016, the residential homesteaded property owner would experience an increase of approximately $1.37 per month or approximately $16.47 for the year on the City share of property taxes. The difference between 5.50% and 6.00% property tax levy increase for the residential median valued homesteaded property owner would be approximately $0.38 per month or $4.57 for the entire year. NEXT STEPS: As the 2016 budget process continues, the following preliminary schedule snapshot has been developed for Council: December 7 Truth in Taxation Public Hearing and budget presentation. December 14 (If needed) - Public Hearing continuation and any budget discussion. December 21 Council adopts 2015 Revised Budget, 2016 Budgets, final tax levies (City and HRA), and 2016 - 2025 CIP. The City Council has the option of decreasing the 2016 Preliminary Property Tax Levies for the City and HRA after the initial certification; however it cannot be increased. CITY OF ST. LOUIS PARK RESIDENTIAL ESTIMATED CITY SHARE OF PROPERTY TAXES 2016 PRELIMINARY PROPERTY TAX LEVY 6.00% INCREASE As of 10-26-15 * These are estimated figures at particular price points. Homes at the price points will not experience these exact changes. Assessed Market Val.Taxable Taxable Estimated City Tax Dollar Percent 2014 For 2015 For Market Market 2015 2016 Change Change Pay 2015 Pay 2016 Value 2015 Value 2016 150,000 136,500 126,260.00 111,545.00 624.09 534.50 -89.59 -14.4% 175,000 180,075 153,510.00 159,041.75 758.78 762.10 3.31 0.4% 217,660 226,600 200,009.40 209,754.00 988.63 1,005.10 16.47 1.7% 250,000 264,750 235,260.00 251,337.50 1,162.87 1,204.36 41.49 3.6% 350,000 359,800 344,260.00 354,942.00 1,701.64 1,700.81 -0.83 0.0% 450,000 462,600 450,000.00 462,600.00 2,224.31 2,216.69 -7.62 -0.3% 500,000 519,500 500,000.00 519,500.00 2,471.45 2,512.70 41.25 1.7% 600,000 623,400 600,000.00 623,400.00 3,089.31 3,135.04 45.72 1.5% 700,000 723,100 700,000.00 723,100.00 3,707.18 3,732.21 25.04 0.7% Assumptions: 2015 and 2016 tax capacity rate based on Hennepin County information. Tax capacity rates increase from 1% to 1.25% for values over $500,000. = Median Value Home in St. Louis Park Study Session Meeting of November 9, 2015 (Item No. 2) Title: 2016 Budget Update Page 5 CITY OF ST. LOUIS PARK RESIDENTIAL ESTIMATED CITY SHARE OF PROPERTY TAXES 2016 PRELIMINARY PROPERTY TAX LEVY 5.50% INCREASE As of 10-26-15 * These are estimated figures at particular price points. Homes at the price points will not experience these exact changes. Assessed Market Val.Taxable Taxable Estimated City Tax Dollar Percent 2014 For 2015 For Market Market 2015 2016 Change Change Pay 2015 Pay 2016 Value 2015 Value 2016 150,000 136,500 126,260.00 111,545.00 624.09 532.07 -92.02 -14.7% 175,000 180,075 153,510.00 159,041.75 758.78 758.63 -0.16 0.0% 217,660 226,600 200,009.40 209,754.00 988.63 1,000.53 11.90 1.2% 250,000 264,750 235,260.00 251,337.50 1,162.87 1,198.88 36.01 3.1% 350,000 359,800 344,260.00 354,942.00 1,701.64 1,693.07 -8.57 -0.5% 450,000 462,600 450,000.00 462,600.00 2,224.31 2,206.60 -17.70 -0.8% 500,000 519,500 500,000.00 519,500.00 2,471.45 2,501.27 29.82 1.2% 600,000 623,400 600,000.00 623,400.00 3,089.31 3,120.77 31.46 1.0% 700,000 723,100 700,000.00 723,100.00 3,707.18 3,715.23 8.06 0.2% Assumptions: 2015 and 2016 tax capacity rate based on Hennepin County information. Tax capacity rates increase from 1% to 1.25% for values over $500,000. = Median Value Home in St. Louis Park Study Session Meeting of November 9, 2015 (Item No. 2) Title: 2016 Budget Update Page 6 Meeting: Study Session Meeting Date: November 9, 2015 Discussion Item: 3 EXECUTIVE SUMMARY TITLE: Monterey Drive / Excelsior Boulevard Area Traffic Study - Continued RECOMMENDED ACTION: Provide staff direction on the next steps for the Monterey Drive/ Park Commons Drive intersection. POLICY CONSIDERATION: Does the City Council wish to proceed with intersection improvements at the Monterey Drive/ Park Commons Drive intersection at this time? SUMMARY: At the October 19, 2015 City Council Study Session, staff presented information regarding additional analysis done for the Monterey Drive/ Excelsior Boulevard Area. The main objectives of this study were to evaluate various forms of traffic control and access at the Monterey Drive/ Park Commons Drive intersection as well as evaluate traffic volumes on W. 36th 1/2 Street with regard to roadway capacity. Three recommended alternatives were presented for the Monterey Drive/ Park Commons Drive intersection. Time ran out at the meeting before the City Council could provide staff direction on the proposed alternatives. The purpose of this continued discussion item is to answer the following questions raised during the previous meeting and provide additional background information. 1. What is the operation of Alternative 6 – Traffic Signal with Full Access under year 2017 development conditions? 2. What other intersections in the City have comparable delays? 3. What are the costs associated with the intersection alternatives? 4. What is recommended for Monterey Drive pedestrian crossing in this area? 5. Is there adequate room for the proposed future bike lanes in this area? 6. Will there be adequate sight distance for cars exiting the proposed Bridgewater development to see pedestrians and bicyclists on Monterey Drive? 7. What other roads in the City have comparable volumes to W. 36 1/2 Street? Staff has had an opportunity to follow up on these questions and wanted to share the additional information with the City Council. All information regarding the traffic review is available on the website: http://www.stlouispark.org/proposed-development/bridgewater.html FINANCIAL OR BUDGET CONSIDERATION: None at this time. SUPPORTING DOCUMENTS: Discussion Prepared by: Debra Heiser, Engineering Director Reviewed by: Kevin Locke, Community Development Director Phillip Elkin, Sr. Engineering Project Manager Sean Walther, Planning and Zoning Supervisor Approved by: Tom Harmening, City Manager Study Session Meeting of November 9, 2015 (Item No. 3) Page 2 Title: Monterey Drive / Excelsior Boulevard Area Traffic Study - Continued DISCUSSION BACKGROUND: To investigate alternatives for the intersection traffic delay at the Excelsior Boulevard/ Monterey Drive intersection staff hired SRF, Inc. to complete additional traffic analysis. The main objectives of this study were to evaluate various forms of traffic control and access at the Monterey Drive/ Park Commons Drive intersection as well as evaluate traffic volumes on W. 36th 1/2 Street with regard to roadway capacity. The Excelsior Boulevard & Monterey Drive Subarea Evaluation Report (September 28, 2015) was presented to the City Council at the October 19, 2015 Study Session. During the discussion, the City Council had additional questions regarding the information presented. Staff has investigated those questions and what follows is summary of the information put together by SRF and staff. 1. What is the operation of Alternative 6 – Traffic Signal with Full Access under year 2017 development conditions? The overall intersection would operate at a LOS A. Minimal delay (LOS B) would be expected on the eastbound approach of the Monterey Drive/ Park Commons Drive intersection during the PM peak hour under year 2017 conditions. Eastbound Park Commons Drive queues would extend to 125 feet, blocking the Trader Joes driveway. Northbound queues on Monterey Drive would extend south from the Park Commons Drive intersection blocking the Excelsior Blvd/Monterey Drive intersection for 5 percent of the peak hour. Due to concerns about significant anticipated increases in mainline Monterey Drive queueing and the blocking of the Excelsior Blvd/ Monterey Drive intersection, staff does not recommend this alternative at this time. 2. Are there other intersections in the City that have comparable delays for left turning movements? Staff reviewed traffic studies completed for intersections with side street stop control. What follows is a list of other intersections with PM peak level of service comparable to Park Commons Drive/ Monterey Drive existing conditions: Intersection PM peak hour LOS* Year of study Monterey Drive/ Park Commons Drive A/ D 2015 Cedar Lake Road/ Virginia Avenue A/ D 2008 Beltline Boulevard/ Park Glen Road A/ D 2008 West 16th Street/ West End Boulevard A/ C 2010 36th Street/ Yosemite Ave A/ D 2012 Wooddale Ave/ Oxford Street A/ C 2012 Cedar Lake Road/ Hampshire Ave A/ E 2013 Cedar Lake Road/ Idaho Ave A/ F 2013 Wayzata Blvd/ Texas Ave A/ E 2015 *The PM peak hour LOS column shows overall intersection LOS followed by the worst approach LOS. The delay shown represents the worst side street approach delay. This list is not comprehensive; rather it is a list of intersections that have been evaluated for various reasons over the last 7 years where staff has metrics to compare operations to the intersection at Monterey Drive/ Park Commons Drive. Study Session Meeting of November 9, 2015 (Item No. 3) Page 3 Title: Monterey Drive / Excelsior Boulevard Area Traffic Study - Continued For reference, the Level of Service (LOS) indicates how well an intersection is operating. Intersections are ranked from LOS A through LOS F. The LOS results are based on average delay per vehicle, which correspond to the delay threshold values shown in the table below. LOS A indicates the best traffic operation, while LOS F indicates an intersection where demand exceeds capacity. Overall intersection LOS A though LOS D is generally considered acceptable in the Twin Cities area. Level of Service Criteria for Signalized and Unsignalized Intersections LOS Designation Signalized Intersection Average Delay/ Vehicle (seconds) Unsignalized Intersection Average Delay/ Vehicle (seconds) A ≤ 10 ≤ 10 B > 10 - 20 > 10 - 15 C > 20 - 35 > 15 - 25 D > 35 - 55 > 25 - 35 E > 55 - 80 > 35 - 50 F > 80 > 50 3. Estimated costs for Alternatives Alternative Cost Range Alternative 1 – No Build (Existing Side Street Stop with Full Access) $0 Alternative 2 – Side Street Stop with Full Access and Eastbound Right Turn Lane $50,000 to 75,000 (assuming no significant right-of-way taking) Alternative 3 – Side Street Stop with Three Quarter Access $25,000 to $50,000 Alternative 6 – Traffic Signal with Full Access $250,000- $300,000 4. What is recommended for Monterey Drive pedestrian crossing in this area? The City Council asked staff for a recommendation for pedestrian crossing of Monterey Drive at Park Commons Drive. The Minnesota Manual on Uniform Traffic Control Devices (MN MUTCD) states that crosswalk pavement markings should not be placed indiscriminately and an engineering study should be completed when crosswalk markings are being contemplated at a crossing. An engineering study includes a review of pedestrian volume, vehicle speed, sight distance, vehicle mix, street width, and nearby intersections. By completing a review of the intersection characteristics we can make recommendations to ensure that the marked crosswalks we install are at the right locations and are safe. In reviewing the intersection of Monterey Drive/ Park Commons Drive staff has the following observations: • Monterey Drive at this location is a 4 lane roadway with 11,000 vehicles a day. • Marked crossings have a higher incidence of pedestrian crashes on multi-lane (4 or more lanes) roads with high ADTs. Study Session Meeting of November 9, 2015 (Item No. 3) Page 4 Title: Monterey Drive / Excelsior Boulevard Area Traffic Study - Continued • As a result of traffic volumes and delay in this corridor it is not recommended to narrow the street at this intersection from 4 lanes to 2 lanes. • Initial pedestrian counts performed at this intersection for crossing of Monterey Drive: (1 pedestrian in the AM peak, 0 pedestrians in the PM peak) o The pedestrian volume threshold traffic signal warrant is 75 pedestrians per hour for a 4 hour period. The pedestrian activity at this intersection does not meet this threshold at this time. o The threshold for installation of a pedestrian activated signal is 20 pedestrians in the peak hour. There is not enough pedestrian activity at this intersection to meet this threshold at this time. • The intersection of Monterey Drive/ Park Commons is 200 feet from the signalized intersection of Monterey Drive and Excelsior Boulevard. • Installing a crosswalk at locations with high traffic volumes, can result in crossings that are challenging to navigate and cause long delays for pedestrians, which may lead to a high risk-taking environment and decrease safety. As a result of these observations, staff does not recommend the installation of a marked crosswalk at this location. It is recommended to route pedestrians to the controlled intersection to maximize safety. The City has hundreds of intersections and thousands of crosswalks within its boundaries. There are many uncontrolled intersections with high pedestrian counts on high volume 4 lane roads throughout the City. Many of these crosswalks are marked, but without any other enhancements. Many of these crosswalks are not within 200 feet of a traffic signal. Being selective when installing marked crosswalks at uncontrolled intersections not only ensures that we can create the safest crossing, it also allows the City to allocate resources effectively. 