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HomeMy WebLinkAbout2013/01/28 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA JANUARY 28, 2013 (Councilmember Mavity Out) 6:00 p.m. BOARDS & COMMISSIONS INTERVIEWS – Westwood Room 6:30 p.m. CITY COUNCIL STUDY SESSION – Council Chambers Discussion Items 1. 6:30 p.m. Future Study Session Agenda Planning – February 11, 2013 2. 6:35 p.m. Annual Update – Discover St. Louis Park 3. 7:05 p.m. Pedestrian and Bicycle System Implementation Plan Update 4. 7:50 p.m. Amending Chapter 18 - Offenses and Miscellaneous Provisions to Include Regulations for Drug Paraphernalia 5. 8:20 p.m. Communications Plan Update 8:50 p.m. Communications/Meeting Check-In (Verbal) 8:55 p.m. Adjourn Written Reports 6. December 2012 Monthly Financial Report 7. Fourth Quarter Investment Report (Oct – Dec 2012) 8. Proposed Allocation of 2013 Community Development Block Grant (CDBG) Funds 9. Planned Unit Development (PUD) Amendment to Zoning Code 10. Proposal to Rezone Property at 3700 State Highway 100 11. Update on SW LRT Preliminary Engineering (PE) and Transitional Station Area Action Plans (TSAAP) 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: Study Session Meeting Date: January 28, 2013 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: Future Study Session Agenda Planning – February 11, 2013 RECOMMENDED ACTION: The City Council and the City Manager to set the agenda for the regularly scheduled Study Session on February 11, 2013. POLICY CONSIDERATION: Does the Council agree with the agendas 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 tentative agenda and proposed discussion items for the regularly scheduled Study Session on February 11, 2013. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Future Study Session Agenda Planning – February 11, 2013 Prepared by: Debbie Fischer, Office Assistant Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 1) Page 2 Title: Future Study Session Agenda Planning – February 11, 2013 Study Session, February 11, 2013 – 6:30 p.m. Tentative Discussion Items 1. Future Study Session Agenda Planning – Administrative Services (5 minutes) 2. Storm Water Follow-Up – Pond Treatments – Public Works (45 minutes) Provide Council with information regarding the proposed treatment of 6 identified water bodies in the city: • Possible and recommended treatment methods • Impacts (pros / cons) associated with possible treatment methods • Estimated treatment costs • Proposed treatment program • Implementation process and next steps (to include public involvement) 3. Storm Water Follow-Up – Water Quality Activities – Public Works (45 minutes) Provide Council with information regarding: • Measures being utilized to prevent or minimize surface water pollution and suggested improvements (SWPPP) • Existing or proposed systems used to monitor / evaluate the quality or health of our water bodies (i.e., staff developed water monitoring program) 4. Solid Waste Program Update – Public Works (45 minutes) Update Council on recent activities and next steps in providing for the proposed 2013-2018 residential curbside collection program and contracts. 5. Eliot Park Apartments TIF and Site Plan – Community Development (30 minutes) Review and receive feedback on Hunt Associates’ application for tax increment financing assistance to facilitate its proposed multi-family residential development on the former Eliot School property. 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. Reports End of Meeting: 9:25 p.m. Meeting: Study Session Meeting Date: January 28, 2013 Discussion Item: 2 EXECUTIVE SUMMARY TITLE: Annual Update – Discover St. Louis Park RECOMMENDED ACTION: No action required. John Basill, President of Discover St. Louis Park, will be in attendance to provide an annual update on the activities of this destination marketing organization POLICY CONSIDERATION: Are the activities of Discover St. Louis Park in keeping with the expectations of the City Council? SUMMARY: On December 20, 2010 the City Council approved an ordinance establishing a 3% lodging tax that would serve as the primary source of revenue for a new St. Louis Park visitor’s bureau now known as Discover St. Louis Park (DSLP). In February, 2011 an Operating Agreement was entered into by the City and DSLP that delineated the working relationship between the two entities. On March 1, 2011 the lodging tax went into effect. John Basill began serving as president of DSLP in late July, 2011. Since that time DSLP has been fully established and has made significant progress in promoting St. Louis Park as a visitor destination. FINANCIAL OR BUDGET CONSIDERATION: The Operating Agreement between the City and DSLP requires that the City collect the lodging tax from the hotels and then remit 95% of the proceeds to DSLP. The City retains the 5% for use as it deems appropriate. Thus far the collection of the lodging tax from the hotels and remittance to DSLP has gone smoothly and the proceeds are on target with financial projections. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Background Information and Budget Prepared by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 2 DSLP VISION Discover St. Louis Park’s mission is to strengthen the awareness of St. Louis Park as a prime meeting and visitor destination, stimulate economic development and support community growth. “ A Destination Marketing Organization” Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 3 Marketing Strategy Tactics •Marketing Material (i.e. Visitor Guides) •Traditional Media •Online Advertising (Digital) •TV and Radio •Out of house advertising •Website •Social Media •Friend’s list – Email advertising •Relationship Sales •Direct mail •Expos / Trade Shows Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 4 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 5 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 6 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 7 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 8 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 9 Business Segments Bucket List Groups SMERF Meetings & Events Leisure -Minnesota Group and Packaged Travel Planner -AAA Tour Book -Explore MN Travel Guide -AAA Tour Book -AAA Home & Away -Mpls./St. Paul Official -Visitors Guide -Minnesota Trails -Minnesota Getaways (direct mail) -USA Today Travel Magazine -CTM Distribution: Rack Card and Map -MN Meetings + Events -Finance and Commerce -Midwest Meetings -Meetings Journal -MN Meetings + Events -Meeting Pages St. Louis Park Rec Center Advertising -Community Ed Magazine -Where Map Target the buckets that deliver greatest potential for economic impact for St. Louis Park Traditional Marketing, Media & Mix Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 10 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 11 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 12 USA Today Travel CTM Rack Card Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 13 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 14 Media Tactics - Digital Banner Campaign Behavioral Targeting Geo- Targeting Contextual Targeting v Begin campaign with ads on 100+ sites geo-targeted to appear to web users. •Initially we want to cast the net as wide as possible and then let user behavior dictate the sites as the campaign progresses •Banners will begin to show up more on sites with the best click through rates •Banners will also show up based on behavior of web user as well as what content the user is viewing (i.e. targets user who looked at BCVB site, are researching travel to MN, etc.) Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 15 Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 16 Average Total Impressions Group: 1,801,614 Leisure: 1,805,182 Meetings and Events: 9,072,487 Sports: 8,991,776 Total Impressions Delivered: 21,671,059 Average Total Clicks Recorded Group: 487 Leisure: 494 Meetings and Events: 3,517 Sports: 3,687 Total Impressions Delivered: 8,185 Digital Media Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 17 Marketing & Tradeshows November 2013 – Over 300 exhibitors & 3,000 Sports event organizers and event rights holders January 2013 – 50+ appointments with Tour Operators from all over the country January 2013 - More than 3,500 tour operators, suppliers and exhibitors January 2013 - over 800 diverse religious organizations, RCMA members are responsible for planning 14,000 conventions October 2013 – worldwide exhibition with 2,400 qualified corporate meeting planners expected October 2013 – Rejuvenate Marketplace – Faith based meeting planners. August 2013 - innovative, appointment-only trade show with association meeting planners’ needs in mind. Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 18 MSAE Expo Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 19 Group Awareness Generated for SLP 296 Total Sports and SMERF, 88 Group Tour, 22 Association, 155 Meetings and Events, 31 Sports and SMERF Group Tour Association Meetings and Events Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 20 LEISURE AWARENESS GENERATED BY SLP 6,688 Total Leisure Leads YTD •2,420 Visitor Guides emailed •4,268 Visitor Guides mailed Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 21 LEISURE LEADS by State •6,688 Total Leisure Leads •Top 5 States: •MN (806) •Illinois (767) •Wisconsin (749) •Iowa (350) •Ohio (317) Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 22 450,000 455,000 460,000 465,000 470,000 475,000 480,000 485,000 9 Months of Data 2012 4.4% Growth YOY CVB Loading Tax Summary YTD (9 months of data) Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 23 Parktacular Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 24 Strategically Placed Kiosks Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 25 Discover St. Louis Park’s mission is to strengthen the awareness of St. Louis Park as a prime meeting and visitor destination, stimulate economic development and support community growth. Like us on Facebook (Discover St. Louis Park), follow us on Twitter (@discoverSLP) and follow with us on LinkedIn (Discover St. Louis Park)! “ A Destination Marketing Organization” Study Session Meeting of January 28, 2013 (Item No. 2) Subject: Annual Update – Discover St. Louis Park Page 26 Meeting: Study Session Meeting Date: January 28, 2013 Discussion Item: 3 EXECUTIVE SUMMARY TITLE: Pedestrian and Bicycle System Implementation Plan Update RECOMMENDED ACTION: The purpose of this report is to provide further input to Council as a result of discussion at the January 14, 2013 Study Session. Council is requested to discuss and direct staff accordingly. POLICY CONSIDERATION: Staff received considerable public input with regards to the proposed Pedestrian and Bicycle System Implementation Plan and discussed the plan with Council on January 14. Council provided direction to staff to propose refinements to the plan for further discussion. 1. Does Council have adequate information at this time? 2. Does Council agree with staff suggested refinements to the plan? 3. Does Council wish staff to provide citywide notification of these changes and schedule a Public Hearing? SUMMARY: The Discussion section which is attached provides suggestions for refinements to the plan based on Council direction on January 14. Some segments are recommended for deletion from the plan while other segments are suggested to be discussed further prior to making revisions or deletions. FINANCIAL OR BUDGET CONSIDERATION: If Council decides to adopt the system of Community sidewalks and trails via the capital program as proposed, a source of capital ($18 - $25 million dollar range – spread over ten years) and maintenance funds ($34,000 annually in present day costs) will be needed. As previously discussed, the recommended source for the capital costs would be the issuance of GO Bonds. The likely source for the additional maintenance costs would be the General Fund. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Exhibit A2 Prepared by: Scott Brink, City Engineer Reviewed by: Michael P. Rardin, Public Works Director Sean Walther, Senior Planner Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 3) Page 2 Title: Pedestrian and Bicycle System Implementation Plan Update DISCUSSION BACKGROUND: The Study Session report dated January 14, 2012 provided an extensive description of the public process leading up to the January 14 discussion. In addition to general summaries and observations based on input received at public informational meetings and subsequent feedback, the report also included a compendium of the many comments received by E-mail, telephone, letters, comment cards, and conversations. A general summary of the public comments received were as follows: Ward 1 General Summary: General support for the overall program was expressed at the Ward 1 informational meeting on November 1. Additional sidewalks were also requested to be considered where none were proposed. Subsequent communications received since the Ward 1 meeting have expressed minor concerns (and also opposition) for specific sidewalk segments where properties may be impacted, such as Ottawa Avenue and Quentin Avenue. Ward 2 General Summary: Strong support for the overall program was expressed at the Ward 2 informational meeting on October 23 with more mixed and less enthusiastic support received in comments received in the weeks after. Support was expressed in particular for sidewalk segments that would provide safer access and connectivity to certain destinations such as Susan Lindgren School (41st Street). In contrast, strong opposition was received for the following proposed sidewalk segments: • 39th Street (Natchez to France (south side) • 40th Street (Natchez to Joppa (north side) • Brookside Avenue (42nd to Yosemite (east side) Ward 3 General Summary: Overall, residents in Ward 3 who provided feedback did not generally express support for new sidewalks, particularly for proposed sidewalk segments where their property may be impacted. In particular, the following segments received very strong opposition from a majority of residents: • 31st Street (Texas to Brunswick (south side)) • 33rd Street (Texas to Rhode Island (south side)) • Pennsylvania Avenue (south of 31st) Some segments such as Aquila Avenue, 34th Street, and Flag Avenue did receive similar comments but in much smaller numbers. General Ward 4 Summary: Similar to Ward 3, residents in Ward 4 have not expressed support for the sidewalk portion of the program, particularly for proposed segments where their property may be impacted. The following segments in particular received stronger opposition: • 25th and 26th Streets between Virginia and Sumter (north and west sides) • Louisiana Avenue from Cedar Lake Road to Wayzata Blvd. (east side) • Pennsylvania Avenue (Cedar Lake Road to 16th Street (east side) • Texas Ave from Cedar Lake Road to Wayzata Blvd (west side) • Virginia Ave from 28th Street to Cedar Lake Road • Westmoreland Lane from Flag Ave to Westwood Nature Center (north side) Some support was expressed for the bikeway portion of the plan, including proposals that would provide improved connectivity to destinations such as the North Cedar Lake Trail. Study Session Meeting of January 28, 2013 (Item No. 3) Page 3 Title: Pedestrian and Bicycle System Implementation Plan Update In summary, the majority of the comments received expressed opposition to specific proposed sidewalk segments in residential areas. Residents consistently expressed concerns with regards to impacts to their property, costs, and the overall value or need for the projects. For sidewalks and trails proposed in non-residential areas, few comments were received. Comments received with regards to bikeways were generally positive with the exception of locations where residents expressed concerns with the prospect of parking restrictions. PRESENT CONSIDERATIONS: At the January 14, 2013 Study Session, Council reviewed and discussed the proposed plan, including the public input received. Many observations, comments, and suggestions were provided by Council. Council generally expressed support for moving forward with the plan with consideration for refinements as follows: 1. Drop or push back certain sidewalk segments: Certain segments could be either deleted from the plan or pushed back, based on specific prioritization criteria along with consideration of the public input received. 2. Move forward with implementation of the plan with consideration of short term vs. longer term improvements within the proposed 10-year plan. For projects remaining in the plan, consider moving forward and constructing higher priority projects within the next few years; lower priority segments or segments receiving smaller amounts of support engage in further public process as the targeted or scheduled improvement time becomes closer. 3. Continue moving the bikeway portion of the plan forward. The majority of the attention and public input with regards to the overall plan has been directed toward sidewalks. On road bikeways, bike lanes, and trails should not be lost in the discussion. NEXT STEPS: Based on the feedback provided by Council on January 14, staff has reviewed the plan further to offer further suggestions, recommendations, and refinements. As directed by Council, staff has considered and re-reviewed the prioritization criteria that has been utilized to date in establishing the present plan. In general, the following prioritization criteria were utilized throughout the entire plan development process; from the beginning of the visioning process several years ago to the present. This criteria was generated through community input from a Citizen Advisory Committee, community meetings, surveys, meetings with the Planning Commission, Parks and Recreation Advisory Commission, and the City Council. The rating factors and criteria can generally be summarized as follows: 1. Focus on key destinations: segments that serve multiple community gathering centers in the community (schools, parks, transit stops, commercial nodes, etc.) rate higher 2. Focus on transportation: routes that provide north-south connections through the community, into adjacent communities, and to key transit stops rated higher. 