Loading...
06-15-21 City Council Agenda REGULAR MEETING AGENDA This meeting will be held via Webex in accordance with the local emergency declaration made by the City under Minn. Stat. § 12.37. The public may monitor this meeting by watching on Comcast cable channel 16, by streaming on CCXmedia.org, or by calling 1-415-655-0001 and entering the meeting code 133 896 9735. The public may participate in this meeting during public comment sections, including the public forum beginning at 6:20 pm, by calling 763-593-8060. Additional information about monitoring electronic meetings is available on the City website. For technical assistance, please contact the City at 763-593-8007 or webexsupport@goldenvalleymn.gov. If you incur costs to call into the meeting, you may submit the costs to the City for reimbursement consideration. 1. Call to Order A. Pledge of Allegiance Pages B. Roll Call C. Annual Audit Report 3 2. Additions and Corrections to Agenda 3. Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. A. Approval of Minutes – Regular City Council Meeting – June 1, 2021 4-9 B. Approval of City Check Register 10 C. Boards, Commissions, and Task Forces: 1. Receive and File Meeting Minutes – Civil Service Commission – March 26, 2021 11-13 2. Receive and File Meeting Minutes – Facilities Study Task Force – March 16, 2021 14-23 3. Receive and File Meeting Minutes – Facilities Study Task Force – April 20, 2021 24-25 4. Receive and File Meeting Minutes – Facilities Study Task Force – April 23, 2021 26-29 D. Licenses: 1. Approve 2021-2022 Liquor License Renewals Pending Satisfactory Background Investigation 30-31 E. Approval of Bids, Quotes and Contracts: 1. Approve Contract for Sanitary Sewer Lining Repair with Hydro-Klean, LLC. 32-54 2. Approve Memorandum of Understanding Regarding a Pilot Program for School and Public Safety Partnership with Independent School District 281 55-59 June 15, 2021 – 6:30 pm Immediately following HRA Meeting City of Golden Valley City Council Regular Meeting June 15, 2021 – 6:30 pm 2 3. Authorize Signing of CivicPlus Website Contracts: a. Revised Contract for 2021 Website Redesign and Development b. One-Year Subscription – Audio-Eye Automated Website Accessibility Solution 60-129 F. Grants and Donations: 1. Resolution No. 21-45 - Acceptance of Donation for a Tree at Brookview Park honoring Jack & Irene Gomez Bethke 130-131 2. MHFA Capacity Building Grant Project - Receive and File the Housing Engagement Initiative Report 132-303 G. Approve Resolution No. 21-46 Adopting Amendments to the Employee Handbook 304-310 H. Approve Resolution No. 21-47 Adopting the Utility Billing Late Payment Policy 311-313 I. Approve Resolution No. 21-48 Adopting the Hybrid Public Meeting Policy 314-318 J. Approval of Plat – Harold Avenue Addition, Resolution No. 21-49 319-321 4. Public Hearing 5. Old Business 6. New Business All Ordinances listed under this heading are eligible for public input. A. Approval of Resolution No. 21-50 - Termination of Local Emergency and Adopting Certain Actions Related to the COVID-19 Pandemic 322-324 B. Review of Council Calendar 325 C. Mayor and Council Communications 1. Other Committee/Meeting updates 7. Adjournment Golden Valley Council Meeting June 15, 2021 Agenda Item 1. C. 2020 Audit Update Prepared By Sue Virnig, Finance Director Summary Adrienne Mutzenberger from Malloy Montague Karnowski Radosevich & Co. will present the results from the 2020 Audit. The documents to review are the 2020 Comprehensive Annual Financial Report, Management Report and Special Purpose Audit Reports. Her main focus will be reviewing the Management Report document. The three documents can be retrieved from the city website. Go to http://weblink.ci.golden- valley.mn.us/WebLink/Browse.aspx?id=890425&dbid=0&repo=GoldenValley These documents are due to the Office of the State Auditor by June 30. Financial Or Budget Considerations None REGULAR MEETING AGENDA In light of the recently declared COVID-19 health pandemic, the Mayor of the City of Golden Valley declared a local emergency under Minnesota Statute, section 12.37. In accordance with that declaration, beginning on March 16, 2020, all meetings of the City Council held during the emergency were conducted by telephone or other electronic means. As such, all votes are conducted by roll call, so each member's vote on each issue can be identified and recorded pursuant to Minnesota Stat. 13D.021. The City used WebEx to conduct this meeting electronically. Members of the public were able to monitor the meetings by watching it on Comcast cable channel 16, by streaming it on CCXmedia.org, and by dialing in to the public call-in line. The public was able to participate in this meeting during public comment sections, including the public forum, by dialing in to the public call-in line. 1. Call to Order Mayor Harris called the meeting to order at 6:30 pm. A. Pledge of Allegiance B. Roll Call Present: Mayor Shep Harris, Council Members Larry Fonnest, Maurice Harris, Gillian Rosenquist and Kimberly Sanberg Staff present: City Manager Cruikshank, Deputy City Manager/Human Resources Director Santelices, Physical Development Director Nevinski, City Attorney Cisneros, Finance Director Virnig, Equity and Inclusion Manager Zackery, Planner Manager Zimmerman, Environmental Specialist Chirpich, and City Clerk Schyma C. Proclamation Honoring LGBTQ+ Month – June 1-30, 2021 Christopher Robinson, Golden Valley Pride Committee, spoke about Pride celebration events this year that had to be delayed/altered due to timing concerns with COVID-19. He spoke about the upcoming Golden Valley Pride Food and Necessities Drive for PRISM on June 12 at Brookview Park from 12 – 4 pm. Furthermore, next year will be the 5th anniversary of Golden Valley Pride so the committee has big plans to celebrate this milestone in the community. The Council thanked the Pride Committee for their important work in the community. Motion by M. Harris, Second by Fonnest to proclaim June 2021 as LGBTQ+ Pride Month and call upon the people of Golden Valley to recognize the contributions made by members of June 1, 2021 – 6:30 pm Meeting Held Virtually City of Golden Valley City Council Regular Meeting June 1, 2021 – 6:30 pm 2 the LGBTQ+ community and to actively promote the principles of equality, liberty, and justice. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) 2. Additions and Corrections to Agenda Motion by Rosenquist, Second by Sanberg to approve the meeting agenda as submitted. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) 3. Consent Agenda Motion by Rosenquist, Second by Sanberg to approve the Consent Agenda as revised: removal of Items #3C1 - Approve Resolution No. 21-40 – Accepting the Coronavirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act and #3C2 - Approve Resolution 21-41 - Accepting Donations of $1000 from the Maynard family. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) A. Approval of City Check Register B. Boards, Commissions, and Task Forces: 1. Receive and File Meeting Minutes – Environmental Commission – April 26, 2021 C. Grants and Donations: 1. Approve Resolution No. 21-40 – Accepting the Coronavirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act 2. Approve Resolution 21-41 - Accepting Donations of $1000 from the Maynard family D. Authorize the Mayor and City Manager to Sign Amended PUD Permits – Carousel Auto 1. Amended PUD Permit for Carousel Automobiles PUD Permit No. 95, Amendment #4 2. Amended PUD Permit for Carousel Automobiles PUD Permit No. 95, Amendment #5 3. Items Removed From the Consent Agenda: 3C1. Approve Resolution No. 21-40 – Accepting the Coronavirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act Finance Director Virnig presented the staff report and answered questions regarding the funding process for the City under the American Rescue Plan Act. Motion by Fonnest, Second by M. Harris to approve the Resolution No. 21-40 To Accept the Coronavirus Local Fiscal Recovery Fund Established under the American Rescue Plan Act. City of Golden Valley City Council Regular Meeting June 1, 2021 – 6:30 pm 3 Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) 3C2. Approve Resolution 21-41 - Accepting Donations of $1000 from the Maynard family Council Member Fonnest thanked the Maynard family for their contribution to the community. Motion by Fonnest, Second by Rosenquist to adopt Resolution No. 21-41 Accepting a Donation of $1,000 from the Maynard Family. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) 4. Public Hearing A. Public Hearing - Municipal Separate Storm Sewer System (MS4) General Permit, Storm Water Pollution Prevention Program, 2020 Annual Report to the Minnesota Pollution Control Agency, Resolution No. 21-42 Environmental Specialist Chirpich presented the staff report and answered questions from Council. Mayor Harris opened the public hearing. No one requested to speak. Mayor Harris closed the public hearing. Motion by Sanberg, Second by Rosenquist to adopt Resolution No. 21-42 Issuing a Negative Declaration of Need for Revisions to the Storm Water Pollution Prevention Program. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) B. Public Hearing – Amendments to the Zoning Map – Rezoning Properties to Achieve Conformance with the 2040 Comprehensive Plan, Ordinance No. 715 Planning Manager Zimmerman presented the staff report and answered questions from Council. Mayor Harris opened the public hearing. Kathy Longar, 2105 Aquila Avenue North, stated she has concerns with amending the zoning map mainly due to unresolved issues regarding flood mitigation and water utility fund budget calculations. Cathy Waldhauser, 3220 Orchard Avenue North, endorsed the amendments to the zoning map to provide for more variety of housing in Golden Valley. Mayor Harris closed the public hearing. City of Golden Valley City Council Regular Meeting June 1, 2021 – 6:30 pm 4 Planning Manager Zimmerman and Physical Development Director Nevinski responded to Ms. Longar’s questions regarding zoning, budgeting, and acquisition of certain properties. Motion by Fonnest, Second by Rosenquist to adopt Ordinance No. 715, Rezoning Certain Properties Along Douglas Drive North and Winnetka Avenue North in Order to Achieve Alignment with the 2040 Comprehensive Plan. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) C. Public Hearing – Amendments to the Future Land Use and Zoning Maps – Reguiding and Rezoning Properties at the General Mills James Ford Bell Research Center to Achieve Conformance with the 2040 Comprehensive Plan, Ordinance No. 716 and Resolution No. 21-43 Planning Manager Zimmerman presented the staff report and answered questions from Council. Tom Hogan, Director of Global Real Estate for General Mills, was available for questions. Mayor Harris opened the public hearing. Kathy Longar, 2105 Aquila Avenue North, stated she has concerns about this amendment due to the previously approved Planned Unit Development (PUD) and since the plans have not yet been finalized. She does not believe it is a good idea to approve the amendment until it is clear how the road easement will be impacted and wants the decision to be delayed until there is more information available. Mayor Harris closed the public hearing. Planning Manager Zimmerman stated that it can be confusing when there are multiple items on an agenda for a property. This particular action is to amend the future land use and zoning maps, not to amend the previously approved PUD that Ms. Longar referred to. He detailed the overall process and steps involved with this project. Motion by Rosenquist, Second by Sanberg to adopt Resolution No. 21-43, Amendment to the Comprehensive Plan’s Future Land Use Map Designating 9000 Plymouth Avenue North as Industrial. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) Motion by Rosenquist, Second by Sanberg to adopt Ordinance No. 716, Rezoning Properties North of the General Mills Research Center in Order to Achieve Alignment with the 2040 Comprehensive Plan. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) City of Golden Valley City Council Regular Meeting June 1, 2021 – 6:30 pm 5 5. Old Business 6. New Business All Ordinances listed under this heading are eligible for public input. A. Authorization to Sign Amended PUD Permit – General Mills PUD No. 83, Amendment #5 Planning Manager Zimmerman presented the staff report and answered questions from Council. Tom Hogan, Director of Global Real Estate for General Mills, was available for questions. Motion by Rosenquist, Second by Fonnest to authorize the Mayor and City Manager to sign the amended PUD Permit for General Mills PUD Permit No. 83, Amendment #5. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) B. Diversity, Equity, and Inclusion Commission: 1. Second Consideration of Ordinance No. 714 - Amending City Code Chapter 2 - Replacing the Human Rights Commission with a Diversity, Equity, and Inclusion Commission 2. Approve Diversity, Equity and Inclusion Commission Bylaws 3. Approve Resolution No. 21-44 - Approve Summary Publication of Ordinance No. 714 4. Approve Initial Appointments to the Diversity, Equity and Inclusion Commission Human Resources Director/Human Rights Commission Staff Liaison Santelices and Equity and Inclusion Manager Zackery presented the staff report and answered questions from Council. The Council thanked staff for their leadership in bringing this about and making it a smooth transition. They also expressed appreciation for the Human Rights Commission and Rising TIDES Task Force for their efforts and accomplishments. Mayor Harris opened the item for public comment. No one requested to speak. Motion by Fonnest, Second by Rosenquist to adopt second consideration of Ordinance No. 714, Amending City Code Chapter 2 – Replacing the Human Rights Commission with a Diversity, Equity and Inclusion Commission. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) Motion by Sanberg, Second by M. Harris to adopt Diversity, Equity and Inclusion Commission Bylaws. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) City of Golden Valley City Council Regular Meeting June 1, 2021 – 6:30 pm 6 Motion by M. Harris, Second by Fonnest to adopt Resolution No. 21-44, Approving Summary Publication of Ordinance No. 714. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) Motion by Rosenquist, Second by Sanberg to make the following appointments to the Diversity, Equity and Inclusion Commission: Joelle Allen Jonathan Burris Sheri Hixon Thomas Huling Melissa Johnson Chris Mitchell Ruth Paradise Teresa Sit Brad Taylor-White Ajani Woodson Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) C. Review of Council Calendar Mayor Harris reviewed upcoming city meetings, events, and holiday closures. Council Member Sanberg announced the Golden Valley Food Drive for PRISM at Brookview Park on Saturday, June 12 from noon to 4 pm. Council Member Rosenquist announced the opening of Market in the Valley on June 20. D. Mayor and Council Communications 1. Other Committee/Meeting updates Council Member Rosenquist voiced congratulations to all graduates that will be celebrating this month. 