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HomeMy WebLinkAboutCCP 04-20-1998 ,t((~ . AGENDA ARDEN HILLS CITY COUNCIL WORKSESSION ARMY RESERVE CENTER - 4655 LEXINGTON A VENUE NORTH MONDAY, APRIL 20,1998, 4:45 P.M. 4:45 P.M. 1. Call to Order 4:45 P.M. 2. Approval of Meeting Agenda 4:50 P.M. 3. City Issues - Short Term a. City HaIl Lease Update b. Northwest Youth & Family Services, Contract Discussion c. Maintenance Facility, Fencing d. Retreat Summary, Philosophy Statement e. Staffing EvaIuation/Restructuring 5:30 P.M. 4. City Issues - Long Term a. Lindey's Triangle Park, Renaming . b. Retrocession of the Twin City Army Ammunition Plat c. TCAAP; Water and Sewer System 6:45 P.M. 5. Miscellaneous Items 7:30 P.M. 6. Adjourn The above times may vary depending upon length of issue discussion. . --- e April Meetings Mav Meetings April I Planning Commission 7:30 P.M. May 6 Planning Commission 7:30 P.M. Aprill3 Business Relations 4:00 P.M. May 11 Council Meeting 7:30 P.M. Comminee May 18 Council Worksession 4:45 P.M. April 13 Council Meeting 7:30 P.M. May 19 Parks & Recreation 7:00 P.M. April 15 Business Development 8:00 A.M. Commission Comminee May 20 Business Development 8:00 A.M. e April 16 Finance Committee 7:30 P.M. Committee April 16 Public Safety 7:30 P.M. May2] Public Safety 7:30 P.M. Commission Commission April 20 Council Worksession 4:45 P.M. May21 Finance Committee 7:30 P.M. April 27 Economic Development 7:00 P.M. May 26 Economic Development 7:00 P.M. Authority Authority April 27 Council Meeting 7:30 P.M. May 26' Council Meeting 7:30 P.M. ('Tuesday - Army Reserve Center) April 28 Parks & Recreation 7:00 P.M. Commission NOT Newsletter Committee 6:00 P.M. SCHEDULED April 29 Newsletter Comminee 6:00 P.M. PENDING Business Relations 4:00 P.M. Committee e r. I ~., c HP OfficeJet . Fax Log Report for Personal Printer/Fax/Copier City of Arden Hills 612 633-7839 . Apr-17-98 03:50 PM Last Fax Identification Result Pa!!es ~ Date Time Duration Dial!l1ostic 6286833 OK 02/02 Sent ApT-I? 03:3?P 00:00:42 002421030022 6339550 OK 02/02 Sent ApT-I? 03:38P 00:00:33 002522030022 6333846 OK 02/02 Sent ApT-I? 03:39P 00:01 :O? 002120430020 48105514821262 OK 02/02 Sent ApT-I? 03:40P 00:00:42 002521030022 6.Q.4 . . CITY OF ARDEN HILLS . MEMORANDUM DATE: April 17, 1998 TO: Mayor and City Council Q) FROM: Brian Fritsinger, City Administrator '1 SUBJECT: Administrator Comments for the April 20, 1998 Council Worksession 1. City Issues - Short Term a. Cit)'. Hall Lease Update Staff will provide a brief update on the status oflease negotiations on the proposed lease space. b. Northwest Youth and Family Services, Contract Discussion The City Council is asked to consider whether or not a change from a Joint Powers Agreement to a contract affects Arden Hills' election not to formally join the NYFS. . c. Maintenance Facility, Fencing The City Council is asked to consider the construction of security fencing around the Public Works and Parks maintenance building. d. Retreat Summary, Philosophy Statement Staff would like to discuss issues related to the recently held Retreat and receive direction on how this information should be promoted and/or released. e. Staffing EvaluationfRestructuring Staff will have available several suggestions related to the reorganization of City staff. This is a result of direction from the City Council at the 1998 Retreat. 2. City Issues - I ,ong Term a. Lindey's Triangle Park, Renaming The City Council is asked to consider the request to rename Lindey's Triangle Park. b. Retrocession ofTCAAP The City Council is asked to discuss the City's position related to a request to retrocede the legislative jurisdiction at TCAAP. . Administrator Comments for the April 20, 1998 Council Meeting Page Two . April 20, 1998 c. TCAAP, Water and Sewer System The City Council is asked to consider options related to a request from the Department of Army that Arden Hills assume responsibility for the current water infrastructure system at TCAAP. . . .. . CITY OF ARDEN HILLS MEMORANDUM DATE: April 17, 1998 TO: Mayor and City Council FROM: Brian Fritsinger, City Administrator ~ SUBJECT: Northwest Youth and Family Services Contract Request The City Council is asked to consider the contract for services with Northwest Youth and Family Services (NYFS). Background During 1997, representatives of the communities that contract for services with NYFS began working on a revised Joint Powers Agreement (JPA), which reflected current arrangements with the cities. As a result of these discussions, it was determined that contracts between individual cities and NYFS would be the most appropriate. As a result, the previous JP A has been rescinded and the contract is being adopted by other cities. . In October of 1997, the City Council continued to elect not to formalize participation in this JP A. It indicated that the continuing public demand for essential local government services was a significant reason for not formally participating. It did, however, indicate that it would continue to encourage contributions by our local charitable gambling organizations to fund our share of servIces. Proposed Contract Terms There are three (3) main areas of the contract that would be of particular interest to Arden Hills. 1. Board of Directors Participation in the contract would provide the City with a designated seat on the Board of Directors. 2. Term The agreement is for an indefinite term unless a six (6) month written notice is provided. 3. Distribution of Assets Language has been included that details how assets will be distributed should NYFS be dissolved. These assets will be given to firms doing similar social services or a new foundation. . .. Memorandum, Northwest Youth and Family Services Contract . Page Two April 17, 1998 Rnd~etin~ Inpnt The key point for discussion at the Worksession is whether or not the City would like to formalize its relationship with NYFS through this contract, rather than the JP A. With the 1999 Budget process beginning, it is appropriate that this issue be addressed now. Should the City Council elect to pursue the contract, I will place it on a future agenda for more detailed discussion. If not, I will notify NYFS that the City intends to continue the working relationship in the same manner we have held in the past. BF/sls . . . - -~~\ t:r \...\ Northwest Youth & Family Services I\)t[ 3490 Lexington Avenue North. Shoreview, MN 55126 . (612) 486-3808 . FAX (6121486-3858 u arch 19, 1998 ::---- .- -"'~. .