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HomeMy WebLinkAbout2006/06/26 - ADMIN - Agenda Packets - City Council - Study SessionCity Council Study Session June 26, 2006 6:30 PM Council Chambers Discussion Items Approximate Times 1. 6:30 PM Interim Ordinance (Moratorium) for Subdivisions in the R-1 Zoning District 2. 7:10 PM Hwy 100 Reconstruction (Full Build) Project 3. 7:55 PM Water Utility Service Line Replacement Policy 4. 8:25 PM Employee Health Insurance Update 5. 8:40 PM Future Study Session Agenda Planning 8:55 PM Adjourn Written Items 6. Volunteers in the Park Annual Report 7. 36th Street Art Visioning 8. Hopkins City Council – Joint Meeting Topics 9. May 2006 Monthly Financial Report 10. Update on Children First, St. Louis Park Emergency Program and The Meadowbrook Collaborative Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administrative Services Department at (952) 924-2525 (TDD (952) 924-2518) at least 96 hours in advance of meeting. City Council Study Session Discussion Item: 062606 - 1 - Interim Ordinance (Moratorium) For Subdivisions In The R-1 Zoning District Page 1 1. Interim Ordinance (Moratorium) in the R-1 Zoning District Community Development PURPOSE OF DISCUSSION: To discuss the merits of an Interim Ordinance (Moratorium) for subdivisions in the R-1 zoning district. BACKGROUND: On June 19, 2006, the City Council directed Staff to provide some additional information in regard to establishing and Interim Ordinance. Specifically, the Council requested the following: ▪ A map of the R-1 zoning districts, showing which areas of the City would be affected by a moratorium. ▪ An indication of which neighborhoods would be more closely looked at because of larger lot sizes. A map is attached. Please note this is an initial look, and we will review other R-1 areas of the city in more depth to be certain they are appropriate for more study. ▪ A list of the other pending applications and the potential timelines for them. A table is attached showing the potential timelines for the applications and a moratorium. Action on subdivisions must be taken in 120 days. If a moratorium is passed as presented, the applicants could choose to delay their applications or the City would have to deny them. ▪ A list of R-1 subdivisions considered in the past 24 months. Five subdivisions, in addition to the pending applications, were considered in the past 24 months: Biltmore, Hannon Lake, Browndale 2nd Addition, Junior High Addition and La Mariposa. Hannon Lake was withdrawn, Browndale 2nd addition was modified, and the Junior High Addition was denied based on not meeting minimum lot sizes. ▪ There were two moratoriums in the 1990s. There was one in 1991 for Industrial zoned areas, and one in 1995 for evaluating the current and future land needs for the city’s park system. A moratorium would allow the City to deny any pending applications for the duration of the ordinance. The ordinance may be lifted when the Council deems the study is complete. Whether or not there is a moratorium, the Council did direct Staff to study the issue of larger lot areas and we are collecting and analyzing information; we will provide some recommendations in the future on the R-1 zoning district standards. Attachments: List of the pending and potential subdivision applications and associated timelines Map of R-1 District and Ward Locations Map showing the potential R-1 study areas under interim ordinance Map of Lake Forest subdivision analysis Prepared by: Meg J. McMonigal Approved by: Tom Harmening, City Manager City Council Study Session Discussion Item: 062606 - 1 - Interim Ordinance (Moratorium) For Subdivisions In The R-1 Zoning District Page 2 Pending subdivision applications and associated timelines Karr and Nelson Interim Ord. Burd Application date June 5 July 3 1st reading July 10 2nd reading July 17 Public hearing date July 19 August 2 Publication July 27 Effective date Aug 11 City Council consideration Deny because of moratorium August 21 September 5 120 days Oct 3 Oct 31 City Council Study Session Discussion Item: 062606 - 2 - Hwy 100 Reconstruction (Full Build) Project Page 1 2. Hwy 100 Reconstruction (Full Build) Project Public Works PURPOSE OF DISCUSSION: To update the City Council on the status of the Highway 100 Reconstruction (Full Build) Project; to present revisions to the original preliminary geometric layout that was developed in 2002; to present local access / transportation options available to the community in the W26th Street area; and, finally, to provide a tentative schedule for project development and the Municipal Consent Approval process as well as answer any questions the Council may have regarding the project at this time. This meeting is a follow-up discussion to the one which occurred on June 5. At the June 5 meeting the Council asked that staff arrange one on one type meetings with the Council such that staff could explain in greater detail the specifics of the plan options. These meetings will hopefully be completed by the time of the upcoming study session. BACKGROUND: On January 28, 2002 Mn/DOT staff formally introduced this proposed project to the Council. Subjects discussed were project goals, design concepts, cost participation, project schedule, and public involvement. As a result of that Study Session, Mn/DOT and City staff arranged a Public Informational Meeting on May 14, 2002 at Benilde-St. Margaret’s High School to inform the public about this proposed project. The draft preliminary geometric layout, on display on 2nd floor in City Hall, was presented to the public for review and comment at that meeting. Mn/DOT had various staff in attendance at the meeting to explain the proposed project and answer questions. Prior to the Public Informational Meeting, the City hosted a special meeting in April just for residents along the west side of Toledo Avenue north of W. 28th Street. They were told that most of their residences would probably be acquired due to this project. Concern was expressed by residents over acquisition costs, relocation, necessity to remain in the Fern Hill Neighborhood, and the project schedule. Mn/DOT staff attended the meeting to provide right of way acquisition and relocation information as well as to answer any other questions that were asked. Later in 2002 Mn/DOT determined the project needed to be delayed due to a lack of state funding. Work on the project was discontinued until 2005 when Mn/DOT staff was directed to develop an Interim Project aimed at congestion mitigation on this section of Hwy 100. As a part of the recently approved Interim Project on Hwy 100, Mn/DOT evaluated the operational aspects of the draft preliminary geometric layout which had been developed during 2002 and determined it had several fatal flaws that would have to be addressed when the Reconstruction Project was restarted. Finally, during the development and approval process of the Hwy 100 Interim Project Mn/DOT designated the Hwy 100 Reconstruction (Full Build) Project as an “advanced design project” and committed to developing the project so plans are ready for letting in 2009 if sufficient new funding is available. This project is currently funded for a late 2014 letting (see attached Project Summary and Project Schedules [2]). City Council Study Session Discussion Item: 062606 - 2 - Hwy 100 Reconstruction (Full Build) Project Page 2 During February of this year Mn/DOT resumed the design process for this project. Their effort to date has been to revise the preliminary geometric layout to eliminate the fatal flaws discovered last year. The attached “Line Schematics” (Figure 1 and Figure 2) show in simple form traffic flow on the original layout and on a revised layout, respectively. Staff will explain at the Study Session the fatal flaws discovered in the original layout and revisions needed to correct them. Because of necessary changes, options for local access to Hwy 100 and an underpass in the W26th Street area have now become available. These options are attached and are identified as Options 1 – 4. A fifth option, not to construct an underpass, is also available for consideration. DISCUSSION: Mn/DOT has requested comments on the revised layout (Figure 2) and direction on the underpass / access options they have developed for the W26th Street area. Once Mn/DOT receives city comments / direction, they will finalize the preliminary geometric layout. Their plan at this time is to complete the preliminary geometric layout, hold a public informational meeting, revise the layout based on public comments (as appropriate), and then begin the Municipal Consent Approval process early next year. Options 1 – 4 with the proposed underpass were developed by Mn/DOT to address city staff concerns over limited local access and expected future transportation needs. Without enhanced access and an improved street system in this area, staff is concerned future local transportation needs will not be met and long-term redevelopment will be limited. The Options 1 – 4 come with added participation costs incurred by the city. Future improvements to Hwy 100 for access or redevelopment purposes will be at city cost and would, frankly, be cost prohibitive. It appears the decisions made in the near future and the plans that will be approved will set the direction for a large area of the community for a long time into the future. The issues and concerns in deciding this will need to be carefully evaluated and discussed. Attachments: Mn/DOT Metro District Project Summary TH100 Reconstruction (Full Build) Project Schedule TH100 Reconstruction from 36th to 25th ½ Street Fig 1 (Supplement) TH100 Reconstruction from 36th to 25th ½ Street Fig. 2 (Supplement) Option 