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HomeMy WebLinkAbout05-13-24-WSMayor: Address: David Grant 1245 W Highway 96 Arden Hills MN 55112 HILLS Councilmembers: DEN Phone: Brenda Holden 651-792-7800 Emily Rousseau City Council Work Session Tena Monson Website: Tom Fabel Agenda www.cityofardenhills.org May 13, 2024 5:30 p.m. City Hall City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long-standing tradition as a desirable City in which to live, work, and play. Members of the public may attend a meeting in -person at City Hall or they may view the meeting remotely on the City's website using the below link. Meetings are also broadcast on Cable Channel 16 for those that live in Arden Hills. httos://cityofardenhilIs.org/320/Watch-City- Meetinas This meeting will be streamed live on local Cable Channel 16 and available for playback on our website. CALL TO ORDER 1. PUBLIC INQUIRIES/INFORMATIONAL This is an opportunity for citizens to respectfully bring to the Council's attention any items which are relevant to the City. In addressing the Council, you must first state your name and address for the record. Comments shall be limited to three (3) minutes or less. Written documents or other materials should be handed to the City Clerk for distribution to the Council prior to or during the meeting. Council will generally not respond at the same meeting where an issue is initially raised by a member of the public but the Council may refer the issue to staff for further research and possible report or action at a future Council meeting. 2. RESPONSE TO PUBLIC INQUIRIES 3. AGENDA ITEMS 3.A. Compensation And Class Study Update Dr. Tessia Melvin, DDA Documents: MEMO.PDF ATTACHMENT A.PDF 3.13. Capital Funding Follow -Up Joua Yang, Finance Director Documents: MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF 3.C. Rain Garden Discussion Nancy Jacobson and Liz Johnson, PTRC Members Documents: MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B,PDF 3.D. Strategic Planning Discussion Follow -Up Dave Perrault, City Administrator Documents: MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF 3.E. Twin Cities Gateway Funding Discussion Dave Perrault, City Administrator Documents: MEMO.PDF 3.F. Rice Creek Commons/TCAAP Discussion Dave Perrault, City Administrator Documents: 3.G. Agenda Planning Dave Perrault, City Administrator Documents: MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF 4. COUNCIL/STAFF COMMENTS ADJOURN AGENDA ITEM — 3A EN HILLS MEMORANDUM DATE: May 13, 2024 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Compensation Study Update Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Council will receive a presentation from Tessia Melvin of DDA on the ongoing compensation study. 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Background At the August 21, 2023 worksession (Attachment A), the City Council discussed the use of franchise fees to help support capital projects for the City. Ehler's, the City's financial advisor, provided an analysis on electric and gas fee structures, in addition to information on other local municipalities who assess a franchise fee onto their residents and business owners. At the September 18, 2023 worksession (Attachment B), the City Council discussed the topic at length and decided that April 2024 would be a good time to have an Open House in order to gauge residents' opinions on capital funding mechanism including franchise fees. Staff held a Capital Funding Update Open House on Saturday, April 201h at City Hall. Staff shared that there is an anticipated future gap in funding for the City, largely due to increased costs for the Lake Johanna Fire Department Station project ($4.1M), the Old Hwy 10 Trail/Lake Valentine to Hwy 96 and Lake Johanna trail projects ($3.6M), and a recently revised equipment needs schedule. Provided are two projected fund balance charts, one that includes the two trail projects and one that excludes them, as the City has not yet secured outside funding sources for the two trail projects. With the exclusion of the two trail projects, Staff anticipates the City will have the largest needs in the Equipment, Building, & Replacement Fund and the Public Safety Fund. If the two trail projects are included, the City would have an additional need in the PIR Fund. Page 1 of 4 CIP — Fund Balances Projected Future Projects (excludes Lake Jo & Old Hwy 10 trail projects) S; ODO,DDD - $3,00D, 000 $2,D00,000 $1,000,000 s- $(1,000,000) s(2,000,000) M 000 owl ■ PIR Reserve Balance Equip, Bldg Reserve Balance Public Safety Reserve Balance This chart displays the projected health of three CIP Fund Balances. It identifies the anticipated dips in Fund Balance, as a result of budgeted expenditures exceeding budgeted revenue resources. CIP — Fund Balances Projected Future Projects (includes Lake Jo & Old Hwy 10 trail projects) 53,DDD, DDD 5 DOD, ODD 5 _, DDO, DDO $- Si 1, ODD, 000) ODD, 000) $15 DDD, CDC ■ PIR Reserve Balance Equip, Bldg Reserve Balance ■ Public Safety Reserve Balance This chart displays the projected health of three CIP Fund Balances. It identifies the anticipated dips in Fund Balance, as a result of budgeted expenditures exceeding budgeted revenue resources. Attachment C is a one -page recap of the information provided at the Open House, which was shared on the City's website, along with a survey that was released, thereafter, for City residents and businesses to provide additional input through Monday, May 6th at Sam. There were 73 residential survey responses, with approximately 54% choosing a franchise fee option (22% - electric only; 32% - gas and electric), approximately 30% choosing a property tax levy option, and approximately 17% choosing the combination of property tax levy and franchise fee option. For those respondents who chose any combination of a franchise fee option, approximately 64% indicated the City should consider dedicating the fees for a specific purpose. Some common Page 2 of 4 themes included bike lanes, park and trail improvements; structures and road maintenance; storm water system maintenance and utility infrastructure; fire station. Respondents