7. Adjournment Motion by Fonnest, Second by Sanberg to adjourn the meeting at 8:38 pm. Motion carried 5-0. (In Favor: Fonnest, M. Harris, S. Harris, Rosenquist, Sanberg. Opposed: N/A) ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________ Theresa J. Schyma, City Clerk Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. B. Approval of City Check Register Prepared By Sue Virnig, Finance Director Summary Approval of the check register for various vendor claims against the City of Golden Valley. Financial Or Budget Considerations The check register has a general ledger code as to where the claim is charged. At the end of the register is a total amount paid by fund. Recommended Action Motion to authorize the payment of the bills as submitted. Supporting Documents Document is located on city website at the following location: http://weblink.ci.golden-valley.mn.us/WebLink/Browse.aspx?id=876916&dbid=0&repo=GoldenValley The check register for approval: • 06-10-21 Check Register REGULAR MEETING MINUTES Call to Order The meeting was called to order at 9:01 am by Commissioner Kumagai. Roll Call Commissioners present: Gloria Kumagai, Secretary Andrew Wold Commissioners absent: None Council Member Present: Gillian Rosenquist Staff present: Jason Sturgis, Chief of Police Steve Johnson, Commander Amanda Johnson, Police Operations Supervisor Approval of Agenda Motion by Commissioner Wold to approve the agenda as presented. Seconded by Commissioner Kumagai. Motion carried 2-0. Approval of Minutes Commissioner Wold stated he and Commissioner Kumagai are members of the Police Task Force Commission and he recommended the Civil Service Commission take a conservative approach and approve the Police Task Force Commission meeting minutes as a joint meeting. Motion by Commissioner Wold to approve the February 1, 2021 meeting minutes in addition to all Police Task Force Commission meeting minutes. Seconded by Commissioner Kumagai. Motion carried 2-0. Agenda Item A. Extension of Sergeant Eligibility Register Expiration Chief Sturgis advised there are three candidates remaining on the current sergeant eligibility register, which expires on April 28, 2021. Chief Sturgis advised Commander Steve Johnson is retiring at the end of April and reported the city is posting the position opening both internally and externally, with an anticipated start date of mid-late June at the earliest. Currently there is one internal candidate eligible for promotion to commander. If the internal candidate is selected for promotion, there will be a vacancy for a sergeant position. Chief Sturgis requested authorization from the commission to extend the March 26, 2021 9:00 am Meeting held virtually City of Golden Valley Civil Service Regular Meeting Minutes March 26, 2021 9:00 am 2 expiration of the sergeant eligibility register to expedite the potential promotion of a new sergeant and avoid delays caused by initiating a new sergeant promotional process. Commissioner Wold inquired what the criteria is for promotion to sergeant and Chief Sturgis stated minimum requirements are five years as an officer, with a minimum of three years as a Golden Valley officer. Chief Sturgis stated one officer who would be eligible to participate in a sergeant promotional process expressed interest in being consider if a new process is initiated. The bylaws were reviewed during the meeting by commissioners. Commissioner Wold stated he appreciates the chief consulting the commission. He stated the commission has already approved the promotional process and has delegated the authority for promotion decisions to staff. Commissioner Wold stated the department has the authority to extend the sergeant eligibility register without commission approval. B. RFP for Commander Selection Process Chief Sturgis advised the city sent out a request for proposals for conducting a commander selection process. Chief Sturgis stated he will request approval from the commission once a commander selection process is finalized. Commissioner Kumagai stated there has been an increase in incidents of anti-Asian sentiment in the Twin Cities and inquired whether the department has received reports of anti-Asian discrimination. Chief Sturgis stated there have been no reports in Golden Valley of this nature. Commission Communications Adjourn Motion by Commission Wold to adjourn the meeting at 9:23 am. Seconded by Commissioner Kumagai. Motion carried 2-0. ________________________________ Gloria Kumagai, Acting Chair ______________________________________ Amanda Johnson, Police Operations Supervisor REGULAR MEETING MINUTES Call to Order The meeting was called to order at 3:30 pm by Chair Gillian Rosenquist. Roll Call Task Force Members Present (indicated by asterisk): Name: Company: Name: Company: Gillian Rosenquist* (GR) Task Force Chair, Golden Valley City Council Member Karen Boehne* (KB) Task Force, Resident Andy Johnson* (AJ) Task Force, Planning Commissioner Kathryn Simpson* (KS) Task Force, Resident Becky Sanders* (BSa) Task Force, Resident Lucy Smith-Williams* (LSW) Task Force, Business Brian Smith* (BSm) Task Force, Resident Marc Meirovitz* (MM) Task Force, Business Cameron Selmer* (CS) Task Force, Resident Sara Barrow (SB) Task Force, Resident Gary Cohen* (GC) Task Force, Resident Tierre Webster* (TW) Task Force, Business Additional Attendees (Steering Committee and Project Team) Name: Company: Name: Company: Marc Nevinski* Physical Development Director, Golden Valley Bruce Schwartzman Partner in Charge, BKV Group Cheryl Weiler* Communications Director, Golden Valley Susan Morgan* Project Manager, BKV Group Jason Sturgis* Police Chief, Golden Valley Ben Janes* Designer, BKV Group John Crelly* Fire Chief, Golden Valley Bryan Harjes* Engagement Lead, HKGi Sue Virnig* Finance Director, Golden Valley Jeff Miller Urban Planner. HKGi Ted Massicotte Assistant Fire Chief, Golden Valley Andrew Cooper* Public Works Architect, Oertel Architects Tim Kieffer* Public Works Director, Golden Valley Dustin Phillips* Pre-Con & Estimation Kraus/Anderson Sue Schwalbe* Physical Development Assistant, Golden Valley Michael Healy* Police Planner, BKV Group Kelly Naylor* City Hall Planner, BKV Group Craig Carter* Fire Planner, BKV Group Margaret Lafferty* City Hall Planner, BKV Group March 16, 2021 – 3:30 pm Virtual WebEx Meeting 7800 Golden Valley Road City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 2 Modified Public Meeting Protocols Followed Throughout the minutes, Task Force members will be referred to by their initials as listed above. Action items referenced within discussion notes are indicated in bold. Approval of Minutes: Minutes to be submitted for record and approval. - GR proposed an amendment to 2/16 minutes to clarify on page 2 of minutes that the $38M proposal for Brookview was eliminated because of budgetary rather than parking restrictions. Additionally, a clarification added to page 4 that city assets include both physical buildings and vehicles and equipment. o Minutes were approved. Discussion: 1. Community Forum Follow-up a. GC on attendance: compared with my experience chairing the election board, the number of participants was actually pretty good, and having two sessions seemed to help. i. GR: The number of residents may sound small, but compared to other recent projects like the Hennepin County Light Rail, where there were 20 to 30 people, 55 people is a good number for events like these. b. KB on what happened to the Fire Station at Scheid Park: It felt like the team / Marc was being evasive both during our meetings and during the community forum, it would have been good to answer the question directly. i. GR: As a council member, she acknowledge it was her responsibility to respond, as the question and topic is better reserved for the council, which was the body responsible for the original discussion. It is not a part of this study to name a specific location for the second fire station. c. KS on Facebook posts about the study: it seems like some people are questioning why we need new buildings, so continuing to reinforce the reasons for the study and its findings is still important. 2. Project Priorities a. KS: Does BKV work with the Design company or when this project is done is our role over? i. SM: When it comes to implementing this plan, BKV and Oertel Architects both have expertise in these areas, but there is a clear distinction between our role in the master planning now and any future selected design team, though we would be City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 3 interested in supporting and following through on implementation plans. b. AJ: From experience with the planning commission – an opportunity to be more specific and what we mean by redevelopment (residential, commercial, retail, etc. vs. mixed use and mix of uses) would be helpful. Similarly, being specific about the expanded DMV, i.e. we simply mean adding licensing [as passport services cannot be added, per previous dialogue with federal authorities]. 3. Conceptual Planning Scenarios a. GR on the environmental review process of remediation: if the property remains city property, does the process become any less onerous than if it was being sold? i. SM: There is no significant difference. b. KB: Have any ground borings been done yet? i. SM: Those can happen for two reasons, one can be to test for contaminants, or for the soil composition, and that lets you know what you may be dealing with from a building composition perspective. The team is discussing with the city doing some sample borings to better understand the remediation needs of the city for cost estimation. c. KS: Besides Gas and Oil, do we use any other hazardous chemicals in these buildings? i. GC: Are there any underground fuel tanks? ii. AC: The city did a study with Wold in 2007, and gas and oil are the main hazardous materials stored by the city, including in some underground fuel tanks, which were recently re-done. iii. KB: Do they use any degreasers, like perc? iv. AC: Yes, Public Works does use degreasing materials, and have containment similar to the storage of bulk fluids like motor oil and hydraulic oils, which are mandated by building code for containment of storage and dispersement. Option A: d. AJ: feels very government centric, which is maybe not what the site wants to be and may be the opposite of what the city wants. Does it send a message about being too police focused? i. SM: One of the main things that has driven our schemes so far has been the desire (from the departments) to keep public safety together, as well as the constraints associated with potential acquisition of McDonald’s; this keeps Public Safety locked in the center of the block due to the required access lanes and SF needs to make the buildings work. Option B: City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 4 e. KS: Is there any consideration with making Rhode Island not a thru street and using some of that land? i. GR: Calvary Co-op uses Rhode Island Ave for deliveries and it’s an entrance for the Calvary Church lots. ii. SM: This was investigated early on and did not offer significant planning benefits for the poten f. GC on the Woonerf: The concept is used in the West End Project. g. KS: What is our city code for building height for mixed use space? i. MN: City just adopted a new standard, it’s either 5-6 stories, with some requirements for stepbacks for maintaining daylight access. ii. GR: This is also where the downtown study and municipal study start to intersect, referencing the guidance of the ULI study a few years ago, especially with a stronger emphasis on development along the Winnetka/Golden Valley intersection. Mixed use or hotels would work – there are only two others on 394. h. BSa: I really appreciate the interior green/gathering space, something to think about is which side of public safety is facing that green area and where the trucks and sirens might come from during an event, but it does feel like it might bring people into the center of the space. i. CC: Turning on sirens immediately for fire apparatus is not a government standard; lights must go on first. Departments decide this in their own policies/ i. KB on Option B: Have you thought about flip flopping city hall and development on this model? Like moving police/fire down? i. SM: There are some challenges to expanding and renovating city hall, especially to add on housing developments, but it could be something to look at along the west side. j. MM: It would be useful to know which quadrants were the most valuable from a private development standpoint. i. GR: The corner parcel near Winnetka and Golden Valley is potentially the most valuable, as well as the creek area, as defined by the ULI study from a few years ago. ii. MN: That corner (Winnetka and Golden Valley Road) is the most desirable, especially for a mixed use development. There may be a limit to the amount of retail space for the area, but if there’s a high desire for more commercial uses that corner would be prime opportunity. Multifamily could be located in a number of places with different amenities nearby. k. KS: Are those retention ponds or water features? City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 5 i. SM: It would probably be doing double duty, serving as stormwater management but also appearing as a water feature to the public. ii. KS: Is there some on Option A? iii. SM: There would be some space allocated for this on the NE corner. l. KB: I can see a conflict with Farmer’s Market area being in Development area. i. SM: Identified proposed parking and event spaces in the schemes. At present, most of the schemes show the 1,000 person event space beside the water tower as a visual feature and landmark. m. AJ: Could you please provide the rationale(s) for the public areas conjoined to Police/Fire? i. MH: The public areas would be a shared lobby space, that would also include a community training room that could be used for 50 people, used by either the department or the public. This also includes the non-secure areas of both departments, where staff can meet with the public in small meeting rooms. ii. CC: The Fire Department also has the EOC (Emergency Operations Center), which needs a space for people to gather without having to wander around the fire department. The spaces would need to be reserved, so not fully public all the time, but it’s a way to make sure we plan for those joint functions as part of our studies into operational studies. iii. AJ: When looking at this, I was wondering how we keep the living residential areas together, and wondering what it looked like if you flipped the NE Development and Put it where the PD is and connected PD to Fire with a skyway over the EW drive. This could keep the residential developments together. 1. MH: One aspect tying the police and fire together is using the basement of the Fire facility for the support spaces of the police, so that would still need to function in that scenario. 2. SM: Additionally, there’s a significant amount of surface area dedicated to secure parking for the police department, which makes it hard to fit onto NE site. 3. CC: Fire vehicles can maneuver under a skyway, however, considering this would be at the second floor it might be too low for navigating, as the skyway level would really need to be above the total height of the apparatus and the spanning structure, which typically City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 6 tops off above what would be traditionally the height of a second story. Part of the intent of these schemes is to provide a common front door between the two department, so it really wants to be in the middle. 4. KN: There’s also the benefit of the Creek and access to the Luce Line trail that might make the NE corner more attractive to developers than right next to the fire station and next to the water tower. iv. KS: How would these be done in phases – these seem like radical departures from what we have? 1. SM: With public works leaving, once that NE area is cleared it can be sold and redeveloped if that’s what the city wants to do. While waiting for the time to be right, the center can sit as a green space before the new public safety building is built, and the new footprints are kept apart from the current building so that it can continue to function as the new set of buildings are being built. n. Option D: i. KB: There is a parking lot by the water tower – what does it serve? 1. SM: Per the Downtown Study there is a mix of surface parking and the intent for integrated parking garages in redevelopment. ii. GC: Does the county pay for the new library? 1. NM: There would have to be more conversations with the county, but there are some 2. GC: It feels like HCL has broken trust with the Golden Valley Community, based on COVID closures and reopenings, so the community may be wary of them. iii. KS: Do we have any cost estimates on any of the models? 1. SM: The team’s approach is first to explore and identify strategies, to refine and consider which schemes are worth exploring in more detail, but following some of those conversations and decisions detailed cost estimates will be developed. An understanding of broad costs has been a part of the process thus far, however. iv. KS: This option seems to have the most opportunity for outside development, and thus new tax revenue, is that correct? It is the biggest change, but there may be some offsets there. City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 7 1. MN: That has been part of the consideration for this step – there will be some significant capital costs with any scheme, and those will be offset by selling property and generating new tax revenue. To the degree that we’ve worked through theses, that’s a consideration, but we want to get to a point where there’s a ‘right’ plan for the city, both financially and for the feeling of the downtown. Option D probably generates the most money, but it’s unclear how much more. o. Miscellaneous Comments: i. GR on Option B and C: Where the Affordable development is located, is there a possibility that city hall could be located there instead (to share library parking, re-developed for market/plaza space, etc.). Has this been explored? 1. KN: This has not been explored, but can be looked at. 2. SM: The library has said that they don’t use the full parking lot, and it would be available for redevelopement/ adjustments. 3. GR: The appeal of Option D is that all the Civic services are combined in one area – even if the City Hall is not connected physically to the library, it helps create a focal point for the civic activity. 4. MN: This also adds flexibility for if the City Hall needs to move at a different time than the library. It could also be possible to buy a bit of property to move the lines as necessary ii. AJ: Please consider Police/Fire in the SE corner and reduce the width of Rhode Island where those two facilities end (Midway of parcel). Serves to reclaim some land in east/northeast corner, quiet that section with narrower road, better link the residential buildings, and provide better access to Golden Valley Road for Police/Fire. iii. KS on City Hall Renovations: With some of the bigger renovations, how many years can we still get out of the building? 1. KN: We had explored earlier a light renovation that could be done and hold the building over for 5 years. The addition would be closer to 10 years. 2. KS: Can we live with these buildings for 2-3 years if we need to? 3. MN: Some of the issues are the A/V capabilities of the Council chambers, which is a very necessary City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 8 investment, along with some other focused updates. There have been some cosmetic updates, but they don’t address some of the functional needs of the building. If the outcome is to relocate City Hall to somewhere else, there wouldn’t be a lot of work done to the existing City Hall, just enough to hold the function together until a future move. iv. KS: Would there be parcels of land that could be purchased in the industrial part of Golden Valley? 