1 (Supplement) Option 2 (Supplement) Option 3 (Supplement) Option 4 (Supplement) Prepared By: Michael P. Rardin, P.E., Public Works Director Approved By: Tom Harmening, City Manager City Council Study Session Discussion Item: 062606 - 2 - Hwy 100 Reconstruction (Full Build) Project Page 3 Mn/DOT METRO DISTRICT PROJECT SUMMARY Major Reconstruction - June 2006 ROADWAY: TH 100 from 36th Street West to Cedar Lake Road (2.1 miles) CITIES/COUNTIES: City of St. Louis Park/Hennepin County BACKGROUND: The segment is the last sub-standard section on TH 100 south of I-394 and is one of the most congested freeways in the Metro area. Originally built in the mid-1930’s, it is part of the first beltway around the Twin Cities. Minimal improvements have occurred on this section over the last 60 years. The 2004 traffic volume on this segment is 105,000+ AADT. The volume to capacity ratio is 1.3 and it operates at a Level of Service F. This roadway was over capacity in 2004 and will only get worse; the 2031 traffic projection is 127,300 AADT. The project purpose is to increase capacity by reconstructing the roadway to a standard 6-lane freeway and replace existing bridges. The project needs include congestion relief, geometric deficiency corrections, replacement of aging infrastructure, and correction of roadway flooding. With the completion of the 6-lane freeway north of I-394 in 2005, only this sub-standard section between I-494 and County Road 81 currently remains. The proposed build alternative will reconstruct this segment of TH 100 to 6-lane freeway standards. The complete reconstruction will add an additional lane in each direction, reconstruct the interchanges at TH 7 and at Minnetonka Boulevard (CSAH 5), correct the vertically deficient bridge clearances, improve drainage, address the flooding problems under the CP Railroad bridge, add water quality and retention ponds, add noise mitigation walls, and correct other existing geometric deficiencies. TYPE OF PROJECT: Construction of 6-lane freeway on existing alignment. ESTIMATED PROJECT COSTS: Construction and Right of Way: $140 Million estimated (2014) PROPOSED CONSTRUCTION SCHEDULE: November 2014 Letting. Calendar Year 2015/16/17 Construction. PROJECT DOCUMENTS & APPROVALS SCHEDULE: Work on Environmental Assessment Document started. Preferred concept being developed to preliminary geometric layout standards. (For a schedule of Public Meetings, contact the Project Manager). Primary Contact: Secondary Contact: Area Manager: Wayne Norris, P.E. Terry Johnson, P.E. Tom O’Keefe, P.E. Area Engineer Project Manager Metro District (651) 582-1295 (651) 582-1334 (651) 582-1296 City Council Study Session Discussion Item: 062606 - 2 - Hwy 100 Reconstruction (Full Build) Project Page 4 TH 100 Reconstruction (Full Build) Project Schedule St. Louis Park City Council – June 5, 2006 Project Development / Implementation Schedule: EA – December 2006 Mn/DOT Staff Approved Layout – January 2007 Final Geometric Layout Approval – June 2007 RALF R/W Acquisition – late 2007 Final Construction Plans – May 2009 Advertise / Open Bids – November 2009 Construction Start – April 2010 Construction Completion – late 2012 Municipal Consent Approval Process Schedule: • Access changes • Capacity increases or decreases • Acquisition of permanent rights-of-way City Council Work Session – June 5, 2006 Public Informational Meeting – July 2006 Municipal Consent Package to City – January 2007 City Schedules Public Hearing – January 2007 Mn/DOT Open House – February 2007 Public Hearing – February or March 2007 City Council Work Session – April 2007 City Council Approval/Disapproval of Final Geometric Layout – May 2007 (deadline of 90 days after public hearing) Note: Schedule assumes an advanced construction let date November 2009. Current let date is November 2014. City Council Study Session Discussion Item: 062606 - 3 - Water Service Line Replacement Policy Page 1 3. Water Utility Service Line Replacement Policy Public Works PURPOSE OF DISCUSSION: To provide the City Council with information on the possible need to replace private water service connections to the city’s watermain in conjunction with city street reconstruction projects and to discuss funding mechanisms available to pay for the water service replacement costs. BACKGROUND: The City of St. Louis Park delivers over 2 billion gallons of water yearly through an integrated distribution system consisting of ~140 miles of underground watermain. There are over 13,000 service connections to the system. All service connections, from the main to the building, are owned and maintained by the property owner. The majority of the water main is cast iron pipe, installed in the 1950’s and 60’s to meet the growing demand for new home construction at that time. Along with the installation of the watermain, most of the service connections where installed at that time as well. The water system experiences an average of 30 watermain breaks per year. A replacement program has been established that provides for the replacement of watermains in coordination with the pavement management program. On every street reconstruction or rehabilitation project, staff analyzes the condition of the underground city utilities to determine if they should be replaced in conjunction with the street work. Staff examines the frequency of watermain breaks, soil conditions, the volume of traffic on the road and other relevant aspects to make the determination. Coordinating utility replacements with street reconstruction/rehabilitation saves the city money. A water service line consists of two segments, the segment beneath the city right-of way and the segment beneath a property owner’s yard. Both segments are owned and maintained by the property owner. Typically, a 3/4” copper line connects to the watermain in the center of the street and runs to a shut-off valve located at the property line at the edge of the street right-of- way. A 3/4” line from the valve then runs beneath the yard into the home and connects to the water meter. The expected life of a service line is varied based on a variety of factors; however after fifty years of service the probability of line failure increases significantly. A fifty year life expectancy for water service lines is assumed for utility planning purposes. When a water service line breaks, it is the property owner’s responsibility to either repair or replace the service line. The cost to replace most service lines ranges from $2,000 to $5,000. This unexpected expense can at times create a financial hardship for an owner. However, the City’s special assessment policy allows a property owner to petition the City to have the expense assessed over a period of ten years (several of these have just been recently approved by the Council). DISCUSSION: When watermains are replaced, staff feels consideration should be given to replacing the private water service line beneath the street right-of-way. It is likely the services have deteriorated along with the watermain and have probably also reached the end of their service life. The cost of replacing a service line during a street reconstruction project is significantly less than it would be for a normal replacement. The typical cost to replace a service line during street construction is $1,500 to $1,700 (about half) as compared to $2,000 to $5,000 for a normal replacement. It should be noted that the cost to replace a broken service line below a new street would be even more costly due to the more stringent street restoration requirements. City Council Study Session Discussion Item: 062606 - 3 - Water Service Line Replacement Policy Page 2 Currently there is no City policy or practice to require replacement of water service connections beneath the street right-of-way other than if the line breaks. Based on the age of our City and infrastructure, staff feels it is appropriate to take a proactive approach in managing service line replacements. Staff feels there are now circumstances that dictate the need to replace service lines when street reconstruction occurs. For example, on higher volume traffic roads (e.g. Excelsior Blvd west of TH 100) it is important to replace all of the aging utilities and service connections susceptible to failure, thereby reducing future traffic disruptions, surface restorations, and safety concerns that occur while performing utility repairs. On lower volume residential streets (e.g. Kilmer neighborhood) it may be less important from a community perspective to replace service lines during street reconstruction. However, the opportunity exists to replace water service lines at a much reduced cost to property owners; it is also important to preserve a new street surface for as long as reasonably possible thereby increasing the life of the street. Staff, with assistance from the City Attorney, has determined three possible funding options available to cover water service replacement costs: 1. Special Assessment process (Statute 429). – This process involves some risk on appeals. 2. Obtain assessment waivers from 100% of the property owners to order improvement without public hearings. – Without 100% approval, a full assessment process is required. 3. Add a surcharge to the water utility bill (Statute 444). This statute allows for reasonable charges to pay for the construction, reconstruction, repair, enlargement, improvement, maintenance, operation and use of the utility – Some additional administrative work would be required of utility billing. Because there are now circumstances which may dictate the need to require service line replacements, with different funding options available for replacing water service connections, Council may wish to direct staff to develop a policy for adoption. QUESTIONS: 1. Does the City Council support a proactive approach in managing water service line replacements in conjunction with City watermain replacements; or does Council prefer to continue to allow property owners to repair/replace service lines to meet their needs? 