also provided their concerns and additional comments for Council consideration. Some common concerns shared is that an increase to property taxes would burden taxpayers and would remain in effect indefinitely. Additionally, some respondents shared that non -profits should be assessed a fee in lieu of taxes, which would mean assessing a levy increase on residents and imposing a franchise fee on non- residential and non-profit organizations. Additional Information and Considerations: Staff prepared additional analysis to include the impact of a franchise fees and/or property tax increase to manufactured homeowners, apartment renters, and commercial properties per Attachment D. Below is an example of the impact to a manufactured homeowner. In order to generate $455,000 of revenue for the City, a $37,200 average manufactured homeowner would see an increase of: • $3.86 per month on their utility bill under an electric -only franchise fee scenario —or- $5 per month on their utility bill under both a gas & electric franchise fee scenario —or- e $1.52 per month on their property tax bill under a bonding scenario, where property taxes are levied to pay back the bond Monthly Impact on Manufactured Homeowners (MH) Franchise Fee and/or Property Tax Increase Home Cost per Home Market Franchise Fee C - Property Tax Value A- Electric Only B- Gas & Electric Increase' #of Homes Total Cost $ 5,300 $3.86 $5.00 $1.16 57 $ 66.12 $ 13,100 $3.86 $5.00 $1.25 54 $ 67.50 $ 27,000 $3.86 $5.00 $1.40 54 $ 75.60 $ 37,200 $3.86 $5.00 $1.52 54 $ 82.08 $ 55,200 $3.86 $5.00 $1.72 54 $ 92.88 $ 172,800 $3.86 $5.00 $3.93 1 $ 3.93 Each monthly scenario would generate $455,000 annually 1: Includes an equal share of MH Park Land Property Taxes 274 $ 388.11 In July, Council will review a proposed Capital Improvement Plan (CIP). Council may want to direct Staff on how it wants to see funding allocated for the proposal, or Council may want to see the updated draft plan and then decide how to allocate funding. Council may also want to discuss what, if any, additional public engagement is needed. A separate public hearing for franchise fees is not required, the City can choose to approve ordinances and a franchise agreement with Xcel Energy. If Council decides to move forward with a franchise fee, Staff recommends having it in place no later than October 1 for implementation in 2025. If Council decides to move forward with a levy increase, it would need to be done in -conjunction with the preliminary 2025 levy at the end of September. Staff will need direction in July on how to proceed forward. Page 3 of 4 Budget Impact Budget impacts will depend on how Council wants to proceed forward. Attachment Attachment A: August Worksession Memo — Franchise Fees Attachment B: September Worksession Memo — Franchise Fees Attachment C: Capital Funding Update Recap Attachment D: Comparative Analysis — Property Type Page 4 of 4 Attachment A AGENDA ITEM — 3C 'It ,-ARZEN HILLS 105 I DIU M ►7_1\111005 DATE: August 21, 2023 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Franchise Fee Discussion Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A For Council Consideration Council should consider providing direction on moving forward with Franchise Fees. Background At the last worksession, the City Council discussed the use of Franchise Fees to help support the Permanent Improvement Revolving (PIR) Fund. The City's financial advisor, Ehlers, has put together a memo on the topic and will be present to give an overview and answer questions. If the Council is supportive, further discussions will need to be had with Xcel, and the Council may want to consider what marketing activities need to take place to help inform and educate residents. Budget Impact N/A Attachment Attachment A: Ehlers Memo on Franchise Fees Page 1 of 1 Attachment A EHLERS iM PUBLIC FINANCE ADVISORS MEMORANDUM TO: Dave Perrault, City Administrator FROM: Stacie Kvilvang and Dan Tienter, Ehlers DATE: August 21, 2023 SUBJECT: Preliminary Franchise Fee Analysis for Electric and Gas Utilities Recently, the City Council and staff expressed an interest in exploring a Franchise Fee (the "Fee") to support capital projects and similar needs for the City of Arden Hills (the "City"). Based on recent City Council discussions and additional direction from City staff, Ehlers developed three preliminary Fee structures (Attachment A) designed to meet predetermined, annual, revenue targets: 1) $350,000; 2) $400,000; and 3) $450,000. Generally, these revenue targets support projected capital expenditures and allow the City to maintain appropriate fund balances. Pursuant to Minnesota Statutes, Section 216B.36, a municipality may require a public utility to obtain a license, permit or franchise to operate on public property. Under this statutory authority, the City may also require public utilities to operate under certain regulations or terms, including the payment of a Fee. Most often, municipalities craft these arrangements as contracts, which the City Council then adopts as an ordinance. Generally, these franchises apply to electric and gas utility providers. The Fee itself may take different forms, most notably as 1) a percentage of revenues, 2) an amount per production unit (e.g., therm, kilowatt hour), or, most commonly, 3) a flat monthly account fee. Often municipalities prefer the flat fee as both the most transparent option for the account holder and the most predictable revenue source for City. Generally, the Fee applies to all public utility users, including tax-exempt properties, and the City may use the revenues for any public purpose. The public utility will pass the Fee along to ratepayers directly, usually labeled on their bill as "City Fee." Each scenario relies on a series of assumptions to support their respective revenue targets, most notably: • Uses a flat monthly account Fee based on ratepayer class; • Structures Fee amounts for about 3% to 5% more than the revenue target as coverage; • Maintains same or similar Fees based on ratepayer class between the two utility types; • Excludes any Fees for street lighting and municipal pumping; and • Provides