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HomeMy WebLinkAboutJanuary 02, 2001 TENTATIVE AGENDA CITY OF SHAKOPEE REGULAR SESSION SHAKOPEE, MINNESOTA JANUARY 2,2001 LOCATION: 129 Holmes Street South Mayor Jon Brekke presiding 1] Roll Call at 7:00 p.m. 2] Pledge of Allegiance 3 ] Approval of Agenda 4] Mayor's Report 5] Approval of Consent Business — (All items noted by an * are anticipated to be routine. After a discussion by the Mayor, there will be an opportunity for members of the City Council to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) 6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS — (Limited to five minutes per person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other attendees.) *7] Approval of Minutes of October 17, and November 2, 2000 *8] Approval of Bills in the Amount of $1,219,228.28 plus $40,178.23 for refunds, returns and pass through for a total of $1,259,406.51 9] Public Hearings: 10] Communications: 11] Liaison Reports from Council Members 12] Recess for Economic Development Authority meeting 13 ] Re- convene 14] Recommendations from Boards and Commissions =TENTATIVE AGENDA January 2, 2001 Page —2- 151 General Business A] Parks and Recreation B] Communily Development 1. Final Plat of South Parkview 4th Addition, located north of Vierling Drive and east of Jefferson Street — Res. No. 5468 *2. Set Public Hearing on Vacation of Easements in Shakopee Valley . Marketplace — Res. No. 5471 *3. Authorize Distribution of Draft Environmental Assessment Worksheet (EAW) for Heritage Square, located west of 17 Avenue west of Marschall Road *4. Request for Concurrent Review of the Revised Preliminary and Final Plat for Shenandoah Apartments, located north of CSAH 16 and east and west of Alysheba Road 5. Alternative Urban Areawide Review (AUAR) for Properties on 4 Avenue East C] Public Works and Engineering * 1. Purchase of Box, Hoist, Plow, Wing and Sander for Dump Truck *2. Accepting Work on 17 Avenue from t /4 Mile West of CSAH 17 to CSAH 17, Project No. 1998 -4, Res. No. 5469 *3. Accepting Work on the 2000 Parking Lot, Sidewalk and Trail Improvements, Projects 2000 -2, 2000 -3, and 2000 -6 — Res. No. 5470 D] Police and Fire 1. Discussion on Snowmobile Regulations E] Personnel F] General Administration * 1. Designation of Official Newspaper *2. Renewal of Tattoo License — Michael Malone *3. Audit Services for FY 2000 *4. 2001 Workers Compensation Insurance 16] Council Concerns 17] Other Business 18] Adjourn to Tuesday, January 9, 2001, at 5 p.m. ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY O ♦. , • •. Regular Meeting January 2, 2001 1. Roll Call at 7:00 p.m. 2. Approval of the Agenda 3. Approval of Consent Business - (All items noted by an 4 are anticipated to be routine. After a discussion by the President, there will be an opportunity for members of the EDA to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) A.) 4 Approval of Minutes: �c.� 3 , �OdC? 4. Financial A.) 4 Approval of Bills 5. Small Cities Development Program A.) Update B.) Request to DTED for Extension of Grant Period and Reallocation of Funds 6. Recommendations from Economic Development Advisory Committee A.) Strategic Planning Facilitation Services 7. Other Business: edageuda.doc OFFICIAL PROCEEDINGS OF ECONOMIC DEVELOPMENT AUTHORITY SHAKOPEE, MINNESOTA October 3, 2000 Members Present: President Amundson, Morke, Sweeney, Link, Brekke Members Absent: None Staff Present: Mark McNeill, City Administrator; Bruce Loney, Public Works Director; Judith S. Cox, City Clerk; R. Michael Leek, Community Development Director; Jim Thomson, City Attorney; Gregg Voxland, Finance Director; Paul Snook, Economic Development Coordinator and Tracy Coenen, Management Assistant. I. RO - 11 Call President Amundson called the meeting to order at 8:26 p.m. Roll call was taken as noted above. Approval of the Agenda Sweeney/Link approved the agenda as presented. Motion carried unanimously. Consent Agenda Sweeney/Morke moved to approve the Consent Agenda as presented. Motion carried unanimously. A.) Approval of Minutes for July18, 2000 and August 1, 2000 Sweeney/Link moved to approve the meeting minutes of July 18, 2000 and August 1, 2000. (Motion carried under the Consent Agenda) Fi nancial A.) Approval of Bills Sweeney/Link moved to approve the bills in the amount of $ 39.44 for the period 09 -01 -2000 to 09 -14 -2000, and $708.52 for the period 09 -15 -00 to 09- 28-00. (Motion carried under the Consent Agenda.) V. Small Cities Development Prog A.) Update Paul Snook, Economic Development Coordinator, reported on the Small Cities Development Program_ This is an update for the month of September on the program. There is some information from the Carver County HRA updating the Council. Mr. Snook gave updates on the applications and what has been completed so far. The single owner occupied class has reached seventy percent of the goal proposed for that classification or 21 applications are in process or complete. For the rental residential part of the program, 63 percent of the goal of 30 units has been achieved. Five applications are in process or have been completed for the commercial portion, with a goal of 15 units. No commercial projects have been completed yet. There has been good growth in the program. Official Proceedings of the Shakopee Economic Development Authority October 3,2000 Page 2 According to Mr. Snook, the City does have a target area for these funds. The City cannot apply for these funds. Chair Amundson said she would like to see an update like this monthly. VI. Ec onomic Development Advisory Committee Upda — Jeff Jansen, Chair Jeff Jansen, Chair of the EDAC updated the Council on what the EDAC was doing. There are some issues they are considering and right now they are trying to focus on a strategic plan for economic development. They struggled over mission statement development. Commissioner Morke addressed the issue of signage. Michael Leek approached the podium and said some signage issues will be followed up by City staff contacting Metro Council for permission to erect signs in their right -of- -way. VU Informational Item Paul Snook gave the Council a quick update on parcels 43 and 37. The RFP's had been approved and sent to interested parties. They were advertised in the July 10, 2000 Minnesota Real Estate Journal. One letter of intent was received back. Follow up calling was done and the recurring issue heard in the followed up calls was we are too busy with other projects. There was some concern for possible future liability on contamination issues on parcel 37. Since this RFP went out, MnDOT has notified the City that they are possibly interested in retaining parcels 43 and 37 for a maintenance facility (CR 69 and South of 10`" Avenue and the mall). At a staff level, we are meeting with MnDOT in the very near future. Commissioner Amundson asked if the MnDOT maintenance plant would it in the zoning. Michael Leek stated that without exception the zoning districts in the City Code allow public buildings and facilities in any district. This would be permitted under the zoning rules. Commissioner Brekke had two comments. He would be interested in hearing from MnDOT if they have any plans for the interchange of 69 and 41. He wondered if it was wise to repeat this ad in a more widespread area. Commissioner Morke thought if the EDA re- advertised this, MnDOT might then consider parcel 75 for a maintenance facility (in Southbridge). Mark McNeill reported that three interchanges on 169 are planned for in the future. MnDOT's maintenance department has been contacted and they are not interested at all in parcel 75- Commissioner Sweeney said this was the parcel the interchange was planned for. Paul Snook said in addition to parcels 43 and 37 there is some additional MnDOT area that MnDOT is retaining for the purposes of a ramp. Bruce Loney, Public Works Official Proceedings of the October 3,2000 Shakopee Economic Development Authority Page 3 Director, said this was worth investigating. Commissioner Link wanted to know when a deed would be available for the MnD OT property. Jim Thomson, City Attorney, said the Council did make a decision not to close on parcels 37 and 43 without a buyer in hand. Everything is ready to go when a buyer steps forward. We do have an agreement with MnDOT to purchase this land. Commissioner Sweeney stated that we need to close on parcel 75 and then discuss parcels 37 and 43. It was decided to close on parcel 75 with MnDOT. VM Other Business There was no other business. I%. Acli ®urn Sweeney/Morke moved to adjourn the meeting. Motion carried unanimously. The meeting adjourned at 8:55 p.m. J dith S. Cox DA Secretary Carole Hedlund Recording Secretary 1 A CoNSF- n1T " CITY OF SHAKOPEE Memorandum TO: President & Commissioners Mark H. McNeill, Executive Director FROM: Gregg Voxland, Finance Director SUBJ: EDA Bill List DATE: December 28, 2000 Introduction Attached is a listing of bills for the EDA for the period 12/01/2000 to 12/28/2000. Action Requested Move to approve bills in the amount of $206,826.22 for the EDA General Fund (0191) and TIF Funds. � u H II q II W II tx II U II Ei II H II W II W II q II II I II H II CO co 11 I II II II z It w II F4 II WI H 1 q OI L7 I 0 tx I a1 I H I q I tz v v O II O O II Ei \ z 11 O O 0 11 II co O a \ H n W N a II (� H H II O C 11 U y w O E� 0 co it H O W II > Ul Q it H Z Ln H M Cl U M rx u r 4� O II N II N O O q u N N z II m m w u O O � u I O (y p II II II � II m m U II O O W II O l0 xo II lfl <D U z u WI H 1 q OI L7 I 0 tx I a1 I H I q I tz v v v O O O O O O O O O O II 0 0 0 O O O O O O O O O O O C 11 0 0 0 O O O O O O O O O O O 0 11 11l O O Ln Ln Ln M Cl M M 3 4 4� N II N O O N N N m m m m O O O O (y p N O m m m O O O O l0 l0 lfl <D 1p II (`'1 H Ln m m m l0 1 10 lfl lD lD ko l0 1 10 N II l0 N H Ln Ln Ln H H H H O O O O CO II H Ln O Ll- [, h m m m 0\ O O O O l0 II N d� l0 l0 lD ri H H H N N N N O II H H H H N II xa,a a a O H H H H O Ln H E-i M �z C) Ei �) [r. lfl I H O H (D U U H O W U) U] H U] H H U) a W U z W W 0 E-4 P z w z CD C W H H FC H [z. u] U] W 0 qq r� q Q4 U H H U] a Uzz H o F-4 H � � x qoo c w W H E1 W m a a H W CD H E1 H Uj U' f24 w Ul Cz U] N N h 0) �,D m H a+ a+ m a+ Ln N N N N N N h N H H H N CO N co OD � � I- � ��10 k.0 0 O o 0 0 0 0 O O O 0 p p 0 CD p o p o N N N N N � co co W CC) N N N N (N N N N N N H r r H H k K -K k % K i K K H Ln h h O O U) O Ln -% H H H dl O 'zil -x O dl m K O H O O O O ° � O H z H c''1 C1 U] 44 N CCC U] H Ul C-� rn H l0 U H iD H E-+ � H O a H O a H O H H H a q w E- a q w p a q w ,Hi H ° i rx rx a � Cx rx a It t)� rx a z 000 O O m O O D, O O �' G 44 �' d1 0\ m o O Q O o t7 H H H a a H o a a H o Ln Ln Ln E1 Ei -x H P i< O Ei H H H H O O O O i< Ln O O H H H Ei p * a' p Ei - x 't EA E i< - � N co H U zwmm��� TO Economic Development Authority FROM: Paul Snook, Economic Development Coordinat r SUBJECT: Small Cities Development Program - update MEETING DATE: January 2, 2000 Enclosed is the December 2000 update on the Small Cities Development Program (SCDP) from the Carver County IIRA. In summary, the BRA reports the following application activity: Applications Applications Requested/ Mailed in Process or Completed Single Family Owner- Occupied 16 Residential (goal: 30 units) 50 + Rental Residential (goal: 30 units) 11 7 (19 units) Commercial (goal: 15 units) 12 5 TOTAL 73 28 Note: The numbers in parentheses next to the property types listed above indicate the "rehabbed property unit goals" by property type for Shakopee's SCDP program, set by the Minnesota Department of Trade and Economic Development. Dec -28 -00 12:05P CARVER COUNTY HRA 612 448-6506 P-02 Smd77 Cities ShakODee Rehab Program Si rig 7e-Fami7y Rehab i7itation Project Summary Sheet 12128100 o 12:05P CARVER COUN HRA 612 448-6506 P-O:� Amount Funded $359,000-00 $151,534-60 (closed on their loans) Amount Committed S 79,475-00 (have been approved) Amount All o cate d - Balance Remaining $137,690.40 A AP that have c7osed – Wf — ?ALoan Number 57-00-02 Household Composition. 2 Adults 4 Children Loan Amount. $6568-00 Gross Income: $33,228 Improvements: plumbing update and bathroom repairs Market Value of the Property. $71,100 HRA Loan Number 57-00-18 Household Composition: 1 Adult over 65 Loan Amount.- $3705-00 Gross Income.- $15,543-04 Summary Sheet 12125100 Oc?c-28-00 12:06P CARVER COUNTY HRA 612 448-6506 P-04 Improvements: electrical update, new water heater & Market Value o f th p $69,400.00 Renta7 Rehabi7itation Project After reasonable bids have been attained, the property owner will schedule a time to close on the loan with the HRA. The HRA will make the necessary payments to the contractor(s), after Bill Schwanke has inspected the work. The HRA will then submit a draw request to the City (to submit to DTED) for reimbursement 0 12:06P CARVER COUNTY HRA 612 448-6506 P-05 Amount Funded $121,500. Amount Committed $ 22,500- Allocated Aa. 7 500.10 "unt I M (closed on their loans) (have been pre-approved) App7icants that have c7osed Once we have closed on a loan, we will submit a summary of that loan to the Gifi Council eg. owner, address, # of units, dollars borrowed. Attached is an example of what the summary will entail: improvements: Complete rehab and upgrade of mechanical sy improvements to windows, walls and cielings. Market Value of the Property._ $265,000.00 firoject Commercla7 Rehabi7ftaU7 0n ' Summary Sheet 12128100 D 12:06P CARVER COUNTY HRA 612 448-6506 P-0 0 Fm Amount Funded $251,250.00 (closed on their loan Amount Committed $0.00 AmountA lo l:ated $0.00 (have b een approve al Bance Remaining $251,250.00 1 A r ' PP77cants that have 7 7osed Once we have closed on a loan, we will submit a summary of that loan to the Ci Council; eg- owner, address, +i units, dollars borrowed. Attached is an example of w a«<.. , t mmary will entail: MM MM= »?£„ CITE' OF SHAKOPEE Memorandum TO: Economic Development Authority FROM: Paul Snook, Economic Development Coordinato SUBJECT: Request to DTED for Extension of Grant Period and Reallocation of Funds MEETING DATE: January 2, 2001 This is an informational item. At the December 5 meeting, the EDA directed staff to request that the Department of Trade & Economic Development allow an extension of the time limit of the Shakopee SCDP grant and to permit the reallocation of funds (among activities) within the program. Staff contacted Shakopee's representative at DIED, Leona Humphrey with the request. Ms. Humphrey replied that the Shakopee SCDP grant end date is 9- 30 -01, and that the City should wait until sometime further into 2001 to make the request. Ms. Humphrey also explained that since grant extensions are not uncommon, particularly for comprehensive projects such as Shakopee's, she doesn't anticipate DTED having a problem extending Shakopee's grant period for another year if needed. Ms. Humphrey also added that DTED can transfer funds from one activity to another but recommends that the City wait until further into 2001 to make that request as well. Making these changes requires modifying the original Grant Agreement between the City and DTED. Modifying the Grant Agreement involves following the process as outlined in Exhibit A, Section Eight: Changes to the Grant Agreement from the SCDP Implementation Manual. extensionregmo.doc Since the application, as approved, becomes a part of the grant Grant agreement, any change to the approved program or budget becomes Agreement a grant agreement change. Therefore, before any program change or any cost incurred that has not been previously approved, the grantee must contact DIED to request a change in program activities, purpose or duration, and a corresponding change in budget. To request a change, these steps must be followed: 1. The authorized official or project director must submit a letter stating the nature of and justification for the proposed change. The Budget Revision Request, Illustration 9 -1, must accompany the letter if budget amounts are affected by the change. 2. Citizen Participation. When substantially changing the proposed use of funds, the grantee must allow for citizen participation. A substantial change is defined as: a. an increase, decrease or change to the target area of the grant as approved; b. introduction of an activity not in the approved project; c. a substantial change in the funds budgeted for an activity that would significantly alter the impact of the activity; or d. deletion of an activity that was part of the approved project. 3. A resolution from the governing body authorizing the substantial change must accompany the letter requesting the change. 4. If the proposed change is to increase the geographic area or add an activity not previously addressed by the environmental review, the grantee must follow the appropriate environmental review procedures. 29 To maintain a consistent and fair approach in administering the Small Cities Development Program, DTED has established the following guidelines for dealing with grant change requests: • SCDP funds budgeted for 100 percent direct low- and moderate - income benefit activities will be expected to remain 100 percent LMI benefit activities. • Requests for significant changes in activities or goals will require DTED to re- evaluate the initial rating of the grant application. If, in incorporating the requested change, the project would have still been funded, the request may be approved. If the change requested would have prevented the project from receiving funding, the request will be denied. • If SCDP funds remain after all activities are complete, the grant will be closed and funds will be reallocated to new grantees. The assigned Business and Community Development Representative will review all requests and notify grantees in writing of the approval or disapproval of requests. If an approved change affects the terms of the grant agreement, a grant adjustment notice will be issued by DIED. All changes must be requested in writing in advance. Requesting approval for additional activities after they have been implemented will not be allowed. Each request will be considered on an individual basis, and the grantee should not assume that requests for changes will be approved. Please note that all budget changes, regardless of the amount, must be requested in writing prior to drawing down funds. 30 N M - 1' W � 111 TO: Economic Development Authority FROM: Economic Development Advisory Committee Paul Snook, Economic Development Coordinator SUBJECT: Recommendation from EDAC regarding Strategic Planning Facilitation Services MEETING DATE: January 2, 2001 t it Through recommendation by the Economic Development Advisory Committee, the EDA is asked to enter an agreement with Quinlivan & Associates to provide facilitation services for economic development strategic planning. Strategic planning for economic development is a means by which a community can take a proactive rather than reactive approach to the economic development challenges that face it. Most importantly, strategic planning can provide direction and define goals for the economic development program. The strategic planning process is composed of a cycle of eight steps: 1. Initiate and organize the process. 2. Develop a mission statement. 3. Analyze the community's current economic situation, and evaluate community's economic development strengths, weaknesses and opportunities for and threats to economic development. 4. Identify and prioritize economic development issues. 5. Formulate goals and objectives. 6. Develop strategic actions. 7. Implement the strategic plan. 8. Review, evaluate and update the strategic plan. Discussion: The EDAC has done considerable research on strategic planning for economic development (see Exhibit A), and believes that in order for economic development efforts to be effective, there needs to be a systematic process for identifying and prioritizing economic development issues and goals, and implementing strategic actions. A strategic plan for economic development assists the leadership of the community to identify what needs to be done to foster economic development and how to get it done. FacilRecomndMo.doc The EDAC has concluded that an outside consultant/facilitator is necessary to assist in the development of a strategic plan. A professional with experience in economic development and strategic planning will know many facilitation techniques that can help to make the process move more quickly and effectively. In addition, an "outsider" is a neutral parry who has no stake in the outcome of the process beyond the community successfully completing the process. The outside facilitator also acts as a moderator on economic development issues that are subject to disagreement within the community. After receiving proposals from and conducting in -depth interviews with consultants Roger Guenette of Advance Resources for Development, and Jack Quinlivan of Quinlivan & Associates, the EDAC arrived at a decision to recommend that the EDA enter an agreement with Quinlivan & Associates for strategic planning facilitation services. Please refer to Exhibit B, Quinlivan & Associates' proposal, and Exhibit C, proposal from Advance Resources for Development. The primary reason for the EDAC's recommendation is that Quinlivan & Associates proposes a "staged" or "stepped" approach to the strategic planning process, with cost breakdown for each step of the process, versus a more rigid approach offered by Advance Resources for Development. The EDAC prefers Quinlivan & Associates' proposal in that it gives the EDAC/EDA the flexibility of engaging in and expending resources for as many of the three steps as it deems necessary. Budget Impact: Quinlivan & Associates estimates its services to cost $2,100 for Step One, between $1,500 and $10,000 for Step Two, and $1,600. for Step Three. The total cost would depend upon the number of steps and meetings involved, with funding and undertaking of each step contingent upon the approval of the EDA. Advance Resources for Development estimates its services to cost $6,500. Should the EDA decide to enter an agreement for strategic planning facilitation services, it is recommended that a "not to exceed" amount be established in that agreement. I I r, Direct staff to enter a "not to exceed" agreement with Quinlivan & Associates in the amount of $2,100 to provide facilitation services for economic development strategic planning as outlined in Step One of the proposal, and for subsequent funding and undertaking of Steps Two and Three as outlined in the proposal, the EDAC must seek approval from the EDA. 2. Direct staff to enter a "not to exceed" agreement with Advance Resources for Development to provide facilitation services for economic development strategic planning. 3. Do not direct staff to enter an agreement to provide facilitation services for economic development strategic planning, and request additional information. Faci[RecomndMo.doc Option 1. Action Requested: Offer and pass a motion to accept the Economic Development Advisory Committee's recommendation to direct staff to enter a "not to exceed" agreement with Quinlivan & Associates in the amount of $2,100 to provide facilitation services for economic development strategic planning as outlined in Step One of the proposal, and for subsequent funding and undertaking of Steps Two and Three as outlined in the proposal, the EDAC must seek approval from the EDA. FacilRecomndMo.doc 2 CITY OF SHAKOPEE EXHIBIT TO: Economic Development Advisory Committee FROM: Paul Snook, Economic Development Coordinator SUBJECT: Strategic plan outline DATE: June 13, 2000 Introduction & Background: At its May 23` meeting, the EDAC, for informational purposes, directed staff to provide examples of outlines of the strategic planning process. Exhibit I - " Strategic Planning Defined " / "Identifying Local Economic Development Issues "; Exhibit 2- "Strategic Planning for Economic Development "; and Exhibit 3 — " Using Strategic Planning in Economic Development" provide general outlines of the strategic planning process as it is applied to economic development. The strategic planning process to be led by the EDAC should generally follow these outlines. A basic strategic plan outline, derived from the above referenced publications, involves the following basic steps: 1. Initiate and organize the process 2. Develop a mission statement 3. Analyze the community's current economic situation and competitive position 4. Identify and prioritize economic development issues 5. Formulate goals and objectives 6. Develop strategic actions 7. Implement the strategic plan 8. Review, evaluate and update the strategic plan Action Required No action is required at this time. This is provided for informational purposes per the EDAC's direction. As Kierkegaard once observed, "life is lived forward but under- stood backward." Strategic planning has been defined as "the process by which an orgam- zation (or a community) envisions its future and develops the necessary procedures and operations to achieve that future."' There are three key elements in this definition. The first element is the idea that the envisioning, or visioning, process is very different from the concept of long -range planning in which trends are determined and forecasts are projected into the future. "Envisioning involves a belief that aspects of the future can be influenced and changed by what we do now.""' The importance of the visioning process is that it can be used to shape the future rather than simply prepare for it. For communities, this belief can lead to a measure of economic self - determination, freeing them from the position of constantly trying to respond to crises. The second key element of this definition of strategic planning is that it focuses on the process of planning rather than on the plan that is produced. Although docu- ments detailing mission or vision statements, goals and /or objectives, and strategies do result, "It is the process of self - examination, the confrontation of difficult choices, and the establishment of priorities that characterize successful strategic planning. " The third element is that strategic planning is an ongoing process. As quickly as the planning cycle is completed, it must be implemented and the process set in motion for the next cycle. Since we can never be certain what is in store for a community, economic development organizations must simultaneously implement existing plans, adjust those plans as necessary, and make new plans. The nature of the strategic plan- ning process is clearly defined by Peter Drucker, noted management expert. He states that it is "the con- tinuous process of making present entrepreneurial (risk - taking) deci- sions systematically and with the greatest knowledge of their futurity; organizing the efforts needed to carry out these decisions; and measuring the results of these decisions against the expectations through organized, systematic feedback. 