Loading...
2016.10.05 Council Meeting Packet Posted: Sept. 30, 2016 City Council Meeting Schedule Oct. 5, 2016 Time Type of meeting Location 6:30 p.m. First council work session to discuss: • Police lower parking lot fence • Review CenturyLink cable franchise Conference Room A 7 p.m. City Council meeting Council Chambers Immediately following the regular City Council meeting Second council work session to discuss: • Update on park planning o MAC Park o Park System/Becker Park Master Plan • Constituent issues update • New business* • Announcements* Conference Room A Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Sept. 30, 2016 City Council First Work Session Agenda Oct. 5, 2016 6:30 p.m. Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at ______ p.m. on Oct. 5, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. I. Attendance Council members Staff ____ Kolb ____ Norris ____ Libby ____ Therres ____ Parsons ____ Ray ____ Peak ____ Revering ____ Adams ____ Gilchrist ____ Dahl ____ Deshler II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Police lower parking lot fence 2. Review CenturyLink cable franchise III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531- 1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov CCCRRRYYYSSSTTTAAALLL PPPOOOLLLIIICCCEEE DDDEEEPPPAAARRRTTTMMMEEENNNTTT “Service with Compassion and Integrity” TO: Mayor & Council Members FROM: Stephanie K. Revering, Chief of Police DATE: September 28, 2016 SUBJECT: Work Session Agenda Item ___________________________________________________________________________ MMEEMMOORRAANNDDUUMM At the October 5, 2016 work session we will be discussing the need for a fence in the lower level parking lot of the police department. Thank you. City Council Meeting Agenda Oct. 5, 2016 7 p.m. Council Chambers The assistant city manager’s comments are bolded. 1. Call to Order, Roll Call, Posting of the Colors and Pledge of Allegiance Posting of the colors by the North Hennepin Squadron Civil Air Patrol Color Guard. 2. Approval of Agenda The Council will consider approval of the agenda.* 3. Appearances 3.1 Presentation from Major Alan Trombley regarding the Civil Air Patrol.* 3.2 Recognition of Angie Christianson for Purple Heart awarded posthumously to her husband John Christianson.* 4. City Council Meeting Minutes The Council will consider the minutes from the following meetings in a single motion: 4.1 The regular City Council meeting from Sept. 20, 2016. 4.2 The regular City Council work sessions from Sept. 20, 2016. 5. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 5.1 Approval of the list of license applications submitted by the city clerk to the City Council, a list that is on file in the office of the city clerk. 5.2 Approval of a resolution accepting the following donations: a. $100.00 from National Air Traffic Controllers Association (NATCA) Local MIC, Crystal Tower for Crystal Airport Open House. b. $127.69 from various donation boxes for Crystal K-9 Unit 5.3 Approval of a resolution making annual elections for the 2017 insurance policy. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Crystal City Council Meeting Agenda Oct. 5, 2016 6. Open Forum (The City Council appreciates hearing from citizens about items of concern and desires to set aside time during each meeting for Open Forum. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to ten minutes. The Mayor may, as presiding officer, extend the total time allowed for a topic. By rule, no action may be taken on any item brought before the Council during Open Forum. The Council may place items discussed during Open Forum onto subsequent council meeting agendas.) 7. Regular Agenda 7.1 The Council will consider approval of disbursements over $25,000 submitted by the finance director to the city council, a list that is on file in the office of the finance director. Recommend approval of disbursements over $25,000 7.2 The Council will consider first reading of an ordinance amending portions of Chapter 4 of the City Code. The City Code Review Task Force recommended changes to Chapter 4 of the City Code which have been discussed at several recent work sessions. Recommend approval of the first reading of the ordinance amending Chapter 4 of the City Code. 7.3 The Council will consider amending the Permanent Improvement Revolving (PIR) and authorize installation of a fence around police lower parking area. The City Council will have discussed the need for installing a fence at the work session prior to the meeting. 7.4 The Council will consider a resolution amending the Permanent Improvement Revolving (PIR) budget and authorizing a contract for renovation of Crystal Community Center floor. The Crystal Community Center A/B Room wood floor has experienced damage due to moisture. Staff recommends removing the floor and replacing it with a polished concrete floor and modifying the PIR. Recommend approval of the resolution. Crystal City Council Meeting Agenda Oct. 5, 2016 7.5 The Council will consider a resolution declaring the official intent of the City of Crystal to reimburse certain Phase 16 Street Project expenditures from the proceeds of bonds to be issued by the city. Bonds will be sold in the summer of 2017 to finance special assessments for the Phase 16 street reconstruction project. IRS regulations require that the city expend all of the bond proceeds for project costs within 6 months of the date of sale of the bonds. If a resolution is passed stating that some of the bond proceeds will be used to reimburse the city for projects costs incurred prior to the date of the bond sale, then those costs can count toward the requirement to expend the bond proceeds within 6 months of the date of the sale of the bonds. Recommend approval. 7.6 The Council will consider a resolution approving the agreement with Shingle Creek Watershed Management Commission for the Becker Park Storm Water Project. At the September 20, 2016 Council meeting the Council approved a contract with Wenck for the design of the Becker Park Storm Water Infiltration project and authorized work to start on Phase 1. The funding for the Phase 1 work will come from the grant that the Shingle Creek Watershed received from the Minnesota Bureau of Water and Soil Resources. The proposed agreement is what is needed for the City to have access to the grant funding for the design process. Recommend approval. 