for Fees in amount similar to other metropolitan municipalities (Attachment B). Additionally, the preliminary analysis relies upon ratepayer counts from 2014. If the City Council decides to continue the discussion, Ehlers and City staff will contact the utility provider for current ratepayer counts, update the analysis, including any direction from the City Council, and present revised estimates at a future City Council meeting or work session. BUILDING COMMUNITIES. IT'S WHAT WE DO. ® info@ehlers-inc.com % 1 (800) 552-1171 ® www.ehiers-inc.com o R Z R 0 z 4 0 0 0 �aC,00 Q a' z° d U oo O O r C) CD �CDoo � J 7 a N H! Il0 N N !6 U R U >, y y m c LL U 0 0 0 v o v, LL Oa a O CD CDo � 0 4 O N C 9 N �O N M N LL N M C_ LL R J U3 LL >Ei3 i6 `c a fn i N L_ L_ r 2 C O C O Q C 0� U LL Q 2 v 0 0 0 w d o v o o v E N � V O T i O U LL _ m V -a o C,'u 0 CO CD0 o co _ r . g � co 6 N m EE coccoo o N p U Z Q ca U r- Ro?orn o O o U yo?orn o 0 0 Dco co cco0 oo in 0 0 U z R O M R O Nco co y Cl) M N d F o 0 0 0 0 � o 0 0 0 0 0 a,o o a,o C 0 = 0 0 0 = 0 C 0 yMq V > yMq V Q W N N R - S = O O O W '_ CL �EG> U Z n � a Q z U_ u m W a Z Q 6000 "■ E CD CD CD E LL CO O (o U LO 0 Ln GI J N O � N N N CO J V3 GG N R U 2, c d=m O N lL Otj ptj C09 O C9 N aUQ co0Lo = o N ) LL W 00 N LL � � Cl) O d 0 0 N N C C Q s C 3 N U _ U 3 p �tS f6 coo. o C) o U 2 in o cn LL d CD W N .0. y E `4� m SQ J O y R U 0 U v) W 0 m d R 0 0 0 otS u U y vov co 0 0 a - ; E ccoo r- c U E E 0 m U co U N w p Q w Z @ ` d U E �rn`n r N R E CA CA K} O C U M to ^ N Z H c o 0 0 C. 0 m o 0 CD C ul O in N yMq V N N � N O Electric Franchise Fee Comparative Analysis Attachment B City of Arden Hills, Minnesota Apple Valley 1.13 7.42 20.13 25.00 Bloomington 4.60 11.90 63.00 182.00 1/1/2023 Brooklyn Park 7.00 7.50 45.00 160.00 3/1/2016 Burnsville 4.00 12.00 40.00 180.00 9/1/2020 Coon Rapids 2.26 14.84 40.26 193.44 4/1/2018 Eagan 1.85 10.00 10.00 20.00 6/1/2023 Eden Prairie 4.00 5.00 12.50 55.00 7/1/2019 Edina 2.90 4.90 13.68 58.32 - - 7/1/2019 Minnetonka 4.50 4.50 13.50 45.00 4.50 4.50 1/1/2019 Plymouth 2.52 3.79 12.65 50.61 - - 4/1/2023 St. Louis Park 6.75 12.00 48.50 148.50 - 12.00 48.50 6/1/2021 Woodbury 3.25 3.50 23.00 90.00 8.00 - - 1/1/2022 Chaska 2.83 18.54 50.32 241.80 - Chanhassen 5.00 14.00 40.00 290.00 - 2/1/2020 Falcon Heights 2.25 3.50 22.00 200.00 2.00 10/1/2018 Golden Valley 6.00 6.00 30.00 258.00 - - - 4/1/2018 Little Canada 2.75 5.25 40.00 230.00 15.50 2.00 3.00 7/1/2010 Maplewood 3.00 4.75 30.00 180.00 4.00 4.00 4.00 11/1/2018 Mounds View 2.26 14.84 40.26 193.44 - - - 1/1/2022 Shakopee 1.70 11.13 30.19 145.08 1/1/2017 Shoreview 3.75 5.00 36.00 340.00 1/1/2021 South Saint Paul 2.83 18.54 50.32 241.80 4/1/2018 Spring Lake Park 0.80 1.20 8.50 50.00 4/1/2015 Vadnais Heights 4.00 6.00 26.00 120.00 1/1/2021 White Bear Lake 0.85 5.56 15.10 72.54 5/1/2018 Basic Statistics Mean 3.18 8.14 29.27 145.02 1.13 0.87 2.31 5/14/2019 Median 2.87 6.00 30.00 154.25 - - - 7/1/2019 Range (Min.) - - - - - - - 7/1/2010 Ranqe (Max.) 7.00 18.54 63.00 340.00 15.50 12.00 48.50 6/1/2023 Apple Valley (1) 2.00% 2.00% 2.00% 2.00% Chaska 5.00% 5.00% 5.00% 5.00% Coon Rapids (2) 4.00% 4.00% 4.00% 4.00% - - - 4/1/2018 Mounds View 4.00% 4.00% 4.00% 4.00% 4.00% 4.00% 4.00% 1/1/2022 New Brighton Calculated Per kWH 3/1/2016 South Saint Paul 5.00% 5.00% 5.00% 5.00% - - - 4/1/2018 Shakopee 3.00% 3.00% 3.00% 3.00% 3.00% 3.00% 3.00% 1/1/2017 White Bear Lake 1.50% 1.50% 1.50% 1.50% 1.50% 1.50% 1.50% 5/1/2018 Notes (1) For municipalities with franchise fees set as a percentages the amount listed in the table assumes an average bill for the respective user class. (2) The maximum fee that will be applied to any account will not exceed $25.00 per month. (3) The franchise fee excludes rate schedules for highway lighting, municipal street lighting, municipal water pumping, municipal fire sirens, and municipal sewage disposal service. For all consumers, the four percent franchise fee is applicable to the first $950,000 of calendar year gross operating revenues. The franchise fee is reduced to one half percent (0.5%) for the remaining amount of annual gross operating revenues exceeding $950,000. 08/21/2023 E H L E RS IYY® Il -Ll- I NANCE ADVISORS Gas Franchise Fee Comparative Analysis Attachment B City of Arden Hills, Minnesota Residential C&I-A C&I-B C&I-C SVDF-A SVDF-B LVDF Apple Valley - - - - - - - Bloomington 4.60 11.90 11.90 63.00 63.00 63.00 182.00 1/1/2023 Brooklyn Park 7.00 6.50 20.00 70.00 160.00 160.00 160.00 3/1/2016 Burnsville 4.00 12.00 40.00 180.00 180.00 180.00 180.00 9/1/2020 Coon Rapids 3.62 3.81 10.72 57.96 100.00 124.91 433.16 1/1/1992 Eagan 1.85 10.00 10.00 10.00 10.00 20.00 20.00 6/1/2023 Eden Prairie 4.00 5.00 12.50 55.00 55.00 55.00 55.00 4/1/2018 Edina 2.90 4.90 13.68 58.32 58.32 58.32 58.32 5/1/2019 Minnetonka 4.50 4.50 13.50 45.00 45.00 45.00 45.00 1/1/2019 Plymouth 2.52 3.79 12.65 50.61 50.61 50.61 50.61 4/1/2023 St. Louis Park 6.75 6.75 12.00 48.50 48.50 48.50 148.50 6/1/2022 Woodbury 1.75 10.00 10.00 100.00 90.00 90.00 55.00 1/1/2022 Chanhassen 5.00 5.00 9.00 20.00 90.00 90.00 90.00 2/1/2020 Chaska 2.70 2.85 8.60 39.50 140.00 315.00 715.00 8/1/2014 Falcon Heights 1.75 8.50 75.00 50.00 100.00 15.00 15.00 10/1/2018 Golden Valley 6.00 7.50 30.00 30.00 258.00 258.00 258.00 4/1/2018 Maplewood 3.00 12.00 100.00 75.00 110.00 2.50 2.50 11/1/2018 Mounds View 3.62 3.81 10.72 57.96 100.00 124.91 433.16 1/1/2022 North St. Paul 2.49 2.62 $0.005 Per Therm 3/1/2019 Shakopee 2.72 2.86 8.04 43.47 75.00 93.68 324.87 1/1/2017 Shoreview 2.25 13.00 - 115.00 - - - 1/1/2021 South Saint Paul 4.53 4.76 13.40 72.45 125.00 156.14 541.45 4/1/2018 Spring Lake Park 0.58 0.61 1.66 8.05 37.00 50.00 50.00 4/1/2015 Vadnais Heights 2.50 7.00 60.00 - 120.00 - - 1/1/2021 Basic Statistics Mean 3.23 5.99 20.14 52.08 83.98 83.36 159.07 6/2/2018 Median 2.90 5.00 11.95 50.31 82.50 56.66 56.66 3/1/2019 Range (Min.) - - - - - - - 1/1/1992 Ranae (Max.) 7.00 13.00 100.00 180.00 258.00 315.00 715.00 6/1/2023 Coon Rapids 4.00% 4.00% 4.00% 4.00% 4.00% 4.00% 4.00% 1/1/1992 Mounds View 4.00% 4.00% 4.00% 4.00% 4.00% 4.00% 4.00% 1/1/2022 North St. Paul 2.75% 2.75% $0.005 Per Therm 3/1/2019 Shakopee 3.00% 3.00% 3.00% 3.00% 3.00% 3.00% 3.00% 1/1/2017 South Saint Paul 5.00% 5.00% 5.00% 5.00% 5.00% 5.00% 5.00% 4/1/2018 Notes (1) For municipalities with franchise fees set as a percentages the amount listed in the table assumes an average bill for the respective user class. 