5. Is there adequate room for the proposed future bike lanes in this area? The Connect the Park! plan includes a bikeway on Monterey Drive in 2022. In reviewing the existing traffic and speed on Monterey Drive, it is recommended that 5 to 6 foot wide designated on street bike lanes be installed for this bikeway facility. This is because the daily vehicle volumes exceed 2,000 per day and posted speed limits are 30 mph or higher. On the west side of Monterey between Park Commons Drive and Excelsior Blvd, the sidewalk was installed with extra width, ensuring that the Trader Joe’s building was setback enough to accommodate a future bike lane. On the east side of Monterey Drive, additional right- of- way will be dedicated on the plat for any new development to accommodate the future bike lane and sidewalk. 6. Will there be adequate sight distance for cars exiting the development to see pedestrians and bicyclists on Monterey Drive? For the initial Bridgewater submittal, staff reviewed the sight distance at the driveways onto Monterey Drive and determined that the building is setback to provide adequate sight distance. Additional plan submittals will be reviewed for the same considerations. 7. What other roads in the City have comparable volumes to 36 ½ Street? The 2015 Average Daily Traffic (ADT) along W. 36th 1/2 Street was estimated at 2,500 vehicles. The volume along W. 36th 1/2 Street is well below the capacity threshold for an urban two-lane undivided roadway (8,000 to 10,000 vehicles). City Council asked if there were other City streets that had traffic volumes at or near these volumes. What follows is a summary of City street segments that have similar residential Study Session Meeting of November 9, 2015 (Item No. 3) Page 5 Title: Monterey Drive / Excelsior Boulevard Area Traffic Study - Continued land uses, lane configurations, and volumes at or greater than 36 1/2 Street. This list is not comprehensive; there are likely other streets within the city with traffic volumes in this range. This information is compiled from traffic counts collected by the City in 2013 as required by the state for state aid routes. Street Segment Average Annual Daily Traffic (2013) 38th Street (Excelsior Blvd to France Ave) 3050 44th Street (Glen Place to Wooddale Ave) 3700 Alabama Ave (36th Street to Cambridge Ave) Alabama Ave (Cambridge Ave to Excelsior Blvd) 2600 2700 Brookside Ave (Excelsior Blvd to W 42nd Street) 3750 Cedar Lake Road (Flag Ave to Louisiana Ave) Cedar Lake Road (Louisiana Ave to Park Place Blvd) 10500 12200 Dakota Ave (Minnetonka Blvd to Lake Street) 4500 France Avenue (City Boundary to 28th Street) 5300 Lake Street (Minnetonka Blvd to Wooddale Ave) 4200 Quentin Ave (42 1/2 Street to 44th Street) 2850 Texas Avenue (Wayzata Blvd to Franklin Ave) Texas Avenue (Franklin Ave to Cedar Lake Road) Texas Avenue (Cedar Lake Road to Minnetonka Blvd) Texas Avenue (Minnetonka Blvd to Walker) 4350 3600 4900 8200 Walker Street (Texas Ave to Louisiana Ave) 3900 Yosemite Ave (Excelsior to 42nd Street) Yosemite Ave (42nd Street to Brookside) 3700 4100 RECOMMENDATION If the City Council would like to move ahead with improvements at the Monterey Drive/ Park Commons Drive intersection staff recommends Alternative 2 – Side Street Stop with Full Access and Eastbound Right Turn Lane be implemented at some point in the future. This alternative: • reduces the delay for vehicles on the Monterey Drive leg of the intersection • reduces the queues that block the Trader Joe's driveway. • does not create delay or queuing at the other intersections studied Also, constructing a right turn lane does not preclude implementing at a later date Alternative 3 – Side Street Stop with Three Quarter Access. The right turn lane could be constructed and monitored. If the operations of the intersection are still of concern, Alternative 3 could be constructed in the future. Althought not recommended by staff at this time, it would also not preclude implementing Alternative 6 – Traffic Signal with Full Access at some point in the future. Meeting: Study Session Meeting Date: November 9, 2015 Discussion Item: 4 EXECUTIVE SUMMARY TITLE: Assessment Policies RECOMMENDED ACTION: Staff desires feedback on the information provided in this report and at the Study Session. POLICY CONSIDERATION: Does the City Council want to change how we fund certain improvement projects? SUMMARY: The City’s special assessment policy was last updated in 2000; prior to that the policy was updated more frequently. The following improvements are ones that have historically used the special assessment process in the City of St. Louis Park: 1. Paving, Curb and Gutter 2. Alley Paving 3. Sidewalks 4. Streetlighting 5. Unimproved Street Maintenance 6. Storm sewer 7. Sanitary Sewer mains and services 8. Watermain and services 9. Fire Sprinkler systems 10. Delinquent charges (nuisances, tree removal, weed removal, curb/ gutter repair and responding to fire alarms) 11. Public Parking Lots It has been 15 years since the last policy update. In that time, council direction, improvement costs and infrastructure needs have changed for a number of the areas covered by this policy. Staff from Assessing, Finance, Operations, and Engineering have been working on reviewing these improvements and putting together a new policy that is current and in keeping with legal guidance. Staff anticipates that the City Council discussion for this policy update may take several study sessions. At each Council study session, staff will cover one or two of the improvements listed above until all of the items are discussed. The result will be an overall City Policy that will be brought to the City Council for approval. FINANCIAL OR BUDGET CONSIDERATION: The recommended assessment policy for the various improvements will have funding considerations. Information regarding financial considerations will be a part of a future study session discussion. SUPPORTING DOCUMENTS: Discussion History of Connect the Park! CIP Prepared by: Debra Heiser, Engineering Director Reviewed by: Cindy Walsh, Operations and Recreation Director; Mark Hanson, Public Works Superintendent; Jeff Stevens, Operations Manager; Phillip Elkin, Sr. Engineering Project Manager; Cory Bultema, City Assessor; Steve Heintz, Finance Supervisor Approved by: Tom Harmening, City Manager Study Session Meeting of November 9, 2015 (Item No. 4) Page 2 Title: Assessment Policies DISCUSSION BACKGROUND: What are special assessments? Special assessments are a charge imposed on properties for a particular improvement that benefits the owners of those selected properties. The authority to use special assessments originates in the state constitution which allows the state legislature to give cities and other governmental units the authority “to levy and collect assessments for local improvements upon property benefited thereby.” The legislature confers that authority to cities in Minnesota Statutes Chapter 429. Court decisions and attorney general opinions interpreting the statute add complexity to the issue. To ensure full protection for property owners, state law and courts applying that law insist on strict compliance with complex procedural requirements. Because these requirements have legal implications, city councils should have the city attorney guide assessment proceedings. Special assessments have three distinct characteristics: • They are a levy a city uses to finance, or partially finance, a particular public improvement program. • The city levies the charge only against those particular parcels of property that receive some special benefit from the program or service • The amount of the charge bears a direct relationship to the value of the benefits the property receives. What can special assessments pay for? Special assessments have a number of important uses: • The most typical use is to pay for construction of new infrastructure, particularly when the city is converting new tracts of land to urban or residential use. Special assessments frequently pay for new streets; installing utility lines and constructing curbs, gutters, and sidewalks. • Special assessments may partially underwrite the cost of major maintenance programs. Cities often finance large scale repairs and maintenance operations on streets, sidewalks, sewers, and similar facilities in part with special assessments. The special benefit test Special assessments reflect the influence of a specific local improvement on the value of selected property. No matter what method the city uses to establish the amount of the assessment, the real measure of benefit is the increase in the market value of the land because of the improvement. Under the special benefit test, special assessments are presumptively valid if: • The land receives a special benefit from the improvement. • The assessment does not exceed the special benefit measured by the increase in market value due to the improvement. • The assessment is uniform as applied to the same class of property, in the assessed area. A special assessment that exceeds the special benefit is a taking of property without fair compensation and violates both the Fourteenth Amendment of the United States Constitution and the Minnesota Constitution. Property assessed must enjoy a corresponding benefit from the local improvement. This is a different concept than property tax valuation. The Minnesota Constitution states: “The Legislature may authorize municipal corporations to levy and collect Study Session Meeting of November 9, 2015 (Item No. 4) Page 3 Title: Assessment Policies assessments for local improvements upon property benefited thereby without regard to cash valuation.” As the courts have made clear, the special benefit is the increase in market value of the land as a result of the improvement. Assessment Policy Discussion 1. Paving, Curb and Gutter The City