2. If Council supports a proactive approach to replacing service lines, funding option #3 above ensures this work can be accomplished; does Council have a preference on a particular funding option? 3. Should staff develop a water service line replacement policy for adoption? Prepared By: Jim Olson, Engineering Project Manager Reviewed By: Scott Brink, City Engineer Scott Anderson, Utility Superintendent Mike Rardin, Public Works Director Approved By: Tom Harmening, City Manager City Council Study Session Discussion Item: 062606 - 4 - Employee Health Insurance Update Page 1 4. Employee Health Insurance Update Administrative Services PURPOSE OF DISCUSSION: Staff would like to inform the Council of the recent activities of the Citywide Employee Benefits Committee and the status of employee health insurance options for 2007. BACKGROUND: For many years, St. Louis Park has been a member of the LOGIS Health Consortium, for the purpose of pooling together to bid health insurance plans. In this arrangement, premium rates are blended among all members of the consortium, regardless of claims experience. In January, 2005, St. Louis Park made an important decision to offer a high deductible health plan with a VEBA account. St. Louis Park was one of several cities in the LOGIS Health Consortium to offer this plan. The high deductible plan shifts much of the risk from the insurer to the employee since the first dollars paid are through a deductible instead of a co-pay. This plan also encourages “consumerism” among employees so they make educated choices about their health care (for example, going to a less expensive “Minute Clinic” instead of Urgent Care or the Emergency Room). Finally, the plan allows employees to have a vehicle to save money for future medical expenses on a tax free basis. Through the Citywide Employee Benefits Committee, employees were educated about the additional risk in a high deductible health plan versus the premium savings. Employees have responded favorably and over 100 employees are currently enrolled in this plan. BENEFITS COMMITTEE & BID: A great result of having a benefits committee and implementing a progressive health plan option is that our loss ratio (claims dollars paid/premium dollars collected) has been significantly lower than the consortium as a whole. Medica has stated that the increase for the LOGIS group premiums for 2007 should be 30%. Due to negotiations and as part of the 3rd year rate guarantee in LOGIS , this increase has been capped at 14.5%. We have been working with our employees via a benefits committee for over 5 years. The benefits committee is open to all employee groups (union and non-union). They have spent a significant amount of time on health education, wellness and understanding of insurance programs. Our benefits committee is key to us in determining recommendations on plan design and input from our employees. They are also a great resource in education of our employees and assistance during open enrollment each fall. Based on Medica’s renewal of 14.5%, an understanding of the market, and our interest in continued improvements in health insurance programs, the Citywide Employee Benefits Committee recommended that St. Louis Park request bids for health insurance and pursue the option of leaving the LOGIS Health Consortium. Bid information: • Medica declined to bid as a stand alone carrier since they handle LOGIS Health. LOGIS Health Consortium will experience a 14.5% increase for 2007. • Health Partners bid a 3.78% increase. • Preferred One offered a 7.13% increase. City Council Study Session Discussion Item: 062606 - 4 - Employee Health Insurance Update Page 2 • Blue Cross/Blue Shield has provided St. Louis Park with the most favorable bid of a 12% decrease in current premiums for 2007, and a rate guarantee cap of 14% for 2008. A conservative analysis of this bid versus the expected LOGIS and Medica rate renewals over the next three years shows that St. Louis Park employees could see premium savings of over $885,000 by switching to Blue Cross/Blue Shield. In addition, Blue Cross/Blue Shield has offered an almost identical match to our current plan design. ITEMS CONSIDERED WHEN MOVING FROM LOGIS HEALTH: • If we leave the LOGIS Health Consortium, current rules do not allow us to re-join. • Notice must be given by June 30, 2006. • Although there is a 98% overlap in Blue Cross/Blue Shield and Medica provider networks, there will inevitably be some disruption in medical providers for a couple of employees (an example of disruption may be that a physician is in-network in Medica but covered as out-of-network from BCBS). • Because our rates will not be pooled with other cities, we will be rated on our own and not have the buffering effect of being in a pool. • Being on our own may require us to change providers to obtain the best plan and cost for health insurance. OPPORTUNITIES: Moving in this direction brings many areas of opportunity available to us. • By being on our own, St. Louis Park will have more control and flexibility in plan design including continued promotion and design of the high-deductible and VEBA contribution. • Ability to continue to provide progressive consumer-driven health care options and wellness programs specific to our organization and needs. • Our employees are recommending this change through our employee benefit committee. • Cost savings. • Another great opportunity is the possibility of combining with other health conscious and progressive metro-area cities to group bid for insurance, similar to what we currently do for dental and long term disability insurance. (Other cities are not ready to bid so early in the year as they often receive more favorable rates if they bid in the fall with more claims experience data available. We will have this option to do a later bid in the future.) NEXT STEPS: After much review and discussion of the above information, the Citywide Employee Benefits Committee has recommended to the City Manager that St. Louis Park accept the Blue Cross/Blue Shield bid for health insurance and leave the LOGIS Health Consortium. Our next step is to notify LOGIS by June 30, 2006 that we are making this change for 2007. We will then begin planning for changes and providing more informational sessions to our staff. Prepared By: Ali Fosse, HR Coordinator Reviewed By: Nancy Gohman, Deputy City Manager/HR Director Approved By: Tom Harmening, City Manager City Council Study Session Discussion Item: 062606 - 5 - Future Study Session Agenda Planning Page 1 5. Future Study Session Agenda Planning Administrative Services PURPOSE OF DISCUSSION: To assist the City Council and the City Manager in setting the next Study Session agenda. BACKGROUND: At each study session, approximately 15 minutes is set aside to discuss the next study session agenda. For this purpose, attached please find the tentative agenda and proposed discussion items for the regularly scheduled July 10, 2006 study session. Please note that the special EDA and formal Council meetings will occur because of the July 3 meeting cancellation, so the study session items will be held before and after the business meetings. Attachments: Future Study Session Agenda Prepared By: Marcia Honold, Management Assistant Approved By: Tom Harmening, City Manager City Council Study Session Discussion Item: 062606 - 5 - Future Study Session Agenda Planning Page 2 Future Study Session Agenda Monday, July 10, 2006 5:30 p.m. Box Lunches Available 6:00 p.m. Study Session starts - Discussion Items City Wireless Project Update – Technology and Support Services (60 minutes) Staff will discuss the status of the current project and will present the current projections for a potential city-wide wireless program. 2005 CAFR/Audit – Finance (20 minutes) A representative from Abdo, Eick, & Meyers, Llp., will be present to give an overview of the 2005 City Audit. EDA meeting convenes at 7:25 p.m. Council meeting convenes at 7:30 p.m. Study session resumes at the conclusion of the Council meeting – approximately 8:30 p.m. Sanitary Sewer Back-up Policy – Public Works/Finance (45 minutes) Should the Council direct staff to make changes to the city’s sanitary sewer back-up policy? Staff to provide an overview of the existing policy and will present options for consideration. Communications Plan – Administrative Services (20 minutes) Staff will lead the Council in a discussion about the communications plan. Future Agenda Planning – Administrative Services (10 minutes) 9:45 p.m. End of Meeting City Council Study Session Written Report: 062606 - 6 - Volunteers In The Park Annual Report Page 1 6. Volunteers in the Park Annual Report Administrative Services PURPOSE OF REPORT: The Volunteers in the Park Annual Report provides information about the number and range of services provided by community residents and workers each year. Volunteer programming supports part of our city’s vision in striving to create “strong connections . . ., community pride, civic commitment, mutual respect and neighborliness.” BACKGROUND: The City of St. Louis Park supports community involvement in the city through partnering with the School District to provide volunteer programming. The City of St. Louis Park supports the expenses of the City / School Volunteer office and staff by providing annual funding of $32,600. Coordinator, Sarah Krzesowiak, supports youth and adult