3. Focus on bicycling and walking: try to provide a “city-wide” grid system of quarter-mile for sidewalks and half-mile for bicycles. Improvements that fill gaps in the city pedestrian and bicycle networks, improve safety, and provide crossings (bridges or tunnels) of major highway and railroad barriers also rated higher. All of the sidewalk segments proposed meet at least one of the above criteria. However, some segments meet those criteria much stronger than others. Study Session Meeting of January 28, 2013 (Item No. 3) Page 4 Title: Pedestrian and Bicycle System Implementation Plan Update In addition to the above, staff also considered the following elements in revisiting the plan further: 1. Overall safety considerations (volume and speed of traffic on adjacent streets, crossing of intersections, etc.) 2. Gaps that make sense to fill or connect. 3. Balance of greater community need and use vs. local property concerns 4. Public input (both in terms of feedback received to date and further feedback and input that may be needed). 5. Other factors – including design and known constructability issues, relation to other future projects (utility and street rehabilitations, etc.), private utilities, and other. Recommendations for Consideration and Discussion The following suggestions and recommendations with regards to revising and adjusting the plan are presented by Ward. It is recommended that Council discuss these suggestions further at the Study Session. Pending the outcome of the discussion, staff can adjust the 10-year plan accordingly and continue to move forward as directed by Council. Ward 1 It is suggested that the plan essentially remain unchanged at this time for sidewalks, trails, and bikeways as proposed. Based on the prioritization criteria, no improvements in Ward 1 are programmed for construction until 2015. The exception is a sidewalk along the west side of France Avenue north of 26th Street. This segment was programmed several years ago (prior to consideration of the present City-wide plan) and is scheduled for construction this year (2013). A few residents requested construction of sidewalks not shown on the proposed plan in certain portions of the Lake Forest and Sorenson Neighborhoods. Additional public process should be planned and pursued to gather input and identify segment locations more specifically for consideration. This could be done later in 2013 or 2014. Ward 2 In general, many of the segments proposed in Ward 2 are scheduled for 2014 and 2015 under the plan. Some Ward 2 sidewalks received mixed or negative feedback. 41st Street (TH 100 to Wooddale), received very strong support. In addition, segments along busier collector streets (particularly where there are no single family residences) received little or no feedback. Segments that received much stronger negative feedback, such as 39th Street (Natchez to France (south side)), 40th Street (Natchez to Joppa (north side)), and Brookside Avenue (42nd to Yosemite (east side)) could be deleted now or remain in the program (including delaying) pending further public discussion and weighing of prioritization criteria further. Ward 3 Based on the prioritization criteria and extensive negative feedback, it is recommended that the proposed sidewalk along 31st Street (Texas to Brunswick) and Pennsylvania Avenue (south of 31st Street) be deleted from the program. It is also recommended that 33rd Street between Aquila and Virginia be deleted. 33rd Street (between Texas and Rhode Island) also received very strong negative feedback from the public. However, this proposed segment would connect a critical gap in the system in accordance with the prioritization criteria. It is therefore suggested that Council discuss this Study Session Meeting of January 28, 2013 (Item No. 3) Page 5 Title: Pedestrian and Bicycle System Implementation Plan Update segment further before directing deletion from the plan. Currently, this segment is programmed for construction in 2013; delaying to a future year pending further public discussion is also an option. Other proposed segments in Ward 3 received either mixed or much smaller amounts of feedback. Many are not programmed for construction until 2017. It is therefore recommended that other segments in Ward 3 remain in the program as currently presented, knowing that further public conversation will ensue. Ward 4 As previously mentioned, several proposed sidewalk segments in Ward 4 received considerable negative feedback. The majority of these segments are not proposed for construction until at least 2016. Various segments could be either deleted from the plan now, or wait pending further discussion and/or public input. These include Westmoreland Lane, Flag Ave, 14th St., Hillsboro Ave., 16th St., and Pennsylvania Ave (Franklin to Cedar Lake Road). It is recommended that the west side of Texas (Franklin to Wayzata Blvd.) be deleted for constructability reasons among others, along with deletion of a sidewalk along Pennsylvania between 16th and Franklin. Construction of a sidewalk along the south side of Cedar Lake Road fulfills much of the prioritization criteria. Presuming eventual construction, the proposed segments along 25th and 26th Streets between Virginia and Sumter (north and west sides) could arguably be deleted from the plan. Similarly, a sidewalk along the east side of Louisiana Avenue (north of Cedar Lake Road) meets much of the prioritization criteria. Adjacent grades and property impacts would make construction of this section more challenging than many other segments. However, this segment is not proposed until 2017, and staff suggests leaving it in the plan pending further discussion. Similarly, a sidewalk along the west side of Texas between Cedar Lake Road and Franklin (scheduled for 2018) could also remain in the plan for now. A sidewalk along the west side of Virginia Avenue (between Cedar Lake Road and 28th Street), received high priority based on the criteria and was programmed for construction in 2013. However, the BNSF rail bridge imposes a significant barrier in constructing a sidewalk. It is suggested that this segment be pushed back further in the 10-year schedule, pending further information from BNSF (owners of the bridge) with regards to the future of the bridge. Summary It is recommended that the City Council discuss the proposed 10-year plan in consideration of the information and staff suggestions and recommendations presented above. Exhibit A2 attached identifies sidewalk segments staff proposes for acceleration, deletion, further discussion, or delay to the indefinite future. Pending the discussion outcome, staff can refine and adjust the plan accordingly in preparation for a Public Hearing and/or further public input as directed. Study Session Meeting of January 28, 2013 (Item No. 3) Page 6 Title: Pedestrian and Bicycle System Implementation Plan Update Meeting: Study Session Meeting Date: January 28, 2013 Discussion Item: 4 EXECUTIVE SUMMARY TITLE: Amending Chapter 18 - Offenses and Miscellaneous Provisions to Include Regulations for Drug Paraphernalia RECOMMENDED ACTION: Provide staff with direction on whether it should prepare the proposed ordinance for first reading. POLICY CONSIDERATION: Is Council in support of proceeding with amending Chapter 18 of City Ordinances to address drug paraphernalia? SUMMARY: The proposed ordinance is primarily intended to prohibit the advertisement and sale of drug paraphernalia, including equipment to grow or consume illegal drugs. State Statute only regulates paraphernalia with illegal drug residue. Only one retailer is known to currently be selling paraphernalia in the city. Past public complaints received raised concern over children being exposed to various types of paraphernalia being displayed on open shelves. Attached is a variation of the model paraphernalia ordinance developed in Moorhead MN and formatted by our City Attorney. The validity of the ordinance, with the lengthy definition section, was recently validated as being constitutional by a Federal Judge in a ruling to dismiss a lawsuit challenging Moorhead’s ordinance. If the Council were to adopt the proposed ordinance, other minor code amendments to the City’s business licensing regulations would also need to be made. The City Attorney will be in attendance at the meeting to provide further information and answer questions. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Draft Ordinance Prepared by: Brian Hoffman, Director of Inspections John Luse, Chief of Police Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 4) Page 2 Title: Amending Chapter 18 - Offenses and Miscellaneous Provisions to Include Regulations for Drug Paraphernalia ORDINANCE NO. ____-13 AN ORDINANCE AMENDING CHAPTER 18 OF THE ST. LOUIS PARK CODE OF ORDINANCES CONCERNING DRUG PARAPHERNALIA THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. Chapter 18 of the Code of Ordinance is amended to add the following Section: Sec. 18-94. Definitions. (a) Drug paraphernalia. Except as otherwise provided in subsection (b) of this definition, "drug paraphernalia" means all equipment, products, and materials of any kind, which are used, intended for use, or designed for use in planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, enhancing, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling, or otherwise introducing into the human body a controlled substance in violation of Minnesota Statutes Chapter 152. The term “paraphernalia” includes, without limitation: (1) Kits used, intended for use, or designed for use in planting, propagating, cultivating, growing, or harvesting of any species of plant which is a controlled substance or from which a controlled substance can be derived. (2) Kits used, intended for use, or designed for use in manufacturing, compounding, converting, producing, processing, or preparing controlled substances. (3) Isomerization devices used, intended for use, or designed for use in increasing the potency of any species of plant, which is a controlled substance. (4) Testing equipment used, intended for use, or designed for use in identifying or in analyzing the strength, effectiveness, or purity of controlled substances. (5) Scales and balances used, intended for use, or designed for use in weighing or measuring controlled substances. (6) Diluents and adulterants, including quinine hydrochloride, mannitol, dextrose, and lactose, used, intended for use, or designed for use in cutting controlled substances. (7) Separation gins and sifters used, intended for use, or designed for use in removing twigs and seeds from, or in otherwise cleaning or refining, marijuana. (8) Blenders, bowls, containers, spoons, grinders, and mixing devices used, intended for use, or designed for use in compounding, manufacturing, producing, processing, or preparing controlled substances. (9) Capsules, balloons, envelopes, and other containers used, intended for use, or designed for use in packaging small quantities of controlled substances. Study Session Meeting of January 28, 2013 (Item No. 4) Page 3 Title: Amending Chapter 18 - Offenses and Miscellaneous Provisions to Include Regulations for Drug Paraphernalia (10) Containers and other objects used, intended for use, or designed for use in storing or concealing controlled substances or products or materials used or intended for use in manufacturing, producing, processing, or preparing controlled substances. (11) Objects used, intended for use, or designed for use in ingesting, inhaling, or otherwise introducing controlled substances to include, but not limited to, marijuana, cocaine, hashish, or hashish oil into the human body, including: a) Metal, wooden, acrylic, glass, stone, plastic, or ceramic pipes with or without screens, permanent screens, hashish heads, or punctured metal bowls. b) Water pipes. c) Carburetion tubes and devices. d) Smoking and carburetion masks. e) Objects, sometimes commonly referred to as roach clips, used to hold burning material, for example, a marijuana cigarette, that has become too small or too short to be held in the hand. f) Miniature cocaine spoons and cocaine vials. g) Chamber pipes. h) Carburetor pipes. i) Electric pipes. j) Air driven pipes. k) Chillums. l) Bongs. m) Ice pipes or chillers. (b) Exceptions. Drug paraphernalia shall not include: (1) Those items used in conjunction with permitted uses of controlled substances under the Uniform Controlled Substances Act; (2) Those items used by law enforcement officials as it relates to the seizure or forfeiture of drug paraphernalia in connection with a crime or offense; (3) Those items used by federal, state or local law enforcement officials for educational purposes; (4) The possession, manufacture, delivery or sale of hypodermic needles or syringes in accordance with Minn. Stat. § 151.40 or as it may be amended. (c) Other terms. Other terms are defined as specified in Minnesota Statutes § 152.01 and any amendment thereto. Study Session Meeting of January 28, 2013 (Item No. 4) Page 4 Title: Amending Chapter 18 - Offenses and Miscellaneous Provisions to Include Regulations for Drug Paraphernalia Sec. 18-95. Drug paraphernalia evidence. In determining whether an object is drug paraphernalia, a court or other authority shall consider, in addition to all other logically relevant factors: (a) Statements by an owner or by anyone in control of the object concerning its use. (b) Prior convictions, if any, of an owner, or of anyone in control of the object, under any state or federal law relating to any controlled substance. (c) The proximity of the object, in time and space, to a direct violation of this section. (d) The proximity of the object to controlled substances. (e) The existence of any residue of controlled substances on the object. (f) Direct or circumstantial evidence of the intent of an owner, or of any person in control of the object, to deliver the object to another person whom the owner or person in control of the object knows, or should reasonably know, intends to use the object to facilitate a violation of this section. The innocence of an owner, or of any person in control of the object, as to a direct violation of this section may not prevent a finding that the object is intended or designed for use as drug paraphernalia. (g) Instructions, oral or written, provided with the object concerning the object's use. (h) Descriptive materials accompanying the object, which explain or depict the object's use. (i) National and local advertising concerning the object's use. (j) The manner in which the object is displayed for sale. (k) Whether the owner, or anyone in control of the object, is a legitimate supplier of like or related items to the community, for example, a licensed distributor or dealer of tobacco products. (l) Direct or circumstantial evidence of the ratio of sales of the object or objects to the total sales of the business enterprise. (m) The existence and scope of legitimate uses for the object in the community. (n) Expert testimony concerning the object's use. (o) The actual or constructive possession by the owner or by a person in control of the object or the presence in a vehicle or structure where the object is located of written instructions, directions, or recipes to be used, or intended or designed to be used, in manufacturing, producing, processing, preparing, testing, or analyzing a controlled substance. Sec. 18-96. Prohibited acts. (a) Use or possession prohibited. It is unlawful for any person knowingly or intentionally to use or to possess drug paraphernalia. Any violation of this subsection is a petty misdemeanor. (b) Delivery or manufacturing prohibited. A person may not deliver, possess with intent to deliver, or manufacture with intent to deliver, drug paraphernalia, if that person knows or should reasonably know that the drug paraphernalia will be used to plant, propagate, cultivate, grow, harvest, manufacture, compound, enhance, convert, produce, process, prepare, test, Study Session Meeting of January 28, 2013 (Item No. 4) Page 5 Title: Amending Chapter 18 - Offenses and Miscellaneous Provisions to Include Regulations for Drug Paraphernalia analyze, pack, repack, store, contain, conceal, inject, ingest, inhale, or otherwise introduce into the human body a controlled substance in violation of Minnesota Statutes, Chapter 152, as amended, or any other State or Federal law, rule, or regulation governing the manufacture, delivery, sale, advertisement, possession, and/or use of controlled substances. Any violation of this subsection is a misdemeanor. (c) Delivery or sale to minors prohibited. Any person 18 years of age or over who violates Sec. 18-210(b) by selling or delivering drug paraphernalia and said sale or delivery is to a person who is under 18 year of age and at least 3 years his or her junior shall also be violating this paragraph as well as Sec. 18-210(b). Any violation of this subsection is a misdemeanor. (d) Advertisement prohibited. It is unlawful for any person to place in any newspaper, magazine, handbill or other publication any advertisement knowing, or under circumstances where one reasonably should know, that the purpose of the advertisement, in whole or in part, is to promote the sale of objects designed or intended for use as drug paraphernalia. Any violation of this subsection is a misdemeanor. Sec. 18-97. Civil Forfeiture. All drug paraphernalia as defined in this article are subject to forfeiture, subject to the provisions set forth in Minnesota Statutes. Sec. 18-98. Severability. If any provision of this article or the application thereof to any person or circumstances is held invalid, the invalidity does not affect other provisions or application of this article which can be given effect without the invalid provision or application, and to this end, the provisions of this article are severable. SECTION 2. This ordinance shall be deemed adopted and take effect fifteen days after its publication. First Reading , 2013 Second Reading , 2013 Date of Publication , 2013 Date Ordinance takes effect , 2013 Reviewed for Administration: Adopted by the City Council ____________, 2013 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Meeting: Study Session Meeting Date: January 28, 2013 Discussion Item: 5 EXECUTIVE SUMMARY TITLE: Communications Plan Update RECOMMENDED ACTION: No action needed POLICY CONSIDERATION: Does the council still support the current Communication Plan goals and objectives and should any adjustments to the plan be made at this time? SUMMARY: In March 2012, representatives from the Information Resources Department met with the City Council to discuss a two-year communications plan for the city. During the last 11 months, city staff has focused on the objectives identified in the report as the city’s highest priorities. These objectives included: • Positioning the city’s website as its central communication tool • Understanding the public’s opinion on important issues and services by investigating and implementing, when appropriate, additional avenues for two-way communication • Developing a Strategic Communication Plan for Westwood Hills Nature Center • Providing continued and enhanced support to the Public Works Department’s public education efforts, especially in the areas of garbage and recycling programs • Ensuring that St. Louis Park is prepared for crises and emergencies, and that during these incidents the city is prepared to provide warnings, directions, and constant updates to the public • Developing a comprehensive volunteer/intern program to supplement the communications staff Updates on these specific objectives are included in the background discussion of this report, and staff will be in attendance to demonstrate a new two-way communication tool, answer Council questions and provide additional information. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion 2012-2013 Communications Plan Prepared by: Jamie Zwilling, Communications & Marketing Coordinator Reviewed by: Clint Pires, Chief Information Officer Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 5) Page 2 Title: Communications Plan Update DISCUSSION BACKGROUND: In 2012, city staff has focused its efforts on the 2012-2013 objectives that were highlighted as the highest priorities. Highlights of these objectives are below: Objective: Position the city’s website as its central communication tool The city launched a completely redesigned and mobile-ready website in July, meeting HTML5 and mobile standards. Work continues to enhance and develop the website, add additional web- based and e-government services. The city website currently averages more than 37,000 unique visitors each month, and it received a total of 448,604 visits in 2012. Reviews of the new design and features have been positive from the public, and the National Association of Government Webmasters honored it with its Pinnacle Award (best website in the nation) for all cities nationwide of a similar size to St. Louis Park. Objective: Understand the public’s opinion on important issues and services by investigating and implementing, when appropriate, additional avenues for two-way communication. The city continues to see strong growth through its various social media accounts. In 2013, staff plans to unveil and “Ideas in the Park” web-based system that will allow for residents to have thoughtful online discussions and forums about original ideas and city projects. Staff will demonstrate the tool at the City Council meeting. Objective: Develop a Strategic Communication Plan for Westwood Hills Nature Center Information Resources staff has been working directly with other City staff, residents and volunteers to develop a comprehensive marketing and branding plan. In February of 2013, the brand will debut with a new website for Westwood Hills Nature Center, its own social media presence, unique video and brand messages. Complementing the city’s brand, the Westwood Hills Nature Center Plan directly reflects direction given from Vision St. Louis Park to position the Nature Center as a unique environmental asset. Objective: Provide continued and enhanced support to the Public Works Department’s public education efforts, especially in the areas of garbage and recycling programs. The Public Works Department continues to have significant communications needs: garbage and recycling, sidewalks and trails and transportation projects. Much of 2012 focused on transportation and sidewalks and trails plans. This will continue in 2013 and beyond as will the communication related to new garbage and recycling contracts and enhancements. These continued communication needs were taken into consideration during a realignment of the Information Resources Department that, among other things, created the communications specialist and communications intern positions. Objective: Ensure that St. Louis Park is prepared for crises and emergencies and that during these incidents the city is prepared to provide warnings, directions, and constant updates to the public. The Communications Division continues to provide media relations and PIO (Public Information Officer) support to the police and fire departments, and other city staff as needed. The realignment of the Information Resources Department that added a communications specialist has enabled the city to provide additional strength in this area. Additionally, the city continues to utilize its website, social media, Cable TV and ParkAlert citizen notification system in times of crises. Study Session Meeting of January 28, 2013 (Item No. 5) Page 3 Title: Communications Plan Update Objective: Develop a comprehensive volunteer/intern program to supplement the communications staff As part of a study by the city’s Telecommunications Advisory Commission on the Future of Cable TV, city staff determined that it would be prudent to begin planning for the possibility of declining Cable TV franchise fees or the possible elimination of fees altogether after 2021. The same study determined that video services remain and will remain an integral part of the city’s current and future communications plans. Therefore, staff developed an internship program that it hopes will eventually provide many of today’s video services. Currently, four interns are each working approximately 15 hours a week developing content for our Cable TV channels, website and social media accounts. The internships are unpaid, an industry standard for television reporting and production. The city looks forward to the continued development of this program as it supports both the objectives of the communications plan and also the city’s commitment to its place as a learning organization. PRESENT CONSIDERATIONS: Communication tools continue to evolve, and the city is focused on evaluating such tools as they become available and implementing when determined to add value to stakeholder communications. Major initiatives on the horizon include continued communication about the sidewalks and trails plan, changes to garbage and recycling, the Highway 7 & Louisiana Avenue interchange project, the Highway 100 reconstruction project, Southwest LRT, and the possible addition of a community recreation facility. NEXT STEPS: Continue implementation of the 2012-2013 Communications Plan and begin development of the 2014-2015 Communications Plan. City of St. Louis Park, Minnesota Communications Plan 2012 –2013 \ Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 4 City of St. Louis Park Communications Plan 2012 – 2013 2 Table of Contents 1. About the Communications Division 2. St. Louis Park’s Brand 3. Guiding Principles 4. Audiences 5. Goals & Strategies 6. Communication Tools 7. Summary 8. Appendices a. Social Media Policy & Guidelines b. Advertising & Sponsorship Guidelines c. St. Louis Park Brand Manual Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 5 City of St. Louis Park Communications Plan 2012 – 2013 3 1. About the Communications Division The Communications Division is part of the city’s Information Resources Department. The division is responsible for the programming of five city television stations, the maintenance and administration of the city's website, intranet, and social media sites, publications, writing, graphic design, managing the city's brand, marketing and public relations. The Information Resources Department consists of the Information Technology and Support Services divisions in addition to the Communications Division. 2. St. Louis Park’s Brand In 2007 and 2008, St. Louis Park embarked on a brand study and implementation project that continues today. Using the St. Louis Park Brand Manual as a guide (See Appendix C), the city strives to extend the brand through the use of key brand messages and supportive brand messages. While these messages are not used verbatim, the Communications Division utilizes the messages as a framework in its production of materials. Key Brand Messages  St. Louis Park – Extending the sense of family.  St. Louis Park: A proud, forward-thinking community.  St. Louis Park is built firmly upon the strength of its neighborhoods.  St. Louis Park offers the Twin Cities’ most desirable location, period. Information Resources Mission Statement Provide the St. Louis Park community with  Effective communications,  Responsive technology and support services,  And vital information To embrace change, empower people, and enhance customer service. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 6 City of St. Louis Park Communications Plan 2012 – 2013 4  St. Louis Park is a community wherein government is accessible, actionable and responsive.  St. Louis Park offers a strong and diverse educational system – each school within our city boundaries. A great education awaits in your own backyard. Supportive Brand Messages  St. Louis Park: Where trails keep us connected and parks are a part of our nature.  St. Louis Park actively engages varied social, economic, religious, and ethnic heritages.  St. Louis Park is growing green.  St. Louis Park believes that now is the right time for the right business.  St. Louis Park is a community of choice for a lifetime. In addition to the use of messaging, a key component of the brand implementation has been an updating of the design of the city’s myriad of publications. The redesign began with the city’s most prominent publications and continues today on much smaller brochures and publications. Vision St. Louis Park In addition to the city’s brand messages, the city must ensure that its communications strategies are consistent with the city’s Vision. The city’s past visioning process was instrumental in serving as a basis for its branding. Therefore, communications efforts, like other efforts in the city, are directly guided by Vision St. Louis Park’s Strategic Directions:  St. Louis Park is committed to being a connected and engaged community.  St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business.  St. Louis Park is committed to providing a well-maintained and diverse housing stock.  St. Louis Park is committed to promoting and integrating arts, culture, and community aesthetics in all city initiatives, including implementation where appropriate. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 7 City of St. Louis Park Communications Plan 2012 – 2013 5 3. Guiding Principles The City of St. Louis Park’s 2012-2013 Communications Plan was created with the following guiding principles in mind: Be proactive rather than reactive The City of St. Louis Park must take a positive approach in the planning and execution of communications and must maintain open lines of communication with its residents, business owners, elected officials and community partners, including the media. We want to build upon the existing good relationships with the press through proactive, upfront and honest communication and solicit their help in positive and timely coverage of the city. Perception can be reality Often people believe something to be true, even if it is not reality. The city spent a significant amount of time in focus groups during its branding process exploring this concept. From a communication perspective, if something is perceived to be true, then it is true. The goal is to bring perception and reality into line by providing accurate information to ensure that perceptions about the city are correct. This means ensuring that the city’s brand identity is in fact a living brand, and also that as community issues arise that the city provides the factual basis for discussion. The city must tell its own story The city must take responsibility for telling its own story rather than expecting someone else to report the story, which may result in inaccuracies and inconsistent messages. The city should utilize every opportunity to relay our message to the public. Telling our story includes utilizing our various communication tools to discuss the city’s short- and long-term goals, vision, and mission through real-life examples of its employees, its City Council, and its special initiatives. Collaboration for community problem solving This communication plan emphasizes providing citizens with accurate information to help them make informed choices. By fostering community problem solving through the collaboration and involvement of citizens, city staff, and business owners, the community can assist the City Council in making informed decisions that will result in many more accomplishments within the city. Two-way communication is a priority The two-way flow of information enhances the principle of community problem solving. Gathering information and receiving feedback is as important as providing information. This plan pivots on the two-way flow of information. A communication program built on strong themes Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 8 City of St. Louis Park Communications Plan 2012 – 2013 6 A communication program built on strong and consistent themes is more efficient than one with unrelated and scattered messages. Communication should reinforce and reflect the city’s brand, goals and vision of the city government, as established by the City Council and the city management’s team. Communication is everyone’s job While the Communications Division serves as the primary communicator for the city, the communication system used by St. Louis Park utilizes key staff members from each department to inform the Communications Division of news, activities and initiatives. This allows St. Louis Park to communicate timely, accurate, and useful information to the community most effectively. It includes a strong commitment to presenting a consistent and focused message. The plan also supports and promotes feedback and involvement of St. Louis Park residents to ensure effective two-way communication that leads to a more connected and engaged community. St. Louis Park is diverse St. Louis Park is socially, economically, religiously, and ethnically diverse. The community is growing older, but is also attracting many young community members. Its residents are also diverse in their communications preferences, and this plan intends to meet the needs of the largest number of residents through consistent messages that are disseminated through traditional and new communication tools. 4. Audiences Primary Target Audiences The identified primary target audiences are the groups of people with whom the city needs to regularly communicate on a variety of topics and issues. They include:  Residents of St. Louis Park  City Council and Commissions  Community Groups and Organizations  Neighborhoods (may be included above)  Regional Organizations and Agencies (government, NGOs and nonprofits)  News Media  Business and Property Owners and Managers  Employees  Volunteers within the City  Students, Parents, and the School Communities Secondary Target Audiences The identified secondary target audiences are groups with which the city communicates on a semi-regular or infrequent basis. They include:  Residents living in neighboring communities Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 9 City of St. Louis Park Communications Plan 2012 – 2013 7  Businesses in neighboring communities  Visitors to St. Louis Park  Future or potential residents and business owners in St. Louis Park 5. Objectives & Strategies The list below is a series of communication strategies the City of St. Louis Park would like to implement. These strategies fall within the city’s Vision Strategic Direction that St. Louis Park is committed to being a connected and engaged community. This action plan was created with the guiding principles mentioned previously in this document in mind. The objectives are ordered according to priority, with a rating of high, medium or low Objective: Position the city’s website as its central communication tool Priority: High  Strategy: Develop a comprehensive mobile Web/applications plan, including redesigning the site to meet HTML5 and mobile standards  Strategy: Continue to enhance the look and feel of the website while increasing usage of the site by keeping it user-friendly and adding more interactive features supporting city business  Strategy: Add a customer portal to the city’s website allowing citizens to report and track requests  Strategy: Utilize users to identify areas of the website that need more attention and updating (i.e. Economic Development)  Strategy: Continue to monitor statistics and analytics to drive website content  Strategy: Hold annual refresher training/meeting with website contributors Objective: Understand the public’s opinion on important issues and services by investigating and implementing, when appropriate, additional avenues for two-way communication. Priority: High  Strategy: Utilize residential and business survey data to determine preferred methods of communication and interaction.  