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HomeMy WebLinkAbout2009/06/08 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA JUNE 8, 2009 COUNCIL CHAMBERS 6:30 p.m. CITY COUNCIL STUDY SESSION Discussion Items 1. 6:30 p.m. Future Study Session Agenda Planning – June 22, 2009 2. 6:35 p.m. Highway 7 / Wooddale Project Update 3. 7:20 p.m. Municipal Service Center Expansion/Renovation Project 4. 8:20 p.m. Community Center / Civic Center 5. 9:05 p.m. Council Policy Question – Displays and Signage on City Property 6. 9:10 p.m. Communications (Verbal) Written Reports 7. Energy & Efficiency Conservation Block Grants 8. Private Activity Revenue Bonds – Groves Academy 9. Project Update: Excelsior Boulevard Street Improvement Project - Project No. 2004-0420 (Dakota Avenue So. to Louisiana Avenue So.) 10. 2008 Inspections Department Activities Report 9:15 p.m. Adjourn 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 Date: June 8, 2009 Agenda Item #: 1 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Future Study Session Agenda Planning – June 22, 2009. RECOMMENDED ACTION: Council and the City Manager meet to set the agenda for the study session on June 22, 2009. POLICY CONSIDERATION: Does the Council agree with the agenda as proposed? BACKGROUND: Attached please find the tentative agenda and proposed discussion item for the study session on Monday, June 22, 2009. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: None. Attachment: Future Study Session Agenda Planning for June 22, 2009 Prepared by: Marcia Honold, Management Assistant Approved by: Tom Harmening, City Manager Meeting of June 8, 2009 (Item No. 1) Page 2 Subject: Future Study Session Agenda Planning Tentative Discussion Items Study Session, Monday, June 22, 2009 - 6:30 p.m. 1. 2010 Budget – Administrative Services/Finance (2 – 3 hours) City Council and staff will undertake a detailed discussion about the 2010 budget. (This is a follow-up to the work we started at the study sessions on April 13 and May 4). Reports May 2009 Monthly Financial Reports - Finance Rail Consultant – Administrative Services . Meeting Date: June 8, 2009 Agenda Item #:10 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2008 Inspections Department Activities Report. RECOMMENDED ACTION: The activity report is for your review only. Please advise staff of any questions you might have. POLICY CONSIDERATION: Not applicable. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. Attachments: 2008 Inspections Department Activities Report Prepared by: Ann Boettcher, Administrative Supervisor Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager www.stlouispark.org 2008ActivitiesReport Inspections Department Construction Codes Environtmental Health Administration Facilities Maintenance Meeting of June 8, 2009 (Item No. 10) Subject: 2008 Inspections Department Activities Report Page 2 2 2008 Activities Report Introduction St. Louis Park Inspections Department In 2008, the Inspections Department… • Issued permits at $196 million in valuation • Issued 7,000 storm related permits • Performed over 26,000 inspections • Expanded Rental Licensing Inspection Program • Completed Soil Vapor Study • And much more… Meeting of June 8, 2009 (Item No. 10) Subject: 2008 Inspections Department Activities Report Page 3 2008 Activities Report 3 Highlights and projects Valuation for building permits in 2008 totaled a significant $196 million as compared to $127 million in 2007. The large increase was due to the start of the West End retail/entertainment complex and a hail storm in May that resulted in over 7,000 storm related permits; siding, roofing, window or door replacements. More storm related permits are expected to be issued and inspections will continue occurring throughout 2009. To meet the inspec- tion requests, additional temporary inspectors were utilized. The cities of Carver and Victoria assisted by renting us available inspectors to assist with the additional inspections created by the storm related permits. Significant daily public contact at the second floor service counter included an average of 150 phone calls and 60 customers visiting the counter each day during the summer peak. The depart- ment performed over 26,000 inspec- tions in 2008. Most of the programs administered by the department are fee for service. Permit and license fees are reviewed annually to cover the costs of provid- ing these services and they are not born by the general tax base. Expanded the Rental Licensing Inspection Program to include condominiums, townhomes and cooperative housing ensuring that all non-owner occupied residential units are licensed and inspected. Additionally, vacant properties will now be required to have a license and inspected to verify they are maintained. To implement an efficient and effective delivery of service to the city, a vacancy created an opportunity to reclassify the Department Secretary position to a Permit Technician, and with a redesign of the front counter, proved to increase customer service and efficiency. Major activities/projects were: • Completed work with the US-EPA and State agencies to complete the Soil Vapor Study that affected homes and businesses in the Elm- wood and Sorensen neighborhoods. This process entailed mailing notices to property owners, hold- ing public meetings and holding one-on-one meeting with residents when requested. • Began the process for the renova- tion and site improvements at the Municipal Service Center. • Began the public process for replac- ing the two existing fire stations. Participated in two neighborhood meetings, one for the Elmwood Neighborhood and one for the Eliot/Eliot View Neighborhoods. • City contact for filming of “A Serious Man,” the Coen Brothers film. Various meetings with the representative of the production company and representatives from other city departments, to ensure a smooth and safe filming with little to no interruption for the surrounding neighborhood. Highlights and Projects St. Louis Park Inspections Department Photo: Focus Features Meeting of June 8, 2009 (Item No. 10) Subject: 2008 Inspections Department Activities Report Page 4 St. Louis Park Inspections Department 4 2008 Activities Report Construction Codes, Environmental Health Construction Codes Division Permits Issued Number of Permits Building 7,523 Electrical 1,890 Mechanical 1,236 Plumbing 1,080 Sewer/Water 207 Cert. of 21 Occupancy (change in use) Total Permits 11,957 Significant Projects: Melrose Institute, Methodist Cancer Center, and The West End Inspections Number of Insp Building 12,356 Electrical 3,788 Mechanical 2,521 Plumbing 2,181 Sewer/Water 514 Cert. of 70 Occupancy Total Inspections 21,430 Food Safety The Health Inspectors performed many other inspections in addition to the annual licensed establishment inspections. Plan review for 25 new and revised food establishments occurred in 2008 and also provided was food safety inspections for the Parktacular celebration, Farmers Market, Empty Bowls and other temporary food events. As part of the emphasis on educating our customers, staff conducted informational meetings with church groups demonstrating the correct way of serving food and beverages according to the Minnesota Department of Health Codes. This was a successful venture of enlightening groups that provide food service occasionally to others, such as a potluck, which according to MDH rules does not require a temporary food license. Enforcement Actions There were a total of 15 formal complaints and seven citations used by department staff – mostly related to property maintenance conditions. Environmental Health Division MDH Programs Number of Insp Food and Beverage 220 Establishments Swimming 67 and Whirlpools Hotel and Motel 6 Buildings Property Programs Number of Insp Point of Sale 1,557 Multi-Family 132/1,720 Rental (bldg/units) Non-Owner 349 Occupied Single Family Complaint Response 15 Property 816 Maintenance Other Programs Number of Insp Underground 35 Garages (CO Testing) Graffiti Complaints 84 Bench Inspections 50 Total Inspections 5,036 Administrative Division Permit Valuations In Millions of $20042005200620072008250 200 150 100 50 0 Meeting of June 8, 2009 (Item No. 10) Subject: 2008 Inspections Department Activities Report Page 5 St. Louis Park Inspections Department 2008 Activities Report 5 Administrative Division The Administrative Division staff operate the service counter for the inspections and community development departments. Responsibilities include processing all permit applications and scheduling inspections for construction codes and property maintenance staff. A total of 2,897 business and contractor licenses were issued in 2008. Listed below are types of licenses issued annually and the number of each: Business Contractor Courtesy Bench - 50 Benches Mechanical - 239 Commercial Entertainment - 2 Solid Waste - 28 Environmental Emissions -11 Tree Maintenance - 51 Massage Therapy Establishments -30 Competency Cards - 173 Multi-Family Rental – Buildings - 298, Units - 6,988 Non-Owner Occupied S.F. Homes - 588 Temporary Services Sexually Oriented Businesses low impact -2 Food Service - 43 Tobacco - 34 Outdoor Retail Sales - 2 Vehicle Parking Facilities - 44 Carnivals - 1 Pawnbrokers -1 Petting Zoo -1 Dog Kennels - 2 Solicitor Registrations - 50 