has 146 centerline miles of streets under our jurisdiction. These streets are broken down into two categories, Municipal State Aid (MSA) and local streets. Each category is further broken into improved and unimproved. According to City policy, for a street to be considered improved, it is constructed with proper drainage, concrete curb and gutter and meets the State of Minnesota DOT “standard specifications for highway construction” which includes but is not limited to, a minimum six- inch granular base and at least two inch asphalt overlay or strength equivalent. If a street does not meet these minimums, it will be considered unimproved. Using this test there are 37 miles of MSA streets, 108 miles of improved local streets and 1 mile of unimproved streets in the City. The majority of our streets were improved in the mid-1950’s’s to early-1980’s. The life cycle of an improved street is 20-30 years. At around 25 years, the condition of the street is improved using rehabilitation techniques such as mill and overlay or reclaim and overlay. Municipal State Aid Streets Municipal state aid streets are routes designated by the city council and approved by the commissioner of transportation for inclusion in the city's state aid system. All routes included begin and end on another municipal state aid road, county state aid road, or trunk highway and are eligible for the use of MSA construction funds. Municipal state aid construction funds are monies apportioned to the city from the state to be used for the construction of routes designated on the municipal state aid system. All construction using these funds must be done in accordance with the MnDOT office of state aid design criteria. The source of these funds is state gas tax dollars. Maintenance and rehabilitation activities for improved MSA streets are managed in the same manner as the City’s Pavement Management Program (PMP). The current assessment policy does not differentiate between MSA and local streets. Local Streets In 2004 the City implemented a Pavement Management Program (PMP). This eight-year cycle focuses on maintenance and rehabilitation activities for improved local streets in one area of the City per year. An eight-year cycle was chosen based on preventive maintenance research which shows that roads, in good condition, should be sealcoated every 6-10 years. The City was divided into 8 areas of comparable size in terms of pavement square footage. The areas were also divided along neighborhood boundaries in order to facilitate future communications and public process. We are halfway through the second cycle of the PMP. For the most part, the City uses the proceeds of franchise fees with Xcel Energy and CenterPoint Energy to pay for this program. When there is utility infrastructure that requires replacement, franchise fees are supplemented by Sewer and Water Utility Funds. Study Session Meeting of November 9, 2015 (Item No. 4) Page 4 Title: Assessment Policies The city's policy with unimproved streets is that we do limited maintenance such as pothole patching and occasional grading of gravel/ degraded pavement in the areas to address erosion. All of our unimproved streets have drainage problems and are in poor condition. Existing Policy: Unimproved street construction- The City Assessment Policy for reconstructing an unimproved street has the abutting property owners responsible for construction costs according to land use. • Residential properties- The level of cost participation is $13 per front foot for paving and $7 per front foot for curb and gutter. In addition they are assessed the cost of their driveway apron reconstruction. Historically, this flat rate was adjusted to reflect actual construction costs. • Commercial/ Industrial property - The level of cost participation is that property owners shall be assessed 100% of the cost of the improvement. Improved street rehabilitation - The City Assessment Policy for funding street rehabilitation, has the abutting property owners responsible for a portion of the improvement costs according to land use. • Residential properties- Rehabilitation is funded using franchise fees collected from Center Point Energy and Xcel Energy or MSA funds if the street is an MSA route. • Commercial/ Industrial property - The level of cost participation is that property owners shall be assessed 100% of the cost of rehabilitation. Discussion: In order to assess the cost to construct an unimproved street to property owners, there must be an increase to the market value of the land as a result of the improvement. This increase should be equal to or greater than the cost of the assessment. In general an assessment of 1 to 1.5% of the property market value can be assumed for public improvements. Unimproved street construction: • Residential property- In reviewing our construction cost, staff is recommending changes to the assessment level and rate. Instead of having an assessment level that is based on a flat rate per foot, staff recommends that a percentage of the construction cost be assessed to benefitting property owner. After reviewing costs for construction. Staff recommends an assessment level of 25% of the project costs be assessed to benefitting property owners. In addition, our recommendation is to change our rate from a front foot basis to a per lot basis. The reason for this change is that many of our lots are similar in size and area. • Commercial/ Industrial property- It may be difficult to demonstrate an equivalent benefit for an assessment of rate of 100% of construction cost. It is recommended that the rate for these land uses be set at 50% of the construction cost. In regards to the manner of calculating specific property assessment rates, Commercial and multi-family lot sizes and widths vary widely. Staff recommends that the rate calculation for assessments be on a front foot basis. The remaining costs are recommended to be funded by the City. Study Session Meeting of November 9, 2015 (Item No. 4) Page 5 Title: Assessment Policies Improved street rehabilitation: City Franchise fees are the funding source for the PMP. This funding source generates $2.3 million annually. About 66% of the fees collected are paid by Residential properties. The remaining fees are paid by Commercial/ Industrial properties. These funds are used to pay for street rehabilitation, sealcoat, and sidewalk replacement. • Residential property- Our current policy is to not assess residential property for street rehabilitation. With 66% of the fees collected to fund street rehabilitation being generated by residential properties, it is our recommendation that this policy not change. • Commercial/ Industrial property- It may be difficult to demonstrate an equivalent benefit for an assessment rate of 100% of construction cost. While Commercial/ Industrial land uses pay in about a third of the total franchise fees collected, the total fees collected from these land uses is half the amount collected from Residential land uses. As a result it is recommended that they pay for half the amount of the cost of street rehabilitation. Similar to unimproved street construction, it is recommended that the rate for these land uses be set at 50% of the construction cost. In regards to the manner of calculating specific property assessment rates, Commercial and industrial lot sizes and widths vary widely. Staff recommends that the rate calculation for assessments be on a front foot basis. Staff recommendation: Residential Commercial/ Industrial Unimproved street construction • 25% of cost • Per unit basis • 50% of cost • Front foot basis Improved Street Rehabilitation No assessment • 50% of cost • Front foot basis 2. Alley Paving There are 21.25 miles of alleys throughout the City. These alleys are broken down into two categories, improved and unimproved. According to City policy, for an alley to be considered improved, it is constructed of concrete. 16 miles of alleys have a concrete surface and meet the minimum standard for an improved alley. 5.2 miles of these alleys are considered unimproved according to City policy. Of the unimproved alleys, 2.36 miles are asphalt and 2.85 miles are gravel. The majority of our alleys were improved before 1980. Our oldest concrete alley was constructed in 1958. There have been 17 alley improvement projects since 1990. The life expectancy of a concrete alley is 50-70 years. Existing Policy: The City Assessment Policy for funding alley improvements, both initial construction and replacement, has the abutting property owners responsible for 100% of the improvement costs. • Residential properties: Abutting property owners are responsible for 100% of the total cost. This cost is further broken down based on lot characteristics to determine the property owners that have indirect benefit and the property owners that have direct benefit. An explanation of this break down: Study Session Meeting of November 9, 2015 (Item No. 4) Page 6 Title: Assessment Policies − Indirect Benefit- All properties that abut the alley are assessed for 30% of the cost of the construction of an improved alley. − Direct Benefit- 70% of the cost of the construction of an improved alley are assessed against abutting properties with direct benefit. A property is directly benefited if one or more of the following conditions are met: o it has an existing garage with direct access to the alley, o an access to the alley could be constructed from an existing garage, or o if no garage exists, there is sufficient area on the lot to build a garage with access to the alley. • Commercial/ Industrial property: The level of cost participation is that property owners are assessed 100% of the cost of the improvement. There is no consideration for indirect or direct benefit. Discussion: In residential areas, alleys provide rear access to property where a garage was located, or where waste could be collected by service vehicles. A benefit of this was the location of these activities to the rear and less public side of a dwelling. Staff believes that there is a potential cost savings for the City if the unimproved alleys were paved in concrete. It is estimated that the maintenance cost for unimproved alleys is $2,800/ annually. Routine maintenance for the unimproved alleys includes regrading of gravel and pothole patching the bituminous. This cost is over and above the cost for routine maintenance for the improved alleys on our system. In addition there is also staff time spent responding to concerns from property owners regarding the condition of their alleys and drainage problems that have developed over the years. • Residential property- Staff recommends that the total cost property owners are assessed is lowered to 50% of the total project cost. Also, it is recommended that the cost assessed be further broken down based on lot characteristics to determine the property owners that have indirect benefit and the property owners that have direct benefit. This is consistent with existing policy and gives flexibility to address unique situations Finally, our recommendation is to change the assessment rate from a front foot basis to a per lot basis. The reason for this change is that the majority of the lots in the City with alleys are similar in size and area. • Commercial/ Industrial property- It may be difficult to demonstrate an equivalent benefit for an assessment of rate of 100% of construction cost. It is recommended that total cost assessed to property owners be lowered to 50% of the total project cost. Also, it is recommended that the differentiation between