Strategy: Increase current social media fans/followers by 25 percent to reach additional community members  Strategy: Identify & recognize social media interaction as an official job function of several employees in the Information Resources Department. Objective: Develop a Strategic Communication Plan for Westwood Hills Nature Center Priority: High  Strategy: Develop a supplement to the city’s Brand Manual specifically for Westwood Hills Nature Center. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 10 City of St. Louis Park Communications Plan 2012 – 2013 8  Strategy: Develop a series of templates to be used by Westwood Hills Nature Center Staff for promotion and publication of programming  Strategy: Create a Westwood Hills video series production plan  Strategy: Develop an advertising campaign aimed specifically at St. Louis Park residents related to activities and amenities available at Westwood.  Strategy: Develop a targeted marketing campaign to preschools/schools in and outside of St. Louis Park.  Strategy: Pursue earned media stories about events, activities and programming available in St. Louis Park.  Strategy: Develop Comprehensive QR code and mobile device plan for Westwood attractions (could expand to other uses throughout the city as well)  Strategy: Develop comprehensive social media strategy Objective: Provide continued and enhanced support to the Public Works Department’s public education efforts, especially in the areas of garbage and recycling programs Priority: High  Strategy: Complete an assessment of current public education efforts employed by the city related to the city’s garbage and recycling programs  Strategy: Investigate successful communications strategies employed by city’s with top-tier environmental education programs  Strategy: Utilize survey data and available statistics to aid in the development of future communication and public outreach plans  Strategy: Create a strategic public education plan to inform residents about new program enhancements or changes. Objective: Ensure that St. Louis Park is prepared for crises and emergencies and that during these incidents the city is prepared to provide warnings, directions, and constant updates to the public. Priority: High  Strategy: Identify a cadre of personnel from a variety of departments that will assist the communications coordinator in a major emergency and provide training for everyone involved.  Strategy: Review, update and practice applicable portions of the city’s emergency communications plan. Objective: Develop a comprehensive volunteer/intern program to supplement the communications staff Priority: Medium  Strategy: Solicit volunteers from the community utilizing the resources of the City/School Volunteer Office Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 11 City of St. Louis Park Communications Plan 2012 – 2013 9  Strategy: Coordinate with local educational institutions regarding academic requirements of internships and develop ongoing partnerships with those institutions  Strategy: Utilize the volunteers and interns in Cable TV, Web, media relations and general communications functions. Objective: Utilize ParkAlert, the city’s reverse 9-1-1 system, to communicate effectively with residents Priority: Medium  Strategy: Implement the comprehensive plan for use of the city’s reverse 9-1-1 system, including emergency and non-emergency use Objective: Complete branding, consolidation, and programming plan for the five ParkTV channels Priority: Medium  Strategy: Complete programming survey and evaluation of all current programming  Strategy: Position ParkTV 16 as a one-stop shop for city news, live and recorded sports, live and taped concerts, school programming and featured programming.  Strategy: Convert Civic TV 17 into only showing city council, school board, board and commission and special meetings.  Strategy: Consider dedicating one of the Cable TV channels exclusively to Convention & Visitors Bureau and other community partner content  Strategy: Utilize the findings of the Future of Cable TV study to begin planning for the continuation of video services, especially if faced with declining revenues. Objective: Train city staff on strategic media relations. Priority: Medium  Strategy: Provide media training to staff that interacts with the media Objective: Develop a plan for reaching out to residents who speak English as a second language Priority: Medium  Strategy: Begin translating city informational and promotional materials  Strategy: Investigate translation of city signage  Strategy: Make the city website available in a variety of languages relevant to users  Stretegy: Explore telephone system features available for non-english speakers Objective: Create comprehensive promotional signage campaign Priority: Medium  Strategy: Begin utilizing city buildings and vehicles to promote the city’s website, ParkTV, public WiFi hotspots, and other initiatives utilizing decals and other signage. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 12 City of St. Louis Park Communications Plan 2012 – 2013 10 Objective: Pursue printed stories in additional publications, including neighborhood newsletters. Priority: Medium  Strategy: Identify publications, build rapport with the editors, and submit articles, including staff written guest columns for both the Sun-Sailor and Patch.com.  Strategy: Pursue media coverage in trade journals, state and national government publications and the national media. Objective: Utilize additional city photography in marketing Priority: Medium  Strategy: Continue to expand the city’s library of photography with a strategic photography plan and utilize volunteers/staff to take photographs  Strategy: Investigate the use of photos and other artwork of city assets as decoration for city buildings (i.e. use photography of St. Louis Park assets in public buildings rather than commercial artwork). Objective: Increase the number of press releases to an average of five each month. Priority: Low  Strategy: Identify newsworthy information within the city by working with all city departments and providing a venue, protocol, and standard templates for writing and distribution of press releases. Objective: Increase community spirit through the use of promotions Priority: Low  Strategy: Explore the use of promotional contests such as a citywide photo contest  Strategy: Expand the Beautify the Park campaign  Strategy: Begin selling city apparel and promotional items to residents Objective: Investigate use of the city phone system’s hold messaging system. Priority: Low  Strategy: Develop a series of phone messages and place them on the phone’s hold messaging system to advertise city events or services. Objective: Redesign the Beehive, the City’s Intranet Priority: Low  Strategy: Work with staff to develop a simpler and more effective intranet site  Strategy: Give Human Resources content control and management of the site Ongoing Objectives Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 13 City of St. Louis Park Communications Plan 2012 – 2013 11 Objective: Continue to provide strategic communications and comprehensive issue management support  Strategy: Support staff in its efforts to communicate with residents and the region regarding transportations issues, particularly those related to light rail and freight rail, the Highway 7 and Louisiana Avenue grade-separated interchange project and the Highway 100 reconstruction project  Strategy: Support staff in its efforts to communicate with residents about the results of the Community Recreation and Facility Task force outcomes and any actions related to it by the City Council. Objective: Continue to work directly with the city’s Community Liaison to Utilize neighborhood networks as an extension of official city communications  Strategy: Continue to provide information to neighborhood leaders for inclusion in their websites and newsletters  Strategy: Continue to provide printing support for neighborhoods to produce print publications  Strategy: Continue to promote neighborhoods and their organizations Objective: Mail three Park Perspective newsletters/Park & Rec Guides annually  Strategy: To identify newsworthy stories by working with all departments. Publication dates will be March 1st, August 1st and November 1st annually. Objective: Continue to produce a short weekly newscast to inform residents about important information and upcoming events  Strategy: Share video on the Cable TV system, website and through social media Objective: Continue to produce a monthly news-magazine type TV show  Strategy: Use the program for longer features about city services, programs and events  Strategy: Share video on the Cable TV system, website and through social media Objective: Continue to produce timely and informative special programming about city services and events  Strategy: Share video on the Cable TV system, website and through social media  Strategy: Utilize volunteers to increase the amount and variety of content produced by the Communications Division Objective: Continue to produce on-location programing  Strategy: Utilize the mobile production van and equipment to produce high quality coverage of community events, sports and concerts Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 14 City of St. Louis Park Communications Plan 2012 – 2013 12  Strategy: Continue to cablecast concerts, football and hockey games live; pursue the possibility of cablecasting basketball games live  Strategy: Share video on the Cable TV system, website and through social media Objective: Continue to provide live meeting coverage  Strategy: Continue to cablecast live the regular City Council, Planning and Telecommunication commissions and School Board meetings.  Strategy: Share meeting coverage on the Cable TV system, website and through social media Objective: Continue publication management  Strategy: Update Community Guide annually for distribution in city publication racks, new resident packets and online  Strategy: Update Citizen Involvement guide for distribution in city publication racks, new resident packets and online  Strategy: Continue to evaluate and add to brochures and single-page flyers to ensure proper branding and messaging 6. Communication Tools  Website  Social media  Citywide Publications (Park Perspective, Park & Rec Brochure)  Neighborhood Newsletters  Cable TV  Video  News Media  ParkAlert (Reverse 911)  Email  QR Codes  LCD Screens (Display Screens)  Public Meetings  Advertising  Website or mobile applications 7. Summary St. Louis Park is committed to being connected and engaged. This Communications Plan sets forth objectives and strategies that keep that commitment alive. It’s intended to be a flexible document that will guide the city’s decisions and retain St. Louis Park’s position among Minnesota communities with strong, transparent and comprehensive communication plans. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 15 City of St. Louis Park Communications Plan 2012 – 2013 13 Appendix A Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 16 City of St. Louis Park Communications Plan 2012 – 2013 14 City of St. Louis Park Social Media Policy & Guidelines Section I Purpose & Polices Section II Twitter Guidelines for City of St. Louis Park Departments Section III Facebook Guidelines for City of St. Louis Park Departments Section IV YouTube Guidelines for City of St. Louis Park Departments Section V Vimeo Guidelines for City of St. Louis Park Departments Section I: Purpose & Policies Purpose To address the fast-changing landscape of the Internet and the way residents communicate and obtain information online, City departments may consider participating in social media formats to reach a broader audience. The City of St. Louis Park encourages the use of Social Media to further the goals of the City and the missions of its departments where appropriate. The City Council and the City Manager have an overriding interest and expectation in deciding who may "speak" and what is "spoken" on behalf of City of St. Louis Park on social media sites. This policy establishes guidelines for the use of social media. The City of St. Louis Park’s Chief Information Officer shall approve what Social Media outlets may be suitable for use by the City and its departments. The City’s Information Resources Department shall serve to educate departments on how to best use various Social Media outlets to achieve their goals. Social Media Policy A. All official City of St. Louis Park presences on social media sites or services are considered an extension of the City’s information networks and are governed by the Computer, Communications and Equipment Policy contained in the City of St. Louis Park Personnel Manual. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 17 City of St. Louis Park Communications Plan 2012 – 2013 15 B. The City’s Chief Information Officer will review department requests to use social media sites and may delegate this review function to the city’s Communications Coordinator. C. The Information Resources Department will advocate using Social Media to help departments reach their stated goals by assisting departments in developing appropriate uses for social media, assisting in the selection of appropriate social media outlets and helping departments define a strategy for engagement using Social Media. D. Departments that use social media are responsible for complying with applicable federal, state, and City laws, regulations, and policies. This includes adherence to established laws and policies regarding copyright, records retention, Freedom of Information Act and Minnesota Data Practices Act, First Amendment, privacy laws and information security policies established by City of St. Louis Park. E. Wherever possible, links to more information should direct users back to the City’s official website for more information, forms, documents or online services necessary to conduct business with the City of St. Louis Park. F. Employees representing the City government via Social Media outlets must conduct themselves at all times as representatives of the City of St. Louis Park. Employees that fail to conduct themselves in an appropriate manner shall be subject to the Disciplinary Procedures outlined in the City of St. Louis Park Personnel Manual. G. The Communications Division will monitor content on each of the Department social media sites to ensure adherence to the Social Media Policy for appropriate use, messaging and branding consistent with the goals of City of St. Louis Park. H. Violation of these standards may result in the removal of department pages from social media outlets. The Communications Coordinator and CIO retain the authority to remove information. Computer, Communications and Equipment Policy From the City of St. Louis Park Personnel Manual, Section 17 Computer, Communications, and Equipment The purpose of this policy is to promote the availability and reliability of the City owned equipment for productive employee use in providing effective and efficient service to our citizens. One part of fulfilling that purpose is to define acceptable use, including parameters for appropriate personal use of such equipment and information. This policy is intended to be a general use policy. Modifications of this policy within legal limits may be applied by a department head or supervisor to ensure City business needs are met. Department heads and supervisors are responsible for ensuring the appropriate use of all electronic tools and other equipment through training, supervising, coaching, and taking disciplinary action, when necessary. Employees may be assigned City-owned equipment and are responsible for the reasonable protection for such equipment and information against theft, loss, environmental damage, viruses, and other risks. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 18 City of St. Louis Park Communications Plan 2012 – 2013 16 17.2 Minnesota Data Practices Act and Records Retention All electronically stored data are subject to the Minnesota Data Practices Act and the City’s record retention schedule. Such data are also subject to review and investigation as allowed or prescribed by law. In general, all electronically stored City data are considered public information unless classified otherwise according to law. As such, most City data are subject to review by the public. Electronic data are not completely secure, and thus can be altered or illegally accessed. As a result, employees should not send any data classified as not public (private or confidential data on individuals, or nonpublic or protected data not on individuals) over e-mail and its attachments), the Internet, or other electronic device or medium unless the data are secured. Employees are also responsible for managing data per the City’s records retention schedule and MN Data Practices Act. 17.3 Security Authorized City employees are granted access to the City’s computer network by being assigned user names, passwords, and other security devices or methods. Employees shall not attempt to log in as another computer user and passwords are not to be shared with anyone, except as authorized by the employee’s supervisor or IT staff. In no case shall an employee display user names, passwords, or other login credentials in open sight, or make them available in any unsecured manner. The City’s computer network will force periodic password changes for every user. City employees are also responsible for ensuring secured access to portable equipment including, but not limited to: laptops, thumb drives, CD’s, DVD’s, and mobile devices. Because of legal requirements from computer systems interconnected with other government agencies, law enforcement, and credit card companies, City employees must adhere to the requirements of the LOGS Members Security Policy, and are responsible for communicating any loss or vulnerabilities of portable equipment in a timely manner to their supervisor or authorized IT staff. 