-.' n., . TO: Brian Fritsinger, City Administrator City of Arden Hills " FROM: Kay Andrews, Executive Director Northwest Youth & Family Services SUBJECT: The Contract After a year of many hours of discussion, various drafts and proposals, I think we have a Contract. As I hope you understand, this Contract will replace the present Joint Powers Agreement. The same Contract is being used by all cities, therefore preserving the sense of a collective effort to insure the provision of social services in the northwest suburbs of Ramsey County. This version has been approved by the Roseville City Council and will be approved by our Board at their April 9, 1998 meeting. I do not anticipate any problem arising around its approval. This leaves the next step up to you and your Council. They will need to examine the Contract, discuss it and hopefully agree to it. I would encourage you to take action on this . as soon as reasonable so we can all put this matter to rest. After positive action has occurred, pleased execute the appropriate signatures and return it to me. I will than get the Contract signed here and return one original to you. You can expect to receive quarterly reports as indicated in the Contract. The NYFS board is presently working on a by law revision. When that is completed I will send to you the other materials indicated in the Contract. If you have any questions about any of this, please give me a call. I will however be on vacation until April 6. If you need assistance while I am gone please ask for David Evertz. One housekeeping matter - if you paid your city allotment only for the first quarter, please remit the remainder. Again, thanks for all the time and cooperation you have given to making this transition become a reality. I do believe this Contract allows us to move smoothly into the future and continue our collaborative relationship with you. Thank you. ~~~ Dlfr'V\;-()j'C~ . Kay Andrews, L1CSW - AGREEMENT I. PARTIES. . This Agreement is made and entered into by and between the City of Arden Hills, Minnesota ("City") and Northwest Youth and Family Services ("NYFS"). II. RECITALS. A. NYFS is a non-profit social service agency whose mission is to meet the unmet developmental needs of at-risk youth and families within their community environment with emphasis on providing services through collaboration and coordination with existing community resources. These services are available to youth and families residing in the northwest suburbs of Ramsey County, including, but not limited to, the municipalities which are signatory to agreements which are identical to this Agreement ("participating municipalities") and students and families from Independent School Districts 621,623 and 282. B. Through this Agreement the City intends to contract with NYFS to provide such services to its residents and to act as a sponsor of NYFS by providing financial support, a method to establish appropriate services to be provided and policy guidance for its activities. C. This Agreement shall be used as the form agreement between NYFS and . each of the participating municipalities. This Agreement replaces a Joint Powers Agreement and is intended to continue the spirit of cooperation and collaboration in the provision of social services between the City and NYFS. III. TERMS AND CONDITIONS. In consideration of the mutual understandings of this Agreement, the parties hereby agree as follows: A. Prior AQreements Cancelled. By execution of this Agreement any prior agreements and amendments thereto between the parties are hereby cancelled. B. Services Provided. NYFS shall provide the City and its residents with youth and family counseling and programs set forth in the Addendum Attached hereto. C. Principles of Services and ProQram Establishment and Operations. On a yearly basis and prior to submission of its annual budget, as provided for hereafter, NYFS shall: . 1. Report regarding proposed changes in services and programs to the City; and 2. Establish a fair and open bidding/request for proposal (RFP) . process to contract, manage or provide such services and programs which are not directly provided by NYFS staff. D. FundinQ. 1. In addition to the participating municipalities share of the Annual budget, funds for the operation of NYFS will be raised By NYFS endeavoring to secure user fees, grants and appropriations from private organizations, the State of Minnesota, Federal and County agencies, and other legal and appropriate sources. 2. The City shall pay annually to NYFS an amount equal to $1.20 per capita ("Per Capita Payment") based upon City's population in Ramsey County. The City's population shall be determined by using the most recent Metropolitan Council population data. the Per Capita Payment may be adjusted annually for inflation/ deflation using the Implicit Price Deflation index with 1997 as the base year. Such adjustment shall not exceed plus or minus 5% in any year. Any adjustment in the Per Capita Payment beyond those indicated by reference to the Implicit Price Deflation index shall require approval of each of the participating municipalities. . 3. Amounts payable by the City shall be paid to NYFS on or before January 3D, of each year to cover the City's share for that year. E. Board of Directors. This Agreement is contingent upon the City having a designated seat on the Board of Directors. The Board of Directors shall be limited to not more than 20 Board members. F. Further ObliQations of the NYFS. In addition to the obligations set forth elsewhere in this Agreement, this Agreement is further contingent upon NYFS doing the following: 1. The Bylaws of NYFS shall be amended to add provisions requiring an open process for contracting services as provided for in paragraph C.2., above, and prohibiting NYFS from supporting or opposing individual candidates for election to public office in any of the participating municipalities; and adding the requirement that IRS 501.C3 status be maintained. 2. On or before June 30, of any year NYFS shall submit a written report to the City including an Annual Report, the audited financial statement, a program specific summary of services provided to the municipality, and the proposed city budgeted . amount for the subsequent year; in addition, 30 days from the end of each calendar quarter, NYFS shall submit a written report to the participating municipality. 3. Periodically advising the City of services available through NYFS To the City's residents: . 4. Establishing a sliding scale for counseling services available through NYFS to the City's residents and periodically advising the City of such fees: 5. Providing other reasonable information requested by the City; 6. Purchasing a policy of iiability insurance in the amount of at least $1,000,000.00, naming the City as an additional insured and providing a copy of the insurance certificate evidencing such policy to the City, annually; 7. Provide the City with a copy of its Articles of Incorporation, Bylaws, Amendments thereto, and the IRS tax exempt status letter; 6. NYFS shall defend and indemnify the City from any and all claims or causes of actions brought against the City of any matter arising out of this Agreement or the services provided pursuant to this Agreement; and, 7. Without the written approval of the City, NYFS will not enter into any agreement with any other city which differs from the terms . and conditions of this Agreement. G. Term. This Agreement shall remain in full force and effect for an indefinite term unless any party gives the other party at least 6 months written notice of its intent to cancel this Agreement effective December 31, of the year in which the notice is made. H. (A) Distribution of Assets UDon Dissolution. If NYFS ceases to operate, the Board of Directors will do one of the following: 1. Give the assets to one or more non-profit agencies providing similar social services in the northern suburbs of Ramsey County; or, 2. Form a new Foundation to fund appropriate social service programming in the northern suburbs of Ramsey County. The final Distribution of Assets Plan must be approved by the Ramsey County District Court. . e (B) Deviation from the Mission. If the City Council determines that NYFS has materially deviated from its mission (See II. Recitals, A), the City Council may ask the NYFS Board of Directors to consider dissolving the agency and liquidating the assets. The Board will do one of the following: 1. Consider the request and by a majority vote deny it. 2. Consider the request and by a majority vote agree to modify the programs to be consistent with the mission. 