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HomeMy WebLinkAboutCC WORKSESSION 03142005Council Work Session March 14, 2005 7 PM Lunchroom City Hall 1. Call to Order 2. Review status of five goals 1) Silver Lake Road 2) City Hall Upgrades (pp. 1 -18) 3) Sidewalk Street /Landscaping Plan 4) Silver Lake Village Phase II (pp. 19 -21) 5) Report on Value of Services (pp. 22 -24) 3. Review Financial Plan (pp. 25 -46) 4. Review progress reports from staff on 2005 to do list (pp. 47 -55) 5. Next Meetings on goals: 1) March 29th — 7:30 pm on Phase II of Silver Lake Village 2) June 2nd — 3 pm Bus tour and status report of 2005 goals J PO CO W v d) O1 A W N D O m I Y c°n D o pm CD 3 r r 3 cn oC) m 0 m j N � w 0 7 y 0 (D O n V //V �Tw o a c4 C r- CCz C1 3 '0 U) O 7 (D ((D S m 3 3 o O (D C/) 1 3 O O (CD N D (D O co O 0 7 0 O < 3 w n (D m m 0 S y -0 0 T 'O CD C 7 Q 0 `° (D N 41 K X "a nmmE3 m;a n o o Z A 7 3 N 0 O 0 W DO =3 r m � 0 n 0) < ° m f 0 a Ej 0 CL v CL D r cn z o Cl) c- n O --I w� =via m ° NN --iM0 N) OW 0 0 O� m i m N O-1 Z [fl EA lfl ;a - ' I m °o o o p o n m cn U-7 v m 3 a m Gl 0 CD CD d cn O No cn Ian A d (�D O m I Y c°n D o pm CD 3 r r 3 cn oC) m N j N � w 0 7 y 0 o n V //V �Tw o a c4 C C1 3 '0 C CO O 7 (D ((D 3 3 CD 1 cn W (D O N CO 0 O < d d (�D O m 00 °0 pm CD 3 o u 3_ V M O O 0 � 7 7 y n V //V �Tw R F" _i 0 (O W V O) .OlA W N -� D O O N a m y m m . 0 Z M, N o n o p a 0 '0 N c 0 0 y _ n CO 0 _ O N n c N A- 3 n O 7 N (n = O n N CD 2 N 3 CD N M � n o 2 ; -3 O D cc cn 0. m v o � Z3 pp r M z M N 0 7 N C C L n O 0 U) C D _ � y n N wooy°� � w° 3i v D 0 0 o m 1 Ut Cn N m ...� O Z Fn 4n fn N m CA 0 0 0 O C 0 M fn O CD 0 Vl CD 2 fD S N O + 0D v O m < Lo 5,:5 -0 w to 3 O 7 7 to cn O N N O 3 IMI wm y= .r >m w TI � V/ o (O C) � N n i 7 T 0 (Q Di � (o � ;mo D n 00 " o a O 0 0 3 m y= UO1 CD .. s D y w m s ITI,V) m D m < D O z n 0 0 W N 7 �K o- n o v m N _ 7 E 7 v in 0 0 (D D K O Al U3 D D 7 7 7 D S D � � C4 cn N N �, p O N O 3 CL O C N 0 m g O O y z m ( O a. 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The task force consisted of 13 residents and the group met monthly from March 2001 until July 2001. The overall goal of the task force was to "Make improvements to the City Hall/Community Center which would promote use of the facility, and improve the facility's appearance, both inside and outside, to better reflect the warmth and energy of St. Anthony Village ". The process, findings, and final report to the Council on September 25, 2001 are as follows: Citizens Committee for Improving City Hall/Community Center Final Report Goals: • Facilitate civic participation by making building easier to use • Increase civic pride by upgrading the appearance • Enhance security where necessary • Provide a comfortable, useful and versatile community space. Committee Process: 1. Walk - through building to increase familiarity 2. Brainstorm desired improvements 3. Consultant develops proposals based on Committee requests 4. Review consultant recommendations 5. Reach consensus on style 6. Develop phased schedule of improvements 1 Page 2 — City Hall/Community Center Renovation Participation: Formation of this Committee was based on request of a group of residents who expressed a desire to improve the building. Thirteen residents in addition to Councilmember Sparks asked to be apart of the process. Council Resolution 01 -044 appointed: Jane Berg Kim Bloom Bonnie Brever Anita Davis Christopher Davis Dick Enrooth Ann Fiskar Lorraine Gordhamer Marilyn Jenson Pat LeFebvre George Marks Juliette LaBissoniere Annette Otte In addition, staff on the Committee included Sally Cain, Community Services; Jay Hartman, Public Works; Molly Olivier, SEH. Background: In a time of increased expectations of city services, residents demand much of their public buildings. Community Center visibility and usage is surprisingly high. The image of the building serves as a visual representation of the city and is a focus for activity. The members of the Committee expressed much dissatisfaction with the building. Some of the concerns they expressed included: • The building doesn't blend in with the area -that it has a stark, "prisonlike" look to it. • The interior was uninviting • Not enough seating in the great hall where parents wait for children (parents sit on the concrete floor) • Seniors using the building have a hard time hearing because of the acoustics • Signage in the building was small and "impossible to read" from the entrance • Meetings were not well marked • No central