114 These elements of the strategic planning process are illustrated in the flow chart in Exhibit 1. These elements include: Initiating and organizing the process • Analyzing the community's situation — Conducting the economic assessment — Identifying the local economic development issues • Formulating the plan — Visioning — Defining goals and /or objectives — Developing strategic actions — Finalizing the overall strategic plan • Implementing the planning process — Assigning organizational responsibilities — Formulating the work plan — Allocating resources • Evaluating the process and its results — Monitoring — Performance review — Impact analysis — Adjusting the plan This is the strategic planning process basically defined. The rest of the monograph will discuss in more detail each of these elements and how they can be most easily and effectively used. Exh ibit is Planning Ppoc � O ANALYSIS Conduct Economic Assessment Identify Local Issues FORMULATION Envision Define Goals /Objectives Develop Strategic Actions Finalize Strategic Plan IMPLEMENTATION Assign Organizational Responsibilities Allocate Resources : Fo : rmulatee za Or Develop Work Programs Strategic Action Plans EVALUATION Monitor Review Performance Analyze Impact 0 "We are not capable of everything." - Virgil, 25 B.C. - He that is everywhere is nowhere." - Thomas Fuller, 1732 "Take time from the urgent to do what's important." The vision provides the "grand design" for the future of the commu- nity, but typically cannot itself be implemented. Rather, a vision needs to be translated ultimately into an action agenda. The next step in this process is to ascertain more specifically what the community views as the key issues in the future growth and development of the area. These "strategic" issues are defined as problems, constraints, needs, desires, and opportunities related to the economic health of the community. They are also problems that community organizations can do something about. If nothing can be accomplished locally, it is not a strategic issue. For example, a 1988 strategic plan for the state of South Carolina listed the following prominent, or strategic, questions that needed to be addressed: How can South Carolina accelerate progress toward enhancing the economic prosperity of its citizens? How will the state capture a leading position among its southern neighbors? How should South Carolina establish and sustain a competi- tive foothold in the burgeoning international marketplace? interest groups. The most comprehensive approach for determining public opinion and quantifying results is through a formal survey. Such a survey can be directed to all local leaders and a sampling of area residents. It is crucial that the survey be well designed. A poorly designed survey leads to results that are misleading or that cannot be interpreted, making it difficult to determine any priority of key economic development issues. Unfortunately, it is extremely difficult to design a survey that will provide clear results with respect to the views of the local populace. Most residents are likely to be unacquainted with many of the area's "real" economic development issues and will be able to respond credibly to only well- publicized or neighborhood issues. Furthermore, questions are often misunderstood or misread, no matter how clearly they are written. Frequently, interviewing key leaders can help gain a sense of direction and identify economic development issues. However, this is an expensive and time- consuming approach if done properly, and it does not provide an opportunity for building consensus. Another approach to broad involvement is the use of public meetings and forums to elicit responses to issues and goals prepared in advance and presented by community leaders. The trick is to walk the thin line between providing an atmosphere that encourages open dialogue and imposing a structure that inhibits clear examination of the local economic situation. Frequently, open discussion leads to dominance from outspoken individuals, which can strongly bias the outcome. The Town Hall format is proving a popu- lar and effective way of eliciting response from a large cross - section of a community or region through a small- group, consensus - building process. An example of an agenda for a modified Town Hall is found in Appendix C. Many actions need to be taken to have a productive Town Hall meet- ing. Generally, the following elements are essential: • Extensive publicity • Convenient time and location • Well thought -out agenda • Follow -up to ensure attendance There are obvious problems in facilitating the general public's participation in the strategic plan- ning process. If the community at large is too heavily involved, it is likely that the planning process will be slowed considerably, and that the issues will be too broad to enable the design of specific actions. On the other hand, lack of involvement can lead to inappropriate and unsupported goals and strategies for the community's economic development plan. 16 In the end, the goals for economic development should adequately reflect the desires of the greater community rather than a limited number of special interest groups. If the desires of the local leadership and citizens are adequately reflected, the community as a whole is more likely to support the economic development effort, increasing the probability of its success. An effective approach used by many communities to involve leadership in the planning process is the weekend retreat or full-day workshop. With this approach, the first step is to identify key issues. A previous community assessment, community survey, focus groups, or survey of resident industry can be used, or participants can provide an initial list through brainstorming in small groups. Once the issues have been iden- tified, the process for assigning priorities can begin. The goal is to achieve general agreement among the leadership as to what are the primary barriers to economic growth, what are the best opportunities for growth, and what kind of growth is most desirable for the community. Keep in mind, however, that it is highly unlikely that a community could effectively tackle all of its economic development needs and problems simultaneously. The resources just wouldn't be there. Thus, by taking a focused approach, it is easier to obtain a commitment to implement the ultimate strategies. The final ranking of issues, of necessity, is usually accomplished through a voting process. Although consensus - building is a more desir- able approach in terms of the end product, the number and diversity of people involved generally precludes the possibility of universal agree- ment on each issue's priority. Regardless of which approach is used, it is important to structure the process so that each participant shares his or her beliefs, values, perceptions, attitudes, preferences, and expectations with respect to the desirable future state of the commu- nity. But, at some point in this sharing of ideas, it becomes important to work toward group agreement. Using Nominal Group Technique (NGT) to identify and prioritize issues, ask group members to write down what they view to be the key economic development issues for the community. This should be done silently and independently. By doing so, you gain the following benefits: • Adequate time for thinking and reflection. • Social facilitation (i.e., the constructive tension created by observing other group members working hard). , Avoidance of interruptions. • Avoidance of too much focusing on a particular idea or train of thought. • The benefit of remaining problem- centered. Avoidance of the need to choose among ideas prematurely.' The following is a 12 -point summary of NGT: 1. Break into smaller groups if appropriate (no more than 10 per group). 2. Each group member lists 5 to 7 of the most important issues for local economic growth and development. 3. Each member ranks issues in order of importance. 4. Each member gives his /her first priority issue, which is recorded by the group leader on a blackboard or flipchart. If the first priority issue has already been stated, the member then shares the second priority issue; other members of the group are not allowed to discuss the issue except to ask for clarification. 5. On a second round, each member shares the second priority issue (or third or fourth). 6. Consolidate issues into issue sets (groups of closely related issues) as appropriate; the objective is to clarify and eliminate duplication or broad generalities: no discussion is 17 allowed on the merits of any item. 7. Each member of the group rates the issues as finally listed. 8. Results are tabulated and displayed. 9. The larger group (plenary session) is reconvened and the findings of the breakout groups are reported. 10. Results are discussed. 11. The lists of issues are consoli- dated and the larger group rates each issue. 12. The results are displayed and next steps are discussed. It is generally agreed that the sharing of all ideas and equalization of participation increases group creativity. The procedure of going to each member in turn to elicit ideas establishes an important behavior pattern. By the second or third round of sharing ideas, each member is an active participant in the group. A precedent for further participation will have been established which discourages competition from high - status members, more aggressive personalities, or more emotional individuals. It is worth noting at this point that outside assistance can play an important role in the process just described. It is often helpful to have someone who can be objective and nonpolitical serve as moderator and facilitator of the discussions on the key economic development issues. Furthermore, the outside profes- sional can continually introduce the element of economic reality to these discussions and can prevent them from becoming mired in ambiguity./ Because facilitators also will be required to work with each of the small groups, it is important that they be adequately prepared prior to the small-group process. Each small- group facilitator should be someone who is capable of effectively working with people and is a good listener. The facilitator needs to be firm in getting the group to abide by the "rules" without becoming adversarial in the process. Keep in mind that the process of identifying issues and ranking them does not answer questions; rather, it raises them. Answers are provided through the formulation of strate- gies. However, moving leadership through the issues process provides numerous benefits, including: • Education about economic development generally and the local situation in particular • Appreciation for other viewpoints • Consensus - building opportunities • Gaining commitment and support for the economic development program 18 g Chapter 6 Strategic Economic Development Strategic planning for economic development is not forecasting or projection of current trends. It is a means by which your community can take a proactive rather than a reactive approach to the challenges that face it. Through strategic planning, a community can define what it wants to become, can influence the course of its future economy, and can take some measure of control over its economic destiny. Of course, all of this is within limits, and a well - designed strategic plan not only seeks to outline what is desired, but also defines the limits of what can realistically be accomplished. Although strategic planning is a well - accepted tool in the corporate world, it is only now being widely adopted by economic developers. It is being adopted by them because it can improve the efficiency of development efforts, overcome differences between various groups involved in the development process, and define goals. It can also create a realistic understanding not only of what is desirable, but also what is possible under the inevitable constraints of limited manpower and money resources and competitive conditions. Steps in Strategic Planning Strategic planning is often viewed as a highly elaborate and technical process. This need not be the case. In essence, strategic planning is an orderly and rational means of bringing about change, in this case community economic development. Strategic planning focuses on pro - cess, not product. This process is designed to answer the questions: What is to be done? Who should do it? How will performance (accountability) be measured? The strategic planning process is composed of a cycle of eight steps, defined here specifically for small community and rural economic development: 1. Establishing a framework. How should economic development be organized within your community and how should it relate to local government and other community organization? 2. Developing a mission or vision statement for your economic devel- opment program. 55 3. Conducting an "environmental scan" establishing the major regional, national, and world trends influencing the economic development of your community. 4. Evaluating your community's strengths and weaknesses and major opportunities for and threats to economic development. (This is often referred to as a SWOT analysis, an acronym for the first letters of strengths, weaknesses, opportunities, and threats.) 5. Defining priority issues in economic development for your commu- nity as a basis for allocating and focusing resources. 6. Analyzing issues to determine which ones are most important to the community's economic development and how they are perceived by local decision makers and the general public. 7. Preparing detailed strategies, objectives, and action steps to realize your community's development objectives, including their cost and responsibilities for achieving them_ 8. Reviewing, evaluating, and updating your development program. ffl��M� Strategic plans do not simply happen; the organization of a strategic plan requires a good deal of effort and some luck. Strategic plans are not successful without a "product champion," that is, without someone who believes in the process, is a "missionary" for the process, is willing and able to devote a good deal of time and effort to getting the idea of strategic planning off the ground, keeps it moving through its various stages, and has the right personality and skills to do all of these things. Finding someone with the desire, time, and willingness is not easy, and finding such an individual is the luck part of strategic planning. Making strategic planning work requires more than one motivated individual, however. It is important that the local power elite buy into the process, as should the general public. The support of these larger groups must be based on the belief that a strategic plan will improve the efficiency and effectiveness of local development programs, will help to end bickering among local groups and individuals concerned with economic development, and will bring realism and accountability to the development process. Unfortunately, strategic plans are often borne out of some major economic crisis that befalls a community, making the need for effective, proactive development efforts apparent. Typically, a strategic community economic plan is prepared by an ad hoc steering committee or a working group. Who should be involved? Among the likely participants are city, village, or county elected officials Strategic Planning for Economic Development 57 and staff; leading local businesspeople and industrialists; representatives of local civic organizations such as the Rotary, Lions, and Kiwanis; representatives of local utilities, bankers, developers, realtors, and educators —in short, all of the people who should be involved in an economic development organization in general. It is important that these groups have a sense of ownership of the plan and work to sell it to their constituencies and the community at large. Use of an Outside Facilitator You may wish to consider using an outside consultant or facilitator to assist in the development of a strategic plan. Doing so has two primary benefits. First, a professional with experience in strategic planning will know many techniques that can help to make the process move more quickly and effectively. Second, an outsider is a neutral party who has no particular stake in the outcome of the process. The facilitator can act as a referee on issues that are subject to disagreement within the community and when a particular course of action may benefit some members of the community more so than another. The role of a facilitator is to help arrange and conduct meetings and to assist in assembling the input received from the community. As the title implies, it is not the role of the facilitator to create the strategic plan, but merely to assist the community in the process. A major drawback of hiring a facilitator, who may be a private consultant or perhaps a university or college faculty member, is cost. As with use of any outside consultant, finding a qualified individual is difficult. The fee for a facilitator can vary widely, but it is likely to be several thousand dollars. In addition to the resources of your own community, possible sources of funding for a facilitator include major local businesses and local utilities. , Planning in Economic Developmem Barbara Francis Keller STRATEGIC PLANNING: A DEFINITION trategic planning and long -range planning are not the same thing. Understanding the difference is important and can be key to a successful planning process. As General Electric Company Chairman John F. Welch asserts: "Strategy is trying to understand where you sit in today's world. Not where you hoped you would be, but where you are. And [it's trying to understand] where you want to be in 1990. [It's] assessing with everything in your head the competitive changes, the market changes that you can capitalize on or ward off to go from here to there. [And] it's assessing the realistic chances of getting from here to there. "' The term strategic planning has to do with the grand design, the major directions for an organization or community. Strate- gic planning is designed to assist an entity to make the best use of its resources in order to respond effectively to change, to take full advantage of its opportunities, and to avert threats to its existence. Strategic planning is about direction, not time. It could be either long or short term. It deals with overall organization purpose (or community direction); it focuses on the future; it is concerned with both external and internal environments; and it is inno- vation oriented. Contrary to most long - range planning, strategic planning is not a simple aggregation of functional plans, an extrapolation of current programs and budgets, or a set of goals and objectives based on wished -for futures. Rather, it asks the fundamental questions of: What is the purpose of the organization? Is it the right purpose? What is likely to happen in the future that will affect the community; that is, what are the opportunities and threats it will face? What are its strengths? Realisti- cally what are its weaknesses? And what directions should it therefore take? Strate- gic planning also differs from other forms of planning in its specific recognition and concern for the outside environment. It concentrates on identifying strategic advan- tages and vulnerabilities in meeting the challenges in the environment. The essence of strategic planning lies in positioning the organization or commu- nity in order to gain major advantage. That is, after careful assessment, to direct the organization's (or community's) limited resources toward a limited number of major directions where the greatest benefit can be realized.' Such strategic decision making is often dominated appropriately by non- quantita- tive factors. Strategic planning is an art, a creative process that requires analysis and knowledge different from that of long range planning. The key to organizational sur- vival or the economic health of a commu- nity lies in the clarity of its strategic think- ing. 3 Intuition is extremely important in stra- tegic thinking and planning, intuition that is, which represents a leap in thinking pre- ceded by very careful analysis of facts. According to Bruce Hendrickson of the Boston Consulting Group: "For the most significant decisions, the ideal is to be sure that the result is based upon rigorous and painstaking analysis guided and reinforced by intuition based upon experience. Intuition is needed to determine the method of rigorous analysis to be employed, the data collected and the method of analysis. The final decision is intuitive. If this were not so, all manage- rial problems would be solved by mathe- maticians. "' Strategic planning is designed to struc- ture opportunities for intuition to break loose. A wise planning process uses both pertinent quantitative analysis and quali- tative intuition and judgment. Without both, the process is not strategic planning. To further distinguish between a strate- gic and a long range plan, the strategic plan answers the question of what the organi- zation or community intends to be in the future. The long range operational plan answers very specific questions about how to get from here to there. Long and short range planning are both parts of a strategic planning process. What have been too of- ten neglected are the initial strategic deci- sions about mission, purpose, major serv- ices, and clients. It is very much like set- ting out to drive a thousand miles (a long range plan) without deciding if the goal is to arrive at New York or San Francisco (the strategic destination).' Thus strategic plan- ning sets the vision, the framework, and the boundaries for operational planning. WHY STRATEGIC PLANNING Strategic planning is a process, and a rather rigorous process at that. So why should an organization or community go to all this work? Simply because it works. It works because it forces concentration on key strategic issues and questions, because the process promotes creativity and inno- vative thinking, because it forces those involved to face facts they do not like and to ask questions they have lacked the cour- age or knowledge to ask. It works because, in today's increasingly turbulent, changing environment, the ability to adapt properly is key to survival. It works because it iden- tifies opportunities, because it concentrates, husbands, controls, and directs resources to assure a future consistent with organ- izational or community interest' Strategic planning provides an organ- ized way in which a consensus can be developed that allows strategies to be suc- cessfully implemented in a community. This is more probable with strategic plan- ning than with other planning processes for two reasons. First, good strategic planning is not an ivory tower, intellectual exercise. It involves key participants in ways that insure their agreement with the final prod- uct. Second, the careful analysis of envi- ronmental threats and opportunities, inter- nal strengths and weaknesses is more likely to result in successful, implementable strategies. It has been documented that those using strategic planning have been more successful in attaining their goals than those without such a plan. In a report to the Chicago Department of Economic De- W , velopment, the Institute of Cultural Affairs, hired by the city to do economic develop- ment planning with 46 Chicago agencies, states that "groups that were able to pro- duce the most results were those which had done strategic planning. "' In a 1970 study of 67 companies, those with strategic plan- ning reported a 38 percent greater sales increase, 64 percent greater earnings per share, and a 56 percent greater apprecia- tion in stock prices during the planned period than those without such a plan' Strategic planning does make a difference. THE PROCESS The strategic planning process consists of nine essential elements (see Figure 1): a plan to plan, mission /goals, the situation audit, a strategic analysis, master strategies, long range plans, short range operational plans, intentional allocation of resources, ( "budgeting" financial and people re- sources) and an evaluation system. There might be a tendency, in the midst of the demands of everyday economic develop- ment, to shortchange one or more of these steps. This would be a mistake; effective systems require each of the nine elements. Judgment about the steps is needed how- ever. It is crucial to decide on the appro- priate depth or intensity of each element for each local situation. And probably just as many mistakes are made insisting on a process that is too complicated for the situ- ation at hand as are made eliminating or short changing steps. The strategic planning process must be adapted to the local "organizational cul- ture." In economic development this means adapting not only to the style of the leader- ship of the economic development organi- zation, but it also means creating a com- fort level among the citizens of the com- munity. This is particularly important be- cause development strategies are often long term and risky in nature. A correct judg- ment about who needs to be involved in the decision making process and when can mean greater overall understanding of the economic development process and con- sequently greater patience with long term results. COMMUNITY STRATEGIC PLANNING Stepl: Planning to Plan In a community, selection of the right groups and individuals to participate in the planning process is very important. Can- FIGURE 1 Elements of the Strategic Planning Process — PLAN TO PLAN I MISSION AND GOALS What is our present mission? - SITUATION AUDIT STRATEGIC ANALYSIS MASTER STRATEGIES LONG RANGE OPERATIONAL PLANS I SHORT RANGE OPERATIONAL PLANS I RESOURCE ALLOCATION I EVALUATION didates include persons from government, civic, and private sectors. The first step in any new effort is to create a focal point for the planning process. Typical focal points include: a speck governmental agency, • government committee or commission, • local development corporation, an ad hoc group, and the Chamber of Commerce. The next action is to select individual participants. Candidates for inclusion from the government sector include: local elected officials, state agencies, council/ board representatives, county/ regional government, regional planning groups, education institutions, and publicly owned utilities. Civic group participants can be found in business associations, citizen groups, service clubs, tourist bureaus, tax- payer's associations, foundations, profes- sional associations, women's organiza- tions, or church groups. Private sector can- didates include businesses and individuals with an interest in economic development i.e. bankers, realtors, attorneys, develop- ers, retail corporations, industrial corpora- tions, utilities, transportation, service cor- porations, communications companies, and news media. The key is to analyze community power What could happen in our field of endeavor? How prepared are we to face what will happen? What should we become? How should we become it? and influence structures to determine who is important to insure the success of the plan. The group should include people with power to approve the plan, and those who will be needed to see that it is implemented. It is important to look for respected, non- partisan persons. Both the formal and in- formal decision makers should be secured for the team. It is important to have needed expertise represented. Persons of author- ity and charisma can sell the rest of the community on the plan. The group can be small or large, operate through an infor- mal or formal structure, but the persons chosen can make the difference between success and failure of the effort. t0 There is a pitfall to avoid in designing a timeframe for the plan. The economic developer must carefully judge how long it takes his/her community to make and implement a decision requiring substantial expenditure. This is the "tuming radius" of that community. The timeframe for the plan should be at least as long as the turn- ing radius. On the other hand, it is also important to evaluate how long the com- munity will wait patiently for results. If the timeframe demanded for evaluation of M results is unrealistic, then the plan could be judged unsuccessful when it is not. For an impatient community, short term interim benefits should be built into the plan. A realistic picture of each of these factors will help in determining an optimum timeframe for the planning cycle. Step 2: Creating the Mission Statement The words mission, purpose, charger, role, definition of the business, the grand design have all been used to describe this step in the planning process. This is the first major strategic decision. "If one does not know what game one's playing, it is im- possible to know whether to run, dribble, or putt. " The concept of a mission /goals statement is not as easy to imagine clearly for a community as it is for an organiza- tion. However, conflict in communities often stems from differences in what vari- ous citizens want the community to be like in the future. Therefore, the process of sharing views, looking realistically at what is possible, and coming to some form of consensus on the community's hoped -for future, is a very important part of the plan- ning process. In a community, the mission question is: what is the nature of the community now and what is the community's vision of what it wants to be in the future? The vision may be, for instance, of a sleepy rural town, a regional commercial center, a diversified blue collar industrial city, a wealthy sub- urb, or a tourist center. Consensus must be forged here before effective economic development strategies can be established. Failure to build this consensus is the source of much community tension, backing up and restarting, even loss of jobs for eco- nomic developers. A mission statement can be developed by the economic developer, submitted to public hearing, and approved by the City Council. However, because of the need for consensus, it is recommended that the mission statement be developed by a plan- ning group representative of the commu- nity. Step 3: Conducting a Situation Audit The idea that a community needs to do a comprehensive, objective situation audit is relatively new. The need has been cre- ated by the competitive environment of economic development today. A credible situation audit can be a great aid to the economic developer in getting the commu- nity to face unpleasant facts or to trade wish dreams for real possibilities. It is also ex- tremely important to the process of resolv- ing the strategic weaknesses of a commu- nity. Traditionally economic development has looked at factors such as transporta- tion, utility capacities /rates, tax compari- sons, other costs of doing business, and industrial site availability. One of the re- sults of today's changes in the business environment is the need to focus on addi- tional factors in this audit. Included among these new issues are skill levels of employ- ees, environmental issues, quality of life, community services, community response time, entrepreneurial potential, and various business retention issues. A local planning group can gather data through interviews, surveys, public hear- ings, reading publications, talking to ex- perts, and hiring of consultants as well as through special reports, case studies, fea- sibility studies, statistics, group brainstorm- ing meetings, and aggregate quantitative analyses. However the analysis is done, the planning data base should include long range futuring projections, analyses of past and current environmental conditions, and internal performance. Future forecasts are important and should not be neglected, but there is always a danger that community people will view them as promises about the future. Fore- casts can be wrong. Education on th is point is important to the community's ac, ;ance of changes in the plan made because the external situation shifts. Frequent updates of forecasts and of the planning data base provides for rapid course corrections as our turbulent environment shifts. Conversely, the "environmental scanning" process can confirm decisions to move in the directions already planned. One way to be alert for needed course corrections is to assign members to read various publications regu- larly in order to be alert for changes that could mean that a shift in the plan is war- ranted. The community needs to consider its situation in the following areas. Not all areas will require an indepth analysis in every community. It is important to con- sider, however, whether each area provides a significant economic development advan- tage or a significant disadvantage to the community. Economic trends: iniemational, na- tional, state and local; Demographic realities: population growth/decline, age distribution; Business base: type; diversity; trends likely to affect existing businesses; work force (employed, unemployed and poten- tial) — skills, wages, availability, unioni- zation; Taxes: relative position of the state and community; services provided for tax dol- lars; Housing: age, type, condition, gaps, changing expectations; Physical environment: air and water quality, natural amenities; Political conditions: strengths and weak- nesses, state and local; Health and safety: crime, fire and po- lice protection, medical services; Transportation: highway, rail, air water, Utilities: water, sewer, electric, gas; Education: childhood, worker training, management training; Community services: recreation, cul- tural opportunities, service groups, churches; Climate; Industrial/commercial site information; Current economic development activity; Entrepreneurial potential; Business assistance programs /financial resources; Analysis of external environmental factors; Central business district evaluation; Community vitality; Economic Development Network Analysis: assistance and competition for local efforts. Step 4: The Strategic Analysis The strategic analysis focuses the situ- ation audit in relationship to the mission/ goals. It involves discerning the commu- nity's strategic issues and strategic oppor- tunities. It describes the key areas where the limited resources of the community should be focused at this particular moment to realize the greatest benefit. The strate- gic analysis takes the broad collection of problems and opportunities described in the situation audit and focuses in on those few things that are most worth the community's investment: the key issues that must be resolved to move into the future, and the real opportunities that this community should not miss. It - is. perhaps the most crucial part of the entire process and the least understood. It requires both disci- plined analysis and creative decision mak- ing. Developers who stand out are often those that are intuitively good at strategic analysis. Good strategic planning processes use the creativity of all of the members of the development organization at this point. The strategic analysis should be done by the planning group after reviewing the M entire situation audit. There are normally only 5 -10 strategic issues and opportuni- ties in a community at any given point in time. It should also be remembered that since economic development is an ongo- ing process, strategic issues will change as progress is made. They should therefore be reviewed in every planning cycle. Step 5: Designing Strategies The word strategy here is used in a sense very similar to military strategy. It is a plan, method, program of action, or series of maneuvers designed to obtain a specific goal or result. Strategies provide a frame- work that guides day to day tactical actions. Strategies may be designed to exploit opportunities, to avoid threats, to maximize strengths or to eliminate weaknesses. They are directly related to the strategic analy- sis. This is a key point. One of the dangers in a strategic planning system is that the parts have not been integrally related. Strategies that don't make use of identi- fied strategic opportunities or resolve stra- tegic issues are not really strategies, they're just nice ideas. Industrial development has traditionally been interested in growth strategies such as attraction of new industries. Today's economic development organizations and the communities they serve may also need to consider contraction strategies which strip the organization down to its most viable program components. They may need to be involved in product development strategies such as downtown rehabilitation, improving the maintenance of community housing, or developing parklands. 