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HomeMy WebLinkAbout2020/05/26 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA MAY 26, 2020 All meetings of the St. Louis Park City Council will be conducted by telephone or other electronic means starting March 30, 2020, and until further notice. This is in accordance with a local emergency declaration issued by the city council, in response to the coronavirus (COVID-19) pandemic. Additionally, in accordance with Gov. Walz's #StaySafeMN executive order 20-056, city facilities will remain closed to the public until further notice. Some or all members of the St. Louis Park City Council will participate in the May 26, 2020 city council meeting by electronic device or telephone rather than by being personally present at the city council's regular meeting place at 5005 Minnetonka Blvd. Members of the public can monitor the council meeting by video and audio at https://bit.ly/watchslpcouncil or by calling +1-312-535-8110 meeting number (access code): 372 106 61 for audio only. Cisco Webex will be used to conduct videoconference meetings of the city council, with council members and staff participating from multiple locations. 6:30 p.m. - STUDY SESSION Discussion items 1. 6:30 p.m. 2021 Budget 2. 7:30 p.m. Climate action in time of COVID 3. 8:30 p.m. Future study session agenda planning and prioritization 8:35 p.m. Communications/updates (verbal) 8:40 p.m. Adjourn Written reports 4. Temporary expanded outdoor customer service areas 5. April 2020 monthly financial report During the COVID-19 pandemic, agendas will be posted on Fridays on the entrance doors to city hall and on the text display on civic TV cable channel 17. The agenda and full packet are available after noon on Friday on the city’s website. If you need special accommodations or have questions about the meeting, please call 952-924-2525. Meeting: Study session Meeting date: May 26, 2020 Discussion item: 1 Executive Summary Title: 2021 budget Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is categorized as Time-Sensitive** •No formal action required. This report is to assist with the study session discussion. Focus will be on how the COVID-19 pandemic should be considered as part of 2021 budget preparations. Policy consideration: •What assumptions related to the COVID-19 pandemic should be used to guide preparation of the budget e.g. property tax levy, utility rates, strategic priorities, etc.? •Does the 2021 budget process, outline and timeline meet council expectations? Summary: Staff is working on preparing budget recommendations for 2021. As compared to previous years, overshadowing this process is how we should think about the budget due to the COVID-19 pandemic. How should we consider the funding needs for advancing the council’s strategic priorities in relation to the core services the city provides. Is it realistic to think about property tax levy/utility rate increases or wage adjustments for 2021? Staff desires to have a big picture discussion with the city council on these and other questions that will help guide how staff prepares the 2021 budget. Financial or budget considerations: Details regarding financials are provided in this report. Strategic priority consideration: All strategic priorities are considered in the budget process. Supporting documents: Discussion 2021 Preliminary budget calendar Prepared by: Elizabeth Diaz and Stacie Kvilvang, consultant Ehlers Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager Study session meeting of May 26, 2020 (Item No. 1) Page 2 Title: 2021 budget Discussion Background: The purpose of the discussion is to make sure staff is in line with council expectations in preparing 2021 budget recommendations, particularly in light of COVID-19. This study session discussion is intended to be at the higher level and, based on the direction provided, will allow staff to then prepare more detailed budgetary information for council to consider that will eventually assist in setting property tax levies, fees and utility rates for 2021. 2021 budget preparation: In upcoming sessions, the city council will be provided with more detail on budget recommendations, with time allowed for review of materials and questions. Directors or their designees will also be present for questions or sharing information as needed or requested. All budgets, capital improvement plan (CIP), long range financial management plan (LRFMP), debt model, fee schedules, utility rates and relevant information will be included in future materials along with continued updates due to COVID-19 impacts. 2020 COVID-19 considerations: At the time of writing this report, staff continues to work on recommendations to overcome the estimated $2.4 million estimated impact from COVID-19 in 2020 and how this should be considered moving forward in 2021. Shifts have been made and are ongoing in 2020 with staffing, capital projects, and programs to try to close the anticipated gap. Staff is also monitoring funding possibilities from many levels including but not limited to state, federal and other sources. The ongoing uncertainty of COVID-19 will be included and reviewed in all areas of operation, capital and programs short term and long term. Legislative directives: •There are no levy limits in place for 2021. •Local Government Aid for 2021 has not been certified yet. For 2020, St. Louis Park received $267,271. Under current law and related formulas, the City is not slated to receive these funds for 2021 due to the growth in the city’s market value. If funds were received, they would have been used for capital replacement. Staffing costs: Funds for staffing are the largest expenditure of the city’s operating budget. In building the 2021 budget recommendations, due to the current and potential impacts of the pandemic, staff is using a cost of living wage adjustment assumption of 0% at this time. As we move through the budget process, if the assumption of impacts of COVID-19 are less than anticipated, a possible 2021 wage adjustment can be evaluated along with any other budget areas that were proposed to be frozen or cut. The preliminary budget will provide for movement through pay plan steps/range and also if market adjustment is needed. Four of the five union contracts are open for 2021 with only dispatch settled at 3%. PERA: Coordinated Plan: Employee contribution of 6.50% of salary and employer contribution of 7.50% of salary in 2020. PERA has not released information for 2021 at this time. PERA Police and Fire: Employee contribution of 11.8% and employer contribution of 17.7% in 2020 will remain the same at this point in 2021. Benefits: For 2021, we have a quote for renewal of not to exceed 9% with HealthPartners. This will be included in the budget estimates. We are recommending elimination of the wellness benefit for 2021 previously set at $40 per employee per month. In 2020 our estimated Study session meeting of May 26, 2020 (Item No. 1) Page 3 Title: 2021 budget expenditure for this program from all funds is $138,720 (this covers the program for 180 employees who agree to meet the criteria and participate in the program). We will continue to support and encourage wellbeing activities for our staff including use of the exercise equipment at fire station 1, flex/sick leave for fitness, and other informational and educational opportunities. Operational costs: Staff continues to monitor how operational costs have or could be impacted in 2021 by COVID-19 in relation to the core services the city provides. Department heads continue to review the services needed to make sure our foundation continues to be strong. The focus is to continue providing a high level of quality and responsive services to our constituents. Strategic priorities: To the extent the final/adopted 2021 budget allows, staff will continue efforts to further the five strategic priorities of the council. Positions that had been planned to be added in 2020 to help advance these priorities were not filled, at least at this time, to help address the current budget challenges. As we move along through the 2021 budget process staff will need guidance from the council as to how to balance the resource needs to advance the strategic priorities in relation to the core services the city provides. Utility funds: The city operates various utilities and related funds, including water, sanitary sewer, storm sewer and solid waste. The operational and capital needs for these utilities are funded by revenues collected via utility bills paid by users. All utility funds will be presented during the budget process as in previous years with a review of rates in accordance with the city’s long-range financial management plan (LRFMP). Based on the prior analysis of the utility funds and their related operational and capital needs, water rates were projected to increase in 2021 by 4.5%, sewer rates by 4.75% and solid waste by 6%. As noted earlier in this report, based on the impacts of COVID-19, the viability of increasing rates in 2021 is something that will need to be discussed further. To that end, over the next several months staff will review the utility funds and evaluate rates in conjunction with short and long term operational and capital needs and cash balances, and report back. Franchise fees: The city collects franchise fees from Xcel and CenterPoint, which they in turn pass on to their customers, which are our residents and businesses. These revenues are used exclusively for the city’s annual pavement management capital plan. The collection of these fees has allowed the city to not have to produce the necessary revenues to do these projects via special assessments to the property owners abutting a project. Although 2021 was going to be the year that the city considered an increase in franchise fees (every other year), as just noted it is something that will need to be discussed due to the impacts of COVID-19. The city collects approximately $3.6M a year in franchise fees that fund pavement management. In 2019, the fee increased by $1.50 per utility/per month. A similar $1.50 per month