08/21 /2023 EHLERS IYY® ll - I- NANCE ADVISORS Attachment B PRESENTATION ITEM —4E 'It ,-ARZEN HILLS 105 1 DIU [I].7_1►1111A/ DATE: September 18, 2023 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Franchise Fee Discussion Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A For Council Consideration Council should consider providing direction on next steps relating to the Franchise Fee Discussion. Background At the August worksession, the City Council received a presentation from Ehlers on possible use of Franchise Fees on electric and gas bills in the City. The memos from that meeting are attached under Attachment A for background. The idea of Franchise Fees was raised as part of the need to fund ongoing capital projects in the City. At the July worksession, the City Council discussed the Capital Improvement Program (CIP) and noted shortfalls in the Public Safety and Equipment fund. One solution to this problem was to consider raising approximately $400,000 in Franchise Fees and distributing between the PIR Fund, Public Safety Fund, and Equipment Fund. This would create stability in the Public Safety and Equipment Funds and provide an ongoing revenue stream for the PIR Fund. The outlook of each fund can be found below with no changes, as well as, if we were to introduce Franchise Fees to the different funds. Note: for the PIR Fund this does not include the Lake Jo Blvd Trail or the Old Highway 10 Trail, and for Public Safety it does include the proposed fire station starting in 2026. In order to raise $400,000 in Franchise Fees, Xcel projects it would require a residential monthly fee of $2.00 on electric and $2.25 on gas, for a total of $51 annually between the two (Attachment B outlines the proposed rates, other associated rates, and generated revenue). Should the Council decide not to charge Franchise Fees and pay for these expenditures with a tax levy increase, a comparable levy increase of $400,000 would equate to an annual increase between $55 and $60 on a median priced home ($469,000). The question was also raised at the worksession if either a fee on electric or gas would be more equitable. Xcel did look at this question and did not have a Page 1 of 4 perspective on what would be more equitable; however, there are about 400 more properties with electric than gas (i.e. it is assumed everyone has electric but not everyone has gas). PIR Fund — No Changes w $2.5 c $2.0 $1.5 $1.0 $0.0 ■ , S05 2024 2025 2026 2027.2028 2029 2030 2031 2032 2033 Equipment Fund — No Changes $800.0 $600.0 $400.0 $200.0 $0.0 _ , ■ -$200.0 -540a.0 2024 2025 2025 2027 2M 2029 Public Safety Capital Fund — No Changes $0.4 c $0.2 $0. -$02 -$O.4.A . 1 -$0,8 -$1.0 -31.2 -$LA S16 -$1.8 2024 2025 2026 2027 2029 2029 20M 2031 2032 2033 Page 2 of 4 PIR Fund — Suggested Changes with Franchise Fees s3.a C 52,5 S2�a $15 Si 0 $os SD.Q 2024 2025 2026 2027 2029 2029 2030 2031 2032. 2033 Equipment Fund — Suggested Changes with Franchise Fees Sraaa. a S�aa. a �4aa, a �Zaa, a 50.0 ■ 2024 2025 2026 2027 2028 2029 Public Safety Capital Fund — Suggested Changes with Franchise Fees w 51.0 Q $0.8 SOL SOA S0J S0.0 2024 2025 2026 2027 2028 2029 2M 2031 2032 2033 Should Council want to consider moving this forward, direction will be needed on if, and what type of, public engagement will be needed. No public engagement needs to happen, it can be done by ordinance and updated agreements with Xcel, but the last time Franchise Fees were considered by the Council they were voted down largely due to public opposition. Regarding timing, if Council decides to move forward with a Franchise Fee, it does not need to do that by the end of 2023, it can be done any time, but Staff would recommend having it in -place no later than end of 2024. Should Council decide to increase the tax levy, it would need to be done in -conjunction with the preliminary levy at the end of September, or it would need to wait until next year. Staff believes either option would be acceptable, but would not recommend waiting beyond 2024 to shore up the Page 3 of 4 capital funding. It should be noted that Xcel would request that we waive permit fees on their ROW permits when pulled for projects as part of a franchise fee agreement. Those fees in 2021 and 2022 were $2,170 and $3,040, respectively. Budget Impact Budget impacts will depend on how Council wants to move forward. Attachment Attachment A: August Worksession Memos — Franchise Fees Attachment B: Information from Xcel Energy Attachment C: Combined Comparison of Other Franchise Fees Page 4 of 4 Capital Funding Update - Recap Attachment C The City is exploring other financing options to fund future capital project needs. The financing options under consideration are 1) a property tax levy increase and 2) adoption of a gas and/or electric franchise fee that is administered by Xcel Energy. What is a Franchise Agreement/Fee? The franchise agreement specifies the period of service and a franchise fee is paid to the Arden Hills in exchange for the franchise rights for use of the public right of ways. These franchise fees are not related to the actual gas or electric usage/consumption. Additionally, these franchise fees are not required for Xcel Energy to provide service to residents. What is the impact of these financing options to a residential property owner - A) electric only, B) gas & electric, C) property tax levy increase, or D) a combination of a franchise fee and property tax levy increase? The chart below shows 2 options for franchise fee and another option for a property tax levy increase. For example, in order to generate $455,000 of revenue for the City, a $469,000 median residential homeowner would see an increase of: • $3.86 per month on their utility bill under an electric -only franchise fee scenario -or- * $5 per month on their utility bill under both a gas & electric franchise fee