information area • Community Services had to field all questions because City and Police offices were not well marked • The bathroom area was so closed off that is presented security issues • Police entrance and offices were hard to find Use of the Facility: According to the most recent Community Services annual report, there were 29,900 registrations for activities through Community Services, most of which happen at the Community Center. Between 150 -175 children are enrolled in childcare each day. In addition to Community Services, the City schedules activities for evening use. These uses include: Z Page 3 — City Hall/Community Center Renovation Village Quilters Community services evening classes High school cheerleading practice YMCA groups Sports Boosters meetings Library group November elections St. Anthony School District seminars Hennepin & Ramsey County Meetings Defensive Driving Meetings Planning & Parks Commission Meetings Villagefest meetings Task Force meetings Sister City meetings Various meetings involving City Staff Orchestra Concerts Chili Contest/Kiwanis Work of the Committee: St. Anthony Orchestra Church group Scouts Townhome association. meetings Kiwanis —Cocoa with Santa Private parties Unicycle Club Concert Series Election Meetings City Council Meetings Road Construction Meetings Safety meetings Advisory Council/Community Serv. Crime Prevention Coalition meetings Pancake Breakfasts Volunteer Dinners The consultant and Committee generated many ideas about how to solve the problems: • Install large and attractive signage • Add pronounced landscaping ■ Renaming of the building • Build a canopy over the front doors which would dramatically improve the entrance • Increase sound control • Provide a community information bulletin board • Eliminate the brick overhang in front of the entrance • Build a permanent place for room schedules • Construct monument sign Increase seating inside and outside ■ Clearly mark entrances to rooms ■ Install rugs • Add wall treatments to wane the looks and improve acoustics • Build a kiosk with seating. • Open up City offices • Minimize the wall by the bathrooms • Better mark Police hall and entrance • Add the St. Anthony logo as a back drop to the Council Chambers dais • Improve the fagade by adding decorative cornerstones 3 Page 4 — City Hall/Community Center Renovation Improvements to Date: A number of items generated from the Committee have been completed. The improvements are as follows: • Add St. Anthony Logo as a backdrop to Council Chambers Dais • Additional signage indicated Police Department at hall entrance and rear building entrance /additional landscaping. • City Hall/Community Center electronic monument sign ■ Community information bulletin board Proiect Costs: Attached is a schedule of costs associated with the City Hall Upgrade/Improvement Project. A 5% inflationary figure has been added to reflect today's project cost. Please let me know if you have any questions. Attachment 0 W, rt N= O 3 C R 0 O rt CD I C CC CL O N 5 Z CD 71 CD C) Z D 'O C) C) m >, v Q m v o r,: o ,_ l< co y D o N a sv 3 v — o (D CD O N — 00 II. — E rn m — O- 7 O v r (n rt l< x v N v C) m CL m o. 0 C o (D o (D 0 ° o�v c (D N I m o co D m ° cn v v m v o cn m 0' N b9 O N � N � � A .� .� � � Uf N N ffl O fA Efl {fl N O O U1 W co O O V N m N i n _N W � V O O co A A 0 0 ..i O N N A (Ji V O O O A A 0 0 O W V V O co (p O (O W (37 v O O O O O O O O O O O O O O O O 0 0 0 0 R � N a) U1 N N N U1 V) £9 69 0 V O 0) W O ff) N --' co (O N I1 N W -N N O Al (�7 j V W V 00 A Ul (D 0) O N W 'V (0 -Co 07 A O 7 V W 0 0 N O 0) cD A O W O O O O y. O O 3 O W N O O 0 0 0 0 0 0 0 0 0 0 0 0 �- N 00 ~ �' N N W Zn bi ffl c O ...� N (w1 V '' 69 V- co 'p -co N N O N W 1 i O O W A v W N O V Ut 00 N 1 W O) (fl CO pN W CY) A N O ..a 00 W O C V O A W p CO (0 (0 A v O O O O 0 0 0 0 0 0 0 0 O O O O O O O O O O O O O O O O O 7 H1 N U1 {A V b9 £9 49 b9 C71 40 <fl fG9 to f 4 4fl \° O G1 -> .