Billboards - 30 MDH Delegation Dog Licensing Food and Beverage Establishments - 215 1-2-3 Year License - 724 Public Sanitary Facilities - 51 Off Leash –Resident - 210 Lodging – Buildings - 6; Rooms - 792 Off Leash Non-Resident - 9 Meeting of June 8, 2009 (Item No. 10) Subject: 2008 Inspections Department Activities Report Page 6 6 2008 Activities Report St. Louis Park Inspections Department Facility Maintenance Division Facility Maintenance Division The Facilities Maintenance Division is an internal support group with operating responsibility for City Hall, Police Station, Fire Stations 1 and 2, Westwood Nature Center, the Municipal Service Center, and specific equipment functions. Long-term capital improvements to these sites are coordinated by this division including management of related construction projects. The division assists other city departments in the area of property management, residential/ commercial demolitions, and coordination of the City’s participation in the Hennepin County Sentence-To- Service (S.T.S.) program. This division also provides fee-based management and maintenance services to the Special Service Districts, 1- 4, with a fifth district being added in 2009. Major Capital Improvements for 2008 were: • Exterior renovations to City Hall (to be completed early 2009) • Planning and design work on Municipal Service Center Renovation project • City Hall east stairwell update • Replacement of City Hall elevator system Meeting of June 8, 2009 (Item No. 10) Subject: 2008 Inspections Department Activities Report Page 7 Inspections Department 5005 Minnetonka Blvd. St. Louis Park, MN 55416 Meeting of June 8, 2009 (Item No. 10) Subject: 2008 Inspections Department Activities Report Page 8 Meeting Date: June 8, 2009 Agenda Item #: 2 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Highway 7 / Wooddale Project Update. RECOMMENDED ACTION: No formal action at this time. The purpose of this study session topic is to continue the City Council’s discussion on the current status of funding for this project. POLICY CONSIDERATION: How does the City Council wish staff to proceed on this project from a funding perspective? Doest the City Council desire further information from staff to assist in making this decision? BACKGROUND: The City has been aware for some time of the funding challenges associated with this project. Recent approval of approximately $3.5 million in stimulus money has helped deal with the funding gap. However, an approximate $3 million gap still remains as noted below. On June 1 the City Council discussed this gap and the options in general to pay for the City’s share of this project. During the upcoming study session staff will assist the Council in continuing its discussion on this topic. FINANCIAL OR BUDGET CONSIDERATION: The latest estimate of cost and funding is as follows: Expenditures Construction $12,300,000 Right of Way $4,350,000 - $4,500,000 Preliminary Engineering/Admin $1,250,000 Construction Engineering/Admin $900,000 Total $18,800,000 - $19,000,000 Funding Sources Development Agreement $69,000 Federal (STIP) Funds $5,885,000 Federal (Stimulus) $3,465,000 City (committed to date) $5,600,000 State of Minnesota (Construction Engineering/Administration) $900,000 Funding Gap $2,881,000 - $3,081,000 Total $18,800,000 - $19,000,000 Figures and funding sources as listed above are estimates and subject to change or adjustment at any time over the next couple of months. Meeting of June 8, 2009 (Item No. 2) Page 2 Subject: Highway 7 / Wooddale Project Update City Councilmembers and staff have been in communication with Hennepin County for more than a year to discuss their contribution towards this project given its proximity to the future LRT station. Although indications have been given that Hennepin County could contribute $2 million or more to this project, no firm commitment has yet been made. Furthermore, based on a recent communication from the County, a commitment to provide this funding may not be possible until the end of the year, and even then it is not certain. Best case, if the County did provide $2 million in funding, the remaining gap amount of $881,000 would have to be funded by some other means, most likely the City. Worst case, if the County does not provide funding, the approximate $2.9 - $3 million gap would likely have to be funded by the City in addition to the $5.6 million already committed. Please note that if we do not move forward with this project as scheduled for 2009, we will lose the federal stimulus funding committed to this project. There are a variety of potential funding sources for this project. The HRA Levy has about $4 million collected to date as well as approximately $1 million per year that the levy generates. These funds are available for infrastructure projects in redevelopment areas. General Obligation Bonds could be used for the project. This would entail adding an additional debt levy onto our general property tax levy, but could support all or a part the City’s remaining share of the full project cost. The Development Fund is available in a sufficient amount to cover all or a part of the City’s remaining costs of the project. These funds are basically unrestricted and available for any redevelopment purpose that the EDA desires to accomplish. Available Tax Increment from the Elmwood TIF District is also a tool available to the City. When this district was set up about four years ago, the intersection of Hwy 7 and Wooddale was intentionally included in the TIF district as a means to provide, if so desired, a funding source for improvements to the intersection. The City requested and received legislative authorization to extend the life of the district by seven years – from 15 to 22 years. This extension, along with an extension of the five year rule, allows us additional flexibility to consider financing the City’s remaining share of the Hwy 7/Wooddale project as well as other infrastructure projects in the Elmwood area. As staff looked at the above funding options for Hwy 7 and Wooddale, we considered them in light of funding needs for the Hwy. 7 and Louisiana project. Currently, an approximate gap of $15,000,000 remains in the funding of the Hwy 7/ Louisiana project. Staff is pursuing other federal funds for this project but at this time there is no certainty we will be successful. Given that tax increment is not available as a tool to help fund this project, staff is recommending that the remaining City funding needs for Hwy 7 and Wooddale be financed with TIF from an extended Elmwood TIF District. In this way, proceeds will be available from the other funding sources noted above (HRA Levy funds, Development Fund and/or GO Bonds) to help pay for the Hwy 7 and Louisiana project. Meeting of June 8, 2009 (Item No. 2) Page 3 Subject: Highway 7 / Wooddale Project Update As some additional background, there are a number of other public infrastructure projects in the Elmwood area anticipated or desired to be funded by the Elmwood TIF district. Projects in Elmwood TIF District Project Amount Hwy 7/Wooddale (remaining) $3,521,000 36th St. Streetscape $623,000 36th St./Xenwood Signal $250,000 Total Anticipated in District $4,394,000 36th St. Reconstruction $2,000,000 Wooddale Reconstruction $1,990,000 36th St./Wooddale Signal $500,000 Possible Unfunded Projects $4,490,000 Total PossibleElmwood TIF Projects $8,884,000 The Hwy 7/Wooddale amount shown above of $3,521,000 yet to be paid requires some explanation. The latest total cost showed that the project was estimated at $18,800,000 with a city share of $5,600,000. The city share is comprised of $2,960,000 which was spent on the Dworsky property (already paid from the Development Fund) and the Soomekh property (already paid from the Excelsior Blvd TIF District) and other engineering and right of way costs. We have paid about $1,300,000 toward engineering and consultant work so far and expect to pay at least another $1.346 million for additional right of way. Since these two areas have not yet not been offset by any other permanent funding source, staff considers them to be a liability against the final funding source determined to be used for the City’s remaining project costs. It should also be noted that the $3.521 million figure assumes Hennepin County will contribute $2 million towards the approximate $3 million funding gap noted earlier. The projected TIF from the Elmwood district, as noted in the following table, is sufficient to pay for the pay as you go obligations in place and the anticipated Elmwood infrastructure projects noted above. It may not be sufficient to pay for all the costs associated with the “Possible Unfunded Projects” listed in the table above based on timing and inflation of costs. However not everything in the table may be needed in the immediate future, nor is the Elmwood TIF district the only potential source of funding for these projects. As noted in the following table, based on the assumptions used, about $8.2 million in present value TIF would be available to pay for infrastructure in the Elmwood area. The projections do not assume any growth in value or change in the tax rate applied to St. Louis Park properties, so they are relatively conservative. Meeting of June 8, 2009 (Item No. 2) Page 4 Subject: Highway 7 / Wooddale Project Update VISION CONSIDERATION: This project assists us in becoming a more connected and engaged community. Attachments: None Prepared by: Bruce DeJong, Finance Director Approved by: Tom Harmening, City Manager Elmwood TIF District Special Legislation Extension 7 Years Starting 2023 Existing Greco Hoigaard's Rottlund TIF Potential TIF Potential TIF Net Available 2011 473,000 473,000 2012 473,000 473,000 2013 473,000 473,000 2014 473,000 473,000 2015 473,000 473,000 2016 473,000 473,000 2017 473,000 473,000 2018 473,000 473,000 2019 473,000 166,000 639,000 2020 473,000 166,000 639,000 2021 473,000 166,000 639,000 2022 473,000 166,000 639,000 2023 473,000 166,000 760,000 1,399,000 2024 473,000 166,000 760,000 1,399,000 2025 473,000 166,000 760,000 1,399,000 2026 473,000 166,000 760,000 1,399,000 2027 473,000 166,000 760,000 1,399,000 2028 473,000 166,000 760,000 1,399,000 2029 473,000 166,000 760,000 1,399,000 Total 8,987,000 1,826,000 5,320,000 16,133,000 Present Value (5%) 8,252,516 Meeting Date: June 8, 2009 Agenda Item #: 3 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Municipal Service Center Expansion/Renovation Project. RECOMMENDED ACTION: Staff is requesting direction on how to proceed with the project based on current developments. POLICY CONSIDERATION: Does the City Council wish to proceed with the current MSC remodel and addition at a higher than expected cost? Or Does the City Council wish to reject the current bids and ask that other options be pursued as noted in this staff report? BACKGROUND: The MSC was originally constructed in 1971 with an additional bay added in 1986. There have been no significant renovations to the building since the addition and the facility has begun to show many operational and code deficiencies. Capital planning for city facilities was accelerated 2 ½ years ago following the emergency re-inforcement of the apparatus floors in both fire stations. To facilitate reconstruction of Fire Station No. 1, an addition at the MSC was felt necessary to accommodate the Utilities Division Operations staff and serve as a temporary station during fire station reconstruction. A needs assessment study was undertaken to determine the condition of the existing Municipal Service Center and improvements needed to accommodate relocated services. Based on these findings, the City entered into a contract with Oertel Architects to design the renovations with an initial budget of $6 million, all inclusive. Please note that this initial budget was developed based on very preliminary estimates and no detailed study. The project design team included representatives from each of the affected departments/divisions who met frequently to develop the proposed plans with the architect. The result of this collaboration between city staff and the architect has resulted in a very efficient and practical renovation plan for the building that will meet the city’s needs for the foreseeable future and fully utilizes the limited space available on the site. This project will also allow for temporary use by the Fire Department during their reconstruction process. Meeting of June 8, 2009 (Item No. 3) Page 2 Subject: Municipal Service Center Expansion/Renovation Project During the design process, the architect’s updated cost estimate indicated that the construction costs would be greater than originally proposed. This increase was the result of detailed analysis which identified corrections that needed to be made to address building and site deficiencies. The budget increase was also the result of the philosophy that the final project should be done with the long term facility needs of the City in mind. In response to this higher estimate, staff and the architect eliminated non-critical components of the design including a storage mezzanine, covered exterior storage bins and a dedicated welding bay. Even so, staff and the architect reported back to the City Council on April 6, 2009 and requested we increase the project budget to $7 million based on the architects latest cost estimate of $6.1 million for construction alone. On April 20, 2009 City Council approved the plans and specifications for the project and authorized staff to advertise for bids. Bids were received and opened on Thursday, May 29, 2009. Nine firms submitted bids for the base project and alternates. The low bid is $8,164,000 from a very reputable midsized contractor. The bids ranged from $8.16 million to $8.63 million with five bids in the $8.4 million range. This indicates that the plans and specifications were well written and designed. At the point we went out for bid, the architect’s estimate for the base bid was $6.1 million. DISCUSSION: The low bid for project construction received was $8.164 million from a reputable mid-size contractor, approximately $2 million more than the architect’s final base cost estimate at $6.1 million. After reviewing their estimates, the architect admitted that they made a significant error in estimating construction costs. It appears most of the underestimation were in three major categories - mechanical, electrical and site work. Staff has once again evaluated the project as designed and is confident the project meets the original design objectives of the city now and into the long term future. The design is straight forward and meets the minimum building code, zoning code, and site development criteria of the Minnehaha Creek Watershed District. Discussions with the architect determined it is not feasible to reduce the project cost by $1-2 million based on the current design. In order to reach this goal it would require a complete redesign of the project. Additionally, it is important to note that approximately $1 million of the cost is in site improvements consisting of paving and stormwater improvements. This cost would be fixed regardless of the size a redesigned building. Timing of this project is critical due to the fact that if we do not start construction soon the building will not be available for re-occupancy prior to winter. If this building is not started in July, construction would not be far enough along to allow city staff to provide basic city services out of this facility during the winter. Additionally, any longer delay would result in the project having to be delayed until the 2010 construction season. This would have a cascading effect by delaying construction of the fire stations by one year. Meeting of June 8, 2009 (Item No. 3) Page 3 Subject: Municipal Service Center Expansion/Renovation Project All review and permits have been completed and approved for this project by both the City and outside agencies (Watershed District and MPCA). All city departments have reviewed and approved the plans and are permit ready. Other preparations to begin construction of this plan have been made including entering into a lease for the space at ARCA property to use the lot as a temporary operations center. City staff has already graded the area and are ready to bring in temporary storage structures. If the proposed project is delayed or redesigned the approval process with the other agencies and within the city will need to be reinitiated. The bid remains valid for 60 days from the bid opening date of May 28, 2009. If the city is going forward with acceptance of the low bid for this project, the City Council would need to take action on June 15 or July 6th at the latest in order for construction to begin this year. FINANCIAL OR BUDGET CONSIDERATION: PROJECT BUDGET The current base budget for the project is $7 million (not including bid alternates). This consists of an estimated $6.1 million construction cost and $900,000 for other costs for a total of $7 million. Based on the current low bid of $8,164 million, the total project budget will need to be revised to approximately $9.5 million as itemized below: Base Bid: $8,164,000 Alternate #1 (20-year roof system upgrade) 120,000 Alternate #2 (Interior painting of the new bays) 38,000 Proposed Contract: $8,322,000 Other Costs: Architects Fee $ 494,000 Miscellaneous Expenses 20,000 Telecommunication 25,000 Security 5,000 Office Furniture 100,000 Conference Room Furniture 10,000 Operating Expenses 50,000 Contingency 400,000 Total Overall Cost $9,426,000 Meeting of June 8, 2009 (Item No. 3) Page 4 Subject: Municipal Service Center Expansion/Renovation Project A standard rubber roof is included in the base bid. Staff believes that accepting the alternate will result in a roofing system with a longer service life and therefore a lower annual life cycle costs. Staff believes painting the new bays (Alternate #2) during construction would allow future reductions in lighting by significantly brightening the interior. If Council wishes to accept additional environmentally friendly bid options of solar based domestic hot water at $29,000 and sky lights in the operating bays for $150,000, the overall budget will increase approximately $179,000. Staff is discussing with the architect a lower cost natural lighting alternative which will be discussed before the awarding of bid. PROJECT FUNDING Based on the original $6 million budget, the funding proposed was $4 million in Utility Revenue bonds (already sold) and $2 million from the Permanent Improvement Revolving Fund (PIRF). The additional $1 million