17.4 Software Acquisition, Support, and Use Employees shall adhere to all software license agreements with regard to duplication and use as directed by the software publisher, or required by law. All software used on or through City computer and network systems must be installed by an authorized staff member of the IT division. Employees who need software installed or configured should submit requests to the IT division. Employees are encouraged to suggest exploration of demonstration software packages, which must be approved by the employee’s department head and authorized IT staff or designee prior to installation. City employees must obtain prior consent and approval from their department head and authorized IT staff prior to downloading, acquiring, or installing any software. 17.5 Hardware Acquisition, Support, and Use All computers are the property of the City of St. Louis Park and should be respected as such by all employees. All hardware shall be acquired, installed, uninstalled, and/or reconfigured Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 19 City of St. Louis Park Communications Plan 2012 – 2013 17 only by authorized IT division staff or designee. Employees who need special hardware installed or configured should submit requests to the IT division. The IT division should be consulted to determine what hardware, including specific models, is currently supported. 17.6 Remote Connections and Special Applications Requests to establish remote network computer connections (from non-City owned facilities) to allow employees to work on City business, must be approved by the department head and authorized IT staff prior to installation. 17.7 File Names and Storage Space Usage, Limitations, and Maintenance The City reserves the right to set file naming conventions and manage the use of file storage space on any City-owned or used equipment. Such management includes, but is not limited to, which storage devices are used for specific purposes, limitations on the amount and type of storage used, and maintenance of storage such as deletion or archiving of older or infrequently accessed files, duplicated files, file versions, and files that should be managed per the City’s records retention schedule or other electronic retention policies. 17.8 Using Electronic Equipment City employees are encouraged to find ways to access information from other agencies via the Internet, World Wide Web (web), e-mail, telephone system, and other City-owned electronic equipment. This content is considered public information unless classified otherwise according to the law. As such, this content is subject to review by the public and may also be used for investigation purposes. The City reserves the right to monitor and record all use of the Internet, the web, e-mail, telephone system, and all City-owned hardware and software at the time of use, during routine post-audits, and during investigations. Employee Internet, web, e-mail, and any other City equipment usage information may be accessible to the public as a result of the Minnesota Data Practices Act. This may include emails, social media, files, or other communications. Thus, such usage must be able to withstand public scrutiny without embarrassment to the City. Traditional rules of reasonableness, respect, courtesy, common sense, and legal requirements apply. 17.9 Reasonable Personal Use The City provides copiers, fax machines, telephones, cell phones, radios, computers, personal digital assistants, networks, printers, internet access, world wide web access, and other City equipment primarily for business-related purposes. Limited and reasonable use of these tools for occasional employee personal use that does not result in any additional cost or loss of time or resources regarding their intended business purpose is permitted. Such use is permitted before and after work and during break periods, as well as incidental and emergency use during work. Any other extended personal use is not permitted. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 20 City of St. Louis Park Communications Plan 2012 – 2013 18 Section II: Twitter Guidelines for City of St. Louis Park Departments What is Twitter? Twitter is a free micro-blogging internet service that allows users to send and read other users' updates (otherwise known as tweets). The updates are text of up to 140 characters in length. Updates are displayed on the user's profile page and delivered to other users who have signed up to receive these updates. Why Use Twitter? Twitter offers brief and concise messaging that is also compatible for mobile devices (i.e. cell phone text messaging) that can be used to drive citizens to the City’s primary website for more information (www.stlouispark.org). The City of St. Louis Park’s initial goal is to use Twitter as an additional media channel to communicate directly with citizens who choose to “follow” our Twitter updates. Twitter also allows the City of St. Louis Park to carry its various messages further into the community via mobile messaging. Authorization to Use Twitter The City of St. Louis Park’s administrative policy regarding Social Media delegates the review and approval of Social Media usage to the Chief Information Officer and the Communications Coordinator, who may then authorize individuals to represent the City of St. Louis Park departments on Twitter to support the mission and overall goals of the City. Notice Regarding Comments and Usage The City of St. Louis Park’s administrative policy regarding Social Media specifically points out that the City Council and the City Manager have an overriding interest and expectation in deciding who may “speak” and what is “spoken” on behalf of City of St. Louis Park through social media sites.  City of St. Louis Park employees using Twitter should not create a public forum for displaying comments on Twitter pages.  All official City of St. Louis Park presences on social media sites or services are considered an extension of the City’s information networks and are governed by the Computer, Communications and Equipment Policy contained in the City of St. Louis Park Personnel Manual.  Employees representing the City government via Social Media outlets must conduct themselves at all times as representatives of the City of St. Louis Park.  The Communications Division will monitor content on each of the Department social media sites to ensure adherence to the Social Media Policy for appropriate use, message and branding consistent with the goals of City of St. Louis Park. Potential Uses for Twitter Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 21 City of St. Louis Park Communications Plan 2012 – 2013 19 Uses for Twitter include (but are not limited to): 1. Sharing published news releases from the Communications Division 2. Publicizing Parks and Recreation and other programs sponsored by the City of St. Louis Park 3. Publicizing new services, holiday closings or other information normally only found on the city’s primary website 4. Issuing emergency alerts, road closures, or weather alerts affecting large numbers of citizens. Backup Policy In the interest of maintaining compliance with possible Freedom of Information Act and Minnesota Data Practices Act requests and adequate records retention, Twitter will be backed up once a week. 1. The Information Resources department is responsible for backing up the city’s Twitter accounts. 2. The weekly backup file should be stored on a department network drive. Guidelines for Following Others 1. City of St. Louis Park departments using Twitter should strive to follow other City of St. Louis Park departments using Twitter to help create more presence on the Twitter media space. 2. To help prevent loss of followers and dilution of message, the City of St. Louis Park should NOT follow any individual or group, unless that group is a national or regional professional organization that supports the primary goal of the department or the goals of City of St. Louis Park (for example, National Recreation and Parks Association, or similar organizations). 3. In order to limit the display of public comments, Twitter spam, or unrelated content, the City of St. Louis Park Twitter accounts should not follow other Twitter users besides the exceptions listed above. Number of Twitter Accounts per Department Each department should hold no more than one (1) Twitter account, unless additional Twitter accounts are approved by the Chief Information Officer or Communications Coordinator. Naming Conventions City of St. Louis Park departments should strive to use account names that maintain the City’s branding and consistent identification with City of St. Louis Park. If available, suitable examples may include the initials SLP as a prefix to the department or service of City of St. Louis Park, e.g. “SLP Parks & Recreation” could be the City of St. Louis Park Parks & Recreation Department. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 22 City of St. Louis Park Communications Plan 2012 – 2013 20 Legal Considerations The Freedom of Information Act and the Minnesota Data Practices Act guarantees citizens and representatives of the media access to public records held by public bodies, public officials, and public employees. A public record is any writing or recording - regardless of whether it is a paper record, an electronic file, an audio or video recording, or any other format - that is prepared or owned by, or in the possession of a public body or its officers, employees or agents in the transaction of public business. All public records are presumed to be open, and may only be withheld if a specific, statutory exemption applies. In consideration of the Freedom of Information Act and the Minnesota Data Practices Act, see Backup Policy above. Section III: Facebook Guidelines for City of St. Louis Park Departments What is Facebook? Facebook is a social networking website launched in 2004. The free-access website is privately owned and operated by Facebook, Inc. Users can join networks organized by city, workplace, school, and region to connect and interact with other people. Why Use Facebook? Facebook offers the ability for the city to tap into “fans” via social networking and to drive citizens to the City’s primary website for more information (www.stlouispark.org). The City of St. Louis Park’s goal is to use Facebook as an additional media channel to communicate directly with citizens who choose to be our “fans.” Facebook also allows the City of St. Louis Park to carry its various messages further into the community via mobile messaging. Authorization to Use Facebook The City of St. Louis Park’s administrative policy regarding Social Media delegates the review and approval of Social Media usage to the Chief Information Officer and the Communications Coordinator, who may then authorize individuals to represent the City of St. Louis Park departments on Facebook to support the mission and overall goals of the City. Notice Regarding Comments and Usage The City of St. Louis Park’s administrative policy regarding Social Media specifically points out that the City Council and the City Manager have an overriding interest and expectation in deciding who may “speak” and what is “spoken” on behalf of City of St. Louis Park through social media sites.  All official City of St. Louis Park presences on social media sites or services are considered an extension of the City’s information networks and are governed by the Computer, Communications and Equipment Policy contained in the City of St. Louis Park Personnel Manual. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 23 City of St. Louis Park Communications Plan 2012 – 2013 21  Employees representing the City government via Social Media outlets must conduct themselves at all times as representatives of City of St. Louis Park.  The Communications Division will monitor content on each of the Department social media sites to ensure adherence to the Social Media Policy for appropriate use, message and branding consistent with the goals of City of St. Louis Park. City of St. Louis Park Facebook Comments Policy (to be displayed on the City website and on the city’s Facebook page) Thank you for visiting St. Louis Park’s Facebook page. The purpose of the site is to share photos and information of public interest in St. Louis Park with our many residents, businesses, and visitors. This is a moderated online discussion site and not a public forum. Please note if you post a comment, the City reserves the right to delete submissions that contain vulgar language, personal attacks of any kind, or offensive comments that target or disparage any ethnic, racial, religious or other group. Further, the City also reserves the right to delete comments that: (i) are spam or include links to other sites; (ii) are clearly off topic; (iii) advocate illegal activity; (iv) promote or oppose particular services, products, or political organizations and candidates; or (v) infringe on copyrights or trademarks. Please note that the comments expressed on this site do not reflect the opinions and position of the City of St. Louis Park government or its officers and employees. If you have any questions concerning the operation of this online moderated discussion site, please contact Jamie Zwilling, St. Louis Park Communications Coordinator, at jzwilling@stlouispark.org. Potential Uses for Facebook Uses for Facebook include (but are not limited to): 1. Sharing published news releases from the Communications Division 2. Publicizing Parks and Recreation and other programs sponsored by City of St. Louis Park 3. Publicizing new services, holiday closings or other information normally only found on the city’s primary website 4. Issuing emergency alerts, road closures, or weather alerts affecting large numbers of citizens. Backup Policy In the interest of maintaining compliance with possible Freedom of Information Act and Minnesota Data Practices Act requests and adequate records retention, Facebook will be backed up once a week. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 24 City of St. Louis Park Communications Plan 2012 – 2013 22 1. The Information Resources department is responsible for backing up the city’s Facebook accounts. 2. The weekly backup file should be stored on a department network drive. Guidelines for becoming a “fan” of others 1. City of St. Louis Park departments using Facebook should strive to be “fans” of other City of St. Louis Park departments using Facebook to help create more presence on the Facebook media space. 2. To help prevent loss of viewers and dilution of messages, the City of St. Louis Park should NOT become a “fan” of any individual or group, unless that group is a national or regional professional organization that supports the primary goal of the department or the goals of City of St. Louis Park (for example, National Recreation and Parks Association, or similar organizations). 3. In order to limit the display of public comments, Facebook spam, or unrelated content, the City of St. Louis Park Facebook accounts should be “fans” of other Facebook users besides the exceptions listed above. Number of Facebook pages per Department Each department should hold no more than one (1) Facebook account, unless additional Facebook accounts are approved by the Chief Information Officer or Communications Coordinator. Naming Conventions City of St. Louis Park departments should strive to use account names that maintain the City’s branding and consistent identification with City of St. Louis Park. If available, suitable examples may include the initials SLP as a prefix to the department or service of City of St. Louis Park, e.g. “SLP Parks & Recreation” is the City of St. Louis Park Parks & Recreation Department. Legal Considerations The Freedom of Information Act and the Minnesota Data Practices Act guarantees citizens of the State and representatives of the media access to public records held by public bodies, public officials, and public employees. A public record is any writing or recording - regardless of whether it is a paper record, an electronic file, an audio or video recording, or any other format - that is prepared or owned by, or in the possession of a public body or its officers, employees or agents in the transaction of public business. All public records are presumed to be open, and may only be withheld if a specific, statutory exemption applies. In consideration of the Freedom of Information Act and the Minnesota Data Practices Act, see Backup Policy above. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 25 City of St. Louis Park Communications Plan 2012 – 2013 23 Section IV: YouTube Guidelines for City of St. Louis Park Departments What is YouTube? YouTube is a video sharing website on which users can upload and share videos. Why Use YouTube? The traffic is phenomenal, and you stand to gain tremendous exposure by making your videos available on these video sharing websites. YouTube serves as an extension of the city’s five Cable TV stations. One of the great features many video sharing sites offer is the ability to upload your video and allow anyone to display it on any website simply by adding a small piece of embedded code to the page (the video sharing site provides you with the necessary code). Authorization to Use YouTube The City of St. Louis Park’s policy regarding Social Media delegates the review and approval of Social Media usage to the Chief Information Officer and the Communications Coordinator, who may then authorize individuals to represent the City of St. Louis Park departments on YouTube to support the mission and overall goals of the City. Notice Regarding Comments and Usage The City of St. Louis Park’s administrative policy regarding Social Media specifically points out that the City Council and the City Manager have an overriding interest and expectation in deciding who may ‘speak’ and what is ‘spoken’ on behalf of City of St. Louis Park through social media sites.  