scenario -or- * $8.78 per month on their property tax bill under a bonding scenario, where property taxes are levied to pay back the bond Monthly Impact on Homeowners Franchise Fee and/or Property Tax Increase Home Cost per Home Market Franchise Fee C - Property Tax Value A - Electric Only B - Gas & Electric Increase' $190, 300 $ 3.86 $ 5.00 $ 3.19 $ 285, 500 $ 3.86 $ 5.00 $ 5.13 $ 469, 000 $ 3.86 $ 5.00 $ 8.78 $ 528, 700 $ 3.86 $ 5.00 $ 10.03 $ 608, 000 $ 3.86 $ 5.00 $ 11.88 $ 687, 300 $ 3.86 $ 5.00 $ 13.74 Each monthly scenario would generate $455,000 annually 1: In a bonding scenario, the City would generate City revenues to pay back the bond. The payback would include both principal and interest amounts. This bonding scenario assumes a $3.6M bond issued, at a 3% interest rate, paid back over 10 years, with fixed annual payments of $455,000. Total cost to the City is $4,172,034, which includes $572,034 of interest costs. Other Minnesota Metro Cities that currently charge Franchise Fees Most metro cities charge both a gas and electric franchise fee. The average residential gas and electric monthly rate is $7.10 and Arden Hills' proposed rate of $3.86 electric -only or $5.00 gas & electric would fall below the average. Items to Consider 31% of the City's property values are tax-exempt. Under a franchise fee proposal, the fees would be shared across all property owners and would include tax-exempt properties. Under a property tax levy increase, there would be more volatility and an uneven share of taxes paid across property owners. Tax-exempt properties are not impacted by a property tax levy increase. Franchise Fees Page 1 Attachment D COMPARTATIVE ANALYSIS - P For comparative purposes, the below scenarios provide an estimate of what it would cost a property owner if 1) a franchise fee were imposed or 2) if a property tax levy increase were imposed, in order to generate $455,000 of revenue for the City. RESIDENTIAL HOMEOWNERS A $469,000 median residential homeowner would see an increase of: • $3.86 per month on their utility bill under an electric -only franchise fee scenario -or- • $5 per month on their utility bill under both a gas & electric franchise fee scenario -or- • $8.78 per month on their property tax bill under a bonding scenario, where property taxes are levied to pay back the bond Monthly Impact on Homeowners Franchise Fee and/or Property Tax Increase Home Cost per Home Market Franchise Fee C- Property Tax Value A - Electric Only B - Gas & Electric Increaser # of Homes % of Homes $ 190,300 $ 3.86 $ 5.00 $ 3.19 135 5.1% $ 285,500 $ 3.86 $ 5.00 $ 5.13 336 12.7% $ 469,000 $ 3.86 $ 5.00 $ 8.78 983 37.1% $ 528,700 $ 3.86 $ 5.00 $ 10.03 343 12.9 % $ 608,000 $ 3.86 $ 5.00 $ 11.88 313 11.8% $ 750,300 $ 3.86 $ 5.00 $ 15.21 344 13.0 % $ 897,900 $ 3.86 $ 5.00 $ 18.67 86 3.2% $ 1,002,100 $ 3.86 $ 5.00 $ 21.10 24 0.9% $ 2,175,400 $ 3.86 $ 5.00 $ 48.55 79 3.0% $ 3,358,500 $ 3.86 $ 5.00 $ 76.23 6 0.2% Each monthly scenario would generate $455,000 annually 2,649 100.0% 1: In a bonding scenario, the City would generate City revenues to pay back the bond. The payback would include both principal and interest amounts. This bonding scenario assumes a $3.6M bond issued, at a 3% interest rate, paid back over 10 years, with fixed annual payments of $455,000. Total cost to the City is $4,172,034, which includes $572,034 of interest costs. MANUFACTURED HOMEOWNERS A $37,200 average manufactured homeowner would see an increase of: • $3.86 per month on their utility bill under an electric -only franchise fee scenario -or- • $5 per month on their utility bill under both a gas & electric franchise fee scenario -or- • $1.52 per month on their property tax bill under a bonding scenario, where property taxes are levied to pay back the bond COMPARTATIVE ANALYSIS - PROPERTY TYPE Monthly Impact on Manufactured Homeowners (MH) Franchise Fee and/or Property Tax Increase Home Cost per Home Market Franchise Fee C - Property Tax Value A - Electric Only B - Gas & Electric Increase' # of Homes Total Cost $ 5,300 $3.86 $5.00 $1.16 57 $ 66.12 $ 13,100 $3.86 $5.00 $1.25 54 $ 67.50 $ 27,000 $3.86 $5.00 $1.40 54 $ 75.60 $ 37,200 $3.86 $5.00 $1.52 54 $ 82.08 $ 55,200 $3.86 $5.00 $1.72 54 $ 92.88 $ 172,800 $3.86 $5.00 $3.93 1 $ 3.93 Each monthly scenario would generate $455,000 annually 1: Includes an equal share of MH Park Land Property Taxes 274 $ 388.11 APARTMENT RENTER A $20,000,000 apartment complex would see an increase of: • $465.55 per month on their property tax bill under a bonding scenario, where property taxes are levied to pay back the bond. The property tax levy would impact each rental unit differently, based upon the number of units within an apartment building. The franchise fee would be dependent upon how the property is metered. For example, if an apartment building has a single meter, it would be treated as a commercial property and would be assessed the commercial rate. If each unit has a separate meter, then each resident would be assessed the residential rate. Monthly Impact on Apartment Renters Franchise Fee and/or Property Tax Increase Cost per Complex Cost per Unit Franchise Fee C- Property Tax C- Property Tax Est. Per Unit Est. # of Market Value A - Electric Only B - Gas & Electric Increase Increase Units Property Name $ 537,700 $ 10.24 $ 2.56 4 Meatballs Properties (4-Plex) $ 5,687,300 Single Meter= Commercial $ 130.71 $ 3.53 37 Edgewater Estates $ 8,820,700 Rate $ 204.02 $ 3.40 60 Cottage Villas of Arden Hills $ 20,000,000 Separate Meter= Residential $ 465.55 $ 3.19 146 New Perspective Senior Living $ 24,456,800 Rate $ 569.82 $ 5.87 97 Round Lake Senior Living $ 39,309,300 $ 917.28 $ 2.24 410 Presbyterian Homes AH Inc Each monthly scenario would generate $455,000annually $ 3.47 Average Cost Per Unit COMPARTATIVE ANALYSIS - PROPERTY TYPE COMMERCIAL PROPERTY OWNERS In order to generate $455,000 of revenue for the City, a $9,666,600 commercial property owner would see an increase of: • $240.37 per month on their property tax bill under a bonding scenario, where property taxes are levied to pay back the bond The franchise fee would be dependent upon the Public Utility