1. AC: As long as nothing is being built on it now, there are many sites that could be purchased, it just depends on the price, parcel size/quantity, and time. 2. KB: How large is the area by 169 (Cold Storage facility) the city currently owns? 3. AC: It has a couple of usable acres, with the full size being a bit larger, but a lot of the site is wetlands. There have not been any specific sites evaluated with the criteria. v. AJ: Earlier someone mentioned tax benefit of market based housing – if TIF is an investment tool to fund market-based housing, the tax benefit to the City from that development will be greatly reduced for the duration of the TIF, which is typically 10-20 years. vi. GR on the 2nd fire station: Is it necessary to have 30 parking stalls if the city moves to a duty crew model? 1. CC: Because of training needs, there needs to be parking available for all of the firefighters working out of a facility, which drives the parking requirements for the second station, rather than the day-to-day needs of the duty crew. 2. MN: Polling and community events might also contribute to this demand as well. vii. KS: Would the City consider leasing land for the facility buildings? 1. MN: It would have to be explored. There may actually be some advantage to doing the opposite, to leasing the land of the current fire station land for redevelopment that might earn the city a stead income. viii. KB: Does the city own the land where Highway Patrol are located? City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 9 1. GR: It’s my understanding that the State Patrol and the MN DOT have not been very receptive to co- location. 4. Preliminary Discussion on Site Selection Criteria (for Public Works and Fire Station #2). a. Public Works - AC: Proposed criteria are taken from best practices for Public Works planning and operations, from industry standards, and from operating requirements for building and site size. i. KS: In Golden Valley Industrial-zoned areas, are there currently parcels available for purchase? 1. AC: Potentially, yes. This project’s goals is to define objective criteria that allow the City to evaluate potential sites against their overall applicability and value, to justify land purchase to citizens and neighbors. ii. KS: Was Brookview’s additional space considered? 1. AC: It was not evaluated as it does not meet most of the criteria established. iii. (XX): Can there be co-location with an existing State Public Works facility? 1. AC: Having worked with the State on nearby facilities, these are currently at capacity, and in general the State prefers not to share facilities. b. Fire Station #2 [New Construction to be implemented in the near term to enable the operational transition to a 24/7 service, duty crew model] – CC: Parameters for site search are similar to Public Works: based around required operating clearances and equipment sizing, and to facilitate best practices for facility and vehicle planning. i. (XX) Can land from current Fire Stations #2 and #3 be leased? 1. MN: This can be explored in the future, yes; it is not a part of this study, but the outcomes for those properties can impact city income. Next Meeting: 1. Task Force: Tuesday, April 20th 3:30 – 5:30pm. ATTEST: _________________________________ Marc Nevinski, Staff Liasion Respectfully submitted, City of Golden Valley Facilities Study Task Force Meeting Minutes Mar 16, 2021 – 3:30 pm 10 Marc Nevinski, Physical Development Director REGULAR MEETING MINUTES Call to Order The meeting was called to order at 3:30 pm by Chair Gillian Rosenquist. Roll Call Task Force Members Present (indicated by asterisk): Name: Company: Name: Company: Gillian Rosenquist* (GR) Task Force Chair, Golden Valley City Council Member Karen Boehne* (KB) Task Force, Resident Andy Johnson* (AJ) Task Force, Planning Commissioner Kathryn Simpson* (KS) Task Force, Resident Becky Sanders* (BSa) Task Force, Resident Lucy Smith-Williams* (LSW) Task Force, Business Brian Smith* (BSm) Task Force, Resident Marc Meirovitz* (MM) Task Force, Business Cameron Selmer* (CS) Task Force, Resident Sara Barrow (SB) Task Force, Resident Gary Cohen* (GC) Task Force, Resident Tierre Webster (TW) Task Force, Business Additional Attendees (Steering Committee and Project Team) Name: Company: Name: Company: Marc Nevinski* Physical Development Director, Golden Valley Bruce Schwartzman Partner in Charge, BKV Group Cheryl Weiler* Communications Director, Golden Valley Susan Morgan* Project Manager, BKV Group Jason Sturgis Police Chief, Golden Valley Ben Janes* Designer, BKV Group John Crelly* Fire Chief, Golden Valley Bryan Harjes* Engagement Lead, HKGi Sue Virnig* Finance Director, Golden Valley Jeff Miller Urban Planner. HKGi Ted Massicotte Assistant Fire Chief, Golden Valley Andrew Cooper Public Works Architect, Oertel Architects Tim Kieffer* Public Works Director, Golden Valley Dustin Phillips* Pre-Con & Estimation Kraus/Anderson Sue Schwalbe* Physical Development Assistant, Golden Valley Michael Healy Police Planner, BKV Group Kelly Naylor City Hall Planner, BKV Group Craig Carter* Fire Planner, BKV Group Margaret Lafferty City Hall Planner, BKV Group April 20, 2021 – 3:30 pm Virtual WebEx Meeting 7800 Golden Valley Road City of Golden Valley Facilities Study Task Force Meeting Minutes April 20, 2021 – 3:30 pm 2 Modified Public Meeting Protocols Followed Throughout the minutes, Task Force members will be referred to by their initials as listed above. Action items referenced within discussion notes are indicated in bold. Approval of Minutes: Minutes to be submitted for record and approval. - GC requested a correction of the 03/16/21 minutes on page 8 noting that the State Patrol has not been receptive to co-location. o Minutes were approved with recommended revisions. Discussion: NOTE: Tuesday, April 20th was the date for the returned verdict in the Derek Chauvin trial re: George Floyd. Shortly before the start of the Task Force meeting, it was announced that the verdict would be released within the window in which the Task Force meeting would be held. In acknowledgement of the situation, The City elected to proceed with an abbreviated meeting of thirty minutes, to provide an overview of the meeting materials, and issue to the TF for their review and comment. We can then reconvene at a later date for discussion. 1. Review of Community Engagement digital website. a. KS: Is it possible to visit the Golden Valley civic campus currently, (to review against the proposed schemes)? MN: yes, it is currently safe to visit. b. What is a woonerf? (Verbiage used for the new south street E-W on the site). SM: A woonerf is a shared use street for bikes, pedestrians and cars. We can simplify the language on the diagrams to avoid confusion or the need for lengthy definition. c. It is confusing to refer to the new Fire Station as Fire Station #2, as it links it to the existing Fire Station #2. Can other language be used? Ex: Remote Fire Station and Downtown Fire Station. Next Meeting: 1. Task Force: To Be Scheduled. ATTEST: _________________________________ Marc Nevinski, Staff Liasion Respectfully submitted, Marc Nevinski, Physical Development Director REGULAR MEETING MINUTES Call to Order The meeting was called to order at 1:00 pm by Chair Gillian Rosenquist. Roll Call Task Force Members Present (indicated by asterisk): Name: Company: Name: Company: Gillian Rosenquist* (GR) Task Force Chair, Golden Valley City Council Member Karen Boehne* (KB) Task Force, Resident Andy Johnson (AJ) Task Force, Planning Commissioner Kathryn Simpson* (KS) Task Force, Resident Becky Sanders* (BSa) Task Force, Resident Lucy Smith-Williams* (LSW) Task Force, Business Brian Smith* (BSm) Task Force, Resident Marc Meirovitz* (MM) Task Force, Business Cameron Selmer* (CS) Task Force, Resident Sara Barrow (SB) Task Force, Resident Gary Cohen* (GC) Task Force, Resident Tierre Webster (TW)* Task Force, Business Additional Attendees (Steering Committee and Project Team) Name: Company: Name: Company: Marc Nevinski* Physical Development Director, Golden Valley Bruce Schwartzman Partner in Charge, BKV Group Cheryl Weiler* Communications Director, Golden Valley Susan Morgan* Project Manager, BKV Group Jason Sturgis Police Chief, Golden Valley Ben Janes* Designer, BKV Group John Crelly* Fire Chief, Golden Valley Bryan Harjes* Engagement Lead, HKGi Sue Virnig* Finance Director, Golden Valley Jeff Miller Urban Planner. HKGi Ted Massicotte Assistant Fire Chief, Golden Valley Andrew Cooper Public Works Architect, Oertel Architects Tim Kieffer* Public Works Director, Golden Valley Dustin Phillips* Pre-Con & Estimation Kraus/Anderson Sue Schwalbe* Physical Development Assistant, Golden Valley Michael Healy Police Planner, BKV Group Kelly Naylor City Hall Planner, BKV Group Craig Carter* Fire Planner, BKV Group Margaret Lafferty City Hall Planner, BKV Group April 23, 2021 – 1:00 pm Virtual WebEx Meeting 7800 Golden Valley Road City of Golden Valley Facilities Study Task Force Meeting Minutes April 23, 2021 – 1:00 pm 2 Modified Public Meeting Protocols Followed Throughout the minutes, Task Force members will be referred to by their initials as listed above. Action items referenced within discussion notes are indicated in bold. Approval of Minutes: Not included in this session, as a reschedule of the April 20 th Task Force Meeting. Discussion: NOTE 1: Tuesday, April 20th was the date for the returned verdict in the Derek Chauvin trial re: George Floyd. The Tuesday meeting was abbreviated to a thirty-minute duration to acknowledge the energy and attention regarding the news. A follow up was rescheduled as closely as possible to provide the detailed content review originally intended for the 20th, in advance of the go-live of the community engagement website. NOTE 2: The meeting largely centered on a review and comments for the in-process community engagement website. The team incorporated these comments into website revisions before going live; where detailed responses were provided they are noted below, otherwise comments were noted and carried into revisions. 1. Review of Community Engagement digital website. a. KS: Provide larger dots on the Site Use Strategy drawings to ensure the content and legends are clear. b. GC: Label the water tower, as people may not recognize as an element. Label new streets. Add compass directions. i. GR: Consider labeling car/bike/pedestrian use. c. KS: Focus in the larger plans: label McDonald’s to remain. d. Scenarios on website: i. KS: Tag Schemes A/B/C/D. ii. KB: Website functionality isn’t working re: drag and drop comment tags. Is it possible to highlight which scheme is currently being displayed? 1. BH: Provided onscreen walkthrough of use; noted the team would review issues re: Apple v. Windows devices. Task Force members questioned whether there may be an issue with iPads. Team to review. iii. BSm: Re: Option B: Don’t be too specific with the language about development – leave all as Multi-Family rather than specifying where Affordable Housing might be at this stage. 1. GR: City policy requires a mix of development. Agree that this should be left open for now. City of Golden Valley Facilities Study Task Force Meeting Minutes April 23, 2021 – 1:00 pm 3 iv. BSa: Numbers for buildings do not stay the same from scheme to scheme on legend. This is confusing. 1. BS: There are no numbers on the overview drawings because there is no legend. v. KB: What is a woonerf? Define or remove. 1. MN: Exists at the West End. 2. SM: Will revise and simplify language. vi. KB: Could the new Public Works and Fire Station #2 be co-located? 1. CC: These are not incompatible uses; co-location would hinge on having a parcel large enough to accommodate the space needs and vehicle movement and access requirements. Public Works is more flexible in where it can be located within the City, but Fire Station #2 must be located to geography that is compatible with the Downtown Fire Station to meet response time requirements for the City. vii. GC: Emphasize the priorities more, graphically. viii. BSa: Too confusing to refer to it as Fire Station #2. 1. GR: ‘Remote’ would be useful. 2. GC: ‘Consolidated?’ 3. BSa: ‘Downtown’ and ‘__?__’ 4. KS: ‘Future’ and ‘New’? 5. SM: Will revise to refer to this as Remote Fire Station. ix. KB: Re: Scenario timeline: Did not know that Fire Station #2 was a priority. 1. JC: Paid on call model is too difficult to find staff re: time and availability given increased demands of business, family and fire life. The department is facing challenges of recruiting and retaining fire fighters so the transition to the duty crew model is imperative. If the department waits until the point of failure to make the transition there may not be people available to hire, and could require adding full time staff, which would be expensive. The goal is to make this transition before the point of failure, and to provide a department which is right-sized and right-staffed. 2. MN: This facility is a priority because it enables the operational transition. 3. Also noted: list the Fire Department operational transition as a distinct priority in the project priority list. x. KB: For the four options on the overall site there is no legend. 1. GR: BS and BSa noted this previously. xi. KS, BS, GR, and BSa: Questions on how to navigate Social Pinpoint re: comments, pop-ups, and highlighting the active option. 1. BH: Will review the capacity of the platform and reach out to the developer. City of Golden Valley Facilities Study Task Force Meeting Minutes April 23, 2021 – 1:00 pm 4 xii. GR: Will there be a way to view and respond to content physically, for Calvary residents and others? 1. BH: There will also be a physical version available at Public Safety. xiii. CW: Outlined the marketing and social media strategy. xiv. BSa: Is there a way to build excitement and energy about the rollout? 1. Other Task Force members: a video clip guide to using the site? A tutorial? 2. CW: We could do this if it is valuable. MN: Will review and discuss. xv. GR: Include links to the previous videos 1. CW: City’s welcome page for this will include links to the previous videos. Next Meeting: 1. Task Force: Tuesday, June 2nd 3:30pm. ATTEST: _________________________________ Marc Nevinski, Staff Liasion Respectfully submitted, Marc Nevinski, Physical Development Director Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. D. 1. Approve 2021-2022 Liquor License Renewals Prepared By Theresa Schyma, City Clerk Summary The following establishments are due for renewal of their liquor licenses for the 2021-2022 period. The following applicants have met the majority of the City Code requirements for the renewal of their licenses and staff is recommending approval contingent upon the completion of a successful background investigation and receipt of payment. Licensee Address License Type Benihana 850 Louisiana Avenue N On-Sale and Sunday Brookview Golf Course 200 Brookview Parkway On-Sale and Sunday Cedar Lake Wine 7702 Olson Memorial Hwy Off-Sale Chester Bird American Legion Post 523 200 Lilac Drive N Club On-Sale and Sunday D'Amico and Sons, Inc. 7804 Olson Memorial Hwy On-Sale Beer and Wine Davanni's Pizza & Hoagies 663 Winnetka Avenue N On-Sale Beer and Wine Doolittles Woodfire 550 Winnetka Avenue N On-Sale and Sunday Golden Valley Country Club 7001 Golden Valley Road On-Sale and Sunday Golden Valley Holiday #3519 600 Boone Avenue 3.2 Off-Sale Golden Valley Liquor Barrel 7890 Olson Memorial Hwy Off-Sale Good Day Cafe 5410 Wayzata Blvd On-Sale and Sunday Holiday Inn Express 6051 Golden Valley Drive 3.2 Off-Sale J.J's Clubhouse 6400 Wayzata Blvd On-Sale and Sunday JLD Group 1301 Theodore Wirth Pkwy On-Sale Beer and Wine Lakeridge Wine & Spirits 2580 Hillsboro Avenue N Off-Sale LAT 14 Asian Eatery 8815 7th Avenue N On-Sale and Sunday Lunds Beverages, LLC 5719 Duluth Street Off-Sale Metropolitan Ballroom & Clubroom 5418 Wayzata Blvd On-Sale and Sunday Mill Valley Market 1221 Theodore Wirth Pkwy On-Sale Beer and Wine Mort’s Delicatessen 525 Winnetka Avenue On-Sale Beer and Wine City Council Regular Meeting Executive Summary City of Golden Valley June 15, 2021 2 Licenses Address License Type New Bohemia Wurst & Bier Haus 8040 Olson Memorial Hwy On-Sale and Sunday Ramada Minneapolis West 6300 Wayzata Blvd On-Sale Beer and Wine Red Lobster #157 8900 Golden Valley Road On-Sale and Sunday Schuller's Tavern 7345 Country Club Drive On-Sale; Sunday and Off-Sale Smashburger 509 Winnetka Avenue N On-Sale Beer and Wine Sodexo America One General Mills Blvd On-Sale Speedway #4443 1930 Douglas Drive N 3.2 Off-Sale Speedway #4497 6955 Market Street 3.2 Off-Sale Teresa's Mexican Restaurant 5621 Duluth Street On-Sale and Sunday Under Pressure Brewing 8806 7th Avenue N Brewer Taproom, Brewer Off-Sale and Sunday Financial Or Budget Considerations Fees received for liquor licenses help to defray costs the City incurs to administer license requirements. Due to business constraints caused by COVID-19, licensees were given until June 28 for their payment to be received by the City Clerk. No license will be issued until full payment is received. Recommended Action Motion to approve the renewal of the liquor licenses for the applicants listed above for the license period of July 1, 2021, through June 30, 2022. Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. E. 1. Approve Contract for Sanitary Sewer Lining Repair with Hydro-Klean, LLC. Prepared By Tim Kieffer, Public Works Director Joe Hansen, Utility Maintenance Superintendent Summary Staff proposes to contract lining of sanitary sewer mainline to rehabilitate deteriorated pipes to reduce blockages and Inflow and Infiltration. Staff routinely televises the City’s sanitary sewer system to evaluate the conditions and identify issues. Staff proposes to line pipes in the poorest condition due to joint offsets, root intrusion, and probability of failure. Staff solicited quotes to line 4,375 feet of sanitary sewer pipe. The following five quotes were received: Hydro-Klean, LLC $112,501.50 Insituform Technologies USA, LLC $157,973.60 Michels Corporation $145,530.00 S.J. Louis Trenchless, LLC $125,900.00 Visu-Sewer, Inc. $163,175.00 Financial Or Budget Considerations The 2021 Water and Sanitary Sewer Capital Improvement Program (CIP) includes $100,000 for sanitary sewer lining (W&SS-078). Additional funding will come from the Sanitary Sewer operating budget (7122.6340) which has $50,000 dedicated for grouting and sealing. Recommended Action Motion to authorize the Mayor and City Manager to execute the Contract for Sanitary Sewer Lining Repair with Hydro-Klean, LLC in the form approved by the City Attorney. Supporting Documents • Contract for Sanitary Sewer Lining Repair with Hydro-Klean, LLC (22 pages) 1 CONTRACT FOR SANITARY SEWER LINING REPAIR WITH HYDRO-KLEAN, LLC THIS AGREEMENT is made this 15th day of June, 2021 (the “Effective Date”) by and between Hydro-Klean, LLC, a pipe rehabilitation company located at 2345 Rice Street, Suite 230, Roseville, MN 55113 (“Contractor”), and the City of Golden Valley, Minnesota, a Minnesota municipal corporation located at 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City”): RECITALS A. Contractor is engaged in the business of sanitary sewer lining repair. B. The City desires to hire Contractor to repair sanitary sewers using cured-in-place pipe. C. Contractor represents that it has the professional expertise and capabilities to provide the City with the requested work. D. The City desires to engage Contractor to provide the work described in this Agreement and Contractor is willing to provide such work on the terms and conditions in this Agreement. NOW, THEREFORE, in consideration of the terms and conditions expressed herein, the City and Contractor agree as follows: AGREEMENT 1. The Work. Contractor shall perform the work more fully described in the attached Exhibit A (the “Work”). The Work includes all work and services required by this Agreement, whether completed or partially completed, and includes all labor, materials, equipment, and services provided or to be provided by Contractor to fulfill Contractor’s obligations. All Work shall be completed according to the specifications set forth in the attached Exhibit B. Contractor shall at all times keep the premises free from accumulation of waste materials and debris caused by Contractor’s operations. 2. Time for Completion. The Contractor shall proceed diligently and shall complete the Work to the satisfaction and approval of the City’s authorized agent according to the deadlines set forth in Exhibit A (the “Contract Time”). Contractor shall notify the City in writing of any cause of delay of the Work within 24 hours after such cause of delay arises. If Contractor fails to complete the Work by the Contract Time, the City may immediately, or at any time thereafter, proceed to complete the Work at the Contractor’s expense. If Contractor gives written notice of a delay over which Contractor has no control, the City may, at its discretion, extend the Contract Time. 3. Consideration. In consideration of the performance of the Work, the City shall pay to Contractor the amount set forth herein Exhibit C (the “Contract Price”). The consideration shall be for both the Work performed by Contractor and the expenses incurred by Contractor in performing the Work. Contractor shall submit statements to the City containing a detailed list of project labor and hours, rates, titles, and amounts undertaken by Contractor during the relevant billing period. The City shall pay Contractor within thirty (30) days after receiving a statement from Contractor. 2 4. Extra Work. Unless approved by the City in writing, Contractor shall make no claim for extra work done or materials furnished, nor shall Contractor do any work or furnish any materials not covered by the plans and specifications of this Agreement. Any such work or materials furnished by Contractor without written City approval shall be at Contractor’s own risk and expense. Contractor shall perform any altered plans ordered by the City; if such alteration reduces the cost of doing such work, the actual amount of such reduction shall be deducted from the contract price for the Work. 5. Contract Documents. The Contract Documents shall consist of this Agreement; all exhibits to this Agreement, which are incorporated herein by reference; any supplementary drawings, plans, and specifications; and other documents listed herein. In the event of a conflict among the various provisions of the Contract Documents, the terms shall be interpreted in the following order of priority: a. Modifications to this Agreement b. This Agreement, including all exhibits c. Supplementary drawings, plans, specifications d. Other documents listed in this Agreement Drawings shall control over Specifications, and detail in drawings shall control over large-scale drawings. All capitalized terms used and not otherwise defined in this Agreement, but defined elsewhere in the Contract Documents, shall have the meaning set forth in the Contract Documents. 6. Expense Reimbursement. Contractor shall not be compensated separately for necessary incidental expenses. All expenses of Contractor shall be built into Contractor’s fixed compensation rate, unless reimbursement is provided for an expense that received the prior written approval of the City, which approval may be provided via electronic mail. 7. Approvals. Contractor shall secure the City’s written approval before making any expenditures, purchases, or commitments on the City’s behalf beyond those listed in the Work. The City’s approval may be provided via electronic mail. 8. Protection of Persons and Property. Contractor shall be responsible for initiating, maintaining and supervising all safety precautions and programs in connection with the performance of the Work. Contractor shall take reasonable precautions for the safety of, and shall provide reasonable protection to prevent damage, injury, or loss to: a. Persons performing the Work and other persons who may be affected by the Work; b. The Work and materials and equipment to be incorporated therein; and c. Other property at the site or adjacent to the site, such as trees, shrubs, lawns, walks, pavement, roadways, structures and utilities. Contractor shall promptly remedy damage and loss to property caused in whole or in part by Contractor or any of its subcontractors, agents, or anyone directly or indirectly employed by any of them. 9. Acceptance of the Work. All of the Contractor’s work and labor shall be subject to the inspection and approval of the City. If any materials or labor are rejected by the City as defective or unsuitable, then the materials shall be removed and replaced with other approved materials and the labor shall be done 3 to the satisfaction and approval of the City at the Contractor’s sole cost and expense. Contractor shall replace at Contractor’s expense any loss or damage to the Work, however caused, which occurs during the construction thereof or prior to the final delivery to and acceptance of the Work by the City. Any payment made to Contractor, shall not be construed as operating to relieve Contractor from responsibility for the construction and delivery of Work. Acceptance of the completed Work shall be evidenced only by Final Payment (the “Final Payment”) issued by the City, which shall state the date on which the City accepts the completed Work (the “Final Completion Date”). 10. Warranty. Contractor represents and warrants that it has the requisite training, skills, and experience necessary to complete the Work, is appropriately licensed by all applicable agencies and governmental entities, and will complete the Work in a manner consistent with the level of care and skill ordinarily exercised by professionals currently providing similar work. Contractor further represents and warrants to the City that the materials and equipment furnished under this Agreement are of good quality and new, unless this Agreement requires or permits otherwise. Contractor further warrants that the Work will conform to the requirements of this Agreement and will be free from defects. Work, materials, or equipment not conforming to these requirements may be considered defective. Contractor shall promptly correct any defective Work. Costs of correcting such defective Work, including additional testing and inspections, the cost of uncovering and replacement, and compensation for any additional services and expenses made necessary thereby, shall be at Contractor’s expense. Contractor’s warranty shall exclude remedy for damage or defect caused by abuse, alterations to the Work not executed by Contractor or its subcontractors, agents, or anyone hired or employed by any of them, improper or insufficient maintenance, improper operation or normal wear and tear under normal usage. 11. Guarantee. Contractor guarantees and agrees to maintain the stability of the Work and materials furnished and installed under this contract for a period of one year after the Final Completion Date (the “Guarantee Period”). Contractor agrees to perform fully all other guarantees as set forth in the specifications. If any of the Work is found to be not in accordance with the requirements of the Contract during the Guarantee Period, Contractor shall correct it promptly after receipt of notice from the City to do so. The City shall give such notice promptly after discovery of the condition. If Contractor fails to correct nonconforming Work within a reasonable time after receipt of notice from the City, the City may correct the Work at Contractor’s expense. The Guarantee Period shall be extended with respect to portions of Work first performed after the Final Completion Date by the period of time between Final Payment and the actual completion of that portion of the Work. The one-year period for correction of Work shall not be extended by corrective Work performed by Contractor pursuant to this Section. Nothing contained in this Section shall be construed to establish a period of limitation with respect to other obligations Contractor has under the Contract Documents. Establishment of the one-year period for correction of Work as described in this Section relates only to the specific obligation of Contractor to correct the Work, and has no relationship to the time within which the obligation to comply with the Contract Documents may be sought to be enforced, nor to the time within which proceedings may be commenced to establish Contractor’s liability with respect to Contractor’s obligations other than specifically to correct the Work. 12. Termination. This Agreement shall remain in force and effect commencing from the effective date and continuing until the completion of all of the parties’ obligations hereunder, unless terminated 4 by the City or amended pursuant to the Agreement. Notwithstanding any other provision hereof to the contrary, this Agreement may be terminated as follows: a. The parties, by mutual written agreement, may terminate this Agreement at any time; b. Contractor may terminate this Agreement in the event of a breach of the Agreement by the City upon providing thirty (30) days’ written notice to the City; c. The City may terminate this Agreement at any time at its option, for any reason or no reason at all; or d. The City may terminate this Agreement immediately upon Contractor’s failure to have in force any insurance required by this Agreement. In the event of a termination, the City shall pay Contractor for Work performed to the date of termination and for all costs or other expenses incurred prior to the date of termination. 13. Amendments. No amendments may be made to this Agreement except in a writing signed by both parties. 14. Remedies. In the event of a termination of this Agreement by the City because of a breach by Contractor, the City may complete the Work either by itself or by contract with other persons or entities, or any combination thereof. These remedies provided to the City for breach of this Agreement by Contractor shall not be exclusive. The City shall be entitled to exercise any one or more other legal or equitable remedies available because of Contractor’s breach. 15. Records/Inspection. Pursuant to Minnesota Statutes § 16C.05, subd. 5, Contractor agrees that the books, records, documents, and accounting procedures and practices of Contractor, that are relevant to the contract or transaction, are subject to examination by the City and the state auditor or legislative auditor for a minimum of six years. Contractor shall maintain such records for a minimum of six years after final payment. The parties agree that this obligation will survive the completion or termination of this Agreement. 16. Indemnification. To the fullest extent permitted by law, Contractor, and Contractor’s successors or assigns, agree to protect, defend, indemnify, save, and hold harmless the City, its officers, officials, agents, volunteers, and employees from any and all claims; lawsuits; causes of actions of any kind, nature, or character; damages; losses; and costs, disbursements, and expenses of defending the same, including but not limited to attorneys’ fees, professional services, and other technical, administrative or professional assistance resulting from or arising out of Contractor’s (or its subcontractors, agents, volunteers, members, invitees, representatives, or employees) performance of the duties required by or arising from this Agreement, or caused in whole or in part by any negligent act or omission or willful misconduct by Contractor, or arising out of Contractor’s failure to obtain or maintain the insurance required by this Agreement. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which the City is entitled. The parties agree that these indemnification obligations shall survive the completion or termination of this Agreement. 17. Insurance. Contractor shall maintain reasonable insurance coverage throughout this Agreement. Contractor agrees that before any work related to the approved project can be performed, Contractor shall maintain at a minimum: a. Worker’s Compensation Insurance as required by Minnesota Statutes, section 176.181; 5 b. Business Auto Liability covering vehicles owned by Contractor and non-owned vehicles used by Contractor, with policy limits not less than $1,000,000.00 per accident, for bodily injury, death of any person, and property damage arising out of the ownership, maintenance, and use of such motor vehicles, along with any statutorily required automobile coverage; c. Commercial General Liability in an amount of not less than $1,000,000.00 per occurrence, $2,000,000 general aggregate, and $2,000,000 for products-completed operations hazard, providing coverage for claims including: i. Damages because of bodily injury, sickness or disease, including occupational sickness or disease, and death of any person; ii. Personal and advertising injury; iii. Damages because of physical damage to or destruction of property, including loss of use of such property; iv. Bodily injury or property damage arising out of completed operations; and v. Contractor’s indemnity obligations under this Agreement. To meet the Commercial General Liability and Business Auto Liability requirements, Contractor may use a combination of Excess and Umbrella coverage. Prior to commencement of the Work, Contractor shall provide the City with a current certificate of insurance including the following language: “The City of Golden Valley is named as an additional insured with respect to the commercial general liability, business automobile liability and umbrella or excess liability, as required by the contract. The umbrella or excess liability policy follows form on all underlying coverages.” Such certificate of liability insurance shall list the City as an additional insured and contain a statement that such policies of insurance shall not be canceled or amended unless 30 days’ written notice is provided to the City, or 10 days’ written notice in the case of non-payment. 18. Compliance with State Withholding Tax. Before final payment is made for the Work on this project, Contractor must make a satisfactory showing that it has complied with the provisions of Minnesota Statutes, section 290.92 requiring the withholding of State Income Tax for wages paid employees on this project by providing to the City Engineer a Certificate of Compliance from the Commissioner of Taxation. Contractor is advised that before such Certificate can be issued, Contractor must first place on file with the Commissioner of Taxation an affidavit, in the form of an IC-134, that Contractor has complied with the provisions of Minnesota Statutes Section 290.92. 