8. Announcements a. Special Materials Drop Off Day is Oct. 8, 8 a.m. – 3 p.m. at Brooklyn Park Operations and Maintenance Facility. b. The public is encouraged to attend a meeting regarding body worn cameras on Monday, Oct. 10 from 6:30 – 8:30 p.m. at the Neighborhood Outreach Office, 227 Willow Bend. Police department representatives will be there to answer questions, solicit feedback and discuss the camera policy. c. Domestic Violence and Juvenile Crime class is Oct. 11 from 6:30 – 8 p.m. at the Neighborhood Outreach Office. d. The next city council meeting is Tuesday, Oct. 18 at 7 p.m. in the Council Chambers at City Hall. e. Pre-voter registration deadline is Oct. 18th at 5 p.m. Crystal City Council Meeting Agenda Oct. 5, 2016 f. Crystal Business Association meets Oct. 19 at 8:30 a.m. at a location to be determined. g. Girl and Boy Scout troops are invited to lead the pledge at city council meetings. Troops that are interested may contact city staff for information. h. City council meetings and work sessions are open to the public. Current and previous meetings are available for viewing and listening at www.crystalmn.gov 9. Adjournment 10. Oct. 5, 2016 Meeting Schedule Time Type of meeting Location 6:30 p.m. First council work session to discuss: • Police lower parking lot fence • Review CenturyLink cable franchise Conference Room A 7 p.m. City Council meeting Council Chambers Immediately following the regular City Council meeting Second council work session to discuss: • Update on park planning o MAC Park o Park System/Becker Park Master Plan • Constituent issues update • New business* • Announcements* Conference Room A * Denotes no supporting information included in the packet. Have a great weekend; see you at Wednesday’s meeting. City Council Meeting Minutes Sept. 20, 2016 Page 1 of 7 1. Call to Order, Roll Call and Pledge of Allegiance Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on Sept. 20, 2016 at 7:02 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, Minnesota. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the assistant city manager/human resources manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: City Council members present: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent: Libby. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, City Attorney T. Gilchrist, Public Works Director/City Engineer M. Ray, Community Development Director J. Sutter, Recreation Director J. Elholm and Police Chief S. Revering. Pledge of Allegiance Mayor Adams led the Council and audience in the Pledge of Allegiance. 2. Approval of Agenda The Council considered approval of the agenda. Moved by Council Member Kolb and seconded by Council Member Dahl to approve the agenda. Motion carried. 3. Appearances 3.1 Chief Revering recognized Officer Mason Barland who was recently awarded as Traffic Officer of the Year for Hennepin County by the Traffic Advisory Group. 4. City Council Meeting Minutes The Council considered the minutes from the following meetings in a single motion: 4.1 The regular City Council meeting from Sept. 6, 2016. 4.2 The regular Council work sessions from Sept. 6, 2016. 4.3 The regular City Council work session from Sept. 8, 2016. 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 4.1 City Council Meeting Minutes Sept. 20, 2016 Page 2 of 7 Moved by Council Member Peak and seconded by Council Member Dahl to approve the above minutes in a single motion. Motion carried. 5. Consent Agenda The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 5.1 Approval of the list of license applications submitted by the city clerk to the City Council, a list that is on file in the office of the city clerk. 5.2 Approval of Resolution No. 2016-112, accepting the following donations: a. $100.00 from Brice Skarnes Insurance Agency, Inc. for Crystal Police Chaplain Fund. b. $500 from Crystal Frolics Committee for Crystal Police Explorers. c. $1,000 from Crystal Lions for Crystal Airport Open House. d. $10,000 from West Metro Fire-Rescue Relief Association for Crystal Frolics. 5.3 Approval of Resolution No. 2016-113, calling for a public hearing on Senior Living Revenue Bonds issued by the city of Apple Valley. 5.4 Approval of three solicitor licenses for John Cooley, Hunter Johnson and Jake Weiss of Custom Remodelers, Inc. to go door-to-door in Crystal from Sept. 21 – Dec. 31, 2016, offering free estimates and scheduling appointments for home improvement projects. 5.5 Approval of a special meeting on November 15, 2016 at 5:45 p.m. to canvass the general elections returns. Moved by Council Member Parsons and seconded by Council Member Peak to approve the consent agenda. Motion carried. 6. Open Forum No public comment was given during open forum. 7. Public Hearing 7.1 The Mayor announced the purpose of the public hearing: To receive comment on vacation of a sanitary sewer easement in Schaefer’s Lake Side Grove for the plat of Bottineau Gardens, followed by Council consideration of a vacation resolution. Community Development Director J. Sutter addressed the Council. 4.1 City Council Meeting Minutes Sept. 20, 2016 Page 3 of 7 The Mayor opened the public hearing for testimony. There being no one wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. Moved by Council Member Deshler and seconded by Council Member Parsons to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 114 RESOLUTION APPROVING A VACATION OF A SANITARY SEWER EASEMENT WITHIN SCHAEFER’S LAKE SIDE GROVE ADDITION Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8. Regular Agenda 8.1 The Council considered approval of disbursements over $25,000 submitted by the finance director to the City Council, a list that is on file in the office of the finance director. Moved by Council Member Deshler and seconded by Council Member Peak to approve the list of disbursements over $25,000. Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried. 8.2 The Council considered a resolution approving a variance for a detached garage at 5565 Welcome Avenue North. Community Development Director J. Sutter addressed the Council. Moved by Council Member Kolb and seconded by Council Member Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 115 RESOLUTION APPROVING A VARIANCE FOR 5565 WELCOME AVENUE NORTH Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 4.1 City Council Meeting Minutes Sept. 20, 2016 Page 4 of 7 8.3 The Council considered a resolution approving a variance for an attached garage at 5440 Twin Lake Terrace. Community Development Director J. Sutter addressed the Council. Moved by Council Member Deshler and seconded by Mayor Adams to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 116 RESOLUTION APPROVING A VARIANCE FOR 5440 TWIN LAKE TERRACE Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.4 The Council considered a resolution approving a plat of Bottineau Gardens (vacant Hennepin County land at 4816-4834 Lakeland and 5205 49th). Community Development Director J. Sutter addressed the Council. Moved by Council Member Kolb and seconded by Council Member Parsons to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 117 RESOLUTION APPROVING BOTTINEAU GARDENS PRELIMINARY AND FINAL PLAT Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.5 The Council considered a resolution for Shingle Creek Watershed Memorandum of Understanding for North Lions Park pond. Public Work Director/City Engineer M. Ray addressed the Council. Moved by Council Member Parsons and seconded by Council Member Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 118 APPROVING THE MEMORANDUM OF UNDERSTANDING WITH THE SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION 4.1 City Council Meeting Minutes Sept. 20, 2016 Page 5 of 7 Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.6 The Council considered a resolution for a Professional Services Agreement for Becker Park Storm Water Project. Public Work Director/City Engineer M. Ray addressed the Council. Moved by Council Member Peak and seconded by Council Member Dahl to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 119 AUTHORIZING THE PROFESSIONAL SERVICES AGREEMENT FOR THE BECKER PARK STORM WATER PROJECT Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.7 The Council considered a resolution for accepting the feasibility report and calling for a public improvement hearing for Phase 16. Public Work Director/City Engineer M. Ray addressed the Council. Moved by Council Member Parsons and seconded by Council Member Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 120 ACCEPTING FEASIBILITY REPORT AND CALL FOR IMPROVEMENT HEARING PHASE 16 STREET RECONSTRUCTION PROJECT #2016-16 Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.8 The Council considered a resolution declaring the amount to be assessed, ordering preparation of assessment roll and setting the date for a public hearing for the 2016 Alley Project. Public Work Director/City Engineer M. Ray addressed the Council. 4.1 City Council Meeting Minutes Sept. 20, 2016 Page 6 of 7 Moved by Council Member Deshler and seconded by Council Member Kolb to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 121 DECLARING THE AMOUNT TO BE ASSESSED, ORDERING PREPARATION OF ASSESSMENT ROLL AND SETTING DATE FOR PUBLIC HEARING FOR 2016 ALLEY AND PRIVATE DRIVEWAY AND SEWER SERVICES CONSTRUCTION PROJECT #2016-07 Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.9 The Council considered a resolution declaring the amount to be assessed, ordering preparation of assessment roll and setting the date for a public hearing for Phase 15 private driveway and sanitary sewer participants. Public Work Director/City Engineer M. Ray addressed the Council. Moved by Council Member Deshler and seconded by Council Member Peak to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 122 DECLARING AMOUNT TO BE ASSESSED, ORDERING PREPARATION OF ASSESSMENT ROLL AND SETTING DATE FOR PUBLIC HEARING TWIN OAKS PARK PHASE 15 PRIVATE DRIVEWAYS AND SEWER SERVICES Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.10 The Council considered a resolution approving the 2017 fee schedule (excluding utilities). City Manager A. Norris addressed the Council. Moved by Council Member Peak and seconded by Council Member Deshler to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 123 RESOLUTION ADOPTING APPENDIX IV OF THE CRYSTAL CITY CODE RELATING TO THE 2017 FEE SCHEDULE – MAIN SECTION 4.1 City Council Meeting Minutes Sept. 20, 2016 Page 7 of 7 Voting aye: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 8.11 The Council considered a resolution adopting proposed tax levies payable in 2017. City Manager A. Norris addressed the Council. Moved by Council Member Deshler and seconded by Council Member Kolb to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 – 124 A RESOLUTION ADOPTING PROPOSED TAX LEVIES PAYABLE IN 2017 By roll call and voting aye: Adams, Deshler, Kolb and Parsons. Voting nay: Peak and Dahl. Absent, not voting: Libby. Motion carried, resolution declared adopted. 9. Announcements The Council made several announcements about upcoming events. 10. Adjournment Moved by Council Member Peak and seconded by Council Member Dahl to adjourn the meeting. Motion carried. The meeting adjourned at 8:40 p.m. ____________________________ Jim Adams, Mayor ATTEST: _____________________________ Kim Therres Assistant City Manager/Human Resources Manager 4.1 City Council first work session minutes Sept. 20, 2016 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at 6:30 p.m. on Sept. 20, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I. Attendance The assistant city manager/human resources manager recorded the attendance for City Council members, staff and other representatives: City Council members present: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent: Libby. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Community Development Director J. Sutter, Recreation Director J. Elholm, Police Chief S. Revering and City Attorney T. Gilchrist. II. Agenda The Council and staff discussed the following agenda item: 1. Presentation by Blue Line Project office on visual screening and Traction Power Sub-Station (TPSS) location III. Adjournment The work session adjourned at 7 p.m. ________________________________ Jim Adams, Mayor ATTEST: Kimberly Therres Assistant City Manager/Human Resources Manager 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 4.2 City Council second work session minutes Sept. 20, 2016 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at 8:45 p.m. on Sept. 20, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I. Attendance The assistant city manager/human resources manager recorded the attendance for City Council members, staff and other representatives: City Council members present: Deshler, Kolb, Parsons, Peak, Adams and Dahl. Absent: Libby. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Public Works Director/City Engineer M. Ray, Community Development Director J. Sutter, Police Chief S. Revering and City Attorney T. Gilchrist. II. Agenda The Council and staff discussed the following agenda items: 1. Review proposed amendments to City Code Chapter 4 (City Code Review Task Force recommendations) 2. Constituent issues update 3. City Manager monthly check-in 4. New business 5. Announcements III. Adjournment The work session adjourned at 9:34 p.m. ________________________________ Jim Adams, Mayor ATTEST: Kimberly Therres Assistant City Manager/Human Resources Manager 4141 Douglas Dr. N., Crystal, MN 55422-1696 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov 4.2 CITY OF CRYSTAL RESOLUTION NO. 2016 - RESOLUTION ACCEPTING DONATIONS FROM NATIONAL AIR TRAFFIC CONTROLLERS ASSOCIATION (NATCA) LOCAL MIC AND VARIOUS INDIVIDUALS WHEREAS, Minnesota Statute §465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal to accept the following donations: Donor Purpose Amount NATCA Local MIC (Crystal Tower) Crystal Airport Open House $100 Various individuals (K-9 Donation Boxes) Crystal K-9 Unit $127.69 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks the above-named for their generous donations. Dated: October 5, 2016 By:__________________________ Jim Adams, Mayor ATTEST: _________ Kim Therres Assistant City Manager 5.2 5.3 5.3 5.3 7.1 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 7.2 CCCRRRYYYSSSTTTAAALLL PPPOOOLLLIIICCCEEE DDDEEEPPPAAARRRTTTMMMEEENNNTTT “Service with Compassion and Integrity” TO: Mayor & Council Members FROM: Stephanie K. Revering, Chief of Police DATE: September 28, 2016 SUBJECT: Council Meeting ___________________________________________________________________________ MMEEMMOORRAANNDDUUMM At the October 5, 2016 work session we discussed the lower level police parking lot fencing and the council is being requested to amend the budget and accept a quote for the work. Thank you. 7.3 Memorandum DATE: September 27, 2016 TO: Mayor and City Council FROM: John Elholm, Recreation Director SUBJECT: Crystal Community Center - A/B Room Floors The Crystal Community Center A/B Room wood floor recently experienced damage due to moisture. The damage consisted of the floor lifting in three different locations. The mounds have been removed and temporarily replaced with plywood. The floor is not repairable to its original form. Pictures are shown on Page 2. Evaluation of where the moisture came from has been completed; with a finding that the concrete slab under the floor does have a relatively high level of moisture. Due to this moisture, there is concern about putting a wood product back down. Staff recommends removing the entire floor and replacing it with a polished concrete floor. The cost for the replacement includes:  Floor Removal $ 500 (estimate)  Installation of vapor barrier $ 2,500 (quote)  Installation of polished concrete floor $ 34,835 (quote)  Floor Trim $ 550 (estimate)  Wall Paint $ 1,573 (quote) Total $ 39,958 This project is not currently in the PIR. Due to the high use of this room and the temporary nature of the patches, staff recommends that the PIR be modified to allow for the entire wood floor to be replaced with a new polished concrete floor prior to the busy winter season. Staff also recommends executing a contract with Viking Gypsum Floors in the amount of $37,335 for the installation of a vapor barrier and polished concrete floor in the A/B Room at the Crystal Community Center. 7.4 2 A/B Room Moisture Damage A/B Room Temporary Repair 7.4 City of Crystal RESOLUTION NO. 2016-___ AMENDING THE 2016 PERMANENT IMPROVEMENT REVOLVING FUND BUDGET WHEREAS, Section 7.05 of the City of Crystal Charter requires adoption of annual budgets for the City, and WHEREAS, Repairs are needed to the floor of the A/B room at the Community Center. NOW, THEREFORE, BE IT RESOLVED that the Permanent Improvement Revolving Fund 2016 Budget is amended as follows: Business Unit Description Change to 2016 Budget 4340 Replace Community Center air conditioner -$5,125 5400 Replace Pool walkway netting -4,242 5401 Replace Pool umbrellas -5,083 5416 Maintain/renovate Pool spray features -6,550 5600 Comm. Center replace bathroom stall dividers -12,000 5606 Comm. Center replace folding chairs -3,000 5622 Comm. Center replace card tables -2,500 5625 Comm. Center replace snow blower -1,500 5617 Comm. Center replace A/B room floor 40,000 Total Net Change to Appropriations $0 THEREFORE, BE IT FURTHER RESOLVED that the Crystal City Council hereby authorizes the City Manager to sign the contact with Viking Gypsum Floors for replacing the Crystal Community Center A/B room floors. Adopted by the Crystal City Council this 5th day of October, 2016. ___________________________ Jim Adams, Mayor ATTEST: ______________________________ Kim Therres, Assistant City Manager 7.4 7.5 7.5 7.5 7.5 7.5 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 7.6 AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL • REGULAR MEETING • WEDNESDAY, OCTOBER 5, 2016 IMMEDIATELY FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order 2. Roll call 3. Approval of minutes from the September 6, 2016 regular meeting 4_ Consider a resolution authorizing acquisition of 5442 Orchard Avenue North 5. Other business G_ Adjournment Minutes of the Crystal Economic Development Authority Regular Meeting September 6, 2016 President Peak called the regular meeting of the Crystal Economic Development Authority to order at 6:45 p.m. Upon call of the roll, the following members were present: Jim Adams, Elizabeth Dahl, Julie