12 The questions asked might include: Which strategies contribute most directly to the goals? What is the employment impact of each strategy? Which strategies are the most expensive? Which strategy brings the most dollars into the community? Which contributes most to the retention of dollars in the community? What are the environ- mental impacts, social impacts, and com- munity impacts of each strategy? What are the skill and time requirements? Which appear to be pivotal or catalytic? Which are sequential? Which can be com- bined? Which are mutually exclusive? Which can be undertaken immediately and create signs of progress? Which strategies are most consistent with the operating prin- ciples and philosophy? Which strategies make the best use of strengths? Which strategies eliminate, or minimize weak- nesses? Which strategies position the com- munity to exploit opportunities? Which strategies position the community to avoid threats? In choosing strategies, it is very impor- tant not to sacrifice the comprehensive picture. Wisdom from community devel- opment professionals indicates that it is more successful ultimately to deal with all of the problems in a community at the same time. A networking of strategies is impor- tant because issues not dealt with often interfere with the overall success of the plan. The word "maneuver" has been used to describe a set of strategies that move in a few intercoordinated directions to get the whole job done with the least resources. To create strategies is to create the maneu- vers that will give the organization or community the greatest chance of accom- plishing its goals. This is the core and substance of strategic planning. Communities also need to think about timing. The proper point in time to initiate or conclude an action is the "opportunity window. " Being prepared for such a window requires an awareness of place, politics, economics, and technology. Flexi- bility is required if planning is to be truly strategic. The strategies should be designed in such a way that the organization or community can take advantage of new opportunities as they arise. Steps 6 -8: The Operational Plan One of the key issues in organizational strategic planning is the translation of strategies into everyday actions. In public sector organizations particularly, too often the budget drives the plan instead of vice versa. It is no less of a problem in commu- nities. The challenge is in having the re- sources of the community directed toward the plan and not in random directions that may or may not contribute to reaching the goals. City councils have many pressures on them; an effective development plan that they understand enough to defend, and which is carefully translated into opera- tional plans and budgets, can mean less short term random expenditure which may even be detrimental to long term success. Figure 2 (see following page) illustrates the relationship between long range plans and short range objectives. Step 9: The Evaluation System Evaluation, the end and the beginning, the most often neglected part of the strate- gic planning process. Two things need to be evaluated —the results achieved and the "plan to plan." Review of results provides measures of progress. These become important ele- ments of the situation audit for the next FIGURE 2 From Master Strategies To Operational Plans Master Strategies Long Range Plans Short Range Plans Overall Marketing Plan �� Annual Marketing Plans Budget Guidelines/ Annual Budget Revenue Projections Five Year Equipment Plan— Annual Equipment Plan Strategies Five Year Facility Plan Annual Facility Plan Product/Service Product/Service /Program Market Projections Project Plan Personnel Development �� Personnel Plan and Expansion Guide RA planning cycle. Planning literature indi- cates that it can take as long as 5 years to develop a satisfactory planning process; review of the process itself is therefore also important_ CONCLUSION The final key to successful strategic planning is to remember that it is a proc- ess. It is more important to create a system that makes community members, boards and councils self- conscious about the impact of their decisions on a long term healthy economy than to have a fancy printed planning document, or a precisely "right" planning process. For the economic developer, strategic planning can be a valuable tool to educate community leaders about economic devel- opment. Strategic planning can be used to generate the creativity and enable the ob- jectivity, to deal with our very competitive and turbulent environment. It can help clarify what's possible and impossible, likely and unlikely, to a community and its leaders_ Strategic planning is an impor- tant tool for today's economic development professional. 11 0 ,1 6 1119 Lei *9 1 -The New Breed of Strategic Planner," Busi- ness Week, September 17,1984. p. 66. 'Dale D. McConkey, unpublished course materials from "Strategic Planning for Non -profit Organiza- tions, Management Institute, University of Wiscon- sin- Madison, May 1984_ 'Benjamin Tregoe & John Zimmerman, "Strate- gic Thinking: Key to Corporate Survival," The Man- agement Review, February 1979, p. 15. "Bruce D. Hendrickson, Management of Local Planning. (Washington, DC: International City Management Association, 1984) p. 41. 'Dale D. McConkey, unpublished... 'Avrom Bendavid -Val, "Local Economic Develop- ment Planning: From Goals to Projects," American Planning Association's Planning Advisory Service, #359, (September 1980) Chicago, Illinois, p. 1. 'Institute of Cultural Affairs, "Cultivating Strategic Thinking in Local Economic Development," Report to the City of Chicago, Department of Economic Development, June 1986, p. 11. 'S.S. Thune & R.J. Howe, "Where Long Range Planning Pays Off," Business Horizons, Vol. 13, August 1970. 9 - Minnesota Star Cities Program: An Eco- nomic Development Strategy for Your Community, Minneapolis: Minnesota Star Cities Program Man- ual, undated, p. 1 -2 to 1 -11. 10 Ibid. 11 Wm. P. Anthony, "Effective Strategic Planning in Non -Profit Organizations," The Non - Profit World Report, July /August 1984, p. 12. 12 Arthur D. Little and Co., Course Handout, original source unknown. " "Wtn. L. Shanklin and John K. Ryans, Jr., Thinking Strategically, Planning Your Company's Future. (United States: Random House, 1985) p. 21 _ Barbara Francis Keller Ms. Francis is President, Mooney LeSage Consulting, Ltd., Brookfield, Wisconsin. The Mooney LeSage Group consists of several firms providing afull range of real estate brokerage, devel- opment and consulting services for cor- porations, communities, and investors. Mooney LeSage Consulting provides research, strategic planning, financial planning and implementation assis- tance for community economic devel- opment; market research, financial analysis, and site planning and devel- opment coordination for real estate de- velopment projects; strategic planning and planning systems design for cor- porations and non - profit organizations_ She is also Past President of the Mid - American Economic Development Council. Her article is based on her experience and her EDI thesis. She can be reached at 414/797- 9400. - 43 Proposal to: City of Shakopee EXHIBIT By: John F. Quinlivan & Renae Shields Quinlivan & Associates Introduction In September of 2000 the City of Shakopee EDAC contacted Quinlivan & Associates, an economic development and land use planning firm, to submit a proposal to facilitate a strategic planning process for the EDAC. Quinlivan & Associates were asked to submit a proposal specifically for the facilitation of a community meeting, as well as to present an extended proposal to facilitate a complete strategic planning process. This proposal follows. Organizational Background The City of Shakopee Economic Development Advisory Committee Member Position Statement Description states: "The EDAC's primary responsibility is to advise the EDA on economic development issues: provide concentrated and dedicated work in economic development issue identification, strate development, and recommend actions to the EDA and City Council for implementation." In a nutshell, it is our understanding that the EDAC is charged with the task of identifying economic development issues, developing an economic development strategic plan, and recommending actions to the EDA and City Council regarding implementation of economic development issue and initiatives_ To date, the EDAC has held a series of meetings and has developed a mission statement as follows: EDAC Mission Statement: "The Mission of the Shakopee Economic Development Authority is to enhance the economy of Shakopee by broadening the city's job base and increasing it's revenue base through the retention, expansion, creation, and attraction of quality jobs and businesses, and through redevelopment activity." Strategic Planning Overview Strategic Planning is a management tool that should be used for one purpose only —to help an organization do a better job. When the process is accomplished in a meaningful way, it should help your organization (the Shakopee EDA) to: • focus its energy • ensure that members of the organization are all working toward the same goals • assess and adjust your direction in response to a changing environment • focus on the future Through the strategic planning process you will realize areas of strength, possibilities for growth, and a focusing of your priorities. The ultimate result of your strategic planning should be your strategic plan, which is basically: 1. A set of decisions about what to do 2. Why to do it 3. How to do it This well- designed plan will give you the following results: 1. A clearly defined direction that guides and supports the leadership and governance of the Shakopee EDA. 2. A uniform vision and purpose that is shared among all stakeholders. 3. An increased level of commitment to the Shakopee EDA and its goals. 4. A foundation for board recruitment and development and fundraising efforts. 5. The ability to set priorities and match financial and human capital to those priorities. Although there are many models of strategic planning, there are basically three steps in the strategic planning process. Step One: Information Gathering Step Two: The board (committee) sets goals and develops an approach to achieving the goals. Step Three: The staff works to fulfill the goals. Brief Project Description Quinlivan & Associates can assist The City of Shakopee EDAC in the following strategic planning tasks: Step One: Information Gathering Information gathering consists of just that — gathering information from the committee, the EDA, the staff, and other interested stakeholders —the broader community. This can be accomplished by many methods: individual surveys, focus groups, telephone surveys, or community meetings. The Shakopee EDAC has requested that Quinlivan & Associates present a proposal for facilitating a community meeting as the chosen method of information gathering. This method can have very positive results as it builds enthusiasm, establishes accountability, and creates a vision and values shared with the EDA and the community. The goal of a community meeting should be to develop an inclusive process so that people who have a stake in the work of the EDA can participate in the planning process in an appropriate way. This does not mean that every participant will come to a joint consensus about what to do. It does mean that those interested individuals have a chance to be heard by decision- makers so the EDA can plan in the best way. Appropriate individuals to be invited to this community meeting may include, but may not be limited to representatives of the following organizations: business and industry (employers and employees, retail and non - retail), infrastructure /utilities, education (including students), Chamber of Commerce, banks, planners, City Council and /or City Administrator, County Commissioners and /or County Administrator, state organizations (i.e. DTED), other interested collaborators or potential funders. It is our understanding that EDAC staff will prepare the list of invitees, print, and mail the invitations to participants of the community meeting. Quinlivan & Associates will assist in the written preparation of the invitation and assist in organizing the structure of the meeting. As important as obtaining information and feedback from interested stakeholders is to the strategic planning process, many "free for all" informational gathering sessions are not as effective as they could be. This can be due to the varied backgrounds, knowledge, expertise, and personal agendas of participants. Individuals lead busy lives, and although they may be expert in their particular area (i.e. utilities), they may have little or no background in other areas (i.e. education). In order to obtain the best information possible, we feel it is important to bring some specific structure to such a meeting. The most important step is bringing the participants to a common point for a focused discussion. We suggest the best way to do this is to truly focus the meeting on pertinent economic development issues instead of opening it up as a "free- for -all" session. We suggest focusing the meeting by initiating the session with a slide show (Powerpoint or traditional) that gives an overview of Shakopee where it is at in October 2000 with regard to economic development issues. While this does add some up -front hours in preparation for the meeting, it will also give you the best chance in obtaining the most pertinent information for future planning. Not only is specific structure important in preparing for this process, enthusiasm in the process and developing pride in the community are especially important in maintaining ongoing community interest. It is our belief that this slide show and an enthusiastic manner in facilitating the meeting will generate this enthusiasm. As detailed in this proposal, Quinlivan & Associates will facilitate the actual community meeting and prepare a written report to the EDAC organizing and recapping the meeting's results. If attendance at the community meeting is low, it may be imperative to perform a follow - up survey to gain important planning information from those critical stakeholders not in attendance. Quinlivan & Associates has not included this as part of the proposal as the outcome is not known at this point, but would be able to assist with this function as needed and agreed in the future. Step Two: Goal setting and strategy planning. Once information has been gathered from the committee, the staff, the EDA, and other interested community stakeholders, it is up to the committee (in this case, the EDAC) to set and prioritize the goals for issues and initiatives related to economic development in the City of Shakopee; and to develop an approach to achieving these goals. The task of the EDAC is already specifically spelled out in the City of Shakopee Economic Development Advisory Committee Member Position Statement Description, which states the following duties and responsibilities of the committee: 1. "Create a sound economic development policy and recommend to the EDA. With the EDA and other economic development stakeholders, employ the policy through strategic plan development and implementation of related programs. 2. Develop and recommend to the EDA an effective strategic plan and related programs inclusive of the following areas: ■ Business Retention and Expansion ■ Targeted Business Attraction/Marketing ■ Prospect Response ■ New Business Development ■ Redevelopment ■ Financial Incentives ■ Assist with Tourism Development ■ Data Collection/Research With the EDA and other economic development stakeholders, carry out the strategic plan and programs accordingly. As necessary, advise the EDA on funding economic development initiatives. 4. Maintain an effective committee by keeping meetings focused around a planned agenda." Going through the process of setting goals, prioritizing goals, and setting sound strategies to accomplish these goals is, as stated, a process. Quinlivan & Associates can assist the Shakopee EDAC in accomplishing this task by using our experience in the strategic planning process and our expertise in the economic development and land use planning fields. We can assist the staff in setting and coordinating a schedule and agenda for meetings, facilitating meetings, and offering suggestions as to developing an approach to achieving these goals. This process can include anything from two or three highly focused meetings, to a committee retreat and follow up, to a monthly 6 -month process. In order to give a finite financial estimate, further discussion would need to be addressed as to how the EDAC would like to proceed with this process. However, we have included an estimate price range in our itemized proposal below. Step Three: The staff works to fulfill the goals. The development of a realistic work plan is the initial point in staff fulfilling the goals set in the strategic plan. Quinlivan & Associates will work with the staff and EDAC to develop a common -sense work plan that includes the following strategies: • Organizational – the planned revenue for organizational development (collaborations, earned income, etc.) • Programmatic – how to develop, manage, and deliver programs. • Functional – how to manage administrative and support needs that impact your organization's efficiency and effectiveness. Proposal Specifically, Quinlivan & Associates will provide the following services: Step One: Information Gathering 1. Assist in the written preparation of the invitation for the community meeting. 2. Meet with EDAC staff in organizing and structuring the meeting. 3. Prepare the agenda for the community meeting. 4. Prepare a 10 -15 minute presentation "New Suburb but Old Town" —a slice of today in Shakopee. 5. Facilitate the community meeting. 6. Prepare a written report to the EDAC as a recap to the community meeting. Estimated Cost for Step One: $2,100.00 Step Two: Goal Setting and Strategy Planning 1. Assist staff in setting and coordinating a schedule and agenda for EDAC strategic planning meetings. 2. Facilitate strategic planning meetings /retreats with the Shakopee EDAC to set goals, prioritize goals, and set sound strategies to achieve those goals. 3. Prepare a written strategic plan outlining the EDAC proposed strategic plan inclusive of (but not limited to) the following areas (as requested in the City of Shakopee Economic Development Advisory Committee Member Position Statement Description): ■ Business Retention and Expansion ■ Targeted Business Attraction /Marketing ■ Prospect Response ■ New Business Development ■ Redevelopment ■ Financial Incentives ■ Assist with Tourism Development ■ Data Collection /Research Estimated Cost Range for Step Two: $1,500.00 - $10,000.00 ($1,500.00 for the first meeting and report (includes up -front work and preparations) and $750 for consecutive meetings.) Step Three: The staff works to fulfill the goals 1. Assist staff and EDAC in developing a realistic work plan. Estimated Cost for Step Three: $1600.00 The above estimate is for set services as stated based upon the above schedule and includes projected costs for each segment of the proposal. Billing will be based on actual hours and will vary according to actual work requested from contractor. A set price can be determined and a contract presented before actual work begins on the project, and further discussion and /or clarification of the steps may be appropriate. Further consultation services beyond the scope or timeframe or project will be considered at an additional rate to be determined based upon scope of stated project. In reading through related documents, we noted that "...Create a sound economic development policy and recommend to the EDA. With the EDA and other economic development stakeholders, employ the policy through strategic plan development and implementation of related programs." is included in the duties and responsibilities for the committee. As well, no evaluation process is included in this proposal. While not asked to present a proposal for those items, Quinlivan & Associates has experience in those areas and could be considered to assist in those processes. Employment Status Quinlivan & Associates will perform this contract as an individual contractor, not as an employee. As such, John F. Quinlivan, Renae L. Shields, or staff of Quinlivan & Associates are not eligible to participate in any of the City of Shakopee's employee benefit programs. Schedule of Payments Quinlivan & Associates shall receive a fee for each segment of the contract to be paid when each segment of the contract is completed. Contractor will invoice the City of Shakopee for actual hours completed. If contract is terminated, the last payment shall be made within fifteen days of contract termination date. John F. Quinlivan Quinlivan & Associates Date: September 30, 2000 AGREEMENTBETWEEN CITY OF •P ADVANCE AND EXHIBIT C • FOR •P WHEREAS, this AGREEMENT is made and entered into this day of September, 2000, by and between Advance Resources For Development, Inc., a Minnesota Corporation with offices at 201 N. Broad St., Suite 310, Mankato, Minnesota 56001 (hereinafter referred to as the "CONSULTANT'), and the City of Shakopee, 129 Holmes St. S., Shakopee, MN 55379 (hereinafter referred to as the "CLIENT'); and WHEREAS, the CLIENT desires to engage the services of the CONSULTANT to furnish technical and professional assistance in connection with the preparation of a report identifying issues,m opportunities, funding options and recommendations for strategies in support of activities as relates to economic development within the City of Shakopee, Minnesota (hereinafter referred to as the "PROJECT'), and the CONSULTANT has signified its willingness to furnish technical and professional services to the CLIENT; and WHEREAS, the CONSULTANT will provide such assistance through the coordination, research, analysis and subsequent presentation of information to facilitate the PROJECT (hereinafter referred to as the "ACTIVITIES "); and WHEREAS, the CONSULTANT represents that it is familiar with the scope of work involved in undertaking these ACTIVITIES and is qualified and willing to provide such assistance. NOW THEREFORE, the parties hereto do mutually agree as follows: A. Scope of Consultant`s Services The CONSULTANT agrees to perform in a good and professional manner those services outlined in Appendix A, a copy of which is attached hereto and incorporated in this AGREEMENT. B. Services to be Provided by the Client In the event that any information, data, reports, records, and maps are existing and available and are useful for carrying out the work on this PROJECT, this information shall be promptly furnished to the CONSULTANT. Specific services and materials to be provided by the CLIENT are outlined in Appendix B, a copy of which is attached hereto and incorporated in this AGREEMENT. C. Meetings and Reports The CONSULTANT shall during the duration of this contract, attend the necessary public meetings to accomplish the PROJECT. The CONSULTANT shall provide sufficient copies of proposed documents to the CLIENT for meeting purposes. Sufficient copies of any final documents shall be prepared to ensure that the CLIENT can meet all obligations for submitting said documents. D. Changes in Scope of Service The CLIENT may request of the CONSULTANT changes in the Scope of Services to be performed hereunder. Changes which are mutually agreed upon by and between the CLIENT and the CONSULTANT, Page 1 of 2 including any appropriate increase or decrease in the amount of compensation, shall be incorporated in written amendments to this AGREEMENT. E. Consultant's Compensation The CONSULTANT shall be compensated six thousand five hundred dollars ($6,500), as referenced under F below, for CONSULTANT time and expenses including travel, general out -of- pocket expenses and printing. F. Method of Payment The CONSULTANT shall be paid an initial retainer of $2,500 with the balance of $4,000 due upon delivery of a final report that is acceptable and satisfactory to the CLIENT. 161 Time of Performance The services of the CONSULTANT will begin upon delivery to the CONSULTANT of an executed copy of this AGREEMENT and shall, absent of causes beyond the control of the CONSULTANT, be completed within ninety (90) days thereafter, unless otherwise mutually agreed between the CONSULTANT and the CLIENT. H. Hold Harmless CONSULTANT hereby agrees to indemnify and hold CLIENT harmless from all claims or liability including attorneys' fees arising out of the professional services furnished under this contract, providing that such claims or liability is the result of a negligent act, error or omission of the CONSULTANT and/or its employees /agents arising out of the professional services described in the contract. I. Other Provisions The CLIENT and the CONSULTANT agree to the terms and conditions outlined in Appendix C, a copy of which is attached hereto and incorporated in this AGREEMENT. IN WITNESS WHEREOF, the CLIENT and the CONSULTANT have executed this AGREEMENT on the date and year first above written. CONSULTANT: CLIENT: ADVANCE RESOURCES . CITY OF SHAKOPEE FOR DEVELOPMENT, INC. By: Roger Guenette Its: Partner Its: Page 2 of 2 APPENDIX A The CONSULTANT shall perform the following services to facilitate the PROJECT: • Work with City staff to compile materials that will overview status of development including existing needs and opportunities within Shokapee. • Coordinate development of agenda and dissemination of background materials to workshop participants. • Conduct workshop to facilitate communication and discussion with staff, Economic Development Advisory Committee (EDAC) members and "key informants" in the community to determine potential development goals. Attempt to identify relative benefits and limitations of each goal in order to establish immediate versus longer term focus for accomplishment. • Upon achieving consensus of development goals, establish priorities and, quantify costs for implementation. • Identify resource network (i.e. existing programs and agencies that may assist in accomplishment) and incorporate into program. • Determine organizational structure, criteria, guidelines and staffing requirements for each of the identified economic development goals. • Identify funding strategy and steps necessary for implementation. • Draft a report for consideration by the Economic Development Advising Committee that identifies costs, strategies, timeframes, benefits and recommendations to accomplish a "Strategic Plan for Economic Development in Shokapee MN." • Review draft report and obtain approval by EDAC to forward to EDA and City Council. A -1 APPENDIX B INFORMATION AND SERVICES TO BE PROVIDED BY THE CLIENT The CLIENT agrees to provide the following information and services to the CONSULTANT on a timely basis. The completion of services to be performed by the CONSULTANT under the AGREEMENT is contingent upon the timely receipt from the CLIENT, at no cost to the CONSULTANT, the services, data, and reports described in this attachment. The information and services to be provided are identified in the following paragraphs. The CLIENT shall be available on a day -to -day basis to ensure timely progress of the PROJECT. 