increase was projected for 2021. Fees, charges and other revenues: Staff will continue to review current fee data based on cost analyses and other communities before making recommendations for the 2021 fee schedules for the council to consider later this year. Again, due to COVID-19 considerations, we anticipate minimal recommendations for changes in fees. Study session meeting of May 26, 2020 (Item No. 1) Page 4 Title: 2021 budget LRFMP (Long Range Financial Management Plan): This document will be presented at future meetings with city council to assist in setting property tax levies, debt management, fees, utility rates and budgets. CIP (Capital Improvement Plan): Staff has had to make shifts in the capital plan due to COVID- 19 impacts. Much of the impact is still unknown and planning continues as we look at the CIP (2021-2030). This information continues to be programmed into the LRFMP and Finance is analyzing the results in an effort to create long-term sustainability in funds and also looking at where changes in funding or expenditures/expenses need to occur for the city council and city manager to consider. The city council will see a draft of the plan on August 10, 2020 and again in the fall. Trends in valuations and possible property tax implications: For the 2021 assessment, St. Louis Park’s taxable market value is estimated at $8,008,620,000 per Hennepin County as of May 1, 2020. This represents a 5% increase from the city’s 2020 taxable market value. City property tax levy: The city’s property tax levy funds city operations, capital and debt repayment. As a point of reference, the city’s 10-year average property tax levy increase is 4.27%. For 2020 the levy increase was $1,642,260 (4.35%). HRA property tax levy: Since the city/EDA established this levy in 2001, the maximum dollar amount allowed under state law was used to set this levy. Up until and including the levy adopted for 2020, the revenues were used to fund infrastructure improvements in redeveloping areas (e.g. Hwy 7/Louisiana interchange). For the 2021 HRA levy the council changed its policy on the use of the proceeds and directed that the bulk of the dollars be placed in the recently created Affordable Housing Trust Fund. A small amount was approved for the payment of housing staff salaries. For 2020 the HRA levy was set at the maximum amount allowed - $1,332,978. The maximum HRA levy allowed for 2021 is estimated to be $1,507,858. Property taxes in general: When determining the amount of a property tax levy, the council should provide direction to staff on the desired level of services, programs and capital improvements it wishes to see, and an estimated property tax levy amount is an outcome of that direction. If the amount of the estimated levy needed is higher than the council is comfortable with, adjustments are made to the level of services, programs and/or capital improvements to achieve the desired amount. In general, the approach noted above has been successfully used in past years. As stated earlier in this report, as compared to previous years, overshadowing everything for 2021 is how we should think about the budget/levy due to the COVID-19 pandemic. How should we consider the funding needs for advancing the council’s strategic priorities in relation to the core services the city provides? Is it realistic to even think about property tax levy increases for 2021? These questions are the core of the discussion proposed for the study session. To help council understand the context of holding the line on property taxes for 2021 as compared to previous years, staff will have information to share at the study session on the impact of a 0% to a 3% general property tax levy increase. Study session meeting of May 26, 2020 (Item No. 1) Page 5 Title: 2021 budget Setting city and HRA tax levies: The council and EDA will meet to adopt preliminary 2021 levies on September 21, 2020 for the city and HRA. After adoption of the preliminary property tax levies, the levies may be reduced, but not increased. The preliminary property tax levies that are adopted will then be used to determine the preliminary property taxes on the Truth in Taxation statements that Hennepin County mails out in November to all property owners. Next steps: As the 2021 budget process continues, the following preliminary schedule snapshot has been developed for council: May 26 Review and discussion of 2021 budget June 22 Study session with council to discuss 2021 budget and assumptions August 10 Review and discussion of 2021 budget and draft 2021-2030 CIP. Department directors or their designees will also be in attendance. September 14 High level 2021 budget, CIP, fees, utility rates discussion, and City/HRA levy. This meeting will be more of a proposed preliminary levy discussion with direction provided to staff to prepare information for the September 21 meeting adopting preliminary levies. September 21 Council sets 2021 preliminary property tax levy. (Levies can be reduced, but not increased for final property tax levies.) October 12 Review and discussion of 2021 budget, CIP, utility rates and LRFMP. Directors or their designees in attendance as needed. October 19 Public hearing - 1st reading of ordinance setting fees, and adoption of 2021 utility rates. November 23 (If necessary) Final budget or CIP discussion prior to truth in taxation public hearing and budget presentation. Second reading of ordinance setting fees. December 7 Truth in taxation public hearing and budget presentation. December 14 (If necessary) Continuation of public hearing and any budget discussion. December 21 Council adopts 2020 revised budget, 2021 budgets, final tax levies (city and HRA), and 2021 - 2030 CIP. City of St. Louis Park 2021 Budget Calendar Note: Items in blue are meetings with the city council (study sessions or council mtgs). Items in gold are CIP items Date Participant(s) Task Description April 7 Finance> Depts. Current salary allocations forwarded to depts. for review and updating April 13 All Depts. 2021–2030 Capital Improvement Plan (CIP) available for update in Plan-It April 16 Depts.> Finance Salary allocations due back to Finance by depts April 17 Finance> HR/PR Forward salary allocations to HR/PR for inclusion in data worksheet May 8 HR/PR> Finance Wages and benefits data worksheet due to Finance May 15, 4:30 p.m. All Hubble opened for entry. All revenues and expenditures are to be budgeted. Review fee schedule and utility rates in conjunction. May 26 City Mgr./Finance Study session with council to review 2021 budget May 29 Depts. Plan-It is closed to depts. for 2021-2030 CIP entry Early June Finance All wage and benefit amounts entered into Hubble June 22 City Mgr./Finance Study Session with council to discuss 2021 budget and assumptions June 30, 4:30 p.m. Depts. Forms for changes in staffing requests and major changes in programs are due to HR/Finance. Building permit revenue projections are due to Finance. June 30, 4:30 p.m. Depts. Deadline for Hubble budget entry, incorporating results of fee review. Hubble access is changed to Read Only. July 1-10 Finance Finance to review Hubble budget entry July 10-24, 4:30 p.m. Depts.> Finance Plan-It open for finance to enter any additional changes to 2021-2030 CIP July 13-24 City Mgr., Deputy City Mgr., dept. directors, Finance Individual meetings with departments to discuss budget requests July 27 (if needed) City Mgr./Finance Study Session with council on 2021 budget Aug. 10 City Mgr., dept. directors, Finance Study Session with council on 2021 budget and first draft of 2021-2030 CIP. Department directors and Finance attendance required. Sept. 4-11, 4:30 p.m. Depts.> Finance Plan-It open for finance to enter any FINAL changes to 2021-2030 CIP Sept. 14 City Mgr., dept. directors, Finance Study Session to discuss 2021 levy, including discussion of high-level 2021 budget, CIP, and utility rates. Sept. 21 City Mgr./Finance Regular meeting with council and EDA for preliminary approval of 2021 budgets, tax levies, and franchise fees (if applicable) By Sept. 30 Finance Certification of 2021 preliminary property tax levy to Hennepin Co. and filing of levy reports to State of MN Oct. 6-19 Everyone Final review of all 2021 revenues and expenditures for all funds. In addition, review of the CIP, utility rates, and long-range financial management plan (LRFMP). Oct. 12 City Mgr., dept. directors, Finance Study session with council to review and discuss 2021 budget, updated CIP, utility rates and LRFMP. 1st Reading of Fees. Submit publication request to Sun Sailor by Sept. 25 Oct. 19 Finance/City Clerk Regular meeting to adopt 2021 utility rates. 