Deshler, Jeff Kolb, Laura Libby, and Casey Peak. The following staff members were present: Anne Norris, Executive Director; John Sutter, Deputy Executive Director; and Troy Gilchrist, City Attorney. Motion by Commissioner Adams (Dahl) to approve the minutes of the July 19, 2016 regular meeting. Motion carried. The EDA considered a resolution adopting a proposed HRA tax levy for 2017. Motion by Commissioner Deshler (Kolb) to adopt a resolution adopting a proposed HRA tax levy for 2017 in the amount of $277,200. Motion carried. There was no other business. Motion by Commissioner Deshler (Dahl) to adjourn the meeting. Motion carried. The meeting adjourned at 6:55 p.m. Casey Peak, President ATTEST: Olga Parsons, Vice President C EDA STAFF REPORT Al.CKYST Acquisition of 5442 Orchard Avenue North FROM: Dan Olson, City Planner DATE: October 4, 2016 TO: Anne Norris, Executive Director (for October 5 EDA meeting) SUBJECT: Consider a resolution authorizing acquisition of foreclosed property at 5442 Orchard Avenue North A. BACKGROUND The subject property went through foreclosure in winter 2015-2016 and the lender took title on August 22. The lender listed the property for sale on September 28 for $74,900. The following are attached: A. Proposed resolution B. 2015 aerial photo C. Property photos D. Hennepin County property information E. Estimated budget B. STAFF COMMENTS The subject property is approximately 89 feet wide and 150 feet deep, containing 13,795 square feet (0.3 acre). Therefore the lot meets zoning requirements for lot area, lot width, and lot depth for a single-family home. The existing house is of slab on grade construction. Based on an examination of the house and property on September 30th staff opinion is that the property would be a good candidate for demolition and lot sale for construction of a new house. The home was built in 1949 and has two small bedrooms, one bath, and a very small combined living/dining room. There is no garage on the property. The lot is generously sized and could accommodate a wide variety of new home styles. The lender's list price is $74,900. Staff recommends a purchase price of $50,000 for this property, which is reasonable considering the small home is slab on grade construction, and that there are over $11,000 in special assessments on the property. PAGE 1 OF 2 C. The attached estimated budget presumes a purchase price of $50,000, other expenses of $28,075 and a lot sale price of $60,000, resulting in an estimated net expenditure of $18,075. So far in 2016, the EDA has generated enough revenue from greater -than -anticipated lot sales to fund this acquisition: Property Sales 2016 Budget $140,000 Actual @ 10/05 $195,000 Est. YE 2016 $195,000 Property Acquisitions $110,000 $0 $50,000* * Includes the possible acquisition of 5442 Orchard for $50, 000 REQUESTED ACTION If the EDA desires to acquire the property, then it should adopt the attached resolution approving the purchase of the subject property and authorizing the execution of documents necessary to complete the purchase. In its motion the EDA should indicate a "not to exceed" amount to purchase the property. The "not to exceed" amount should be discussed at the meeting based on the most recent information which staff will present at that time. PAGE 2 OF 2 ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL HENNEPIN COUNTY STATE OF MINNESOTA RESOLUTION NO. 2016-06 A RESOLUTION AUTHORIZING THE ACQUISITION OF 5442 ORCHARD AVENUE NORTH WHEREAS, the Economic Development Authority of the City of Crystal (the "EDA") desires to acquire real property located at 5442 Orchard Avenue North (the "Property"); and WHEREAS, the EDA finds that the proposed acquisition has no relationship to the Comprehensive Plan; and. WHEREAS, the EDA desires to specifically and explicitly authorize execution of any and all documents necessary to complete the purchase of the Property. NOW, THEREFORE, BE IT RESOLVED that the President and Executive Director of the EDA are authorized to execute any and all documents necessary to complete the EDA's purchase of the Property. BE IT FURTHER RESOLVED that the Vice President and Deputy Executive Director are authorized to act in place of the President or Executive Director, respectively, in the event of the absence or unavailability of the President or Executive Director. Adopted this 5t" day of October, 2016. Casey Peak, President Anne Norris, Executive Director Hennepin County Property Map Date: 9/30/2016 PARCEL ID: 0411821440009 OWNER NAME: U S Bank N A PARCEL ADDRESS: 5442 Orchard Ave N, Crystal MN 55429 PARCEL AREA: 0.32 acres, 13,788 sq ft A -T -B: Abstract SALE PRICE: $115,000 SALE DATA: 04/2005 SALE CODE: Warranty Deed ASSESSED 2015, PAYABLE 2016 PROPERTY TYPE: Residential HOMESTEAD: Non -Homestead MARKET VALUE: $70,000 TAX TOTAL: $11,731.96 ASSESSED 2016, PAYABLE 2017 PROPERTY TYPE: Residential HOMESTEAD: Non -homestead MARKET VALUE: $78,000 Comments: This data(I)is furnished 'AS IS' with no representation as to completeness or accuracy; (ii) is furnished with no warranty of any kind; and (iii) is notsuitable for legal, engineering or surveying purposes. Hennepin County shall not be liable for any damage, injury or loss resulting from this data. COPYRIGHT OHENNEPIN COUNTY 2016 C: � i.f I , i,. - - _ ,� (� ,t... � � �� z..�. �I. ��� 4 Y..; Nf a � Y �'� A 't ' ' �; . •x� r = � `gig j� �, —Y ' � 5,5 Y � }� 1 . 'I � i y, .i F'% � �.i . �' r r�„ �t G N4 ���, �._ ' ,: 'L v ���� .. 