3. Consider the request and by a majority vote agree with the request and move to dissolve the agency and liquidate the assets. IN WITNESS WHEREOF, the parties have executed this Agreement on this date set forth below. CITY OF ARDEN HILLS . By: Mayor Its: Clerk/Manager Dated: NORTHWEST YOUTH & FAMILY SERVICES By: Executive Director Its: Chairman of Board of Directors Dated: e CITY OF ARDEN HILLS . MEMORANDUM DATE: April 14, 1998 TO: Mayor and City Council FROM: Cindy S. Walsh, Parks and Recreation Director f5; SUBJECT: Security Fencing around the City Maintenance Building Background Because of limited space inside the City Maintenance Building, vehicles and equipment are routinely parked outside over night and on weekends. As the City Council is aware, the Maintenance Building does not currently have any method of securing equipment outside the building. Staff has discussed the issue of securing the area for protecting our equipment. Fencing in the area seems to be the best method of providing both a visual and physical barrier. Since the construction of a new Maintenance Facility seems to be 3-5 years away, staff would like the City Council to consider fencing the area this Spring or Summer. Reasons for Securing the area around the Maintenance Building . The City did have a new Wood Chipper stolen during the summer of 1996. Staff fears that additional pieces of equipment; such as, trailers, generators, and pieces of play ground equipment not yet assembled may also be stolen at any time. Providing a fenced, gated, and locked area would make theft much more difficult. Fencing the area would also give the perception that the area within the fence is accessible to employees only. The area would be signed accordingly. At the present time, vendors and contractors often drive around the building looking for an open door. Anyone is able to access the building and equipment day or night. When soliciting price quotes for this potential fencing project, we requested that the prices include privacy slats along the south side of the building. This would provide some visual buffer for the residents in the abutting town homes. The trees that currently exist in this area are dying because of old age and run off from the City salt and sand storage. The existing fence is in dire need of repair. One of the residents has contacted the City Administrator repeatedly about repairing the existing fence. The existing fence is beyond repair and needs to be replaced. Fencing in the area for security would also provide some visual barrier. . -.-.--- Price Ouotes Prices were solicited from three companies that are know to have a good reputation. The prices . are as follows: Company Pri ce Town and Country Fence $7,950 Century Fence Company $8,879 Modem Fence and Construction, Inc. $9,800 Recommendation Staff recommends fencing in the area referenced by the attached sketch. We propose that the south side of the fenced area include wood or vinyl slats for the privacy of the residents. The project would be awarded to Town and Country Fence for $7,950. . 2 . --.-..- - . . e p-.\\ Co' - 9 ~\J~e. J\.~\u:d ~'" ~\... "",60S 'S\..~\\ 'ri........... W:>.d....'" \'~\\l~ ~h\s. I < ~ > I ~ t ()' ~x ~ S~.... ..6.>' - ~ ~ t ....,~... '0~ .- !'.,F ~'"\ '- . ~<:..'?' ~<:-rr'< ~ .. . ... .... .... . \..- ...... ~_.... ~ ...) ..... 'S .... .. . .... ... .... ..... .. N' ~ N ~,v'- ..- ..... .. ---...-..--.. .. "_, ._. ..._. ...-:_ .__ .~. _.. n _ ~__:.__ ". _ _ '" _ . '.. . ~ i . n(\<::i....J1... ... ......-..-.-. ." ..... .. _. .. .. ... . ,'~ ~~ \" . . :_~-~.. - .... -.-----....- .. .-.. of :~)5-- . .... ,.~. <J - 1'o\....e..:::- ....._ ... n _ .-..._--.. ,-.~".,.,------ ..... ..........}O ....-- ..-~~. ..---....... .:~::~:t..~._...... ...... . .....(}y~"'~~... ~ ._1._ -- _.... ..-. .... ) . j , i : T--- . . .. I 'I.f E-ci / .~ .->.~ / ) . + . / .... ... . ...... . ......... h .....,.. ." ... . ... .. f . '. ".-' . ~ . ............ >... . ( . . __. .. .... .. __..~__ _._........#. J I . CITY OF ARDEN HILLS MEMORANDUM DATE: April 17,1998 TO: Mayor and City Council FROM: Brian Fritsinger, City Administrato~ SUBJECT: 1998 Retreat Summary/Philosophy Statement Background The City Council, as part of its April 10, 1998 Non-Agenda packet, received the draft report from the City Council/Department Head Retreat. At that time, I had asked the City Council for any feedback related to this document. I was not made aware of any suggested changes to this document, nor has the draft been reviewed by the Department Heads. What's Next? The City Council and Department Heads should now review this information, and discuss how it intcnds to use and/or promote the philosophy statement and/or goals. In addition, I will have . Team Works provide a final bound copy to the City which can then be distributed to everyone. I would propose that the Department Heads and Council begin by reviewing together the final actions that were discussed on the final day of the Retreat. Upon conclusion of this conversation, staff will be solicited for input on how these affect the budget, goals, workload, etc. While there are many components of the Retreat that could warrant future public discussion, the philosophy statement is the most obvious result of the Retreat that needs to be discussed first. The report prepared by TeamWorks identifies the philosophy statement, but does not necessarily provide some of the support information which should accompany this statement as it is promoted by the City. Once the message to be delivered is clarified, staff will begin using the statement in several different arenas. These would include press releases, newsletter, and other media opportunities. We will then begin using this philosophy as we develop our 1999 Budget and associated materials. Requested Action The City Council is asked to review the 1998 Retreat summary with the Department Heads, and clarify the intended use of the philosophy statement. BF /sls . O~/08/1998 13:39 5122915515 TEAI",iORVS INfL Hie PAGE B2 . A Report on the City of Arden Hills . 1998 City Council/Staff Retreat March 13 and 14, 1998 by INTERNATIONAL, INC. Crtati11g Cullu,..es of Participation for In.dJviduals and G,.oups . ----.-- ------- -------- ------ e4/e8!1998 13:39 61:2915515 TEM.11.-'JOPy-S HiTL lNe ?AGE 03 City of Arden Hills 1998 City CouncillStaff Retreat . Cootents oCReport o Executive Summary page 2-3 o Participation Basics and Envirorunent page 4 o Initial Expectations/Objectives page . 5 o 1997: Year in Review page 6 o Philosophy of Governance, Trends and Influences page 7 o Philosophy of Governance Statement page 8 o Programs/Services Assessment page 9 o Major Projects Assessment page 10 o 1998 Projects PrioritizationlExpectations page 11 . o 1998 Key Staff Directions page 12 o Overall CommitteesfConunissions Directions page 13 o City Facilities Options page 14 o New Views for Effective Leadership page 15 - 16 o Final Reflections page 17 1 . --------- ---------------- 8~/ 88/ 1338 13:33 51~2915515 TEA/11,,)ORfS niTL we RAGE 84 City of Arden Hills . 