All official City of St. Louis Park presences on social media sites or services are considered an extension of the City’s information networks and are governed by the Computer, Communications and Equipment Policy contained in the City of St. Louis Park Personnel Manual.  Employees representing the City government via Social Media outlets must conduct themselves at all times as representatives of City of St. Louis Park.  The Communications Division will monitor content on each of the Department social media sites to ensure adherence to the Social Media Policy for appropriate use, message and branding consistent with the goals of City of St. Louis Park. City of St. Louis Park YouTube Comments Policy (to be displayed on the City website and on the city’s YouTube channel) Thank you for visiting St. Louis Park’s YouTube channel. The purpose of the site is to share videos and information of public interest in St. Louis Park with our many residents, businesses, and visitors. This is a moderated online discussion site and not a public forum. Please note if you post a comment, the City reserves the right to Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 26 City of St. Louis Park Communications Plan 2012 – 2013 24 delete submissions that contain vulgar language, personal attacks of any kind, or offensive comments that target or disparage any ethnic, racial, religious or other group. Further, the City also reserves the right to delete comments that: (i) are spam or include links to other sites; (ii) are clearly off topic; (iii) advocate illegal activity; (iv) promote or oppose particular services, products, or political organizations and candidates; or (v) infringe on copyrights or trademarks. Please note that the comments expressed on this site do not reflect the opinions and position of the City of St. Louis Park government or its officers and employees. If you have any questions concerning the operation of this video sharing channel, please contact Jamie Zwilling, St. Louis Park Communications Coordinator, at jzwilling@stlouispark.org. Potential Uses for YouTube Uses for YouTube include (but are not limited to): 1. Sharing previously broadcast City television programming and other video and audio productions 2. Publicizing programs or events Backup Policy In the interest of maintaining compliance with possible Freedom of Information Act and Minnesota Data Practices Act requests and adequate records retention, all videos posted to YouTube will be saved on the city’s servers in compliance with standard record retention schedules. Guidelines for subscribing to other channels 1. To help prevent loss of viewers and dilution of messages, the City of St. Louis Park should NOT subscribe to any individual or group, unless that group is a national or regional professional organization that supports the primary goal of the department or the goals of the City of St. Louis Park (for example, National Recreation and Parks Association, or similar organizations), or one of the city’s strategic partners. 2. In order to limit the display of public comments, YouTube spam, or unrelated content, the City of St. Louis Park YouTube accounts should not be subscribers of other YouTube users besides the exceptions listed above. Number of YouTube Channels The city will maintain one YouTube Channel unless others are approved by the Chief Information Officer or Communications Coordinator. Legal Considerations Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 27 City of St. Louis Park Communications Plan 2012 – 2013 25 The Freedom of Information Act and the Minnesota Data Practices Act guarantees citizens and representatives of the media access to public records held by public bodies, public officials, and public employees. A public record is any writing or recording - regardless of whether it is a paper record, an electronic file, an audio or video recording, or any other format - that is prepared or owned by, or in the possession of a public body or its officers, employees or agents in the transaction of public business. All public records are presumed to be open, and may only be withheld if a specific, statutory exemption applies. In consideration of the Freedom of Information Act and the Minnesota Data Practices Act, see Backup Policy above. Section V: Vimeo Guidelines for City of St. Louis Park Departments What is Vimeo? Vimeo is a video sharing website on which users can upload and share videos much like YouTube; however, it is a paid service that offers the benefit of larger file uploads. Why Use Vimeo? The quality of the video player is tremendous, and you stand to gain great exposure by making your videos available on these video sharing websites. Vimeo serves as an extension of the city’s five Cable TV stations. One of the great features many video sharing sites offer is the ability to upload your video and allow anyone to display it on any website simply by adding a small piece of embedded code to the page (the video sharing site provides you with the necessary code). Authorization to Use Vimeo The City of St. Louis Park’s administrative policy regarding Social Media delegates the review and approval of Social Media usage to the Chief Information Officer and the Communications Coordinator, who may then authorize individuals to represent the City of St. Louis Park departments on Vimeo to support the mission and overall goals of the City. Notice Regarding Comments and Usage The City of St. Louis Park’s administrative policy regarding Social Media specifically points out that the City Council and the City Manager have an overriding interest and expectation in deciding who may ‘speak’ and what is ‘spoken’ on behalf of City of St. Louis Park through social media sites.  All official City of St. Louis Park presences on social media sites or services are considered an extension of the City’s information networks and are governed by the Computer, Communications and Equipment Policy contained in the City of St. Louis Park Personnel Manual.  Employees representing the City government via Social Media outlets must conduct themselves at all times as representatives of City of St. Louis Park. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 28 City of St. Louis Park Communications Plan 2012 – 2013 26  The Communications Division will monitor content on each of the Department social media sites to ensure adherence to the Social Media Policy for appropriate use, message and branding consistent with the goals of City of St. Louis Park. City of St. Louis Park Vimeo Comments Policy (to be displayed on the City website and on the city’s Vimeo channel) Thank you for visiting St. Louis Park’s Vimeo channel. The purpose of the site is to share videos and information of public interest in St. Louis Park with our many residents, businesses, and visitors. This is a moderated online discussion site and not a public forum. Please note if you post a comment, the City reserves the right to delete submissions that contain vulgar language, personal attacks of any kind, or offensive comments that target or disparage any ethnic, racial, religious or other group. Further, the City also reserves the right to delete comments that: (i) are spam or include links to other sites; (ii) are clearly off topic; (iii) advocate illegal activity; (iv) promote or oppose particular services, products, or political organizations and candidates; or (v) infringe on copyrights or trademarks. Please note that the comments expressed on this site do not reflect the opinions and positions of the City of St. Louis Park government or its officers and employees. If you have any questions concerning the operation of this video sharing channel, please contact Jamie Zwilling, St. Louis Park Communications Coordinator, at jzwilling@stlouispark.org. Potential Uses for Vimeo Uses for Vimeo include (but are not limited to): 1. Sharing previously broadcast City television programming and other video and audio productions 2. Publicizing programs or events Backup Policy In the interest of maintaining compliance with possible Freedom of Information Act and Minnesota Data Practices Act requests and adequate records retention, all videos posted to YouTube will be saved on the city’s servers in compliance with standard record retention schedules. Guidelines for subscribing to other channels 1. To help prevent loss of viewers and dilution of message, the City of St. Louis Park should NOT subscribe to any individual or group, unless that group is a national or regional professional organization that supports the primary goal of the department Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 29 City of St. Louis Park Communications Plan 2012 – 2013 27 or the goals of City of St. Louis Park (for example, National Recreation and Parks Association, or similar organizations), or one of the cities strategic partners. 2. In order to limit the display of public comments, Vimeo spam, or unrelated content, the City of St. Louis Park Vimeo accounts should not be subscribers of other Vimeo users besides the exceptions listed above. Number of Vimeo Channels The city will maintain one Vimeo Channel unless others are approved by the Chief Information Officer or Communications Coordinator. Legal Considerations The Freedom of Information Act and the Minnesota Data Practices Act guarantees citizens and representatives of the media access to public records held by public bodies, public officials, and public employees. A public record is any writing or recording - regardless of whether it is a paper record, an electronic file, an audio or video recording, or any other format - that is prepared or owned by, or in the possession of a public body or its officers, employees or agents in the transaction of public business. All public records are presumed to be open, and may only be withheld if a specific, statutory exemption applies. In consideration of the Freedom of Information Act and the Minnesota Data Practices Act, see Backup Policy above. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 30 City of St. Louis Park Communications Plan 2012 – 2013 28 Appendix B City Advertising & Sponsorship Guidelines Purpose The purpose of this policy is to provide guidelines for allowing advertising or sponsorships in city publications and other forms of media. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 31 City of St. Louis Park Communications Plan 2012 – 2013 29 Application of Advertising and Sponsorship Guidelines The City of St. Louis Park will consider allowing paid advertising and sponsorships to offset the production costs related to certain publications and media productions. Advertising and sponsorship policies are administered by the City Manager or designee. Examples of publications and media productions include but are not limited to: City/School Calendar, Community Guide, New Resident Packet, Maps, Parks and Recreation information, cable & video productions and the city’s website. This guideline does not apply to city facilities or neighborhood newsletters. Advertising for field signage is included in the zoning ordinance. Advertising & Sponsorship Standards All advertisements and sponsors are subject to the City Manager’s approval. Advertising or sponsors will be in line with the Vision, Mission and Values of the City. Standards should be in line with our designation as a Children First community. No advertising will be permitted which:  Is false, misleading, libelous, or deceptive;  Relates to an illegal activity;  Contains obscene material as determined by community standards;  Advertises the sale of alcoholic beverages, tobacco products or sexually oriented businesses, Exception: Restaurants that sell alcoholic beverages may be permitted advertisers so long as no special promotion of alcoholic beverages is included  Includes language which is obscene, vulgar or profane;  Implies an endorsement by the City for the product or service; or  Promotes a commercial transaction that is prohibited by federal, state or local law or regulations Requirements Staff will develop specific display requirements for each type of advertising depending on the format of the media. The City assumes no liability for errors in advertisements submitted. Positioning of advertisements is at the discretion of the City except where a request for a specific position is accepted as part of the advertising sale, as determined by the City Manager. Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 32 City of St. Louis Park Communications Plan 2012 – 2013 30 Appendix C Study Session Meeting of January 28, 2013 (Item No. 5) Subject: Communications Plan Update Page 33 Meeting: Study Session Meeting Date: January 28, 2013 Written Report: 6 EXECUTIVE SUMMARY TITLE: December 2012 Monthly Financial Report RECOMMENDED ACTION: No action required at this time. POLICY CONSIDERATION: None at this time. SUMMARY: The Monthly Financial Report provides summary information for the General Fund and the Park & Recreation Fund of revenues and departmental expenditures and provides for a comparison of budget to actual throughout the year. FINANCIAL OR BUDGET CONSIDERATION: Preliminary year end numbers show General Fund revenues for 2012 at 101.3% of budget, and expenditures at 95.6%. Park & Recreation revenues are at 100.5%, while expenditures are at 101.7%. Please see the attached analysis for more details. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Summary of Revenues & Expenditures Prepared by: Darla Monson, Senior Accountant Reviewed by: Brian A. Swanson, Controller Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 6) Page 2 Title: December 2012 Monthly Financial Report DISCUSSION BACKGROUND: This report is designed to provide summary information each month of the overall level of revenues and expenditures in both the General Fund and the Park and Recreation Fund. These funds should be a primary concern in analyzing the City’s financial health because they represent the discretionary use of tax levy dollars. PRESENT CONSIDERATIONS: Preliminary year end numbers show General Fund revenues for 2012 at 101.3% of budget, and expenditures at 95.6%. Park & Recreation revenues are at 100.5%, while expenditures are at 101.7%. This report does not represent the final numbers for the year ending December 31, 2012. The final audited financial statements for 2012 will be presented at a separate Council meeting in the spring of 2013. Invoices for 2012 expenses will continue to be paid through the end of January, additional revenues pertaining to 2012 will be recorded, including the final property tax settlement to be received in late January, and year end audit entries will be completed over the next few months. As was noted in the December 17, 2012 Council Report regarding fund balances and transfers, the Park & Recreation Fund is expected to require a transfer from the General Fund to cover a projected deficit for the year and to maintain the desired level of fund balance. While the Park & Recreation Fund will exceed budget on expenditures, it also will exceed budget for revenues offsetting a portion of the variance. The preliminary numbers for the General Fund are in line with earlier projections that indicated a positive change in fund balance in excess of $1 million prior to the transfers and fund balance assignment recommended in the December 17, 2012 report. Comments on specific revenue and expenditure variances are noted below. General Fund Revenues: • License and permit revenues in the General Fund have exceeded budget by nearly 37% or $872,000 in 2012. The majority of this excess, or $795,000, is from permit activity. This additional permit revenue is due to several large commercial development projects that started in 2012, which were not able to be determined at the time the budget was prepared in 2011. • Intergovernmental revenue is exceeding budget by just over 8%, or $95,000, primarily because the amount of DOT Municipal State Aid received was higher than anticipated. • Charge for Services revenue appears low; however, end of year entries will be made to reimburse the General Fund for Engineering staff time spent on street projects. • Interest income will also be allocated to the General Fund once all fund balances have been finalized. Expenditures: • Public Works Engineering is the only General Fund department that is exceeding budget for expenditures. The small variance of approximately $4,000 is from postage expense for the fall sidewalk and trail mailings. • Several General Fund departments will be under budget by 2% to 3% in 2012 due to staff positions that were open for part of the year. These departments include Community Development, Information Resources, Police, Fire, and Inspections. • Facilities Maintenance will be under budget due to lower than anticipated utility costs. Study Session Meeting of January 28, 2013 (Item No. 6) Page 3 Title: December 2012 Monthly Financial Report Parks and Recreation Expenditures: • The Organized Recreation Division is at 102.3% of budget. End of year projections prepared previously by Staff indicated a small expenditure variance of 1% to 2% in this Division to be partially offset by additional revenue. A youth association grant of approximately $16,000 ran through this Division in 2012, where the City purchased football and softball equipment for the youth association and received grant reimbursement revenue in return. • The Recreation Center Division is at 102.1% of budget. Building and equipment maintenance expenses have exceeded budget due to necessary repairs and maintenance work. Earlier projections previously prepared by Staff indicated that this Division would likely exceed budget by 3% to 5% for the year, but a portion of the overage would be offset