� N O O (71 N cn N W <A 0) £9 N W A Ul A A O co W W N N O 3 Ul W N -_ N 0) O N U7 a) W N CD (N0 v s N O (0 (V71 W 0) W 07 U) Ul v O O O O 0 0 0 0 O O O 0 O O O O 0 0 0 0 O 000 0 O O 0 0 7 W, rt N= O 3 C R 0 O rt CD I C CC CL O N 5 St Anthony Village City.Hall Community Center St Anthony Village, MN . PHA9EI COST SCHEDULE for Jay St. Anthony Village City Hall Community Center 7 St. Anthony Village, Mt4 FHA5E 11 COST SCHEDULE for Jay St. Anthony Village City Hall Community Centbr St. Anthony Village, MN PHASE III COST SCHEDULE for Jay 0 TOTAL with INFLATION FACTORS $53,740.26 C Hall Chambers New artition electric control Multi- Purpose Room New partition electric control 442 1000 $ 45.25 $ 45.25 $20,000.50 $45,250.00 $65,250.50 COST SCHEDULE for Jay 0 10 '�xn' �.. � } r r' t C <y z .ta wH x Z f' s A } I� l 10 11 !2 m rF T / < � o p / I \ I \ r< m 3 O< O O % Cl) 0 c $ / / --1 m / m \ m \ _m _o n \ -n ® c 2 / Q / m Q \ m / O / 0 \ \ z m m 2 \ \ / \/ r O / � z � \z Ilk !2 13 m c D C') z if m m m O D m p D Z 0 D D z = Z G) Z Z Z 0o z n Om� < z m Z z m Z G) =0 m W m D X c> 00 y r o �p c Z c m n O 0 � z z a 0 13 Ni I u Ikk �i n O m m CD K O m G co r m D C) m z c m 0 m z m cn Sn O z T z m r co DU) co C/) D O--1 Wz G) Om zD 0 --q Sdo O C/) z O m T � m z cn m D n m r D Op z i � mlirl, I r I co m m cn G) D G) m 14 15 ■ ■ • ■ ppei` R�s:fn dll3 1:d ■ai! I : [R ryi MI AP s # i #L4i 81 p�tiyl 1 Id��Ys: l�:�.FF: 'FS "::'jl':i�'%i � , "i "•:i:::�l, 1'1�. ;,1 rdl'1'1 111.111 141111111111111111111111 . 11144 1 /L1•rllrll'1 �,I,4,II,r,1, '1,1','1, /,1,1,1,1 1�,1 j �• ■� Sj 5� 1 ■'� f 5 : ILIII'TI I ■� 1/11'1:1:1 411 /':11'1'1 h /'i'i'i 144' N_ �� u■ '' #! I`l i t14 �. ,illlll4l #,11,1,1,1411,11111,1, 111�1a1 #1111111 / •• ■ k30 sue'] lye 11 11111111111 II,I,411,I,I,I 1,1,1,11,1,1,1,1,1,41 I,II,I,I,I,f1 /111 %I �,� •. ./ T' o,r.a•Sv^'a�s:144 11i411 111 111111111111 144'1 ld:i; 4ri�'i:i/ m;�i1a ■ � IRON I ►\ ,1,111, 111 1:1:11 !•M l I' ■ ■p R is' e•1 +,3 �I °' ,IQOI'il 1r1y11■iililili � �,,YYY��[,111111 11111'1 i1i1i1i un::! P�'� dl■i 77d�,'4,i7ti1 "'�` }�',~n.,: sfi R+14.1 �G451�1�1�1�11�11/�1 �41kp1111111 tllll 111/n "�'i'i1i'i °I• /1111,111 ; Ei i 4Y:1.]1 `llll�llll 111111 11111111111111 i'ili'i hh111 1111111 1'1'1'1 l I: w. 15 16 17 18 19 EXHIBIT B POND PROPERTY RULES 1. Park Hours The Park should be open from S:OOam — 12:OOmidnight. 2. Performance Hours 3. Rentals 4. Fires Event hours should be 7:OOam — 10:00pm. Amplified sound prior to 12:00 noon should be by special permit only. The rental area should include the park shelter and amphitheater seating area. The Portion of the park can be sectioned off and still provide park visitors with access to most of the park amenities. Private events and other events no co- sponsored by the City of St. Anthony should be: Limited to 1 event per day. Limited to 4 hours Limited to one reservation per month. The fee for park rental is set at $200 for a 4 -hour rental period for residents and $240 for non - residents. No person shall start a fire in any park except in places provided for such purposes, and charcoal is the only fuel permitted. 5. Waste and Rubbish No person shall leave or throw waste materials, debris or rubbish upon the grounds or water areas of any park. 6. Offensive Conduct No person shall deface, damage or remove any structure, tree, plant, soil, rock or other Property in any park without permission from Apache Park, LLC. Conduct prohibited by the Subdivision shall include but not be limited to: Affixing signs, posters, or advertisements to structures or property. Damaging flowers, trees or plants. Carrying off rocks or soil. ° Knocking down or destroying signs, benches, fences or other property. 11 Animals and Birds zo No person shall intentionally disturb, frighten or kill any birds or animals kept or found in any park. 8. Swimming, Bathing or Wading No person swim, bathe or wade in any pond, lake or water course except in areas designated for such purposes. 9. Trespassing No person shall trespass in any area of any park protected by signs or enclosures giving notice that use of the area is prohibited. 10. Practice of Sports No person shall play or practice golf, football, baseball, archery, or any other game or sport involving danger to the participants or to others except in areas provided for such activity. 11. Unattended Animals No dog or other animal shall be allowed to go unattended without physical restraint in any park. 12. Permits Required No person shall be permitted to sell any article or service, give any performance or entertainment, or hold any dance, procession or public assembly without a permit granted by the City Council. 