project cost in March 2009 was also proposed to be covered by the PIRF. If the city were to proceed with the current bid amount, the budget would need to be increased to $9.5 million less any bid alternates not used as noted above. If the City Council wished to proceed with this project, the financing approach proposed by the staff and supported by Finance Director Bruce DeJong would include: Bonds $ 4.0 million Solid Waste Fund 1.0 million PIRF 4.5 million Total $ 9.5 million Utilizing $1million from the Solid Waste Fund is justified by the fact that staff and equipment that administer our solid waste and recycling program are to be relocated to the MSC and the Solid Waste Fund has sufficient reserves with approximately $1.5 million remaining to fund operations. The PIR Fund has a current balance of $8.6 million. The use of $4.5 million will significantly reduce the flexibility associated with the fund, but with $4.1 million of remaining fund balance, the city will retain the ability to finance smaller but important special assessment projects in the future as well as use the fund for other purposes as has been done in the past. Staff will provide a more detailed explanation of the financing approach and related implications during the study session. Meeting of June 8, 2009 (Item No. 3) Page 5 Subject: Municipal Service Center Expansion/Renovation Project SUMMARY: Based on the information provided to you, staff believes there are four options to be considered: Option #1 – Proceed with the project as designed with a revised budget of $9.5 million using the funding scenario outline above (less any bid alternates chosen not to be used). Pros • Meets long term design objectives • Corrects all the existing building and site deficiencies • It allows for Fire Station No. 1 construction in 2010 • Long term solution – provides capacity for now and the future • The bid range was very tight indicating plans and specifications were excellent • Based on the current bid we are getting excellent value for the current building design. Cons • The total actual cost and impact on City funds • Public perception Option #2 – Reject the current bids and redesign the MSC addition and remodeling project. Pros • Costs could possibly be reduced • Allows time to reconsider approach to meet facility needs Cons • Defers project to 2010 • Reapplication to all agencies where permits are required • Delays fire station construction • Could compromise long term viability • Overall costs would probably increase Option #3 – Reject bids and stop current track of facility planning for MSC and Fire Station projects and reassess the course of action being taken. Pros • Allows opportunity to completely rethink approach being used to upgrade facilities Cons • Uncertain if result will be improved over current track e.g. costs may be increased • Assumed this option will take quite some time e.g. 1 or more years. Not certain what implications this might mean for structural stability of fire station apparatus floors. Meeting of June 8, 2009 (Item No. 3) Page 6 Subject: Municipal Service Center Expansion/Renovation Project Option #4 – Reject bids, relocate Utilities Division staff and equipment and Fire staff and equipment to temporary facilities, undertake fire station project, and rethink/redesign MSC project. Pros • Allows fire station project to proceed • Allows time to reconsider approach to MSC project Cons • Uncertain if results will be improved over current track being used. • Need to find temporary location for fire station staff and apparatus during fire station construction. • Need to find temporary location for Utilities Division staff until decision on MSC is made. RECOMMENDATION Staff is admittedly very frustrated and disappointed over what has transpired with the architects project cost estimate as compared to the actual bid results. Obviously, we all would have preferred to have been aware of the likely cost of this project last March/April. However, after stepping back and looking at this project in its totality, staff would still recommend that the Council consider Option 1 for the reasons noted above. The proposed project has been well thought out, has involved all affected staff in its design, and meets the long term needs of the City while at the same time being practical and functional and not lavish in its design. The project meets all zoning codes for building materials (which has added considerable cost) and considerably improves our environmental stewardship of the site and its impact on the creek. From a financing perspective, the City has been blessed with reserves that allow us to help fund this project. While the recommended drawdown of the PIR and Solid Waste fund is no small matter, these funds will still have the capacity to serve the City as they have traditionally done in the past. VISION CONSIDERATION: This project is consistent with the City Council’s Strategic Direction related to environmental stewardship. Attachments: Bid Tabulation Prepared by: John Altepeter, Facilities Superintendent Reviewed by: Brian Hoffman, Director of Inspections Mike Rardin, Public Works Director Bruce DeJong, Finance Director Cindy Walsh, Parks and Recreation Director Approved by: Tom Harmening, City Manager Meeting of June 8, 2009 (Item No. 3) Subject: Municipal Service Center Expansion/Renovation ProjectPage 7 Meeting of June 8, 2009 (Item No. 3) Subject: Municipal Service Center Expansion/Renovation ProjectPage 8 Meeting of June 8, 2009 (Item No. 3) Subject: Municipal Service Center Expansion/Renovation ProjectPage 9 Meeting Date: June 8, 2009 Agenda Item #: 4 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Community Center / Civic Center. RECOMMENDED ACTION: Staff requests Council feedback on the information provided in this report. POLICY CONSIDERATION: Does the City Council want Staff to undertake a more detailed needs analysis and assessment of additional desired community/recreational facilities and amenities in the City of St. Louis Park? Is this the right time to obtain information regarding additional facilities/amenities? BACKGROUND: On March 19, 2007, the Council adopted the “Vision Strategic Directions – 18 Month Guide”. After the adoption of the guide, a Vision team was assembled to work on the Strategic Direction “St. Louis Park is committed to being a connected and engaged community” and the specific focus area of exploring the creation of a multi-use civic center, including indoor/winter use. At the September 2, 2008 City Council Study Session, Staff discussed this strategic direction data as it relates to exploring the creation of a multi-use civic center, including indoor/winter use. Attached is the copy of that detailed Study Session report. Common Threads During the vision process, there were a variety of suggestions received for additional community facilities. As the Vision Team reviewed input from the Vision SLP process, a number of common and important themes became very apparent. These themes, which seem to be critical issues for participants in the Vision process, were: affordability, indoor unstructured recreation space, transportation & accessibility, and the arts. In many areas of the input received through the Vision process, a strong message was sent concerning the affordability of any new facilities, whether added or improved. Many respondents were very clear that if we build it, it is critical to keep it affordable for families and individuals in our community. Based on this information, it appears extremely important to prevent as many financial barriers as possible. There were a significant number of comments from Vision participants who specified the need for new and/or improved indoor unstructured recreation spaces. These spaces would include open gyms which are not scheduled with activities, walking areas, indoor play spaces, and drop-in gathering spots. Clearly, the residents are requesting indoor facilities which promote healthy and active lifestyle recreation – especially during the long Minnesota winter season. Meeting of June 8, 2009 (Item No. 4) Page 2 Subject: Community Center / Civic Center Artistic programming, display space, performance space, and art education facilities were also a high priority in the data collected from the community. The information received in this area was varied. Many realize that there are larger art centers in our surrounding suburbs and suggested that there isn’t a need to duplicate. It was also noted that several performance areas currently exist within our city. Information Received In The Last Decision Resources Survey Although the Vision survey identified a lot of interest for expanding our current Rec Center or adding additional amenities in another location, our recent Decision Resources Survey, indicates that our existing recreational facilities are adequate. The following questions were asked relative to recreational facilities: “In general, do you feel that existing recreational facilities offered by the City meet the needs of you and members of your household?” Ninety-three percent viewed existing recreational facilities adequate for meeting their household member’s needs: Yes ..................................93% No ....................................3% Don’t know/refused..........4% Respondents that