direct and indirect benefit be extended to Commercial/ Industrial properties. This gives flexibility to address unique situations. In regards to the manner of calculating specific property assessment rates, Commercial and Industrial lot sizes and widths vary widely. Staff recommends that the rate calculation for assessments be on a front foot basis. Study Session Meeting of November 9, 2015 (Item No. 4) Page 7 Title: Assessment Policies Staff recommendation: Residential Commercial/ Industrial Unimproved alley construction and reconstruction • 50% of cost • Per unit basis • Based on direct/indirect benefit • 50% of cost • Front foot basis • Based on direct/indirect benefit 3. Sidewalks There are 110 miles of existing sidewalks throughout the City. There are 11.2 miles of sidewalk proposed for construction as a part of the Connect the Park! initiative by 2024. All sidewalk segments proposed as a part of the Connect the Park! Capital Improvement Plan (CIP) are paid for using general obligation bonds. Staff has identified 3 miles of gaps. For purposes of discussion, a “gap” is considered a section of sidewalk that is missing on a continuous street block. About half of these gaps are directly adjacent to a sidewalk segment included in the Connect the Park! CIP. Based on previous Council direction staff is adding the construction of sidewalk gaps adjacent to the Connect the Park! segments as a part of the annual construction project. As a result of the community visioning process completed in 2006, in 2008 the City developed the Active Living, Sidewalks and Trail Plan after an extensive public process. The resulting system plan and goals were adopted into the Comprehensive Plan in 2009. The pedestrian and bicycle system plans was adopted and included in the Comprehensive Plan are shown on Exhibits 1 & 2. The specific 10 year Connect the Park! CIP (Exhibit 3) was then developed to construct some, but not all of these facilities after additional neighborhood meetings and public hearings. The 10 year Connect the Park! CIP does not include all of the segments shown on Exhibits 1 & 2. Existing Policy: The City Assessment Policy for funding the construction of new sidewalks is as follows: • On collector roadways and thoroughfares, the cost of new sidewalk installation shall be assessed at 50% of the cost and the remaining 50% of cost shall be financed by general obligation bonds or other appropriate funds of the City. • On streets which are not collector roadways or thoroughfares, the cost of sidewalks shall be assessed 100% of the construction costs of sidewalks abutting them. • Commercial, industrial, and multiple family properties shall be assessed 100% of the construction costs of sidewalks abutting them. Discussion: Staff proposes that if we receive a request to add a segment of sidewalk, trail, or bikeway, we would first check the segment against the Comprehensive Plan exhibits. If the segment is shown in the Comprehensive Plan, we would recommend that the City Council add it to the Connect the Park! CIP. As a part of the recommendation, staff would recommend a year where it would fit in with budget, workload, and other capital projects. If the segment is not included in the Comprehensive Plan, staff would take a look at the analysis diagram from the Active Living Sidewalks and Trail Plan. If it fit into one of the identified goals and objectives from that plan, we would recommend that the City Study Session Meeting of November 9, 2015 (Item No. 4) Page 8 Title: Assessment Policies Council add it to the Connect the Park! CIP. As a part of the recommendation, staff would recommend a year where it would fit in with budget, workload, and other capital projects. If the sidewalk segment is not consistent with either the Comprehensive Plan or the Active Living Sidewalks and Trail Plan staff recommends that it not be fully funded by the City. Instead, the recommendation would be to consider it for construction with funding through special assessments as follows: • Residential property- Staff recommends the assessments level be 50% of the project costs for sidewalk construction. • Commercial, industrial, and multiple family properties- No change recommended. City Code requires that all development and redevelopment projects construct sidewalks in the right of way adjacent to the development. These sidewalks are constructed at the cost of the property owner. While these costs are not assessed, staff recommends that to address any ambiguity regarding cost responsibility that we include this situation in the assessment policy. Staff Recommendation: Residential Commercial/ Industrial/ Multi Family New sidewalk construction (segments that are not consistent with either the Comprehensive Plan or the Active Living Sidewalks and Trail Plan) • 50% of cost • Front foot basis • 100% of cost • Front foot basis New sidewalk construction (abutting development and redevelopment) • 100% of cost • 100% of cost Note that the cost for sidewalks constructed as a part of the Connect the Park initiative would would continue to be paid 100% by the City- no assessment. Study Session Meeting of November 9, 2015 (Item No. 4) Page 9 Title: Assessment Policies History of Connect the Park! As part of the “Vision St. Louis Park” initiative that began several years ago, one of the resulting strategic directions identified by the Community and the City Council was “St. Louis Park is committed to being a connected and engaged community.” One of the priorities of that directive was a focus on developing an expanded and organized network of sidewalks and trails. As a result, an extensive public process was engaged through the Active Living, Sidewalks and Trail Plan which recommended an approach to developing citywide pedestrian and bicycling systems, addressing trails, sidewalks, key crossings and prioritizing their importance. The plan suggested a strategy for implementation, how existing areas of concern might be improved, and where new walks and trails should be installed. In brief, the plan was developed with the following key elements in mind: Purpose - "To develop a comprehensive, city-wide system of trails and sidewalks that provides local and regional connectivity, improves safety and accessibility, and enhances overall community livability." Goals and Objectives - • Develop an interconnected network of pedestrian and bicycle routes throughout the city and linked to transit systems, providing options to automobile dependence.  establish a citywide grid-system of sidewalks every ¼-mile  establish a citywide grid-system of bicycle facilities every ½-mile  close gaps in neighborhoods’ existing sidewalk networks • Anticipate increases in the use of mass transit, including the possibility of a much improved multi-modal system comprising buses, light rail, heavy commuter rail, local circulators, etc. • Establish safe crossings of highways, arterial roads and rail corridors using innovative strategies, improved traffic control systems, grade separations, etc. • Develop safe links to schools, commercial hubs, employment centers, institutions and transit facilities. • Develop recreational pathways that link neighborhoods to parks and natural areas, providing opportunities to improve the health and well-being of community residents and workers. • Make connections to regional and recreational trails to link St. Louis Park to larger metropolitan open space systems and destinations. • Provide safe and easily accessible routes for residents and workers in the community, including children, seniors and the disabled. • Create a cohesive, well-designed system that includes a coordinated approach for signs and orientation, standard designs for street crossings and additional "user-friendly" amenities such as rest areas, information kiosks and upgraded landscaping. • Incorporate strategies for funding, maintenance and snow removal into the overall plan. • Develop a Capital Improvement Plan based on priorities, needs and available resources. Study Session Meeting of November 9, 2015 (Item No. 4) Page 10 Title: Assessment Policies The goals and objectives of the plan are more graphically illustrated as follows: Study Session Meeting of November 9, 2015 (Item No. 4) Page 11 Title: Assessment Policies Study Session Meeting of November 9, 2015 (Item No. 4) Page 12 Title: Assessment Policies Both the system plan and the set of general criteria for prioritizing the pedestrian and bike improvements was generated through community input from the Citizen Advisory Committee, Community Meetings, 205 online survey responses, and meetings with the Planning Commission, Parks and Recreation Advisory Commission, and City Council. In addition, general support for the goals was vetted through the subsequent Plan-By-Neighborhood process, Community Survey, and Community Recreation Survey. Plan development and prioritization was also tied directly to public health, safety and well-being. The system plan and goals were adopted into the Comprehensive Plan in 2009. The logic behind prioritization and plan implementation was also based on the following objectives: • Focus on key destinations: segments that serve multiple community gathering centers in the community (schools, parks, transit stops, commercial nodes) rated higher. • Focus on Transportation: routes that provide north-south connections through the community, into adjacent communities, and to key transit stops rated higher. • Focus on Bicycling and Walking: the ultimate goal was to provide a quarter-mile “city” grid of sidewalks and half-mile grid of bike routes. Improvements that fill gaps in the city pedestrian and bicycle networks, improve safety at certain intersections, and provide crossings (bridges or tunnels) of major railroad and highway barriers rated higher. As part of the plan development by the Citizen Advisory Committee, specific sidewalk locations such as which side of the street were driven and chosen by a variety of factors unique to each particular area. These factors included access to specific destinations as listed above, continuation of segments already in place and/or closing of gaps in the system, school bus routes, and other input of the Committee members. As previously stated, the system plan and goals were adopted into the Comprehensive Plan in 2009. The pedestrian and bicycle system plans as adopted and included in the Comprehensive Plan are shown on the next two pages. Study Session Meeting of November 9, 2015 (Item No. 4) Page 13 Title: Assessment Policies Exhibit 1 Study Session Meeting of November 9, 2015 (Item No. 4) Page 14 Title: Assessment Policies Exhibit 2 Study Session Meeting of November 9, 2015 (Item No. 4) Page 15 Title: Assessment Policies Meeting: Study Session Meeting Date: November 9, 2015 Discussion Item: 5 EXECUTIVE SUMMARY TITLE: SWLRT Update – Joint Development RECOMMENDED ACTION: No action necessary at this time. The purpose of this report is to provide information on the SWLRT Joint Development project being pursued at the Beltline LRT Station. POLICY CONSIDERATION: Does the City Council still desire to undertake a Joint Development Project at the Beltline Station? SUMMARY: Joint Development Program Overview Joint Development is a Federal Transit Administration (FTA) program that integrates station area development with a public transportation project. Through this program, FTA will invest in a development project that adds value and supports the new light rail line, while partnering with the local governments and generating income for the transit agency. Under the FTA program, a