volunteer efforts in the schools, with local social service agencies and with city departments, primarily with the Parks and Recreation Department. Attachments: Volunteers in the Park Annual Report Prepared by: Sarah Krzesowiak, Program Coordinator Reviewed by: Martha McDonell, Community Connections Specialist Approved by: Tom Harmening, City Manager City Council Study Session Written Report: 062606 - 6 - Volunteers In The Park Annual Report Page 2 Volunteers in the Park Annual Report 2005-2006 The Mission The mission of the V.I.P. program is to promote quality volunteerism in the City of St. Louis Park and in the St. Louis Park School District. V.I.P. Program Summary The program is responsible for the recruitment of hundreds of volunteers for the City and the Schools of St. Louis Park. It also ensures that the volunteers are appropriately screened, placed, and trained. Before a volunteer is placed in a position through the volunteer office, a risk management process is put into place. Volunteers are required to complete an application and list two references. Both references are checked and city volunteers also go through a Police Background check. The only volunteers who are not required to complete an application are parents who are working in their child’s school and people doing one time supervised activities. The Volunteer Office staff is dedicated to making sure that the volunteers it recruits and places are given all the information and training they need to be successful at their volunteer positions. It conducts regular evaluations and makes adjustments to program materials, training and operation based on feedback from volunteers. Recognition of volunteers is also an important job of the V.I.P. office. It works with staff to insure that volunteers are thanked and recognized in a variety of ways. The dollar value for volunteer service was recently increased to $18.04 per hour by the Independent Sector. This rate is based on the hourly earnings for private non-agricultural workers as determined by the U.S. Bureau of Labor Statistics. That figure is then increased by 12% to estimate fringe benefits. The estimated value of volunteer services channeled through the V.I.P. Office is $255,113 (1309 volunteers with a total of 14,141.5 hours x $18.04). However, the value of volunteerism in St. Louis Park goes far beyond any monetary assessment; the benefits of volunteer time and commitment to our community and our schools are immeasurable. Via the V.I.P. Program, volunteers gain first hand knowledge about the city and schools, giving them an appreciation for the dedicated staff and the excellent work they do on behalf of the students and the community. City Council Study Session Written Report: 062606 - 6 - Volunteers In The Park Annual Report Page 3 Volunteer Programs: Adopt a Park/Garden 2005 Volunteers in this program are assigned to their neighborhood park and/or garden. Their job duties include patrolling and cleaning their park, weeding and tending the garden as well as reporting any damaged equipment, vandalism etc. to the park staff. # of volunteers – 77 (26 individuals, 7 families, 5 neighborhood, business or civic groups. Average of 3 per family and 6 per group.) # of parks – 30 # of gardens –21 (note, some volunteers only tend a garden or a park, but not both – and some parks do not have gardens) # of hours – 1018 In addition to the regular park duties, many of the volunteers and several other community members volunteered to help plant flowers in May ’05. The hours for planting are reflected in the total. 37 volunteers helped to plant the flowerbeds including 15 students from Torah Academy who helped plant the city hall garden. Adult ELL and GED programs The goal of these dedicated volunteers is to provide extra one to one help and extra language practice for students in Community Education’s adult classes. # of volunteers - 40 # of hours – 1645 Arbor Day The Volunteer Office helped recruit volunteers for the Arbor Day activities at Webster Park on May 6, 2006. Art Appreciation Volunteers are trained to teach six lessons in art appreciation to children in grades K-6. American Art was the theme of this year’s curriculum. Note: at PSI the lessons are taught by the Amity staff. We train them and provide materials. # of volunteers - 59 # of classrooms - 94 # of students - 2256 # of presentations - 564 # of hours – 1275 Band Volunteers at Jr. High Community members join the band class for regular practice. # of volunteers -3 # of students – 170 # of hours –329 BRAVO! Classical music is the focus of the BRAVO! program for grades 1-3 at Peter Hobart and Aquila. A music background is a requirement for BRAVO! volunteers. They are trained to teach six lessons that focus on classical music and composers. # of volunteers - 18 # of classrooms - 26 # of students - 598 # of presentations – 156 # of hours – 367 Classroom VIPs By working in the classroom these volunteers provide enrichment or reinforcement of the classroom curriculum. Most volunteers are in the school once a week helping students in the areas of reading, writing or math. # of volunteers - 71 # of students -1542 # of classes - 59 # of hours – 3020 Drivers for “Juan” (See highlights section at the end for details.) # of volunteers – 12 # of trips – 26 # of hours – 78 Early Childhood Screening Volunteers assisted with registration and screening. # of volunteers – 6 # of hours – 117.5 City Council Study Session Written Report: 062606 - 6 - Volunteers In The Park Annual Report Page 4 ELL (English Language Learners) Volunteers Volunteers help students practice their English verbal and written skills. They also assist students in learning about American culture and customs. # of volunteers - 16 # of students - 36 # of hours – 760 Event Judges Volunteers play a key role in several High School programs including mock interviews, judges for DECA and also as judges for the science fair at Cedar Manor. # of volunteers - 36 # of hours - 116 Family Fishing Day - June 18, 2005 Assisted the Park and Rec in recruiting volunteers for the Family Fishing Day held at Wolfe Park. # of volunteers – 5 # of hours – 11 Goblin March and Boogie Concert 2005 Volunteers work at this Halloween event held at the Rec Center which is geared for young children. # of volunteers – 20 # of hours – 50 Halloween Party 2005-Westwood Hills Nature Center Volunteers work before, during and after the annual Halloween Party. They help with set-up, work the nights of the party and help with clean-up. The V.I.P. office recruits, places, schedules and thanks the party volunteers. # of volunteers –24 for pre-party set up help 73 per night for the party and many stayed late for clean up. # of hours – 96 for set up help 584 for the party 680 total hours Kids Place Student Volunteers for Summer 2005 Students ages 14 and older volunteer in the SLP Community Ed Kids Place Program for the summer. # of volunteers – 4 # of hours – 288 Literacy 1st Volunteers are trained by 1st grade teachers to help beginning readers and writers. Each volunteer spent about 11/2 hours one morning a week helping in a 1st or second grade classroom. # of volunteers – 19 # of classrooms –16 # of students - 368 # of hours – 613 Math Program Volunteers help once a week in 4th or 5th grade math classes at Susan Lindgren and Cedar Manor schools. # of volunteers – 12 # of students – 252 # of hours – 364 Media Center/ Clerical Volunteers Volunteers assist in the schools media centers or offices . # of volunteers – 8 # of hours – 379 Parktacular - 2005 Volunteers helped with the Parktacular Booth and parade. # of volunteers – 32 # of hours – 65.5 Pick up the Park 2005 Volunteers are students, local service groups and individuals. The goal of Pick up the Park is to get as much public space cleaned as possible before mid-May. Note: in 2005, the SLP High School National Honor Society took on park cleaning as a goal and picked up all the parks that were not assigned to another group. # of volunteers – 703 City Council Study Session Written Report: 062606 - 6 - Volunteers In The Park Annual Report Page 5 # of parks cleaned – 38 (also cleaned were all the school playgrounds and surrounding areas and sections of the bike trail) # of bags of trash – 86 # of hours – 527 Project Respect Volunteers are trained to present four lessons designed to teach students to value themselves and others. The program was at Peter Hobart School. (Aquila has the ACT program.) # of volunteers – 6 # of classrooms – 6 # of presentations – 24 # of students – 138 # of hours – 48 Resource Speakers Volunteers enriched the classroom curriculum by sharing their hobby, career or special interest with students. # of volunteers – 17 # of presentations – 51 # of hours – 102 Water Testing Volunteers 2005 Volunteers take water samples from area lakes every two weeks April through October. # of volunteers – 3 # of hours – 63 Westwood Hills Nature Center Regular Adult Volunteers 2005 Adult volunteers at Westwood Hills Nature Center assist the staff by helping with classes, working on maintenance projects, studying wildlife, maintaining the computer web site, and staffing the front desk between 11 and 1 almost every day so the staff can have lunch and run errands for the Center. # of volunteers – 23 # of hours – 1809.5 Young Women’s Mentorships Volunteers meet with students individually or in a group serving as positive adult role models and listeners as they explore a variety of interests and issues important to the students. # of volunteers -22 # of students - 55 # of hours - 416 Total number of hours - 14,141.5 Total number of volunteers - 1309 -In addition to these programs, the V.I.P. assisted in placing the high school