13. Park Facilities All persons shall obey orders or directions of the Police or the park employees of Apache Park, LLC concerning the manner in which park facilities may be used. 14. Alcohol Policy Alcohol should be allowed in the park, but not glass containers. No person shall possess or consume any spirituous, vinous, malt or fermented liquors, including non- intoxicating malt liquor (3.2 beer), in any park at any time, without first having received a permit granted by the Council, in accordance with the following procedures and conditions: Applications will be made in writing, at least two weeks prior to the date for which the permit is to be issued, by a person 21 years of age or older who is a resident of the City, or is employed by an employer located within the City. 12 The application will be accompanied by an application fee and clean-up deposit in the amounts set forth in the City Code. In granting or denying the permit, the Council will consider the type and size of the group for which the permit is requested, the extent to which the group involves City residents and their use of City park facilities, the anticipated effect upon other users of the park-and adjacent residential properties, the likelihood of damage to park property and any other facts relevant to the health, safety and general welfare of the residents of the City. The Council reserves the right to deny any permit or to add conditions to any permit which it grants. The permit will authorize consumption by the applicant and bona fide members of the applicant's group, as referred to in the application, during specified hours on a specified date, of the beverages specified in the permit. ° The permit will not authorize the sale or giving of any alcoholic beverages to any person other than a bona fide member of the applicant's group; and the same shall be unlawful. ° The applicant will be responsible for the conduct of the group and for the clean- up of any cans, bottles or debris left by the group. The clean-up deposit will be returned to the applicant only if the City is satisfied that all cans, bottles and rem other debris from the activities were properly disposed of or oved. ° The use of park facilities will be coordinated through Apache Park, LLC. Any permit granted under this Section will be subject to immediate suspension or revocation for any false statement on the application, for violation of this or any other Code provision, or for other cause. 15. Banners and Signs Signage on tents and display area should be allowed the day of a rental or performance, and will be controlled through the use permit. 16. Skateboards and In -line Skates: 555323.5 Skateboards and in -line skates are prohibited from the park. 13 21 22 Saint Anthony Village Update 2004 Successes Silver Lake Village Public Works Facility Fire Station Central Park St. Anthony Marketplace Street Reconstruction Water Filtration Plant Kenzie Terrace Utility Project 2005 Goals Silver Lake Phase II Silver Lake Road City Hall Plan Sidewalk Street Lighting Policy Value of Services Communicated to the Public City Services Police Fire — IOS Study Public Works Finance — credit rating Liquor Future Challenges Continue redevelopment Continue street reconstruction Talk about completed to date and what is left I -I Taxes Technology.— Automated water meter readings Wireless internet 23 City of St. Anthony Village -- Annual Report - 2004 -2005 Draft Outline 1. Summary St. Anthony's Annual Report would be a document that establishes the role of the City Council to assure that St. Anthony Village will be a good place to live, learn, do business, etc., into the future. The Council's ability to assure the continued vitality of St. Anthony Village impacts the value of the community (and property). The report would describe how the Council is accomplishing this goal and the results they are achieving. It would also encourage continued public participation. The four -page piece with graphics and text could be divided into the following sections: • Letter from the Mayor — The letter would set out the • Major Issue No. 1 — Goal; Accomplishments; Future Issues • Major Issue No. 2 — Goal; Accomplishments; Future Issues • Major Issue No. 3 — Goal; Accomplishments; Future Issues • Comment Card stitched into piece Graphics could include photographs, bar graphs and pie charts where appropriate, and others as identified. Description/Purpose -- Letter from the Mayor — This letter would: • Establish the overall vision — the Council's role of assuring St. Anthony remains a good place to live, work and do business into the future. • Talk about the Council's understanding of the importance of the St. Anthony's future to residents and businesses and the specific the benefits (e.g. property values, quality of life, etc.). • Describe that the format of the annual report which will describe several major goals /initiatives of the Council, in response