1998 City CounciVStatT Retreat Exe\:utive Summary The City of Arden Hills City Council and Staff department heads met on March 13 and 14, 1998 to address the following specific goals and objectives; o Develop consensus around a conunon Philosophy of Govemance for Arden Hills in 1998 o Develop Key Projects, Priorities and Expectations o Develop Key Directions for Departments o Assess CUrrent Core Services and Pro~ams The City CouncillStaffteam were able to accomplish the goals and more. The key aCcomplishments of the retreat were seen as; o Philosophy of Governance for Arden Hills in 1998; "To Provide Basic and Necessary Scope ofQuatity Services Through the Innovative and Purposeful Use of Physical, Fin.mcial and Human Resources" "Basic" is defined as those services required for citizen's health, safety and general welfare. "Necessary" is defined as those limited services beyond basic services that are deemed as requirements unique to Arden Hills. . o Key Prioritized Proiects for 1998: - City facilities; City Hall and Public Works - TCAAP - Highway 96 corridor - Gateway II - IV o Key Decisions or Directions for 1998 - To develop a Human Resources and Organizational Desigp. proposal that will: · Optimize efficiency, effectiveness and productivity . Add one full time, sunsetted position for key priority and projects in economic development · Add one part time building inspection position to address needs · Consider adding support staff position with key priority projects position - Adopt a more proactive role and action on key projects of: · City facilities; create a temporary, leased space proposal and take control of new construction issues · TCAAP; council to finalize decision approach, staff to become more proactive and strategic 2 . 04/08/1998 13:33 5122915515 TEAI~I.')ORYS It HL me Pa..GE 05 <> Key Staff Directions for 1998 In addition to the above key accomplislunents, the retreatants addressed the following issues: . .1997; Year in Review, Key Accomplishment, Challenges and Questions . Assessed all areas of core services/programs in the frame of the philosophy of Governance Statement . Were presented with New Views for Effective Leadership of Social Process, Left HandlRight Hand ThinkinglDoing; Power of Perception . Discussed the conflict area of "Are public officials to generally provide for constituency representation or provide intellectual capital for thinking, assessment and discernment?" . Discussed the range of commonalities and differences with respect to philosophy of governance . Engaged in ongoing conversation that the City of Arden Hills is growing and expanding. A minimalist, conservation philosophy of governance is not to be misinterpreted as no-growth in staff, progrlUIl5 and COre services . Reaffirmed the dedication, competency and professionalism of staff and acknowledged the issues of too many hours, "burn-out" and confusion that are possible . 3 . 04/08/1998 13:39 5122915515 TEA~~I~IORV.s It HL we PAGE 05 . City of Arden Hills 1998 City Council/Staff Retreat Participation Basics Wisdom of the group Diversity is a source of creativity and energy Affirmation, honor, respect Quiet listening Civil dialogue, decision making Environment of Participation . What behaviors and attitudes, ifpresent, would allow you to morejUlly participate? · Realism . Honesty · Acceptance without judgment/put down . Be specific . Try not to be defensive . Be open . Listening . Effective mediation: ability to stop, reflect . 4 0-l/88/1ggS 13:39 5122'315515 TEAI.1'..jORVS HHL we PAGE 07 City of Arden Hills . 1998 City Council/Staff Retreat Expectations/O bj ectives Did We Dellcription of Initial ExpectationslObjectwes Achieve/Address? y - Develop a sense/understanding of philosophy affecting issues y - A lot of participation from everyone N - People vs. book-type governing, gain a better understanding N - PR Attitude, why not more people - people PR? y - Public Works - all departments - direction for future develop relationship with council . Y/N - More trusting relationship, but skeptical Y - Identifying, agreeing on 1998 key issues 5 . 2l~/D8/1938 13:39 5122915615 TEA~11'IOPIS HHL HIe PAGE 08 e City of Arden Hills 1998 City CounciI/Staff Retreat 1997: Year in Review . --.. Kev Accomplishments: Effects and Influences: - Design of City Hall - Increased excitement - Another year in black (3) - Informal celebrations - Gateway development agreement - Freeing up P/Q employees times - Continuing strong staff development - Accomplishment/priority setting and resources - Improved newsletter (work the plan) - Increased public acceptance of City Hall - TS in planning stage - Progress "'/ith TCAAP - Community water meter replacement program start - Survived another year (staff, environment) - Credibility of leadership Key Challenges: Effects and Influences: - Communications with residents -B,S.U. - Government/city apathy (+/-) - Stretched resources on staff e - Keeping up with workload - Credibility of council questioned - Keeping quality staff - Sorting facts from fiction - Highway 96 project - Gateway - City facility issues - Saying no to residents - Liaison to committees (dialogue/expectations) - Committees structure - Internal personnel issues (daily) Key Questions Emerlrinl.! from 1997: - What happens iflease is not accepted? What's plan? - Who is responsible for issue? - What happens if current workload is increased trend? - Where do we go; operational vs. project? - Are we on the same team? - What is P/w facility plan? - When will staff be comfortable with workload? - How do we balance diverse citizen expectations? - Redefinition of staff roles/responsibilities, boundaries? e 6 04/08/1998 13: 39 5122915515 TEAI~I')OPf:S WTL !tIC PAGE 09 ~ "5 ... >. 0 :E ~ E ""U . ." ~ t: II " _ .." .!a ~ '6 ~ ~ ~ -@, a~ ~ .~~~~ ~ ~ .~ ~ ~ b 'C g ~ aD ij. 0 00 -c _ 1: -- .. 'a .,_~" ~~~" ~ .2" " ~ ~ _ ~ iU A .'" - U t"I .." .- 11) ,.,.. 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OQ~ "E -a. ~ - - t=.)< = ... 4.-4 ~ = t 0 ~ o:=::~ 4) ~ ~ ~ e 0 ~ 8 \l .;:<., VI 'C3 ~ I;;: ~ ~ g ..g 2. ~ g ~ ..... "" c ... l:' '" " ... " II " " " ~ ...." .- " -il"" .. "90..00 -Eo '" "'''' ;.,"''' !il~o ;g ~ 0. 11 :'~ ] ] 8 'g ~.~ g 1l ~ 0Il?;'~ ~ 1i 8 0 ~ ;;;..: ~ ~ ~-= ~ .; 0 !:Ill-= ~.5 q -: t: 1.0 E - e .- "" 0 "0 '0 ~ t) ~ lI,) 9 r,.<) "0 .~ S v u ';: c.E ~ c.2 E ~ '"0 ~ ..... ;i.a a a .~ c ':; -,g E g ~ tlD ~~ "C Q.l"'O II.).~ j .'" .oc..oE!cc:~o:': QSD.5~ q)o,uo>oo :;:l .- " " 0 0 ,,<::> ... 0 ".a "",.= " " " a r..l w - <> U "''''' 0 0.. E-- U """ U Q.. Z ;;E Z 0Ilc.: '" Q.. .. ... .. ...... ... o, O<l J... "":l ~ s::: ~ .~ ~ ~ ~ 'E :; ~ ~ l::l.J.""'" ~ \U 9 B. s:::. -::: " ..;: " '" ;:: !'\. '" <:l '"' '<: <; ~ ~ l.... ... . ---- --- 04/08/1998 13:39 5122915515 TEAMI.oJOpKS ItHL ItJC PAGE 10 . City of Arden Hills 1998 City Council/Staff Retreat Philosophy of Governance .-- To Provide Basic and Necessary Scope of Quality Services Through the Innovative and Purposeful Use of Physical, Financial and . Human Resources. . 8 e4/eS/199S 13:39 51:':'915515 TEAMI.JOPVS HHL INC PAGE 11 City of Arden Hills . 1998 City CounciJJStaff Retreat Programs/Services Assessment . City clerk is inadequate and fragmented (records, licensing) . Park maintenance is adequate . Parks facilities is adequate, expectations are increased, linkages is inadequate . Recreation is adequate "a little bit more" and increased expectations . Economic development is "necesSlIl)' a little bit more" - TCAAP, "damage control" inadequate . Planning and zoning is adequate · Protective inspections is adequate, but tentative · Code enforcement is not adequate - related resource . Animal control is adequate but costly but Goose population . Recycling is adequate . Elections is adequate, wasteful . General operations is adequate . Finance is generally just there · Street reconstruction is adequate but facing economic pressures . . Police is adequate . Fire suppression is adequate, prevention is lacking . Snowplowing is adequate . Street maintenance is adequate with current program . Water is good but expensive, little hassles . Sanitary/sewer is adequate, aging . SWM is lacking in areas, inadequate 9 . --- 8~/88/1998 13:39 5122915515 TEA~1l')ORf:S I NfL Hie RAGE 12 . City of Arden Hills 1998 City CouncillStaffRetreat Major Projects Assessment . Comp Plan update is necessary, mandated, Hwnan Resource pressure · Joint athletic facilities is "necessary" and purposeful . 