2nd Reading of Fees Ordinance on Consent and subsequent summary publication. Nov. 9 (if needed) City Mgr., Finance, City Clerk Final study session opportunity to discuss budget and/or CIP with council prior to Truth In Taxation (TNT) public hearing TBD Mayor, City Mgr. Facebook Live chat on 2021 budget and 2021-2030 CIP Dec. 7 Finance Regular meeting - Truth In Taxation public hearing and budget presentation Dec. 21 City Mgr./Finance Regular meeting - Council to approve 2021 budget, final property tax levies (City and HRA), and 2021-2030 CIP By Dec. 24 Finance Certification of tax levy and other required forms due by Dec. 31 Jan. 2021 Finance Summary Budget Form due to OSA by Jan. 31. Finalize budget book and add to city web site. Print some copies, if necessary. Study session meeting of May 26, 2020 (Item No. 1) Title: 2021 budget Page 6 Meeting: Study session Meeting date: May 26, 2020 Discussion item: 2 Executive summary Title: Climate action in time of COVID Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is categorized as Time-Sensitive** •Discuss and provide feedback on the revised 10-month sustainability work plan and Renewable Energy Credit policy recommendations. Policy considerations: •Is the city council supportive of the revised 10-month work plan? •Is the city council supportive of the Renewable Energy Credit policy recommendations? Summary: The Sustainability Division is shuffling its work plan for the next 10 months in order to adapt to the COVID pandemic. Although the Climate Champions program materials and plan are nearly complete, the division cannot launch that substantial program in the community as planned for a variety of reasons. Instead, a proposed work plan intended to be helpful and sensitive to the current business environment is included in this report. The Sustainability Division is also bringing forth research on Renewable Energy Credits in order to receive policy direction on how to best measure city-wide renewable energy goals identified in the CAP. Financial or budget considerations: Postponing the Climate Champions program and a new residential solar rebate program results in a $100,000 savings from the adopted 2020 budget. Postponing a 2020 municipal greenhouse gas emissions inventory until next year results in an additional $30,000 savings from the adopted 2020 budget. These savings will help address the financial impacts the city is facing due to the pandemic Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Discussion Attachment A: Proposed 10-month work plan Attachment B: Renewable Energy Credits: Measuring the carbon impacts of on-site solar in St. Louis Park Prepared by: Emily Ziring, sustainability manager Reviewed by: Brian Hoffman, director of building and energy Approved by: Tom Harmening, city manager Study session meeting of May 26, 2020 (Item No. 2) Page 2 Title: Climate action in time of COVID Discussion Background: The Sustainability Division is tasked with implementing the city’s Climate Action Plan, adopted in February 2018. Because greenhouse gas emissions from buildings make up 58% of all emissions in St. Louis Park, a large focus of the CAP is reducing energy consumption across building types. Sustainability Division staff have developed a “Climate Champions” program which seeks to engage, reward and recognize residential and commercial property owners who choose to complete a no/low-cost energy assessment at their property and commit to undertake building energy improvements using loan and/or rebate programs. This includes existing loan and rebate programs through the city and partner organizations, as well as some new city rebate programs for 2020 and beyond. Although the Climate Champions program materials and plan are nearly complete, the division cannot launch that program in the community as planned for a variety of reasons, including the inability for energy audit providers to do energy assessments and the sensitive nature of engaging business owners at this time with a new program that requires their time and (in many cases) funds. Climate Champions will also require a significant amount of outreach which was to be accomplished with the assistance of two sustainability specialists, however, hiring of the second specialist (who was scheduled to begin in June) has been delayed until further notice. Present considerations: The COVID pandemic does not necessitate that the city’s progress on the Climate Action Plan be suspended; if anything, the pandemic demonstrates how closely the two crises are intertwined and how urgently action is needed to address both. Given the financial hardships facing our community, the Sustainability Division proposes to rearrange its work plan to focus now on programs sensitive to our community’s immediate and acute needs, keeping our climate action work active while promoting long-term sustainability. The Sustainability Division proposes to create and promote a new campaign for residents tentatively called “Conservation…in the Park.” This campaign will promote community-wide money-saving programs such as CUB utility bill clinics, virtual Home Energy Squad visits, solid waste strategies, and behavior-based energy, fuel and water savings ideas. The campaign will be tailored with targeted ideas for both renters and homeowners of all income levels. Outreach will be done virtually plus flyering of some multi-family buildings when that is possible. City leaders are welcome to participate in promotional opportunities for one or more money-saving program. Additionally, work will continue on the benchmarking ordinance implementation, website redevelopment, Environment and Sustainability Commission (ESC) support, planned Solar Power Hour events, Earth Day/Arbor Day postponed planning for October, and the ESC hosting a proposed Ride & Drive event. The division will also begin work on developing internal professional development workshops for city staff to further understanding of sustainability, the Climate Action Plan, and climate equity. Assuming circumstances with the pandemic permit, in 2021 the Climate Champions for commercial & industrial businesses will be launched (followed by the residential programs) while the division continues work on benchmarking ordinance compliance, hosting internal workshops, and managing a greenhouse gas inventory (with accompanying website to share progress towards carbon neutrality). Study session meeting of May 26, 2020 (Item No. 2) Page 3 Title: Climate action in time of COVID In order to measure our progress towards reaching carbon neutrality, the division must identify suitable metrics for each goal and/or strategy. One such goal is 100% renewable energy community-wide by 2030. Sustainability staff are requesting that the city council provide policy direction on how on-site solar energy is measured; research and recommendations can be found in Attachment B. To summarize, staff recommends that when considering the Climate Action Plan goal of 100% renewable energy community-wide, council include all in-boundary solar arrays whether or not the property owner retains the Renewable Energy Credits (RECs). The definition of a REC is included in Attachment B. On-site generation has benefits beyond simply environmental attributes; it increases property values, supports local job creation, and improves grid resiliency (when used with energy storage). Rather than tracking total electricity produced by rooftop solar arrays, staff can track the total capacity (kilowatts) of panels installed in-boundary over time. The Environment and Sustainability Commission has reviewed both the work plan and the Renewable Energy Credit policy recommendations; their feedback has been incorporated into both attachments. Financial Considerations: Not offering new incentives to commercial and residential property owners this year will result in a $100,000 savings from the adopted 2020 budget and will assist in resolving budget challenges due to the pandemic ; this includes incentives for energy efficiency proposed under the Climate Champions program and a new “Solar Sundown” incentive program aimed at increasing adoption of residential on-site solar. Postponing a 2020 municipal greenhouse gas emissions inventory until 2021 would result in an additional $30,000 savings from the adopted 2020 budget. Assuming budget circumstances permit, the Sustainability Manager proposes budgeting a similar amount for the division in 2021, anticipating that the program designs will not change significantly. To roll-out the Climate Champions programs in 2021, the second Sustainability Specialist will be needed to support the planned outreach efforts. Funds will also be requested in the proposed 2021 budget for this hire. Next steps: Sustainability staff will move forward with the 10-month work plan (Attachment A) following the outcome of the city council discussion. Study session meeting of May 26, 2020 (Item No. 2) Page 4 Title: Climate action in time of COVID Attachment A: Sustainability Division proposed 10-month work plan 2020 Sustainability Manager Sustainability Specialist June •Budget development •Benchmarking compliance •Communications •Launch “Conservation…in the Park” campaign (money-saving strategies for residents) •Launch utility bill clinics with CUB and do outreach to multifamily •Assist with Solar Power Hours •ESC support •Revise Sustainability website •Communications—GreenSteps •Launch “Conservation…in the Park” campaign (money-saving strategies for residents) •Launch utility bill clinics with CUB and do outreach to multifamily •On-going grant research •Assist with Solar Power Hours July •Benchmarking compliance •Conservation campaign—produce virtual HES video feat. local leader •Utility bill clinics with CUB •Develop plan for internal staff workshops •Assist with Solar Power Hours •ESC support •Conservation campaign—produce virtual HES video feat. local leader •Utility bill clinics with CUB •Assist with Solar Power Hours •Communications August •Benchmarking compliance •Conservation campaign •Utility bill clinics with CUB •Assist with Solar Power Hours •Develop internal staff workshops •Research non-SOV transportation modes for new initiatives—transit promotion TBD •ESC support •Conservation campaign •Utility bill clinics with CUB •Assist with Solar Power Hours •On-going grant research •Communications September •Plan for postponed Arbor Day/Earth Day •Plan for more public EV charging stations •Conservation campaign •Assist with Solar Power Hours •Develop internal staff workshops •Research non-SOV modes for new initiatives •ESC support •Conservation campaign •Plan for postponed Arbor Day/Earth Day •Plan for Ride & Drive event TBD •Assist with Solar Power Hours •Develop internal staff workshops •Communications Study session meeting of May 26, 2020 (Item No. 2) Page 5 Title: Climate action in time of COVID October •Arbor Day/Earth Day event •Develop internal staff workshops •Develop metrics for measuring GHGs •Research non-SOV modes for new initiatives •ESC support •Arbor Day/Earth Day event •Research on Advanced Strategies •Develop internal staff workshops •Plan for Ride & Drive event TBD •On-going grant research •Communications November •Develop metrics for measuring GHGs •Ride & Drive event TBD •Research non-SOV modes for new initiatives •Internal workshop •ESC support •Develop CAP progress page for website •Research non-SOV modes for new initiatives •Ride & Drive event TBD •Internal workshop •Communications December •Finalize metrics for measuring GHGs •Research on Advanced Strategies •Prep for GHG