to residents' needs /concerns, to achieve this vision for St. Anthony. • Give credit to residents for their critical participation and encourage the absolute necessity of their continued involvement to continue to achieve the community's vision. • It could encourage residents to fill out the inserted comment card and send it back to the City. Description/Purpose — Major Issue Sections — These sections would: • Show the results of the Council's actions to achieve the continued vitality of St. Anthony through very specific goals and accomplishments. • These issues could deal with subjects such as maintaining neighborhood viability (redevelopment); needed community investments (public facilities) etc. • Each of the major issues could forecast future actions or needs which the Council will be looking into. Description/Purpose -- Comment Card — This card would: • Once again demonstrate the Council's desire to hear from residents and have them participate in identifying issues and solutions. 24 • Reinforce the City's priority of good communications and public participation. 2. Potential Key Messages A sampling of the types of key messages /themes that would be used throughout the piece: • We recognize the concerns people have about the need to keep our community vital and this has been and continues to be a priority for the City Council. • We have worked to address the need for continued vitality of St. Anthony Village through major initiatives the Council has undertaken in the last year. • With the participation of the community, we have already achieved results. • We want residents to continue to participate in a discussion of how the City responds to community concerns. 3. Cost Estimates JMS Costs - Coordination with City Staff and Ehlers on development of content and potential graphics; review of background materials; development of draft text and concept design for layout; coordination of reviews by staff and others; revised text and coordination with graphic artist, City staff and Ehlers. 20 hours to 24 hours @ $125 -- $2500 to $3000 PBS Graphics Costs - Development of design concept; layout and design, including development of graphics as needed as well as work with existing photographs and graphics; revisions as needed following review; final pdf file approved by City ready for printing. $2000 to $2500 Total estimated cost of completed document ready for printing: $4500 to $5000* St Anthony will only he charged for actual lahor on the project If the work can he accomplished more quickly, St Anthony will he charged less than this estimate. 28 03/14/05 St. Anthony Budget Schedule for 2006 Budget March 14 005• Budget Work Session Discuss /Review 2006 Budgeting Goals April 26, 005• Public Hearing /Provide Residents with an Opportunity to have Input in the process. May - July- City Manager & Staff Meetings to discuss /draft 2006 Budget. August 93 X005• Prior to Regular Council Meeting, 5:30 Work Session to Discuss 2006 Budget (Department Heads Present). November 30, 2005 December ?005- 1) Resolution passed setting Proposed 2006 Tax Levy and Budget 2) Resolution passed setting Public Hearing and reconvening dates. City must conduct a public hearing, which cannot conflict with Hennepin County, Ramsey County, Independent School District #282 or the Special Taxing Districts hearing dates. December 5, 005• (15f Monday -Set Aside for Cities) Public Hearing Date /approval of final 2006 Property Tax Levy and Budget. Final Adoption will be set for the second Council Meeting of December. * * ** *Please note: The public hearing must be held between November 30th and December 20th. The City's initial public hearing cannot be held on the same day as Hennepin or Ramsey Counties Initial Hearing Dates, I.S.D. #282 Initial Hearing Date or Metro Special Taxing Districts Hearing Date. 47 Silver Lake Road City Hall Upgrades Sidewalk Street/Landscaping Plan Silver Lake Village Phase II on Value of Services 2005 To Do List From Goal Setting Item Responsible Person Date City Council Ordinance MM 2/8, 3/8, 3/22/05 Planning Commission Ordinance MM 2/8, 3/8, 3/22105 Park Commission Ordinance MM 2/8, 3/8, 3/22/05 Survey MM 3/8/2005 Donation Policy KMS March 14 Electronic Water Meter Reading JH March 14 Code Enforcement Report JM 1/31/2005 I & I Update T. Hubmer March 14 Financial Plan on '06 Budget MM /RL March 14 Historical Records KMS March 14 Wireless Internet KMS March 14 Park Commission Communication RS /JH 3/14/2005 Wine In Grocery/Store Hours ML . Monitor