developer leases the land that was purchased for transit and obtains development rights to it. FTA pays for ½ of the costs of any improvements necessary to make the site developable, including things such as structured parking. Local governments cover the other ½ of the costs. St. Louis Park Program Staff has been working with the Southwest Project Office (SPO) on pursuing a Joint Development project at the Beltline LRT Station. This program would allow the opportunity to have transit-oriented development by building a parking ramp on a site that would otherwise be a surface parking lot. The Metropolitan Council would purchase the property and a developer would be selected to build a development on the site by leasing the property on a long term basis. Through this program, the developer would have the advantage of a more ready-to-develop site with lower initial costs than typically found. Next Steps SPO has requested a City Resolution of Support and intent to participate (not an irrevocable commitment) in December 2015. A commitment for the local match will be requested in spring 2016. FINANCIAL OR BUDGET CONSIDERATION: The Joint Development program has a complex financial arrangement with the FTA paying ½ of the development costs and the city being responsible for ½. The City’s contribution would be in Congestion Mitigation Air Quality (CMAQ) grant funds and Tax Increment Financing (TIF). An exact city financial contribution would be determined when a development plan and agreement is structured with a developer. SUPPORTING DOCUMENTS: Discussion Map of Joint Development Site SWLRT Beltline Station Base Plan Prepared by: Meg McMonigal, Principal Planner Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Study Session Meeting of November 9, 2015 (Item No. 5) Page 2 Title: SWLRT Update – Joint Development DISCUSSION Joint Development Program Joint Development under the umbrella of the Federal New Starts process is specifically defined and requires certain conditions in order to qualify. Under the Federal rules, a joint development project is one that is included within the total project budget of a new light rail line and is funded just as the rest of the project is; half with Federal FTA dollars and half with local matching funds. The FTA further requires that the transit authority maintain some kind of ownership over the land to be developed and that lease revenue come back to the transit agency over time from the private development component of the project. The lease revenue is then used to pay for long term maintenance of the transit facility at that location. Joint Development projects also have to increase ridership and create economic development. The Beltline Station is the one SWLRT site that is still eligible for Joint Development. Staff has been working with SPO on a number of fronts, including site design, a market study, financial understanding and overall analysis of whether or not the program makes sense at this station area. Initially the Joint Development site included both the Vision Bank site on the corner of CSAH #25 and Beltline, and the site next door owned by the City’s EDA, 4601 Highway 7. As the project changed this summer and the park and ride was reduced, the question of whether or not the Joint Development should be on one or both properties has been under discussion. A determination on this has not been made. An architecture firm, LHB, has been hired to determine how development could fit on the site and work on various building and site arrangements to show a concept site plan (concept drawing attached). The intent is that this information would show how development could fit on a site and help a developer in understanding the City’s vision for the area. A market study is also being completed by CBRE, to determine the range of product types that would be viable at this site. It is expected that report will be forthcoming shortly. Development Concept The development program being used for the entire site is for a mixed use development of 240- 280 housing units and 80-150,000 square feet of commercial and/or office space, and 741 ramp parking spaces. If the Joint Development site is limited to the current park & ride site, those numbers would be reduced to 268 park & ride spaces and approximately 100-130 housing units with a small amount of commercial/retail space (10-20,000 s.f.). SPO has indicated that it would be advantageous to build a ramp that would hold or could be expanded to hold 541 spaces; that option has been considered as well for the park & ride only site. City Involvement and Commitments The City of St. Louis Park would be responsible for the local match for the Joint Development funds. The CMAQ grant received earlier this year for $7 million for a parking ramp on the site is anticipated to make up a portion of the match requirement. The grant was submitted when the parking for the site was expected to be 541 stalls for park & ride plus 200 stalls for other development. TIF from the private development on the Joint Development site could also be a funding source. An exact amount would have to be determined based on the final development Study Session Meeting of November 9, 2015 (Item No. 5) Page 3 Title: SWLRT Update – Joint Development plan and its value. The City’s EDA parcel at 4601 Highway 7 would also likely be a part of the TIF district, and could contribute to the St. Louis Park SWLRT Joint Development expenses, as well as the other area improvements: Lynn Avenue Extension, stairways to the Regional Trail, the LRCI (Locally Requested Capital Investment) that addresses the intersection of Beltline and CSAH #25, and the long term plan to transform CSAH #25 into an urban boulevard. Timeline of Decisions SPO has indicated the following timeline for the project for the coming year: • December 2015 – City Resolution of Support and intent to participate (not an irrevocable commitment); • Spring 2016 – local commitment to use the Congestion Mitigation Air Quality (CMAQ) grant and Tax Increment Financing (TIF) as the local match; • July 2016 – distribute a Request for Development Proposals • December 2016 select a developer • Construction completed by the opening of the SWLRT in 2020 Next Steps SPO has requested a City Resolution of Support and intent to participate (not an irrevocable commitment) in December 2015. Staff is working closely with SPO to determine the options of moving forward with the Joint Development project on either the park & ride site only, or on both the park & ride and the EDA site. The overall goal is to create a transit-oriented, mixed use development with structured parking that benefits from its location at a transit station. BLAKE + BELTLINE SWLRT JOINT DEVELOPMENT AUGUST 31, 2015 PERFORMANCE DRIVEN DESIGN. BELTLINE STATION CONCEPT I MASSING CONCEPT MASSING MODEL - BELTLINE STATION230'60'60' 127'150'60'150'255'256'170'AERIAL VIEW OF DEVELOPMENT CONCEPT LOOKING FROM THE NORTHEAST CONCEPT PLAN DIMENSIONS AERIAL VIEW OF DEVELOPMENT CONCEPT LOOKING FROM THE NORTHWEST SCALE: 1" = 100'-0" CSAH 2 5 BELTLINE BLVDCSAH 2 5 BELTLI N E B L V DCSAH 25BELTL I N E B L V D Study Sesson Meeting of November 9, 2015 (Item No. 5) Title: SWLRT Update – Joint Development Page 4 Study Sesson Meeting of November 9, 2015 (Item No. 5) Title: SWLRT Update – Joint DevelopmentPage 5 Meeting: Study Session Meeting Date: November 9, 2015 Written Report: 6 EXECUTIVE SUMMARY TITLE: Update on Redevelopment Contract with Cedar Lake Road Apartments, LLC RECOMMENDED ACTION: No action necessary at this time. POLICY CONSIDERATION: This report is intended to update the EDA and City on a forthcoming amendment to the Redevelopment Contract with Cedar Lake Road Apartments, LLC. Please inform staff of any questions you might have. SUMMARY: The EDA and City entered into a Contract for Private Redevelopment with Cedar Lake Road Apartments, LLC as of July 1, 2014 in connection with the redevelopment of 6800 & 6720 Cedar Lake Road (former Eliot School property) and the construction of the Eliot Park Apartments (recently renamed Siena Apartment Homes). Under the Contract, the Developer agreed to construct two apartment buildings with 138 market rate units between them and two single family houses at the north end of the redevelopment site. To date, the apartment buildings have received their Temporary Certificates of Occupancy and are currently leasing. With just a few punch list items remaining, the apartment buildings are expected to meet their required completion date of 12/1/15 stipulated under the Contract. However the two single family houses will not be completed by the required completion date as the sale of the parcels to a single-family home builder fell through. Therefore, the Developer has requested a First Amendment to the Contract extending the required completion date of the two houses until 12/31/16 so as to allow sufficient time to sell the parcels and construct the houses. The proposed First Amendment (attached) is scheduled for formal consideration by the EDA and City Council on Nov. 16th. FINANCIAL OR BUDGET CONSIDERATION: All expenses associated with amending the Redevelopment Contract with Cedar Lake Road Apartments, LLC (such as the EDA’s legal counsel) are to be paid by the Developer. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: • Proposed First Amendment to the Cedar Lake Road Apartments, LLC Redevelopment Contract Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Michele Schnitker, Housing Supervisor, Deputy CD Director Approved by: Tom Harmening, EDA Executive Director, and City Manager Study Session Meeting of November 9, 2015 (Item No. 6) Page 2 Title: Update on Redevelopment Contract with Cedar Lake Road Apartments, LLC FIRST AMENDMENT TO CONTRACT FOR PRIVATE REDEVELOPMENT This agreement is made as of November ____, 2015, by and between the ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY, a public body politic and corporate (the “Authority”), the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation (the “City”), and CEDAR LAKE ROAD APARTMENTS LLC, a Minnesota limited liability company (the “Redeveloper”). WHEREAS, the Authority, the City, and the Redeveloper entered into that certain Contract for Private Redevelopment dated as of July 1, 2014 (the “Contract”) providing, among other things, for the construction of certain improvements (the “Minimum Improvements”) on the property legally described within the Contract (the “Redevelopment Property”); and WHEREAS, the parties have determined to extend the dates of commencement and completion of construction of a portion of the Minimum Improvements. NOW, THEREFORE, in consideration of the premises and the mutual obligations of the parties hereto, each of them does hereby covenant and agree with the other as follows: 1. Amendment to Section 4.3(a) of the Contract. Section 4.3(a) of the Contract is amended as follows: (a) As of the date hereof, the Redeveloper has completed construction of the Apartments component of the Minimum Improvements. Subject to Unavoidable Delays, the Redeveloper shall substantially complete construction of the Single-Family Homes component of the Minimum Improvements by December 31, 2016. All work with respect to the Minimum Improvements to be constructed on the Redevelopment Property shall be in substantial conformity with the Construction Plans as submitted by the Redeveloper and approved by the Authority. 