inventory •ESC support •Develop CAP progress page for website •Research on Advanced Strategies •Communications 2021 January •GHG inventory •Prep for Climate Champions •Prep for benchmarking year two •Internal workshop •ESC support •Prep for Climate Champions •Update GHG metrics page for website •Internal workshop •Communications February •Prep for Climate Champions •Prep for benchmarking year two •ESC support •Prep for Climate Champions •Update GHG metrics page for website •Communications March •Launch Climate Champions for C&I •Prep for benchmarking year two •ESC support •Launch Climate Champions for C&I •Communications Sustainability Manager Sustainability Specialist Study session meeting of May 26, 2020 (Item No. 2) Page 6 Title: Climate action in time of COVID Attachment B: Renewable Energy Credits: Measuring the carbon impacts of on-site solar in St. Louis Park Background Goal 5 of St. Louis Park’s Climate Action Plan calls for the use of 100% renewable energy community- wide by 2030. The initiatives listed for achieving this goal include a mix of ideas that suggest property owners can either retain or relinquish the Renewable Energy Credits associated with the renewable energy they generate on their property—without distinguishing the difference between the two paths or recommending policy for handling Renewable Energy Credits. Renewable Energy Credits or Certificates, also known as RECs, are the legal instruments that represent all of the environmental attributes of 1 Megawatt-hour (MWh) of renewable electricity. A REC gives to its owner the right to claim the associated environmental attributes of its generating resource—a REC is a unit of “greenness.” RECs are tracked and traded separately from the electricity generated by their source. Only the party that retains and “retires” the REC (takes it out of circulation) can claim the environmental benefits because that party paid a cost to bring renewable energy to the grid; legally, per rules administered by the Federal Trade Commission, those who relinquish the RECs can only claim that they “support” renewable energy generally, not that their building is powered by it. Renewable energy options and RECs in St. Louis Park Renewable energy can be produced on-site or purchased from an off-site installation. This section describes options under both models and how RECs are treated under each option. On-site solar One of the CAP strategies listed for reaching the 100% renewable goal is “Meet 10% of building electricity consumption with rooftop solar by 2030” (this is known as an in-boundary goal), which equates to 37 megawatts of rooftop solar community-wide (including commercial, residential, institutional, and government building roofs). The plan does not specify under which Xcel solar program these local rooftop solar arrays should operate, and the differences between the programs are significant. Xcel Energy has two programs for property owners who install on-site solar: Solar*Rewards and non-Solar*Rewards. •Under the Solar*Rewards program, a $/kilowatt-hour incentive is paid to the solar array owner by Xcel in exchange for the ability to claim the owner’s RECs; this helps Xcel to meet its renewable energy mandate set by the state. What this means is that a property owner cannot make any public claims about using renewable energy or being energy independent for the first 10 years of the array’s life if they install solar under this program. •Under the non-Solar*Rewards program, property owners do not receive any financial incentive but can claim they are powered with renewable energy because they retain the RECs produced. Study session meeting of May 26, 2020 (Item No. 2) Page 7 Title: Climate action in time of COVID Off-site solar: Community Solar Gardens Many residents and business owners are unable to install solar on their rooftop because they don’t have a good solar resource, are renters, or cannot afford to. Community solar allows utility customers to subscribe to a solar garden that is sited in another location. While community solar garden subscribers are supporting solar energy in Minnesota, all RECs generated by those gardens are retained by Xcel under the program called Solar*Rewards Community. Off-site solar: Green power purchases Xcel offers two different green power purchasing programs—WindSource and Renewable*Connect—under which subscribers can opt to pay a premium for their power in exchange for retaining the RECs. RECs from Renewable*Connect and Windsource are certified through Green-e, the nation’s leading independent consumer protection program for the sale of renewable energy and greenhouse gas reductions in the retail market. Summary chart Policy question Does “100% renewable energy community-wide by 2030” mean that all of the RECs produced by on-site renewables in St. Louis Park must be retained by the property owners, or should the goal be interpreted more broadly to include RECs produced by on-site renewables but retired by Xcel? To answer this question, the Sustainability Division looked into the popularity of the two Xcel on-site solar programs in St. Louis Park in order to recommend a position for the city council to take. Study session meeting of May 26, 2020 (Item No. 2) Page 8 Title: Climate action in time of COVID Historical data Xcel’s Community Energy Reports (available beginning in 2016) provide a window into the use of each of Xcel’s on-site solar programs. The graphs below summarize the reports; report data can be found in the appendix. Notes: •Xcel Community Energy Reports are not available prior to 2016. •Xcel does not track total non-Solar*Rewards installations over time, only installations installed each year. •Xcel cannot report total energy produced by non-Solar*Rewards customers’ arrays because the utility only bills for usage that was not avoided. 0 20 40 60 80 100 120 2016 2017 2018New Kilowatts InstalledOn-site Solar Programs in St. Louis Park - Capacity Installed by Year Solar*Rewards non-Solar*Rewards 0 2 4 6 8 10 12 2016 2017 2018New InstallationsOn-site Solar Programs in St. Louis Park - Total Installations by Year Solar*Rewards non-Solar*Rewards Study session meeting of May 26, 2020 (Item No. 2) Page 9 Title: Climate action in time of COVID Conclusions •On-site solar adoption (as indicated by number of installations) increased each year from 2016-2018. •Neither residential nor commercial customers are embracing the non-Solar*Rewards solar option. Most likely, they prefer to receive the bill credit/incentive that comes with Solar*Rewards and may not realize or care that this means they relinquish the RECs. •Statewide (not included in this summary), residential customers rarely choose non- Solar*Rewards). •In 2018, 109,819 kWh of solar (60%) was produced by Solar*Rewards customers in St. Louis Park and another (approximately) 74,000 (40%) was produced by non- Solar*Rewards customers. This, however, may not be significant since those non- Solar*Rewards customers represent only two installations, and both are on commercial buildings. Recommendations Given that few, if any, customers are choosing the non-Solar*Rewards program, Sustainability staff recommends that when considering the Climate Action Plan goal of 100% renewable energy community- wide, council include all in-boundary solar arrays whether or not the property owner retains the RECs (i.e., the broad interpretation). On-site generation has benefits beyond simply environmental attributes; it increases property values, supports local job creation, and improves grid resiliency (when used with energy storage). Rather than tracking total electricity produced by rooftop solar arrays (which is not feasible considering that production data from non-Solar*Rewards customers cannot be obtained), staff can track the total capacity (kilowatts) of panels installed in-boundary over time. While only a fraction of this solar power will be “attributable” to St. Louis Park given that the vast majority of property owners surrender their RECs to Xcel, the solar energy is helping Xcel to reach its Renewable Portfolio Standard (RPS) requirement set by the state. Whether it’s individual property owners or a large utility transitioning from brown to green energy, cleaning up the grid and burning less fossil fuel affects every single resident in Xcel’s territory—including everyone who lives or works in St. Louis Park—and beyond. Future policy analysis could examine renewable energy used to power city operations. The city is powered 100% by renewable energy through a few different mechanisms; it retains the RECs for the three on-site solar arrays on its own facilities, and all city operations not powered by these arrays use 100 percent renewable energy through Xcel Energy’s renewable energy subscription programs, Renewable*Connect and Windsource. In exchange for retaining the RECs, the city pays a premium for these electricity subscriptions—an estimated $8,000 and $98,000 annually, respectively. The council may wish to explore alternatives to these subscription agreements, which are both contracted to end in 2022. While demonstrating leadership by example is an important aspect of claiming that 100% renewable-energy powered operations, there may be more cost-effective ways to achieve the same result. For example, if subscriptions are available the city could subscribe to one or more community solar gardens for these blocks of power; while that would mean relinquishing the RECs to Xcel, the city could then use the potential savings from the solar garden subscriptions to purchase RECs on the open market. Study session meeting of May 26, 2020 (Item No. 2) Page 10 Title: Climate action in time of COVID Appendix: Xcel Community Energy Reports 2016: On-site Solar (Solar*Rewards) No RECs Total Installations New Installations During Reporting Year Total Capacity (kW) Capacity Installed During Reporting Year (kW) Total Energy Produced (kWh) Community - Business Total 11 2 253 40 0 Community - Residential Total 12 5 79 36 5,711 TOTAL 76 5,711 On-site Solar (non- Solar*Rewards) RECs Total Installations New Installations During Reporting