noted shortcomings in our facilities were asked: “What additional facilities would you like to see the City offer its residents?” Indoor facilities like a playground and pool were mentioned by this small group of people. Other Ideas In Addition To the Community/Civic Facility Idea Staff and certain Council members have also been asked by various user groups to consider partnering on two other community projects. The first is the addition of turf on the St. Louis Park High School field. This would create a multi-use area that could be used by many youth athletic groups, high school sports, as well as youth and adult recreation programs. The second desired facility is an outdoor refrigerated ice rink(s) for use by the youth hockey league and other community members. This facility would provide outdoor ice for approximately 3 ½ to 4 months rather than the 2 months we maintain outdoor ice at the local park areas. Next Steps Based on the information received from Vision and the latest Decision Resources Survey, staff needs direction on whether or not we should pursue this area further. We are unclear about what the community desires, what the priorities might be, and what the community would be willing to pay for additional facilities. Although the residents of St. Louis Park and Vision committee members have provided a tremendous amount of information concerning ideas for the future of being a connected and engaged community, the interests are varied and diverse. If the City Council desires staff to move forward on this, staff will prepare and bring back a specific needs assessment/analysis process for Council review. Meeting of June 8, 2009 (Item No. 4) Page 3 Subject: Community Center / Civic Center FINANCIAL OR BUDGET CONSIDERATION: Any projects of significant magnitude would need to be paid from funding source other than the Park Improvement Fund (GO Bonds?). The Park Improvement Fund is used for replacement of existing facilities and would not be able to handle a potentially large project. VISION CONSIDERATION: This item is linked directly to the Vision Strategic Direction: St. Louis Park is committed to being a connected and engaged community. Attachments: September 2, 2008 Study Session Vision Report Prepared by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting of June 8, 2009 (Item No. 4) Page 4 Subject: Community Center / Civic Center Meeting Date: September 2, 2008 Agenda Item #: 2 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: SPECIAL TITLE: Vision St. Louis Park Strategic Direction/Focus Area Update. Focus Area: • Exploring Creation of a Multi-Use Civic Center, including indoor/winter use. RECOMMENDED ACTION: Staff requests Council to provide feedback on the information provided in this report. POLICY CONSIDERATION: Is the direction outlined in this report in alignment with the expectations of the City Council? BACKGROUND: On March 19, 2007, the Council adopted the Vision Strategic Directions – 18 Month Guide. Since adoption of the 18 month guide, Vision team members have been working on each of the Strategic Directions and related Focus Areas. As discussed at the Council work session in February, staff will present information for Council consideration on each Vision focus area now through September 2008. The following Strategic Direction and related focus area will be discussed at the meeting: Strategic Direction - St Louis Park is committed to being a connected and engaged community. Focus area: • Exploring creation of a multi-use civic center, including indoor/winter use. The Vision Team Members involved with working on this focus area include: Adam Fulton, Ali Fosse, George Foulkes, Mike Harcey, Nate Rosa, Jim Lombardi, Darla Monson, Jim Olson, Rick Birno, Ann Boettcher, Cary Smith, and Craig Panning. The following process was implemented by this Vision Team: • Reviewed goal of Vision Team. • Reviewed and prioritized citizen input. Meeting of June 8, 2009 (Item No. 4) Page 5 Subject: Community Center / Civic Center • Identified and evaluated current facilities. • Developed list of survey trends. • Toured various public, private, and non-profit community centers. • Created lists of facility priorities based on citizen input. • Developed a list of benefits for expansion of the current Rec Center. • Developed a list of negative aspects for the expansion of the current Rec Center. • Created and reviewed a list of alternative locations for a new multi-use civic center. • Discussed and developed a list for potential collaboration and partnership opportunities. • Completed final report for senior staff and City Council. Initial Thoughts The Multi-Use Civic Center Vision Team was organized through the direction of the City Council to explore the need for a community based multi-use civic center. The outcome of this report is based on current demands and needs, evolving trends and changing lifestyles. As Vision Team members processed through community input data it was with the understanding that the number of households with children has declined, more individuals are living alone and the community has become more diverse with an increasing number of non-English speaking residents. Adults are staying active longer, individuals raised on youth athletics are seeking to maintain active lifestyles and interest continues to grow in non-traditional healthy lifestyle recreation opportunities. The Vision Team believes its ultimate goal is to provide direction for new amenities to the city council and senior staff that inspires personal growth, healthy lifestyles and a sense of community for all residents. This can be achieved by creating amenities which are flexible, support the community, are not duplicative, and are economically sustainable. Potential partnerships and collaborations were explored at length in this process and are believed to be key resources to accomplish future goals. Simply stated, the overriding objective for an expanded or new multi-use civic center would be to design and implement facilities and amenities that are accessible for all residents, thereby eliminating physical and financial barriers. In addition, it is critical that we create gathering places which offer a vast selection of programs, events, and interpretive opportunities that support healthy and active lifestyles. All new and expanded facilities must be designed to meet the needs of a culturally rich and diverse demographic population. Common Threads As the Vision Team reviewed input from the Vision SLP process, a number of common and important themes became very apparent. These themes, which seem to be critical issues for participants in the Vision process, were: affordability; indoor unstructured recreation space; transportation & accessibility, and the arts. In many areas of the input received thru the Vision process, a strong message was sent concerning the affordability of any new facilities, whether added or improved. Many respondents were very clear that if we build it, it is critical to keep it affordable for families and individuals in our community. Based on this information, it appears extremely important to prevent as many financial barriers as possible. Meeting of June 8, 2009 (Item No. 4) Page 6 Subject: Community Center / Civic Center There were a significant number of comments from Vision participants who specified the need for new and/or improved indoor unstructured recreation spaces. These spaces would include open gyms which are not scheduled with activities, walking areas, indoor play spaces, and drop-in gathering spots. Clearly, the residents are requesting indoor facilities which promote healthy and active lifestyle recreation – especially during the long Minnesota winter season. Many Vision participants were concerned about the lack of transportation options to access programs and facilities. A primary goal for any new or expanded facility should be to eliminate as many transportation and physical barriers as possible. Artistic programming, display space, performance space, and art education facilities were also a high priority in the data collected from the community. A number of respondents suggested an all- inclusive art center be considered as an important amenity for St. Louis Park. Vision SLP Input – What’s Working/Dreams & Wishes The following list contains responses from participants in the Vision process specific to our endeavor and came from the categories “Dreams & Wishes” and “What’s Working.” Responses are listed in order based on the frequency of the response i.e. the top response in each category was the one most frequently mentioned. What’s Working Wolfe Park Excelsior and Grand Link to Rec Center Green spaces/ parks Bike & walking trails Older adult classes Amphitheater Rec Center Concerts in the Park Farmer’s Market Dog Park Aquatic Park Free parking Good playgrounds Facilities for small children Tennis courts Perspectives Afterschool Program Appropriate City Hall Kids art opportunities Youth programs Sense of family/community Central Location of Opportunities Parktacular event & location Meeting of June 8, 2009 (Item No. 4) Page 7 Subject: Community Center / Civic Center Youth athletic associations Community involvement Fishing Exercise classes Children valued in community Convenience of city (best kept secret) Sledding