2. The CLIENT shall assist in the arrangement of meetings. 3. The CLIENT shall provide any information available regarding zoning, land costs, infrastructure capacity, information on the availability of financial incentives and other related information that would be beneficial in developing a report on funding options in support of community /economic development activities. 4. The CLIENT shall be responsible for obtaining any legal or engineering assistance necessary to undertake the PROJECT. C I APPENDIX C OTHER PROVISIONS Termination. The CLIENT and the CONSULTANT shall have the right to terminate the AGREEMENT by 10 days written notice (certified mail) to the other party. In such event, all finished and unfinished documents and work papers prepared by the CONSULTANT shall become the property of the CLIENT, and the CONSULTANT shall receive just and equitable compensation and reimbursement for the work undertaken to the date of termination. If CLIENT does not exercise the option to claim such documents and work papers as its property, then no fee shall be payable. 2. Excusable Delays. The CONSULTANT shall not be in default by any reason of any failure in performance of this AGREEMENT in accordance with its terms, if such failure arises out of causes beyond the control and without default or negligence of the CONSULTANT. Extra Work. If requested and authorized in writing by the CLIENT, the CONSULTANT will be available to furnish or obtain from others, additional services. The cost and schedule for completing extra work authorized by the CLIENT shall be subject to negotiation between the CLIENT and the CONSULTANT. 4. Findings Property of Client. All finished or unfinished documents, data, surveys, studies, drawings, maps, models, photographs, and reports prepared by the CONSULTANT shall at the option of the CLIENT, become the CLIENT'S property. 5. Conflict of Interest. The CONSULTANT certifies to the best of its knowledge that no CLIENT employee or employee or officer of any public agency interested in this AGREEMENT has any pecuniary interest in the business of the CONSULTANT or the AGREEMENT, and that no person associated with the CONSULTANT has any interest that would conflict in any manner or degree with the performance of the AGREEMENT. 6. Compliance with Laws. The CONSULTANT shall at all times observe and comply with all laws, ordinances and regulations of the state, federal, local and city government which may in any manner affect the performance of the AGREEMENT. 7. Personnel. All of the services will be performed by the CONSULTANT. The CONSULTANT represents that it has, or will secure at its own expense, all personnel required to carry out and perform the scope of services of this AGREEMENT. Such personnel shall be fully qualified. 8. Independent Contractor. The relationship of the CONSULTANT to the CLIENT is that of an independent contractor. Nothing in this AGREEMENT shall be construed so as to deem any employee or agent of the CONSULTANT an employee of the CLIENT for any purpose. C -1 OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA OCTOBER 17, 2000 The meeting was called to order at 7:00 p.m. with Council members Morke, Link, Amundson, Sweeney and Mayor Brekke present. Also present: Mark McNeill, City Administrator; Bruce Loney, Public Works Director; Judith S. Cox, City Clerk; R. Michael Leek, Community Development Director; Jim Thomson, City Attorney; Gregg Voxland, Finance Director; Tracy Coenen, Management Assistant; and Mark McQuillan, Natural Resource Director. The pledge of allegiance was recited. The following items were added to the Agenda. 16_a School District MUSA Update. 16.b. Number of Council Members. 16.c. Fence Permits. Morke/Link moved to approve the agenda as modified. Motion carried unanimously. The Mayor's report this evening consisted of four brief items. One was the addition of the School District MUSA update that was added to the agenda_ There is a Scott County land use meeting regarding the moratorium on October 26, 2000. There will also be a Met Council town meeting in Prior Lake on October 18, 2000. There is an organization called The Trust for Public Land. Mayor Brekke had staff circulate materials written by this group; after reading the materials, Mayor Brekke wanted it discussed to see if the Council thought it would be worthwhile to schedule this group to come to a work session. This group helps communities to preserve open space by doing surveys, helps determine what the community wants, and then they help put a program together. As the community grows, Mayor Brekke would like to see the Council talk about preserving open space. There is no cost to have the group come in. The following items were added to the Consent Agenda. 14.A. Approves a PUD Amendment for Shakopee Valley Market Place regarding rear signage on a building; 15_C.2. Waiver of Minor Subdivision Criteria, 151.5 Appraisal/Offer for Gorman Street Property, and 151.7. Library Timeframe. Sweeney /Amundson moved to approve the Consent Agenda as modified. Motion carried unanimously. Mayor Brekke asked if there were any citizens present in the audience who wished to address any item not on the agenda. There was no response- Sweeney/Amundson moved to approve the meeting minutes for August 8, August 15, and August 17. (Motion carried under the Consent Agenda.) Official Proceedings October 17, 2000 of the City Council Page 2 Sweeney /Amundson moved to approve the bills in the amount of $633,394.83 plus $154,319.11 for refunds, returns and pass through for a total of $ 787,713.94. (Motion carried under the Consent Agenda.) Cncl. Sweeney deferred his comments on The Shakopee Public Utilities Commission meeting until the school district MUSA update was given. Sweeney /Amundson offered Resolution No. 5418, A Resolution Of The City Of Shakopee, Minnesota, approving An Amendment to the Planned Unit Development # 17 For Shakopee Valley Marketplace, and moved its adoption. (Motion carried under the Consent Agenda.) Sweeney /Amundson moved to remove the 2000 -2001 D.A.R.E. Educational Services Agreement with the Shakopee School District from the table. Motion carried unanimously. Mark McNeill, City Administrator reported on the D.A.R.E. services agreement between the City and School District. This was previously tabled after Chief Hughes presented the proposed agreement between the school district and the City because the Council was not satisfied with the school district's share of the monies to be paid for the officer. Mark McNeill and the Police Chief, Dan Hughes, met with Jon McBroom, Superintendent of Shakopee schools and spoke with him regarding the funding of the D.A.R.E. officer position_ Superintendent, Jon McBroom restated that there is funding based on $1.50 per capita levy which the school district collects for the purpose of funding drug programs in conjunction with State law and additional funds would have to come from elsewhere within the school budget. He and his committee do support the use of the D.A.R.E. program. Because this is the middle of the school budget year, they were unable to fund 100% or even 50% of the Cops and School (want. They are willing to pay 60% of the cost of the D.A.R.E. officer. Cncl. Sweeny felt if the City Council accepted the agreement of 60% of the monies to come from the school district, then the agreement needed to be modified to reflect that the D.A.R.E. officer worked 60% of the time for the school district and 40% of the time for the City. Cncl. Morke was willing to support Cncl. Sweeney's statement. Sweeney/Morke moved to modify the Educational Services Agreement between the school district and the City of Shakopee to reflect that 60% of the time of the D.A.R.E_ officer to be with Shakopee Schools and 40% of the D.AR.E. Officer's time to be spent with the City. Mayor Brekke did not share this viewpoint. He thought it was a benefit to the City to have an officer in the schools. He felt it was well within the Police Department's mission to be in the schools. He felt this was a fair proposal_ There will be law enforcement issues within the school. Mayor Brekke thought more information was needed as to how much time the D.A.R.E_ officer actually spends in the schools doing D.A.R.E_ officer type work. Official Proceedings October 17, 2000 of the City Council Page 3 Sweeney/Morke moved to table the D.A.R.E. Educational Services Agreement until additional information could be obtained. Motion carried unanimously. Mark McQuillan gave the staff report on the MnDOT parcel 75. Council is asked tonight to bring the MnDOT parcel 75 to some closure. Parcel 75 is located in the Southbridge development. MnDOT is agreeable to give the entire parcel of 50 acres to the City for public purpose of parks or roadway. If at a time in the future, part of this parcel is not used for public purpose by the City, the City will then be required to pay MnDOT $14,431.00 per acre that is not used for public use. In previous discussions, Council has expressed a desire to use part of this parcel for a fire station or roadway connection. MnDOT would need to be paid for the number of acres used for a fire station. Also, the Council has discussed perhaps selling some of the acreage for a housing development; MnDOT would need to be reimbursed for this acreage also. The Parks and Recreation Advisory Board has gone on record supporting the acquisition of the MnDOT land for park purposes and possibly a fire station. Staff has proposed three different scenarios. They are: 1) use the entire 50.24 acres for parkland 2) Use 47 acres for parkland and 3 acres for a fire station 3) Use 35 acres as parkland, 3 acres for afire station and the remaining 12 acres to be sold for housin According to Gregg Voxland, Finance Director, there are past due assessments of $136,250.00 on Parcel 75. He suggests that the City pay the past due assessments now if the Council directs staff to buy Parcel 75 and spread the remaining balance of $368,441.17 over the next eight years of the bonds. The City Council does need to decide which fund these past due assessments should be paid from. The possible funds are, General Fund, CIF or the Park Reserve Fund. Therefore, the action tonight before the Council is to decide how they want to preserve the park land (Parcel 75) and what fund the City wants to use to pay the past due assessments. This land could be deeded to the City without specifying a specific use at this time. Mark McNeill, City Administrator, stated that there had been a few changes in the agreement with MnDOT since this parcel was last discussed. Those changes are: Originally, MnDOT was going to give the City 25 acres, now they are talking 50 acres as long as the acres are used for park or roadway. The cost to the City per acre if the land is not used for park or roadway has also declined. The most flexibility and the best cash flow advantages to the City would be for the City to take the entire 50 acres now and decide in the future what to do with the land. Mark McNeill suggested sending this as an offer to MnDOT to see if we can get this information included as conditions of the deed for the transfer. If at sometime in the future, a future City Council decides to use part of this land for some other purpose, then MnDOT would need to be reimbursed for the acres not used as park or roadway. This is a policy choice. Cncl. Sweeney thought from the standpoint of the City, it would be best to take title to the 50.24 acres now and pay for the current assessments out of the Park Reserve Fund and then to continue paying the assessments, if the use is not changed. He stated that this Council cannot bind a future Council on how the land will be used. Sweeney/Link moved to direct staff to proceed with the transfer of title for the entire 50.24 acres of MnDOT Parcel 75 to the City and determine use later: 1) with the understanding that it will be used for park purposes or existing or future road right -of -way; at no cost to the City, 2) if the City chooses to use any portion for other than park or road right -of -way the City shall reimburse Official Proceedings October 17, 2000 of the City Council Page 4 MnDOT $14,431 /acre for any portion for which the use is changed, 3) payment for the use as a fire station or other use shall be made in cash or in such manner as mutually agreeable to MnDOT and the City, 4) the City shall assume the responsibility for all assessments on the property. Mayor Brekke asked Mr. Loney, Public Works Director, if there was any relationship with this property and the storm drainage projects that we did. Bruce Loney's response was "no ". Mayor Brekke asked if there was anyone in the audience who would like to address this matter. A land use determination will not be decided this evening. Ann Clark, 6548 Carlisle Curve, approached the podium and said she felt the City needed to provide parks_ She encouraged the City Council to keeps the needs of the residents of Southbridge in mind. Mayor Brekke stated that the Parks and Recreation Advisory Board along with Mark McQuillan, Natural Resources Director, are putting together a master plan for the development of parks and this included the Southbridge area. Jon Albinson, Valley Green Business Park, said approximately 110 acres were dedicated for parkland. He was against using Park Reserve Funds for paying the past due assessments on MnDot Parcel 75. Diana Reganshine, DNR Wildlife Manager for the Shakopee area, approached the podium. The DNR asked her to attend the meeting this evening. One of the DNR's regional planner's has some concerns regarding this issue. The concerns were with some of the trees and some of the vegetation_ As a representative from the DNR she wanted to encourage the Council to pursue this matter with MaDOT and acquire this land and use as passively as possible. Mayor Brekke called for more audience participation. There was no more. Jim Thomson, City Attorney, said the Park Reserve Fund could be used to purchase land for park purposes, or for paying past due assessments on a piece of land that is being acquired for public purposes; but in the future, if there is a land use change, there may need to be some reimbursement to the Park Reserve Fund. Motion carried unanimously. Sweeney/Morke moved to allocate from the Park Reserve Fund (currently estimated at) $136,250.00 to pay past due assessments on MnDOT Parcel 27- 9110040. Motion carried unanimously. Sweeney/Morke moved to direct staff to budget for the remaining eight years of assessments as they come due, for Parcel 27-9110040. Motion carried unanimously. Official Proceedings October 17, 2000 of the City Council Page 5 Michael Leek reported on the final plat of the first phase of the Pheasant Run Sixth Addition. The preliminary plat was approved which consists of approximately 42 lots. There were two items that Michael Leek wanted noted for the Council's attention. They are; 1) there was a condition outstanding regarding MnDOT approval for of the Hydraulic computations for drainage from Pheasant Run_ This was received in our office dated August 16th from Donald Barry, Transportation Specialist with the Minnesota Department of Transportation. 2) There was a change to the Resolution. The park dedication fees statement I..S was to be deleted and a condition added under 11. The condition that was added was to read: "that park dedication would not apply to this final plat of Pheasant Run Sixth Addition but would be taken care of in a future phase with the replatting of Outlot A, specifically the northern most 6 acres ". Mr. Leek recommended that if the final plat was approved that these two conditions be included in the final approval. There was discussion on the park dedication and an explanation of the park dedication from Michael Leek. Sweeney /Amundson offered Resolution No. 5422, A Resolution Of The City of Shakopee, Minnesota, Approving the Final Plat Of Pheasant Run 6 °i Addition, and moved its adoption. This is the Resolution that Ms. Cox has the official copy of Sweeney/Morke moved to amend Resolution No. 5422 to strike item I.E.5 pertaining to park dedication and adding new wording under II. that park dedication fees shall not apply to this plat, as dedication will be met by the dedication in a future phase of the northerly six (6) acres of Outlot A for use as part of a planned community park. Motion carried unanimously. The main motion as amended carried unanimously. Sweeney /Amundson moved to grant a waiver of the criteria and approve a zero foot side yard setback for the townhouse located on the property at 1601 -1603 W. 6"' Avenue. (Motion carried under the Consent Agenda.) Michael Leek reported on the township annexation plan. This item was for discussion to gather whether the Council as a whole was in agreement with the annexation of all properties in Jackson Township with a date certain or year independent of the fact that municipal services may /may not be available. Michael Leek had a graphic available showing the areas last talked about for Jackson Township annexation into the City of Shakopee. Mayor Brekke also thought it should be discussed this evening if discussions between The City and Jackson Township should resume regarding the annexation issues. Cncl_ Sweeney thought there should be some steps taken that are date certain before the final date of annexation arrives so the City was certain that this is what they really wanted to do_ Property needs to be within the boundaries of the City for assessment purposes before sewer and water utilities can be installed and assessments can be imposed. Official Proceedings October 17, 2000 of the City Council Page 6 Cncl. Morke agreed with the general concept but he had a problem with tonight's timing and discussion of the Jackson Township annexation issue. Mayor Brekke was of the opinion that Jackson Townships' next step was to hold a public meeting to hear their resident's ideas on the orderly annexation proposal. Mayor Brekke thought what may be helpful in the process of annexation of Jackson Township may be for the City to draft some history on this annexation process and to let Jackson Township know of some options that are available to them so the discussion can be continued. Sweeney/Link moved to direct Mayor Brekke and City Administrator, Mark McNeill to open discussion with Jackson Township officials and the public and to come back to the Council with written reports_ Motion carried unanimously. Cncl. Link removed himself from the table on discussion of his appeal on his variance request. Michael Leek gave a report on the appeal from Cletus Link on the denial by the Board of Adjustment and Appeals of his variance request. The Board of Adjustment and Appeals each time they rule on a variance, they go through specific criteria and make either a positive or negative finding on each criteria./criterion. Mr. Link made application for three variances on lots 15 and 16 in the South Parkview ) Addition. Variances were granted to these lots in the original plat of South Parkview -) Addition. October 5 ' 2000 the Board of Adjustment and Appeals reviewed the request and ultimately denied the request and directed staff to prepare a resolution consistent with the findings that were determined_ Mr_ Link has appealed this denial. Cncl. Morke wanted the total number of variances, old and new, to these lots to be reviewed. Michael Leek said the new variances of lot 15 would be: 1 -foot variance to a side yard setback., and a 2 -foot variance to the rear yard. The old variance was an 8 -foot variance on a front yard setback. Michael Leek said new variance request for lot 16 is for a 3 -'/2 foot variance to the front yard setback over the variance granted with the plot. The old variance G ranted a 2 -'/2 foot variance to the front yard setback. Cncl. Sweeney asked when this land was bought by Clete Link, the developer. Mr. Link stated when the State came along and built the by -pass, 28 feet along the easterly boundary needed to be given to the State. All streets were platted and given to the City by this time. It is because of the 28 feet given to the State that we are requesting the variances. MnDOT created this problem. Five of the original variances were not used. One of the variances being requested this evening was found that it was not needed. This was the variance for lot 16. There was discussion as to what constitutes a rear lot line and rear set back. Official Proceedings of the City Council October 17, 2000 Page 7 According to Mr. Leek, it appeared that now Mr. Link is requesting a 12 -foot variance to a rear - yard setback on lot 15. Jim Thomson said there were two definitions the City Council needed to keep in mind regarding the setbacks. They are: the definitions of setback and the definition of a rear yard. Jon Albinson, Valley Green Business Park, approached the podium and discussed with the Council how they arrive at conclusions on variances. According to City Code, ALL criteria needed to be met. He hoped all criteria would be gone thru by the Council because he believed not all could be met. This variance request should be denied. Mayor Brekke and Michael Leek stated that the findings found by the City Council are incorporated into the resolutions the City Council directs staff to draw up_ Cncl_ Morke thought the 6" variance for the garage could be addressed by taking 3" off on each side. The only issue may be the rear yard setback on Lot 1.5. Michael Leek summarized. According to Mr. Link's presentation a front yard set back variance is no longer needed for lot 16. On lot 15 we are talking about a variance of 6 inches for a side -yard setback and a 12 -foot variance for a rear -yard setback. Perhaps there is enough play in the width of the garage that this setback variance may not be needed. The Council's interpretation of the definition of a rear lot line and thus the applicability of the rear -yard setback is that in this case the Council is dealing with the lot line most distant from the front lot line which extends further to the west and by that interpretation eliminate the need for a variance based on that jog in the property that was occasion by the taking of land by MnDOT. Mayor Brekke felt the best way to approve the rear -yard setback on lot 15 in the South Parkview 3` Addition was thru the variance process. There is some ambiguity in the ordinance regarding the horizontal line for purposes measuring setbacks according to Jim Thomson. The best approach would be to use the variance criteria. Mr. Link stated that if the side -yard setback was not granted he would still be able to build on lot 15. Michael Leek asked Mr. Link to respond to the 12 -foot side -yard setback on the north side. He asked Mr. Link if the entire footprint of the building could be shifted a foot to the north so the result would be an 11 foot side -yard setback on one side and 10 -1/2 or 11 -foot setback on the side yard on the other side. That answer was no by the applicant. The taking of the land by MnDOT created the hardship. According to Cncl. Morke, the criteria needed to be gone thru or we needed to look at the findings of the Board of Adjustment and Appeals. Mayor Brekke thought an outside arbitrator needed to look at this. Official Proceedings October 17, 2000 of the City Council Page 8 Morke moved to uphold the Board of Adjustment and Appeals denial of the variances for lot 15 in South Parkview 3` Addition_ Motion failed for a lack of a second. Michael Leek said as he looked at the criteria findings the Board of Adjustment and Appeals reached they found four negative findings. They are 1 a, 1 b, 1 c, and 1 e. According to the City Attorney, ultimately the City Council needs to make this decision. Criteria No. lb: Cncl. Sweeney thought the circumstances are unique to the property. Criteria No. l e. Cncl. Sweeny felt the economic considerations extended beyond economics. Criteria No. l c. Cncl. Sweeny felt the circumstances were not created by the landowner. Sweeney /Amundson moved to direct staff to prepare an appropriate resolution upholding the appeal of Mr. Link with respect to the rear -yard setback for lot 15 in the South Parkview 3` Addition. There was discussion of providing the Board of Adjustment and Appeals and the Planning Commission further direction for reviewing variances. Motion carried 3 —1 with Cncl. Morke dissenting and Cncl. Link abstaining. Sweeney/Morke made a motion to direct staff to come back with a resolution denying the side - yard setback for Lot 15 South Parkview 3` Addition based on the Board of Adjustment and Appeals findings. Motion carried unanimously with Cncl. Link abstaining. Sweeney /Amundson offered Resolution No. 5428, A Resolution Declaring the Cost To Be Assessed And Ordering The Preparation Of Proposed Assessments for County Aid Highway 17, from Trunk Highway 169 to St. Francis Avenue, Project No. 1999 -7, and moved its adoption. (Motion carried under the Consent Agenda.) Sweeney /Amundson offered Resolution No. 5429, A Resolution Declaring the Cost To Be Assessed And Ordering The Preparation Of Proposed Assessments for Vierling Drive, from County State Aid Highway 17 to Miller Street, Project No. 1999 -5, and moved its adoption. (Motion carried under the Consent Agenda.) Sweeney /Amundson moved to approve a suspension of City Code Sec. 10.60, Noise Elimination and Noise Prevention, Subd. 3, Hourly Restriction on Certain Operations, D, for Saturdays only as requested by State Mechanical, Inc. and direct staff to publish notice of the suspension terms with the conditions: 1) minimize noise exposure near residential areas, 2) if residential complaints are received by the City, the suspension can be revoked at the discretion of the City Engineer, and 3) blasting activities, if any, must be done from 8 a.m. to 5 p.m. (Motion carried under the Consent Agenda.) Official Proceedings October 17, 2000 of the City Council Page 9 Sweeney /Amundson offered Resolution No. 5430, A Resolution Accepting Work On Vierling Drive, From Fuller Street To The West Plat Boundary Line Of Orchard Park West, Project No. 1998 -3, and moved its adoption. (Motion carried under the Consent Agenda.) Sweeney /Amundson offered Resolution No. 5431. A Resolution Accepting Work on Sarazin Street, From St. Francis Avenue to 800 Feet South, Project No. 1999 -3, and moved its adoption. (Motion carried under the Consent Agenda.) There was a recess at 9:00 p.m. Meeting reconvened at 9:10 p.m. Bruce Loney, Public Works Director, reported on the 10"' Avenue and Marschall Road traffic analysis. The City studied a number of intersections along Marschall Road near our traffic control signal. We have asked the County the possibility of a split phase traffic control signal being installed. This would allow for safer left hand turns. Left hand turns seem to be the cause of the majority of accidents in this area. The County has agreed to look into the possibility of a split phase traffic control signal for North/South intersections along Marshall Road. Sweeney /Amundson offered Resolution No. 5432, A Resolution Accepting Bids for the Trunk Watermain Extension, From Southbridge Parkway to Stagecoach Road, Project Number 2000 -5, and move its adoption. Motion carried unanimously. Amundson/Link moved to authorize the appropriate City Officials to execute an extension agreement with WSB & Associates to provide construction - surveying services for the City of Shakopee. Motion carried unanimously. Link/Sweeney moved to authorize a 10% contingency amount for use by the City Engineer in authorizing change orders or quantity adjustments for the trunk watermain extension, from Southbridge Parkway to Stagecoach Road. Motion carried unanimously_ There was discussion on getting new bids for the engineering consultant work for the City of Shakopee. There was consensus on Cncl. Sweeney's suggestion that the staff look at a way to solicit alternative bids from other engineers. Sweeney /Amundson moved to accept the resignation of Ronald C. Carlson, effective October 22, 2000, and authorize staff to fill the vacant police officer position created by the resignation. (Motion carried under the Consent Agenda.) Sweeney /Amundson moved to approve the application and grant an off sale intoxicating liquor license to Twin Cities Stores, Inc. 1147 Canterbury Road, contingent upon all conditions of a building permit being met. (Motion carried under the Consent Agenda.) Official Proceedings October 17, 2000 of the City Council Page 10 Sweeney /Amundson moved to approve the application and grant an off sale non - intoxicating malt liquor license to Holiday Stationstores, Inc. dba Holiday Stationstores, 9250, 1381 Greenwood Court, conditioned upon the issuance of a Certificate of Occupancy from the Building Department. (Motion carried under the Consent Agenda.) Sweeney /Amundson moved to approve the application and grant a tobacco license to Holiday Stationstores, Inc. dba Holiday Stationstores, #250, 1381 Greenwood Court, conditioned upon the issuance of a Certificate of Occupancy from the Building Department. (Motion carried under the Consent Agenda.) Sweeney /Amundson offered Resolution No. 5427, A Resolution of The City Council of the City of Shakopee Ratifying The Authorization For the Issuance, Sale, and Delivery Of Its Health Care Facilities Refunding Revenue Bonds (St. Gertrude's Health Center Project), Series 2000, Payable Solely From Revenues Pledged Pursuant to The Indenture, Approving The form Of And Authorizing The Execution and Delivery Of The Bonds and The Related Documents; And Providing For The Security, Rights, And Remedies with Respect to the Bonds, and moved its adoption. (Motion carried under the Consent Agenda.) Sweeney /Amundson offered Resolution No. 5425, A Resolution Changing the November 7, 2000 Council Meeting Date, and moved its adoption. (Motion carried under the Consent Agenda_) Sweeney /Amundson moved to direct staff to submit an offer to purchase the Gorman Street property