Year Total Capacity (kW) Capacity Installed During Reporting Year (kW) ASSUMED Total Energy Produced (kWh) Community - Business Total n/a 0 n/a 0 0 Community - Residential Total n/a 0 n/a 0 0 2017: On-site Solar (Solar*Rewards) No RECs Total Installations New Installations During Reporting Year Total Capacity (kW) Capacity Installed During Reporting Year (kW) Total Energy Produced (kWh) Community - Business Total 13 2 332 80 9,203 Community - Residential Total 17 5 109 30 29,518 TOTAL 110 38,721 On-site Solar (non- Solar*Rewards) RECs Total Installations New Installations During Reporting Year Total Capacity (kW) Capacity Installed During Reporting Year (kW) ASSUMED Total Energy Produced (kWh) Community - Business Total n/a 0 n/a 0 0 Community - Residential Total n/a 0 n/a 0 0 Study session meeting of May 26, 2020 (Item No. 2) Page 11 Title: Climate action in time of COVID 2018: On-site Solar (Solar*Rewards) No RECs Total Installations New Installations During Reporting Year Total Capacity (kW) Capacity Installed During Reporting Year (kW) Total Energy Produced (kWh) Community - Business Total 18 2 372 39 36,917 Community - Residential Total 29 8 172 63 72,902 TOTAL 102 109,819 On-site Solar (non- Solar*Rewards) RECs Total Installations New Installations During Reporting Year Total Capacity (kW) Capacity Installed During Reporting Year (kW) ASSUMED Total Energy Produced (kWh) Community - Business Total n/a 2 n/a 78 74,000 Community - Residential Total n/a 0 n/a 0 0 Meeting: Study session Meeting date: May 26, 2020 Discussion item: 3 Executive summary Title: Future study session agenda planning and prioritization Recommended action: The city council and city manager to set the agenda for the regularly scheduled study session on June 8, 2020. Policy consideration: Not applicable. Summary: This report summarizes the proposed agenda for the regularly scheduled study session on June 8, 2020. Also attached to this report is: - Study session discussion topics and timeline Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Tentative agenda – June 8, 2020 Study session discussion topics and timeline Prepared by: Maria Solano, senior management analyst Approved by: Tom Harmening, city manager Study session meeting of May 26, 2020 (Item No. 3) Page 2 Title: Future study session agenda planning and prioritization June 8, 2020. 6:30 p.m. Study session - To be held via videoconference Tentative discussion items 1.Crime-free workgroup – Community Development (90 minutes) Follow-up discussion with the Crime Free Workgroup on recommendations for changes to the crime free rental ordinance that were presented at the March 9 study session. **Due to the COVID-19 emergency declaration, this item is considered essential business and is Categorized as Time-Sensitive** 2.Future study session agenda planning – Administrative services (5 minutes) 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. Written reports 3.PLACE redevelopment contract update Study session meeting of May 26, 2020 (Item No. 3) Page 3 Title: Future study session agenda planning and prioritization Study session discussion topics and timeline Priority Discussion topic Comments Timeline 1 Prioritizing transit options thru investments, and engineering and operations decisions SS discussion 10/21/19. Next steps: staff reach out to Metro Transit, bench company, and Met Council rep. Update – staff met with Metro Transit Dec., 2019 In process 2 Climate crisis SS discussion re: climate action in time of COVID May 26, 2020 3 Discuss public process expectations and outcomes Staff is working on the approach for undertaking this discussion. TBD 4 Revisit housing setback, FRA, & more to maintain and create more affordable housing TBD 5 Home-based businesses TBD 6 Public forums at council mtgs 9/23/19 SS. Staff is doing research of other cities. TBD 7 STEP discussion: facilities Discussed on 1/14/19; city, STEP & school toured Central Community Ctr and continuing discussions; 5/11/20 council asked staff to consider lending options to assist STEP in buying a new building TBD 8 Community and neighborhood sidewalk designations TBD 9 Remove mint & menthol exemption from existing flavored tobacco policy TBD 10 Easy access to nature, across city, starting w/ low-income neighborhoods TBD 11 Conversion therapy ban TBD 12 Changes to sign ordinance TBD 13 WHNC Access Fund *On hold pending direction from school district.*On hold SEED’s community greenhouse /resilient cities initiative On hold until Food Access and Security study is complete, and recommendations have been made. March 9, 2020 Revitalization of Walker Lake area Part of preserving Walker building reports: 8/28/17, 9/25/17, 1/22/18, design study 2/12/18, update 4/23/18, design study updates 8/27/18; SS report 2/11/19; SS discussion 5/28/19, planning commission to review ordinances for implementation Qtr. 3 & 4 2019; parking ord. in process of council approval; construction of phase 1 completed; Planning for 2020 phase 2 construction work underway In process Crime free ordinance/ affordable housing strategies Discussed 5/14/18. 1st reading housing trust fund 10/1/18; Other affordable housing strategies/Crime Free Ordinance – Nov/Dec, 12/10 & 12/17/18 & 1/14/19 council discussion; Certain provisions of crime free ord. suspended; Work group formed; CFO work group discussed on 3/25/19; Work group had 1st mtg in May, two meetings in June, one in July and August. Meetings on Sept 26, Oct 9, Oct 30, Nov 13, Dec 4. June 8 Meeting: Study session Meeting date: May 26, 2020 Written report: 4 Executive summary Title: Temporary expanded outdoor customer service areas Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is categorized as Time Sensitive** Policy consideration: Does the city council support an expedited process to permit temporary outdoor commercial areas to facilitate a phased re-opening of businesses in St. Louis Park and to waive fees associated with these temporary permits ? Summary: On Wednesday, May 20, 2020 Gov. Walz announced his decision to allow limited outdoor dining at restaurants and bars starting June 1, 2020. Under this order, outdoor dining is limited to no more than 50 patrons and must adhere to social distancing guidelines. Additionally, on May 13, 2020, the Governor announced a decision to allow retail to open at 50% capacity and allow social gatherings of 10 people or less. The announcement also includes future phases of expanded services in a variety of settings with the timing of those phases to be determined. To support our businesses and facilitate the Governor’s decision, staff proposes that the city allow businesses to temporarily expand some aspects of their business outdoors in order to help offset limits on using the building itself. This may include uses such as outdoor seating, retail and small fitness classes per guidance from the Governor. Expanding business activities to areas outside the building could have impacts on adjacent properties, public streets and sidewalks. Therefore, staff is preparing a process that will allow businesses to submit a temporary outdoor use plan that staff would review quickly. Staff is working with a few local restaurants, taprooms and cocktail room owners to draft this process. In order to take this adapted approach, city staff seek authority from the city council to temporarily waive or relax some of the procedural and other zoning regulations, such as setbacks and minimum parking requirements, that may conflict with proposals for temporary outdoor uses. Staff is also asking to waive fees for permits such as signage, tents, and temporary use permits. Businesses will still be required to meet life safety requirements and apply for a tent permit and liquor license amendments when applicable. The proposed policy is intended to be specific enough to give staff direction, yet allow staff the flexibility to quickly respond to changes in the Governor’s plan under direction of the city manager. Staff proposes that the temporary measures be allowed until December 31, 2020, or until repealed by the city council. Next Step: Staff recommends the council approve the attached temporary outdoor customer service area policy. Staff intends to place this policy on the June 1, 2020 agenda for council consideration. Financial or budget considerations: Some permit revenue loss but not considered significant. Supporting documents: Discussion; St. Louis Park policy for temporary outdoor customer service areas; May 20 and May 13, 2020 Governor Walz press releases; Stay Safe MN categorical updates Prepared by: Gary Morrison, assistant zoning administrator Reviewed by: Sean Walther, planning and zoning supervisor Approved by: Tom Harmening, city manager Study session meeting of May 26, 2020 (Item No. 4) Page 2 Title: Temporary expanded outdoor customer service areas Discussion Background: Effective June 1, 2020, Governor Walz is allowing restaurants and bars to open outdoor seating with a maximum capacity of 50 persons and a requirement that they meet social distance guidelines. Additionally, on May 18th, Governor Walz allowed non-essential businesses and retailers to reopen with social distancing rules, and letting gatherings of 10 or fewer people to resume. As a result of these steps to phase reopening, staff anticipat es that many businesses will want to temporarily expand some of their activities outdoors. These temporary outdoor activities may include seating areas for restaurants, taprooms and cocktail rooms. They may also include other activities such as outdoor classes including yoga and fitness. It is difficult to anticipate all the requests we may receive. Therefore, staff will have to exercise discretion to accommodate what is reasonable while being sensitive to potential safety and nuisance impacts that may result. For the convenience of businesses, staff is preparing a handout that defi nes the proposed parameters for temporary outdoor uses and the requirements of the plans to be submitted for review. This will assist business owners to decide which activities they may move outside, formulate plans to reasonably