19. Assignment. Neither the City nor Contractor shall assign this Agreement or any rights under or interest in this Agreement, in whole or in part, without the other party’s prior written consent. Any assignment in violation of this provision is null and void. Neither the City nor Contractor shall assign, or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in the Agreement without the written consent of the other except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent Contractor from employing such independent consultants, associates, and subcontractors, as it may deem appropriate to assist it in the performance of the Work required by this Agreement. Any instrument in violation of this provision is null and void. 6 20. Independent Contractor. Contractor is an independent contractor. Contractor’s duties shall be performed with the understanding that Contractor has special expertise as to the Work which Contractor is to perform and is customarily engaged in the independent performance of the same or similar work for others. Contractor shall provide or contract for all required equipment and personnel. Contractor shall control the manner in which the Work is performed; however, the nature of the Work and the results to be achieved shall be specified by the City. The parties agree that this is not a joint venture and the parties are not co-partners. Contractor is not an employee or agent of the City and has no authority to make any binding commitments or obligations on behalf of the City except to the extent expressly provided in this Agreement. All Work provided by Contractor pursuant to this Agreement shall be provided by Contractor as an independent contractor and not as an employee of the City for any purpose, including but not limited to: income tax withholding, workers' compensation, unemployment compensation, FICA taxes, liability for torts and eligibility for employee benefits. 21. Compliance with Laws. Contractor shall exercise due professional care to comply with applicable federal, state and local laws, rules, ordinances and regulations in effect as of the Effective Date. Contractor’s guests, invitees, members, officers, officials, agents, employees, volunteers, representatives, and subcontractors shall abide by the City’s policies prohibiting sexual harassment and tobacco, drug, and alcohol use as defined on the City’s Tobacco, Drug, and Alcohol Policy, as well as all other reasonable work rules, safety rules, or policies, and procedures regulating the conduct of persons on City property, at all times while performing duties pursuant to this Agreement. Contractor agrees and understands that a violation of any of these policies, procedures, or rules constitutes a breach of the Agreement and sufficient grounds for immediate termination of the Agreement by the City. 22. Entire Agreement. The Contract Documents shall constitute the entire agreement between the City and Contractor, and supersede any other written or oral agreements between the City and Contractor. 23. Third Party Rights. The parties to this Agreement do not intend to confer any rights under this Agreement on any third party. 24. Choice of Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Hennepin County, Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 25. Work Products and Ownership of Documents. All records, information, materials and other work products, including, but not limited to the completed reports, drawings, plans, and specifications prepared and developed in connection with the provision of the Work pursuant to this Agreement shall become the property of the City, but reproductions of such records, information, materials and other work products in whole or in part may be retained by Contractor. Regardless of when such information was provided, Contractor agrees that it will not disclose for any purpose any information Contractor has obtained arising out of or related to this Agreement, except as authorized by the City or as required by law. These obligations survive the termination of this Agreement. 26. Conflict of Interest. Contractor shall use reasonable care to avoid conflicts of interest and appearances of impropriety in representation of the City. In the event of a conflict of interest, Contractor 7 shall advise the City and, either secure a waiver of the conflict, or advise the City that it will be unable to provide the requested Work. 27. Agreement Not Exclusive. The City retains the right to hire other professionals, contractors and service providers for this or other matters, in the City’s sole discretion. 28. Data Practices Act Compliance. Any and all data provided to Contractor, received from Contractor, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. Contractor agrees to notify the City within three business days if it receives a data request from a third party. This paragraph does not create a duty on the part of Contractor to provide access to public data to the public if the public data are available from the City, except as required by the terms of this Agreement. These obligations shall survive the termination or completion of this Agreement. 29. No Discrimination. Contractor agrees not to discriminate in providing the Work under this Agreement on the basis of race, color, sex, creed, national origin, disability, age, sexual orientation, status with regard to public assistance, or religion. Violation of any part of this provision may lead to immediate termination of this Agreement. Contractor agrees to comply with Americans with Disabilities Act as amended (“ADA”), section 504 of the Rehabilitation Act of 1973, and the Minnesota Human Rights Act, Minnesota Statutes, Chapter 363A. Contractor agrees to hold harmless and indemnify the City from costs, including but not limited to damages, attorneys’ fees and staff time, in any action or proceeding brought alleging a violation of these laws by Contractor or its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives and subcontractors. Upon request, Contractor shall provide accommodation to allow individuals with disabilities to participate in all Work under this Agreement. Contractor agrees to utilize its own auxiliary aid or service in order to comply with ADA requirements for effective communication with individuals with disabilities. 30. Authorized Agents. The City’s authorized agent for purposes of administration of this contract is Tim Kieffer, or designee. Contractor’s authorized agent for purposes of administration of this contract is Jill Lomp, or designee who shall perform or supervise the performance of all Work. 31. Notices. Any notices permitted or required by this Agreement shall be deemed given when personally delivered or upon deposit in the United States mail, postage fully prepaid, certified, return receipt requested, addressed to: CONTRACTOR THE CITY Hydro-Klean, LLC 2345 Rice Street, Suite 230 Roseville, MN 55113 jlomp@hksolutionsgroup.com City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 tkieffer@goldenvalleymn.gov or such other contact information as either party may provide to the other by notice given in accordance with this provision. 32. Waiver. No waiver of any provision or of any breach of this Agreement shall constitute a waiver of any other provisions or any other or further breach, and no such waiver shall be effective unless made in writing and signed by an authorized representative of the party to be charged with such a waiver. 8 33. Headings. The headings contained in this Agreement have been inserted for convenience of reference only and shall in no way define, limit or affect the scope and intent of this Agreement. 34. Severability. In the event that any provision of this Agreement shall be illegal or otherwise unenforceable, such provision shall be severed, and the balance of the Agreement shall continue in full force and effect. 35. Signatory. Each person executing this Agreement (“Signatory”) represents and warrants that they are duly authorized to sign on behalf of their respective organization. In the event Contractor did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of Contractor, described in this Agreement, personally. 36. Counterparts and Electronic Communication. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. This Agreement may be transmitted by electronic mail in portable document format (pdf) and signatures appearing on electronic mail instruments shall be treated as original signatures. 37. Recitals. The City and Contractor agree that the Recitals are true and correct and are fully incorporated into this Agreement. IN WITNESS WHEREOF, the City and Contractor have caused this Independent Contractor Agreement to be executed by their duly authorized representatives in duplicate on the respective dates indicated below. CONTRACTOR: CITY OF GOLDEN VALLEY: By: _________________________________ Rob Sherwood, Chief Financial Officer By: _________________________________ Shepard M. Harris, Mayor By: _________________________________ Timothy J. Cruikshank, City Manager EXHIBIT A SCOPE OF WORK 1. Sewer Lining Repair. The unit price bid per linear foot for lining sewers shall be considered compensation in full to line the pipe with a liner of the size and length specified in the Proposal. Liners shall be constructed with a resin impregnated tube. Each liner must be the full length of the area specified to be repaired. All costs associated with the installation to meet the following requirements shall be included in the bid price for sewer lining: A. Mobilization and site preparation. B. Televising and recording of sanitary sewer lines to be lined to determine existing conditions on a manhole-to-manhole basis. The recorded flash drive and written log of the pipeline shall be submitted to the Engineer two weeks prior to lining. Contractor shall stop the camera at each service lateral and pan and tilt the camera in order to inspect the lateral connection to the extent possible. C. Cleaning necessary to a condition for proper installation of the product. This shall include, but not limited to, removing all roots, protruding taps, mineral deposits, and loose pieces of pipe, as deemed necessary by the Engineer. D. Determine if existing service connections are active or inactive. E. Notification of affected residents including residents located downstream to the nearest manhole, at least 24 hours in advance of proposed lining installation, of limited or restricted usage of sewer lines. F. Complete placement of approved lining material within sanitary sewer in accordance with the manufacturer’s requirements, and as directed by the Engineer. G. Hydrophilic seal the ends of the liner in manholes to provide a watertight seal, approved by the Engineer, and eliminate infiltration from between the liner and the existing pipe. H. Grind and seal the edges of short lining segments that do not go from manhole to manhole to provide a watertight seal to eliminate infiltration from between the liner and existing pipe and to help pipe flow. I. Flow control, including bypass pumping, if required. J. Reinstatement and reconnection of service connections, and as directed by the Engineer. K. Post-lining internal television inspection and DVD recording. Pre- and post- videotapes shall be submitted to the Engineer and become the property of the City. L. Cleanup. M. Other appurtenant and incidental work. 2. Existing Pipe Condition. The sanitary sewer repair sites under this Agreement have been televised. The Proposal Form represents the probable work to be done at the various locations. The location of all work covered by the Proposal Form is shown herein Exhibit A. It is not the intent of this Section to attempt to cover the entire problem, or the extent of the Work that may be required to repair the sewer at each site. Copies of the video showing sewer defects may be obtained by contacting the Golden Valley Engineering Department at (763) 593-8030. 3. Pre-qualified Installers. Installers pre-qualified to do linings, defined as those areas where a lining is installed through the full length of the existing sewer between two adjoining manholes, are Infrastructure Technologies, Inc., Insituform, Inc., Veit, Visu-Sewer, Inc. Lametti and Sons, Inc., Michels Pipe Services and Hydro-Klean LLC. 4. Installer Approval. All other contractors or subcontractors wishing to become prequalified to perform this portion of the Work must apply one (1) week before the quote deadline and shall submit to the Engineer for approval. A. A license or certificate from the manufacturer verifying their approval B. Evidence of the installer’s experience, including the number, total length and the locations of project installations to date using the proposed materials and methods C. Names and telephone numbers of owners where work of this nature was done by the proposed installer D. Detailed technical information pertaining to long-term design considerations of the product. The decision to accept or reject the applicant lies solely with the Engineer. 5. Previous Work. When requested by the Engineer, Contractor shall submit test results from previous field installations in the USA of the same resin system and tube materials as proposed for the actual installation. These test results must verify that the CIPP physical properties specified have been achieved in previous field applications. Testing samples for this project shall be made and tested at the Contractor’s expense. 6. Schedule. The Work shall be completed by October 1, 2021. 7. Location. The Location Maps herein Exhibit A identify the location of each repair. EXHIBIT B SPECIAL CONDITIONS 1. Product Requirements. Cured-In-Place Pipe (CIPP) Liners shall meet the following product requirements. A. Resin i. The liner bag shall be impregnated with polyester resin for general chemical applications. The resin shall not contain fillers, except those required for viscosity control unless approved by the Engineer. Up to 5% by mass thixotropic agent, which will not interfere with visual inspection, may be added for viscosity control. The resin shall contain a pigment to enhance visual clarity for inspection with video equipment. ii. Epoxy resins may be required by Contractor, if conditions are deemed to warrant their use. B. Felt Content i. Content shall ensure cured thickness of liner as specified. ii. Thickness of cured liner to be as specified (+10%-4%), and shall not include thickness of polyurethane inner liner. C. Resin Content Shall be 10 to 15% by volume greater than volume of felt in the liner bag. D. The cured liner shall conform to the following minimal structure standards listed herein Standard Value Tensile Strength ASTM D638 3,000 psi Flexural Modulus of Elasticity ASTM D790 250,000 psi Flexural Strength ASTM D790 4,500 psi E. The fabric liner shall be fabricated to the size such that when installed, will fit the internal circumference of the pipe. Contractor shall allow for circumferential stretching during insertion for such sizing. F. Contractor shall certify that CIPP shall meet the chemical resistance requirements of ASTM F1216, Appendix X2. G. CIPP liner insertion shall be performed in accordance with the manufacturer’s recommendations, and in such a way to fully extend the tube to its termination point, hold the tube tight against the pipe wall, and produce dimples at service connections and flared ends at maintenance holes. Lubricants may be used as necessary. Care shall be taken so as not to over-stress the liner material. H. Temperature gauges shall be placed to determine the temperature of the incoming and outgoing water from the heat source. Another such gauge shall be placed inside the tube at the remote end to determine the temperature at that location during the cure cycle. Contractor shall supply a suitable heat source and water circulation equipment to deliver hot water throughout the section to be cured by means of a pre-strung hose to uniformly raise the water temperature above the temperature required to effectively cure the resin in accordance with the manufacturer’s recommendations. I. Contractor shall maintain the manufacturer’s recommended hydrostatic pressure and temperature throughout the curing process and for the duration recommended by the manufacturer. Compressible gases such as air or steam shall not be used. J. Initial cure shall be considered complete when the exposed portions of the pipe are hard and sound and the remote temperature sensor indicates that the temperature is high enough to create an exotherm. K. Contractor shall slowly cool the hardened pipe liner in a temperature below 100 degrees F before releasing the hydrostatic pressure. Cool down may be accomplished by introducing cool water into the inversion standpipe to replace water drained from a small hole placed in the downstream end. Final pressure release shall be slow to avoid development of a vacuum in the newly formed pipe liner. L. A tight seal shall be achieved at the ends of the liner. If this is not achieved, then a seal must be achieved by applying a coating of a resin mixture compatible with the liner material at the manholes. M. Steam curing shall not be used unless Contractor meets the following qualifications. i. Contractor shall be licensed and certified by the manufacturer of the CIPP Lining process and have successfully completed at least 5 CIPP Lining Projects and aggregate length of at least 10,000, of which 2,000 linear feet must be greater than 9-inch pipe using steam curing. ii. Each installation crew must be directly supervised by a dedicated foreman having previously supervised the successful installation of at least 5 CIPP Lining Projects and aggregate length of at least 10,000, of which 2,000 linear feet must be greater than 9-inch pipe using steam curing. N. Contractor shall reopen branch connections to buildings without excavation using a remote- controlled cutting device monitored by a video television camera. Contractor shall certify they has a minimum of two (2) complete working cutter units plus spare key components on the site before each lining process begins. After the sewer lining is complete, Contractor shall re-establish all active service connections as soon as practical and before any adverse effect is experienced by the resident. Contractor shall determine active services during pre-construction televising. If Contractor is unable to re-establish sewer service connections inside the pipe and excavation is necessary, the cost and liability of such excavation shall be the responsibility of Contractor, including any additional landscaping or turf establishment. O. Significant wrinkles, as determined by the Engineer, shall be cause for rejection of the liner. Rejected liners shall be completely removed and the pipes relined to provide a smooth pipe interior. The cost for all such removals and relining shall be borne by Contractor. P. Contractor shall warrant and save harmless the City against all claims for patent infringement and any loss thereof. 