35W coalition is necessary and purposeful . Gateway Phases II - IV is not basic, but necessary, but an innovative and purposeful use · TCAAP grows the size of the City and decisions of how and why have not been made and present decisions can be reversed today · HWY 96 corridor is necessary for purposeful use · Economic development (like office expansion) is necessary but requires focus dialogue . and awareness · City facilities are inadequate, obtaining site/timing is key issue · Residential water meter replacement is basic infrastnIcture service, budget impact . 10 84/08/1998 13:33 101229151015 Tt.:A~11,,,_IOPI<.s :NTL n ~C PAGE 13 City of Arden Hills . 1998 City Council/Staff Retreat 1998 Projects PrioritizationlExpectations . Development of leased facilities plan option! implementation is chosen . Land lease completion, construction begins . Proactive, take control, plan, interact . Engage in proactively addressing Public Works Facilities 0 tions . TCAAP . PreserVe options . Council decision on approach . Address strong internal/external influences and forces . Proactive stance, strategize, plan, interact . Highway 96 Corridor . Proactive, strategize, plan, interact . Active relationship with MNDOT design and Gatewa im lications . Gateway II . IV . Contractual obligations to be fulfilled . Land acquisition, road issues, Highway 96, . economic develo ent ~;R: '~ "~~"~:;~:!'Jj~!fE?:)-Y;Nj'if(~:_~ _~~~W{:::~:'~*-~~~~~1t~;~,- . City Comprehensive Plan . Complete in quality, timely manner . 35W Coalition . T.B.D. ;~.Ji~_~~~'~~'T...'.:~.". . . Joint Athletic Facilities . Residential Water Meters .. . Add at least 1/2 time Building Inspector position to address needs . Add one full time major project position reporting to Economic Development Department head · Consider adding support staff position to Economic Development Department 11 . [',4/88/1998 13:39 5122915515 TEA~1Ii!ORh5 H<TL INC PAGE 14 . City of Arden Hills 1998 City Council/Staff Retreat 1998 Key Staff Directions Brian . Assure overall operations, efficiency, effective, quality . Lead city facility issues · Evaluate/develop city staffing design · Lead 1998 priority projects Terry . Provide assistance to all operation areas · Provide assistance to all project areas · Continue the innovative, creative thinking roles · Take on increased administrative responsibilities Kevin . Assure overall economic development operations, efficiency, effectiveness, quality . To broaden/raise leadership style and skills · Understand council commitment to add staff and participate fully in implementation . Lead 1998 priority projects . · Continue the role and style of interactions with outside entities Cindy . Complete plan and leadership role for joint Athletic Facility . Assure efficiency, effectiveness, quality overall parks and recreation overall operations · Recognition that the "meat and potatoes" are the focus of efforts · Participation in major projects for future implications, the image of being "on-deck" Dwayne · Assure overall Public Works operations, efficiency, effectiveness, quality · Provide leadership in Residential Water Meter Replacement project . Provide leadership in lift station upgrade planning · Participate in major projects for future implications, the image of being "on-deck" · Utilize effective team work with city engineer for COre services planning and project implication . 12 04/08/1998 13:39 6122915615 TEAM"JOPV5 1NTL Hie PAGE 15 , City of Arden Hills . 1998 City CounciVStafT Retreat Overall Committees/Commissions Directions · Communicate and assess implications of Philosophy of Governance Statement · Define Roles, Responsibilities and Boundaries (Who we are, What we do, What we don't do) . Defme 1998 Key Projects/Expectations . Define Key Staff Role and Interactions . . Identify Key Future Role and Projects envisioned for Committees/Commissions 13 . 8~!88/19g8 13:39 6122915615 TEAI~I,IORfS INTL INC PAGE 15 , . City of Arden Hills 1998 City CounciJ/Staff Retreat City Facilities Options · 30 days decision - Alternate site - Temporary facilities · No date certain time of transfer · Earliest occupation date of December 1998 · Alternate space option: . - $12.00 NET/NET/NET - Upgraded env. - Control Data Security System - Two year lease with sublet option - Associated facilitieslbenefits - 5000 square feet = 15 month lease - Rent $61M for 15 months - Demolition $20M . 14 84/88/1g98 13:3'3 6122915615 TEA""JOR}S IIHL me PAGE 17 City of Arden Hills 1998 City CounciJ/StaffRetreat . New Views for Effective Leadership Left HandlRiaht Hand Tbinkine:/Doinll: Left Hand Riaht Hand . What I Say to Myself . What I Say to Others Chris Argoyis 1997 . High difference between LH/RH leads to individual and group tension and conflict . New leadership view is to be intentional to reduce the difference through asking questions and creative dialogue Power of Perception . . Recognition: We "ftlter out" the new details and new ideas, rush to judgment, or only see the "familiar" . Interpretation: We "bend" data to fit existing patterns or beliefs . Expectadun: Reality is strongly shaped by what we expect 15 . - O~/08/19g8 13: 3g 5122g15615 TEAM"JORfS niTL HlC PAGE 18 . .~ :::: <( .. ~ .= -; u '0 ~ ~ ~ = ~ .= <lI,...J _ .... -......~ ~ -"~:-::l _ "" bO '" ,.J ~ -;.S~"O~ !5 0.. .:: .~ ;:: g .?:' (5 ~ .tIII( ... ~ 't) Q; ~ ~ _ ......" ...= ...... bO:s > n: .t: "tS ~ ~ :Oo~86z -1- I-f aJ ~ j I "'l:I' ~~ <( (IJ tIJ ...... ~ ..........(IJ := ::::: ...J III QJ :::c ~ ~ = ~ f/'J t;; U;:::l ~ ~ f/'J (IJ;:::;y <r: l!L 10-1 QJ ~."'<lI :B 0 l;J ~ e3~~ 7U ~ ~O ,..... :::l~ """,C 0 10-1 ..... 0 ... .E "'~.l!l ;'!.;:: 0 10-1 Ou 0 -~"''''~..'S ,.. ..... ::S"';;::l0041 U- .c U>4t:JZ... .... ~~ I I I I t U .... i> U <lI .... ~;> ~ ~ aJ +" ::r.. Z j~ ~ ., 0.. '" :;: OJ ~... uti -~ ~ ~ ~ ~ S " :s ;:1- ~.~ c O"'dP-u~~ ::: ~828~_~ ~ ... p., p., Po. Po. "" .~ I I I I ~ ~ .5 .s . ~ ~ ... . 0~!88/1gg8 13:39 5122915515 TEAI",IOP>S HHL Hie PAGE 19 City of Arden HiDs . 