community service students in as classroom volunteers. -Most hours are estimated based on volunteer start date, schedule, and program, and include training and preparation time for some programs. Some volunteers participate in more than one program and are counted for each activity. City Council Study Session Written Report: 062606 - 6 - Volunteers In The Park Annual Report Page 6 Highlights from 2005-2006 Recognition for volunteers happens throughout the year. In 2005-2006 volunteers where thanked with specially designed note pads, candy treats for Valentines day, a coupon book along with a thank you from Superintendent Debra Bowers, and a special workshop during Volunteer Recognition Week highlighting Dr. Bowers’s trip to China with the Governor’s Task Force. The Volunteer Office worked to help facilitate a program between the Doubletree Hotel and Peter Hobart School. Starting in March, four mornings a week from 7:50-8:30, several volunteers from the Doubletree Hotel are assisting students in the “Start the Day Reading” program at Peter Hobart. Trained Doubletree Hotel volunteers work one-to-one with students helping them practice and develop reading skills under the supervision of Peter Hobart teachers. The Doubletree Hotel has had a long-standing partnership with Peter Hobart School that reflects their support of the local community. Having Hotel staff participate at the school on a weekly basis is an exciting addition to the ongoing partnership. Michael Foods Inc., located near 394 and 494 (their Crystal Farms Office is located in St. Louis Park), has been offering all of its employees the opportunity to volunteer in an area school during the workday. Volunteers from Michael Foods are in St. Louis Park schools working as Literacy 1st, Math, Classroom V.I.P., ELL, and Breakfast Buddy volunteers. The Volunteer Office submitted articles featuring both the Doubletree and Michael Foods Inc. to the district web site. Both programs where highlighted on the web site this spring, Drivers for “Juan.” When a student from the high school needed transportation to the U of M hospital for his daily radiation treatment for cancer, the counseling office asked the V.I.P office for help. Working in cooperation with the STEP program to provide insurance coverage for the drivers and with the University Hospital staff for directions and assistance, the V.I.P. office was able to recruit, insure and schedule drivers every day for 26 days. Sarah Krzesowiak served on the Empty Bowls Committee, the IT Committee and the Book Selection Committee for Bookmark in the Park. Volunteers were recruited for a national Monarch Butterfly Monitoring Program that is being coordinated in St. Louis Park through the Westwood Hills Nature Center. The Volunteer Office worked with the ACT program to provide “Lunch Buddy” volunteers at Aquila Schools. By the end of the year, 12 volunteers were meeting their assigned students once a week for lunch and help with schoolwork. The Volunteer Office assisted with the program by referring potential volunteers who fit the interest and time schedule and by providing training and orientation materials. Kathleen Huyck joined the volunteer office when Terri Johnson was offered a full time position at Central Community Center in Sept. Terri has been missed, but Kathleen is doing an excellent job in her place. Volunteer information for the City Volunteer Brochure and the High School Volunteer Opportunities was updated this spring; new brochures will be out in fall 2006. City Council Study Session Written Report: 062606 - 6 - Volunteers In The Park Annual Report Page 7 A new spring volunteer program was added for the City; the majority of the park gardens were planted by volunteers in Spring 2005. Over 25 volunteers helped plant gardens including an 8th grade boys service group from Torah Academy. The V.I.P. Office worked with Les Bocksell to recruit and place the garden planting volunteers. Members of the V.I.P. Advisory Council meet regularly to share information and discuss issues related to the volunteer programs. Members of the 2005-2006 V. I. P. Advisory Council were: Kirsten Albright Susan Benus Debbie Danielson Kathleen Huyck Ruth Kasdan Joan Monicatti Sharyll Smith Yvonne Thomas Anne Monique Vos Rapoport Sarah Zubke Sarah Krzesowiak, Program Coordinator, City and School of St. Louis Park Volunteers in the Park is a program in the department of Community Education 952-928-6025 City Council Study Session Written Report: 062606 - 7 - 36th Street Art Visioning Page 1 7. 36th Street Art Visioning Parks and Recreation Department PURPOSE OF REPORT: To update the City Council of the planning process to incorporate public art in the 36th Street Corridor between Wooddale Avenue and Beltline Boulevard. BACKGROUND: As discussions began regarding the upcoming redevelopment projects along West 36th Street, staff realized this corridor would become a high profile area in the next few years. Through the development approval process, three of the developers (Rottlund/David Bernard, Mike Gould/Silvercrest Properties, and Frank Dunbar/Dunbar Development) have agreed to financially contribute for public art in the area. Planning for this corridor now will allow for the creation of a vision for the area. INITIAL MEETING WITH STAKEHOLDERS: Staff from Parks and Recreation, Community Development, and Jack Becker from FORECAST Public Artworks met with stake holders (existing businesses, developers, staff, neighborhoods, and Friends of the Arts representatives) on May 4. The group had the opportunity to provide comments regarding their ideas for themes/vision verbally and in a written format. A summary of the comments from the group is attached. NEXT STEPS: The next meeting will be held on Tuesday, June 27. At that meeting, Jack Becker will assist the group with prioritizing and responding to the comment list and review primary and secondary recommended sites for art. Staff anticipates bringing this issue to the City Council at a study session in August. Once project ideas and locations have been discussed, staff proposes selecting an artist(s) using a similar selection process as was used for the projects at Louisiana Oaks Park, the Allegory of Excelsior, and the art in the park shelter buildings. Selecting an artist(s) is a few months out; however, the process used by the City in previous projects has worked well. Jack Becker and other staff from FORECAST Public Artworks have an excellent database of artists. Attachments: Public Art Visioning Session - group comments from May 4, 2006 meeting Prepared by: Stacy M. Voelker, Administrative Secretary Reviewed by: Cindy S. Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager City Council Study Session Written Report: 062606 - 7 - 36th Street Art Visioning Page 2 City of St. Louis Park: Public Art Visioning Session - Group Comments May 4, 2006 EXPERIENCE: • Public art should relate to pedestrian scale. • Encourage people to come out and engage with each other. • Interesting mix of buildings and uses. • Encourage sense of place and walk ability. • Get to trail, want to walk; get to train, public was involved in creating. • Art is integrated into streetscape along corridor, not just one location. • Scale: accessible to handicapped, children, seniors, renters, visitors. • Conveys history of Elmwood, the birthplace of SLP, the industrial roots of the neighborhood. • St. Louis "PARK"-large box retail give opportunity for a park-like street. Continue west? • Feel safe, comfortable, maintain the "community feeling". • Art should be interactive. • Giving SLP kids and residents an opportunity to participate in creating art. • Suburban eclectic artist "lofts" industrial area. • Urban experience. • Draw for the area, bring people in. • Fun, whimsical. • Celebrate the Nordic Ware 1st concrete silo in U.S. and the connection of SLP to the broader MN/Twin City grain milling tradition. • Acknowledge the confluence of Excelsior Blvd.-the car oriented street and the old trolley line and RR station and the freeway era and lilac way. THEMES / VISION: HISTORY: • One of oldest/first settled places in SLP (and Minneapolis too?) (RR station at Wooddale). • Once LRT returns "Wooddale Station" could be interesting. DIVERSITY: • Diversity of all kinds-racial, religious, economic, age. • How does our diverse population affect our choice of art? • Intergenerational theme-skate parkers to seniors to the high school. • Family, safety, people stay here a long time. INTERACTIVE/CHILDREN-FRIENDLY: • Whimsical art that engages us (like Millennium Park, with mirrors / moving parts). • Art by resident children. • Interactive art kids can climb on and touch. • Include other senses, make it tactile. City Council Study Session Written Report: 062606 - 7 - 36th Street Art Visioning Page 3 CONNECTION: • Include Public Works in the thoughts about art. • A district instead of a corridor, maybe with a point at W. 36th & Wooddale, another at Bass Lake and a third at the Allegory of Excelsior. • Art that belongs to the neighborhood, if it is residential, emphasize that reality. • The "amoeba" called the City's Downtown with tendrils extending out in several directions (see sketch). • Neighborhood Main Street (tree-lined). • Rail, pedestrian-friendly connectedness. NATURE: • Trees, nature, flowers... • Consider art that responds to changes in seasons. IDEAS/SUGGESTIONS: • Planet Ford and their need for signage transformed into some type of creative sign / delightfully garish art. • Hoigaards chimney will be removed as part of redevelopment. Consider the idea of the chimney as an element of public art. • I would like to see the artwork as part of the fountain for the pond we are