1• *.tom �. Parcel Data for Taxes Payable 2016 Property ID: 04-118-21-44-0009 Address: 5442 ORCHARD AVE N Municipality: CRYSTAL School Dist: 281 Watershed: 3 Sewer Dist: Owner Name: U S BANK N A Taxpayer Name U S BANK N A & Address: 4801 FREDERICA ST OWENSBORO KY 42301 Sale Information Construction year: 1949 Approx. Parcel Size: 89 X 155 Sales prices are reported as listed on the Certificate of Real Estate Value and are not warranted to represent arms -length trar Sale Date: April, 2005 Sale Price: $115,000 Transaction Type: Warranty Deed _ Tax Parcel Description The following is the County Auditor's description of this tax parcel. It may not be the legal description on the most recent conveyance recording ownership. Please refer to the legal description of this property on the public record when preparing legal documents for rec( Addition Name: AUDITOR'S SUBDIVISION NO. 328 HENNEPIN COUNTY, MINN Lot: 015 Block: First Line Metes & Bounds: COM AT THE SW COR OF LOT 15 TH E 195 Full Metes & Bounds: Note: To read full tax parcel description, click here. For term abbreviations, click Abstract or Torrens: ABSTRACT Value and Tax Summary for Taxes Payable 2016 Values Established by Assessor as of January 2, 2015 Estimated Market Value: $70,000 Taxable Market Value: $70,000 Total Improvement Amount: Total Net Tax: $1,202.66 ll, County $317.48 � Hennepin County Regional Rail Authority $13.15 ► City of Crystal $362.81 > School District: Voter Approved Levies $184.52 ► School District: Other Local Levies $249.80 ► Metropolitan Special Taxing District Tax $20.29 ► Other Special Taxing Districts $44.66 ESTIMATED EXPENDITURES $50,000 acquisition $11,000 demolition & site prep REDEVELOPMENT OF 5442 ORCHARD AVENUE NORTH $74,900 list price $78,000 2016 EMV $1,000 survey $1,400 legal, title & closing costs to acquire property $700 legal, title & closing costs to sell lot for new house $200 other administrative costs $950 property taxes (1/6 of 2016 + 1/2 of est 2017) $11,300 special assessment payoff $1,525 contingency for unforeseen (10% of the above items except acquisition and special assessment payoff) ------------------ $78,075 TOTAL ESTIMATED EXPENDITURES ESTIMATED REVENUE $60,000 proceeds from sale of lot for new house 13,788 sq. ft. $4.35 p.s.f. $60,000 TOTAL ESTIMATED REVENUE ($18,075) ESTIMATED NET REVENUE (EXPENDITURE) Posted: Sept. 30, 2016 City Council Second Work Session Agenda Oct. 5, 2016 Immediately following the regular EDA meeting Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at ______ p.m. on Oct. 5, 2016 in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, Minnesota. I. Attendance Council members Staff ____ Kolb ____ Norris ____ Libby ____ Therres ____ Parsons ____ Ray ____ Peak ____ Revering ____ Adams ____ Sutter ____ Dahl ____ Gilchrist ____ Deshler II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Update on park planning • MAC Park • Park System/Becker Park Master Plan 2. Constituent issues update 3. New business* 4. Announcements* * Denotes no supporting information included in the packet. III. Adjournment The work session adjourned at ______ p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531- 1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: September 27, 2016 TO: Mayor and City Council FROM: John Elholm, Recreation Director SUBJECT: MAC Park Update The City of Crystal utilizes a portion of the Metropolitan Airports Commission (MAC) land for a nature-based park. The land currently consists of trails and boardwalks; some of which have fallen into disrepair. Three Rivers Park District (TRPD) is interested in working with the City of Crystal to improve MAC Park for nature viewing and interpretation. City of Crystal and TRPD staff has toured the site; and additional Three Rivers Park District staff came back for a follow- up review. Some of the findings include:  The park is in a great setting for nature viewing and interpretation.  A TRPD Landscape Architect has some preliminary ideas including: o New Boardwalk loop trail around the lake. o Elevated platform for wildlife viewing over cattails (see photo on page 2).  Outdoor Education staff has some preliminary ideas including o Several learning stations along boardwalk. o Would like whole area to be an environmental learning center. o Proximity of park to local schools would be beneficial.  Area immediately to north is a racially concentrated area of poverty (RCAP) as recognized by the Met Council o TRPD would like to investigate this park as a potential “bridging facility” within the Metropolitan Regional Park System. o This designation would potentially allow funding through regional sources.  Some graphics and very early cost estimates are being worked on, but are not available at this point. Staff recommends continued discussions with TRPD on issues related to park design and potential inclusion in the Metropolitan Regional Park System as a “bridging facility”. Definition from a Regional Parks Policy Plan presentation on what a “bridging facility” is can be found on page 2. Since the designation is new, the path to create this type of facility is uncertain and may require community input and support. 2 MAC Park Trail Memorandum DATE: September 27, 2016 TO: Mayor and City Council FROM: John Elholm, Recreation Director SUBJECT: Park System Master Plan and Becker Park Master Plan The City of Crystal has a strong commitment to providing high quality parks, trails, recreation facilities, and programming for all citizens and visitors to the community. To assure that the city continues to offer facilities that are beneficial, and to develop a clear vision for the future of Crystal’s parks and trails, a public planning process is proposed. The final outcome will be a park system master plan as well as a Becker Park master plan. A park system master plan will serve as a comprehensive guide for parks, recreation, natural areas, and trails; and will contain a 20 year vision for the future of the city’s park system. The plan will help ensure the parks and recreation system meets community needs and will guide decisions on future park and recreation investments. The Becker Park master plan will build on recent surveys and community discussions by developing a conceptual design for the park. The intent is to develop a common vision that can be formed into a plan and provide a preliminary design for development. These plans will utilize an extensive public engagement process and will incorporate the many reports and surveys that have been done to date. The City of Crystal’s Park and Recreation Commission recommended that the city hire a consultant to help develop a park system master plan, and the Becker Park timeline indicates hiring a park planning consultant. Staff has discussed these projects with consulting firms that specialize in this type of work and recommends that the City develop a contract with one of them to help lead the process. The contract