Printing Bids ML /KMS /BS On-Going Tour of City Redevelopment MM June 2, 2005 Villa efest Funding Ideas RS On-Going Report from Kathy Knapp MM January 26 Code Updates Planning Commission On-Going Senior Aging Council BT On-Going Gateway Monument JH March 14 Silver Lake Road City Hall Upgrades Sidewalk Street/Landscaping Plan Silver Lake Village Phase II on Value of Services Feb 18 OS 08:12a PROJECT PROPOSAL Decision Resources, Ltd. 3128 Dean Court Minneapolis, Minnesota 55416 (612) 920 -2401 Fax: (612) 929 -6166 To: Mike Morrison Fax #: (612) 781 -8881 From: Peter Leatherman Subject: Project Costs COMMENTS Date: February 17, 2005 Pages: 2, including this cover sheet Decision Resources, Ltd.; is pleased to provide this proposal for survey research to you, it is based upon our previous discussion. Survey Parameters. Cosa. a Quality of Life and Issue Study • 400 Random Sample of Saint Anthony residents • 50 Questions Maximum Written Analysis of Survey • Presentation of Data and Findings • 400 Random Sample $10,200.00 • Each additional question would be $135.00 Company policy requires one -half of the total cost at the time of the approval of the question PRIOR TO FIELDWORK; the remainder is due at the time of the delivery of the Report of Findings. Project Timeline: 1. One planning; meeting with you and other designated participants to establish topics for questions. This activity to be completed within two weeks of the initiation of the contract and may be accomplished in the interests of efficiency, using telephone and faxes. p.1 21 Feb 18 05.08:12a 2. Structuring of questions and final approval of the survey instrument. These activities to be completed within two weeks of the initiation of the contract. 3. Final determination of the field dates for the interviews and questionnaire approval. 4. Pre - testing and, if needed, approval of resulting revisions, This activity to be completed by the second day of fieldwork. 5. Computer analysis and preparation of the written report. Frequencies of responses will be provided to the client within two weeks after the completion of all fieldwork. All statistical analysis and preliminary commentary will be available four weeks after completion of the fieldwork. 6. Telephone discussion with you and designated participants to explain and discuss survey results. This preliminary discussion can be arranged at a time convenient for you and appropriate City Council and/or staff' 7. One meeting with City Council and/or staff in either work session or formal presentation to explain and discuss the results of the survey. The final presentation or discussion session can be arranged at a time convenient for Board members and/or staff' after delivery of the written report. A final written report would be made available within two weeks of this final meeting. Work Products: • Report of Findings • Frequencies of Responses • Cross - Tabulation Tables I hope this overview sufficiently covers all the information you require. Let me assure you that we believe we can provide you with timely and reliable information, We look forward to the opportunity to work with you once again. But, in any case, best of luck with your efforts. p.2 49 't T hee divers Admioistrah�e center so. 3000 )Ctnium Lane • Plymouth, MN 55441-2610 Telephone 763/559 -5000 • TDD 763/559 -6719 • Fax 763/559 -3287 P A -R K DISTRICT wi threeriverspark4trictorg • an -equal opportunity employer February 18, 2005 Mr. Michael Mornson ' City Manager City of St..Anth6ny 301 Silver Lake Road St Anthony, -MN 55418 -1699 Dear Mr. Morrison:: The Park District is considering the request by, the City of St. Anthony to pursue placement of a permanent City monument sign. The attached plan identifies potential - locations considered for the monument within Silverwodd, a regional park. To proceed with a formal request, please forward apropos- letter and draft . agreement' for review by the Park District's legal' counsel and staff.. Please include a description and a drawing of the proposed sign. Out Board of.Cominiesioners,will consider the City's written request as. soon as possible, Our Board meets the first and' tliird Thursdays of each month. . Michael Hoin, Senior Landscape Architect, is the Park District contact and is available at .763-559=6160 to work with City staff to discuss any specific and technical issues. The Park District looks forward to working with the City of St'Anthony in this endeavor as well as future" development. at the Silverwood Special Recreation