this is 4.39 acres located east of Gorman Street, across from the Public Works building at the appraised value of $420,000.00. (Motion carried under the Consent Agenda.) Sweeney /Amundson offered Ordinance No. 583, Fourth Series, An Ordinance Amending Section 3.15, Subdivision 7 Of The City Code And Obligating Property Owners To Pay Charges And Costs For The Collection And Disposal Of Refuse And Recyclable Materials, and moved it adoption. Mark McNeill, City Administrator, approached the podium and said the question on this ordinance is whether or not the City wants to get involved with the collection of delinquent garbage accounts. This has not been a problem until the latest renewal of the current garbage contract. When Shakopee Public Utilities had the job of billing for garbage services, if accounts became delinquent, they had the ability to shut off utilities. If the City helps out with debt collection, the City can add the delinquent payment total to the taxes. Waste Management did add $1.18 each month to each customer's bill to help off set the cost of bad debts. If the City does do this debt collection, then debt for bad accounts would not have to be built into refuse haulers bids. The City would need to be reimbursed somehow for this service. State Law does allow the City to assess a 10% penalty. Cncl. Morke was opposed. The contract of Waste Management says the City will not be involved. He was okay with the ordinance. Official Proceedings October 17, 2000 of the City Council Page 11 Cncl. Sweeney felt since the City was requiring that garbage had to be hauled away by one certain refuse hauler then the City needed to get involved and help the refuse hauler collect the bad debts. Jim Thomson said what this ordinance does is to allow the City to use this process_ This adds a collection mechanism at the end of the contract time. This is a procedure that State Law allows the City to do solely because you have an organized system. Cncl. Amundson felt the 25% offered from the current waste hauler to recover debts was not sufficient. Motion carried unanimously. Mark McNeill stated the City told Waste Management they can't pick up their containers because of non - payment. Brekke /Amundson moved to direct staff to implement this ordinance for the current refuse hauler and all future refuse haulers. Motion carried 4 — 1 with Cncl. Morke dissenting. Sweeney /Amundson moved to accept the timeframe as presented by the Library Committee and outlined in the October 17, 2000, memo from Tracy Coenen. (CC DOCUMENT No. 298) (Motion carried under the Consent Agenda.) Mark McNeill reported on Murphy's Landing — Archeological Study. In July the Council authorized an environmental study be done on the property where Murphy's landing is located in conjunction with the Outdoor Heritage Education Center (OHEC), when they were considering constructing a museum on the east end of the property. GME did a phase one environmental study and that study is now done. There are some concerns, however, the City feels these concerns are manageable and, therefore, the environmental issues are not cause to turn down OHEC. If the Council does choose to proceed, the second phase would need an archeological study done. There are some Indian burial mounds on that piece of property. We need to be certain where they are. A boundary survey would also need to be done for this parcel of land that would be leased by OHEC. Mark McNeill received a couple of quotes on the archeological study. The lowest bid on the archeological study was $5660.00. The estimate on the boundary survey would be somewhere between $28005 3800_ Mark LaBarberra told Mark McNeill that the OHEC people still wanted to proceed with this site. Mark McNeill asked the Council if they still wanted City staff to proceed to the second phase. Cncl. Sweeney stated that he was opposed to leasing or selling City property to private individuals who use the City property for their benefit. Cncl. Morke wondered with the financial problems that Murphy's Landing is incurring would this project even be viable in the next few years_ Cncl. Amundson felt to proceed to the next level, the City needed a strong recommendation from Murphy's Landing Board to proceed with the second phase. Official Proceedings October 17, 2000 of the City Council Page 12 Morke/Link moved to table the archealogical review of the proposed Outdoor Heritage Education Center (OHEC) site on the Murphy's landing parcel that Murphy's Landing is leasing from the City of Shakopee for further information. Motion carried unanimously. Mr. Sweeney brought the item forward on the MUSA expansion application for the proposed new school in eastern Shakopee, in the area of Southbridge. Mr. Lou VanHout, Shakopee Public Utilities Commission, received a letter from Jim Utley asking about information on water availability for this site when it is finished. Everything appeared to be order for the new well to come on line by that time. SPUC engineers were directed to prepare the information Mr. Utley requested regarding the sewer flows. SPUC staff was also directed to prepare a letter to Mr. Utley responding to his questions on the availability of water. Michael Leek has been communicating with Mr. Utley. Mr. Leek explained that originally this MUSA Amendment was held by the Met Council, due to issues with the overall Comprehensive Plan Update. These issues with the Comprehensive Plan Update have now been taken care_ Mr. Utley also asked Mr. Leek what were the projected 2010 sewer flows in the current Comprehensive Plan Update and what would the addition of the proposed school be. Mr. Leek shared this information with Mr. Utley, who is now sharing this information with Donald Blume of the Environmental Services. Cncl. Amundson stated that she has received comments from residents that the number of Council members should be increased. Jim Thomson said this number could be changed by a recommendation from the Council and put on a ballot for the residents to consider. Mayor Brekke felt the number of members on the Commission for Shakopee Public Utilities should be increased. This will be discussed at a later date. Cncl. Sweeney addressed the issue regarding fence permits. He felt some fence permits were unnecessary. He would like to see this looked at by staff. Michael Leek stated that he would be attending the subcommittee meeting of the Metropolitan Council and Governances in Prior Lake. It is not his intent to testify before that subcommittee. The Mayor recessed the meeting at 10:11 p.m. for the purpose of conducting an executive session to discuss labor negotiations with the Public Works Department. The Mayor re- convened the meeting at 10:47 p.m. No action was taken during the executive session. Mr. McNeill updated the City Council on the fee to trust application of the Mdewakanton Sioux Community. Official Proceedings of the City Council October 17, 2000 Page 13 Sweeney /Amundson moved to adjourn to Thursday, November 2, 2000 at 5 p.m. Motion carried unanimously. The meeting was adjourned at 10:48 p.m. J ith S. Cox City Clerk Carole Hedlund Recording Secretary OFFICIAL PROCEEDINGS OFT E CITY COUNCIL REGULAR ADJ. SESSION SHAKOPEE, MINNESOTA NOVEMBER 2, 2000 The meeting was called to order at 5:00 p.m. with Council members Morke, Link, Amundson, Sweeney and Mayor Brekke present. Also present: Mark McNeill, City Administrator; Bruce Loney, Public Works Director; Judith S. Cox, City Clerk; Gregg Voxland, Finance Director; Dan Hughes, Police Chief, Mark McQuillan, Natural Resources Director; Jason Bullard, Assistant Finance Director, and Mark Themig, Facilities and Recreation Director. The pledge of allegiance was recited. Sweeney/Morke moved to approve the agenda as presented. Motion carried unanimously. There was a review of the FY 2001 Budget issues. Gregg Voxland began the process of reviewing the budget issues with going over the equipment list. The Fire Department hoped to transfer their mini -van to the Police Department because they felt it was too large and not economical for their needs. It was in great shape and it would fit the needs of the Police Department. The Park and Recreation Department requested a $22,000 van in the 2001 budget. However, the van that the Fire Department has does not fit the needs for the Park and Recreation Department. The Police Department has an item in the 2000 budget for a $6,000 trailer. It was decided to sell the large van and buy a trailer for the Police Department and a mini -van for the Park and Recreation Department with the proceeds from the sale of the large van. There was discussion of the leaf collector system and the Storm - Drainage fund. Bruce Loney addressed this issue_ Consensus was that the system be purchased in 2001. Mavor Brekke asked that major expenditures within the Fire Department budget be spread out more. Gregg Voxland addressed some issues in the CIP_ He said it was pretty much decided to proceed with the Library in 2001. Mayor Brekke stated that in 2001 the City would be re- roofing Public Works, buying a site for the new City Hall, re -roof City Hall, and buy the site for the new Police Station. According to Mark McNeill, the process has been started to buy the site for the new police station. Mark McNeill continued to discuss other building issues. According to Mayor Brekke, in 2002 the new Library will be built and the new Police Station is scheduled to be built in 2003, Public Works expansion is in 2004, sites will be purchased as they become available for the new City Hall. Cncl. Sweeny felt one building per year was sufficient. Official Proceedings of the City Council November 2, 2000 Page 3 was proposed in the Sanitary Sewer rate for 2001. It was proposed to increase the Storm Drainage fees. Mark McNeill addressed the Health Insurance Options. The City needs to provide affordable health insurance coverage. The City of Shakopee received notice that insurance is going up 19 %. The City had discussions with Blue Shield Insurance of Minnesota and there are some more things we really need to look at. Some of the items that need to be looked at are the "rebate" for single health coverage recipients_ Mark McNeill recommended that this "rebate" be eliminated for 2001. He also recommended that a preventative Dental Insurance Plan be added. He also recommended that both the comprehensive medical and the Triple Gold Insurance should still be continued. He also suggested that the write down for the single coverage "rebate" be applied to the family coverage, and that there not be the additional $20 for the triple Gold as there was last year_ In the future we need to discuss the deductible limits. There was consensus on the recommendations. Bruce Loney addressed the issue of Consulting Engineering Services. Service and performance is what is really looked for when a contract is awarded. There is, more or less, a fee structure throughout the industry. Over the years, WSB has done the City of Shakopee's Storm Water Management Plan and the City of Shakopee's Transportation Plan. They have expertise in these fields for the City. Bolton and Menk does well for the City in smaller projects. Bruce Loney asked that the City go out for RFP's on the pedestrian bridge over SH169. The City will be responsible for 100% of all costs. Cncl. Morke only wanted to see what else was available. He wasn't upset with what the City had but he wanted to see what was out there. Cncl. Sweeney concurred with Cncl. Morke. There was a suggestion to extend the contract of WSB and Bolton and Menk for another year and review their performance and service at the end on 2001. There was discussion on how the selection committee for the RFP's should be set up. Bruce Loney wanted to do an RF'P for the pedestrian bridgework and then he would bring back to Council what consultants are out there that he would recommend. Cncl. Amundson asked if there was any way to fix the entrance by Superamerica and Wells Fargo near Vierling and 17''. Sweeney /Morke moved to adjourn the meeting at 6:54 p.m. Motion carried unanimously. J it'�dith S. Cox �6 y Clerk Carole Hedlund Recording Secretary CITY OF SHAKOPEE Memorandum TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance director RE: City Bill List DATE: December 28, 2000 S nCaNSIF-tvT t. Introduction and Background Attached is a print out showing the division budget status for 2000 based on data entered as of 12/15/2000. Also attached is a regular council bill list for invoices processed to date for council approval. Included in the checklist but under the control of the EDA are checks for the EDA General Fund (code 0191) in the amount of $67,599.25 and for First Trust (code 9447) in the amount of $19,160.93 and for Seagate (code 9450) in the amount of $120,066.04 totaling $206,826.22. Also included in the checklist are various refunds, returns, pass through, etc. totaling $40,178.23. The actual net expense amount is $1,219,228.28. Not included in the attached bill list but included in the total amount of bills shown on the agenda is the below listed subsistence /travel reimbursement for an employee. The employee(s) were away from their normal work site for a business purpose but the meal itself was not a "business purpose meal " or there was no receipt /odometer readings and therefore needs to be paid through payroll as taxable income. Eileen Klimek $65.76 Linda Jansen $15.42 Action Requested Move to approve the bills in the amount of $1,259,406.51. CITY OF SHAKOPEE EXPENSES BY DEPARTMENT 12/28/00 CURRENT YEAR ANNUAL MONTH TO PERCENT DEPT DEPT NAME BUDGET ACTUAL DATE EXPENDED 00 N/A 0 288,926 288,926 0 11 MAYOR & COUNCIL 80,130 403 73,718 92 12 CITY ADMINISTRATOR 310,820 21,786 274,453 88 13 CITY CLERK 219,290 15,594 175,411 so 15 FINANCE 459,990 14,797 401,730 87 16 LEGAL COUNSEL 343,500 19,112 330,661 96 17 COMMUNITY DEVELOPMENT 574,780 33,793 567,804 99 IS GENERAL GOVERNMENT BUILDINGS 253,940 7,107 208,921 82 31 POLICE 2,173,740 163,790 1,956,037 90 32 FIRE 729,660 35,352 692,734 95 33 INSPECTION-BLDG-PLMBG-HTG 428,070 37,620 465,957 109 41 ENGINEERING 571,650 47,379 664,754 116 42 STREET MAINTENANCE 907,970 42,824 687,590 76 44 SHOP 156,240 8,946 133,885 86 46 PARK MAINTENANCE 679,730 22,924 497,391 73 91 UNALLOCATED 995,940 583 621,971 62 TOTAL GENERAL FUND 8,885,350 760,936 8,041,933 91 17 COMMUNITY DEVELOPMENT 509,990 28,201 367,568 72 TOTAL TRANSIT 509,990 28,201 367,568 72 19 EDA 247,380 72,136 195,296 79 TOTAL EDA 247,380 72,136 195,296 79 j a a a 04 a O, a a 04 a 04 a a a a a1 a 01 01 x x x x H H H H H H H H H H H H H H H H H H H 0000 H I N w: 0 Ow o a� o I N I U I A ° o , o W ri 0 0 N U 0 0 o O O N N M M O - Ln LO w C- ib M Ol O O O O O N Ln N O l0 N co co co co o 00 m M m O O O O GO O ri -M dl In C dl C lz:l '4 C N V M N 0 co t"'I �• M lD kD l0 M > N W %D �D w l0 I �D l0 N N ri r-i ri H N LD FD O H O O O O of m O z 0 I'll O O 00 00 O 00 O O O � N O O O O W d' O 11 N N N N r-i r-i H H X 04 O ID O r-I ri Ll O CO O 00 r1 H H O M H CO CO H H ri H Ea R: M �• LC1 Ln O ri r-i N N N M M L- r-i H M C` r-I H dl 0 H O LD CO co M r-i H ri N CD o ri N M r- 1-1 I- r-i N N N N M M M M d' N Vl cv I;r N w N dl (N 'IV N N N M N N N 'v C V C 0 fn I I I I I I I I I I I I I I I I I I I I 1 1 I U 6 H N r-I Ln r-i N LO N Ln O O N N N H N Ln N N -1 ri ri ri H U N r 1 ri Ln N ri H C- ri N H ri ri H H O H N H H M N N N IC4 z `..00 M Ol H Co M Ol 1-1 m N h h m Ol Ol O ON co m m M M H M O O O of O O O O m m m 0 0 0 Ol O Ol O O 0 0 0 0 m H z w c° c � U zw ri) C4 H A W H R�, > H Ey 'Fi U a w Oz a a Cl) 0 H U 'w m ra < WU o o O w i , E+ z U WW y� O H> H Ln coO 7 W WWWW Q (•� Zi H z - zz a' H 0 (Y mr- Lr) Zi zzz W H 00 a m m W ccor 4 O O W 0000 �1 a H xx m a Om cD N 0% a O x O xxxx a as U w FC E1 h CC) O w a aaaa 04 H H o ri N U m W m a' W W W W P x z w 114 a O w z Wm HH Cl) I 4 0 11111111 _ - .� Of I W a W W c=a 0: M W Q W 0 0 0 H Ln w M M W W W W P-4 W C] O E-1 H FC a d a Q Q o 0 0 E N N E-1 E+ P E-+ z U LO P4� P P P 3 W W W W z H W d w zzz O UUUU O m m W W W 0: H H H H _ 4 co E-1 U xn: z U >>>> w 1 m 00 >4 >4 CO 0: W. a 0 z O �D C7 a Ix < FC Kc w w W W W O E-+ 0: z HH aaa mm Cl) m m z H H Ea H �w QS a a a F H E1 FC O: O: c14 w CO cnmm 0 S a > z w 000 a WWWW Q co x W a .114 a aa E+ 1144.1 z 11 W Q HH aaa H H H W W W W W rx E-+ w z U ��z H m CO rxlZrxa _' > W H z z 0: 0 mi l- m m co W w H H H H 11 z H O H m ] H 3 3 3333 W W H E-1 .1 00 QQQ CO A Q Q 0: E-1 H H W 0: U U 4 4 11 w x rC z H H E-1 E-1 E+ E-+ E+ Kc 0 ��a U w U 00 xxx a Q1 Qi Q1 18 0; 1114 U U U H F W 4 E1 E-1 4 X H H CY W C14 U U E1 El E-1 El U w 0 111:4 O U H ww zzz O a CO CO H h x X:E z a CO . 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CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner H SUBJECT: Final Plat of South Parkview 4th Addition MEETING DATE: January 2, 2001 Site Information Applicant. Cletus Link Location: North of Vierling Drive and east of Jefferson Street Zoning. Urban Residential (R -113) Zone Adjacent Zoning. North: Urban Residential (R -1B) Zone South: Vierling Drive East: Medium Density Residential (R2) Zone West: Urban Residential (R -1B) Zone 1995 Comp. Plan: Single Family Residential Area: 1.88 Acres MUSA: The site is within the MUSA boundary. Introduction Clete Link is requesting Final Plat approval of South Parkview 4 Addition. The property is located north of Vierling Drive and east of Jefferson Street (Exhibit A). Considerations South Parkview has been granted Preliminary Plat approval in 1997 from the Planning Commission and City Council as a part of South Parkview 3` Addition Preliminary Plat. The submitted final plat is in substantial conformance with the Preliminary Plat. Park dedication requirements for this plat have been satisfied with previous addition of this project. Therefore, park dedication fees will not be required at this time. The Scott County Environmental Health Department has commented that the proposed area of development is highly susceptible to ground water contamination and that precautions should be taken to minimiz the potential for such contaminations. The Minnesota Pollution Control Agency has commented that it is the responsibility of the developer to provide any noise mitigation from existing highway noise. Such noise mitigation should be designed to meet the limits defined in MPCA noise rules chapter 7030. Reliant Energy Minnegasco (REM) has commented that it now owns the easement depicted at the southeast corner of the proposed Final Plat. REM has further commented that the Final Plat should be revised to accurately depict the ownership and documentation for the easement. Staff has included a recommended condition of approval which requires the update of easement information prior to recording of the Final Plat. Alternatives 1. Approve the Final Plat of South Parkview e Addition, subject to conditions as provided 2. Approve the Final Plat of South Parkview 4"' Addition with revised conditions. 3. Do not approve the Final Plat of South Parkview 4"' Addition. 4. Table a decision in order to allow time for the applicant and /or staff to submit additional information or make any necessary revisions. Staff Recommendation Staff recommends Alternative No. 1, approving the Final Plat of South Parkview e Addition, subject to conditions. Action Requested Offer Resolution No. 5468, a Resolution approving the Final Plat of South Parkview 4` Addition with conditions. J lie Klima Tanner II g: \cc\2001 \cc0102\tpsouthparkvi ew4th. doc 2 RESOLUTION NO. 5468 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA, APPROVING THE FINAL PLAT OF SOUTH PARKVIEW 4 TH ADDITION WHEREAS, Clete Link is the applicant and owner of said property; and WHEREAS, the property upon which the request is being made is legally described as follows: Outlot A, South Parkview 3Td Addition, Scott County, Minnesota WHEREAS, South Parkview 4`'' Addition was reviewed and approved by the City Council subject to conditions; and WHEREAS, all notices of the public hearing for the Preliminary Plat were duly sent and posted and all persons appearing at the hearing have been given an opportunity to be heard thereon. NOW, THEREFORE, DE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF S AKOPEE, MINNESOTA, as follows: That the Final Plat of South Parkview 4 ° i Addition is hereby approved subject to compliance with the conditions set forth below: 1) The following procedural actions must be completed prior to the recording of the Final Plat: a) Dedication Page shall be revised to eliminate the signature block for the Planning Commission chair. b) The easement information shall be updated to include Reliant Energy N innegasco as holder of the easement per Document No. 40001 _ c) Approval of title by the City Attorney. i) Execution of a Developer's Agreement for construction of required public improvements: ii) Street lighting to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. Ili) Electrical system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. iv) Water system to be installed in accordance with the requirements of the Shakopee Public Utilities Commission. d) Final Construction Plans and Specifications must be approved by the City Engineer and Shakopee Public Utilities. e) The City Engineer will reapportion the existing special assessments against the lots and the developer shall waive the right to appeal the reapportionment and shall be responsible for any associated fees consistent with the City's adopted Fee Schedule. E IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized and directed to execute said Plat and Developer's Agreement. Adopted in session of the City Council of the City of Shakopee, Minnesota, held the day of , 2001. Mayor of the City of Shakopee City Clerk C! 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E w • . t J r • 1 .r m w • ! m O M« M R y I - —. y� qQ y Q U p 0) La to ° 04 0 In °^' �t /dam .f t I: r•, �� H - 1 i�•_ O o ° s ®. 11 9Z 1200 9t ° a aa� _ - .• r- -. -� , - -- - -- I F oo'oe r o OD M o I •� - I N I N gI �N L o I cfl F O L�..J I ZI I Z I 2 Z AN I a ` D Y / I> zzl L ooze oo'oe oo'oe �. ,—: �'•s.• �' ; <m - -- 3 is9ZIL®O® ' o p ■ r A _ f L h b A A n `^' � • �� L � i •, `._I �J ' hi i :I \ / � � �.i e 1 \ y i � i i f � 1 0 _i.- B i � -1 •_: .. . �. _ _ .. � o a ._ . s S W'111�01 CITY OF SHAKOPEE Memorandum CONSENT TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Klima, Planner H SUBJECT: Initiating the Vacation of an Easement within Shakopee Valley Marketplace DATE: January 2, 2001 INTRODUCTION The attached Resolution No. 5471 sets a public hearing date to consider the vacation of an easement within Shakopee Valley Marketplace. For location please see Exhibit A_ DISCUSSION The City received a petition for the vacation from KTJ Limited Liability Partnership Fifty. The attached resolution sets a public hearing for February 6, 2001. On that date, comments from staff members and utilities, as well as a recommendation from the Planning Commission, will be presented to the City Council for consideration. ACTION REQUESTED Offer Resolution No. 5471, A Resolution Setting the Public Hearing Date to Consider the Vacation of an Easement within Shakopee Valley Marketplace, and move its adoption. Ulle Klima Planner II \cc \2001 \cc0102\setphvackoh1's. doc RESOLUTION NO. 5471 A RESOLUTION SETTING p1 HEARING DATE TO CONSIDER THE EASEMENT VACATION OF :I1 SHAKOPEE VALLEY MARKETPLACE WHEREAS, it has been made to appear to the Shakopee City Council that an easement within Shakopee Valley Marketplace, City of Shakopee, County of Scott, State of Minnesota, serves no public use or interest; and WHEREAS, a public hearing must be held before an action to vacate can be taken and two weeks published and posted notice thereof must be given. WHEREAS, two weeks published notice will be given in the SHAKOPEE VALLEY NEWS and posted notice will be given by posting such notice on the bulletin board on the main floor of the Scott County Courthouse, the bulletin board at the U-S. Post Office, the bulletin board at the Shakopee Public Library, and the bulletin board in the Shakopee City Hall. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY F SHAKOPEE, MINNESOTA, that a hearing be held in the Council Chambers on the 6th day of February, 2001, at 7:00 P.M. or thereafter, on the matter of vacating an easement within Shakopee Valley Marketplace, City of Shakopee, County of Scott, State of Minnesota. Adopted in session of the City Council of the City of Shakopee, Minnesota, held the day of , 2001. Mayor of the City of Shakopee [ WIM Elm PREPARED BY: City of Shakopee 129 South Holmes Street Shakopee, NIN 55379 Proposed Easement Vacation Shakopee Valley M Zoning Parcels 12/27/00 �i W E SHAKOPEE CM&AUI,=FMESNICEIW S CITY OF SHAKOPEE s Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Heritage Square Environmental Assessment Worksheet (EAW) MEETING DATE: January 2, 2000 Introduction: State statute and Minnesota Environmental Quality Board (EQB) rules mandate that an EAW be prepared for a permanent residential development in the seven - county Metropolitan Area that will consist of 375 or more attached units of housing. The development proposed by Town and Country Homes includes a total of 493 dwelling units, or which 455 would be attached units_ As a result, the proposed projects exceeds the threshold for a mandatory EAW. City staff has had a draft EAW prepared. The next step is for the City, as the responsible governmental unit (RGU) to distribute the EAW for review and publish notice of its availability in the "EQB Monitor." For the Council's information, the Board of Adjustments and Appeals has decided to continue reviewing the application for conditional use permit (CUP) for this project. Should it choose to take any application on the CUP prior to completion of the EAW process, that action would be in the nature of a conceptual approval. Formal approval would then follow completion of the EAW process. Action Requested: Offer and pass a motion to authorize publication of notice in the "EQB Monitor" and distribution of the draft EAW for review and comment. Council is not asked to approve the EAW at this time, as it, along with review comments and responses, will be brought back after expiration of the 30 -day review period. R. Michael Leek Community Development Director EAW HeritageSquare /W 9U Heritage Square Residential Development RGU City of Shakopee 129 Holmes Street Shakopee, MN 55379 4150 Olson Memorial Highway Minneapolis, MN 55422 December 14, 2000 L Millilill Note to preparers: This form is available at www.mnplan.state.mn.us. EAW Guidelines will be available in Spring 1999 at the web site. The Environmental Assessment Worksheet provides information about a project that may have the potential for significant environmental effects. The EAW is prepared. by the Responsible Governmental Unit or its agents to determine whether an Environmental Impact Statement should be prepared. The project proposer must supply any reasonably accessible data for — but should not complete — the final worksheet_ If a complete answer does not fit in the space allotted, attach additional sheets as necessary. The complete question as well as the answer must be included if the EAW is prepared electronically. Note to reviewers: Comments must be submitted to the RGU during the 30 -day comment period following notice of the EAW in the EOB Monitor. Comments should address the accuracy and completeness of information, potential impacts that warrant further investigation and the need for an EIS_ 1. Project title Heritage Square Residential Development 2. Proposer Town & Country Homes 3. RGU City of Shakopee Contact Person Bill Anner Contact Person R. Michael Leek Title Address 7716 Golden Triangle Drive City, State, Zip Eden Prairie, MN 55344 Phone (952)253 -0441 Fax (952)944 -3437 E -mail Title Community Development Director Address 129 Holmes Street City, State, Zip Shakopee MN 55379 Phone (952)445 -3650 Fax (952)445 -6718 E -mail mleek(a_)ci.shakopee.mn.us 4. Reason for EAdV preparation (check one) EIS scoping Mandatory EAW Citizen petition RGU discretion Proposer volunteered If EAW is mandatory give EQB rule category subpart number 4410.4300 subp. 19 and subpart name Residential development 5. Project location County Scott City/ Township Shakopee NW 1/4 Section 18 Township 115N Range 22W Attach each of the following to the EAW: • County map showing the general location of the project (Appendix A); • U.S. Geological Survey 7.5 minute, 1:24,000 scale map indicating project boundaries (photocopy acceptable); (Appendix A) • Site plan showing all significant project and natural features (Appendix B). 6. Description a. Provide a project summary of 50 words or less to be published in the EQB Monitor: This project proposes to construct 38 unattached and 454 attached residential units on a 66 -acre parcel in Shakopee, MN. The site has been in agricultural production. No wetlands are located within the site. F:IWPW1N \1231- 03\EAw.wpd b. Give a complete description of the proposed project and related new construction. Attach additional sheets as necessary. Emphasize construction, operation methods and features that will cause physical manipulation of the environment or will produce wastes. Include modifications to existing equipment or industrial processes and significant demolition, removal or remodeling of existing structures. Indicate the timing and duration of construction activities. This project, which has been proposed by Town & Country Homes, proposes to construct 38 unattached and 454 attached residential units within a 66 -acre parcel in the City of Shakopee as shown in Appendix B. This project also proposes to extend 17"' Avenue through the development, as well as construct lateral residential streets. This high density residential development proposes three ponding areas for storm water management, as well as some open space for recreation. Construction will be phased over four years in four parts and is anticipated to begin within the next six months. Construction will be phased from east to west. The site is located east of County Road 79 with 17' Avenue winding roughly through the center of the property. Construction will involve grading the 66 -acre site, constructing access roads and building the residential units. The site has been used for agriculture in the past. No wetlands have been identified within the site. Other proposed work involves connecting the homes to City sewer, water and electricity. c. Explain the project purpose; if the project will be carried out by a governmental unit, explain the need for the project and identify its beneficiaries. This project will be carried out by Town & Country Homes. The purpose of the project is to provide additional housing in an area experiencing development pressure. d. Are future stages of this development including development on any outlots planned or likely to happen? ❑ Yes M No If yes, briefly describe future stages, relationship to present project, timeline and plans for environmental review. No development of any outlots or adjacent lands is anticipated as part of this project. e. Is this project a subsequent stage of an earlier project? ❑ Yes M No If yes, briefly describe the past development, timeline and any past environmental review. 