with complete cost and funding information would come back to the Council at a later date. Park and Recreation System Master Plan and Becker Park Master Plan Project Overview The City of Crystal has a strong commitment to providing high quality parks, trails, recreation facilities, and programming for all citizens and visitors to the community. The city maintains 243 acres of parkland in 26 parks; 6 passive, 14 neighborhood, and 6 larger community parks. The city also operates a community center, outdoor aquatic facility and skate park in the center of the city. Previous planning has been completed that will provide a starting point for this project, including:  Crystal Comprehensive Plan  2014 Long Range Park and Open Space Plan  2015-2016 Bass Lake Road station Area Plan  2016 Park Commission Community Surveys  2016 Becker Park Stakeholder Meeting and Survey, and  City Park Inventory The City of Crystal is seeking professional services to create the City’s first Park and Recreation System Plan, and create a conceptual master plan for Becker Park which is located in the city’s main commercial area. The Consultant will work closely with City staff, Park and Recreation Commission and other community groups in preparing these plans. Scope of Services Proposed Timeframe  Kick-off: November 2, 2016  Inventory / Evaluation: November, 2016 – February, 2017  System Visioning March, 2017 – May, 2017  Prepare System & Park Plan May, 2017 – August, 2017 Public Process  Establish a clear and extensive community involvement plan.  Gather information from key leaders and stakeholder groups such as athletic and cultural associations, Lions Club, VFW and others; listen to their positions concerning local park and recreation services.  Facilitate input from a Parks and Recreation System Plan team and Becker Park advisory committee 2  Coordinate efforts to provide information and solicit input from the general public at community functions such as Winterfest in early December, public open houses, surveys, etc.  Identify key times to engage the City Council and Park and Recreation Commission.  Provide written records and summaries of the public process and communication strategies. Demographic Trends / External Forces  Review and interpret demographic trends and characteristics of the City of Crystal.  Integrate information on how the City can respond to a population that is aging and increasingly diverse; to include compatibility with current ADA requirements.  Incorporate national trends that indicate an increasingly health conscious and environmentally aware society.  For the Becker Park Master Plan, consider how adjacent land uses interact with the park, and how those uses and interactions may change in the future Existing and Future Facilities – Analysis of Level of Service  Update the City’s Park Inventory  Provide an assessment of current facilities to include peer community analysis, comparisons to national standards, and the identification of key strategies to advance service levels.  Provide recommendations on the removal of obsolete facilities and inclusion of new types of recreation facilities to engage the community.  Provide recommendations for enhancing partnerships and minimizing duplication where appropriate.  Analyze the quantity and distribution of recreation amenities throughout the city. Rank and Prioritize Demand and Opportunities  Prioritize recommendations for the development of parks, trails, open space, and recreation facilities.  Develop a 20-year Capital Investment Plan (CIP) for park and trail improvements with potential funding sources such as grants.  Identify priority improvements and cost estimates for projects to include in the 2018 budget by August of 2017.  Create a schedule for major new and replacement infrastructure with emphasis on playgrounds, hard surface courts, picnic shelters and 4-season buildings. Becker Park Master Plan  Change is coming to Becker Park and the surrounding area. o City leaders and community stakeholders agree that the park’s current configuration limits its usefulness to the community. o The proposed Blue Line Extension project includes an LRT station adjacent to Becker Park. The project is anticipated to start construction in 2018 and operation in 2021. o Stormwater infiltration tanks will be installed under a portion of the park in 2019. o The city intends to reconstruct the streetscape on the north side of Bass Lake Road in 2017. 3  Public Visioning Process to Date o A Vision statement has been developed by city leaders and community stakeholders: “Becker Park is a multi--use destination park that provides a vibrant, year--round gathering place that includes recreation, community events and entertainment for residents and guests of all ages while serving a variety of interests."  The master plan will build on the work done to date by evaluating Becker Park’s unique role in the city’s park system, how that role could change in the future, and what the park needs - or doesn’t need - to fulfill that role. Deliverables The Park System Plan must include:  Goals, objectives, and policy statements that state a clear vision and direction for Parks and Recreation in the City of Crystal; including trails, preservation areas, public art, etc.  An updated City of Crystal Park Inventory.  A summary of existing conditions and level of service analysis.  A major park infrastructure repair and replacement schedule, considering potential changes in the existing infrastructure.  Phased implementation plan and 20-year CIP.  Charts, graphs, maps, and other data as needed to support the plan.  A color version of the Final Park System Plan document consisting of three (3) printed and bound color copies and an electronic copy in PDF. The Becker Park Master Plan must include:  Evaluation of the existing park use, layout and facilities  Summary of the work completed to date including the vision statement  Determination of changes needed to implement the vision  Concept Plan showing proposed park modifications and improvements  Phasing Plan showing a step-by-step process to implement the Concept Plan  Capital Improvement Plan based on the Phasing Plan  Charts, graphs, maps, and other data as needed to support the plan.  