accommodate the temporary activity, and clarify the city’s review process. Staff has been working with one cocktail room and has been talking to one restaurant owner while developing this process. Both are being proactive in their preparations to reopen. Staff will have them review our proposed process and will invite other businesses to comment. Present considerations: When reviewing temporary expanded outdoor customer service areas, staff will consider potential impacts such as: Parking, traffic and site impacts. Many of the businesses interested in temporarily expanding their outdoor seating areas or other outdoor activities have limited potential for expansion. Often these areas may require the repurposing of existing pedestrian walkways or parking lot surfaces. Staff would need to review any proposal to ensure that the proposed location does not unduly create conflicts between vehicle and pedestrian traffic or interfere with the site’s internal traffic circulation. Additionally, in cases where parking lot spaces are proposed for convers ion into temporary outdoor customer service areas, staff will need to judge whether adequate parking remains. Some locations for temporary outdoor customer service areas will be located near the building. Staff anticipates that there could be conflicts between these areas and required ADA accessible parking spaces and entrances meeting Minnesota accessibility code requirements. Staff will need to review proposals to ensure that the code’s parking and accessibility requirements are met. Additionally, any outdoor customer service areas would also have to be configured in such a way as to meet accessibility requirements. Finally, if the business proposes to use temporary structures, i.e. tents or canopies, in conjunction with these outdoor service areas, then a tent permit will be required from the fire department. Study session meeting of May 26, 2020 (Item No. 4) Page 3 Title: Temporary expanded outdoor customer service areas To review the request, staff will require a detailed site plan showing the proposed temporary outdoor customer service area, any proposed changes/impacts to parking/traffic circulation, and any temporary structures along with construction documents delineating the means of egress and occupant load. Liquor license. Some restaurants interested in temporarily expanding their outdoor seating areas also hold liquor licenses. Since liquor sales are heavily regulated by the state and governed by a city-issued liquor license, city approval is required to temporarily expand the licensed premise to include the temporary outdoor seating area. The city clerk’s office is collaborating with community development to facilitate this process for liquor license holders and ensure that all state and local laws continue to be followed, including details related to liquor liability insurance coverage for the expanded licensed premises. If council approves the proposed policy, premises amendments for liquor licenses are able to be approved by the city manager or designee. Metropolitan Council sewer availability charge (SAC). Expansion of the outdoor seating area may trigger additional SAC fees. The Metropolitan Council offers a temporary SAC determination for special events, and they will be following that process for this situation. The SAC fee is $10.35/SAC unit times the number of months the temporary use will extend. The Metropolitan Council has not yet determined if they will waive fees or abbreviate the process at this time. Approval mechanism. Since increasing the size of restaurants’ outdoor patios has the potential to impact a site’s available parking and traffic circulation, as well as its ability to meet accessibility, fire and liquor license requirements, a mechanism is required to review any proposed expansion. The city code has a mechanism in place that allows staff to review and approve temporary outdoor sales. This mechanism, however, has two problems that need to be resolved through the proposed policy by the council for city staff to utilize it. 1. The temporary outdoor sales are for the sale of merchandise. While this will work for retail, restaurants, taprooms and cocktail rooms, it may not work for other uses such as fitness classes. 2. The temporary outdoor sales rules include size and time limits. If the outdoor area is less than 100 square feet, then there are no time limits. If it exceeds 100 square feet, then it is limited to four consecutive days and not to exceed 14 days per calendar year. The proposed policy for temporary outdoor customer service areas would allow staff to waive the time limits and expand the temporary uses to uses other than food and retail. While we are expecting several permits in a short period of time, i t should be noted that staff is experienced at using this mechanism to evaluate proposals which must meet the requirements of multiple departments. Staff will make every effort to answer questions and process the applications as quickly as possible. Permit fees. In addition to facilitating the phased reopening of our businesses, staff is proposing to waive fees associated with the permits. These permits and fees include: Tents over 400 square feet ($100). There is no permit required for tents under 400 square feet. Temporary signage ($30). No fees are typically charged for a liquor license temporary premises amendment or for a temporary outdoor sales permit. Study session meeting of May 26, 2020 (Item No. 4) Page 4 Title: Temporary expanded outdoor customer service areas Next steps: Staff propose to have the policy on the June 1, 2020 city council agenda for consideration unless directed otherwise. Staff proposes the council approve the attached policy for temporary outdoor customer service area. Staff is still soliciting input from local businesses. Therefore, it may be possible that changes may be proposed to the draft on June 1. Staff w ill outline those changes, if any, at that time. Study session meeting of May 26, 2020 (Item No. 4) Page 5 Title: Temporary expanded outdoor customer service areas Policy for Temporary Outdoor Customer Service Areas Pursuant to Mayoral Proclamation and Council Resolution, the City of St. Louis Park has declared a Peace Time Emergency due to the COVID-19 Health Pandemic. In furtherance of the federal, state and local government response, there is a need to provide multiple additional and alternative customer service areas on commercial sites in order to limit forward facing exchanges between customers and employees, and to promote physical and social distancing between persons engaged in business activities within the City. Effective immediately, and notwithstanding any city code provision to the contrary, any business located in a commercial or industrial zone may establish drive-up or drive-thru areas, customer ordering, waiting or pick-up areas, or customer seating or service areas on its property to facilitate safe commercial activity conducted consistent with federal and state orders or guidelines. The temporary outdoor customer service area may occur in parking areas or green space areas without need for a variance. However, if the business is not the fee owner of the property used by the business for the temporary outdoor use, any temporary outdoor use must have written approval from the fee owner of the premises. No city permits are required; however, operators must prepare a plan to be approved by the city manager (or designee) prior to establishing a temporary customer service area. The plan shall illustrate on-site traffic, a map of the expansion, and operational management. Additionally, the plan must show that temporary customer service areas do not impede sidewalk usage, block disabled person parking spaces or routes, and that all activities do not create nuisance conditions for abutting properties or the general public. On-site signage is authorized. Temporary tables, tents and sun shelters may be erected, but any structure requiring state building and fire code permits must submit plans and permit applications for accelerated review by city staff. If alcohol is to be dispensed or consumed in the proposed temporary customer areas, the licensee must obtain approval for a modification to their defined premises areas in the liquor license through the city manager (or designee). On-site signage is authorized. Temporary tables, tents, and sun shelters may be erected, but any structure requiring state building and fire code permits must submit plans and permit applications for accelerated review by city staff. Fees will be waived for required permits and licenses associated with the temporary use. The terms and conditions of this order may be modified or clarified by subsequent order and those changes may have retroactive effect. This policy will continue until December 31, 2020 unless repealed by subsequent City Council action or termination of the state of emergency. Effective this ____ day of May 2020. _________________________ _______________________ Jake Spano, Mayor Melissa Kennedy, City Clerk Study session meeting of May 26, 2020 (Item No. 4) Page 6 Title: Temporary expanded outdoor customer service areas Governor Walz Announces Plans for Outdoor Dining, Limited Occupancy Salons Administration Lays Out Stay Safe Phases for Reopening Society May 20, 2020 [ST. PAUL, MN] – Governor Tim Walz today announced the phases in his Stay Safe Plan, including a cautious, strategic turn of the dial to allow limited outdoor dining at restaurants and bars starting June 1, 2020. The Governor also announced that salons and barbershops will be allowed to open June 1 at 25 percent occupancy to ensure the safety of both the employees and the customers inside. In both industries, customers will be either strongly recommended or required to wear masks, make reservations, and adhere to social distancing requirements to keep themselves, other customers, and employees safe. “Our restaurants and bars are an integral part of the social fabric of Minnesota, and it has been heartbreaking to see this pandemic wreak havoc on our hospitality industry,” said