Roller Garden Dreams & Wishes Connectivity: Place for kids/teens to hang out Center for the Arts Expanded community-wide events Indoor park Indoor swimming pool Ethnic celebrations Indoor place for families Additional skateboard parks Community bus transportation for kids More affordable after school activities New Rec Center Rec Center for teens More concerts More employment opportunities for SLP kids City should purchase Texa-Tonka Rec Center with adult focus Batting cages Open gym for tots Promote arts Health: Expand Rec Center Affordable family friendly exercise facilities Healthy lifestyles programs Community health care facility (indoor gyms/fitness center) Low impact/healthy eating lifestyle program Indoor water park Community craft/art fair More health clubs Gender specific activities at the pool Cross-country ski trails Expand Farmers Market Increase recreational activities for older adults Meeting of June 8, 2009 (Item No. 4) Page 8 Subject: Community Center / Civic Center Dreams & Wishes Health (continued): Public gyms for drop-in use open 24/7 Expand Aquatic Park Indoor ice rinks Exercise show on city cable channel Transportation: More bike and walking trails Expand bus transportation Mini-shuttles to various locations Circulator buses Better transportation for kids Transportation to the Rec Center (summer and non-school days) Inter-park transportation Skateboarding trails Free transportation to community events Special Urban Places: Beautification of city More open spaces More gardens/trees More parks Performing Arts Center More arts and culture Expand vendors at farmers market Keep parks updated Rec Center more affordable Keep indoor ice rinks open and maintained More dog parks Small town feel Rec Center accessible for all ages Day camps for kids Talent Theatre More programs for teens and adults Rec Center wonderful place for families Gym at Rec Center Meeting of June 8, 2009 (Item No. 4) Page 9 Subject: Community Center / Civic Center Dreams & Wishes Special Urban Places (continued): Expand hours of farmers market Light tennis courts Low cost amusement park Something like "The Depot" in Hopkins for kids Trails/Signage on trails Community Center for handicapped Embrace Children First City should purchase Meadowbrook Golf Course Trends: Affordability Arts -Center -Performing -Display -Education Open/drop-in gym space Healthy/low impact programs and facilities Teen facilities Adult facilities Family Facilities Indoor recreation spaces Transportation Accessibility Others??? New/Expanded Facility Priority Based on the community input and the trends throughout the Vision information supplied to the Vision Team, the following contains the committee’s suggestions for new/expanded amenities listed in order of priority – high, medium, low. High Unstructured indoor recreation space Indoor walking track Multi-use/flexible indoor space Artistic performance, education, and display facilities Low-impact/healthy lifestyle program space Meeting of June 8, 2009 (Item No. 4) Page 10 Subject: Community Center / Civic Center High (continued) Indoor play structure for youth Additional gymnasiums Teen specific gathering places Expansion of outdoor aquatic park Improved transportation opportunities Expanded community rooms and banquet facilities Medium Affordable fitness facility Daycare drop-off facility Healthy lifestyle education space i.e. cooking lab Farmers’/Flea Market dedicated outdoor space Multi-sport training area Artificial turf fieldhouse Low Indoor skate park Cross country ski trails The Rec Center The Vision Team spent a considerable amount of time discussing the possibilities of expanding The Rec Center. As an outcome of this discussion a list of positive and negative aspects was developed. Positive Aspects for Expanding the Rec Center Infrastructure Addition of parking ramp with expansion facility above the ramp Good location Good access options Support staff in place Ability to improve technology Possibility to implement “green” initiatives Property owned by the City Civic use property available at Bass Lake Park Excelsior and Grand partnerships Located close to new city center Known environmental issues – no surprises Negative Aspects Poor entrance ambience for certain events i.e. weddings Limited on-site parking Building system mechanicals Limited land for expansion Meeting of June 8, 2009 (Item No. 4) Page 11 Subject: Community Center / Civic Center Negative Aspects (continued): Loss of green space with building expansion Increased traffic Engineering costs are higher for expansion than for new construction Contaminated soil issues Expansion possibilities limited by ice arenas/water park Expansion may limit future plans for the water park Unusual access to certain areas due to previous remodeling Alternative Locations The listings below are locations identified by the Vision Team as areas for the potential development of a new multi-use civic center or for specific amenity additions through partnerships. Eliot School Central Community Center All elementary schools Junior High School Senior High School The West End Wayside House Texa-Tonka mall property Roller Garden property Burlington Coat Factory property Civic pad at Bass Lake Park Rainbow Park and adjacent building Former Volkswagon dealership property Knollwood Mall STEP building property adjacent to trail Al’s/dry cleaners/hotel property Rec Center This list is simply the result of brainstorming large potential sites with extensive parking and locations that may offer partnerships. No research has been done to determine if any of these suggestions are available or feasible for a multi-use civic center or partnerships. An example of the Vision Team’s thought process is Central Community Center. Recognizing the school district may need to downsize the number of elementary schools, the thought process was that it might be possible that Park Spanish Immersion would leave Central Community Center and relocate to an open elementary building. This would allow a possible partnership with the school district to implement community amenities which have been identified in this report. Thus creating a benefit for residents, a partner for the school district and a fiscally responsible plan for the addition of new facilities at Central Community Center. Another example for the partnership of new facilities with one of the above options would be the addition of gyms, a walking track, and an indoor children & family play area constructed at a local elementary school. The school district would be able to make use of the expanded gyms during the day; residents could make use of the walking track and the indoor play area throughout the day and into the evening. Gym use would convert to public use after school. This scenario would allow for several cost reduction benefits including shared staffing, existing infrastructure, and no property acquisition cost. No conversation has taken place with the school district regarding any of these potential amenities. These are just examples of the brainstorming we pursued to generate potential sites. Meeting of June 8, 2009 (Item No. 4) Page 12 Subject: Community Center / Civic Center Collaborations & Partnerships The Multi-Use Civic Center Vision Team believes that the future and fiscal stability of new or expanded amenities will be more efficient and successful if they are based on partnerships and collaborations. Listed below are some potential partners and collaborators who may provide opportunities for the amenity improvements identified in the community survey. Partner/Collaborator Area/Facility SLP Fire Department New fire stations SLP Police Department New training facility Jewish Community Center Fitness areas/theater Park Nicollet Cardiac fitness facility City of Golden Valley Joint venture City of Edina Joint venture City of Minnetonka Joint venture Private fitness facilities Discounted resident rates Friends of the Arts Theater and Art Facilities Family service providers/Non-Profits Potential tenants Hennepin County Library Artistic display space SLP school district Eliot School SLP school district Amenity additions – all potential sites Private developers Artistic display Wayside House Shared programming space Park Nicollet Eating Disorders Clinic Healthy lifestyle programming space St. Louis Park Historical Society History programming space St. Louis Park Community Theater Group Community Theater Benilde Athletic facilities/theater Concerns Through this process two concerns repeatedly surfaced as the committee worked through options and opportunities. The first issue questioned whether there truly is a need for a fitness center owned and operated by the City of St. Louis Park. Community residents enjoy a multitude of indoor fitness center options from both the private sector and the non-profit sector. Lifetime Fitness and Bally’s both currently operate in the city. It also appears that L.A. Fitness will be locating a facility on the former Planet Ford site. The Park Nicollet Cardiac Fitness Facility offers low-cost fitness memberships to the general public, as does the Jewish Community Center. In addition to these facilities, a number of budget-conscious micro facilities have opened in St. Louis Park including Snap Fitness, Contours, It Figures, Blast Boxing