2. ASTM Provisions. All lining materials shall be in accordance with the provisions of ASTM. A. F1216 – Rehabilitation of Existing Pipelines and Conduits by Inversion and Curing of a Resin Impregnated Tube. B. D-3034 – Type PSM Poly (Vinyl/Chloride) (PVC) Sewer Pipe and Fittings. C. D-1248 – Specification for Polyethylene Plastics Molding and Extrusion Materials. D. F-1504 – Standard Specifications for Folded Poly (Vinyl Chloride) (PVC) Pipe for Existing Sewer and Conduit Rehabilitation. E. F1743-96 – Practice for Rehabilitation of Existing Pipelines and Conduits by Pulled-in- Place Installation of Cured-in-Place Thermosetting Resin Pipe (CIPP). F. D-1784 – Standard Specification for Installation of Deformed Poly (Vinyl/Chloride) and Chlorinated Poly (Vinyl/Chloride) Components. G. D-2122 – Method for Determining Dimensions of Thermoplastic Pipe and Fittings. H. D-3350 – Specifications for Polyethylene Plastics Pipe and Fittings Materials. 3. Product Submittals. Contractor shall submit the following product information before the quote deadline. A. Manufacturer’s product literature and application and installation requirements for materials used in the liner. B. Manufacturer’s product certification for materials used in the liner. C. Liner pipe thickness design (cured-in-place) signed by a Professional Engineer. See ASTM F1216 Section A.5. D. Liner pipe thickness design shall be in accordance with Appendix XI of ASTM F1216. In the liner thickness calculations, the minimum quality of the host pipe shall be five (5) percent, the enhancement factor (K) shall not be greater than 7.0; the minimum safety factor shall be 2.0; and the flexural modulus of elasticity shall be reduced to account for long-term effects and used in the design equation E1. The reduction shall be 75 percent for HDPE material, 65 percent for PVC material and 50 percent for cured-in-place pipe systems. E. No liner will be approved for installation until liner thickness calculations have been submitted and reviewed for conformance with the Specifications and installation requirements. F. Proposed plan for bypassing sewer signed by a Professional Engineer. G. The finished liner shall be fabricated from materials which, when cured, will be chemically resistant to withstand internal exposure to domestic sewage. 4. Responsible Contractor Certification. Contractor and subcontractor(s) shall be a “responsible contractor” as defined in Minnesota Statutes §16C.285, subdivision 3. Contractor or subcontractor(s) that do not meet the minimum criteria established in Minnesota Statutes §16C.285, subdivision 3, or who fails to verify compliance with the minimum requirements, will not be a “responsible contractor” and will be ineligible to perform the Work. Contractor and subcontractor(s) are that make a false statement verifying compliance with any of the minimum criteria shall result in the termination of this Agreement. 5. Pre-Construction Meeting. Prior to the beginning of construction operations, a pre-construction meeting shall be held, and shall be attended by the authorized representatives of the City and persons of the contracting company who will have direct responsibility for workmanship and/or materials used on the project. The conference will disclose all aspects for execution and schedule of the Work. Agreement on any and all questionable measurements, materials, methods or other matters shall be made at this conference. Contractor shall submit the following at the pre-construction meeting. A. Critical path phasing plan and schedule, which details all controlling operations. This shall be submitted a minimum of three (3) days before the pre-construction meeting. B. General project contact information including emergency contacts. C. Traffic Control plan. 6. Safety Precautions and Accident Prevention. The Contractor shall observe and comply with all requirements to the safety of the workforce to be employed on the project. Contractor shall comply with all safety measures recommended and required by any governmental agency, including the Department of Labor and Industry, Division of Accident Prevention of the Industrial Commission of Minnesota, and with the requirements of the Workmen's Compensation Act and any amendments thereof. Attention is called to the other paragraphs of these Special Conditions covering safety precautions and accident prevention. The Contractor shall be responsible for all safety issues on this project. The Contractor shall comply with instructions from the City for implementing any additional requirements for safety concerns. 7. Permits and Licenses. Contractor shall procure all permits and licenses as required, pay all charges and fees and give all notices necessary and incidental to the due and lawful prosecution of the Work. 8. Locating Utilities. Contractor shall obtain field locations or other assistance as may be required to determine the existence and location of gas mains and other private utilities, as well as, public utilities of the City, County or State, which may be underground or overhead within street and highway rights-of-way or within easements and which may be interfered with by the Work prior to the Work. Existing underground, surface or overhead structures are not necessarily shown on the Plans; and those shown are only correct to the level of accuracy permitted by the locations both from field located and record drawings, established by the utility owners. The City does not assume any responsibility for the accuracy of the disclosed locations. Contractor shall be responsible for all verifying all utility location by contacting Gopher State One-Call (651.454.0002) prior to beginning the Work. Contractor shall also make such investigations as are necessary to determine the extent to which existing structures may interfere with the Work. Contractor shall not claim or be entitled to receive compensation for any damages sustained by reason of the inaccuracy of the omission of any of the information given relative to the surface, overhead or underground structures or by reason of Contractor’s failure to properly protect and maintain such structures. 9. Utility Conflicts. Contractor shall coordinate its efforts with private utility companies so the Work can be done in a timely manner. Contractor shall schedule or redirect its Work to ensure that utility company relocates, installations, and/or removals do not impede progress of the Work. Contractor waives claims for any and all costs or damages due to alleged delay, disruption, or acceleration; and releases the City from any such claims, to the extent the claim is due to the failure of any private utility with facilities affected by the Work to promptly relocate, remove, or adjust such facilities. It is anticipated that some facilities will be in conflict with the work on this project that Contractor will be expected to guard and protect these facilities. No claims for extra compensation to perform the Work are due to conflicts with in-place utilities shall be considered. Likewise, no claim for delays due to conflicts with in-place utilities shall be considered. 10. Mobilization (2021). The lump sum for mobilization is to include all aspects of the Work and shall include mobilization to all of the areas identified in the Location Maps herein Exhibit A. 11. Access Points. It shall be the responsibility of the City to provide locations of all manhole access points. Contractor shall be responsible for making the manholes accessible for the Work. Any traffic control deemed necessary by the Engineer shall be provided by Contractor, and included in the lump sum price for Traffic Control. 12. Maintaining Flow. Contractor shall maintain flow at all times at all repair locations. Maintaining flow on all Sanitary Sewer repairs shall be considered incidental. 13. Clean Pipe Sewer. The unit prices bid for clean pipe sewer shall be considered compensation in full to clean pipe sewer, regardless of size, to a condition for proper installation of the repair product. This shall include, but not be limited to, removing all roots, protruding taps, mineral deposits and loose pieces of pipe, as deemed necessary by the Engineer. 14. Manhole Connections. Manhole connections shall be watertight, utilizing hydrophilic gaskets. 15. DOT Compliance. All of Contractor’s drivers performing work for the City must be in compliance with DOT requirements related to holding a Commercial Driver’s License (CDL). Contractor shall be responsible for ensuring its own compliance with all applicable DOT regulations and requirements, including but not limited to DOT regulations related to drug testing and the maintenance of drug testing records. Contractor shall indemnify and hold harmless the City for any fines incurred as a result of Contractor’s failure to comply with DOT requirements as set forth above. It shall be Contractor’s responsibility to comply and provide evidence to the City of DOT compliance upon request. 16. Hours of Operation. Work shall occur Monday through Friday from 7:00 a.m. to 7:00 p.m., excluding holidays. On streets designated as high-volume or County roadways, Contractor’s Work shall be restricted to the hours of 9:00 a.m. to 3:30 p.m., or after 6:00 p.m. for any Work within the traveled portion of the roadway. High Volume Roadways A. Betty Crocker Boulevard between US 169 and General Mills Blvd B. Boone Avenue North between TH 55 and Plymouth Ave C. General Mills Boulevard between Wayzata Blvd and TH 55 D. Golden Hills Drive between Wayzata Blvd and Turners Crossroad E. Golden Valley Road between Boone Avenue and Douglas Drive F. Laurel Avenue between Winnetka Avenue and Xenia Avenue G. Louisiana Avenue South between Laurel Avenue and I-394 H. Noble Avenue North between Golden Valley Road and 34th Ave N I. North and South Frontage Roads of I-394 J. Olympia Street between Winnetka Avenue and Douglas Drive K. Plymouth Avenue between US 169 and Winnetka Avenue L. Regent Avenue North between Duluth Street and 34th Ave N M. Rhode Island Avenue between 10th Avenue and TH 55 N. Wayzata Boulevard all portions in Golden Valley City Limits O. Winnetka Avenue between TH 55 and I-394 P. Xenia Avenue South between Glenwood Avenue and I-394 Q. Zenith Avenue North between 26th Ave N and Theodore Wirth Pkwy County Roadways A. Douglas Drive North B. Duluth Street between Douglas Drive North and Regent Avenue North C. Glenwood Avenue between TH 55 and Theodore Wirth Parkway D. Golden Valley Road between Regent Avenue North and Xerxes Avenue North E. Medicine Lake Road between TH 169 and Douglas Drive North F. Winnetka Avenue North between TH 55 and Medicine Lake Road 17. Noise Elimination. The Contractor shall eliminate noise to as great an extent as possible at all times. Air compressing plants shall be equipped with silencers, and the exhausts of all gasoline motors or other power equipment shall be provided with mufflers approved by the manufacturer. 18. Care of Work. All work under this contract shall be accomplished with reasonable care and minimal damage to affected properties. The Contractor shall provide quality cleanup after removal and repair of any damage done by the Contractor’s equipment. 19. Traffic Control and Maintenance (2563). Contractor shall maintain traffic at all times while performing the Work in accordance with the current Minnesota Manual of Uniform Traffic Control Devices (MMUTCD) Field Manual and its supplements, or as deemed necessary by the Engineer, when the Work occurs on or adjacent to any street, alley or public place. Contractor shall provide, under the traffic control item, all construction signage and traffic control devices for the protection of persons, property and the Work. Contractor shall be responsible for maintaining traffic control devices during the Work. In the event that the City must install additional signs for traffic control for safety purposes, the cost for such measures shall be billed to Contractor or withheld from monies due. The Contractor shall be held responsible for all damaged from failure to protect the work zone. When single lane traffic is necessary, flagmen must be provided to direct traffic. Contractor shall provide certifications of all flagmen that will be working on this project. 20. Manual References. The Specifications which apply to the Work shown in the Plans shall be as follows: A. Special Conditions herein Exhibit A and B. B. Standard Utilities Specifications for Watermain and Service Line Installation, Sanitary Sewer and Storm Sewer Installation, and Trench Excavation and Backfill/Surface Restoration, Revised 2013, as prepared by the City Engineers Association of Minnesota (CEAM) and published by the League of Minnesota Cities, St. Paul, Minnesota, except as modified or supplemented in these Special Conditions. The Standard Utilities Specifications are available from the Minnesota Society of Professional Engineers by calling 651.292.8860, or from the CEAM website at http://ceam.org/. C. The most current edition of the Minnesota Manual on Uniform Traffic Control Devices and its supplements. D. Division I, 1507 (Utility Property and Service) and Division I, 1512 (Unacceptable and unauthorized work) of the Minnesota Department of Highways Standard Specification for Construction, 2018 Edition and its supplements, shall apply, except as modified or supplemented herein. E. Division II (Construction Details) and Division III (Materials) of the Minnesota Department of Highways Standard Specification for Construction, 2018 Edition and its supplements, shall apply, except as modified or supplemented herein. 21. Sanitary Provisions. Contractor shall observe and comply with all laws, rules, and regulations of the State and Local Health Authorities. In the event of a sewage release, Contractor shall immediately notify the State of Minnesota Duty Officer at the Department of Public Safety at 651.649.5451 and the City Engineer at 763.593.8030. The Duty Officer will instruct Contractor on any further notification procedures. Contractor shall also take immediate action to prevent sewage from entering any water body or storm sewer by directing any such sewage flow into the existing sanitary sewer system. 22. Measurement and Payment. Payment for all items for this project shall be by the unit price as stated herein Exhibit C. The estimated quantities on the Proposal form are for determination of the lowest cost for the Work. The City reserves the right to increase or decrease quantities shown on the Proposal to stay within the amount budgeted by the City. No claims for extra compensation due to increased or decreased quantities shall be considered. Contractor shall submit all final quantities to the City within one month after completion of the Work. 23. Contract Extension. Contractor shall perform fully, entirely, and in an acceptable manner, the Work contracted for within the time stated herein Exhibit A. Contractor shall, not less than ten (10) days prior to said date, make written request to the City for an extension of time for completion, setting forth fully in its request the reasons which Contractor believes justify the granting of the request. If the City finds that the Work has been delayed on account of unusual conditions beyond the control of Contractor, or the quantities of the Work done or to be done are in excess of the Contract quantities in sufficient amount to warrant additional time; the City may, in its sole discretion, grant an extension of time for the completion to such date as may seem reasonable and proper. In case such extension is not granted, the right to proceed with the Work may be considered as forfeited as of the Contract Time, including all agreed upon adjustments, and the City, without violating the Contract, may proceed immediately to take over the Work, materials and equipment and make final settlement of costs incurred, except that it shall not be necessary to give Contractor written ten (10) days’ notice for such forfeiture. EXHIBIT C PROPOSAL Contractor certifies that an examination has been made of the scope and location of work and proposes to furnish all necessary machinery, equipment, tools, labor and other means for the Work and to furnish all materials specified in the manner and at the time prescribed in the Contract Documents. Contractor understands that the quantities shown herein are approximate only and are subject to increase or decrease. Contractor further understands all quantities, whether increased or decreased, shall be performed at the unit prices below. The cost of hauling to the dumpsite and the cost of dumping material at the site shall be included in the prices bid for the equipment. Item Number Description Units Quantity Unit Price Total 2021.501 MOBILIZATION LS $ 3,479.00 $ 3,479.00 9” CIPP REPAIR LINING LF 4,075 $ 23.50 $ 95,762.50 12” CIPP REPAIR LINING LF 300 $ 33.20 $ 9,960.00 2563.601 TRAFFIC CONTROL LS $ 3,300.00 $ 3,300.00 TOTAL COST TO PROVIDE SERVICES FOR SANITARTY SEWER LINING REPAIRS $ 112,501.50 Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. E. 2. Memorandum of Understanding Regarding Pilot Program for School and Public Safety Partnership Prepared By Tim Cruikshank, City Manager Summary This Memorandum of Understanding (MOU) is between the City of Golden Valley and the Robbinsdale School District. The parties have agreed to implement a new pilot program in which the City and the District will continue to work together to create a welcoming and safe environment in the District’s schools and the City will not provide a School Resource Officer at Highview Alternative Program or Sandburg Middle School. Furthermore, per the MOU, the City and District will continue to meet to discuss work completed during the year, work proposed for the following year, and any proposed changes to the MOU. Financial Or Budget Considerations The overall budget impact for the City in not providing an SRO for the District will be approximately $64,000 in lost fees. Recommended Action Motion to approve a Memorandum of Understanding Regarding a Pilot Program for School and Public Safety Partnership with Independent School District 281 Supporting Documents • MOU Regarding Pilot Program for School and Public Safety Partnership (4 pages) Memorandum of Understanding Regarding Pilot Program for School and Public Safety Partnership This Memorandum of Understanding (“MOU”) is made by and between the City of Golden Valley (the “City”) and Independent School District 281 (the "District") (collectively, the “Parties”). RECITALS 1. The parties have agreed to implement a new pilot program in which the City and the District will continue to work together to create a welcoming and safe environment in the District’s schools and the City will not provide a School Resource Officer at Highview Alternative Program or Sandburg Middle School. 