Governor Walz. “While the virus won’t yet allow for business as usual, let’s do what we do best after winter in Minnesota and head outside. Whether it’s a Jucy Lucy, a plate of tamales, or a walleye dinner, Minnesotans can support their local restaurant by enjoying a socially distanced meal outdoors.” Outdoor dining can begin on June 1, with restaurants maintaining social distancing and seating no more than 50 patrons at a time. In addition to outdoor dining, restaurants and bars will be able to continue to offer takeout, curbside, and delivery services, which have been permitted throughout the pandemic in Minnesota. While Minnesota has ranked first in the nation for takeout and delivery patronage during the outbreak of COVID-19, restaurants and bars have been closed for in-person dining since March 17. Since then, the State of Minnesota has worked with the health care sector to expand health care capacity and procure ICU beds, ventilators, and personal protective equipment. “This is a measured approach that matches the thoughtfulness and generosity of our restauranteurs, who have found creative ways to safely feed their neighbors throughout this pandemic – but making this work relies on all of us,” said Lt. Governor Peggy Flanagan. “Supporting your favorite businesses means following health and safety rules at all times – making an appointment or reservation, maintaining social distance, washing your hands, and wearing a mask. It also means that workers are protected if they report concerns about the health and safety practices of their workplace. That’s how we can keep each other healthy so we can continue safely turning the dial in Minnesota.” “It’s important for all Minnesotans to remember that they have a big role to play in making this reopening process successful,” said Minnesota Department of Health Commissioner Jan Malcolm. “By continuing to follow social distancing guidelines, wearing masks, washing hands, and staying home when sick, we can limit the spread of COVID-19 and protect our most vulnerable friends and family members.” On May 13, Governor Walz replaced Minnesota’s Stay Home order with a Stay Safe order as Minnesota continues to safely turn the dial back towards normal life. The Stay Safe order includes a plan for a phased reopening of society as well as a plan to dial back based on the rate of testing, new cases, hospitalizations, and deaths. Governor Walz has stressed the importance of reopening cautiously and strategically, which is why salons and barbershops will be allowed to reopen on June 1 with only 25 percent occupancy and additional safety measures in place. “While all Minnesotans are eager to get a haircut, we owe an enormous debt of gratitude to our salons and barbershops that put their businesses on hold in order to allow the state time to prepare for COVID-19,” Governor Walz continued. “With the addition of safety measures like personal protective equipment and a limited number of people inside, it’s safe to say we’re not going back to normal. But we can cautiously turn the dial back as Minnesotans continue to do their part to stay safe. Make a reservation, wear a mask, wash your hands, and stay home if you’re feeling sick.” Study session meeting of May 26, 2020 (Item No. 4) Page 7 Title: Temporary expanded outdoor customer service areas “Now is the time for innovative solutions as we navigate a new normal, support our favorite businesses and ensure the safety of workers and customers,” said Department of Employment and Economic Development Commissioner Steve Grove. “This phased approach to reopening our economy is rooted in safety for everyone, and will ensure we can continue to put more Minnesotans back to work and make data-driven decisions at every turn of the dial.” Outdoor dining and limited salon occupancy are part of phase II of Governor Walz’s Stay Safe Plan. This phase will go into effect on June 1 and will include the opening of campgrounds and other recreational activities. More information on the actives included in the various phases within the Stay Safe Plan can be found here. As the Walz-Flanagan Administration works to cautiously adjust the dials in Minnesota, the Governor has taken steps to ensure workers are being protected as more businesses reopen. The Governor signed an executive order preventing workers from being fired for refusing to work in unsafe conditions. Business must continue to protect their employees while also taking steps to protect their customers. Study session meeting of May 26, 2020 (Item No. 4) Page 8 Title: Temporary expanded outdoor customer service areas Governor Walz Announces Next Phase of COVID-19 Response in Minnesota Citing progress made to prepare for peak of infection, Walz announced measured, cautious ‘turning of dial’ toward new normal. May 13, 2020 [ST. PAUL, MN] – Today, Governor Tim Walz announced the next phase of the COVID-19 response in Minnesota. Citing progress made to prepare for peak of infection, the Governor announced a measured, cautious turning of the dial toward a new normal. With the Stay Home Executive Order set to expire on May 18, the Governor will replace it with an order continuing to encourage Minnesotans to stay close to home but allowing for gatherings of friends and family of 10 people or less. The Governor will also open retail stores and other main street businesses if they have a social distancing plan and operate at 50 percent occupancy. “Minnesotans, thank you for your continued sacrifices,” Governor Walz said. “You have saved thousands of lives. You successfully pushed out the peak of this virus and bought our state time to get ready to treat those who fall ill. We know there’s no stopping the storm of COVID-19 from hitting Minnesota, but we have made great progress to prepare for it.” “This is not the time for sudden movements,” Governor Walz continued. “We are not flipping a switch and going back to normal all at once. We are slowly moving a dial and introducing more interaction between people over time. As we take cautious steps forward, it is more important than ever that we protect those most at risk, support workers, and all do our part to slow the spread of the virus.” In conjunction with this announcement today, the Governor signed Executive Orders to protect Minnesotans most at risk from the virus and safeguard workers. The first Executive Order strongly encourages Minnesotans at greatest risk of serious illness to continue staying home. The second Executive Order ensures workers can raise concerns regarding the safety of their work environments without fear of discrimination or retaliation. It also protects workers from loss of income if they refuse to work under unsafe or unhealthy conditions. “As we slowly and cautiously move the dial, we are centering Minnesota workers in our decisions,” said Lieutenant Governor Peggy Flanagan. “At this moment, worker protections are paramount. Minnesotans with underlying conditions can and should continue staying home to protect their health, and those who return to work can and should raise concerns about the health and safety practices of their workplaces without fear of discrimination or retaliation. That’s how we stay safe together.” Following the guidance of public health officials, the Governor today announced a preliminary set of health indicators that could trigger a decision to re-impose restrictions to slow the spread of the virus. These indicators will be refined over time as we learn more about the virus and the course of the pandemic in Minnesota. They include the number of COVID-19 tests that can be conducted as well as the rate of increase in: • Number of new COVID-19 cases • Percent of COVID-19 tests that are positive • Percent of COVID-19 cases for which the source of infection is unknown “Minnesota is still in the early stages of the COVID-19 pandemic and we will be dealing with its impacts for many months,” said Minnesota Commissioner of Health Jan Malcolm. “We’ve made encouraging progress on preparedness and on safeguarding our most vulnerable, and that work will continue. As Governor Walz adjusts the state’s response and guidance to meet current and future needs, we will continue to track the course of the pandemic and apply the many things we are learning about the virus and its risks. Our goal is to protect the most vulnerable Minnesotans while also learning how to live with this pandemic until a vaccine becomes widely available.” Study session meeting of May 26, 2020 (Item No. 4) Page 9 Title: Temporary expanded outdoor customer service areas When the Stay Home MN order ends on May 18, the Governor announced today that he will be replacing it with a new order that brings back more social interactions. Titled “Stay Safe MN,” Minnesotans are still asked to stay close to home and limit travel to what is essential. But the order allows gatherings with friends and family in groups of 10 or less with social distancing. In all cases, Minnesotans are asked not to gather in large groups. All gatherings are limited to 10 and social distancing with masks, hand-washing and other safety measures should be followed to protect each other. An additional executive order announced today will allow retail stores, malls, and main street businesses to reopen for in-person shopping as long as they have a COVID-19 Preparedness Plan in place that incorporates social distancing protocols for workers and customers and limits occupancy to no more than 50 percent of the establishment’s occupant capacity. The Department of Employment & Economic Development (DEED) estimates that this action will enable up to 37,000 more workers to safely return to work over the next several weeks. Additional guidance, including a template plan and checklist for businesses, is available on DEED’s website at mn.gov/deed/safework. “Ensuring the health and safety of workers and customers is the top priority as we gradually reopen our economy and put more people back to work,” said DEED Commissioner Steve Grove. “We have worked closely with our state’s business community and labor organizations and listened to