1998 City CounciJ/Staff Retreat Final Reflections What did we do or accomplish? . Created a Philosophy of Governance Statement . Developed 1998-99 plans/directions · Developed overview of staff planning and aligrnnent with projects · Conducted programs and projects review - Increased common understanding · Created consensus on some key issues What res paise or association did you experience? . Retreat was productive, thoughtful . What new key awareness points or understandings emerged? . COIUlci1 is more of one mind than we thought of... . There still is a matter of distrust present within council . Getting whole picture "on the wall" increases understanding, clarity . There will always be time for council to interactlreaffl!ll1 staff . Increased appreciation of number of staff hours given in service to Arden Hills What can yOll, individually or as a group, choose or have chosen to do? . Investigate lease of space . Add staff for project priorities . Approach TCAAP with discretion . Be more aggressive on TeAAP 17 . . CITY OF ARDEN HILLS MEMORANDUM DATE: April 17 , 1998 TO: Mayor and City Council FROM: Brian Fritsinger, City Administrat~ SUBJECT: Staff Reorganization Back~round At the 1998 City Council/Department Head Retreat, the City Council directed the Administrator to re-evaluate the organizational framework, and consider adding additional staff to assist with the current and projected workload. The City Council conceptually discussed the addition of a proj ects manager, half-time building official, and support staff. The Administrator has had an opportunity to evaluate the organization and will present more details at the Worksession. Requested Action . The City Council is asked to consider authorizing changes to the existing organizational structure, including the creation of additional staff positions. BF/sls . -------- CITY OF ARDEN HILLS . MEMORANDUM DATE: April 14, 1998 TO: Mayor and City Council i FROM: Cindy S. Walsh, Parks and Recreation Director ~(!J L. ;:; SUBJECT: Renaming Lindey's Park to Arden Meaduws Background The City Council requested that Lindey's Park be renamed since the name Lindey's was never officially adopted by the City Council. Possible name choices were solicited from the neighborhood around the park, the City Newsletter, and the City Recreation Guide. Name Suggestions for the Park The following names were submitted to me: Arden Meadows Arden Greens Arden Yard . Don Stecker Park (Mr. Stecker owned the Wagon Wheel restaurant before Lindey's steakhouse) Wagon Wheel Park (same reason as above) Joseph Hackney Park (Mr. Hackney was a former State Senator who once owned the property) Arden Farms (the area used to be a farm) Recommendation from the Parks and Recreation Commission At their March 24, 1998 meeting, the Parks and Recreation Commission discussed the possible name choices. They decided not to name the park after a person and voted unanimously to name the park Arden Meadows Park. Staff concurs with this recommendation. If the Council agrees, staff will inform residents through the newsletter and future park and trail maps. . - . CITY OF ARDEN HILLS MEMORANDUM DATE: April 17, 1998 TO: Mayor and City Council FROM: Brian Fritsinger, City Administrato@ SUB,mCT: Department of Army Rcquest for Rctroccssion Retrocession The City of Arden Hills has received documentation requesting comments regarding the efforts of the Department of Army to retrocede the legislative jurisdiction at TCAAP to the State of Minnesota. Background The City of Arden Hills previously responded to a similar request from the U.S. Army Reserve Center. This request was resolved in 1995 after almost five (5) years of discussion and negotiation. This request included the 29.04 acres associated with the Army Reserve Center. . The current request from the Department of Army includes jurisdiction over 2,180.81 acres of the arsenal property. This is the remainder of the site, excluding the Army Reserve Center, Archery Range, and MnDOT property. Request Sllecifics The Army has indicated the City of Arden Hills ceded ownership ofTCAAP property to the federal government during World War II. Currently, federal laws preclude the City or State from asserting control over TCAAP property. Related to providing services, the primary responsibility of the City will be to provide police and fire protection services. The City \vill need to meet with Ramsey County and the Lake Johanna Volunteer Fire Department (LJVFD) to negotiate the costs associated for providing these services. The Council might recall that one of the problems with providing these services is that the arsenal does not offset the costs through property taxes and United States Code specifically prohibits the contracting for performance ofthese duties. Suggested Action The City Council should discuss the pro's and con's of agreeing to the retrocession. Should the Council elect to respond positively to the request, various issues related to the process should be identified. . BF Isls 1.02 SOVEREIGNTY, JURISDICTION 2 in civil and criminal cases upon those waters concurrently with the courts and officers of other states bordering on them, to the extent any of them forms a common boundary between this state and any other state. History: (2) 1905 c 242 s 1; 1943 c 349 s 1; 1984 c 628 art 1 s 1 1.03 WATERS INCLUDED. The concurrent jurisdiction of a county and of courts and officers exercising juris- diction throughout it extends over the water area that would be included if the bound- ary lines of the county were produced in the direction of their approach and extended "il" across the waters to the opposite shore. ,,~(j.. \~f~ History: (3) 1905 c 242 s 2; 1943 c 349 s 2; 1984 c 628 ar/1 s 1 '-f' CONCURRENf JURISDICTION OF STATE AND UNITED STATES. .,.i.' 1.041 ,,~ Subdivision 1. Rights of state. Except as otherwise expressly provided, thejurisdic- <"~ ....-s. tion of the United States over any land or other property in this state owned for national . ! purposes is concurrent with and subject to the jurisdiction and right of the state to cause . ::-~~ its civil and criminal process to be executed there, to punish offenses against its laws ~>* ;-""\t committed there, and to protect, regulate, control, and dispose of any property of the . ::.~_.1:' '~}{ state there. d Subd. 2. Land exchange commission may concur. In any case not otherwise pro- "1;}. . -'-t' vided for, the consent of the state to the acquisition by the United States of any land .""- or right or interest in land in this state, desired for any authorized national purpose, ., with concurrent jurisdiction as defIned in subdivision I, may be given by concurrence -.'1- of a majority of the members of the Land Exchange Commission created by the Consti- 'i'~ tution of Minnesota, Article Xl, Section 10, upon fInding that the acquisition and the .. methods of the acquisition and the exercise of the jurisdiction are consistent with the best interests of the state, if application for the state's consent is made by an authorized officer of the United States, setting forth a description of the property, with a map when necessary for its proper identification, and the authority for, purpose of, and method used or to be used in acquiring it. The commission may specify the method of acquisi- tion as a condition of its consent. ','" In case of acquisition by. purchase or gift, the state's consent shall be obtained ,.-0- before the execution of any instrument conveying the lands involved or any interest in them to the United States. In case of condemnation, consent shall be ohtained before the commencement of a condemnation proceeding. History: 1943 c 343 s 1; 1965 c 51 s 1; 1976 c 2 s 172; 1984 c 628 art 1 s 1 1.042 CONSENf OF STATE. Subdivision I. Given for certain purposes. The consent of the State of Minnesota is given in accordance with the Constitution of the United States, Article I, Section 8, Clause 17, to the acquisition by the United States in any manner of any land or right or interest in land in this state required for sites for customs houses, courthouses, hospi- tals, sanitariums, post offices, prisons, reformatories, jails, forestry depots, supply " houses, or offices, aviation fields or stations, radio stations, military or naval camps, bases, stations. arsenals, depots, terminals, cantonments, storage places, target ranges, or any other military or naval purpose of the United States. - Subd. 2. Jurisdiction ceded to United States. So far as jurisdiction, exclusive or .. partial, in or over any land or place in Minnesota acquired by the United States for any purpose specified in subdivision 1 is accepted by the head or other authorized officer , of any department or independent establishment or agency of the United States as pro- vided by the laws of the United States, the jurisdiction is ceded to the United States, subject to the conditions and reservations of subdivision 3. When the premises abut upon the navigable waters of Minnesota, the jurisdiction shall include the underwater lands adjacent to them lying between the line of low-water mark and the bulkhead or pierhead line as now or hereafter established. - --------- .