by additional revenues, which is the case. • Expenditures in the Vehicle Maintenance Division are exceeding budget at 107.2%. The variance is mainly due to overages in parts and tires, motor fuel, and outside equipment repair services. These areas were reviewed for the 2013 budget and adjusted accordingly. Based on earlier projections prepared by Staff, a variance of 6% to 8% was anticipated. The transfer to the Park & Recreation Fund that was approved at the December 17, 2012 Council meeting will cover the variance. NEXT STEPS: None are required at this time. 20122012201020102011201120122012 Balance YTD Budget Budget Actual Budget Actual Budget Dec YTD Remaining to Actual %General Fund Revenues: General Property Taxes14,889,605$ 15,061,268$ 15,426,072$ 15,372,076$ 15,998,292$ 15,944,792$ 53,500$ 99.67% Licenses and Permits2,294,768 2,359,094 2,345,910 2,797,588 2,368,799 3,241,287 (872,488) 136.83% Fines & Forfeits311,750 401,554 328,200 281,047 328,150 317,675 10,475 96.81% Intergovernmental1,598,787 1,578,946 1,136,187 1,243,494 1,163,677 1,258,583 (94,906) 108.16% Charges for Services1,138,018 1,125,867 1,152,643 1,077,137 1,270,354 755,966 514,388 59.51% Miscellaneous Revenue100,000 130,265 100,150 129,142 111,650 102,934 8,716 92.19% Transfers In2,583,825 2,588,235 2,589,876 2,553,665 2,023,003 2,064,626 (41,623) 102.06% Investment Earnings200,000 105,927 200,000 203,282 125,000 - 125,000 0.00% Other Income1,600 28,127 4,750 22,686 3,450 5,846 (2,396) 169.46% Use of Fund Balance51,000 Total General Fund Revenues23,169,353$ 23,379,283$ 23,283,788$ 23,680,117$ 23,392,375$ 23,691,709$ (299,334)$ 101.28%Park & Recreation Revenues: General Property Taxes4,014,872$ 4,014,872$ 4,000,561$ 4,000,561$ 4,171,506$ 4,171,506$ -$ 100.00% Licenses and Permits6,275 622 6,600 110 6,600 440 6,160 6.67% Intergovernmental71,219 89,631 77,652 208,536 68,902 89,744 (20,842) 130.25% Charges for Services1,073,900 1,022,826 1,095,250 1,082,163 1,070,750 1,079,593 (8,843) 100.83% Miscellaneous Revenue906,900 954,739 937,400 1,035,310 967,900 1,006,385 (38,485) 103.98% Other Income13,000 63,126 15,000 78,902 42,150 9,115 33,035 21.63%Total Park & Recreation Revenues6,086,166$ 6,145,816$ 6,132,463$ 6,405,582$ 6,327,808$ 6,356,783$ (28,975)$ 100.46%Summary of Revenues - General Fund and Park & Recreation As of December 31, 2012 (Preliminary)Study Session Meeting of January 28, 2013 (Item No. 6) Subject: December 2012 Monthly Financial ReportPage 4 20122012201020102011201120122012 Balance BudgetBudget Actual Budget Actual Budget Dec YTD Remaining to Actual %General Government: Administration924,472$ 840,147$ 889,798$ 825,168$ 1,012,554$ 974,680$ 37,874$ 96.26% Accounting588,850 562,371 612,964 624,573 641,691 636,578 5,113 99.20% Assessing490,080 488,548 500,141 506,426 517,840 515,895 1,945 99.62% Human Resources644,950 593,329 652,770 629,734 667,612 635,201 32,411 95.15% Community Development1,051,150 1,019,114 1,094,186 1,082,461 1,076,376 1,046,735 29,641 97.25% Facilities Maintenance1,081,742 952,856 1,114,551 955,880 1,083,128 929,096 154,032 85.78% Information Resources1,400,666 1,384,228 1,394,226 1,421,858 1,507,579 1,360,615 146,964 90.25% Communications & Marketing281,905 241,465 294,470 256,558 265,426 243,516 21,910 91.75% Community Outreach86,255 81,530 88,515 84,300 8,185 6,473 1,712 79.08%Total General Government6,550,070$ 6,163,588$ 6,641,621$ 6,386,958$ 6,780,391$ 6,348,789$ 431,602$ 93.63%Public Safety: Police7,306,402$ 7,218,688$ 7,208,512$ 6,943,375$ 7,273,723$ 7,068,425$ 205,298$ 97.18% Fire Protection3,122,173 2,989,550 3,164,344 3,061,962 3,346,931 3,236,847 110,084 96.71% Inspectional Services1,816,227 1,729,156 1,863,296 1,818,212 1,889,340 1,850,912 38,428 97.97%Total Public Safety12,244,802$ 11,937,394$ 12,236,152$ 11,823,549$ 12,509,994$ 12,156,184$ 353,810$ 97.17%Public Works: Public Works Administration854,900$ 872,846$ 829,698$ 803,259$ 389,783$ 375,277$ 14,506$ 96.28% Public Works Engineering829,800 798,240 846,032 816,280 927,337 931,171 (3,834) 100.41% Public Works Operations2,509,100 2,575,138 2,550,285 2,461,099 2,604,870 2,483,779 121,091 95.35%Total Public Works4,193,800$ 4,246,224$ 4,226,015$ 4,080,638$ 3,921,990$ 3,790,226$ 131,764$ 96.64%Non-Departmental: General 681$ 46,525$ 81,287$ -$ 60,956$ (60,956)$ 0.00% Transfers Out1,800,000 900,000 - - - 0.00% Tax Court Petitions180,000 180,000 - 180,000 - 180,000 0.00%Total Non-Departmental180,681$ 1,846,525$ 180,000$ 981,287$ 180,000$ 60,956$ 119,044$ 33.86%Total General Fund Expenditures23,169,353$ 24,193,731$ 23,283,788$ 23,272,432$ 23,392,375$ 22,356,155$ 1,036,220$ 95.57%Park & Recreation:Organized Recreation1,245,408$ 1,171,301$ 1,239,230$ 1,266,774$ 1,305,747$ 1,335,461$ (29,714)$ 102.28%Recreation Center1,436,858 1,364,584 1,442,447 1,424,076 1,466,246 1,497,061 (30,815) 102.10%Park Maintenance1,396,715 1,413,840 1,435,374 1,462,866 1,461,645 1,445,755 15,890 98.91%Westwood493,450 488,258 502,366 488,579 515,456 503,145 12,311 97.61%Environment351,543 366,887 371,324 396,664 390,009 381,714 8,295 97.87%Vehicle Maintenance1,162,192 1,258,156 1,141,722 1,300,708 1,188,705 1,274,180 (85,475) 107.19%Total Park & Recreation Expenditures6,086,166$ 6,063,026$ 6,132,463$ 6,339,666$ 6,327,808$ 6,437,317$ (109,509)$ 101.73%Summary of Expenditures - General Fund and Park & RecreationAs of December 31, 2012 (Preliminary)Study Session Meeting of January 28, 2013 (Item No. 6) Subject: December 2012 Monthly Financial ReportPage 5 Meeting: Study Session Meeting Date: January 28, 2013 Written Report: 7 EXECUTIVE SUMMARY TITLE: Fourth Quarter Investment Report (Oct – Dec 2012) RECOMMENDED ACTION: No action required at this time. POLICY CONSIDERATION: None at this time. SUMMARY: The Quarterly Investment Report provides an overview of the City’s investment portfolio, including the types of investments held, length of maturity, and yield. FINANCIAL OR BUDGET CONSIDERATION: The total portfolio value at December 31, 2012 was $67.3 million, and the overall yield was 1.15%. Approximately 73% of the portfolio is in longer term investments including agency bonds, municipal debt securities, and certificates of deposit. The remainder is held in money market accounts for future cash flow needs. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Investment Portfolio Summary Prepared by: Darla Monson, Senior Accountant Reviewed by: Brian A. Swanson, Controller Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 7) Page 2 Title: Fourth Quarter Investment Report (Oct – Dec 2012) DISCUSSION BACKGROUND: The City’s investment portfolio is focused on short term cash flow needs and investment in longer term securities. This is done in accordance with Minnesota Statute 118A and the City’s Investment Policy objectives of: 1) Preservation of capital; 2) Liquidity; and 3) Return on investment. PRESENT CONSIDERATIONS: The total portfolio value increased by approximately $9.1 million in the fourth quarter from $58.2 million to $67.3 million. This increase was primarily due to the receipt of the second half property tax and TIF settlement in early December from Hennepin County. The overall yield of the portfolio was down slightly from the third quarter (1.29%) to the fourth quarter (1.15%), but is very comparable to the end of 2011 (1.12%). The small decline during the quarter was due in part to a larger amount of cash held in lower yielding money market accounts at the end of the year. In addition, one agency bond with a yield of 1.45% was called, and a municipal debt security with a rate of 2.45% matured. Cities generally use a benchmark such as the two year Treasury (.25% at 12/31/2012) or some similar measure for yield comparison of their overall portfolio. Interest rates continue to be at record lows. The City has been able to maintain a fairly consistent yield by balancing cash flow needs with short and long term investment options. Purchases in the fourth quarter to utilize some of the cash from the called bond, the maturity, and the tax settlement included eight certificates of deposit, three municipal debt securities, and three agency bonds with rates ranging from .8% to 1.25%. Approximately 27% of the portfolio is currently invested in money markets. This is necessary to keep funds available to cover the February 1, 2013 semiannual debt service payments and Pay As You Go TIF note payments, as well as the normal on-going cash flow needs for payroll and general operating expenses until the 70% advance property tax settlement payment is received in June 2013. Money market rates have continued to decline and currently range from .11% at UBS to .21% at Citizens Independent Bank. Purchasing commercial paper may be considered from time to time in the short term to help increase yields on available cash. These are promissory notes issued by financial institutions and large corporations that have short maturity periods typically ranging from one to nine months. Rates on commercial paper are considerably higher than on money market accounts, which make it a good option for investing available cash short term. Commercial paper was previously used for investing the Fire Station bond proceeds. Another 7% of the portfolio is invested in fixed rate certificates of deposit at rates ranging from .5% for two years to 1.75% for five years. With rates on bonds continuing to be very low, purchasing these fixed rate CD’s has helped to keep the portfolio yield stable. There are 19 CD’s in the portfolio, each with a face value of $200,000 to $240,000, which guarantees that each CD is insured by the FDIC up to $250,000. The remaining 66% or approximately $44 million of the portfolio is invested in other long term securities, including municipal debt ($27 million) and agency bonds ($17 million). Municipal debt instruments are bonds issued by States, local governments, or school districts to finance special projects. Agency bonds are issued by government agencies such as the Federal Home Loan Bank or Fannie Mae, and are typically callable. These callable agency bonds will usually have higher interest rates to the final maturity date in five years, but the issuers have the right to Study Session Meeting of January 28, 2013 (Item No. 7) Page 3 Title: Fourth Quarter Investment Report (Oct – Dec 2012) call the bonds at specific intervals prior to maturity if interest rates decline. This has happened quite frequently in the market conditions of the past few years. Available cash will continue to be used to purchase longer term securities whenever possible to help keep the overall portfolio yield stable. Here is a summary of the City’s portfolio at December 31, 2012: NEXT STEPS: None at this time. 9/30/12 12/31/12 <1 Year 41% 46% 1-2 Years 19% 10% 2-3 Years 7% 11% 3-4 Years 16% 13% >4 Years 17% 20% 9/30/12 12/31/12 Money Markets $14,353,318 $18,468,141 Commercial Paper $0 $0 Certificates of Deposit $2,651,770 $4,539,049 Municipal Debt $26,104,703 $27,161,601 Agency Bonds $15,119,766 $17,113,169 City of St. Louis Park Investment Portfolio Summary December 31, 2012 Institution/Broker Investment Type CUSIP Maturity Date Yield to Maturity Par Value Market Value at 12/31/2012 Estimated Avg Annual Income Citizens Indep Bank Money Market 0.21%5,033,000 5,033,000 10,569 4M Fund Money Market 0.02%4,803,206 4,803,206 961 Citigroup/Smith Barney GNMA 36217C4W3 6.21% 19,193 22,149 1,375 Wells Fargo Advisors FHLB Step Up 313380B63 08/16/2017 1.031% 1,000,000 999,260 10,310 UBS Muni Debt - Illinois State 452152FD8 04/01/2013 1.84% 1,000,000 1,006,020 18,350 UBS Muni Debt - NYC Trans Auth 64971MN40 02/01/2016 3.03% 1,000,000 1,072,950 30,250 UBS Muni Debt - NYC Trans Auth 64971MN40 02/01/2016 3.07% 1,000,000 1,072,950 30,700 UBS Muni Debt - Dist of Columbia 25476FLE6 06/01/2015 1.33% 1,000,000 1,061,690 13,310 UBS Muni Debt - Calif State 13063A7E8 10/01/2013 0.78% 2,000,000 2,043,860 15,680 UBS Muni Debt - Gilroy, CA 376087CZ3 04/01/2015 1.81% 1,125,000 1,188,810 20,363 UBS Muni Debt - Calif State 13063BNR9 10/01/2015 2.00% 1,000,000 1,029,530 20,000 UBS Muni Debt - Atl City, NJ 048339RR8 12/15/2015 2.70% 470,000 480,669 12,690 UBS FNMA Step Up 3136FTXU8 12/29/2016 1.25% 1,000,000 1,017,640 12,500 UBS Barclays Bank DE CD 06740KFS1 01/11/2016 1.60% 240,000 244,231 3,840 UBS Amer Munic Pwr Ohio 02765UER1 02/15/2015 1.54% 1,000,000 1,047,860 15,400 UBS Freddie Mac 3134G3PE4 02/24/2016 0.85% 1,000,000 1,005,490 8,500 UBS CD - Bank of China NY 06425HN85 05/02/2014 0.60% 240,000 240,718 1,440 UBS CD - Discover Bank DE 254671AG5 05/02/2017 1.75% 240,000 243,002 4,200 UBS CD - Safra Nat'l Bank NY 786580J76 05/03/2017 1.50% 240,000 240,276 3,600 UBS CD - GE Cap Retail Bank UT 36160NJZ3 05/04/2017 1.75% 240,000 241,980 4,200 UBS CD - Medallion Bank UT 58403BXU5 05/07/2014 0.60% 240,000 240,708 1,440 UBS CD - Apple Bank NY 037830KP0 05/09/2014 0.50% 240,000 240,703 1,200 UBS FHLMC 3134G3WV8 06/06/2017 1.01% 1,000,000 1,010,460 10,140 UBS FHLMC 3134G3MZ0 02/24/2017 0.89% 1,000,000 1,009,090 8,930 UBS FNMA step up 3136G0ZV6 08/28/2017 1.17% 1,000,000 1,002,410 11,740 UBS CD - Sallie Mae Bnk UT 79545OPE9 08/29/2017 1.70% 240,000 242,170 4,080 UBS FHLMC 3134G3NN6 02/27/2017 0.72% 1,000,000 1,010,830 7,220 UBS CD - First Bank PR Sant 33764JNF8 10/27/2014 0.80% 240,000 240,137 1,920 UBS CD - Doral Bank PR 25811L2L2 12/08/2014 0.85% 240,000 240,118 2,040 UBS CD - Amer Exp Cent UT 02587DLS5 01/26/2015 0.85% 240,000 239,604 2,040 UBS CD - BMW Bank UT 05568PZ59 10/26/2015 1.05% 240,000 239,645 2,520 UBS CD - Sun Natl Bank NJ 86682ABV2 10/03/2017 1.00% 240,000 241,375 2,400 UBS CD - Everbank Jacksonvl FL 29976DPB0 10/31/2017 1.00% 240,000 240,002 2,400 UBS CD - Comenity Bank DE 981996AX9 12/05/2017 1.25% 200,000 197,000 2,500 UBS CD - Banco Popular PR 05967ESG5 12/05/2017 1.10% 240,000 239,674 2,640 UBS Money Market 0.11% 8,631,935 8,631,935 9,495 28,503,537 Sterne, Agee Muni Debt - Greenwood Cnty Sch 397118EC0 03/01/2013 2.03% 740,000 742,538 15,022 Sterne, Agee FNMA 3136F9BZ5 03/18/2013 3.96% 1,000,000 1,007,990 39,600 Sterne, Agee Muni Debt - Van Buren, MI Sch 920729GQ7 05/01/2013 3.12% 300,000 302,475 9,360 Sterne, Agee Muni Debt - Milan, MI Sch 598801HF8 05/01/2013 3.16% 580,000 586,084 18,328 Sterne, Agee Muni Debt - Illinois State 452152FD8 04/01/2013 1.75% 1,000,000 1,006,020 17,500 Sterne, Agee Muni Debt - Waukegan, IL 942860MT1 12/30/2013 2.95% 1,500,000 1,545,960 44,250 Sterne, Agee Muni Debt - Outagamie Cnty WI 689900TH1 04/01/2014 2.53% 810,000 828,055 20,493 Sterne, Agee Muni Debt - Van Buren, MI Sch 920729GR5 05/01/2014 3.52% 705,000 727,539 24,816 Sterne, Agee Muni Debt - Union Co NJ 906347SC4 06/01/2014 4.04% 555,000 348,588 22,422 Sterne, Agee Muni Debt - Illinois State 4521518U0 01/01/2014 3.25% 1,225,000 1,261,848 39,813 Sterne, Agee Muni Debt - Illinois State 4521518T3 01/01/2013 2.63% 850,000 850,000 22,313 Sterne, Agee Muni Debt - Milwuakee Co, WI 602245WW8 10/01/2013 1.50% 1,000,000 1,007,500 15,000 Sterne, Agee Muni Debt - Smithfield, RI 832322NM9 01/15/2013 0.88% 275,000 275,096 2,406 Sterne, Agee Muni Debt - Smithfield, RI 832322NN7 01/15/2014 1.35% 275,000 279,059 3,713 Sterne, Agee Muni Debt - Smithfield, RI 832322NP2 01/15/2015 1.90% 275,000 281,435 5,225 Sterne, Agee Muni Deb - Smithfield, RI 832322NQ0 01/15/2016 2.40% 275,000 286,921 6,600 Sterne, Agee Muni Debt - Racine, WI 750046GB4 04/01/2014 0.70% 1,010,000 1,064,005 7,070 Sterne, Agee FNMA Step Up 3136FTC98 01/25/2016 0.50% 1,000,000 1,000,180 5,000 Sterne, Agee FNMA Step Up 3136FTV89 02/28/2017 0.65% 1,000,000 1,000,520 6,500 Sterne, Agee Muni Debt - New York, NY 64966HJS0 04/01/2017 1.20% 500,000 586,760 6,000 Sterne, Agee Muni Debt - Elmore Cnty AL 28976PAS4 02/01/2016 0.85% 1,050,000 1,082,529 8,925 Sterne, Agee Muni Debt - Elmore Cnty AL 28976PAT2 02/01/2017 1.15% 1,000,000 1,033,600 11,500 17,104,702 Wells Fargo Muni Debt - New York, NY 64966HXW5 03/01/2013 1.00% 1,000,000 1,003,250 10,000 Wells Fargo Muni Debt - State of WA 93974CLV0 08/01/2014 1.33% 1,000,000 1,040,290 13,300 Wells Fargo FHLB 313372RK2 03/27/2013 1.02% 1,000,000 1,002,080 10,200 Wells Fargo CD - GE Capital UT 3616OXC62 01/06/2016 1.70% 240,000 243,156 4,080 Wells Fargo CD - Goldman Sachs Bank NY 38143AGR0 01/12/2015 1.50% 240,000 242,350 3,600 Wells Fargo CD - Ally Bank UT 0200SQYM9 01/26/2015 1.15% 240,000 242,201 2,760 Wells Fargo FHLMC 3134G3HP8 01/27/2016 1.00% 1,000,000 1,007,900 10,000 Wells Fargo Freddie Mac 3134G3HW3 10/30/2015 1.00% 1,000,000 1,000,700 10,000 Wells Fargo Freddie Mac 3134G3MP2 08/24/2016 1.00% 1,000,000 1,007,750 10,000 Wells Fargo Muni Debt - Fond Du Lac WI Schl 344496JQ8 04/01/2017 1.05% 1,000,000 1,017,710 10,500 Wells Fargo Fannie Mae 3136G04A6 11/21/2017 1.00% 1,000,000 1,003,370 10,000 Wells Fargo FHLMC 3134G3T91 11/21/2017 1.02% 1,000,000 1,002,170 10,200 Wells Fargo FNMA 3135G0NH2 08/23/2017 0.95% 1,000,000 1,003,180 9,500 10,816,106 GRAND TOTAL 67,281,960 776,938 Portfolio Yield 1.15% Study Session Meeting of January 28, 2013 (Item No. 7) Subject: Fourth Quarter Investment Report (Oct – Dec 2012)Page 4 Meeting: Study Session Meeting Date: January 28, 2013 Written Report: 8 EXECUTIVE SUMMARY TITLE: Proposed Allocation of 2013 Community Development Block Grant (CDBG) Funds RECOMMENDED ACTION: No action required at this time. This report is being provided to inform the Council of the proposed allocation of 2013 CDBG funds. Please let staff know of any questions or comments you might have. Time is available to allow a study session discussion to be scheduled on this matter if so requested by the Council. POLICY CONSIDERATION: Does the City Council concur with the recommendations made for the allocation of $173,258 in 2013 CDBG funds? SUMMARY: Each year the City must decide how to use its annual allocation of CDBG Funds. CDBG funds are US Housing and Urban Development (HUD) funds distributed through Hennepin County. The allocation amount for cities within the county is based on a calculation of 2010 census poverty data. The City must submit its proposed use of the allocation to Hennepin County by February 28rd. Prior to submittal, the City must hold a public hearing. The hearing and official City Council action will be scheduled for February 19th. This year’s proposed use of CDBG funds reflects the City’s priorities to preserve existing housing and increase affordable ownership opportunities. Ninety-six percent of the allocation, or $165,758 of the $173,258, focuses on assisting low-income residents with emergency repairs, rehab loans and affordable ownership opportunities. The remaining amount is proposed for youth park programming at Meadowbrook Manor Park. FINANCIAL OR BUDGET CONSIDERATION: CDBG funds allow cities discretion (within the HUD guidelines) to fund projects that meet the national low income objectives and the needs of cities. Although CDBG funding is expected to increase slightly from 2012, the federal budget has yet to be finalized. 