creating. • Giant bells on bridge. • Paint Tagert’s walls. • Consider the bridge over Highway100 as an art opportunity. • Moving walkway on bridge. • On bridge or very near Highway 100. • Horns over Highway 100 bridge. • Include art in future bridge design (Highway100). • Bridges should be art, example Arizona designs. • Use public works (bridges, water towers) as opportunities for art. • Seniors need park benches if they're out walking. • Connections from the "corridor" to the High School up Wooddale. • Can art be water features, with areas to sit around? Something that appeals to all ages and is a destination. • Love the dance steps (Arthur Murray slide). • Include / encourage various media in sculptures. • The process of selection "sculpture walk" competitive show such as at Sioux Falls. • Can art be Disneyland manicured evergreens in shapes-a nature art look? • Can art be landscaping with interweaving paths-planned for serenity? • Incorporate landscaping/planting design along with any areas considered "art communities". City Council Study Session Written Report: 062606 - 7 - 36th Street Art Visioning Page 4 ISSUES/CONCERNS: • With the change in Highway100 the audience will be local residents as opposed to the pass- through drivers. • Parking, traffic on W. 36th and Beltline. • Would art at Hoigaard's be better on W. 36th? • Yeah, redo that bridge. • Different from Excelsior and Grand, W. 36th should be unique. • Art that represents the City: parks, biking, children, seniors, and Aquatic Park. • Art naturally denotes a node-people will stop there. • Consistency or diversity in the art? • "Comfortable" art or thought provoking? • Comfortable place for walking. • Safe for bikers and walkers. • Safety for drivers (gawk and get in an accident). • Long-term maintenance of art, theft, damage. • Allergies. • Avoid plop art. • Give credit in some way to the fund providers of the art, especially if they fund art not on their site. City Council Study Session Written Report: 062606 - 8 - Hopkins City Council - Joint Meeting Topics Page 1 8. Hopkins City Council - Joint Meeting Topics Administrative Services PURPOSE OF REPORT: To update the City Council on the agenda proposed for the meeting with the Hopkins City Council on July 24. BACKGROUND: The Council has indicated an interest in meeting with the City Councils of our neighboring cities to discuss issues of mutual interest or concern and to build relationships. Last year we hosted a meeting with the Golden Valley City Council. In addition to meeting with the Hopkins City Council in July, I am also trying to set up a joint meeting with the Edina and Minneapolis City Councils for sometime this fall. I recently met with the Hopkins City Manager to discuss the upcoming meeting. This meeting resulted in the proposed agenda which is attached. The meeting is proposed to be at the St. Louis Park City Hall with a light dinner at 6 PM and discussions occurring at or before 6:30 PM. Based on previous comments and conversations with the Council, the focus topic for this meeting relates to crime and other public safety concerns along the Hopkins/St. Louis Park border, particularly in the area of Blake Road and Knollwood Mall. John Luse and the Police Chief from Hopkins have been asked to participate in the meeting to update the Councils on what is happening and how the two departments have partnered thus far. As noted on the agenda, it is also proposed that we update each other on other topics of interest including development projects that may have an impact on the neighboring community (e.g. Hopkins is working with a developer on a large office project at TH 169 and Excelsior Blvd.) Please let me know if you have any questions or comments. Attachment: Joint Meeting of the St. Louis Park and Hopkins City Councils Agenda Prepared By: Tom Harmening, City Manager City Council Study Session Written Report: 062606 - 8 - Hopkins City Council - Joint Meeting Topics Page 2 Joint Meeting of the St. Louis Park and Hopkins City Councils Monday, July 24 St. Louis Park City Hall 6:00 PM Dinner and Conversation 6:30 PM Meeting called to order 6:30 – 7:15 PM Discuss public safety issues in and around the border of Hopkins and St. Louis Park 7:15 – 8:00 PM Updates on other items of mutual interest • Glencoe Railroad Switch Yard • Wi-Fi • Redevelopment Initiatives • Possible Future Partnerships (e.g. legislative, etc) 8:00 PM Joint Meeting Adjourned City Council Study Session Written Report: 062606 - 9 - May 2006 Monthly Financial Report Page 1 9. May 2006 Monthly Financial Report Finance PURPOSE OF REPORT: Attached are the May 2006 financial statements for the General Fund and the Park and Recreation fund. The list below summarizes what is included in this packet. 1. Monthly financial statements for the overall general fund and park and recreation fund by account summary level comparing the annual budget figures to the fifth month of 2006 actual figures. 2. Monthly financial statements for expenditures of the general fund by each department and for expenditures of the park and recreation fund by each division that compares the annual budget figures to the fifth month of 2006 actual figures. Please note that a negative sign in front of a revenue figure indicates a positive number or rather actual revenue received. In addition, when comparing the “Monthly Financial Report” to the “Departmental Expenditure report”, the “Departmental Expenditure Report” does not include budgeted or actual transfers nor miscellaneous expenses that are included as “other expense”. In reviewing the May financial statements, it is important to note a couple of key factors that had an impact this month to the monthly statements provided: GENERAL FUND: In comparison from April to May’s monthly financial report, there were significant increases in May within Personal Services, Supplies, Services and Other Charges and Miscellaneous Expenditures. Intergovernmental and Charges for Services Revenue experienced significant decreases. • Personal Services increased by approximately $180,000 which is attributable to three more days of payroll compared to April. • Supplies increased by approximately $36,000 due to the following factors: Public Works – Operations – purchases of asphalt for $29,000; Police – Uniform purchases and safety equipment for approximately $5,000 and $2,000 respectively. • Services and Other Charges Expenditures increased by approximately $55,000 which is attributable to the following items: Public Works – Operations – two months of electrical service payments for approximately $22,000; Facilities Maintenance - two months of electrical service payments for approximately $10,000; Human Resources – Project Management Consultant for approximately $8,000; Police - $8,000 – Cornerstone Advocacy Services; Technology and Support Services – copier maintenance of approximately $7,000. • Miscellaneous Expenditures increased by approximately $13,000 which pertains to the rerouting of water and gas lines at Fire Stations 1 and 2. • Intergovernmental Revenue decreased by approximately $45,000 which is attributed to the State Highway User Tax receipt in April. • Charges for Services Revenue decreased by approximately $54,000 which is attributable to the following items; One month of Housing Authority wages reimbursement compared to two from April for an approximate decrease of $67,000. Increases occurred in the following areas: Training revenue in Human Resources for approximately $5,000, zoning subdivisions for about $5,000, and false alarm revenue for approximately $3,000. City Council Study Session Written Report: 062606 - 9 - May 2006 Monthly Financial Report Page 2 PARKS AND RECREATION: In reviewing the Park and Recreation fund, the monthly financial report shows increases in Intergovernmental Revenue, Miscellaneous Revenue, Personal Services Expenditures, Supplies, Services and Other Charges and Contributions/Donations Revenue. • Intergovernmental Revenue experienced an increase of $22,351, which was for the first half payment from the School District for park improvement funds. • Miscellaneous Revenue increased by approximately $55,000 which is attributable to increased ice rental for $52,000 and proceeds from the small equipment auction for $3,000. • Personal Services Expenditures increased by approximately $40,000 which is a result of three days more of payroll when compared to April. • Supplies Expenditures increased by approximately $8,000 which is attributable to the following; $5,000 – summer uniforms, $2,000 – ice edger at the Recreation Center and $1,000 in additional concessions purchases. • The increase in Services and Other Charges of approximately $14,000 is attributable to the following items; Parktacular insurance - $6,000, softball umpires for approximately $6,000 and $2,000 for on site sanitation at the parks. • Contributions/Donations Revenue increased by approximately $6,000 which is attributable to a receipt from the Minnesota Community Foundation to assist youth activities. Additional reminders from previous reports: • Since the City budgets on an annual basis, the budget numbers that appear on the monthly financial reports are annual figures. However, the actual revenues and expenditures are monthly figures. Therefore, you will see much fluctuation in the month to month comparison. • The interest revenue allocation is not yet reflected in the Year-to date actual numbers. Therefore, interest revenue is showing as a negative number. This number will be offset with the interest earnings once the allocation is completed. • Due to the fact that overall revenues are low during the beginning months of each year, the city keeps a reserve of approximately