7. Project magnitude data Total Project acreage 66 acres Number of residential units: unattached 38 attached 454 maximum units per building 10 Commercial, industrial, or institutional building area (gross floor space); total square feet N/. Indicate areas of specific uses (in square feet): Office N/A Manufacturing N/A Retail N/A Other industrial N/A Warehouse N/A Institutional N/A Light industrial N/A Agricultural NIA Other commercial (specify) N/A Building height Two -floor townhomes If over 3 stories, compare to heights of nearby buildings F: \WPwIN \I ? S 1 -03 \EA.W.mpd 8. Permits and approvals required. List all known local, state and federal permits, approvals and financial assistance for the project. Include modifications of any existing permits, governmental review of plans and all direct and indirect forms of public financial assistance including bond guarantees, Tax Increment Financing and infrastructure. Unit of government Type of application Status State A/1PCA NPDES Permit To be obtained A/1PCA Sanitary Sewer Permit T® be obtained NID II Water Extension Permit To be obtained MnDOT Road Access Approval To be obtained County Scott County County road access approval To be obtained City/Local Shakopee Plat Approval To be obtained Shakopee Building Permit To be obtained Shakopee Conditional Use Permit Under review SPUC Utilities Permit /Approval To be obtained 9. Land use. Describe current and recent past land use and development on the site and on adjacent lands. Discuss project compatibility with adjacent and nearby land uses. Indicate whether any potential conflicts involve environmental matters. Identify any potential environmental hazards due to past site uses, such as soil contamination or abandoned storage tanks, or proximity to nearby hazardous liquid or gas pipelines. Past land use on the site has been agricultural. There are no known environmental hazards due to past site uses within the project area. Based on a review of the information gathered from the Pollution Control Agency data base and pollutant source locations, no such locations are located within the project area. Adjacent land use to the east include residential and commercial development. This type of development is compatible with the proposed site development. 10. Cover types. Estimate the acreage of the site with each of the following cover types before and after development: Before After Types 1 -8 wetlands 0 0 Lawn/landscapingw/ Homes Wooded /forest 0.4 0 Impervious surfaces Brush/Grassland 0 0 Park/Open Space Roads Cropland 65.6 0 Ponds TOTAL Information has been estimated from the Preliminary Plat. If Before and After totals are not equal, e.Yplain why: Before After 0 33 0 7 0 13 0 13 66 66 11. Fish, wildlife and ecologically sensitive resources a. Identify fish and wildlife resources and habitats on or near the site and describe how they would be affected by the project. Describe any measures to be taken to minimize or avoid impacts. There are no wetlands within the site.: � small grove of trees is located within the southwest section of the property. The site has primarily been used for agricultural purposes. This type of land use would attract wildlife adapted to farm habitats. It is anticipated F: \wrwPr\12s t- os',EAw.,amd that rodents use the site, as well as deer, with some birds who use the crop as cover: Although the farm field does not provide high quality habitat, it does provide some value and open space and cover for certain species. Conversion of the site from agricultural to residential will create a loss in low quality cover and open space for some wildlife. b. Are any state - listed (endangered, threatened or special concern) species, rare plant communities or other sensitive ecological resources such as native prairie habitat, colonial waterbird nesting colonies or regionally rare plant communities on or near the site? ❑Yes ❑ No If yes, describe the resource and how it would be affected by the project. Indicate if a site survey of the resources has been conducted and describe the results. If the DNR Natural Heritage and Nongame Research program has been contacted give the correspondence reference number: . Describe measures to minimize or avoid adverse impacts. The DNR Natural Heritage Database has been contacted regarding any state listed species, rare plant communities, or other sensitive ecological resources. When this information is available, it will be included as part of the responses to comments. 12. Physical impacts on water resources. Will the project involve the physical or hydrologic alteration (dredging, filling, stream diversion, outfall structure, diking, and impoundment) of any surface waters such as a lake, pond, wetland, stream or drainage ditch? ❑Yes M No If yes, identify water resource affected and give the DNR Protected Waters Inventory number(s) if the water resources affected are on the PWI: . Describe alternatives considered and proposed mitigation measures to minimize impacts. No known wetlands /water bodies are located within the site. 13. Water use. Will the project involve installation or abandonment of any water wells, connection to or changes in any public water supply or appropriation of any ground or surface water (including dewatering)? ❑Yes ❑ No If yes, as applicable, give location and purpose of any new wells; public supply affected, changes to be made, and water quantities to be used; the source, duration, quantity and purpose of any appropriations; and unique well numbers and DNR appropriation permit numbers, if known. Identify any existing and new dwells on the site map. If there are no wells known on site, explain methodology used to determine. There are no known wells within the site. However, a farmstead had previously been located on the site. This farmstead has been removed. Therefore, the potential exists for a well or septic system to be located within the site. If a well or septic system is discovered during development activities, they will be abandoned and /or sealed according to State and local regulations: This project proposes to connect the development to the City of Shakopee's public water supply. The Shakopee Public Utility Commission (SPUC) anticipates having an additional well available in 2001 that would supply this proposed development with water. It is estimated that this type of development would use approximately 0.135 million gallons of water per day. 14. Water - related land use management district. Does any part of the project involve a shoreland zoning district, a delineated 100 -year flood plain, or a state or federally designated wild or scenic river land use district? ❑Yes M No If yes, identify the district and discuss project compatibility with district land use restrictions. 15. Water surface use. Will the project change the number or type of watercraft on any water body? ❑Yes M No If yes, indicate the current and projected watercraft usage and discuss any potential overcrowding or conflicts with other uses. 16. Erosion and sedimentation. Give the acreage to be graded or excavated and the cubic yards of soil to be moved: acres 66 ; cubic yards 150,000 . Describe any steep slopes or highly erodible soils and identify them on the site map. Describe any erosion and sedimentation control measures to be used during and after project construction. Based on information obtained from the soil survey for Scott County, the soils within the site are classified as susceptible to erosion. The soils map in Appendix A shows the soil types for the project area. No steep slopes are present within the site. Erosion and sedimentation control measures will be used during construction. The figures in Appendix B show the grading and erosion control plan. Silt fence will be used around the southern and eastern perimeter of the site. Erosion control measures will be maintained until ground cover has been established. A rock entrance to the site will also be provided during construction. Permanent erosion control measures include landscaping and seeding of disturbed areas. F:'%.wPWIN \r_S 1- 03\EAw.%vpd 17. Water quality: surface water runoff a. Compare the quantity and quality of site runoff before and after the project. Describe permanent controls to manage or treat runoff. Describe any stormwater pollution prevention plans. This development is anticipated to increase the volume, rate, and pollutant loads of stormwater runoff. To address these adverse impacts, stormwater is required to be treated to NURP guidelines and be discharged from a site at a rate of 1i3 efs per acre based on City policy. The City of Shakopee's Comprehensive Stormwater Management Plan indicates that upon development, stormwater from this area will receive this treatment and rate control within Pond #4 along Trunk Highway 169 just north of the site. The development plans for the site show three ponds are proposed to be constructed within the site to provide rate control and treatment. It is anticipated that the on -site treatment ponds will provide additional rate control and treatment along with Pond #4. b. Identify routes and receiving water bodies for runoff from the site; include major downstream water bodies as well as the immediate receiving waters. Estimate impact runoff on the quality of receiving waters. The majority of the water within the site is proposed to be discharged to the north where it will enter the Pond 44 adjacent to Trunk Highway 169. Water from these ponds eventually drains to the Minnesota River. Since the runoff from the site will be receiving on- site rate control and treatment, and then flowing through Pond #4, it is anticipated that there will be no negative impact on water quality to the downstream water bodies. 18. Water quality: wastewaters a. Describe sources, composition and quantities of all sanitary, municipal and industrial wastewater produced or treated at the site. Assuming that each unit produces 274 gallons per day, it is estimated that this development will generate 0.135 million gallons per day of wastewater. Composition of the wastewater would be typical of the residential development. b. Describe waste treatment methods or pollution prevention efforts and give estimates of composition after treatment. Identify receiving waters, including major downstream water bodies, and estimate the discharge impact on the quality of receiving waters. If the project involves on -site sewage systems, discuss the suitability of site conditions for such systems. Wastewaters will be treated at the Blue Lake Wastewater Treatment facility. No onsite treatment will be provided as part of this proj ect. c. If wastes will be discharged into a publicly owned treatment facility, identify the facility, describe any pretreatment provisions and discuss the facility's ability to handle the volume and composition of wastes, identifying any improvements necessary. As discussed, wastewater will be treated at the Blue Lake Wastewater Treatment facility. No pretreatment will occur onsite. The Blue Lake Treatment facility has been developed to accommodate this type of development. d. If the project requires disposal of liquid animal manure, describe disposal technique and location and discuss capacity to handle the volume and composition of manure. Identify any improvements necessary. Describe any required setbacks for land disposal systems. Not applicable. 19. Geologic hazards and soil conditions a_ Approximate depth (in feet) to ground water: >6 ft minimum >6 ft average to bedrock: >60 in. minimum >60 in. average Describe any of the following geologic site hazards to ground water and also identify them on the site map: sinkholes, shallow limestone formations or karst conditions. Describe measures to avoid or minimize environmental problems due to any of these hazards. There are no known sinkholes, shallow limestone formations, or karst conditions within the site. F : \WPI,VN \1331- 03\EAW.wpd b. Describe the soils on the site, giving NRCS (SCS) classifications, if known. Discuss soil granularity and potential for groundwater contamination from wastes or chemicals spread or spilled onto the soils. Discuss any mitigation measures to prevent such contamination. Soil Name Estherville loam & sandy loam Hubbard loamy fine sand Dakota sandy loam Waukegan sandy loam Kasota sandy loam Well drained (Information from the Scott County Soil Survey) Classification Somewhat excessively drained Excessively drained Well drained Well drained Based on the geologic atlas of Scott County, the site is located in the middle terrace of the river valley. The surficial geology is described as an erosional and depositional surface covered with fine wind deposited sand and silt. Materials were also deposited by stream activity. The surface is approximately 75 to 180 feet above the present flood plain and the terrace is not cut into the bedrock_ Soils are generally loamy fine sand and sandy loam within the project area. The project is not anticipated to pose a threat to groundwater contamination since these types of chemicals are not anticipated to be stored within the residential site. 20. Solid wastes, hazardous wastes, storage tanks a. Describe types, amounts and compositions of solid or hazardous wastes, including solid animal manure, sludge and ash, produced during construction and operation. Identify method and location of disposal. For projects generating municipal solid waste, indicate if there is a source separation plan; describe hove the project will be modified for recycling. If hazardous waste is generated, indicate if there is a hazardous waste minimization plan and routine hazardous waste reduction assessments. This project is anticipated to generate only residential municipal wastewater_ The residents within the development will be encouraged to participate in the City's recycling program. b. Identify any toxic or hazardous materials to be used or present at the site and identify measures to be used to prevent them from contaminating groundwater. If the use of toxic or hazardous materials will lead to a regulated waste, discharge or emission, discuss any alternatives considered to minimize or eliminate the waste, discharge or emission. It is not anticipated that toxic or hazardous material will be present on the site once the site is developed. During construction, construction equipment containing gasoline will be used. The risk of contamination due to this project during construction is similar to a typical residential construction project. c. Indicate the number, location, size and use of any above or below ground tanks to store petroleum products or other materials, except water. Describe any emergency response containment plans. No storage tanks will be present within the project site after construction. During construction, it is anticipated that temporary gasoline storage tanks may be present within the site. 21. Traffic. Parking spaces added 984 . Existing spaces (if project involves expansion) N/A . Estimated total average daily traffic generated 3025 . Estimated maximum peak hour traffic generated (if known) and time of occurrence 283, 4:30 -5:30 P.M. . Provide an estimate of the impact on traffic congestion on affected roads and describe any traffic improvements necessary. If the project is within the Twin Cities metropolitan area, discuss its impact on the regional transportation system. Traffic Generation Full Development Year 2004 Average Daily Peak Hour: 4 :30 -5:30 PM Single Family Detached Housing 38 units 364 38 Townhomes 454 units 2661 245 Total pull Development 3025 283 The estimated trip generation is based on information identified in the 6`" edition of the Institute of Transportation Engineers Trip Generation Manual. F: \wPWIN\ 1 -S 1- Q3\EAw.wpd Figures C -1 and C -3 located in Appendix C illustrate the traffic distribution for the proposed development, as well as the existing and proposed full development Average Daily Traffic (ADT) volumes on the impacted roadways. The development is anticipated to be constructed in four stages occurring from 3001 -2004. The development was analyzed for the years 2004 and 3020, assuming full build conditions for both time periods. The primary impacted roadways adjacent to the site area are County State Aid Highway (CSAH) 79 on the westerly border of the site, C SAH 17 to the east, and 17'' Avenue (proposed) through the development. Access is proposed to be provided to the development via the extension easterly of 17` Avenue from CSAH 79 to CSAH 17. Primary access to /from the development will be provided via C SAH 79/17` Avenue and CSAH 17/17` Avenue_ The City of Shakopee is examining alternatives for an extension of Valley View Road that could potentially provide a second collector route access to the proposed site. Following additional accesses are proposed to follow with development to the south_ 2004 and 3030 Level of Service (LOS) analyses for the P.M. peak hour were run for each of the impacted intersections. Figure C -3 illustrates the peak hour site trip generation. The LOS summary table can be found in Appendix C, Table 1. All site access intersections are anticipated to operate at LOS A under full build conditions. The existing intersection of CSAH 17 with 17 Avenue is currently operating at a LOS A with the existing signal and is anticipated to operate at a LOS A under build or no -build conditions. The intersection of CSAH 17 with 17' Avenue with the existing signal is anticipated to operate at a LOS of C in the year 2020 under build or no build conditions. CSAH 79 currently consists of one lane in each direction in the vicinity of the proposed 17`' Avenue connection_ The proposed CSAH 79 and 17`" Avenue intersection is anticipated to operate at a LOS F with the proposed site and without the following recommended improvements: northbound right -turn lane; southbound left-turn lane; westbound left-turn lane, through lane and right - turn lane; eastbound left -tum lane, through lane and right -turn lane. With these improvements, along with the installation of a warranted traffic signal system, the intersection of CSAH 79 with 17`' Avenue is anticipated to operate at a LOS A without the proposed development and drop to a LOS B with the proposed improvements for both time periods analyzed. Regional impacts would be at the intersection of CSAH 17 with Highway 169. As shown in the level of service analysis, the proposed improvements do have an impact on the existing roadway system_ However, this impact is anticipated to be minim as illustrated in the LOS analysis. Comparing years 2004 and 3020 build and no -build conditions yield the same LOS C /D, respectively is attained during the P-M. peak hour. Based on this data, the proposed site traffic now and in the future, will have an impact on the existing roadway systems. However, with the anticipated extension /recommended improvements to 17' Avenue and surrounding system, these impacts should become negligible. Coordination is necessary between the developer, the City of Shakopee, and Scott County to ensure that access(es) are constructed as permitted. When a point is reached that the stubbed out streets within the Heritage Square residential development are connected, further analysis will be necessary to show the effects on those roadway systems. 22 Vehicle - :related air emissions. Estimate the effect of the project's traffic generation on air quality, including carbon monoxide levels. Discuss the effect of traffic improvements or other mitigation measures on air quality impacts. Note: If the project involves 500 or more parking spaces, consult EAW Guidelines about whether a detailed air quality analysis is needed. The proposed project will include the development of 38 single family housing units and 454 multi- family units. 984 parking spaces will be added with the proposed site. This was based on the following assumptions: 38 single family units at 3 spaces /unit for 76 spaces, 454 multi - family homes at 3 spaces /unit for 908 spaces. An Indirect Source Permit (ISP) is not required for this project because there are less than 2,000 proposed new parking spaces and the proposed improvements are not anticipated to increase the Average Daily Traffic by greater than 10,000 vehicles per day over a 10 -year period. However, a carbon monoxide analysis was prepared to document compliance with applicable ambient air quality standards. To screen the project for potential air quality conformance problems, the Mn/DOT simplified analysis procedure was utilized. Two receptor locations were utilized for the analysis; the full -build condition was analyzed. Receptor #1: Block 1, Lot 3 (SW corner of development) - Receptor #2: Block 1, Lot 9 (NW comer of development) The background carbon monoxide levels used for this analysis were non -rural one -hour and eight -hour levels indicated in the Mi m'DOT guidelines which are 2.5 PPM and 1.5 PPM, respectively. The results of the analysis indicate that the roadways adjacent to the proposed development will be within the current i�IPCA guideline of 30 PPM for a maximum one -hour reading and 9 PPM for an average eight -hour reading_ Receptor Nos. 1 and 3 recorded 5 and 2.6 PPM, respectively, for a one -hour reading and 1.5 and 1.6 for an eight -hour reading. R: WPWINT\128 I- 03\EAw.%vpd 23. Stationary source air emissions. Describe the type, sources, quantities and compositions of any emissions from stationary sources of air emissions such as boilers, exhaust stacks or fugitive dust sources. Include any hazardous air pollutants (consult EAW Guidelines for a Iisting) and any greenhouse gases (such as carbon dioxide, methane, nitrous oxide) and ozone - depleting chemicals (chloro- fluorocarbons, hydrofluorocarbons, perfluorocarbons or sulfur hexafluoride). Also describe any proposed pollution prevention techniques and proposed air pollution control devices. Describe the impacts on air quality. This project will not generate any stationary sources of air emissions. 24. Odors, noise and dust. Will the project generate odors, noise or dust during construction or during operation? E Yes ❑No If yes, describe sources, characteristics, duration, quantities or intensity and any proposed measures to mitigate adverse impacts. Also identify locations of nearby sensitive receptors and estimate impacts on them. Discuss potential impacts on human health or quality of life. (Note: fugitive dust generated by operations may be discussed at item 23 instead of here.) Dust During construction, particulate emissions will temporarily increase due to the generation of fugitive dust. The following dust control measures will be undertaken as necessary: 1. Minimize the period and extent of an area being exposed or regraded at any one time. 2. Spraying construction areas and haul roads with water, especially during periods of high wind or high levels of construction activity. 3. Minimize the use of vehicles on unpaved surfaces. 4. Covering or spraying material piles and truckloads. Odor The construction and final development of this project is not anticipated to involve any processes or materials that would generate odors. Noise Construction related noise and vibration impacts may occur as a result of operating construction equipment and vehicles. The construction noise is temporary and would no longer exist after the completion of the project. Minnesota Statutes (§ 116.07, subd_ 2a) exempts from state noise standards "...an existing or newly constructed segment of a road, street, or highway under the jurisdiction of a road authority of the town, statutory, or home rule charter city, or county, except for roadways for which full control of access has been acquired. Therefore, a detailed noise analysis is not required for the extension of 17'" Avenue. 25. Nearby resources. Are any of the following resources on or in proximity to the site? Archaeological, historical or architectural resources? ❑ Yes ❑ No Prime or unique farmlands or land within an agricultural preserve? ❑ Yes E No Designated parks, recreation areas or trails? ❑ Yes E No Scenic views and vistas? ❑ Yes E No Other unique resources? ❑ Yes E No If yes, describe the resource and identify any project - related impacts on the resource. Describe any measures to minimize or avoid adverse impacts. The State Historic Preservation Office has been contacted. This information will be discussed as part of the comment period review process. 26. Visual impacts. Will the project create adverse visual impacts during construction or operation? Such as glare from intense lights, lights visible in wilderness areas and large visible plumes from cooling towers or exhaust stacks`? ❑ Yes R No If yes, explain. The project may create temporary adverse visual impacts during construction. However, this impact will be temporary in nature as the area will be landscaped upon completion. F:\wPWIDP� I _S 1- 03\FWvV.wpd 27. Compatibility with plans and land use regulations. Is the project subject to an adopted local comprehensive plan, land use plan or regulation, or other applicable land use, water, or resource management plan of a local, regional, state or federal agency? Yes ❑ No. If yes, describe the plan, discuss its compatibility with the project and explain how any conflicts will be resolved. If no, explain. The City of Shakopee Comprehensive Storm-water Management Plan outlines a variety of policies within the City related to storm water. These include maintaining low building opening elevations of three feet above the high water elevation, limiting discharge from the area to 1/3 cfs per acre, and providing pre - treatment to NURP guidelines prior to discharge. This can be accomplished within Pond #4 and/or through the use of on -site treatment. The City of Shakopee Comprehensive Plan indicates that this area is guided for high- density residential development. This development is compatible with the Plan. This development is also compatible with the City of Shakopee Transportation Plan as shown in Item #21. 23. Impact on infrastructure and public services. Will new or expanded utilities, roads, other infrastructure or public services be required to serve the project? 2 Yes ❑ No. If yes, describe the new or additional infrastructure or services needed. (Note: any infrastructure that is a connected action with respect to the project must be assessed in the EAW; see EAW Guidelines for details.) This project requires the extension of 17"' Avenue, as well as extension of water and sanitary sewer services to the residences. This is anticipated to be completed by the developer in conformance with City standards. A new well will be constructed by the SPUC as part of a separate project. The new well is anticipated to be able to serve the development. 29. Cumulative impacts. Minnesota Rule part 4410.1700, subpart 7, item D requires that the RGU consider the "cumulative potential effects of related or anticipated future projects" when determining the need for an environmental impact statement. Identify any past, present or reasonably foreseeable future projects that may interact with the project described in this EAW in such a way as to cause cumulative impacts. Describe the nature of the cumulative impacts and summarize any other available information relevant to determining whether there is potential for significant environmental effects due to cumulative impacts (or discuss each cumulative impact under appropriate item(s) elsewhere on this form). Currently, there is residential and commercial development located east of the proposed Heritage Square development. Trunk Highway 169 is located north of the site. The area south of the proposed development is currently agricultural. It is anticipated that this area will develop into residential uses. The School District owns the land to the west of the Heritage Square development. It is anticipated that an elementary and high school will be constructed within the next three to five years at that location. The most significant environmental impact from these cumulative developments is anticipated to be the conversion of open space to developed space (see response to No. 31), additional traffic which is discussed in the City's Transportation Plan, and increase pollutants and runoff rate of stormwater. Storm-water policies and regional ponds anticipate the mitigation for this type of impact. Another anticipated impact is from increased water use. The SPUC is addressing water use issues in the area and anticipates constructing another well to address this issue. 30. Other potential environmental impacts. If the project may cause any adverse environmental impacts not addressed by items 1 to 23, identify and discuss them here, along with any proposed mitigation. No other impacts are anticipated by this project. 