Commissions' classification of the commercial property, which is based on utility usage. Monthly Impact on Commercial Properties Franchise Fee and/or Property Tax Increase Cost per Property Market Franchise Fee C - Property Tax Value A - Electric Only B - Gas & Electric Increase Property Name $ 345,000 $ 7.68 Arden Ridge Office Park $ 1,869,000 $ 45.72 Chick-fil-A $ 3,698,200 Based upon the Public Utility $ 91.38 Scherer Bros. Lumberyard, Sales &Design Center Commissions' (PUC) customer $ 9,666,600 classification (utility usage) $ 240.37 Office Building 3+Stories (Health Partners, DaVita, etc.) $ 21,500,000 $ 535.77 Land O' Lakes $ 50,717,500 $ 1,265.12 Boston Scientific Each monthly scenario would generate $455,000 annually ,-A1�EN HILLS MEMORANDUM DATE: May 13, 2024 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Nancy Jacobson, PTRC member Liz Johnson, PTRC member SUBJECT: Arden Hills Rain Gardens Budgeted Amount: Actual Amount: N/A N/A Council Should Consider AGENDA ITEM — 3C Funding Source: N/A Council should consider the presentation from PTRC members, Nancy Jacobson and Liz Johnson, related to Rain Gardens in Arden Hills. Back2round/Discussion Attachment A is a memo provided by the PTRC members which outlines the intent of this discussion and process of the Rain Garden project. Attachment B is their initial rain garden evaluation focused within the Glenhill Neighborhood near Johnna Marsh. Budget Impact Attachments Attachment A — PTRC Rain Garden memo Attachment B — Rain Garden Evaluation Page 1 of 1 Attachment A May 13, 2024 City Council Work Session Rain Garden presentation By Liz Johnson and Nancy Jacobson Why rain gardens are important to Arden Hills? Liz and I are here to share with the City Council why the city's rain gardens are important. We believe the city was under the impression that homeowners would maintain the rain gardens. That has proved to be unsustainable for a variety of reasons. Some of these reasons include that there are varying levels of gardening skills, physical limitations, and sometimes there is a change of home ownership. It is the City's responsibility to manage storm water runoff in an effort to meet water quality goals set by the Rice Creek Watershed. Rain gardens capture some of the storm water which can slow down the volume of runoff during a rain event and they also filter out toxins and pollutants present in storm water runoff. Both of these actions reduce the storm water burden the city has to manage and contributes to water quality as the water makes its way into our creeks and lakes. As a result, Arden Hills has installed many rain gardens throughout the years. Arden Hills needs to meet its water quality goals for the Minnesota Pollution Control Agency (MPCA) via the Municipal Separate Storm Sewer System (MS4) Permit. There could be a penalty if the city is found non -compliant during any audit process. David Swearingen can provide more technical information. Why has the PTRC become involved in this issue? Under the 2024 PTRC Strategic Plan we identified a need to focus on land management, habitat restoration and beautification within the city. Within that category one goal was to create and maintain rain gardens throughout the community. Liz and I initially had concerns about the rain gardens within our neighborhood. Many of our rain gardens have not been maintained and have substantially changed in function and appearance since their installation several years ago. We felt it was important to clarify who is responsible for maintenance of the rain gardens and to come up with a sustainable plan to move forward. Emily Rousseau arranged for us to meet with David Swearingen to understand the city- wide rain garden situation. After meeting with David, we understand that the rain garden project is a much bigger project than just the maintenance of the few rain gardens in our neighborhood. David Swearingen would like to have a city-wide rain garden inventory completed for all the rain gardens. He has documented approximately 100 rain gardens in the city but suspects there are nearly 200 rain gardens all together. It is our goal to develop a process to inventory and help clarify the maintenance of rain gardens. We are in the beginning stages of this process. Process 1. Inventory the location of all the rain gardens using the address of nearest house or building. 2. Create a unique ID number for all the rain gardens in the city 3. Using that unique ID# create a file for each rain gardens a. Inspection notes i. Determine evaluation criteria which could be poor -good -excellent. ii. Evaluate the rain gardens condition based on the above evaluation criteria. b. Existing planting design c. Maintenance log sheets d. Identify rain gardens owner or responsible party e. Photos 4. Create a plan for how all of the rain gardens are to be maintained going forward. 5. If maintenance and repair is required for an individual rain garden, a list of materials, quantities, and costs for the recommended work needs to be determined. To the City Council 0 We are here to ask for City Council support for the continuation of the rain garden project. Attachment B These are our initial notes and photos from our first rain garden neighborhood tour. Liz Johnson and Nancy Jacobson Findings from 4/7/24 Raingarden visual examination Corner of Ridgewood and Glenhill - The edging is coming out - Hard to identify plants at this time of year but we saw some iris coming 6 r• w Ridgewood Avenue Some plants coming up along with some volunteer grasses No volunteer woody plants present Ridgewood Rd across from Johanna Marsh Park - This one needs a lot of help - The Wild Geranium is taking over the whole thing - There are several volunteer trees along the road that should not be there - We can not identify anything except for the phlox and Compact American Cranberry Bush u ry 1 Y y x e M t at - x iM 1 y � Asbury Avenue along Northwestern fence Northerly garden closer to the lake - The purple cornflower and black eyed susans need sun and they do not get any in this location and we think they are gone - The compact American Cranberry Bush breaks under the