A color version of the Final Becker Park Master Plan document consisting of three (3) printed and bound color copies and an electronic copy in PDF. All proposals should include the following background information:  A letter of submission with the name, address, telephone number, and email address of the person(s) who is authorized to legally represent the firm.  Background on the firm and its experience in preparing Park and Recreation System Master Plans and ‘signature park’ master plans for public agencies.  A narrative that presents the services the firm would provide detailing the approach, methodology, deliverables, and client meetings to be provided. 4  Identification of the personnel to be assigned to this engagement including a resume of related experience.  A timeline for preparation and delivery of the Park and Recreation System Plan and Becker Park Master Plan.  Provide the total project cost with a specific breakdown detailing project tasks, associated hours, and individual costs for each of the projects (system plan and Becker Park master plan).  The total project cost for services shall be a “not to exceed cost for services.” Project budget  Budget should provide the highest level of service at a reasonable cost.  It is encouraged to outline the work that is reasonable for staff and advisory committees to perform (particularly related to public engagement). The City shall not be liable for any expenses incurred by the consultants, including but not limited to, the expenses associated with the preparation of the proposal or final contract negotiations. The City reserves the right to reject any and all proposals, or to request additional information from any or all proposers. Standard City of Crystal contract terms and conditions will be applied. 10/5/2016 Planning Process Will build on planning efforts to date Will inventory and evaluate existing facilities • Will incorporate demographic trends • Crystal specific trends on aging and diversity • National trends related to health and environment G. Planning Process (cont.) +� Will continue to involve the City Council, Park & Recreation Commission and other stakeholders • Will seek additional community engagement • Will utilize a variety of methods for communication • Solicit input at existing community events • Will utilize surveys and other data collection methods • Will produce maps, charts, tables and other graphics Park System Plan • Incorporate planning efforts to date • Seek community involvement from residents, park user groups, athletic leagues and other stakeholders. • Develop a vision for parks and trails in the city • Provides an assessment of current facilities • Provides recommendations for future development • Identify priority improvements for capital planning • Will guide preparation of the 2oi8 budget • Will determine long-term investment needs 10/5/2016 a 10/5/2016 C'. Becker Park Master Plan • Vision • Becker Park is a multi -use destination park that provides a vibrant year-round gathering place that includes recreation, community events and entertainment for residents and guests of all ages. • Master Plan will move vision & survey forward • Determine changes needed to implement vision • Concept Plan showing what those changes look like • Phasing Plan showing how to make those changes • CIP showing costs and potential funding CI.. --,,..- Becker Park Survey Results • Promoted on social media, Channel 12, etc. • 3,000 postcard invitations distributed • 297 responses • 94% of respondents were Crystal residents or businesses Top future use: Farmer's Market Top benefit sought: Increased Use / Healthy Living Willing to pay higher taxes for parks? Yes G, Becker Park Survey Results (cont.) What activities would you like to see? Farmers Market 77.60% corKerts/Entertainment 64.80% Food Venues/Food Trucks 46.60% Playground 40% Multi -use green space AFARkSINNERINEM 40% Picnic area 1 38.60% Summer Trails ENIONNEklEOM 38.60% Community Ice Skating 36.60% Winter Trails 3111111111011111l 33.40% Active uses 26.60% Other 15.90% Becker Park Survey Results (cont.) What benefits would you like to see come out of this project? Strongly Agree w Somewhat Agree d Disagree 213 139 87 3�8� Revitalize retail Create a district healthier community 219 195 133 9d 67 39 0 Attract more Increased park Become a businesses usage destination CAM 10/5/2016 4 Becker Park Survey Results (cont.) Would you support additional tax dollars to provide funding for City Park + A majority of improvements? respondents would support " < �o additional tax' dollars to fund park improvements. Next Steps October, 2o1 • Select a consultant / develop final contract details November, 2,oi( * Bring contract to the City Council • Project start-up Januar -August, joi7 • Public involvement process • Develop the Park System Plan and Becker Park Master Plan 10/5/2016 5 10/5/2016 Questions? Location F, corner of city Conservancy Area A.cres Crystal City Park Map ;- it ra+�•x� Nns.wi. - ��.r«...Fye• 10/5/2016 Current Status Owned by the Metropolitan Airports Commission + Contains a wetland and some woodlands Cw-reiii development • Boardwalks • Trails Floods Easily +► Inaccessible C. - Future Opportunity Three Rivers Park District is Interested in the Park * Focus on nature viewing and interpretation • Unproved boardwalks - with elevated platform • Learning stations along the boardwalk • Better connection between underserved youtli & nature 10/5/2016 2 Future Opportunity Three Rivers Park District Advantages • Regional agency with potential access to regional funds • They can lead a regional `bridging facility' discussion • Would not require the size commitment of a regional park • Would allow for single purpose area to attract new users • They will lead a public input process • They are working on initial drawings and cost estimates Next Steps • Continue working with Three Rivers Park District • Further investigate the `Bridging Facility' concept • Coordinate MAC park planning with city planning • Seek additional community engagement • Continue involvement with City Council, Park and Recreation Commission and other stakeholders 10/5/2016 3 10/5/2016 Questions?