31. Summary of issues. Do not complete this section if the E,4W is being done for EIS scoping; instead, address relevant issues in the draft Scoping Decision document, which must accompany the EAW, List any impacts and issues identified above that may require further investigation before the project is begun. Discuss any alternatives or mitigative measures that have been or may be considered for these impacts and issues, including those that have been or may be ordered as permit conditions. In summary, the following impacts and mitigative measures associated with this project are: Increase in volume rate and pollutant loads of stormwater runoff This impact will be mitigated through the use of onsite treatment basins and Pond #4.. F:AwP'vVIN \I2s 1- 03AEAw.wpd Increase in water use. The project proposes to use approximately 0.135 millions gallons per day of water. This use is anticipated to be accommodated by the new well that will be constructed by SPUC for the general area. Increase in wastewater discharge. The Blue Lake Wastewater Treatment facility has been designed to accommodate increased flows related to development within this area. Conversion of open space /agricultural land to developed space. The regional land use conversion that has taken place in the metropolitan area is difficult to mitigate. While this project has proposed some open space, parkland, and the inclusion of many trees in the landscaping, the intent of the development is a high density residential area to accommodate the housing pressure within the area. RGU CERTIFICATION. The Environmental Quality Board will only accept SIGNET) Environmental Assessment Worksheets for public notice in the EQB Monitor. I hereby certify that: ❑ The information contained in this document is accurate and complete to the best of my knowledge. • The EAW describes the complete project; there are no other projects, stages or components other than those described in this document, which are related to the project as connected actions or phased actions, as defined at Minnesota Rules, parts 4410.0200, subparts 9b and 60, respectively. • Copies of this EAW are being sent to the entire EQB distribution list. Signature Title Date Environmental Assessment Worksheet was prepared by the staff of the Environmental Quality Board at Minnesota Planning. For additional information, worksheets or for EAW Guidelines, contact: Environmental Quality Board, 658 Cedar St., St. Paul, MN 55155, 651- 296 -8253, or www.maplan.state.mn.us 10 F :`.WPwNll331 -03\E %V.mpd Appendix A USGS Quad, Project Location Map, Aerial Photo, Soils Map 12 R\�N -T DAI2S1 -03\EAW.wpd I/ I C� (� 1 1 l � ti .c. 1 ti' � I � ` k \ � i•'J"+. �.. ` .: `- 11 // �•:. - fJV, � .' .�1�.. — � • Ni'...;: II / � V /C) = � ~ '�y: yr[ / 1 f =�f ' K " '.i - :: Y �11! 7s,�: i l'e'K 2 r NNrr .� .�, f _4_••r✓ is ,,J } 3 ` �-I.f ' ° y'' , At' { +1 }> 7, - ` F ;_ .::. ,Az. '}i '�` i {�� p fi• � T�( YID \ ' rrh� '[ E fir '^ 1 1 a, I - , ;a s • f I / /� 1! ,,.�... . °�,z_trk .y , t l ..',i.7'!„.... 'i I 1 /,••:' ./' Ce , ' ¶:' ) 4t r ' ; - , , �s j • � �. v '\ ! 1 , Ii rl '_.• ` { ' J r ;2 _, ' Project Location �� _ l t Park I ._ --- _j • , r-:-_ _ +' �.- - Jr.e,� 2. • ._.V _ j 1 ` fi,, i %mil(/ / A _� �� ^ ' X4 1 o ��111 i `G ' %-: ~ m -.. _r r 0' o • . _ � !• I f - r ` L .4A i ' .''' r f ,;:(,..,.,,,,.. I 1. >•' rr nn C w •` .. . +r� \ I V �, < y � '. I -)i r�1 Q " • - , f t ; I O. C i s q fa'h r. / 1 ._'., I ` — ..:'':=';'••'''.'.=','.,c,.-.; _ ,- , •.i (...',--r, k C 11 ! J ' , e,;:c: - J lr; f t..0 . /' ) ? ,. . _ • -� l= #'ate' - L '' + t J' ('' I r r .'_ ..I, I I Heritage Square P illiti ll Residential Development iI SHAKOPEE Shakopee, Minnesota J Heritage Square Residential Development Shakopee, Minnesota L Sk e '�„ '' � � � .1 sw _ � 2 'ir f� �; � ,� 4 , h * 3 � , zk '� Y `&'^�• � � '� R' y'$ � " ;�` t N '� ♦ � ?. _* ". .8 '+�, 9 V�Y, � "'i° �"hF "� e 1 � .r e'¢ .@ 8 � �6 �� '� RS ° � Y 1 # .� W: rM. (' `�fp• y� yS A k Y � � { ; bk f s Fe'.MdP s � 1 8 w � §.. w. g� { 'k'f,_��� 4 ' �5k ��� M �' k r« 3 P ita e S4 Sx�,b4Y : @v 3£E. ggr t'1h � ���� ,..,,�`F` ei daaQx'�ac`3 � 4�� i• � � � � �, � a1.. � � �i ��*�� t 3 f•` ��. r >, .,<.. �"k1 i �.,� .3}t�,t.�, { ay t v tU f s Heritage Square Residential Development Shakopee, Minnesota 1 4 D 37" Appendix B Site Development Plans 13 r:\ \1251- o3 \EaNv.wpd em 3 0 �N ° ®. z n t i t I �5 i p R i p m m 0 .1 O �i 0 tv �.. 0 AM CST i ----� - -- — --- - - - - -- InI W 0 z ° d O O 0 0 ------ I ° I N � I I I i i I I I I I I I I I I I I y I r I O 9 1 I J I I I I i I I I I i I I -1 J ell- I\ –T-f� — i L — � ¢? \ g c- i 0 V InI W 0 z ° d O O 0 0 ------ I ° I N � I I I i i I I I I I I I I I I I I y I r I O 9 1 I J I I I I i I I I I i I I -1 J 3 �Na W o n E� f � S 12/08/00 10 -22 AM AM CST 0 0 0 ° o (4 m w� e — — — — — — — — — — — — — — — —N ' - � — — — — — — — _ _ _ o ° — - - -- - - - - -- I ® �� 2742Ery10a44-- 15ff.00-- H----------- - - - - -- ° 00 ---- -. 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O D`� O O T 72� °O ¢ y' Y ° z 5 N X Apeft C @ N i O Td [9£O - VI (00iv9) O O (090 L) 3 W (00 - v9) 008 L LO 0 090 L o z uj 008 L cf) N W O O ® L O c4 a 00 00 m Z ° Z ' Level of Service Criteria for Signalized Intersections secs /vela LOS <10 A 10 to 20 2004 w/o Development 2004 wl Development C PM PEAK HOUR D 55 to 80 E > 80 F Level of Service Criteria for Signalized Intersections secs /vela LOS <10 A 10 to 20 2020 w/o Development 2020 wl Development C 35 to 55 D 55 to 80 E > 80 F Level of Service Criteria for Signalized Intersections secs /vela LOS <10 A 10 to 20 B 20 to 35 C 35 to 55 D 55 to 80 E > 80 F CONSENT CITY OF SHAKOPEE Memorandum TO : Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Heritage Development of Minnesota, Inc. Request for Concurrent Review of the Revised Preliminary and Final Plat for Shenandoah Apartments MEETING DATE: January 2, 2000 Introduction: Heritage Development of Minnesota, Inc. has submitted the attached request for concurrent review. Heritage has submitted a preliminary plat application, which will be reviewed by the Planning Commission at its meeting of January 4, 2001. The proposed project would have the same density as previously approved for this plat. A concept review of the revised plat by the Planning Commission yielded generally positive response to the revisions from the Commission. Alternatives: 1. Approve Heritage Development's Request for concurrent review by the City Council of the revised preliminary and final plats of Shenandoah Apartments, noting that this approval does not require that the City Council act on both the preliminary and final plats at the same time. 2. Do not approve the requested concurrent review. Action Requested: Approve Heritage Development's Request for concurrent review by the City Council of the revised preliminary and final plats of Shenandoah Apartments, noting that this approval does not require that the City Council act on both the preliminary and final plats at the same time. R. Michael Leek Community Development Director HeritagePPHAM 12/20/00 10:07 HERITAGE DEVELOPMENT :INC. 4 S52 445 6718 NO.170 P002/002 e B CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: R. Michael Leek, Community Development Director SUBJECT: Request of Opus and United Properties to Prepare Alternative Urban Area Wide Review (AUAR) for Properties located on Fourth Avenue (i.e. the former Koskovich site and Silverhawk site) MEETING DATE: January 2, 2000 Introduction: Opus and United Properties have made a request to have the City prepare an AUAR for the subject properties. Signed copies of an environmental review reimbursement form, as well as the $1,000.00 required by the City's fee schedule have accompanied the request. Discussion: Several months ago, city staff was approached about the possibility of preparing an AUAR for the undeveloped portion of the Opus site. The author of this report suggested to Opus that it was a small site for which to conduct an AUAR, and that if one were to be done it would be better if it included the " Silverhawk" site. After discussing this suggestion, Opus and United Properties have come forward with the present request. The subject properties are not the subject of specific development proposals at this time, hence the potential use of the AUAR rather than an Environmental Assessment Worksheet process. Accompanying this report is a draft timeline for completion of the proposed GUAR. Staff anticipates that staff, with the assistance of WSB Engineering, would direct preparation and compilation of the material to be included in the AUAR. For that reason, a second requested action involves authorizing an extension agreement with WSB for completion of the GUAR. Alternatives: 1. Authorize the appropriate city officials to proceed with preparation of an AUAR for the Opus and United Properties located on Fourth Avenue. 2. Do not authorize the appropriate city officials to proceed with preparation of an AUAR for the Opus and United Properties located on Fourth Avenue. 3. Table the matter for additional information. AUAROpusLJnited/W9U Action Requested: Offer and pass a motion to authorize the appropriate city officials to proceed with an AUAR for the Opus and United Properties located on Fourth Avenue. Offer and pass a motion to authorize the appropriate City officials to enter into an extension agreement with WSB Engineering, Inc. ,� R. Michael Leek Community Development Director AUAR0pusLJnited/W9LJ 2 M ki 12/27/00 N lift i p- No !W SHAK ®PEE W E COMMUMYFFIDEsal%mlw S �+ C d N y . 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O c O C C m Q C m cu w aa) cu cu Cl c :3 2 CY W m 0 10 1 0 I Q I W W QCL I W w O N a) s U w M d' M O O O N ti N N T 0- D ul Q M u CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator Bruce Loney, Public Works Director FROM: Michael Hullander, Public Works Supervisor SUBJECT: Purchase of Box, Hoist, Plow, Wing and Sander For One Single Axle Dump Truck. DATE: January 2, 2001 � /S C - 1, CONSENT On August 18, 1998 and March 2, 1999, City Council approved motions directing staff to proceed with the 2001 equipment acquisition for one single axle dump truck. This request was due to the 18 -month delay in acquiring these trucks. This item is for Council to consider authorizing the purchase of the box, hoist, hydraulics, plow, wing, sander and accessories for one single axle dump truck. The City utilized the State bid for purchasing one single axle dump truck, cab and chassis at a price of $51,221.00. Attached to this memorandum is the State bid price for the purchase of a box, hoist, hydraulics, plow, wing, sander and accessories for a complete truck assembly to be utilized by the City in snow plowing operations. The budget amount for a complete assembly was estimated previously at $100,000.00. Staff utilized the State bid vendor to obtain the lowest cost for the remaining equipment attachments. The costs for the attachments are as follows: Vendor Equipment Attachments Price * J -Craft, Inc. Box, hoist, hydraulics, plow, $40,935.40 Sander, wing, accessories * Includes labor for installation and sales tax. With this purchase and the previous purchase of the truck, cab & chassis, the total price is $92,156.40 with payment to be expended from the Internal Service Equipment Fund. 1. Authorize the purchase of a box, hoist, hydraulics, plow, wing, sander and accessories at $40,935.40 using the State bid for a complete truck assembly. 2. Do not authorize purchase at this time. 3. Table for additional information. Staff recommends that Council approve the purchase of a box, hoist, hydraulics, plow, wing, sander and accessories for one single axle dump truck using the State bid price. Move to authorize the purchase of a box, hoist, hydraulics, plow, wing, sander and accessories for one single axle dump truck at a purchase price of $40,935.40 from J- Craft, Inc., with the purchase to be paid from the Internal Service Equipment Fund. Michael ullander Public Works Supervisor E � CITY OF SHAKOPEE Memorandum TO: Mayor & City Council Mark McNeill, City Administrator FROM: Ray Ruuska, Project Coordinator SUBJECT: 17"' Avenue West, Project No. 1998 -4 DATE: January 2, 2001 Council action is required for a resolution accepting work and making final payment on the 17"' Avenue West Project No. 1998 -4. All of the work for this project has been completed in accordance with the contract documents. Attached is a Certificate of Completion showing the original contract amount of $453,590.08 and the actual final costs of $428,784.56 for this project. N OWs 0 owl 1 Offer Resolution No. 5469, A Resolution Accepting Work on 17' Avenue, from V4 Mile West of County State Aid Highway 17 to County State Aid Highway 17, Project No. 1998 -4 and move its adoption. Ray Ruuska Project Coordinator RR/pmp MEM5469 REAS, pursuant to a written contract signed with the City of Shakopee on August 14, 1998, Richard Knutson, Inc. has satisfactorily completed the 17 Avenue Project, from 1 /4 mile west of County State Aid Highway 17 to County State Aid Highway 17, in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA that the work completed under said contract is hereby accepted and approved; and Adopted in Shakopee, Minnesota, held this session of the City Council of the City of day of , 2001. Mayor of the City of Shakopee City Clerk CERTIFICATE OF COMPLETION CONTRACT NO ® : 1998 -4 DATE: December 2 2 000 PROJECT DESCRIPTION: 17th Avenue west CONTRACTOR: Richard Knutson, Inc. 12585 Rhode Island Avenue S. Savage, MN 55378 ORIGINAL CONTRACT AMOUNT a a a . ® m m ® m ® , ' $ 453,590.08 QUANTITY CHANGE AMOUNT e . a . . ® e , . ® . , ® $ ( 46,040.87) CHANGE ORDER NO, 1 THRU N0, 2 AMOUNT , , , $ 21,235.35 FINAL CONTRACT AMOUNT , . . 0 e e , , a e , a . , $ 428,784.56 LESS PREVIOUS PAYMENTS 0 . m . , . a m ® . , , , $ 4 28,784.56 FINAL PAYMENT 0 0 1 0 G B ® C 6 t 9 A 6 ® B 0 ® A$ - °- I, hereby certify that the above described work was inspected under my direct supervision and that, to the best of my belief and knowledge, I find that the same has been fully completed in all respects according to the contract, together with any modifications approved by City Council, I, therefore, recommend above specified final payment be made to the above named Contractor. Professional ineer TO: Mayor & City Council Mark McNeill, City Administrator FROM: Layne Otteson, Engineering Technician SUBJECT: 2000 Parking Lot/ /Sidewalk/Trail, Project No.'s 2000-2,2000-3 and 2000 -6 DATE: January 2, 2001 . Council action is required for a resolution accepting work and making final payment on the 2000 Parking Lot/Sidewalk/Trail, Project No.'s 2000 -2, 2000 -3 and 2000 -6. +t : . ff al111►`L1 1 All of the work for this project has been completed in accordance with the contract documents. Attached is a Certificate of Completion showing the original contract amount of $113,995.80 and the actual final costs of $115,848.57 for this project. Offer Resolution No. 5470, A Resolution Accepting Work on the 2000 Parking Lot, Sidewalk and Trail Improvements, Project No.'s 2000 -2, 2000 -3 and 2000 -6 move its adoption. La son Engineering Technician LO /pmp MEM5470 • I„ A Resolution Accepting Work On The 2000 Parking . And Trail Improvements ' IIL 1I1 and 1II WHEREAS, pursuant to a written contract signed with the City of Shakopee on June 14, 2000, S.M. Hentges & Sons, Inc. has satisfactorily completed the 2000 Parking Lot, Sidewalk and Trail Improvement Project, in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITE' COUNCIL OF THE CITE' OF SHAKOPEE, MINNESOTA that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER SOLVED, that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract in the amount of $5,792.43, taking the contractor's receipt in full. Adopted in Shakopee, Minnesota, held this session of the City Council of the City of day of , 2001. Mayor of the City of Shakopee City Clerk CERTIFICATE OF COMPLETION CONTRACT NO.: 2000 -2, 2000 -3 and DATE: December 21, 2000 2000 -6 PROJECT DESCRIPTION: 2000 Parking Lot, Sidewalk and Trail Improvements CONTRACTOR: S.M. Hentges & Sons, Inc. P.O. Box 69 Jordan, MN 55352 ORIGINAL CONTRACT AMOUNT 0 , , a ® , , . , , 0 , $ 113, 995.80 QUANTITY CHANGE AMOUNT . . ... , , , , , a , a m $ 27.92 CHANGE ORDER NO. 1 THRU NO. -- AMOUNT . , , $ 1,824.85 FINAL CONTRACT AMOUNT e . e . m ®, m a, B A m e $ 115,848.57 LESS PREVIOUS PAYMENTS a e a a„ f l t ! 0 ® $ 110,056.14 FINAL PAYMENT m„ a m e, a m ®., B 0 A B m e$ 5,792.43 I, hereby certify that the above described work was inspected under my direct supervision and that, to the best of my belief and knowledge, I find that the some has been fully completed in all respects according to the contract, together with any modifications approved by City Council. I, therefore, recommend above specified final payment be made to the above named Contractor, Professional E6dineer TO: Mayor and City Council Mark McNeill, City Administrator FROM: Dan Hughes, Chief of Police SUBJECT: Snowmobile Regulations DATE: December 29, 2000 Council is asked to consider an amendment to City Ordinance Section 8.30 Snowmobile and all Terrain Vehicle Traffic control and Regulations. I17,veff� 1►11 On December 19, 2000 the City Council directed staff to prepare an amendment to the City ordinance. This amendment would restrict the use of snowmobiles in the "Urban Area" of Shakopee. Staff recommends that the City ordinance 8.30 Subd. 3 operation be amended to add the proposed new paragraph: K. Operation of snowmobiles shall be prohibited in urbanized areas of Shakopee, as defined by location bounded by: South and East of C.R. 101; North of U.S. 169, and West of C.R. 83, (Original Shakopee), and 2. East of C.R. 17, South of 169, West of C.R. 83, and North of Valley View Road (Hospital/Sun Path School area), and 3. West of C.R. 18, North of future C.R. 21, East and North of Dean's Lake, and South of U.S. 169 (Southbridge area). These prohibitions shall not apply for snowmobile operation on established Snow Trails, Incorporated, Scott County, Minnesota. I have placed a phone call and left a message for Chuck Doherty of the River Valley Trail Blazers and advised him and his organization about the possible discussion of this item at the January 2 nd Council meeting. If the Council concurs, it should, by motion direct the City Attorney to prepare an amendment to City Ordinance 8.30 Subd. 3 operating to include the aforementioned paragraph. Dan Hughes Police Chief Attachments CITY OF SHAKOPEE Police Department AlrPmnYnndum TO: Mark McNeill, City Administrator FROM: Dan Hughes, Chief of Police I SUBJECT: Snowmobile Enforcement ATE: December 28, 2000 At the December 19, 2000, Council meeting, the City Council raised questions regarding the possibility of deputizing individuals to assist in enforcement of the law. To my knowledge the City cannot deputize individuals to assist in the enforcement of laws. I contacted Mike Busch, Chief Deputy for the Scott County Sheriff's Office and the County Sheriff s Office does not deputize individuals for this type of enforcement effort. I believe deputizing untrained individuals could open serious liability for the County and/or the City. Private citizens continue to have the ability to conduct a citizen's arrest for offenses that are committed within their presence. Our Department has been in contact with the Scott County Sheriff s Office and requested their assistance in enforcing snowmobile laws within our City. We continue to have an excellent cooperative working relationship with that agency. Last year, we attempted to train some of our police officers in snowmobile enforcement but the classes were cancelled due to the snow conditions. We have again started the process of trying to locate appropriate training for our officers. In the past, the County has been very gracious in allowing us to use their snowmobile, which we hope to use again once our officers are trained. December 28, 2000 1 Snowmobiles §8.07 C. City or County Maintenance Personnel_ Scott County or City maintenance personnel, or their contractors under written agreement, may activate the EVPS only when testing or repairing the system. Sirens and flashing red lights need not be used except when the test vehicle must exceed the posted speed limits. In such instances, the test must be pre- approved and coordinated through the Fire Chief. D. Emergency Vehicles Not Owned or Operated by the City. The use of EVPS within the City by non -City emergency vehicles is allowed if the emergency vehicle is one that is recognized by the City in which it is based or which receives approval as in Subdivision 3E below. The participating organization or unit of government shall follow all procedures prescribed by the City in utilizing the EVPS. E. The Fire Chief is designated as the System Control Officer. Requests for use of the EVPS by other organizations or governmental units and the conditions required for such use shall be approved yearly by the System Control Officer. F. Except as authorized in this Section, it is unlawful for any person: (1) to activate the EVPS; (2) to use an EVPS emitter; or (3) to operate any motor vehicle containing an EVPS emitter. A. The term "snowmobile" means a self - propelled vehicle designed for travel on snow or ice steered by skis or runners. B. The terms "all terrain vehicle" or "ATV" refers to trail bikes, mini bikes, mopeds, amphibious vehicles and similar devices other than snowmobiles used at least partially for travel on natural terrain but not "special mobile equipment" defined in Minnesota Statutes, Section 168.011, Subdivision 22, which is hereby incorporated herein by reference. C. The term 'owner" means a person, other than a lien holder having the property in or title to a snowmobile or ATV entitled to the use or possession thereof. D. The term 'operate" means to ride in or on and control the operation of a snowmobile or ATV. E. The term "operator" means every person who operates or is in actual physical control of a snowmobile or ATV. F. The term "deadman throttle" or "safety throttle" means a device which when pressure is removed from the engine accelerator or throttle, causes the motor to be disengaged from the driving mechanism. page revised In 1998 786 M G. The term "natural terrain" means areas other than roadways or driveways (private or public), parking lots and other areas the surface of which has been intentionally modified for motor vehicle operation thereon. Subd. 2. Scope of Application. Notwithstanding provisions of this Chapter to the contrary, this Section shall apply to control of traffic and regulation of that certain class of vehicles falling within the definition of snowmobiles or ATV as to matters set forth herein. All provisions of this Chapter, not relating to matters herein stated, apply as equally to snowmobiles or ATV as other vehicles. Subd. 3. Operation. Except as otherwise herein permitted, it is unlawful for any person to operate a snowmobile or ATV not licensed as a motor vehicle as follows: A. On the portion of any right -of -way of any public highway, street, road, trail or alley used for motor vehicle travel, except that a snowmobile may operate upon the most right hand lane of a municipal street or alley and may in passing or making a left hand turn, operate on other lanes which are used for vehicle traffic in the same direction. A snowmobile may also be operated upon the ditch bottom or the outside bank of trunk, County State -aid and County highways where such highways are so configured within the corporate limits. 13. On a public sidewalk or bicycle trail provided for pedestrian or bicycle travel. C. On boulevards within any public right -of -way. D. On private property of another without specific permission of the owner or person in control of said property. E. At a rate of speed greater than reasonable or proper under all surrounding circumstances. - F. At any place in a careless, reckless or negligent manner or heedlessly in disregard of the rights or safety of others, or in a manner so as to endanger or be likely to endanger or cause injury or damage to any person or property. G. Snowmobile operations shall be permitted on the City streets when traveling directly to or from the residence of the operator and the nearest Trail System access at a rate of speed not in excess of fifteen (15) miles per hour. H. So as to tow any person or thing except through use of a rigid towbar attached to the rear of the snowmobile or ATV. I. At any place while under the influence of alcohol or drugs as defined in M.S.A. 169.121, which is hereby incorporated herein by reference. J. Within 100 feet of any pedestrian, fisherman, skating rink or sliding area where the operation would conflict with the use or endanger other persons or property. Subd. 4. Special Orders. In addition to the regulations provided in Subdivision 3, it is unlawful to operate a snowmobile or ATV on any public place where prohibited by order of the City. The City shall have the power, by written order, to prohibit such operation whenever in its discretion the same would be likely to produce damage to property or endanger the safety or repose of other persons. Such areas shall be appropriately sign - posted before such order shall become effective. page revised In 1998 - 787 §8.30 Subd 5 Direct Crossings. A snowmobile or ATV may make a direct crossing of a street or highway, except an interstate highway or freeway, provided: A. The crossing is made at an angle of approximately 90 degrees to the direction of the street or highway and at a place where no obstruction prevents a quick and safe crossing. B. The snowmobile or ATV is brought to a complete stop before crossing the shoulder or main traveled way. C. The driver yields the right -of -way to all oncoming traffic which constitutes an immediate hazard. D. In crossing a divided street or highway, the crossing is made only at an intersection of such street or highway with another public street or highway. E. If the crossing is made between the hours of one -half hour after sunset to one -half hour before sunrise or in conditions of reduced visibility, only if both front and rear lights are on. ATV not licensed as a motor vehicle are forbidden to cross highways or streets except when they are pushed across by human power. ATV when pushed across highways or streets shall be subject to all the regulations of this Section. Subd 6 Yielding the Right -of -Way. It is unlawful for any person operating a snowmobile to enter any intersection without yielding the right -of -way to any vehicles or pedestrians at the intersection, or so close to the intersection as to constitute an immediate hazard. Subd. 7_ Persons Under Eighteen . A. It is unlawful for any person under the age of fourteen (14) years to operate a snowmobile on streets, in City parks or other public land, or the roadway surface of highways, or make a direct crossing of a trunk, County State -aid, or County highway as the operator of a snowmobile. A person fourteen (14) years of age or older, but less than eighteen (18) years of age, may operate a snowmobile as permitted under this Section, only if that person has in his or her possession, a safety certificate issued by the Commissioner of Natural Resources as provided by M.S.A. 84.872. B. It is unlawful for the owner of a snowmobile to permit the snowmobile to be operated contrary to the provisions of this Section. Subd. 8. Equipment. It is unlawful for any person to operate a snowmobile or ATV anyplace within the City unless it is equipped with the following: A_ Standard mufflers which are property attached and which reduce the noise of operation of the motor to the minimum necessary for operation. No person shall use a muffler cut -out, by -pass, straight pipe or similar device on a snowmobile or ATV motor. B. Brakes adequate to control the movement of and to stop and hold the snowmobile or ATV under any condition of operation. C. A safety or so-called "deadman" throttle in operating condition. page revised In 1998 788 .:.. D. When operated between the hours of one -half hour after sunset to one -half hour before sunrise or at a time of reduced visibility, at least one (1) clear lamp attached to the front, with sufficient intensity to reveal persons and vehicles at a distance of at least 100 feet ahead during the hours of darkness and under normal atmospheric conditions. Such head lamp shall be so aimed that glaring rays are not projected into the eyes of an oncoming snowmobile or ATV operator. It shall also be equipped with at least one (1) red tail lamp having a minimum candlepower of sufficient intensity to exhibit a red light plainly visible from a distance of 500 feet to the rear during the hours of darkness under normal atmospheric conditions. E. Reflective material at least sixteen (16) square inches on each side, forward of the handlebars, or steering device of a snowmobile or ATV and at the highest practical point on any towed object, as to reflect light at a 90 degree angle. Subd, 9. Locking Vehicles, It is unlawful for any person to leave a snowmobile or ATV on a public place unless that person locks the ignition, removes the key and takes the same with him or her. Subd. 10. Emergencies. Notwithstanding the prohibition of operating a snowmobile upon a roadway to the contrary, a snowmobile may be operated on a public thoroughfare in an emergency during the period of time when, at locations where, snow upon the roadway renders travel by automobile impractical. Subd. 11, Animals, It is unlawful to intentionally drive, chase, run over or kill any animal with a snowmobile or ATV. Subd, 12. Signal From Officer to Stop. - It is unlawful for a snowmobile or ATV operator, after having received a visible or audible signal from any law enforcement officer to come to a stop, to (a) operate a snowmobile or ATV in willful or wanton disregard of such signal, or (b) interfere with or endanger the law enforcement officer or any other person or vehicle, or (c) increase speed or attempt to flee or elude the officer. (Ord. 1, April 1, 1978; Ord. 187, January 30,1986; Ord. 337, July 23, 1992) SECTIONS 8.31 - 8.98. Reserved. Every person violates a section, subdivision, paragraph or provision of this Chapter when the person performs an act thereby prohibited or declared unlawful, or fails to act when such failure is thereby prohibited or declared unlawful, and upon conviction thereof, shall be punished as follows: Subd. 1. Misdemeanor. Where the specific section, subdivision, paragraph or provision specifically makes violation a misdemeanor, the person shall be punished as for a misdemeanor, where a violation is committed in a manner or under circumstances so as to endanger or be likely to endanger any person or property the person shall be punished as for a