Feature site. Contact me at 763 -559 -6748 if you haue'any questions or I can be of assistance. . Sincerely, - Douglas . Bryant, Superin endent and Secretary io the Board bm:fmo - C: File SII, b501 Promoting environmental stewardship through resreatien and education in a natural resources -based park system 53 MEMORANDUM To: City Council City Manager Department Heads From: Kim Moore- Sykes, Assistant City Manager P"' Date: February 22, 2005 Subject: Donations Policy As part of the goals setting retreat, the issue of donations and how the City should accept them came up for discussion. Staff was asked to research what other cities do when they receive funds as a donation from individuals, corporations or other non -profit organizations. I have attached a few copies of donation policies that other cities use and a copy of the statute that outlines what cities are required to do in order to accept donations. Most cities that I contacted did not have a specific policy and simply followed the Minnesota State Statutes and some cities did not formally accept donations. The City of Hopkins sent me a copy of their policy, which is more specific and further defines the City's acceptance process. The City of New Brighton has an item on the Council agenda, Special Order of Business, where donations are publicly acknowledged. Individuals or representatives of organizations making the donations are invited to attend the meeting to receive this public acknowledgement. It is also accepted by resolution and signed by the Mayor and the City Manager. 54 GIFTS TO THE CITY PURPOSE: The City of St. Anthony encourages gifts and donations to enhance the quality of life in the City and to improve the efficiency and effectiveness of city services. The purpose of this policy is to set up procedures for receipt of gifts and donations to the City of St. Anthony. GIFTS OF SUBSTANTIAL VALUE - POLICY AND PROCEDURES a) All potential donors are urge to consult with the City Manager or his or her designees(s) before proceeding with plans to ensure maximum utilization of gifts and donations. b) No public official, employee, or volunteer may solicit gifts or donations without first receiving permission from the City Manager. Departments may receive a single authorization to solicit funds for the entire year for a specific program or programs. Major changes in funding of these programs and new programs must receive specific authorization from the City Manager. This policy applies to all departments. C) All departments, which receive gifts or donations, must report the receipt of the gift to the City Council. d) The City Council shall make the final determination on the acceptability of a gift or donation. e) All gifts and donations become City property under the complete jurisdiction of the City Council. f) Recognition shall be given to the individuals or groups providing gifts and donations to the City, unless otherwise stipulated by the donor. g) The gift or donation must meet City criteria in order to be accepted. CRITERIA a) All gifts or donations must have a purpose consistent with those of the City. b) The gift or donation must be offered by a source acceptable to the City. c) The gift or donation shall not result in on -going costs, which the City Council would be unwilling to fund when the gift or donation funds are exhausted, unless specific authorization to the contrary is given by the City Clerk at the time the gift or donation is accepted. d) If such upfront authorization is not given, sufficient gifts or donations to meet all anticipated staff and material costs need to be in hand before City commitment is made to personal and/or materials. e) The gift or donation shall not bring undesirable or hidden costs to the City. No gift or donation shall place restrictions on the City that are unacceptable to the City Council. F:\Policies and Procedures \Gifts To the City.doc 55 f) The gift or donation shall not be inappropriate or harmful to the residents of the City. g) The acceptance of a gift or donation shall not imply City endorsement of any product or service. h) The gift or donation shall not be in conflict with any provision of federal, sate or municipal law. GIFT LIST: The City Manager shall maintain a list of needed equipment or projects, which are not currently being funded by the City. This "Gift List' shall be made available to groups or individuals who are interested in making gifts or donations to the City. FAPolicies and Procedures \Gifts To the City.doc