2. Miscellaneous. Except as amended by this Amendment, the Contract shall remain in full force and effect. Upon execution, Redeveloper shall reimburse the Authority for all out-of pocket-costs incurred by the Authority in connection with negotiating, drafting and approval of this Amendment. IN WITNESS WHEREOF, the Authority, the City, and the Redeveloper have caused this Agreement to be duly executed by their duly authorized representatives as of the date first above written. ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY By Its President Study Session Meeting of November 9, 2015 (Item No. 6) Page 3 Title: Update on Redevelopment Contract with Cedar Lake Road Apartments, LLC By Its Executive Director STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of November, 2015 by Anne Mavity and Tom Harmening, the President and Executive Director of the St. Louis Park Economic Development Authority, on behalf of the Authority. Notary Public Authority signature page to First Amendment to Contract for Private Redevelopment Study Session Meeting of November 9, 2015 (Item No. 6) Page 4 Title: Update on Redevelopment Contract with Cedar Lake Road Apartments, LLC 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 November, 2015 by Jeff Jacobs and Tom Harmening, the Mayor and City Manager of the City of St. Louis Park, a Minnesota municipal corporation, on behalf of the City. Notary Public City signature page to First Amendment to Contract for Private Redevelopment Study Session Meeting of November 9, 2015 (Item No. 6) Page 5 Title: Update on Redevelopment Contract with Cedar Lake Road Apartments, LLC CEDAR LAKE ROAD APARTMENTS LLC By W. Dean Weidner, as Trustee of the W. Dean Weidner Living Trust under Trust Agreement Dated 10-23-98, as amended Its Sole Member STATE OF WASHINGTON ) ) SS. COUNTY OF KING ) The foregoing instrument was acknowledged before me this _____ day of __________, 2015, by W. Dean Weidner, as Trustee of the W. Dean Weidner Living Trust under Trust Agreement Dated 10-23-98, as amended, as the Sole Member of Cedar Lake Road Apartments LLC, a Minnesota limited liability company, on behalf of the company. Notary Public THIS DOCUMENT DRAFTED BY: Kennedy & Graven, Chartered (MNI) 470 US Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 (612) 337-9300 Redeveloper signature page to First Amendment to Contract for Private Redevelopment Meeting: Study Session Meeting Date: November 9, 2015 Written Report: 7 EXECUTIVE SUMMARY TITLE: Marriott West Hotel RECOMMENDED ACTION: No action required at this time. The purpose of this item is to provide information to the Council regarding the anticipated application for a Conditional Use Permit (CUP) from CSM Corporation for a new Marriott Hotel. POLICY CONSIDERATION: Does the Council support CSM providing parking spaces below the number technically required by the Zoning Code? SUMMARY: CSM Corporation approached City staff to discuss their interest in constructing a new hotel adjacent to the existing Marriott Hotel at 9970 Wayzata Boulevard, in the Shelard Park neighborhood. CSM is proposing a six-story hotel with 135 rooms and limited meeting space. The hotel would be built just to the north of the existing hotel, in a portion of the existing parking lot, and would share the existing hotel’s conference facilities and amenities. The new hotel is permitted through a CUP to allow two principal uses on one parcel. CSM has stated that the existing parking lot greatly exceeds the demand and is requesting a reduction in the number of parking spaces provided compared to the number of spaces required in the Zoning Code. Parking requirements for the existing hotel development have been calculated separately between the hotel, restaurant and meeting space, which potentially counts one user multiple times and overestimates the required parking. Staff required a parking study to evaluate the potential for a reduced number of parking spaces. The study, conducted by Walker Parking Consultants, considered the potential of shared parking across uses, time-of-day demand and driving ratio and concluded that the peak parking requirement to be approximately 378 spaces. The City requires 730 parking spaces, including the new hotel, while CSM is proposing 541 spaces. Staff supports providing 541 parking spaces. If so desired by the Council, the number of parking spaces provided can be addressed through the CUP. The development concept meets all other conditions of the CUP. Staff will work with the developer to hold a neighborhood meeting prior to their application for the CUP. FINANCIAL OR BUDGET CONSIDERATION: No financial assistance has been requested. VISION CONSIDERATION: Not applicable SUPPORTING DOCUMENTS: Map of Area of Interest Concept Site Plan Parking Study Prepared by: Ryan Kelley, Planner Sean Walther, Planning & Zoning Supervisor Reviewed by: Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager Study Session Meeting of November 9, 2015 (Item No. 7) Page 2 Title: Marriott West Hotel Map of Area of Interest Study Session Meeting of November 9, 2015 (Item No. 7) Page 3 Title: Marriott West Hotel Concept Site Plan September 29, 2015 Mr. Ryan Kelley, CNU-a Planner CITY OF ST. LOUIS PARK 5005 Minnetonka Blvd. St. Louis Park, MN 55416 Re: Minneapolis Marriott West Shared Parking Analysis Walker Project # 21-4148.00 Dear Mr. Kelley, Walker Parking Consultants (“Walker”) is pleased to submit the findings that resulted from the Shared Parking Analysis prepared for the Minneapolis Marriott West Development (the “Development”) in St. Louis Park, Minnesota. INTRODUCTION The proposed Development includes an existing 195-key Marriott Hotel, and a proposed 135- key Courtyard Hotel within the same parcel. This development will add parking demand to the property based on hotel usage, in addition to the existing restaurant and meeting space of the Marriott. We understand that additional parameters established at this time include the following: • Square footage of existing restaurant, Kips – 3,571 SF • Courtyard Bistro Coffee Bar, Not Open to the Public & lobby seating area only – size TBD • Number of existing meeting rooms - 6 meeting rooms • Total square footage of existing meeting room space = 9,586 SF • No meeting space planned in new Courtyard Understanding that this mix of uses, including hotel, meeting rooms and restaurant space, all generate parking demand differently, at different times and in different patterns, this proposed development lends itself to a shared parking analysis. This analysis enables identification of when parking demand is likely greatest for each specific use, and considers the interaction of these uses to provide appropriate parking supply for the combined parking demand of these uses without simply adding maximum levels together. 1660 South Highway 100 Suite 424 Minneapolis, MN 55416 Tel: 952.595.9116 Fax: 952.595.9516 www.walkerparking.com Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 4 Mr. Ryan Kelley September 29, 2015 Page 2 Figure 1: Proposed Development Site Source: City of St. Louis Park, CSM Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 5 Mr. Ryan Kelley September 29, 2015 Page 3 LAND USES Based upon Walker’s discussion with the City, at full build-out the Development will contain an existing 195 room in the Marriott with 3,571 square foot restaurant, and 9,586 square feet of meeting space, and a new 135 room Courtyard. We utilized this information to develop a Shared Parking demand model that depicts the approximate parking supply of spaces needed to accommodate the projected peak-hour parking demand for the site. PARKING SUPPLY The total parking supply provided by the developer is approximately 541 spaces in surface parking that is on-site (does not include on-street or off-site parking spaces). PARKING DEMAND RATIOS The base parking demand ratios used in Urban Land Institute’s Shared Parking were developed by observing hourly accumulations of vehicles around standalone land-uses during the course of a typical year (365 consecutive days) and identifying design conditions for weekdays as well as for a weekend day. At the peak-hour of the year a comparison was made between the total number of cars parked and a designated key unit of measure specific to each land-use (e.g. square footage for many land-uses, rooms for hotels or bedrooms per residence). Additionally, some ratios were supplemented through added fieldwork. To prepare this analysis we utilized the mixed use parking standards established in Shared Parking to project the approximate peak-hour parking demand; moreover, we applied both month and time of day adjustments for each land use to the individual parking ratios. The ratios used for analysis are shown in the following table. Table 1: Base Parking Demand Ratios Source: Walker Parking Consultants We used the base ratios shown above and considered the following three factors when developing the Shared Parking model: Land Use Visitor Employee Visitor Employee Unit Source Weekday Weekend Hotel-Business 1.00 0.18 0.90 0.18 /room 3 1.18 1.08 Restaurant/Lounge 10.00 10.00 /ksf GLA 3 10.00 10.00 Meeting/Banquet 30.00 30.00 /ksf GLA 3 30.00 30.00 Source: 3. Shared Parking, Second Edition. Washington DC: ULI-The Urban Land Institute Weekday Weekend Total Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 6 Mr. Ryan Kelley September 29, 2015 Page 4 1) Non-captive Ratio. Non-captive ratios are typically expressed as a percentage of users who create no incremental parking demand when visiting more than one land use on the same trip (e.g. a hotel user eating dinner at the hotel restaurant). Overall, the effect of the captive market can be significant, and the use of non-captive factors ensures that patrons are not counted twice in the overall estimated parking demand. The non-captive ratios assumed for this analysis assume that 30-40% (depending on weekday vs weekend) of the patrons are captive with regard to using the meeting/banquet space, and 10-70% for restaurant space. This assumption is based on observations and shared use studies compiled over time at other mixed-use developments throughout North America. 