--.- ------- ---- 2 ~, J SOVEREIGNlY, JUlUSDlcnON 1.044 . and officers % Subd. 3. Conditions and reservations. The right of the state to cause its civil and . on boundary :$; criminal process to be executed in any ceded land or place is reserved to the state. The " state also reserves the right to impose the following taJI:es: . f:~ (A) an income taX on persons residing in the land or place or receiving income ~,' ;.~ from transactions occurring or services performed there; ,i..~ (B) a sales or use taJI: levied on or measured by sales, receipts from sales, purchases, rcising juris- storage, or use of tangible personal propeny in the land or place; f the bound- ~ (C) a taJI: on personal propeny situated in the land or place, or on the use of per- od extended sonal propeny by a private individual, association, or corporation there, except per- sonal propeny owned by the United States or by law exempt from taXation; and (D) a taX on the use of real propeny within the land or place by a private individ- ual, association, or corporation. TATES. Histor)': 1943 c 343 s 2; Ex1959 c 85 s 3,4; 1984 c 628 art 1 s 1 thejurisdic- NOTE: Extra Session Laws 1959, Chapter 85, Section S, relating [0 subdivisions 2 and 3 reads: ~Sections 3 and 4 shall not be construed as validating any purponed ceding of jurisdiction hert:tofore made:, induding any ceding ofjurisdic- for national tioo where such jurisdiction was oot required by or under the constitution or laws of the United States," tate to cause ins! its laws 1.043 JURISDICTION, WHEN TO VEST, peny of the The jurisdiction granted or ceded to the United States over any place in the state under sections 1.041 or 1.042 shall not vest until the United States has acquired the 1 efWlSe pro- title to or right of possession of the premises affected, and shall continue only while the of any land United States owns or occupies them for the purposes to which the jurisdiction apper- la1 purpose, tains as specified in those sections or until the United States relinquishes to the state ~onCllrrence full or partial jurisdiction under section 1.0431. the Consti- History: 1943 c 343 s 3; 1977 c 125 s 1; 1984 c 628 art 1 s 1 ion and the ont with the 1.0431 RETROCESSION. authorized Subdivision 1. General power. Notwithstanding any other law, all or any part of 1 map when the jurisdiction acquired by the United States over any land or place in the state under . md method section 1.041 or 1.042 or any other statute may be retroceded to the state in the manner l of acquisi~ provided in this section. ,e obtained Subd. 2. Offer; acceptance; recording. Retrocession of jurisdiction shall be initi- ated by written offer to the governor by an authorized officer of the United States " interest in agency having supervision over the land. Retrocession shall not take effect until toed before (a) the governor, after consulting with the governing bodies of counties or munici- palities where all or pan of the federal lands are situated, has accepted jurisdiction on Is 1 behalf of the state, (b) a cenificate evidencing acceptance is filed with the secretary of state, and Minnesota (c) a duplicate is recorded in the office ofthe county recorder of each county where the lands or any pan of them are situated. , Section 8, Subd. 3. State and local jurisdiction. The jurisdiction ceded to the state under sub- cnd or right division I shall be exercised by the appropriate state authorities and by the local gov- uses, hospi- ernmental units where all or pan of the affected federal lands are situated. ots, supply History: 1977 c 125 s 2; 1984 c 628 art 1 s 1 . val camps, eget ranges, 1.044 UPPER MISSISSIPPI RIVER WILD UFE AND FISH REFUGE. xc1usive or Consent ufthe State of Minnesota is given to the acquisition by the United States ltes for any by purchase, gift, or lease of the areas of land or water, or both, in this stale as the Lzed officer United States deems necessary for the establishment of the Upper Mississippi River Wild Life and Fish Refuge in accordance with and for the purposes of the act of Con- ates as pro- gress approved June 7, 1924, entitled ~An act to establish the Upper Mississippi River ited States, mises abut Wild Life and Fish Refuge: reserving to the state full and complete jurisdiction and mdenvater authority over the areas compatible with their maintenance and control by the United ulkhead or States for the purposes and under the terms of that act of Congress. History: 1943 C 343 s 4; 1984 c 628 art 1 s 1 , '" . .:,f: " --------------- ------------ DEPARTMENT OF THE ARMY pc-;..--;. '-:;-y TWIN CmES ARMY AMMUNITION PLANT 4700 HWY 10 - SUITE A ARDEN H'US, MN 66112-3928 ;\ 1 7 1098 ,...... ,.}~ REPlY TO April 16, 1998 (Ii'" "..,..', ATTENTION Of ... j....! ':,,'.1' ,,-:'l ll! l)~~ SIOTC-CO SUBJECT: Request for Comments on the Retrocession of Legislative Jurisdiction of Twin Cities Army Ammunition Plant (TCMP) Mr. Terry Shutten Ramsey County 15 W Kellogg Blvd 220 Court House ~ St. Paul, Minnesota 55102 Mr. Brian Fritsinger City of Arden Hills 1450 West Hwy 96 Arden Hills, Minnesota 55112-5794 Matthew Fulton City of New Brighton 803-5th Avenue NW . New Brighton Minnesota 55112-2731 Dear Sirs: The enclosed copies of correspondence document the efforts of the Department of Army (DA) to retrocede the legislative jurisdiction at TCMP to the State of Minnesota. At this juncture I have been requested to solicit comments from the local governments regarding the retrocession. Since it is the State of Minnesota that would accept the jurisdiction and the local governments' comments that are required to progress to eventual retrocession, it is requested that you furnish your comments to: Ms. Lesley L. Hinz Assistance to Legal Council Office of the Governor 130 State Capitol Saint Paul, MN 55155 Please furnish a copy of your comments to me as well. Thank you in advance for your attention to this matter. . -.----..---- 2 . The point of contact is Mr. Michael Fix, SIOTC-CO, (612) 633- 2301, X1661. Sincerely, /vf~/2 /7 Michael R. Fix Commander's Representative Enclosures Copy Furnished: Department of Army, OASA(I,L&E) , ATTN: Ms. Karen Bowen Cmdr Industrial Operations Command, ATTN: AMSIO-ISR (Ms. Beck) . . SEP-23-1997 14:30 FROM OMAHA DISTRICT ODE TO .. 