2. The desire to implement this pilot program is based on research showing, among other things, that relationships between students, parents, and staff are more important in making a school safe than increased security measures;1 that having an SRO at a school increases the number of students who will be involved in the justice system, increases the number of referrals for lower-level offenses increases twofold ,2 and contributes to the criminalization of young people;3 and that students of color and students receiving special education services are impacted at higher rates than white students by law enforcement in schools.4 3. In light of the foregoing research, the parties think it will benefit the community to implement this pilot program because it will: a. Lessen the likelihood that students will feel like they are in a criminalized environment while at school; b. Lessen the likelihood that students will experience trauma responses related to police presence while at school; c. Reduce opportunities to perpetuate the overrepresentation of Black male adolescents in the criminal justice system by way of criminalization of school offenses; and 1 Steinberg, Matthew, Elaine Allensworth, and David Johnson. "Student and Teacher Safety in Chicago Public Schools." Consortium on Chicago School Research (2011): 37-40. Web. 5 Jan. 2016. available at: http://consortium.uchicago.edu/sites/default/files/publications/SAFETY%20IN%20CPS.pdf 2 Nance, Jason. Students, Police, and the School-to-Prison Pipeline (2016) University of Florida Levin College of Law. Available at: http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2577333 3 2 2013-14 Civil Rights Data Collection (CRDC): First Look available at: http://www2.ed.gov/about/offices/list/ocr/docs/2013-14-firstlook.pdf 4 2013-14 Civil Rights Data Collection (CRDC): First Look available at: http://www2.ed.gov/about/offices/list/ocr/docs/2013-14-firstlook.pdf (finding that nationally, Black students are 2.3 times more likely to receive a referral to law enforcement or a school-related arrest as White students). d. Allow the District to allocate resources to build positive relationships between families, and staff instead of funding an SRO position. 4. The parties agree that it is important to maintain a relationship regardless of whether the City provides an SRO because both parties understand that opportunities for community building through low stakes interactions are important for all stakeholders, including GVPD, the District’s students and families because they allow community members to develop trust, mutual respect and understanding. TERMS OF UNDERSTANDING 1. The Participants. The Participants shall be the City and the School District. 2. The City’s Role and Responsibilities. The City agrees to assume the following roles and responsibilities: a. The City will respond to 911 calls placed by the District. b. The City will continue to attend all safe school meetings. c. The City will engage with staff pursuant to the District’s MTSS handbook. d. The City will continue to answer the District’s questions regarding building security and occupant safety. e. Subject to the City’s availability, the City will provide speakers on age appropriate subjects related to law enforcement, safety, community service opportunities to present to Highview and Sandburg students as requested by school administration. The City will communicate City hosted family and age appropriate events and community engagement and outreach opportunities to the District for continued school/community relationship building. 3. The District’s Role and Responsibilities. The District agrees to assume the following roles and responsibilities: a. Call 911 for emergency service when required. b. Invite the City to safe school meetings. c. Keep the City informed of changes to MTSS handbook and data trends that will require amendment of support. d. The District will inform the City of family and age appropriate events and community engagement and outreach opportunities to its families. 4. Ongoing Collaboration. The parties shall meet at least once annually to discuss work completed during the past year, work proposed for the following year, and any proposed changes to this MOU. If the District requires additional services, such as police presence at specific events, the parties will enter into a separate services agreement for those services. 5. Indemnification. Each Party shall be responsible for its own acts and omissions and the results thereof to the greatest extent authorized by law. Neither Party agrees to accept the liability of the other. 6. Nondiscrimination. Both Parties agree they will not discriminate against any employee or applicant for employment to be employed in the performance of this Agreement with respect to hire, tenure, terms, conditions, or privileges of employment because of the race, color, religion, sex, disability, or national origin or similarly protected statutes of the employee or applicant. Neither Party will, in the performance of this Agreement, discriminate or permit discrimination in violation of federal or state laws or local ordinances. 7. Relationship of the Parties. It is agreed that nothing contained in this Agreement is intended or should be construed in any manner as creating or establishing a partnership or joint venture between the Parties. Neither party agrees to accept responsibility for the acts of the other Party or of the other Party’s officers, personnel, employees, agents, contractors, or servants. Any claims arising out of the employment or alleged employment, including without limitation claims of discrimination, by or against a Party’s officers, personnel, employees, agents, contractors, or servants will in no way be the responsibility of the other Party. Neither Party will have any authority to bind the other by or with any contract or agreement, nor to impose any liability upon the other. All acts and contracts of each Party will be in its own name and not in the name of the other, unless otherwise provided herein. 8. Term. This MOU shall commence on July 1, 2021, (the "Commencement Date") and shall continue indefinitely until terminated. 9. Termination. Either party may terminate this MOU, with or without cause, upon 60 days’ written notice to the other party. 10. Amendment. The parties may amend this MOU by mutual written agreement. Any such amendment shall only be effective if duly executed by the authorized representatives of each party. [Remainder of page intentionally left blank. Signature page follows.] Executed the day and year first above written, by the parties as follows: INDEPENDENT SCHOOL DISTRICT 281: CITY OF GOLDEN VALLEY: By: _________________________________ Name: ______________________________ Title: _______________________________ By: _________________________________ Shepard M. Harris, Mayor By: _________________________________ Timothy J. Cruikshank, City Manager Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. E. 3a. Authorization to sign contract with CivicPlus for implementation of the City of Golden Valley 2021 website redesign and development Prepared By Cheryl Weiler, Communications Director Summary City staff seeks to hire CivicPlus for professional services to manage and implement the redesign of the City of Golden Valley website at www.goldenvalleymn.gov. Staff sent RFQs to 15 vendors (of which six responded) and posted the RFQ on the City website, garnering a total of 18 responses. Base costs ranged from $13,674.96 to $60,000, annual hosting fees ranged from $600 to $9,644, and costs for additional features ranged from $0 to $54,600+. Staff used a five-point scoring system to evaluate all proposals for strengths, weaknesses, and probability of successfully meeting RFQ needs. CivicPlus received the highest ranking for its ability to meet all of the City’s required elements and deliverables. Website development and implementation includes a redesigned, task-focused website that is mobile friendly, ADA compliant, and can be translated to multiple languages. An additional feature is an AI- driven ChatBot with a language translator. Other highlights include two rounds of task-oriented user testing, content development and consulting with an eye toward plain language, and staff training in the cloud-based content management system. An annual fee includes all website hosting and maintenance, updates, security, and technical support. Financial Or Budget Considerations The base fee for one-time development and implementation is $39,393.12. The annual hosting fee is $9,644 for year one, with a 5 percent technology uplift beginning in year two and an option for a fourth-year free redesign. The $50,000 budgeted for this project will be taken from Fund Balance. Recommended Action Motion to authorize entering into an agreement for professional website design and development services with CivicPlus for implementation of the City of Golden Valley website in an amount of $39,393.12, plus an annual hosting fee of $9,644 with a 5 percent annual technology uplift. Supporting Documents • Professional Services Agreement For Website Development (60 pages) 1 PROFESSIONAL SERVICES AGREEMENT FOR WEBSITE DEVELOPMENT THIS AGREEMENT is made this May 4, 2021 (Effective Date) by and between CivicPlus, a Kansas corporation with its principal office located at 302 S 4th St, Ste. 500, Manhattan, Kansas 66502 (“Contractor”), and the City of Golden Valley, Minnesota, a Minnesota municipal corporation located at 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City”): RECITALS A.Contractor is engaged in the business of providing integrated technology solutions for government. B.The City desires to hire Contractor to provide website redesign services as part of its Communications services. C.Contractor represents that it has the professional expertise and capabilities to provide the City with the requested services. D.The City desires to engage Contractor to provide the services described in this Agreement and Contractor is willing to provide such services on the terms and conditions in this Agreement. NOW, THEREFORE, in consideration of the terms and conditions expressed in this Agreement, the City and Contractor agree as follows: AGREEMENT 1.Services. Contractor agrees to provide the City with the services as described in the attached Exhibit A (the “Services”). Exhibit A shall be incorporated into this Agreement by reference. All Services shall be provided in a manner consistent with the level of care and skill ordinarily exercised by professionals currently providing similar services. Contractor may reasonably rely on information and documents provided by or through the City. 2.Time for Completion. The Services shall be completed on or before December 6, 2021, provided that the parties may extend the stated deadlines upon mutual written agreement. The project timeline, to the extent possible shall comply with the deadlines set forth in the attached Exhibit B. This Agreement shall remain in force and effect commencing from the effective date and continuing until the completion of the project, unless terminated by the City or amended pursuant to the Agreement. 3.Consideration. The City shall pay Contractor for the Services according to the terms on the attached hereto as Exhibit A. The consideration shall be for both the Services performed by Contractor and any expenses incurred by Contractor in performing the Services. Contractor shall submit statements to the City upon completion of the Services. The City shall pay Contractor within thirty (30) days after Contractor’s statements are submitted. 2 4.Approvals. Contractor shall secure the City’s written approval before making any expenditures, purchases, or commitments on the City’s behalf beyond those listed in the Services. The City’s approval may be provided via electronic mail. 5.Termination. Notwithstanding any other provision hereof to the contrary, this Agreement may be terminated as follows: a.The parties, by mutual written agreement, may terminate this Agreement at any time at least sixty (60)da ys before the end of the term; b.Contractor may terminate this Agreement in the event of a breach of the Agreement by the City upon providing thirty (30) days’ written notice to the City; c.The City may terminate this Agreement at any time at its option, for any reason or no reason at all by providing sixty (60) days written notice to the Contractor; or d. The City may terminate this Agreement immediately upon Contractor’s failure to have in force any insurance required by this Agreement. In the event of a termination, the City shall pay Contractor for Services performed to the date of termination and for all costs or other expenses incurred prior to the date of termination. 6.Amendments. No amendments may be made to this Agreement except in a writing signed by both parties. 7.Remedies. In the event of a termination of this Agreement by the City because of a breach by Contractor, the City may complete the Services either by itself or by contract with other persons or entities, or any combination thereof. These remedies provided to the City for breach of this Agreement by Contractor shall not be exclusive. The City shall be entitled to exercise any one or more other legal or equitable remedies available because of Contractor’s breach. 8.Records/Inspection. Pursuant to Minnesota Statutes § 16C.05, subd. 5, Contractor agrees that the books, records, documents, and accounting procedures and practices of Contractor, that are relevant to the contract or transaction, are subject to examination by the City and the state auditor or legislative auditor for a minimum of six years. Contractor shall maintain such records for a minimum of six years after final payment. The parties agree that this obligation will survive the completion or termination of this Agreement. 9.Indemnification. To the fullest extent permitted by law, Contractor, and Contractor’s successors or assigns, agree to protect, defend, indemnify, save, and hold harmless the City, its officers, officials, agents, volunteers, and employees from any and all third party claims; lawsuits; causes of actions of any kind, nature, or character; damages; losses; or costs, disbursements, and expenses of defending the same, including but not limited to attorneys’ fees, professional services, and other technical, administrative or professional assistance resulting from or arising out of Contractor’s (or its subcontractors, agents, volunteers, members, invitees, representatives, or employees) sole negligence or malicious acts or omissions during the performance of the duties required by or arising from this Agreement, or arising out of Contractor’s failure to obtain or maintain the insurance required by this Agreement. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which the City is entitled. The parties agree that these indemnification obligations shall survive the completion or termination of this Agreement. 