weight of the snow - not very practical for MN - There is a volunteer dogwood in this location which may be a good replacement over time for the Cranberry Bush - The Burdock weed is taking over and needs to be managed here - L: � n• ry 2' 3h.r e � Y•I yr Y �• • Southerly garden just to the west of the one described above - This garden is filling up with sediment - the only thing we could identify was the cranberry bushes at this point �67 � ems„ � . � ,� • � .,~ * Y�j s q••, �� qu9��V � i ppII JAI � - � �� •�g� 1 � ' AGENDA ITEM — 3D EN HILLS MEMORANDUM DATE: May 13, 2024 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Strategic Planning Discussion Follow-up Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Council should provide further guidance on how to move its strategic planning discussion forward. Background At the last worksession, the City Council discussed its strategic goals, Council directed Staff to compile those goals based on categories for future discussion. The attached document is based on the prior discussion. Council should direct Staff on how it wants to move further discussion along on this topic. Budget Impact N/A Attachment Attachment A: Strategic Goals Based on Category Attachment B: Council's Strategic Goals Page 1 of 1 cn cn c 0 0 Ca 0 O(D 0 -0 ._ a� Co C6 i c v > ca +-' z 0 cn C) = O' U O U � � O U CU 06 O c6 O 4-J cc cc c6 cu O L Ca O U i � O C6 � `o U) Cl) N co � CU CU c6 co CV •Ca L. Q a--+ Co z O o 4-J U � U o � O U � N W 1p N o ._ C6 b�A 0 � T c6 U) Z) U) L- 0 }, 0 c6 . — C6 C o C6 U ca ♦=3 V J • LO N N U U4-J cc ^C) rlr cu o c to U � ._ O U CZ C— CU +� U �Co o L b�0 c6 O ccn 0 U 4 o a� Q o ; U U 0 C� a- J N c6 U c6 a-J cn E c6 b�A O Q ate-+ O cn c6 O O Q) a� E U U c6 O cc cc N 0 U O Q c6 .by cn U N bA N E O O 2 N co cr N � O � U m O N � CO O O i .0 O CO co cu cn O Co +� CO � O m � T O c6 cn C0 a (3) .� Co C6 N E N N � Q O E 00 r to O N co �U N E E O U O O_ �c_ �> co 0 • M N ca CY co N O a--+ U E E O U N .co C6 'U O N U N LAC, O cu O U Cc E .0 E O � U Ecn E C6 0 U -" Attachment B Councilmember Name Description of Goal Priority Brenda Holden Completion of I&1 1 Brenda Holden Neighborhood Support (monitor conditions, rental, preservation of housing stock) 2 Brenda Holden Public Safety (proactive crime prevention, at riskyouth programs, traffic saftey signals, police outreach) 3 Brenda Holden EnvironemntaL Stewards 4 David Grant TCAAP Agreement amongst all parties (including council agreement on civic zoning) and get TCAAP started 1 Two new trails in AH (funding with some outside resources to enable David Grant completion) 2 Organized trash collection as a way to reduce air and noise pollution, David Grant maintain roads and hopefully lower costs. 3 David Grant Implement a new Fire Station (includes funding) 4 Growth through RCC - Promote community —aligns with vision statement- strong Emily Rousseau residential neighborhoods and CV Strong neighborhoods and businesses- Encourage business success and diversity -aligns with vision statement- vital business community and aligns with CV Strong neighborhoods and businesses 1 Preserve and Protect our Natural resources— aligns with Vision - desirable city in Emily Rousseau which to live, work and play, unique environmental setting & CV- Environmental awareness and stewardship - Land management program — to consider focusing on canopy, raingardens, invasive species management and pollinator promotion 2 Public Safety- aligns with vision statement- a desirable city in which to live, work and play& aligns with CV- Efficient and effective police and fire protection - Build key Emily Rousseau trails that increase public safety (Old HWY 10 and LJB)- Adequate facility for FD- Adequate Human Resources available for emergency services (RCSO contract, appropriate staffing for FD) 3 Develop city codes and policies relevant to modern technology, use current information and values of current residents. — aligns with vision of strong residential neighborhoods, vital business community and a desirable city in which to live, work Emily Rousseau and play & multiple core values - Update our city codes through work identified by consultant in 2024- Implement a Pollinator Protector Policy as recommended in'22 by the PTRC- Consider review of landscaping ordinance— is this effective for encouraging native plants, would a Do Not Exceed Turf Percentages clause be valuable? 4 Emily Rousseau Community development and integration of old and new -Incorporate standards for RCC into existing city's standards 5 Tena Monson Develop and construction TCAAP 1 Tena Monson Align forward looking efforts to be morefamiLy friendly(parks and rec, programs, spend, trails, etc) ensure foundation of what we do is supporting families 2 Tena Monson Lay the foundation of sustainability for all of our efforts. Integrate the clean energy and sustainability into all of our processes 3 Tena Monson Maintaining and enhancing our natural resources in the city (canopy etc). This could be folded into #3 if we do it right. 4 Tena Monson Create a meaningful vision forthedevelopment ofour commercialzones 5 Improve the residential landscape of Arden Hills by removing provisions in the Tom Fabel Comprehensive Plan and the Zoning Code which prohibit or unduly restrict population density. 1 Improve the residential landscape of Arden Hills by promoting an increased Tom Fabel availability of affordable housing and requiring a minimal percentage of affordable housing in all residential development proposals. 2 Increase the frequency of communications with elected officials of Tom Fabel surrounding communities, including explorations of shared service opportunities. 