Fitness Center and Curves. Some of these are gender specific facilities. Both the non-profit and most of the private sector facilities offer professionally trained staff to assist with physical fitness plans. Residents of St. Louis Park also have the opportunity to utilize Williston Fitness Center, located in Minnetonka, at resident rates through a reciprocal agreement with the City of Minnetonka. After examining all of the options available to residents and considering the overall theme of affordability, the Vision Team would not recommend pursuing a fitness center owned and operated by the city. It seems evident the city would not be able Meeting of June 8, 2009 (Item No. 4) Page 13 Subject: Community Center / Civic Center to sustain fiscal stability in this competitive environment. It was also pointed out by committee members that this summary of fitness centers considered only those in St. Louis Park while many residents may take advantage of facilities in bordering communities as well. All committee members felt it may be advantageous to consider creative options and partnerships with existing facilities. It was the committee’s belief this might be a solution to creating family-friendly, affordable, fitness options for residents. The other concern repeatedly raised was whether the city needs one large multi-use center or specific facilities in varying locations throughout the city. After much discussion, it is fair to say the group believes multiple locations on currently owned public property, whether city owned or school district owned, would be preferential to the large multi-use facility. One model discussed was to add an indoor multi-use play space for families and children at The Rec Center; new gyms and an indoor walking track at one of the community elementary schools; construct an art center for artistic display and art education on the civic pad at Bass Lake Park; and partner with Wayside House to rebuild a facility that would accommodate their needs and allow healthy lifestyle programming space for municipal programs. This is just one possible model discussed as an option to implement many of the dreams and wishes highlighted thru the Vision process. Most of these improvements would be constructed on currently owned public property, offer many potential partnerships for operational use, and are likely to be economically sustainable. Most sites are in close proximity to The Rec Center and parking is sufficient at these locations. The implementation process to add these facilities could be done systematically over a long-range capital plan. Finally, each new addition would provide the community with amenities not currently available and would also create new community gathering places. Overheard at the Water Cooler Over the past five to ten years, the Parks and Recreation Department has been contacted with requests for facility and amenity improvements. Listed below are the requests from the community, which this department consistently receives, but were not reflected in the input received thru Vision. • Additional gymnasiums • Improve and expand outdoor Aquatic Park • Add synthetic turf on outdoor facilities for soccer, lacrosse and football • Add multi-use athletic field lighting for evening and fall athletics • Work with school district to improve indoor aquatic facilities • Additional full size baseball fields • Outdoor refrigerated ice rink • Outdoor racquetball courts • Additional splash pad • Micro dry-land training center for hockey • Add additional lighting on tennis courts FINANCIAL OR BUDGET CONSIDERATION: None at this time, but there is a possibility for significant future budget impact if facilities are added. Meeting of June 8, 2009 (Item No. 4) Page 14 Subject: Community Center / Civic Center NEXT STEPS: The residents of St. Louis Park and committee members have provided a tremendous amount of information concerning ideas for the future of being a connected and engaged community. Staff recommends using a survey tool or other community input process to help refine the priorities of the community for any future amenity improvements or expansions. At this time, the interests are varied and diverse. Staff would propose working with the Parks and Recreation Commission (PRAC) to develop a survey tool. This survey process could be linked to the upcoming community survey planned to be conducted this fall by Decision Resources. VISION CONSIDERATION: This item is linked directly to the Vision Strategic Direction: St. Louis Park is committed to being a connected and engaged community. And the focus area: • Exploring creation of a multi-use civic center, including indoor/winter use. Attachments: None. Prepared by: Rick Birno, Recreation Superintendent Reviewed by: John Luse, Police Chief Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting Date: June 8, 2009 Agenda Item #: 5 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Council Policy Question – Displays and Signage on City Property. RECOMMENDED ACTION: Councilmember Paul Omodt has asked that this topic be placed on a Council agenda for consideration as a future policy discussion. The policy discussion would be centered around what types of signage, displays, flags etc should be allowed on City property, vehicles, equipment, buildings, etc. POLICY CONSIDERATION: Does the City Council desire staff to research this matter further and develop a policy for City Council consideration? BACKGROUND: Not applicable. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: None. Attachments: None Prepared by: Marcia Honold, Management Assistant Approved by: Tom Harmening, City Manager Meeting Date: June 8, 2009 Agenda Item #: 6 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Communications (Verbal). RECOMMENDED ACTION: Not Applicable. POLICY CONSIDERATION: Not Applicable. BACKGROUND: At every Study Session, verbal communications will take place between staff and Council for the purpose of information sharing. FINANCIAL OR BUDGET CONSIDERATION: Not Applicable. VISION CONSIDERATION: Not Applicable. Attachments: None Prepared and Approved by: Tom Harmening, City Manager Meeting Date: June 8, 2009 Agenda Item #: 7 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Energy & Efficiency Conservation Block Grants. RECOMMENDED ACTION: No formal action required at this time. St. Louis Park is eligible for $198,300 in Energy and Efficiency Conversation Block Grant (EECBG) funds. To receive funding, the city must submit an application to the Department of Energy (DOE). Staff is recommending that the monies be used to conduct lighting retrofits in city buildings and traffic/pedestrian signals. POLICY CONSIDERATION: This item will be on the 6/15/09 Council meeting for formal approval. Does the Council support staff’s request to apply EECBG grant funding for lighting retrofits in city buildings and traffic/pedestrian signals? BACKGROUND: The EECBG program was created in December 2007 and funded in February 2009 through the American Reinvestment and Recovery Act (ARRA). The program is designed to help U.S. cities and territories, counties, Indian tribes, and states achieve energy efficiency by developing and implementing energy conservation projects and programs that improve energy efficiencies and reduce consumption. EECBG funding can be used for a variety of purposes, including material conservation, transportation programs, rebates and revolving loans, installation of street lights and energy efficient traffic signals, government building retrofits, and renewable energy technologies. To receive funding, the city must describe how the grant will be expended. As you are aware, McKinstry and Company is helping the city identify potential energy savings in our city buildings and facilities. McKinsty’s draft analysis indicates that installation of LED lights in traffic/pedestrian signals and lighting retrofits in city buildings will result in a good payback and annual utility savings. From a staff perspective, the lighting retrofits for the Police Station, MSC and Rec Center and the traffic/pedestrian LED installations are attractive because they will meet the intent of the EECBG program, they are relatively easy to administer, and they should provide for immediate energy savings for the city. Once the McKinstry report is complete, staff will set aside time to discuss the overall findings at a future study session. Meeting of June 8, 2009 (Item No. 7) Page 2 Subject: Energy & Efficiency Conservation Block Grants The EECBG grant deadline is June 25, 2009 and the DOE expects the review process to last between 90 – 120 days. Once approved, the funds would be released to the city approximately 30 days from award notification. Assuming the DOE process stays on schedule, the city could start work on the project by late fall/early winter. FINANCIAL OR BUDGET CONSIDERATION: EECBG funding allotment is based on a formula funding developed by the DOE. St. Louis Park’s portion is $198,300. In addition, the LED lights and the lighting retrofit will be eligible for rebates from Xcel so that staff can further leverage the grant funding. Staff has evaluated the preliminary cost estimates for the work and believes that the lighting retrofit and LED installation can be accomplished with the grant and rebate funding. VISION