four months of expenditures for cash flow purposes. Attachments: Monthly Financial Statements Prepared By: Brian Swanson, Accounting Manager Reviewed By: Jodi Bursheim, Assistant Finance Director Approved By: Tom Harmening, City Manager City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 1 10. Update on Children First, St. Louis Park Emergency Program and The Meadowbrook Collaborative Administrative Services/ Community Development PURPOSE OF REPORT: The purpose of this report is to update the Council regarding the status of the City’s efforts to assist Children First, St. Louis Park Emergency Program (STEP) and The Meadowbrook Collaborative in their fund raising efforts. The City is proposing to provide matching funds up to $20,000 per organization on a one time basis to assist in obtaining new donations to support each agency’s programming. BACKGROUND: For many years, Children First, STEP and The Meadowbrook Collaborative were financially supported through donations and grants. Currently, all three organizations are facing funding challenges. For STEP, funding shortages will translate in to a reduction in services. For Children First and the Meadowbrook Collaborative, funding shortages put the long-term financial sustainability of the programs at risk. At the April 24 Study Session, all three agencies reviewed their current financial status with the Council and discussed strategies for future fundraising. The Council recognized the importance that each organization plays in sustaining the health and well-being of St. Louis Park and expressed interest in exploring ways to assist each organization in their efforts to raise funds. The Council further discussed funding options at the May 8 Study Session and agreed to provide up to $20,000 to each organization on a one time basis as matching funds to new donations received by each organization to support its programming (see attached minutes). The funds are intended to support operations for each agency’s July 1, 2006 through June 30, 2007 fiscal year. The City money will match “new donations” received by each agency from individuals or entities that did not give a donation during fiscal year 2005-2006 or increased the amount of any donation compared to the donor’s fiscal year 2005-2006 gift. Prior to making any payment, each agency must demonstrate that it has received new donations during its 2006-2007 fiscal year in an amount up to the $20,000 City payment. Initial requests for funds can be made anytime after January 1, 2007, and additional requests can be made until either June 30, 2007 or until the entire $20,000 is paid, whichever occurs first. Each agency is continuing to move forward with efforts to address immediate funding shortages. In addition to creating fundraising plans, other donor opportunities, including contributions from individuals, businesses, service organizations and grant opportunities, are being explored. The agencies are continuing to explore ways to promote greater collaboration between their organizations and other organizations in St. Louis Park to create a model that would address the needs of children in the community, offering a more inclusive approach by encouraging and supporting unique partnerships that address quality of life issues within St. Louis Park. This comprehensive, long-term, team approach to service delivery could provide a more effective way to increase stability in families and sustain the health and well-being of St. Louis Park. City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 2 NEXT STEPS: At the July 10 City Council meeting, the Council will be asked to approve Agreements between the City and Children First, St. Louis Park Emergency Program (STEP) and The Meadowbrook Collaborative to provide matching funds intended to assist in obtaining new donations to support each agency’s programming. The agreements will be revised to include language stating that the grants will be provided as one time only funding and that the organizations will attend training on fund raising and non profit management. Attachments: Excerpt of April 24 Study Session Minutes Excerpt of May 8 Study Session Minutes Draft Agreement between the City and Children First Draft Agreement between the City and STEP Draft Agreement between the City and The Meadowbrook Collaborative Prepared by: Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 3 EXCERPT OF MINUTES OF MAY 24, 2006 STUDY SESSION 1. Update on Children First, STEP, Meadowbrook Collaborative Karen Atkinson began the discussion to update the Council on efforts to explore collaboration and to discuss the funding status for Children First, STEP and the Meadowbrook Collaborative. Ms. Atkinson distributed a one-page handout called Reinvesting in Families and Children: Children First Asset Champions Network. Jackie Olafson highlighted the services provided by STEP. Ms. Olafson said the Park People Mover is in jeopardy. Linda Trummer discussed the Meadowbrook Collaborative. She said many main funders are no longer with Meadowbrook, and a search is underway for new funders. For the first time in 13 years, Ms. Trummer is concerned about funding. Mayor Jacobs said he is proud of the work being done at Meadowbrook. Mayor Jacobs said that Children First, STEP, and the Meadowbrook Collaborative are critical to the City. Councilmember Carver said contributions are down for everyone, everywhere. Councilmember Carver said there are ways to cut costs, e.g., various groups could share costs, such as accounting functions. Councilmember Sanger asked about plans to raise money for the Meadowbrook Collaborative. Ms. Trummer said she has submitted letters requesting donations, and she is working with Park Nicollet. Ms. Trummer said there are no current public relations plans. Councilmember Finkelstein noted Meadowbrook was too important for them to let it fail. It would cost more money for the City with increased Police activity and calls to Meadowbrook by not providing funding than by working to ensure the program continued. He asked if they could do something, for example have people donate United Way contributions to Meadowbrook. Housing Supervisor Michele Schnitker said she will check on city employees donating to the three organizations through United Way at City Hall. From a staff and city perspective, Councilmember Basill asked what can we do? How do we get to the whole community to raise funds? Councilmember Sanger would like to know if data is available to educate St. Louis Park in order to raise money. Councilmember Omodt said perhaps Mayor Jacobs would like to consider a mayor’s challenge. Councilmember Sanger said the three organizations need a grant writer. Councilmember Carver said backroom operations can be shared. STEP has experienced a 68% growth in four years, and Ms. Olafson said a grant writer is definitely needed. City Manager Tom Harmening said no decision from the Council will be made tonight, however, he would like to know what to do short term for starters. Mr. Harmening suggested this item be put on the agenda for the May 8th study session. Councilmember Basill and Councilmember Sanger would like to promote the mayor’s challenge idea; advertise the need for funding in City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 4 public service announcements and in neighborhood newsletters. Mayor Jacobs said corporate funders are needed. Councilmember Omodt volunteered to help with public relations EXCERPT OF MINUTES OF MAY 8, 2006 STUDY SESSION Meadowbrook STEP and Children First Councilmember Sanger would like to discuss a philosophy regarding funding in general. Council discussed funding. Councilmember Omodt met with Meadowbrook staff and will present them with a draft plan and a public relations plan on May 9th. Councilmember Basill said there must be a way to keep them going so that they can be self- sustaining but an exit strategy is needed. He would like to see alternatives and a long term plan developed on how to keep Meadowbrook, STEP and Children First going. Councilmember Basill left at 9:07 p.m. Mr. Harmening asked how much funding to give. Councilmember Sanger suggested offering matching grants. Mayor Jacobs said there is a need to consider public safety and the city budget. Councilmember Carver said the money should come with strings attached. Mr. Harmening summarized the next step. The city is willing to consider up to $20,000 per Meadowbrook, STEP and Children First subject to certain conditions, i.e., these are challenge grants, to be available in January 2007, must be matched one-to-one, and the training piece to teach these agencies how to seek grants from other sources may need to be added. Mr. Harmening will have conversations with Meadowbrook, STEP and Children First and return to Council for authorization with conditions spelled out. City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 5 Draft SERVICE AGREEMENT AGREEMENT made this ________ day of ______________, 2006, by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation ("City"), and CHILDREN FIRST, a nonprofit organization ("Children First”). RECITALS A. Children First was created to combat risk behaviors and give all kids in St. Louis Park a chance to grow up healthy and happy. The approach to building social capital unites the whole community around kids. B. Children First is a citywide partnership aimed at strengthening families and building a caring community for children and youth. It is a call for everyone to support young people and to build a healthier future one child at a time. C. Children First fuels the inspiration and creative energies of individuals and organizations to do things to support our young people, and increase their developmental assets. It operates on an annual budget of $65,000 with one paid staff person and volunteers of all ages. In-kind contributions include office space, computer, phone, postage, and printing. D. From a public safety standpoint, the Police Chief views asset building as a valuable upstream prevention vehicle. The City Council views Children First as an economic development tool to keep this first ring suburb strong, vital and at the cutting edge. E. The matching funds being provided by the City are intended to assist Children First in obtaining new donations to support its programs. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS THE PARTIES AGREE AS FOLLOWS: 1. AMOUNT. The City hereby grants Children First $20,000.00 to be used for its ongoing programming costs. 2. CONDITIONS OF MATCHING PAYMENT. a. The grant is intended to support Children First’s operations for its July 1, 2006 – June 30, 2007 fiscal year. City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 6 b. Prior to any payment by the City, Children First must demonstrate to the City Manager or designee that it has received new donations during its 2006-2007 fiscal year in an amount equal to the $20,000.00 City payment (or such lesser amount for which Children First is requesting payment). c. Children First may make its initial payment request at any time after January 1, 2007, and may make additional requests thereafter until either June 30, 2007 or until the entire $20,000.00 is paid to Children First, whichever occurs first. d. “New donations” mean donations from individuals or entities who did not give to Children First during fiscal year 2005-2006 or the increased amount of any donation compared to the donors’ fiscal year 2005- 2006 gift. 3. GENERAL CONDITIONS. a. Children First agrees that it will comply with all federal, state, and local statutes and ordinances relating to nondiscrimination. b. Children First shall at all times be an independent contractor and shall not be the employee of the City for any purpose. c. All data created, collected, received, maintained, or disseminated for any purpose in the course of this Agreement is governed by the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, any other applicable state statute, or any state rules adopted to implement the act, as well as federal regulations on data privacy. d. All books, records, documents, and accounting procedures and practices of Children First and its (sub)contractor(s), if any, relative to this Agreement are subject to examination by the City. CITY OF ST. LOUIS PARK BY: _________________________________ Jeffrey W. Jacobs, Mayor AND ________________________________ Thomas K. Harmening, City Manager CHILDREN FIRST BY: _________________________________ Its AND: _________________________________ City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 7 Draft SERVICE AGREEMENT AGREEMENT made this ________ day of ______________, 2006, by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation ("City"), and THE MEADOWBROOK COLLABORATIVE, a nonprofit organization (the “Collaborative”). RECITALS A. Meadowbrook is a diversely populated multi-family housing neighborhood of 1,200 people. The Collaborative was established is 1993 to address various quality of life issues, such as crime, truancy, and serious housing code violations and leverage resources to meet families’ needs. B. The Collaborative is a unique partnership of the City of St. Louis Park, St. Louis Park Public Schools, Park Nicollet Health Services, and the Ridgedale Branch YMCA. These organizations work cooperatively with the Meadowbrook residents and property owner. The Collaborative’s mission is to enhance the self-direction of the Meadowbrook residents toward the betterment of their lives in the areas of health, education, and safety. C. The Collaborative exists to evaluate neighborhood needs in the areas of health, education, and safety; develop programs to meet identified needs; connect Meadowbrook residents to resources in the greater community and supervise organized programs and activities within the Meadowbrook neighborhood. D. The matching funds being provided by the City are intended to assist the Collaborative in obtaining new donations to support its programs. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS THE PARTIES AGREE AS FOLLOWS: 1. AMOUNT. The City hereby grants the Collaborative $20,000.00 to be used for its ongoing programming costs. City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 8 2. CONDITIONS OF MATCHING PAYMENT. a. The grant is intended to support the Collaborative’s operations for its July 1, 2006 – June 30, 2007 fiscal year. b. Prior to any payment by the City, the Collaborative must demonstrate to the City Manager or designee that it has received new donations during its 2006-2007 fiscal year in an amount equal to the $20,000.00 City payment (or such lesser amount for which the Collaborative is requesting payment). c. The Collaborative may make its initial payment request at any time after January 1, 2007, and may make additional requests thereafter until either June 30, 2007 or until the entire $20,000.00 is paid to the Collaborative, whichever occurs first. d. “New donations” mean donations from individuals or entities who did not give to the Collaborative during fiscal year 2005-2006 or the increased amount of any donation compared to the donors’ fiscal year 2005-2006 gift. 3. GENERAL CONDITIONS. a. The Collaborative agrees that it will comply with all federal, state, and local statutes and ordinances relating to nondiscrimination. b. The Collaborative shall at all times be an independent contractor and shall not be the employee of the City for any purpose. c. All data created, collected, received, maintained, or disseminated for any purpose in the course of this Agreement is governed by the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, any other applicable state statute, or any state rules adopted to implement the act, as well as federal regulations on data privacy. d. All books, records, documents, and accounting procedures and practices of the Collaborative and its (sub)contractor(s), if any, relative to this Agreement are subject to examination by the City. CITY OF ST. LOUIS PARK BY: _________________________________ Jeffrey W. Jacobs, Mayor AND ________________________________ Thomas K. Harmening, City Manager THE MEADOWBROOK COLLABORATIVE City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 9 BY: _________________________________ Its AND:________________________________ Its Draft SERVICE AGREEMENT AGREEMENT made this ________ day of ______________, 2006, by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation ("City"), and ST. LOUIS PARK EMERGENCY PROGRAM, a nonprofit organization ("STEP"). RECITALS A. STEP is a community-wide resource serving the basic needs of over 2,900 households each year. Its mission is to identify, address, and respond to the critical and emergency needs of St. Louis Park residents. B. STEP operates the local food shelf and provides other services in areas such as transportation, housing, clothing, information and referrals, and supportive counseling. C. Minn. Stat. § 465.039 authorizes the City to provide grants to nonprofit organizations operating community food shelves. D. The matching funds being provided by the City are intended to assist STEP in obtaining new donations to support its programs. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS THE PARTIES AGREE AS FOLLOWS: 1. AMOUNT. The City hereby grants STEP $20,000.00 to be used for its ongoing programming costs. 2. CONDITIONS OF MATCHING PAYMENT. a. The grant is intended to support STEP’s operations for its July 1, 2006 – June 30, 2007 fiscal year. City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 10 b. Prior to any payment by the City, STEP must demonstrate to the City Manager or designee that it has received new donations during its 2006-2007 fiscal year in an amount equal to the $20,000.00 City payment (or such lesser amount for which STEP is requesting payment). c. STEP may make its initial payment request at any time after January 1, 2007, and may make additional requests thereafter until either June 30, 2007 or until the entire $20,000.00 is paid to STEP, whichever occurs first. d. “New donations” mean donations from individuals or entities who did not give to STEP during fiscal year 2005-2006 or the increased amount of any donation compared to the donors’ fiscal year 2005- 2006 gift. 3. GENERAL CONDITIONS. a. STEP agrees that it will comply with all federal, state, and local statutes and ordinances relating to nondiscrimination. b. STEP shall at all times be an independent contractor and shall not be the employee of the City for any purpose. c. All data created, collected, received, maintained, or disseminated for any purpose in the course of this Agreement is governed by the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, any other applicable state statute, or any state rules adopted to implement the act, as well as federal regulations on data privacy. d. All books, records, documents, and accounting procedures and practices of STEP and its (sub)contractor(s), if any, relative to this Agreement are subject to examination by the City. CITY OF ST. LOUIS PARK BY: _________________________________ Jeffrey W. Jacobs, Mayor AND ________________________________ Thomas K. Harmening, City Manager ST. LOUIS PARK EMERGENCY PROGRAM City Council Study Session Written Report: 062606 - 10 - Update On Children First, St. Louis Park Emergency Program And The Meadowbrook Collaborative Page 11 BY: _________________________________ Its AND:________________________________ Its