misdemeanor; where the person stands convicted of violation of any provision of this Chapter, exclusive of violations relating to the standing or parking of an unattended vehicle, within the immediate preceding 12 -month period for the third or subsequent time, the person shall be punished as for a misdemeanor. Subd. 2. Petty Misdemeanor. As to any violations not constituting a misdemeanor under the provisions of Subdivision 1 hereof, the person shall be punished as for a petty misdemeanor. page revised In 1998 789 .:.. Subd. 3. Adoption by Reference. As to any violation of a provision adopted by reference, the person shall be punished as specif ied in such provision, so adopted. Subd. 4. Impoundment. Any vehicle used in or during the violation of any provision of Section 8.30 shall be impounded for sixty (60) days in addition to any other penalty provided in this Section. (Ord. 1, April 1, 1978; Ord. 141, January 26,1984; Ord. 337, July 23, 1992) (The next page is 841.) page revised In 1998 790 By: HP LaserJet 3100; 9522333811; Jan -2 -01 5:JbrM; Year North of Bypass/ Section 133 West of CR 83 (Area of Hospi 1999 11 1 2000 54 0 Section 135 (Area of Southbridge) , rage i f By: HP LaserJet 3100; yb22333tl11; uan -z -ui o:oarrvii rcyu c = ICR # Section Dispo Note 99 -184 130 000 Reckless /trespassing/on trail 99 -432 99 -448 130 131 000 000 On his property Snowmobile problems/Advised to put up signs 99 -182 133 000 On sidewalk 99 -595 137 000 Snowmobiles all hours 99 -427 147 000 Too fast 99 -78 99 -620 131 112 Advised Assist Racing behind house Crossing lawn, at night 99 -572 131 Assist Snowmobiles 99 -594 135 Assist Speed 125 UTL In park 99 -8147 99 -1760 128 UTL On bike path 99 -1764 129 UTL On bike path 99 -406 131 UTL On sidewalk 137 UTL In middle of road 99 -1796 By: HP LaserJet 3100; �JSL'GJJJtl I i ; .Jarl - G - UI 0. JtIrIVI, ray' it I ICR # Section Dispo Note 2000 -540 116 000 Neighbors drove on her yard 2000 -1000 129 000 On trail, see 2000 -998 2000 -12517 129 000 Speed/path 2000 -422 130 000 Trespassing 2000 -642 130 000 Drove around barricade 2000 -387 137 000 Through yard, on side of road 2000 -12182 126 Advised On his property 2000 -12592 129 Advised Speeding 2000 -762 129 Advised On his yard 2000 -11964 129 Advised Neighborhood dispute 2000 -12453 129 Advised Near pond, advised rider 2000 -11371 131 Advised In drainage way 2000 -12079 131 Advised On sidewalk (advised violator) 2000 -1264 132 Advised Trespassing 2000 -1070 143 Advised Snowmobile complaint 2000 -12598 148 ARREST SWI Hit sign 2000 -371 101 Asssit Scott Co Abandoned/involved in PI 2000 -520 101 GOA Reckless 2000 -692 110 GOA Speed in alley 2000 -11303 112 GOA Alley 2000 -523 128 GOA Speed 2000 -11333 129 GOA On pond 2000 -11883 129 GOA Bike path 2000 -12006 129 GOA On path 2000 -437 131 GOA Speeding on street 2000 -1257 131 GOA On path 2000 -1257 131 GOA On bike path 2000 -11953 l 31 GOA On sidewalk 2000 -1367 110 No report In alley, Advised one 2000 -12170 110 No report On yard 2000 -131 112 No report In alley 2000 -365 112 No report Speed 2000 -367 112 No report Over lawn 2000 -528 113 No report Speeding on street 2000 -543 113 No report Ran over shrubs 2000 -521 116 No report Trespass 2000 -898 116 No report Snowmobile 2000 -352 128 No report On his yard/fence down 2000 -809 129 No report In park, stopped 1 2000 -1422 129 No report Yards,Advised two 2000 - 12038 129 No report Looking for information 2000 -908 130 No report Fence down/in park 2000 -12274 130 No report On his property 2000 -524 116 � � _ o Rpt Vand to landscape By: HP LaserJet 3100; 9522333811; Jan - ? - U1 0:4ur1m; rage +// 2000 -11963 129 No rpt On path 2000 -11906 129 Unfounded In alley 2000 -11973 131 Unfounded On sidewalk 2000 -433 112 UTL Snowmobiles 2000 -754 129 UTL On holding pond 2000 -781 129 UTL On pond 2000 -11925 129 UTL On pond 2012318 00 - 129 UTL Speed 2000 -11234 131 UTL On sidewalk 2000 -11968 1131 UTL In drainage way TOTAL 5 /calls for 2000 5,Y By: HP LaserJet 3100; 19 q 9 9522333811; Jan -2 - U1 0:4UrM; �C w( C rage oji ICR # Section Dispo Note 99 -620 112 Assist Crossing lawn, at night 99 -8147 125 UTL In park 99- 1760 128 UTL On bike path 99 -1764 129 UTL On bike path 99 -184 130 000 Reckless /trespassing /on trail 99 -432 130 000 On his property 99 -78 131 Advised Racing behind house 99 -406 131 UTL On sidewalk 99 -448 131 000 Snowmobile problems /Advised to put up signs 99 -572 131 Assist Snowmobiles 99 -182 133 000 On sidewalk 99 -594 135 Assist Speed 99 -595 137 000 Snowmobiles all hours 99 -1796 137 UTL In middle of road 99 -427 147 000 Too fast TOTAL 15 by: rlt Laser jeL JIUU, ,2 C,�I Q ICR # Section Dispo Note 2000 -371 101 Asssit Scott Co Abandoned/involved in PI 2000 -520 101 GOA Reckless 2000 -692 110 GOA Speed in alley 2000 -1367 110 No report In alley, Advised one 2000 -12170 110 No report On yard 2000 -131 112 No report In alley 2000 -365 112 No report Speed 2000 -367 112 No report Over lawn 2000 -433 112 UTL Snowmobiles 2000 -11303 112 GOA Alley 2000 - 528 113 No report Speeding on street 2000 -543 113 No report Ran over shrubs 2000 -521 116 No report Trespass 2000 -524 116 No Rpt Vand to landscape 2000 -540 116 000 Neighbors drove on her yard 2000 -898 116 No report Snowmobile 2000 -12182 126 Advised On his property 2000 -352 128 No report On his yard/fence down 2000 -523 128 GOA Speed 2000 -1000 129 000 On trail, see 2000 -998 2000 -12592 129 Advised Speeding 2000 -754 129 UTL On holding pond 2000 -762 129 Advised On his yard 2000 -781 129 UTL On pond 2000 -809 129 No re port In park, stopped 1 2000 -1422 129 No report Yards,Advised two 2000 -11333 .129 GOA On pond 2000 -11883 129 GOA Bike path 2000 -11906 129 Unfounded In alley 2000 -11925 129 UTL On pond 2000 -11963 129 No rpt On path 2000 -11964 129 Advised Neighborhood dispute 2000 -12038 129 No report Looking for information 2000 -12006 129 GOA On path 2000 -12453 129 Advised Near pond, advised rider 2000 -12318 129 UTL Speed 2000 -12517 129 000 Speed/path 2000 -422 130 000 Trespassing 2000 -642 130 000 Drove around barricade 2000 -908 130 No report Fence down/in park 2000 -12274 130 No report On his property 2000 -437 131 GOA Speeding on street 2000 -1257 131 GOA On path 2000 -1257 131 ; GOA On bike path 3y: HH LaserJet 31UU; `JDLLJJJtl I l j Jd(I-C-U i O:`t I rIVI ragc t/ I 2000 -11234 131 UTL On sidewalk 2000 -11371 131 Advised In drainage way 2000 -11953 131 GOA On sidewalk 2000 -11968 131 UTL In drainage way 2000 -11973 131 Unfounded On sidewalk 2000 -12079 131 Advised On sidewalk (advised violator) 2000 -1264 132 Advised Trespassing 2000 -387 137 000 Through yard, on side of road 2000 -1070 143 Advised Snowmobile complaint 2000 -12598 148 ARREST SWI Hit sign TOTAL,Yfcalls for 2000 5q / S -, I:- / - CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Mark McNeill, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: Designation of Official Newspaper DATE: December 22, 2000 h � City Council is asked to designate the official newspaper for 2001. The City is required by law to publish certain matters in its official newspaper, during the course of the year. We publish the Council minutes (motions primarily), Ordinances, Resolutions when required by law, notices of public hearings on planning matters and public improvement projects, and advertisements for bids. It is appropriate that this designation be made at this time. To be qualified as a medium of official and legal publication, a newspaper must meet certain qualifications set forth by State law. To name a few, it must be distributed at least five days each week if a daily paper or be distributed at least once each week for 50 weeks each year if not a daily paper. News columns devoted to news of local interest to the community, which it purports to serve must be 25% if published more often than weekly and 50% if weekly. It must be circulated in the City which it serves and meet certain circulation requirements. It must have its known office of issue located within the county or adjoining county of the City it serves. It must file a statement of ownership and circulation with the secretary of state each year. As long as I can remember, the Shakopee Valley News has been the City's official newspaper. The City has received the attached letter from Mr. Rolfsrud asking that the City consider appointing the Shakopee Valley News as its official newspaper. The 2001 charge for legal notices will be $9.75 per column inch. Previous years charges for legal notices were: 2000 - $9.25 /column inch for 1` insertion 1999 - $8.78 /column inch for 1 insertion 1998 - $8.37 /column inch for IS` insertion 1997 - $8.05 /column inch for 1s` insertion Designation of Official Newspaper December 22, 2000 Page -2- During the middle of 1997, the City began submitting legal notice copies on floppy disk which resulted in a cost savings because the Shakopee Valley News staff did not have to retype the notices for publication in the newspaper. In 1999 we began transmitting our legal notices by e -mail. The 2001 charge for legal notices submitted in this manner will be $8.29 per column inch, reflecting a 15% cost savings to the City. The City has budgeted $20,000 for 2001 for legal publications. The City has had a very good working relationship with the Shakopee Valley News They have been very accommodating in publishing notices that were sent to them after their deadline and have published them whenever possible. They have published items at no charge in their "In Brief' section as well as press releases. They have also written articles on matters when requested to get the word out. 1. Designate the Shakopee Valley News as the City's official newspaper. 2. Obtain quotes from other newspapers that may qualify as an official newspaper. Staff recommends alternative #1. Residents of the City are more likely to look for legal notices pertaining to their community in a local publication. Move to designate the Shakopee Valley News as the official newspaper for the City of Shakopee for the year 2001. i:clerk \judy \SVN -oFFi .., December 15, 2000 Ms. Judy Cox, City Clerk City of Shakopee 129 Holmes Street Shakopee, MN 55379 Dear Ms. Cox, Please consider our request for appointment of the Shakopee Valley News as the official newspaper for the City of Shakopee in 2001. Legal notice, nublisbed in. the Shakopee Valley News during this time period will be billed at the rate of $9.75 per column inch for the first insertion and $7.30 per column inch per subsequent insertions. The city can again take advantage of a lower rate if it submits legal notice copy electronically via e -mail. Publication copy must be submitted in a generic text format and readable by our IBM compatible word processors. This system worked well in 2000 and allows for a substantial labor savings if the Shakopee Valley News staff does not have to retype the notices prior to them being published in the newspaper. E- mailed legals should be sent to: lecal@swpub.com. The rate for the materials submitted in this manner would be $8.29 per column inch, reflecting a 15% cost savings to the City of Shakopee. One additional enhancement to the publishing of legal notices will also take place in 2001: Most standard legal notices (those without maps, graphics or special tabular information) submitted by the City of Shakopee will be posted on our newspaper website, www.shakopeenews.com, free of charge. In accordance with Minnesota Statute 331 A.02, the Shakopee Valley News has met'certain qualifications in order to become a legal newspaper to better serve the community. Some of the qualifications we must meet to become a legal newspaper include: distribution of the paper at least once a week for 50 weeks out of the year; be circulated in the local public corporation which it purports to serve, and either have at least 500 copies regularly delivered to paying subscribers, or have at least 500 copies regularly distributed without charge to local residents; have its known office of issue established either in the county in which is lies in whole or in part, the local public corporation which the newspaper purports to serve, or in an adjoining county; file a copy of each issue immediately with the state historical society; etc. These are just a few of the stringent guidelines a newspaper must fulfill in order to become a certified .eta? r7 w, - _ pC . Tt Js our goal :.o Sere j i u a5 your le jai fbr [tip cncnil ?. cai. Thank you for the onnortunity to be of service to you in the past. We hope that relationship can be continued in the Publisher enclosure 327 Marschall Road, Suite 125 • Post Office Box 8 • Shakopee, Minnesota 55379 e (952) 445 -3333 City of •a- T®: Mayor and City Council Mark McNeill, City Administrator FR OM: Judith S. Cox, City Clerk SUBJECT: Tattoo License for Michael Malone DATE: December 27, 2000 C III Nr�!'�i - ' City Council is asked to consider the application of Michael Malone for a Tattoo License. I, • '1 1 Mr. Malone has reapplied for a Tattoo License to work for Linda Malone at her business known as Body Art located at 205 South Lewis Street. Since her initial Tattoo License was issued in 1994, Ms. Malone has hired additional employees to also practice tattooing at her establishment. The certificate of insurance does cover Mr. Malone. 1. Approve the application for a tattoo license for Michael Malone. 2. Deny the application for a tattoo license for Michael Malone. 3. Table the application for additional information. 1 1 1 1 Approve the application and grant a Tattoo License to Michael Malone, Body Art, 205 South Lewis Street. i JSC /j s [i AlicenseVattoo.mem] 1yr-.3, CITY OF SHAKOPEE =_ V 3 Memorandum = TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: Audit Services DATE: December 15, 2000 Introduction & Background The city has received the formal proposal for the provision of audit services for FY 2000. The firm is Kern, DeWenter and Viere whom the council selected two years ago. The proposed price for the basic audit is $19,350 compared to $18,600 for FY 1999. Last year the city also used the auditors to prepare the TIF reports. The cost for the TIF service for this year stays the same at $1,750. The cost to prepare the annual financial report is about $3,000. Alterna 1. 2. 3. Retain just the basic audit at $19,350. Retain the basic and TIF reports for $21,100. Retain the basic, TIF reports and the annual report for $24,100. Recommendation Alternative #3. This alternative contracts out some of the finance workload at the peak time of the year. The auditors are qualified to do the work. This reduces the need for additional staff in that time frame and is more cost effective. The existing budget can accommodate this alternative. Action Move to retain Kern, DeWenter and Viere as auditors for fiscal year 2000 at the proposed amount of $19,350 plus other related services for a total of $24,100. G egg oxland Finance Director C: \gregg \mem0\00audit o t CITY OF SHAK ®PEE Memorandum CUS711 , I 115M TO: Mayor and Council Mark McNeill, City Administrator FROM: Gregg Voxland, Finance Director SUBJ: 2001 Workers Compensation Insurance DATE: December 28, 2000 Introduction The Workers Compensation policy for the city is up for renewal. Background This is a routine item that the work comp policy for the city renews on January 1. The renewal is with the same terms as last year, namely with a $500 deductible on medical coverage. The deposit premium last year was $72,762 and this year it is $82,930. Actual cost is based on the actual figures calculated after the end of the year. The League of Cities Insurance Trust has an excellent program. There is probably nothing in the market place that can compare to this program. Action Move to affirm the renewal of the workers compensation with the League of Cities Insurance Trust for a deposit premium of $82,930. Gregg /Voxland Finance Director 9 A F n a r; e A d 0 C s% i 11 _ u r 9 1 0 C c o m p /S F. S. NJ WE, i , Me TO: Mayor and City Council Mark McNeill, City Administrator FROM: Judith S. Cox, City Clerk SUBJECT: Massage Center License — Craig Ballard DATE: January 2, 2001 INTRODUCTION: City Council is asked to consider the application from Craig Ballard for a massage center license. BACKGROUND: Craig Ballard has made application for a massage center license for Salon St. John at 705 First Avenue East. The customary background investigation has been conducted by the Police Department and I have been advised that there is nothing in the investigation that would preclude the City Council from granting a license. A building inspector will be inspecting the premises to insure compliance with the City Code. The applicant is in the process of obtaining the required insurance coverage. No license will be delivered until the applicant is in complete compliance with the requirements of the City Code. Licenses may be granted only for those premises located in the general commercial districts. The site does comply with this requirement. RECOMMENDED ACTION: Approve the application and grant a massage center license to Craig Ballard dba/Salon St. John at 705 First Avenue East upon compliance with the requirements of the City Code. JSC /j s i:licenses/ballard I T CITY OF SHAKOPEE Memorandum TO: Mayor and City Council Planning Commission FROM: Economic Development Advisory Committee SUBJECT: Proposed Metropolitan Livable Communities Application for Scott County HRA Bluff Avenue Urban Village Site MEETING DATE: January 2, 2001 Introduction & Background: Per recommendation by the Economic Development Advisory Committee, the City Council and Planning Commission are asked to do the following in relation to the Bluff Avenue Urban Village Site proposed by Scott County HRA: 1. Proceed with rezoning to facilitate the project, 2. Amend the Comprehensive Plan accordingly, and 3. Direct staff to work with the HRA to secure Livable Communities Demonstration funds for the proposed project. For background information on the project, please refer to Exhibit A, memo from Community Development Director Michael Leek and attachments related to the proposed HRA project. Discussion: At its December 12`" meeting, the EDAC was asked by Community Development Director Michael Leek to recommend to the Planning Commission and City Council that the Bluff Avenue Urban Village Site project proposed by Scott County HRA 1) is a desirable project, 2) that the City should proceed with rezoning to facilitate the project, and 3) that the City and its staff work with the HRA to secure Livable Communities Demonstration funds for the proposed project. After considerable discussion, the EDAC agreed to recommend to the Planning Commission and City Council two of the three recommendations as proposed in Mr. Leek's memo, that the City should proceed with rezoning, and that staff should be directed to work with the HRA to secure Livable Communities Demonstration funds for scotthrabluffave.doc the proposed project. In addition, the EDAC recommended that the Comprehensive Plan be amended accordingly. The EDAC elected not to recommend that the project is desirable in that the committee members feel the site would serve the City best if it was developed and owned privately rather than by a public body such as the HRA. HRA staff and City staff explained to the EDAC that the site has not been (and likely will not be) developed by a private party due to a variety of reasons including but not limited to size of site (the small, narrow site limits development options), economies of scale (a very limited number of housing units can be built), nature of nearby development (truck stop /gas station), the need for rezoning, etc. Options: 1. 1) Proceed with rezoning to facilitate the project, 2) Direct staff to work with the HRA to secure Livable Communities Demonstration funds for the proposed project, and 3) Amend the Comprehensive Plan accordingly. 2. Do not 1) Proceed with rezoning to facilitate the project, 2) Direct staff to work with the HRA to secure Livable Communities Demonstration funds for the proposed project, and 3) Amend the Comprehensive Plan accordingly. 3. Table the matter for additional information Recommendation from Economic Development Advisory Committee: Option 1. Action Requested: Offer and pass a motion to 1) Proceed with rezoning to facilitate the project, 2) Direct staff to work with the HRA to secure Livable Communities Demonstration funds for the proposed project, and 3) Amend the Comprehensive Plan accordingly. scotthrabluffave.doc CITY OF SHAKOPEE Memorandum TO: Shakopee Economic Development Advisory Commission Paul Snook, Economic Development Coordinator FROM: R. Michael Leek, Community Development Director SUBJECT: Proposed Metropolitan Livable Communities Application for Scott County HRA Bluff Avenue Urban Village Site DATE: December 6( ?), 2000 Introduction: The Scott County HRA proposes a 9 -unit, urban village project on 3 parcels of tax - forfeited land acquired through the Minnesota Department of Revenue. A copy of the HRA's preliminary proposal is attached for the EDAC's information. The HRA has asked the City's assistance in seeking Metropolitan Livable Communities demonstration funds for the proposed project. City staff has prepared a draft Phase I application for the project, and that document is also attached for the EDAC's information. The EDAC is asked to recommend to the Planning Commission and City Council that 1) the proposed project is a desirable project, 2) that the City should proceed with rezoning to facilitate the project, and 3) that the City and its staff work with the HRA to secure Livable Communities Demonstration funds for the proposed project. Alternatives: 1. Recommend to the Planning Commission and City Council that 1) the proposed project is a desirable project, 2) that the City should proceed with rezoning to facilitate the project, and 3) that the City and its staff work with the HRA to secure Livable Communities Demonstration funds for the proposed project. 2. Do not recommend to the Planning Commission and City Council that 1) the proposed project is a desirable project, 2) that the City should proceed with rezoning to facilitate the project, and 3) that the City and its staff work with the HRA to secure Livable Communities Demonstration funds for the proposed project. 3. Table the matter for additional information. Action Requested: Recommend to the Planning Commission and City Council that 1) the proposed project is a desirable project, 2) that the City should proceed with rezoning to facilitate the project, and 3) that the City and its staff work with the H A to secure Livable Communities Demonstration funds for the proposed project. R. Michael Leek Community Development Director g: \cc\2000\EDAC \bluffave.doc • -�•I Nine (9) Unit Low Density Mixed Style New Construction Affordable Rental Housing Introduction: The Scott County Housing and Redevelopment Authority (SC -HRA) proposes to construct a combination low density urban village consisting of two (2) twin homes, one (1) town home (4 plex) and one (1) stand alone single family home. The housing development is the planned catalyst to access funding from the Metropolitan Council's Livable Community Act (LCA) Demonstration Account. City guided general public amenities including connecting trail ways and landscaping, will form the basis for a downtown river front revitalization effort on the east end of the downtown community. The development will consist of two (2) and three (3) bedroom units as side by side twin homes and town homes built slab on grade. Each unit will have attached garage with square footage ranging from 1,000 for a two bedroom to 1,300 for a three bedroom unit. The units will have natural gas, forced air heat and central air conditioning. All units will have standard kitchen appliances plus dishwasher. Washer and dryer hook-ups be provided in each unit. Tenants will pay gas and electric utilities. The SC -HRA will provide garbage service, water, sewer and common area maintenance. Site amenities will include an age appropriate play area connecting the twin homes to the west and the town homes to the east. Site Location: The proposed urban village development site is located on the north side of Bluff Avenue, just east of Naumkeag Street in Shakopee, Minnesota. The site consists of a relatively narrow strip of land running from west to east on Naumkeag Street. The subject property is relatively level and contains few trees. The site is currently undeveloped and is bordered to the west by an existing home. Nearby development consists of a mixture of residential and commercial construction. The site has water and sewer access, but will require a change in zoning, as the site is zoned R -2 and B -1. Site Control: The site is atax- forfeited property three parcels of Revenueb There conveyed of M nnesota De to the SC -HRA through the State Department approximately $70,000 in unpaid special assessments on the parcels. Scott County Housing and Redevelopment Authority Affordable Housing Income Limits: - The urban village development will serve people in the following income limits. HOUSEHOLD SIZE INCOME 30% of area median Income INCOME 50% of area median - Income INCOME 80% of area median income 1 Person 2 Persons 3 Persons 4 Persons 5 Persons 6 Persons $ 13,800 15,750 17,750 19,700 21,300 22,850 24,450 26,000 $ 23,000 26,300 29,550 32,850 35,500 38,100 40,750 43,350 $ 35,150 40,150 45,200 50,200 54,200 58,250 62,250 66,250 7 Persons 8 Persons Housing Choice Voucher Payment Standa COMMUNITY 0 — BR 1 —BR 2— BR 3-BR 4 — BR (Published FMR's) Belle Plaine $ 427 $ 549 $ 702 $ 960 $ 1,076 Elko /New Market Jordan New Prague Rural Township Areas $ 469 $ 469 $ $ 603 � 603 $ 772 $ 772 $ 1,045 $ 1,045 $ 1,183 $ 1,183 Prior Lake 110% of FM R) Savage 110% of FMR Shakopee (110% of FMR OLD SHAXOPEE RE EVELO MEN "R(JI 0 S� - Phase I Application Livable Communities Demonstration Account 200 City of Shakopee, Minnesota Contact: R. Michael Leek Community Development Director 129 South Holmes Street Shakopee, Minnesota 55371 Phone (952) 445 -3650 Fax (952) 445 -6718 FUNDING CATEGORY: CONCEPT/PROCESS TO DATE /STATUS: The City of Shakopee, Minnesota is a historic city established in the 1850's and located on the southern banks of the Minnesota River. The city is easily recognized by its historic and healthy downtown district located on the intersection of STH 101/212 and C.R 69, as well as the surrounding higher- density, small lot residential development. With the opening of the new Bloomington Ferry Bridge and STH 169 in the Fall of 1996, Shakopee began to experience ever -more suburban-style development, with its attendant pressures for businesses to locate near STH 169. Because the Shakopee City Council is committed to maintaining the vitality and viability of its established urban core, it has taken numerous steps to insure the viability of the City's historic downtown. These steps have included the following; 1. River City Centre - The City entered a partnership to successfully redevelop two blocks of downtown into a mixed commercial/residential project that architecturally echoes the remaining historic buildings in the district. Completion of this project has spurred private investment in downtown, including the rehabilitation to historic appearance of the original "Rock Spring Cafe." 2. Vision Shakopee - The City helped organize and staff this "grassroots" effort to develop a vision for the future of Downtown Shakopee. 3. Commercial and Residential Rehabilitation Programs - The City successfully obtained block grant funds to be used for rehabilitation of commercial and residential buildings in and near the downtown district. 4. Riverfront Planning - The City has spearheaded efforts to open up the riverfront within Shakopee by establishing Huber Park, working with Murphy's Landing (which is on City-owned land) to secure funds for the rehabilitation of the historic inn and possible river connection to the Eden Prairie trail system). 5. Mini -Bypass - In the mid- 1990's the City worked with Scott County and the Minnesota Department of Transportation to divert major highway traffic away from the main shopping street, thereby promoting pedestrian traffic in downtown. In 2000 the City made application for predevelopment funds to develop a master plan for the redevelopment of Downtown Shakopee, the City's riverfront and First Avenue Corridor. The proposed project that is the subject of this application would begin the implementation of this master plan. A copy of the Scott County HRA's original proposal is attached to the application. L mlym Develop an additional, walkable urban village component of the Downtown, First Avenue, and Riverfront corridor. a. Implement additional trail and sidewalk connections to the Minnesota River regional trail, and Downtown area; NEXT STEPS: *Rezone the subject property to accommodate the proposed project *Develop specific architectural and site plans Potential to Result in a Demonstration Model: The project area is already a "walkable" environment, and the project will enhance its character as a denser, mixed -use area accessible both by pedestrians and by transit. The project is consistent with long -range plans for the project. Replication: The joint effort that resulted in River City Centre is already being replicated by other communities (e.g. Savage) in their downtowns. The elements of the project will easily provide models for other communities in the Region that are dealing with riverfront and mixed use development/redevelopment issues. Partnerships, Community Participation As stated in the Concept portion of this proposal, the project area is already the site of numerous partnerships, including VisionShakopeeI, River City Centre, the Mini- Bypass, and others. PROJECT FEATURES Significant features of the proposed project include; • Provision of affordable, mixed -use rental housing in the Downtown, First Avenue, and Riverfront area; • Implementation of trail linkages needed to connect Downtown Shakopee, Huber Park, Memorial Park, and Murphy's Landing to the rest of Shakopee, Scott County, and the Regional Trail system. • Provision of additional mixed use or higher density residential development FUNDING: (NOTE: a budget and funding request will still need to be developed)