3 Modify any existing city policy, comprehensive plan requirement, or Tom Fabel zoning provision which stands in the way of or unduly impedes a successful development of Rice Creek Commons. q Brenda Holden Resident communication 5 AGENDA ITEM — 3E EN HILLS MEMORANDUM DATE: May 13, 2024 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Twin Cities Gateway Funding Discussion Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Council should provide further guidance on how to spend 2024 Twin Cities Gateway Grant monies. Background For 2024, the City Council has received $18,390 from the Twin Cities Gateway (TCG) Visitors Bureau; this money comes from a portion of the lodging tax that the City charges its hotels and remits to the visitors bureau. Last year, the City chose to spend the money on the first annual Ribfest and activities put on by Bethel University, both entities received half of the City's overall grant. Staff reached out to the organizers of Ribfest and they are planning to hold the event again, likely in the fall. Members of the Council recently suggested ideas on how to spend this money, ideas such as Ribfest, Bethel University and Mounds View High School were put forward. The City Council should identify entities or activities it wants to potentially utilize this money for and Staff can begin to work with the organizations to see if there is a viable path forward. Below are the stipulations put forward by TCG regarding how the money can be spent; in short, the money is intended to bring outside visitors into the City. Page 1 of 2 The City agrees to expend the grant funding in compliance with MN Statute 469.10 which states that "gross proceeds from any tax imposed shall be used for the purpose of marketing and promoting the City as a tourist or convention center" and Whereas the Bureau has specified that grant funds must be used for advertising, marketing, and promotional efforts to increase participation, attendance, or visitation to an event, activity, or facility located within the City, and / or to add new activities to enhance existing events, and Whereas the Bureau specifies that advertising, marketing, and promotional efforts for which said grant funding is used must extend beyond the borders, or boundaries of the City. Budget Impact N/A Attachment N/A Page 2 of 2 'It ,-ARZEN HILLS MEMORANDUM DATE: May 13, 2024 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Rice Creek Commons/TCAAP Discussion Budgeted Amount: N/A For Council Consideration Actual Amount: N/A AGENDA ITEM — 3F Funding Source: N/A Council will have the opportunity to comment on any TCAAP related items they so choose. Background N/A Budget Impact N/A Attachment N/A Page 1 of 1 EN HILLS MEMORANDUM DATE: May 13, 2024 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Agenda Planning Budgeted Amount: Actual Amount: N/A N/A Council Should Consider Council should discuss its next worksession agenda. Background AGENDA ITEM — 3G Funding Source: N/A Per Council's adopted policy on agenda setting, please find proposed agendas below for upcoming meetings. May 281h Worksession • TH Highway 10 and Highway 96 Landscaping (time sensitive) • Encroachment Discussion Update (not time sensitive) • Council Code of Conduct (time sensitive) • RCC/TCAAP Discussion (not time sensitive) • Agenda Planning (time sensitive) June 1 oth Worksession • Old Highway 10 Trail Design (not time sensitive) • Tobacco Moratorium (time sensitive) • RCC/TCAAP Discussion (not time sensitive) • Agenda Planning (time sensitive) Attached is the list of topics that have yet to be discussed by Council. Council may want to discuss if any items need to be added to this list for future discussion or assign a future meeting for some of these items. This would need to be done by a majority consensus of Council. Page 1 of 2 Budget Impact ►. Attachment Attachment A: Council Priorities Attachment B: Agenda Setting Policy Page 2 of 2 Attachment A 1 Topic,r Consideration Committee/Commission Goal Setting Likely Responsible Depart. Admin TBD 1 Short-term Rental Ordinance CD/Admin TBD z Rental Licensing Program CD/Admin TBD 3 Volunteer Recognition (to Personnel first) Admin TBD 3 hrfrll Development CD TBD 3 Speed Limit Old Snelling PW TBD 3 Trail Prioritization (Lake Jo versus Snelling Ave N) PW/Fin TBD 4 Council Salaries Admin TBD 4 Climate Action Plan Admin TBD 4 Committee/Commission Membership Admin TBD 4 Building Materials Update/Discussion CD TBD 4 EV Fleet Analysis PW TBD 5 Energy audit Admin TBD 5 Porta potties PW TBD 6 FDA Membership Discussion CD/Admin Future EDA meeting 7 Community Survey Admin TBD 7 Keeping of Ducks CD/Admin ITBD Added items: Proclamation Policy Garbage Collection (MV Presentation?) Committee/Commission Liaison Role Policy Code of Conduct Attachment B lt ,-ADEN HILLS CITY OF ARDEN HILLS Agenda Setting Policy The purpose of this policy is to establish a method for agenda setting that allows for Council to review and have control over its agendas and decide as a Council how it wants items for consideration to be brought forward. For regular worksession agendas: • Prior to concluding each regularly scheduled worksession, the City Council shall review its next regularly scheduled worksession agenda and direct Staff on any changes. • Should an individual Councilmember want to raise an item for discussion at the next meeting or in the future, they would do so during this review period. The item would need at least one other Councilmember to agree to having the item considered for future discussion, and then Council, by majority, would direct to have it placed on a future agenda or not. • Staff will have flexibility to add or remove items to the worksession as needed to maintain operational efficacy. For regular City Council meeting agendas: • Agendas will be largely Staff driven based on approvals needed for normal operations. • Items coming from the City Council shall first be discussed at a worksession and can direct Staff at said worksession to bring items forward for formal approval if needed. • In rare instances, if a Councilmember brings forward an item that needs approval prior to going to a worksession, they may request the City Administrator add the item to the agenda. The City Administrator shall have the discretion to determine if the issue should be added or not, but Councilmembers will make every effort to having the item first discussed at a worksession. Special meetings and emergency meetings: • Special meetings and emergency meetings may still be called at the discretion of the Mayor or any two Councilmembers, and the members calling the meeting shall set the agenda.