2012 funding levels will be used for planning purposes until the 2013 allocation is finalized. St. Louis Park will receive an estimated $173,258 in 2013. The 2013 CDBG year runs from July 1, 2013 through December 31, 2014. Staff anticipates the proposed projects can expend the funds in a timely manner as has been our historical practice of fully expending CDBG funds. Final funding amount may vary slightly from the estimate. Staff will keep Council apprised of actual funding amounts. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Discussion Draft Resolution Proposed Program Description Prepared by: Michele Schnitker, Housing Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 8) Page 2 Title: Proposed Allocation of 2013 Community Development Block Grant (CDBG) Funds DISCUSSION BACKGROUND: The national objectives of the CDBG program are to benefit low and moderate-income persons, prevention or elimination of slum or blight and/or to meet a particular urgent community development need. From a policy perspective, the City Council has typically focused CDBG funds on “sticks and bricks” improvements to the housing stock for low-income families, for both single-family (SF) owners and multifamily housing residents. A small portion of funds have also been allocated to support public services for St. Louis Park Housing Authority (SLPHA) residents and park programming for low-income youth as well as assisting STEP with the acquisition and renovation of a new facility and with renovations at Lenox Center. PRESENT CONSIDERATIONS: The proposed use of CDBG funds reflects the City’s priorities to preserve existing housing and increase affordable ownership opportunities. This year’s proposed allocation is summarized in Table 1 below. Ninety-six percent of the allocation, or $165,758 of the $173,258, focuses on assisting low-income residents with emergency repairs, rehab loans, home renovations and affordable ownership opportunities. The remaining amount is proposed for youth park programming at Meadowbrook Manor Park. Historically, the City has allocated CDBG funds to non-profit affordable housing providers to assist with their building renovations. With the continued high need for SF family homeowner assistance and a proposed kitchen and bathroom replacement project to be undertaken by Community Involvement Program at their adult foster care property located at 9011 W. 34th Street, staff did not solicit requests from other non-profit housing providers this year, nor did any come forward requesting CDBG assistance. Table 1: Proposed 2013 CDBG Allocation Project Activity Proposed Ongoing Activity Allocation Low Income Single Family Emergency Repair Program $60,000 yes Low Income Single Family Home Rehab Loan $50,000 yes Affordable Housing Land Trust – Homes within Reach $12,500 yes St. Louis Park Housing Authority – Rehab for scattered site home $18,258 yes Community Involvement Program (CIP) Kitchen Replacement $25,000 no Public Service – Youth Park Programming at Meadowbrook Park $7,500 yes Total $173,258 NEXT STEPS: The St. Louis Park Housing Authority (SLPHA) will review and discuss the proposed allocation at its February 13, 2013 meeting. The Commissioners’ comments will be shared at the Public Hearing on February 19, 2013. The following actions are required to receive 2013 CDBG funds: February 9, 2013 Publication of Public Hearing Notice February 19, 2013 Public Hearing and Approval of Resolution Outlining Proposed Activities February 28, 2013 Deadline for Submission of CDBG Application to Hennepin County Study Session Meeting of January 28, 2013 (Item No. 8) Page 3 Title: Proposed Allocation of 2013 Community Development Block Grant (CDBG) Funds DRAFT RESOLUTION NO. 13 - ____ RESOLUTION APPROVING PROPOSED USE OF 2013 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS AND AUTHORIZING EXECUTION OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS WHEREAS, the City of St. Louis Park, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of St. Louis Park has developed a proposal for the use of 2013 Urban Hennepin County Community Development Block Grant funds made available to it; and WHEREAS, the City held a public hearing on February 19, 2013 to obtain the views of citizens on housing and community development needs and priorities and the City's proposed use of $173,528 from the 2013 Urban Hennepin County Community Development Block Grant. BE IT RESOLVED, that the City Council of St. Louis Park approves the following projects for funding from the 2013 Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Hennepin County. BE IT FURTHER RESOLVED that the City Council hereby authorizes and directs the Mayor and its City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City to implement the 2013 Community Development Block Grant Program. BE IT FURTHER RESOLVED, that should the final amount of FY2013 CDBG available to the city be different from the preliminary amount provided to the city, the City Council hereby authorizes the City Manager to adjust project budget(s) to reflect an increase or decrease in funding. Reviewed for Administration: Adopted by the City Council February 2013 City Manager Mayor Attest: City Clerk Project Activity Allocation Low Income Single Family Emergency Repair Program $60,000 Low Income Single Family Home Rehab Loan $50,000 Affordable Housing Land Trust – Homes within Reach $12,500 St. Louis Park Housing Authority – Rehab for scattered site home $18,258 Community Involvement Program Kitchen Replacement $25,000 Public Service – Youth Park Programming at Meadowbrook Park $7,500 Total $173,258 Study Session Meeting of January 28, 2013 (Item No. 8) Page 4 Title: Proposed Allocation of 2013 Community Development Block Grant (CDBG) Funds Proposed Program Descriptions Emergency Repair Program – Single Family $60,000 This program is consistent with the Council’s focus on stick and bricks and has proven its responsiveness to low income seniors and vulnerable residents with annual incomes of 50% or less of the median area income, or $28,850 for a single person household, and assets less than $25,000. It provides grants of up to $4,000 for emergencies such as leaking roofs, plumbing repairs and water heaters. Community Action Partners for Suburban Hennepin County (CAPSH) currently administers this program for the City. This is an ongoing CDBG activity. Low Income Single Family Deferred Loan Program- $50,000 This is the primary ongoing CDBG rehab loan program targeted for homeowners with annual income of 50% or less of the median area income, or $41,150 for a household of 4, and assets less than $25,000. The rehab focuses on improvements to bring homes into code compliance and provide long- term maintenance free housing. The maximum loan amount is $25,000 and is forgiven after 15 years. Repayment is required if homeowners sell the property before the 15-year period expires. The demand for our low-income home improvement loans and grants continues to be high. Despite ongoing funding there is still a waiting list for the low income single family deferred loan program. Continued funding, along with the program income realized from repayment of previous CDBG deferred loans, should make it possible to serve three to five residents. This program is administered by Hennepin County Housing staff. Affordable Housing Land Trust – Homes within Reach $12,500 Homes within Reach is a program of West Hennepin Housing Land Trust that purchases homes and sells them to low income homeowners. Buyers pay for the cost of the building only and lease the land for 99 years. St. Louis Park funds are leveraged with Met Council and Hennepin County HOME funds, and Homes within Reach administers this activity. Homes within Reach have purchased ten homes in the city that have been sold to low income families. St. Louis Park Housing Authority – renovation of a scattered site home - $18,258 The SLP Housing Authority provides housing to low income residents that are typically below 50% median income. The HA owns and manages 37 scattered site homes throughout the city. The HA has requested $18,258 to assist with window and kitchen cabinet replacement at 2531 Xylon. Community Involvement Program (CIP) - $25,000 CIP is a non-profit organization that offers a variety of services to adults with intellectual disabilities and persons living with mental illness, including providing supportive and supervised living environments where people can learn independent living skills. CIP has requested $25,000 in CDBG funds to assist with a kitchen and bathroom replacement project at an adult foster care property located at 9011 W. 34th Street. The property houses four low income disabled adults. CIP provides 24 hour staff supervision to assist the residents with daily living skills. Public Service – SLP Park and Rec. Programming at Meadowbrook Manor Parks - $7,500 The Park and Recreation Department provides park programming to children at the Meadowbrook Manor Apartment Community. The $7,500 would provide an enhanced level of programming and ensure affordable registration fees. The youth park programming has been funded with CDBG funds since 2007. Meadowbrook Manor Park is CDBG eligible based on the poverty levels in this neighborhood. Meeting: Study Session Meeting Date: January 28, 2013 Written Report: 9 EXECUTIVE SUMMARY TITLE: Planned Unit Development (PUD) Amendment to Zoning Code RECOMMENDED ACTION: No action at this time. This report is to inform Council of proposed changes to the PUD portion of the zoning ordinance that staff is pursuing. POLICY CONSIDERATION: What is the best way to improve and strengthen the procedure for PUDs? SUMMARY: Currently, the zoning ordinance allows PUDs via approval by resolution. The proposed change would require each PUD to be approved as a zoning ordinance. In this way, approving a PUD by ordinance is a more discretionary action of the City Council; essentially the new procedure would create a special zoning district for each PUD. It is a clearer method for processing PUDs and gives more weight to the approvals. Each PUD would be approved as other ordinances are, and the PUD number or title would be placed on the zoning map. This procedure would also eliminate requests for additional variance approvals at the time of a PUD request. The variance request would be addressed as a part of the PUD approvals and ordinance. Staff is working with the City Attorney to draft ordinance changes for City Council consideration following a public hearing before the Planning Commission. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not Applicable SUPPORTING DOCUMENTS: None Prepared by: Meg J. McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: January 28, 2013 Written Report: 10 EXECUTIVE SUMMARY TITLE: Proposal to Rezone Property at 3700 State Highway 100 RECOMMENDED ACTION: No action necessary at this time. This report is to identify a proposed zoning change to property at 3700 State Highway 100, which currently is occupied by Burlington Coat Factory and Micro Center businesses. POLICY CONSIDERATION: A change to the zoning on the property would bring it into compliance with the City’s policies as outlined in the Comprehensive Land Use Plan, and by its land use map designation. SUMMARY: This property has been designated as “Office” on the City’s official Comprehensive Plan land use map since the entire plan was updated in 2009. It was changed as a result of the recommendation to designate this site for office in the Elmwood Study, completed in 2003. Since that time there have been several inquiries about using the site for additional retail uses. To be consistent with the long range goals and Comprehensive Plan, it is recommended it be changed to the “Office” zoning category. NEXT STEPS: Staff is working to draft the zoning change for City Council consideration following a public hearing before the Planning Commission. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Comprehensive Plan and Zoning Map of Property Prepared by: Meg J. McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Legend Comprehensive Plan Land Use Categories RL - Low Density Residential RM - Medium Density Residential RH - High Density Residential MX - Mixed Use COM - Commercial IND - Industrial OFC - Office BP - Business Park CIV - Civic PRK - Park and Open Space ROW - Right of Way RRR - Railroad Legend Zoning Districts R1 - Single Family Residence R2 - Single Family Residence R3 - One and Two Family Residence R4 - Muliple Family Residence RC - High Density Multiple Family Residence MX - Mixed Use C1 - Neighborhood Commercial C2 - General Commercial IP - Planned Industrial IG - General Industrial BP - Business Park O - Office POS - Parks and Open Space Highway 100Highway 7Wo o d d a l e A v e . S . 36th St. W.Xenwood Ave. S.Oxford St. Goodrich St.Highway 100Highway 7Wo o d d a l e A v e . S . 36th St. W.Xenwood Ave. S.Oxford St. Goodrich St. Existing Comprehensive Plan and Zoning Designations O F C O F C C 2 O C 2 O 3 7 0 0 H w y 7 3 7 0 0 H w y 7 3 7 0 0 H w y 7 3 7 0 0 H w y 7 a Comprehensive Plan Zoning January 24, 2013 Study Session Meeting of January 28, 2013 (Item No. 10) Subject: Proposal to Rezone Property at 3700 State Highway 100 Page 2 Meeting: Study Session Meeting Date: January 28, 2013 Written Report: 11 EXECUTIVE SUMMARY TITLE: Update on SW LRT Preliminary Engineering (PE) and Transitional Station Area Action Plans (TSAAP) RECOMMENDED ACTION: No action at this time. This report is to update the Council on the SW LRT engineering and planning including PE and TSAAP. POLICY CONSIDERATION: St. Louis Park continues to be a strong supporter of the Southwest Transitway LRT project. SUMMARY: The SW LRT PE and TSAAP planning efforts for SW LRT are gearing up, with much progress planned for 2013. The City continues to dedicate staff and participates actively at all levels. Issues will come forth over the next several months; some will likely need City Council discussion and direction. A regular update will be provided to City Council throughout the process, and community engagement is being planned for both projects so everyone can keep abreast of the many activities, issues and decisions as they arise. Each project has its own policy advisory body - the Corridor Management Committee for the SW LRT PE, and the Community Works Steering Committee for the TSAAP. The CAC and BAC groups formed for the SW LRT will serve as sounding boards for both processes. In light of the start of the PE and TSAAP planning process the City’s Business Park rezoning has been put on hold temporarily. We may want to modify some of our Business Park rezoning efforts as a result of the PE or TSAAP plans. 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: Meg J. McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Study Session Meeting of January 28, 2013 (Item No. 11) Page 2 Title: Update on SW LRT Preliminary Engineering (PE) and Transitional Station Area Action Plans (TSAAP) DISCUSSION BACKGROUND: Preliminary Engineering (PE) – Metropolitan Council  Preliminary Engineering (PE) consultants began the engineering at the first of the year.  The Project Office staff is prioritizing issues, and has noted that freight rail will be one of the very first items they will work on. They expect the freight rail route analysis and recommendations to be ready in July.  Municipal consent plans are expected in September, with the intent they could be approved by the end of the year.  “Issue Resolutions Groups” of staff will be set up as various issues are discussed through the preliminary engineering process.  A Technical Project Advisory Committee (TPAC) of one planner and one engineer from each city has been set up and will begin meeting monthly in February. This will be an on-going committee, through construction. • Corridor Management Committee will continue to meet monthly throughout planning and engineering process. • Final EIS – a Request for Proposals (RFP) is out with the Project Office asking for consultants to propose. The FEIS is expected to be complete in May of 2014. Transitional Station Area Action Plans – Hennepin County Community Works  Transitional Station Area Action Plans (TSAAP) is underway with the consulting firm of HKGi.  The intent is to create an “opening day” plan, with decisions on platform locations, park and ride at stations, access and circulation, infrastructure planning and an “action plan” to help the cities to plan and implement the various recommendations.  A community engagement process is being designed. Likely there will be an initial open house in March. Additional engagement will be taken on by the local cities. City Activities  The Beltline Station Area Advisory Committee is continuing its second phase of work – on access and circulation. A report to the City Council is expected in April.  The City received a grant for specialized planning at the Louisiana Station for pre- development planning. Staff is currently seeking a consultant. An advisory committee for this station area will be created for this process.