CONSIDERATION: St. Louis Park is committed to being a leader in environmental stewardship by increasing environmental consciousness and responsibilities in all areas of city business. Attachments: None Prepared by: Marcia Honold, Management Assistant Approved by: Tom Harmening, City Manager Meeting Date: June 8, 2008 Agenda Item #: 8 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Private Activity Revenue Bonds – Groves Academy. RECOMMENDED ACTION: None at this time. This report is intended to update the City Council on a request which has been made to the City for the issuance of private activity revenue bonds. POLICY CONSIDERATION: Does the City Council wish to undertake the action as proposed? This action is consistent with our approved policy for issuing private activity revenue bonds. BACKGROUND: Groves Academy is requesting that the City of St. Louis Park issue private activity revenue refunding bonds for the purposes of financing an expansion of their facilities. The principal amount of the Series 2009 bonds will be approximately $4,000,000. Groves Academy has completed the necessary planning and zoning processes to allow them to expand their campus. They will also be financing internal improvements to their facilities to enhance their educational operations. The process for issuing these bonds will include a public hearing which is proposed for the meeting of July 6, 2009. After the public hearing has been closed, the City Council will be asked to consider a resolution authorizing issuance of the bonds through Stifel Nicolaus, who is operating as the placement agent for this transaction. We previously issued bonds for Groves Academy in 2001, which were refinanced in 2004. Those bonds have been successfully repaid. FINANCIAL OR BUDGET CONSIDERATION: Groves Academy will provide a new application along with a fee of $2,500 in accordance with our policy. These bonds are not obligations of the city in any respect. They are payable solely from revenues of the Groves Academy. They will also pay a fee of 1/8th of one percent (in two semi- annual payments) to the city on based on the amount of bonds outstanding each year. These monies will be deposited in the city’s Housing Rehabilitation fund. Meeting of June 8, 2009 (Item No. 8) Page 2 Subject Private Activity Revenue Bonds – Groves Academy VISION CONSIDERATION: None at this time. Attachments: Description of the project from Kennedy & Graven Prepared by: Bruce DeJong, Finance Director Approved by: Tom Harmening, City Manager Meeting of June 8, 2009 (Item No. 8) Subject: Private Activity Revenue Bonds – Groves Academy Page 3 Meeting of June 8, 2009 (Item No. 8) Subject: Private Activity Revenue Bonds – Groves Academy Page 4 Meeting Date: June 8, 2009 Agenda Item #: 9 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Project Update: Excelsior Boulevard Street Improvement Project - Project No. 2004-0420 (Dakota Avenue So. to Louisiana Avenue So.). RECOMMENDED ACTION: The purpose of this report is to update the Council on the planning and project development activities associated with this project. POLICY CONSIDERATION: None at this time. BACKGROUND: History In 2002, the Hennepin County Transportation Department began the process of developing plans for the reconstruction of Excelsior Boulevard from Xenwood Avenue (Highway 100) west to Louisiana Avenue. The purpose of the project is to improve vehicular and pedestrian safety, improve capacity for vehicles, restore the pavement to an adequate condition, and add streetscaping/landscaping to create a more attractive pedestrian environment. As part of the plan development process, several meetings were held with residents, businesses, Council, and staff. This process eventually led to approval of the preliminary layout by the City Council in May of 2005. The layout approved reflected much of the input and suggestions received from stakeholders throughout that process. The Hennepin County Transportation Department is nearly complete with the final plans for the next phase of the Excelsior Boulevard improvements (Phase 5 - Dakota Avenue to Louisiana Avenue). Similar to the last phase completed in 2008, the final phase from Dakota Avenue to Louisiana Avenue will continue with a similar reconstruction, including streetscaping enhancements, water main replacement and storm sewer improvements, including a portion along Dakota Avenue north of Excelsior Boulevard. Phase 5 will also include replacement of the bridge over Minnehaha Creek. During the project development of the previous phase (Xenwood to Dakota Avenue), a special service district was established to provide for the maintenance activities required for the upkeep of the streetscape elements. The district includes the area from Xenwood to Louisiana Avenue. Meeting of June 8, 2009 (Item No. 9) Page 2 Subject: Project Update: Excelsior Boulevard Street Improvement Project - Project No. 2004-0420 The project was originally scheduled to commence construction in the spring of 2009 but was delayed to the spring of 2010 by Hennepin County to better accommodate their construction program schedule. Recent Activities Hennepin County is nearing completion of the final plans. The city is assisting in the preparation of the plans for the streetscaping work and water main work through use of our consultants. Representatives from the City, Hennepin County and Mn/DOT recently met to discuss project timing and coordination between the two major construction projects that will occur in the city in 2010; the TH7/Wooddale Interchange Project and the Excelsior Blvd Street Improvement Project. Since TH7 and Excelsior Boulevard are two important east-west thoroughfares for city and area motorists, it will be important to coordinate the staging of the two projects with special consideration given to the timing of road closures and the establishment of detour routes. Hennepin County has determined that Excelsior Boulevard will need to be closed for possibly three (3) months to remove and replace the Minnehaha Creek Bridge. During the Excelsior Boulevard closure, the likely detour route would direct traffic to TH7 using Blake Road west of the project area and TH100 east of the project area. The road closure is tentatively scheduled to begin in the spring of 2010. Mn/DOT and the City’s consultant, SRF Consulting Group, are developing staging plans for the construction of the TH7/Wooddale Interchange Project that will take into account the additional traffic from the Excelsior Boulevard detour. It is not desired to have the additional Excelsior Boulevard detour traffic use TH7 while there are lane closures on TH7 during the interchange construction. If is not possible to properly stage both projects to accommodate the east-west traffic through the city, delaying the Excelsior Boulevard Project may need to be considered. As a result, the City, Hennepin County and Mn/DOT are maintaining close contact and coordination while the plans for both projects move forward toward completion. Next Steps A public informational meeting has been scheduled for June 24, 2009. The meeting will be held in the City’s Council Chambers. A mailing area has been established which includes residents and business owners in the Brookside, Creekside, Meadowbrook, Brooklawns and Elmwood Neighborhoods. The purpose of the meeting is to present final plans of the project, discuss impacts during construction, and gather input and comments from the public. During the month of July, staff will seek Council approval of the final plans and approval of a cooperative construction agreement with Hennepin County for Phase 5 of the Excelsior Boulevard Street Improvements. Meeting of June 8, 2009 (Item No. 9) Page 3 Subject: Project Update: Excelsior Boulevard Street Improvement Project - Project No. 2004-0420 Project Schedule The following project schedule has been proposed by Hennepin County. This schedule assumes coordination of the Highway 7/Wooddale Interchange project with this project and so could be subject to change. Study Session Update to Council June 8, 2009 Public Informational Meeting June 24, 2009 Council Approval of Final Plans and Construction Agreement July 20, 2009 Hennepin County Board Approvals and Mn/DOT Approvals August to November 2009 Advertise for Bids November/December 2009 Bid Opening December 15, 2009 Award Construction Contract February 16, 2010 Commence Construction April 12, 2010 Project Completion November, 2010 FINANCIAL OR BUDGET CONSIDERATION: The total estimated cost of the project is $6,161,806 with the city’s share estimated at $1,922,070. Funding sources include EDA Funds, Utility Funds, and other funding sources being worked out with the County. VISION CONSIDERATION: The improvement considers the Vision Elements under Transportation that supports a transportation system that is safe for its users and neighbors, supports pedestrian and bicycle travel, and strives to be simple, convenient, safe, and inexpensive for everyone. Attachments: Project Layout Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Mike Rardin, Public Works Director Scott Brink, City Engineer Approved by: Tom Harmening, City Manager Meeting of June 8, 2009 (Item No. 9) Subject: Project Update: Excelsior Boulevard Street Improvement Project - Project No. 2004-0420Page 4