2) Presence Factor - Presence is expressed as a percentage of the peak potential demand modified for time of day and month of year, which can have a significant effect on demand at a mixed-use development. For example, a 10,000 sf retail store has a peak demand of about 36 spaces on a weekday and 40 spaces on a weekend day during the peak-hour (11:00 AM); while the same store is unlikely to project any parking demand at 11:00 PM. 3) Driving Ratio - Driving ratio represents the percentage of users arriving at the site b y means other than a personal vehicle. According to the U.S. Census “Journey to Work” statistics shown in the inset table, about eighty-seven percent (87%) of the St. Louis Park residents drive to work. Typically, adjustments made to the driving ratio mirror the “Journey to Work” statistics for the demographic area. The various adjustments made to the base parking demand ratios, in an effort to render project specific projections, are shown in the following table. Table 2: Adjustments to Base Ratios for Driving and Captive Users Source: Walker Parking Consultants Using the land-use data provided by the City, Walker developed the Shared Parking model detailed in the next section, which projects the approximate number of spaces needed to provide adequate parking on weekdays and weekend days during peak-hour demand conditions. SHARED PARKING Land Use Quantity Unit Daytime Evening Daytime Evening Daytime Evening Daytime Evening Hotel-Business 330 rooms 66% 66% 77% 77% 100% 100% 100% 100% Restaurant/Lounge 3,571 GLA 60% 60% 70% 70% 90% 90% 30% 30% Meeting/Banquet 9,586 GLA 75% 75% 75% 75% 60% 60% 70% 70% Employee 330 rooms 87% 87% 87% 87% 100% 100% 100% 100% Driving Ratio Weekday Weekend Non Captive Ratio Weekday Weekend Drive to Work Drive Alone 78.5% Carpool 8.7% Sub-Total - Drive 87.2% Other Means Public Transportation 6.1% Taxi 0.3% Bicycle 0.4% Walk 2.0% Work at Home 4.0% Sub Total - Other 12.8% Total 100.0% Journey to Work - St. Louis Park, MN Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 7 Mr. Ryan Kelley September 29, 2015 Page 5 Walker has conducted numerous studies and consulted with leading organizations such as the Institute of Transportation Engineers, ULI and the International Council of Shopping Centers to determine appropriate parking demand ratios for use when developing Shared Parking models. Parking demand is influenced by the time of year, such as when the volume of patronage for a hotel establishment peaks during the June vacation season and decreases gradually until the winter low period. These variations by time of day and time of year were assumed for this analysis and applied to our Shared Parking model. Finally, parking demand is a fluid force, subject to variations according to the availability of alternative transportation, proximity of complimentary land uses, differences in user presence by time of day and time of year, building occupancy rates and a host of other factors. Conversely, the available parking supply tends to be a fixed quantity, limited by the amount of space that can be allocated on a given site for parking. Assuming the effects of Shared Parking, the projected weekday peak-hour parking demand for the Development is 337± spaces, on the busiest weekday annually. The peak-hour demand, which is projected to occur in June at 9:00 PM, is calculated based upon the driving and non-captive ratios as well as the presence factors (peak-hour adjustments) shown in the following table. As depicted, the projected peak-hour weekday demand represents a 53% or 376 space reduction from the unadjusted weekday parking demand projected for the site. Table 3: Peak-Hour Demand – Weekday (projected) Source: Walker Parking Consultants Weekday Unadj Month Adj Pk Hr Adj Non Captive Drive Ratio Jun Land Use Demand Jun 9:00 PM Evening Evening 9:00 PM Hotel-Business 330 100% 85% 100% 66% 185 Restaurant/Lounge 36 95% 67% 90% 60%12 Meeting/Banquet 288 100% 100% 60% 75% 130 Employee 59 100% 20% 100% 87%10 Subtotal Customer/Guest 654 327 Subtotal Employee/Resident 59 10 Total Parking Spaces Required 713 337 Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 8 Mr. Ryan Kelley September 29, 2015 Page 6 Assuming the effects of Shared Parking, the projected weekend day peak-hour parking demand for the Development is 378 ± spaces; on the busiest weekend day annually. The peak-hour demand, which is also projected to occur in June at 9:00 PM, is calculated using the driving and non-captive ratios and presence factors (peak-hour adjustments) shown in the following table. As shown, the projected peak-hour weekend day demand represents a 44% or 302 space reduction from the unadjusted weekend day parking demand projection. Table 4: Peak-Hour Demand – Weekend Day (projected) Source: Walker Parking Consultants PARKING ADEQUACY The term “Parking Adequacy” is defined as the ability of the parking supply to accommodate the Design Day peak-hour parking demand. A positive or negative remainder when compared to the proposed parking supply indicates a parking surplus or deficit within the system, structure or lot. Based on our analysis, when the proposed parking supply (541 spaces) is compared to the peak-hour parking demand projection (378 ± spaces), a positive surplus of 163± spaces will exist. Therefore, the parking supply proposed for the Development should adequately accommodate the peak-hour parking demand projection, as shown in the inset table. Table 5: Parking Adequacy Source: Walker Parking Consultants Weekend Unadj Month Adj Pk Hr Adj Non Captive Drive Ratio Jun Land Use Demand Jun 9:00 PM Evening Evening 9:00 PM Hotel-Business 297 100% 85% 100% 77% 194 Restaurant/Lounge 36 95% 67% 30% 70%5 Meeting/Banquet 288 100% 100% 70% 75% 151 Employee 59 100% 55% 100% 87%28 Subtotal Customer/Guest 621 350 Subtotal Employee/Resident 59 28 Total Parking Spaces Required 680 378 User Group Existing Customer/Guest, All Uses 350 Employee, All Uses 28 Parking Demand (projected)378 Supply 541 Surplus/(Deficit)163 Parking Adequacy (projected) Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 9 Mr. Ryan Kelley September 29, 2015 Page 7 CONCLUSION Based upon Walker’s analysis of the land use data provided by the City, and the Shared Parking model prepared for the Marriott Development, the following summarizes the results of our analysis. o The projected weekend peak-hour parking demand is 378± spaces (337 on Weekday), on the busiest day annually. This calculation is based upon the drive ratios, non-captive ratios and peak-hour adjustments discussed throughout our report. o When the proposed parking supply (541 spaces) is compared to the peak-hour parking demand projection (378± spaces), a surplus of 163± spaces will exist. o The parking supply proposed for the Development should adequately accommodate the peak-hour parking demand projection. In closing, we hope the enclosed analysis satisfies the scope of work anticipated for the Development. Please call me at your convenience with any questions or comments regarding the material provided for review. Respectfully submitted, Jeffrey A. Colvin, AICP Parking Consultant cc: Carl Schneeman – Walker Parking Consultants Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 10 Mr. Ryan Kelley September 29, 2015 Page 8 SCOPE OF SERVICES A. Meet with the City’s representative via teleconference to clarify study objectives, define project parameters and review the proposed deliverable product and schedule. B. Obtain from the City’s representative detailed information regarding the land use programming (i.e. square footage, type, etc.) All land use data should be provided in square feet for retail entities or rooms for hotel development. C. Discuss with the City’s representative anticipated peak patronage, visitation or occupancy periods. D. Prepare a Shared Parking Analysis employing the mixed use parking standards established in Urban Land Institute’s Shared Parking to project the approximate parking demand for the site. E. In preparing the analysis, we will apply both month and time of day adjustments for each land use to individual parking ratios to determine the approximate shared parking demand for the Development site. F. Discuss with the City’s representative general and specific parking demand ratios assumed by the analysis. G. Summarize Walker’s findings in a draft letter report and submit to the City representative and developer for review and comment. Specifically included will be estimated parking demand recommended for the shared parking usage of the Development. H. Obtain review comments from the City’s representative regarding the draft report. I. Incorporate draft report comments into a final letter report and submit to the City’s representative. J. Attend a City Planning meeting to present our findings and respond to questions related to the scope of the report. Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 11 Mr. Ryan Kelley September 29, 2015 Page 9 STATEMENT OF LIMITING CONDITIONS 1. This report is to be used in whole and not in part. 2. Walker’s report and recommendations are based on certain assumptions pertaining to the future performance of the local economy and other factors typically related to individual user characteristics that are either outside Walker’s control or that of the client. To the best of Walker’s ability we analyzed available information that was incorporated in projecting future performance of the proposed subject site. 3. Sketches, photographs, maps and other exhibits are included to assist the reader in visualizing the property. It is assumed that the use of the land and improvements is within the boundaries of the property described, and that there is no encroachment or trespass unless noted. 4. All information, estimates, and opinions obtained from parties not employed by Walker Parking Consultants are assumed to be true and correct. We assume no liability resulting from misinformation. 5. None of this material may be reproduced in any form without our written permission, and the report cannot be disseminated to the public through advertising, public relations, news, sales, or other media. 6. We take no responsibility for any events or circumstances that take place subsequent to the date of our field inspections. 7. We do not warrant that the projections will be attained, but they have been prepared on the basis of information obtained during the course of this study and are intended to reflect the expectations of a typical parking patron. 8. The numeric figures presented in this report were generated using computer models that make calculations based on numbers carried out to three decimal places. In the interest of simplicity, most numbers have been rounded to the nearest thousand; therefore, these figures may be subject to small rounding errors. 9. This report was prepared by Walker Parking Consultants, and all opinions, recommendations, and conclusions expressed during the course of this assignment are rendered by the staff of Walker Parking Consultants as employees, rather than as individuals. 10. The conclusions and recommendations presented were reached based on Walker’s analysis of the information obtained from the client and our own sources. Information furnished by others, upon which portions of this study may be predicated, is believed to be reliable; however, it has not been verified in all cases. Study Session Meeting of November 9, 2015 (Item No. 7) Title: Marriott West Hotel Page 12 Meeting: Study Session Meeting Date: November 9, 2015 Written Report: 8 EXECUTIVE SUMMARY TITLE: Burlington Northern Santa Fe (BNSF) Transport Update RECOMMENDED ACTION: No action at this time. Pursuant to a request from the City Council this report is being provided to inform the Council of the current state of the transportation of crude oil through the City on the BNSF system. POLICY CONSIDERATION: Not applicable. Please inform staff of questions that you might have. SUMMARY: The demand for domestic oil and the expansion of production in the oil fields of North Dakota has created a potential threat to the City as these tank cars are diverted on to the tracks operated by BNSF. Oil trains are now more prevalent than ever before due to system adjustments. Residents of St Louis Park have voiced concern and this update is designed to bring some level of clarity to a situation where we have little or no control. FINANCIAL OR BUDGET CONSIDERATION: None at this time. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Prepared by: Steve Koering, Fire Chief Approved by: Tom Harmening, City Manager Study Session Meeting of November 9, 2015 (Item No. 8) Page 2 Title: Burlington Northern Santa Fe (BNSF) Transport Update DISCUSSION BACKGROUND: There has been a marked increase in oil train traffic through the City over the course of 2015. Although we do not have control over the movement of hazardous materials on these rail lines, it is imperative we remain aware of what types of products are moving through on a daily basis. Nationally, standards for tank construction, speed control, security and reporting have all improved and represent corrective actions following a hand full of significant incidents. The following diagram shows the enhancements to the DOT 111 Tanker: “Oil trains” as they are called are 110 of these cars end to end with a locomotive at each end of the train. As they move east through our city they are full and as they move west they are essentially empty. It is impossible to tell which is which, unless they are moving, without the assistance of a secured access specific software application. By entering the tank number into the application we can identify the current state of the load. On each car is a DOT Placard specifying the materials it is carrying. The DOT placard and corresponding UN Number for Petroleum Crude Oil is 1267. The placard is placed on the car generally in the area shown on the drawing. TILX 199176 Study Session Meeting of November 9, 2015 (Item No. 8) Page 3 Title: Burlington Northern Santa Fe (BNSF) Transport Update Currently, the train speeds through our city are on average in the 20 Mph range with intersections averaging 10-15 Mph. It is important to note that just because it says 1267, it doesn’t mean that it is Bakken Crude. There are a number of products that fall under this classification, although it is likely crude oil. Train Security There are numerous safety checks and backups in place to ensure safe operations. Train crews are required to be with the train at all times, and should they need to leave the train, a company security guard drives to the scene and monitors the train until a crew can return. Some of the complaints from residents are the need for a train to stop and sit for hours particularly in the area adjacent to a school. There are a number of reasons why a train would come to a stop; here are the two most common. 1. System traffic is congested and will not allow a train to move until it clears. Given the complexity of the track systems in Minneapolis, this can take some time. 2. Crew hours have timed out and a new crew needs to be delivered to the train to replace them. I have requested from a resident who is monitoring these trains in St. Louis Park to let me know when it is happening and I can go to the area and determine the status of the load. Obviously, empty trains are less concern than full ones. There has been some comment about security referencing the graffiti on a tanker. These tankers are taken out of service and rotated into a storage yards for extended periods. It is while these trains are in those areas that they fall prey to the graffiti. Why is this happening There are a number of track improvements being made on the northern line to bring the system up to upgraded safety standards. These improvements involve track repair, crossing maintenance and repair all designed to support the high demand on the system. The current forecast has those improvements being completed by the end of November which would allow for more traffic to return to that line. That being said, during the fall there are a number of commodities moving including grains, fuel oil, fertilizers etc. Managing the capacity might require at any time oil trains being diverted back on our tracks. Second if demand increases and the capacity is required they will move trains back to our line as well. The bottom line is that we have no control over what they do and our only consideration is to be aware and stay connected. PRESENT CONSIDERATIONS: The fire department has been training since the trend of these oil trains began. All fire personnel have been through the Homeland Security Oil Transportation Awareness Training which was created through legislation last July 2014. This is the link that details that training https://dps.mn.gov/divisions/hsem/planning-preparedness/Pages/minnesota-rail-safety-regulations.aspx. We expect to take the more advanced operational level training early in 2016 and will continue to incorporate some facet of this into our annual hazardous material mandatory training. Additionally BNSF is offering to train our staff including actual rail props at no charge. Although there is no charge for the class it would involve overtime and back fill which we have planned for in our 2016 operating budget. Study Session Meeting of November 9, 2015 (Item No. 8) Page 4 Title: Burlington Northern Santa Fe (BNSF) Transport Update We continue to reach out and work closely with the Minneapolis Fire Department in developing joint training for our two staffs. Minneapolis has a state of the art training center where they intend to incorporate two additional full size props. Minneapolis would be our first call just as we would be for them. To give some perspective about the gravity of this issue I wanted to share this picture sent to me by the Minneapolis Fire Chief. This line of trains runs from under the Target Center to the river. As you can see there is little separation from business/residential, commuter trains, stations and public areas. He reported there are places where the balconies of the apartments extend out over the trains. We are not alone in this discussion and there is great focus by many in trying to create a safe environment for everyone concerned. As the Chief of the Department, I can assure you that this is high on my priority list, and our organization will continue to stay connected to all agencies concerned, build additional partnerships with other responding agencies, train for events, and update you as requested or when significant change occurs. NEXT STEPS: 1. Schedule Operational Level Training with HSEM once their schedule is released. 2. Allow BNSF to train our staff and potentially bring in PD 3. Participate in joint training with the Minneapolis fire department Meeting: Study Session Meeting Date: November 9, 2015 Written Report 9 EXECUTIVE SUMMARY TITLE: Board and Commission Annual Meeting with Council Program RECOMMENDED ACTION: None at this time. The purpose of this item is to update the City Council on the proposed “Annual Meeting with Council Program” where each of the City’s various boards and commissions will be invited to present their annual reports to City Council. POLICY CONSIDERATION: Does the City Council have any further questions or concerns or need more information regarding the Annual Meeting with Council Program night SUMMARY: Earlier this year, Council directed staff to develop a process whereby all Commissions would meet collectively to present their annual report to Council. The purpose of this report is to outline a revised process for the proposed “Annual Meeting with Council Program.” On September 28th, 2015 Administrative staff presented a proposed Board and Commissions Annual Meeting with Council process. At that meeting Council proposed several changes to the process that have been incorporated and include: expanding the timing of presentations, and obtaining feedback from current Boards and Commissions on the proposed process. Boards and Commissions were informed and the changes have been incorporated in this document If approved by Council, the proposed “Annual Meeting with Council Program” would take place at the beginning of each calendar year. Current procedures would be revised for the annual meeting where each Board or Commission would be afforded a total of 20 minutes with 10 minutes of the presentation dedicated to their presentation, and the remaining 10 minutes reserved for discussion with the City Council. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Prepared by: Anisha Murphy, Administrative Intern Reviewed by: Nancy Deno, Deputy City Manager/ HR Director Approved by: Tom Harmening, City Manager Study Session Meeting of November 9, 2015 (Item No. 9) Page 2 Title: Board and Commission Annual Meeting with Council Program DISCUSSION BACKGROUND: Pursuant to the current Rules and Procedures for Boards and Commissions, each board or commission prepares a draft written report for the Council which includes activities undertaken in the past year, a progress report on the previous year’s goals, and goals for the coming year. After reviewing the report, the Council may meet with the group in a study session to discuss the report and other issues of concern to the commission prior to approving the report and, as needed, may request the Commission to also provide a mid-year progress report. On Jan 26th, 2015 Council directed staff to modify the annual reporting for Commissions and develop a process where all come together on an annual basis to present their annual reports at a study session. • Currently, there are twelve (12) Boards or Commissions represented throughout the City of St. Louis Park. • Eight (8) Boards or Commissions follow the procedures to complete the annual reports to City Council at the Annual Meeting with Council Program. • Based on the nature of the work of these commissions and past practice these four (4) Boards and Commissions do not have annual reporting or presentations: Charter Commission, Fire Civil Service Commission, Bassett Creek Water Management Commission (BCWMC), and Community Education Advisory Commission. On September 28th, 2015 Administrative staff presented a proposed Board and Commissions Annual Meeting with Council process. At this meeting Council proposed several changes to the process that have been incorporated and include: expanding the timing of presentations, and obtaining feedback from current Boards and Commissions on the proposed process. Boards and Commissions were informed of the proposed process, and the changes have been incorporated in this document. New Annual Board and Commission Meeting Program Process Written Reports: • For each calendar year, each board or commission shall prepare a draft written report for the Council which includes activities undertaken in the past year, a progress report on the previous year’s goals, and goals for the coming year. • Each board or commission must submit an electronic copy of their annual reports to the staff liaison for each Board or Commission no later than January 31 each year. • Reports are submitted to the Council prior to the annual board and commission meeting. Presentation Instructions • Each board or commission will select one (1) representative from their respective organizations to present the annual report. • Each Commission is allowed 20 minutes total for presentation and discussion o 10 minutes for presentation of their annual report o 10 minutes allotted to City Council for any questions, comments, and follow-up requests. Study Session Meeting of November 9, 2015 (Item No. 9) Page 3 Title: Board and Commission Annual Meeting with Council Program The following Boards and Commissions will participate: 1. Board of Zoning Appeals (BOZA)- 5 members (6:00-6:20PM) 2. Planning Commission-8 Members (6:20-6:40PM) 3. Telecommunications Advisory Commission- 8 members (6:40-7:00PM) 4. Housing Authority- 5 members (7:00-7:20PM) 5. Human Rights Commission- 8 Members (7:20-7:40PM) 6. Parks and Recreations -8 Members (7:40-8:00PM) 7. Police Advisory Commission- 12 members (8:00-8:20PM) 8. Environment and Sustainability Commission-13 members (8:20-8:40PM) The tentative schedule for Boards and Commissions Night is as follows: • 5:30PM o Check-in & welcome o Food/ refreshments provided • 6PM- 8:40PM (1:15 minutes in total for presentations) o Ten (10) minutes per annual report o Ten(10) minutes for questions, comments, and follow-up requests from City Council • 8:40-9 PM- Wrap-up/Adjourn Next Steps • Formal approval of changes of Rules and Procedures for Boards and Commissions. • Set Annual Board and Commission Meeting. (Tentatively scheduled for February 22, 2015. From 5:30-9pm at Rec Center.)