86126332308 P.e? ~"H I Men I ur ,"C. 1'"__ OffICE OF THI! AS1IlITMT IECMTAlIV INSTALUlI'1OIC LOuo-,d ANO EICY1llOIOIEIfT 110 AIlIII"f PElfTAOOM WASlNUClTON DC ~'~IO fa JIll. lIT Honorable Arne H, Carlson Governor of Minnesota 130 State Capitol St. Paul, Minnesota 55155 Dear Governor Carlson; The United States exercises exclusive Iegis~ jurisdiction over 2,180.81 acres t of land. more or less, at the Twin Cities Army Ammurition Plant (TeMP), Minnesota. This land area is described in the legal description enclosed as Exhibit A. and outlined In red on the map enclosed as Exhibit B. The United states proposes to relinquish such jurisdiction. as necessary, to permit the State of Minnesota to exercise concurrent legislative jurisdiction over this land area. Acceptance of this request will empower the State of Minnesota and its political subdivisions with the authority to enforce its laws for activities occurring on this Federal enclave . . PUf$Uant to Title 10. United States Code, Section 2683. notice Is given that the United StatN retrocedes to the State of Minnesota such jurisdiction as neoessary to permit the State to exercise concurrent legislative jurisdiction over this area. We would appreciate your accepting our request on behalf of the State of Minnesota by signing the duplicate copy of the Act and Acceptance of Rttb.......,:>Sion. PUf$Uant to MINN. STAT. Section 1.0431 and returning It to this office. Sincei'ely . ~W~.~~ - Pau W, J n Deputy Assistant Secretary of the Army (Instal1ation6 and Housing) OASA(I,L&E) Enclosures . PnnIMI'on @ ~~.cer -~.. - . -. ~.- ,-' ',.- .-'..' -'''''=wiII - /332308 P.OO COMMONWEALTH OF VIRGINIA ) ) COUNTY OF ARLINGTON ) . 1. the undersipd. a Nowy Public in and for the commonwealth of Vir&inia. Counl)' of Allington. whose commission as sw::h expires on _ day of . 199..--. do hereby certify thai this day personally ~cd befo~ me in the state and county afo=aid. . Deputy AssiSWII Seaet.arY for the ArmY (Iostallations and Housin&;), OASA (l.L&E) for and on behalf of the UNITED STATES OF AMERICA, whose name: is signed to the fo~going document daled the _ day of .199__ and lICknow1edged that he signed said document with knowled&e of its contents. Given under m)' hand and seal this _ day of .199_. Nolai)' Public My Commission expires: ACCEPTED this _ day of ,199_. . . HONORABLE ARNE H CARLSON Oo...emOr State ofMinnewta . - - --- Oi/15/9S WED 12:38 FA! 2027611754 JW) li!l002 , - . ,~ ......,_..J Sr ATE OF MINNESOTA &~ - . ~ OFFICE OF THE GOVERNOR ~ 130 STATE CAPITOL $AINT PAUL j5I5S . . . A1U:ll'I. CARLSm; fiQVU~~R ~ept.",bcr 9. 1997 Paul \\'. Joho><!n Department onhe Anr.,' Qffi"" of .he Assistant Se\.'rtt3.:-' I.Ut1.;lalion;;:. Logimi;s and f~'''I;J:i.~er.t II~ Army Pont.gon W.utioglcn. DC 10:;H411!0 . Dear Mr, .Ie""",,,,: Thoe Office: ':Jf 'j-..e '3o.....e.rnOI" of M:~o!.a >>as: l'E'C'e'i~~ ,!o"oor f"C'!Les: iegztdint. the rct."enic.,j of . jurisdiction of::,! 30.Sl oem;;f 1a.14 II L'l< Twin Cities Army A.'11",ulliti",n Ploiiit (TCAAPJ, MinneSOl., y Ollr requ~st is under- consjd~r.ltion at thi.i ~!nl;"" Pu",u.,., to MIN';. STAT. s..clb" i .04j I, tetr')CC:'5$ion canr.c: w.. .t"e<:: unti) 11,. !'''ercing tOOi... of cowlti~s Or mt.:nic:ip3lbe:s ""I],e(e an orpa.,. cf!:1c !C<!c::a1 Sand,.arc S.\l~t~d have beea ~':rnSt:lteci. In the recent p.s!, th. Depar-.mcr.t "fthe Army &.~!lli<er. tho iuit..he in CQlblllti'l! wiro the Iocol gov..nrnclllS Would yOt.: plet..~ ci~t:ie t!'$ whether tfur It:1i ~ me ca.;~ in UUS inStz1ic~? If you h.ve ""Y QUC1'tio:::;, p;e:e,o feel IT.. 16 0.11 meat 5]2.2%-0927. Sincerel,. ~~~.~ - A..i'Illn::o Loga' CO'i'iSOI, Office of!he GovemOl: .., Tonja L. Kcnicky. Legal Ccunsel, om". Oflh. Gcv.,-nor . tliH) 296-Sl91 ~ Velte All EQt'Al. OPfOJl TUlo/l7Y ElOLOYe,. i612) :z96.W7! . TOo (10)) 6!1.1n j - Vo~ ~OIol~cyCi.4)~~15'~C:~MATlJItUU. (00) 6S7-3m . TOo '--'-= 1"" '0 :vo ca" L6/ L lIeo lOO~ 'lIlt - 3'd3:: _.. -- --~--- - -. - OEPARTlIlENT OF THE ARMY OFFICE Of' '!ME ASSISTANT SECIlETARV _lALLATlONS L()G1STIetI AHll EIIVllIO....ENT 119 AIl"1Y PENTAGON . wASHINGTON DC 29tlo-ml0 october29,1997 Ms. Lesley L Hinz Assistant to Legal Counsel State of Minnesota --- - Office of the ~vernor 130 State Capitol _ Saint Paul, Minnesota 55155 Dear Ms. Hinz: T!'lis is in reference to your letter of September 9, 1997, concerning the proposed retrocession of jurisdiction of 2,180.81 acres of land at Twin Cities Army Ammunition Plant (TCMP). In your letter, you ask whether the Department of the Army has taken the initiative in consulting ~ith the local governments, as required by Minnesota statute. We !'lave been informed by the installation and the Omaha District, U.S. Army Corps of Engineers. that the Commander's representative at TCMP has . notified the City of Arden Hil\$ (Mayor and City Administrator). as well as the City of New Brighton and Ramsey County (Sheriffs Department) concerning the proposed retrocession of legislative jurisdiction to the State. We will be happy to cooperate with the Governor's office in the consultation process required by MINN, STAT. Section 1.0431. __ ,__.___' _ PleaSe call Ms. Karen Bowen, 202-761-1746. at Headquarters. U.S. Army Corps of Engineers, if you-tiiveadditionalquestlomr.- ,.' m. - ------ -....... Sincerely . JY~.tJo n Deputy Assistant Secretary of the Army .' (Installations and Housing) OASA(I,L&E) '" p~cn @ ~p~ . T....T...... ,...",. IUI........ ,...lUJ. -- . CITY OF ARDEN HILLS MEMORANDUM DATE: April IS, 1998 TO: Brian Fritsinger, City Administrator FROM: Terrance Post, City Accountant@ SUBJECT: TCAAP Water System Considerations On March 19, 1998, you and I met with Commander Fix of the Twin City Army Ammunition Plant (TCAAP) at Mr. Fix's invitation to discuss the facility water system. I believe the basic purpose of the meeting was to gauge the level of interest on behalf of the City of Arden Hills in assuming operating responsibility for the current water infrastructure system. During the course of the discussion, a number of issues surfaced. Following is a list of them in no particular pri 0 ri ty 0 rder. 1. The existing infrastructure system is approximately sixty (60) years old. This aging watermain layout is not necessarily supportive of future TCAAP development locations. . 2. Maintaining the existing system is extremely costly for the facility budget. In addition to low volume and maintenance cost factors, infrastructure repair and replacement capital costs are increasing annually. ~ From the facility's point of view, the best outcome would be to sell the existing water ~. system to an outside vendor, purchase water at or below current costs from the vendor, and absolve itself from all future infrastructure replacement liability issues by having the vendor own the sixty-year old system. 4. From the City's point of view, the best outcome would be to add TCAAP to the existing City water distribution system and have TCAAP be responsible for the capital costs of the new watermains by means of a connection fee. 5. By means of a prior agreement with the City of Mounds View, once the City of Arden Hills begins supplying water to the facility, TCAAP transfers from a Mounds View sanitary sewer customer to an Arden Hills sanitary sewer customer. . - ---- ---- ----- Memorandum, TCAAP Water System Considerations . Page Two April 15, 1998 6. Assuming the sixty (60) acre, "Officer Housing" tract opens for development in the near future, the issue of supplying water and sanitary sewer utilities to the site will need to be resolved. 7. Perhaps some sort of compromise position between what is best for TCAAP (Item #3 above) and what is best for the City (Item #4 above) can be developed that is acceptable to both parties. The purpose of this memorandum has been to document issues discussed at an earlier meeting in order to facilitate discussion for the April 20, 1998 City Council W orksession agenda item. . . City of Arden Hills ," ~ - :.'.;,;;;: . Comprehensive Plan Meeting Wednesday, April 15, 1998 7:00 p.m. U.S. Army Reserve Center Corner of Highway #96 and Lexington Agenda: 1. Review Revised Goals and Policies 7:00 (attached) e 2. Review Land Use Plan Issues 7:30 3. Adjourn 9:00 . McCombs Frank Roos Associates ~~~ u,,)I?Jrrl ~ ---