Minnesotans across the state about our next steps, and we’re eager to see more businesses expand operations with the necessary safety protocols in place.” The Governor also announced today that he is directing his cabinet to assemble similar guidance on how to safely re-open bars, restaurants, barbershops, and salons beginning June 1. This will coincide with a significant increase in testing, tracing, and isolating the virus in the state. The Governor today also extended his peacetime emergency authority until June 12. Extending the peacetime emergency in Minnesota allows the Governor to keep his toolbox open so he can take critical, swift action to protect Minnesotans. Being in a peacetime state of emergency has allowed Minnesota to: enhance protections for veterans in our veterans homes; activate the National Guard to assist in relief efforts; provide economic relief and stability to those impacted by the pandemic; and more. Study session meeting of May 26, 2020 (Item No. 4) Title: Temporary expanded outdoor customer service areas Page 10 Meeting: Study session Meeting date: May 26, 2020 Written report: 5 Executive summary Title: April 2020 monthly financial report Recommended action: **Due to the COVID-19 emergency declaration, this item is considered essential business and is categorized as Time Sensitive** Policy consideration: Monthly financial reports are part of our financial management policies. Summary: The monthly financial report provides an overview of general fund revenues and departmental expenditures and a comparison of budget to actual throughout the year. A budget to actual summary for the four utility funds is also included. Financial or budget considerations: Under normal circumstances, expenditures would generally be at approximately 33% of the annual budget at the end of April. General fund expenditures are running about 5% under at 28.4% of the adopted annual budget through April. License and permit revenues are at approximately 53% through April. Over 85% of the business and liquor license revenue has already been received, which is consistent with prior years. Permit revenue is at 45% through April, which is down about 12% from the same time last year. The effect of COVID-19 on revenues and expenditures isn’t yet clear, but staff continues to monitor things such as permit revenue against anticipated impacts. The property tax distribution from the county the first week in July will be another key indicator. Strategic priority consideration: Not applicable. Supporting documents: Summary of revenues and expenditures – general fund Budget to actual – enterprise funds Prepared by: Darla Monson, accountant Reviewed by: Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Actual $2,899 $6,184 $8,981 $11,848 Budget $3,475 $6,949 $10,424 $13,898 $17,373 $20,847 $24,322 $27,796 $31,271 $34,745 $38,220 $41,694 $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 $40,000 $45,000 $ THOUSANDS Monthly Expenditures -General Fund Summary of Revenues & Expenditures - General Fund As of April 30, 2020 20202020201820182019201920202020Balance YTD Budget Budget Audited Budget Audited Budget YTD AprRemaining to Actual %General Fund Revenues: General Property Taxes25,705,886$ 26,597,928$ 26,880,004$ 26,952,306$ 28,393,728$ 28,393,728$ 0.00% Licenses and Permits3,924,648 4,001,644 4,103,424 5,264,659 4,660,811 2,476,254 2,184,557 53.13% Fines & Forfeits269,200 282,146 279,700 274,340 280,000 45,111 234,889 16.11% Intergovernmental1,864,877 2,006,435 1,760,900 1,761,763 1,760,082 409,480 1,350,602 23.26% Charges for Services2,162,410 2,180,589 2,187,319 2,160,345 2,273,824 354,917 1,918,907 15.61% Rents & Other Miscellaneous1,318,037 1,427,744 1,367,012 1,500,867 1,456,102 406,813 1,049,289 27.94% Transfers In1,929,090 1,929,076 1,999,877 2,012,706 2,038,338 660,780 1,377,558 32.42% Investment Earnings 160,000 251,494 180,000 523,124 210,000 210,000 0.00% Other Income40,950 35,802 31,300 57,274 621,280 208,776 412,504 33.60% Use of Fund Balance *523,835 298,156 230,026 - 0.00%Total General Fund Revenues37,898,933$ 38,712,858$ 39,087,692$ 40,737,411$ 41,694,165$ 4,562,130$ 37,132,035$ 10.94%General Fund Expenditures: General Government: Administration1,341,606$ 1,340,282$ 1,837,620$ 1,673,619$ 1,868,599$ 426,631$ 1,441,968$ 22.83% Finance978,752 964,036 1,034,199 1,078,291 1,124,045 333,258 790,787 29.65% Assessing759,865 710,715 772,746 751,737 808,171 244,601 563,570 30.27% Human Resources796,666 735,050 805,620 756,767 823,209 244,178 579,031 29.66% Community Development1,479,911 1,559,721 1,502,521 1,515,672 1,571,894 480,987 1,090,907 30.60% Facilities Maintenance1,162,342 1,223,109 1,170,211 1,209,474 1,265,337 356,841 908,496 28.20% Information Resources1,589,432 1,526,028 1,674,937 1,474,604 1,709,255 537,069 1,172,186 31.42% Communications & Marketing755,940 829,732 805,674 786,448 828,004 266,143 561,861 32.14% Community Outreach27,637 12,085 0.00%Total General Government8,892,151$ 8,900,758$ 9,603,528$ 9,246,612$ 9,998,514$ 2,889,708$ 7,108,806$ 28.90% Public Safety: Police9,930,681$ 9,877,014$ 10,335,497$ 10,452,038$ 10,853,821$ 3,292,408$ 7,561,413$ 30.33% Fire Protection4,657,973 4,630,520 4,813,078 4,754,524 5,040,703 1,487,819 3,552,884 29.52% Building 2,544,762 2,295,910 2,555,335 2,430,473 2,696,585 746,622 1,949,963 27.69%Total Public Safety17,133,416$ 16,803,444$ 17,703,910$ 17,637,035$ 18,591,109$ 5,526,849$ 13,064,260$ 29.73% Operations: Public Works Administration230,753$ 208,050$ 290,753$ 214,436$ 273,318$ 68,557$ 204,761$ 25.08% Public Works Operations3,091,857 2,998,935 3,111,481 3,099,493 3,331,966 832,523 2,499,443 24.99% Vehicle Maintenance1,253,367 1,210,279 1,242,236 1,268,700 1,278,827 397,877 880,950 31.11% Engineering525,834 552,432 570,377 609,567 551,285 86,539 464,746 15.70%Total Operations5,101,811$ 4,969,696$ 5,214,847$ 5,192,196$ 5,435,396$ 1,385,497$ 4,049,899$ 25.49% Parks and Recreation: Organized Recreation1,582,490 1,499,780 1,579,569 1,498,462 1,637,002 573,902 1,063,100 35.06% Recreation Center1,860,755 2,004,937 1,949,657 2,041,386 2,061,394 498,242 1,563,152 24.17% Park Maintenance1,830,530 1,866,744 1,833,297 1,820,455 1,906,363 499,014 1,407,349 26.18% Westwood Nature Center622,346 599,704 643,750 612,266 748,683 188,522 560,161 25.18% Natural Resources559,662 376,359 484,784 429,409 504,143 137,287 366,856 27.23%Total Parks and Recreation6,455,783$ 6,347,524$ 6,491,057$ 6,401,977$ 6,857,585$ 1,896,967$ 4,960,618$ 27.66% Other Depts and Non-Departmental: Racial Equity and Inclusion -$ -$ -$ 4,592$ 314,077$ 91,086$ 222,991$ 29.00% Sustainability26,283 497,484 58,265 439,219 11.71% Transfers Out1,040,000 300,000 0.00% Contingency and Other315,772 186,966 74,350 121,245 0.00%Total Other Depts and Non-Departmental315,772$ 1,226,966$ 74,350$ 452,119$ 811,561$ 149,351$ 662,210$ 18.40%Total General Fund Expenditures37,898,933$ 38,248,388$ 39,087,692$ 38,929,940$ 41,694,165$ 11,848,372$ 29,845,793$ 28.42%*Primarily related to E911 expenditures from restricted fund balance.Study session meeting of May 26, 2020 (Item No. 5) Title: April 2020 monthly financial reportPage 2 Budget to Actual - Enterprise FundsAs of April 30, 2020 Current BudgetApr Year To DateBudget Variance% of BudgetCurrent BudgetApr Year To DateBudget Variance% of BudgetCurrent BudgetApr Year To DateBudget Variance% of BudgetCurrent BudgetApr Year To DateBudget Variance% of BudgetOperating revenues: User charges 7,472,931$ 1,468,196$ 6,004,735$ 19.65% 7,897,086$ 1,831,341$ 6,065,745$ 23.19% 3,510,090$ 774,329$ 2,735,761$ 22.06% 3,065,882$ 810,660$ 2,255,222$ 26.44% Rent revenue, permits & other 533,242 445,006 88,236 83.45% 43,000 3,242 39,758 7.54% 169,100 169,100 0.00% - - Total operating revenues8,006,173 1,913,203 6,092,970 23.90% 7,940,086 1,834,583 6,105,503 23.11% 3,679,190 774,329 2,904,861 21.05% 3,065,882 810,660 2,255,222 26.44%Operating expenses: Personal services1,521,345 499,149 1,022,196 32.81% 809,868 274,916 534,952 33.95% 539,901 161,798 378,103 29.97% 896,367 198,420 697,947 22.14% Supplies & non-capital268,300 105,996 162,304 39.51% 72,500 13,554 58,946 18.70% 247,550 47,471 200,079 19.18% 12,500 12,500 0.00% Services & other charges2,073,702 618,461 1,455,241 29.82% 4,621,847 1,844,560 2,777,287 39.91%2,920,580 616,403 2,304,177 21.11% 329,946 98,484 231,462 29.85% Depreciation * Total operating expenses3,863,347 1,223,607 2,639,740 31.67% 5,504,215 2,133,030 3,371,185 38.75% 3,708,031 825,672 2,882,359 22.27% 1,238,813 296,904 941,909 23.97%Operating income (loss)4,142,826 689,596 3,453,230 16.65% 2,435,871 (298,447) 2,734,318 -12.25% (28,841) (51,343) 22,502 178.02% 1,827,069 513,756 1,313,313 28.12%Nonoperating revenues (expenses): Interest income 7,450 7,450 0.00% 13,250 13,250 0.00% 13,000 13,000 0.00% 5,600 5,600 0.00% Interest expense/bank charges(412,950) (203,835) (209,115) 49.36% (87,250) (33,136) (54,114) 37.98% (23,500) (23,500) 0.00% (34,850) (6,087) (28,763) 17.47% Total nonoperating rev (exp)(405,500) (203,835) (201,665) 50.27% (74,000) (33,136) (40,864) 44.78% (10,500) - (10,500) 0.00% (29,250) (6,087) (23,163) 20.81%Income (loss) before transfers3,737,326 485,761 3,251,565 13.00% 2,361,871 (331,582) 2,693,453 -14.04% (39,341) (51,343) 12,002 130.51% 1,797,819 507,670 1,290,149 28.24%Transfers inTransfers out(638,635) (212,878) (425,757) 33.33% (873,785) (291,262) (582,523) 33.33% (248,289) (82,763) (165,526) 33.33% (342,130) (114,043) (228,087) 33.33%NET INCOME (LOSS)3,098,691 272,883 2,825,808 8.81%1,488,086 (622,844) 2,110,930 -41.86% (287,630) (134,106) (153,524) 46.62% 1,455,689 393,626 1,062,063 27.04%Items reclassified to bal sht at year end: Capital Outlay(2,649,356) (122,780) (2,526,576) 4.63% (1,411,750) (116,038) (1,295,712) 8.22%- - - (3,245,049) (116,038) (3,129,011) 3.58%Revenues over/(under) expenditures449,335 150,103 299,232 76,336 (738,882) 815,218 (287,630) (134,106) (153,524) (1,789,360) 277,588 (2,066,948) *Depreciation is recorded at end of year (non-cash item).Water SewerSolid WasteStorm WaterStudy session meeting of May 26, 2020 (Item No. 5) Title: April 2020 monthly financial reportPage 3