10.Insurance. Contractor shall maintain reasonable insurance coverage throughout this Agreement. Contractor agrees that before any work related to the approved project can be performed, Contractor shall maintain at a minimum: Worker’s Compensation Insurance as required by Minnesota Statutes, section 176.181; Business Auto Liability in an amount not less than $1,000,000.00 per occurrence; Cyber Liability in an amount not less than $1,000,000.00 per occurrence; and Commercial General 3 Liability in an amount of not less than $1,000,000.00 per occurrence for bodily injury or death arising out of each occurrence, and $1,000,000.00 per occurrence for property damage, $2,000,000.00aggregate. To meet the Commercial General Liability and Business Auto Liability requirements, Contractor may use a combination of Excess and Umbrella coverage. Contractor shall provide the City with a current certificate of insurance including the following language: “The City of Golden Valley is named as an additional insured with respect to the commercial general liability, business automobile liability and umbrella or excess liability, as required by the contract. The umbrella or excess liability policy follows form on all underlying coverages.” Such certificate of liability insurance shall list the City as an additional insured and contain a statement that such policies of insurance shall not be canceled or amended unless 30 days’ written notice is provided to the City, or 10 days’ written notice in the case of non-payment. 11. Subcontracting. Neither the City nor Contractor shall assign, or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in the Agreement without the written consent of the other except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent Contractor from employing such independent consultants, associates, and subcontractors, as it may deem appropriate to assist it in the performance of the Services required by this Agreement. Any instrument in violation of this provision is null and void. 12. Assignment. Neither the City nor Contractor shall assign this Agreement or any rights under or interest in this Agreement, in whole or in part, without the other party’s prior written consent. Any assignment in violation of this provision is null and void. Notwithstanding the foregoing, CivicPlus may assign and transfer all of its rights under this Agreement by a sale of all of its assets or merger. 13. Independent Contractor. Contractor is an independent contractor. Contractor’s duties shall be performed wit h the understanding that Consultant has special expertise as to the services which Contractor is to perform and is customarily engaged in the independent performance of the same or similar services for others. Contractor shall provide or contract for all required equipment and personnel. Consultant shall control the manner in which the services are performed; however, the nature of the Services and the results to be achieved shall be specified by the City. The parties agree that this is not a joint venture and the parties are not co-partners. Contractor is not an employee or agent of the City and has no authority to make any binding commitments or obligations on behalf of the City except to the extent expressly provided in this Agreement. All services provided by Contractor pursuant to this Agreement shall be provided by Contractor as an independent contractor and not as an employee of the City for any purpose, including but not limited to: income tax withholding, workers' compensation, unemployment compensation, FICA taxes, liability for torts and eligibility for employee benefits. 14. Compliance with Laws. Contractor shall exercise due professional care to comply with applicable federal, state and local laws, rules, ordinances and regulations in effect as of the date Contractor agrees to provide the Services. Contractor’s guests, invitees, members, officers, officials, agents, employees, volunteers, representatives shall abide by the City’s policies prohibiting sexual harassment and tobacco, drug, and alcohol use as defined on the City’s Tobacco, Drug, and Alcohol Policy, as well as all other reasonable work rules, safety rules, or policies, and procedures regulating the conduct of persons on City property, at all times while performing duties pursuant to this Agreement. Contractor agrees and understands that a violation of any of these policies, procedures, or rules constitutes a breach of the Agreement and sufficient grounds for immediate termination of the Agreement by the City. 15. Entire Agreement. This Agreement, any attached exhibits, and any addenda signed by the parties shall constitute the entire agreement between the City and Contractor, and supersedes any other written 4 or oral agreements between the City and Contractor. This Agreement may only be modified in a writing signed by the City and Contractor. If there is any conflict between the terms of this Agreement and the referenced or attached items, the terms of this Agreement shall prevail. If there is any conflict between this Agreement and Exhibits A, B, or C, the terms of this agreement shall prevail. If there is any conflict between the any of the Exhibits, the terms of Exhibit A shall prevail. 16. Third Party Rights. The parties to this Agreement do not intend to confer any rights under this Agreement on any third party. 17. Choice of Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be mediated with a mutually acceptable third-party neutral within 90 days of either party giving notice to the other of a dispute, controversy or claim. If such mediation is unsuccessful, the dispute, controversy, or claim shall be heard in the state or federal courts of Hennepin County, Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 18. Conflict of Interest. Consultant shall use reasonable care to avoid conflicts of interest and appearances of impropriety in representation of the City. In the event of a conflict of interest, Contractor shall advise the City and, either secure a waiver of the conflict, or advise the City that it will be unable to provide the requested Services. 19. Work Products and Ownership of Documents. Upon full and complete payment of amounts owed for Project Development under the applicable Agreement, City will own the website graphic designs, webpage or Services content, module content , importable/exportable data, and archived information (“Client Content”) created by Contractor on behalf of City pursuant to this Agreement. “Client Content” also includes any elements of text, graphics, images, photos, designs, artworks, logos, trademarks, services marks, and other materials or content which City provides or inputs into any website, software or module in connection with any Services. Client Content excludes any content in the public domain; and any content owned or licensed by Contractor, whether in connection with providing Services or otherwise. Upon completion of the Project Development, City will assume full responsibility for Client Content maintenance and administration. City, not Contractor, shall have sole responsibility for the accuracy, quality, integrity, legality, reliability, appropriateness, and intellectual property ownership or right to use of all Client Content. City hereby grants Contractor a worldwide, non-exclusive right and license to reproduce, distribute and display the Client Content as necessary to provide the Services. City represents and warrants that City owns all Client Content or that City has permission from the rightful owner to use each of the elements of Client Content; and that City has all rights necessa ry for Contractor to use the Client Content in connection with providing the Services. . Regardless of when such information was provided or created, Contractor agrees that it will not disclose for any purpose any information Contractor has obtained arising out of or related to this Agreement, except as authorized by the City or as required by law. 20. Intellectual Property. Intellectual Property in the software or other original works created by or licensed to Contractor, including all source code, documents, and materials used in the Services (“CivicPlus Property”) will remain the property of Contractor. CivicPlus Property specifically excludes Client Content. City shall not (i) license, sublicense, sell, resell, reproduce, transfer, assign, distribute or otherwise commercially exploit or make available to any third party any CivicPlus Property in any way, except as specifically provided in the applicable SOW; (ii) adapt, alter, modify or make derivative works based upon any CivicPlus Property; (iii) create internet “links” to the CivicPlus Property software or “frame” or “mirror” any CivicPlus Property administrative access on any other server or wireless or internet -based 5 device that may allow third party entities, other than City, to use the Services; (iv) reverse engineer, decompile, disassemble or otherwise attempt to obtain the source code to all or any portion of the Services; or (v) access any CivicPlus Property in order to (a) build a competitive product or service, (b) build a product using similar ideas, features, functions or graphics of any CivicPlus Property, or (c) copy any ideas, features, functions or graphics of any CivicPlus Property. The CivicPlus name, the CivicPlus logo, and the product and module names associated with any CivicPlus Propert y are trademarks of Contractor, and no right or license is granted to use them outside of the licenses set forth in this Agreement. Provided City complies with the terms and conditions herein, the relevant SOW, and license restrictions set forth in this section 20, Contractor hereby grants City a limited, nontransferable, nonexclusive, license to access and use the CivicPlus Property associated with any valid and effective Agreement, for the term of the respective Agreement. 21.Agreement Not Exclusive. The City retains the right to hire other professional consultant service providers for this or other matters, in the City’s sole discretion. 22.Data Practices Act Compliance. Any and all data provided to Contractor, received from Contractor’s, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. Contractor agrees to notify the City within five business days if it receives a data request from a third party. This paragraph does not create a duty on the part of Contractor to provide access to public data to the public if the public data are available from the City, except as required by the terms of this Agreement. These obligations shall survive the termination or completion of this Agreement. 23.No Discrimination. Contractor agrees not to discriminate in community engagement or in providing products and services under this Agreement on the basis of race, color, sex, creed, national origin, disability, age, sexual orientation, status with regard to public assistance, or religion. Violation of any part of this provision may lead to immediate termination of this Agreement. Contractor agrees to comply with the Americans with Disabilities Act as amended (“ADA”), section 504 of the Rehabilitation Act of 1973, and the Minnesota Human Rights Act, Minnesota Statutes, Chapter 363A. Contractor agrees to hold harmless and indemnify the City from costs, including but not limited to damages, attorneys’ fees and staff time, in any action or proceeding brought alleging a violation of these laws by Contractor or its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives and subcontractors. Upon request, Contractor shall provide accommodation to allow individuals with disabilities to participate in all Services under this Agreement. Contractor agrees to utilize its own auxiliary aid or service in order to comply with ADA requirements for effective communication with individuals with disabilities. 24.Authorized Agents. The City’s authorized agent for purposes of administration of this contract is Cheryl Weiler, the Communications Director of the City, or designee. Contractor’s designee, who shall perform or supervise the performance of all Services, shall be named within seven (7) business days of the signing of this Agreement. 6 25.Notices. Any notices permitted or required by this Agreement shall be deemed given when personally delivered or upon deposit in the United States mail, postage fully prepaid, certified, return receipt requested, addressed to: CONSULTANT THE CITY CivicPlus Legal Department 302 S 4th St Manhattan, KS 66502 legal@civicplus.com City of Golden Valley Cheryl Weiler 7800 Golden Valley Road Golden Valley, MN 55427 cweiler@goldenvalleymn.gov or such other contact information as either party may provide to the other by notice given in accordance with this provision. 26.Waiver. No waiver of any provision or of any breach of this Agreement shall constitute a waiver of any other provisions or any other or further breach, and no such waiver shall be effective unless made in writing and signed by an authorized representative of the party to be charged with such a waiver. 27.Headings. The headings contained in this Agreement have been inserted for convenience of reference only and shall in no way define, limit or affect the scope and intent of this Agreement. 28.Publicity. At the City’s request, the City and Contractor shall develop language to use when discussing the Services. Contractor agrees that Contractor shall not release any publicity regarding the Services or the subject matter of this Agreement without prior consent from the City. Contractor shall not use the City’s logo or state that the City endorses its services without the City’s advanced written approval. 29.Severability. In the event that any provision of this Agreement shall be illegal or otherwise unenforceable, such provision shall be severed, and the balance of the Agreement shall continue in full force and effect. 30.Signatory. Each person executing this Agreement (“Signatory”) represents and warrants that they are duly authorized to sign on behalf of their respective organization. In the event Contractor did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of Contractor, described in this Agreement, personally. 31.Counterparts and Electronic Signatures. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. This Agreement may be transmitted by electronic mail in portable document format (“pdf”) and signatures appearing on electronic mail instruments shall be treated as original signatures. 32.Recitals. The City and Contractor agree that the Recitals are true and correct and are fully incorporated into this Agreement. 7 IN WITNESS WHEREOF, the City and Consultant have caused this Professional Services Agreement to be executed by their duly authorized representatives in duplicate on the respective dates indicated below. CIVICPLUS, LLC: CITY OF GOLDEN VALLEY: By: Amy Vikander, Vice President of Client Service By: Shepard M. Harris, Mayor By: Timothy J. Cruikshank, City Manager EXHIBIT A CIVICPLUS STATEMENT OF WORK, AMENDED FEE SCHEDULE, AND MASTER SERVICES AGREEMENT V. PD 06.01.2015-0048 Page 1 of 5 CivicPlus 302 South 4th St. Suite 500 Manhattan, KS 66502 US Quote #: Q-09635-1 Date: 6/8/2020 1:36 PM Expires On: 6/30/2021 Product: CivicEngage Client: Golden Valley MN - CivicEngage Bill To: Golden Valley MN - CivicEngage SALESPERSON Phone EMAIL DELIVERY METHOD PAYMENT METHOD Hector Ortega x hector.ortega@civicplus.com Net 30 CivicEngage - Statement of Work QTY PRODUCT NAME DESCRIPTION PRODUCT TYPE 1.00 On-Site User Testing - CivicEngage Includes two (2) rounds of on-site testing. 2.00 User Testing - CivicEngage User Testing - 2 Rounds One-time 3.00 Travel Days - CivicEngage On-Site Days One-time 1.00 Annual - CivicEngage Central CivicEngage 5 Annual Renewable 1.00 Hosting & Security Annual Fee - CivicEngage Central Hosting & Security Annual Fee Renewable 1.00 SSL Management – CP Provided Only SSL Management – CP Provided Only 1 per domain (Annually Renews) Renewable 1.00 DNS and Domain Hosting Setup (http://URL) DNS Hosting Setup (http://URL) One-time 1.00 DNS and Domain Hosting Annual Fee (http://URL) DNS Hosting Annual Fee (http://URL) Renewable 1.00 Premium Implementation - CivicEngage Premium Implementation One-time 1.00 4yr Redesign Premium Annual - CivicEngage Central 4yr Redesign Premium Annual Renewable 250.00 Content Development - 1 Page - CivicEngage Content Development - 1 Page One-time 4.00 System Training (4h, virtual) - CivicEngage System Training - Virtual, Half Day Block One-time 1.00 Agendas & Minutes Migration - PDF - 100 Meetings - CivicEngage Content Migration : Agendas & Minutes - Per 100 Meetings (Approx. 1 year) One-time V. PD 06.01.2015-0048 Page 2 of 5 QTY PRODUCT NAME DESCRIPTION PRODUCT TYPE 1.00 CivicPlus Non-Tier Chatbot Subscription CivicPlus Non-Tier Chatbot Subscription with Translate Functionality Renewable 1.00 Recommended Navigation - CivicEngage Recommended#restructure of global navigation#and graphic buttons One-time 4.00 Virtual Content Consulting - CivicEngage CivicEngage Virtual Content Consulting 1/2 day block One-time 1.00 Expedited Timeline Expedited Timeline "24" Weeks One-time Total Investment - Year 1 USD 49,037.12 Annual Recurring Services - Year 2 USD 11,176.33 Total Days of Quote:365 1. This Statement of Work ("SOW") shall be subject to the terms and conditions of the CivicPlus Master Services Agreement located at https://www.civicplus.com/master-services-agreement (“MSA”), to which this SOW is hereby attached as the CivicEngage Statement of Work. By signing this SOW, Client expressly agrees to the terms and conditions of the MSA throughout the Term of this SOW. 2. This SOW shall remain in effect for an initial term equal to 365 days from the date of signing (“Initial Term”). In the event that neither party gives 60 days’ notice to terminate prior to the end of the Initial Term, or any subsequent Renewal Term, this SOW will automatically renew for an additional 1-year renewal term (“Renewal Term”). The Initial Term and all Renewal Terms are collectively referred to as the “Term”. 3. The Total Investment - Year 1 will be invoiced as follows: a. Upon signing this SOW, thirty percent (30%) of the Total Investment Year 1 Fees; b. The earlier of 6 months from signing or upon completion of CivicEngage Implementation (completion of training), the remaining seventy percent (70%) of the Total Investment Year 1. 4. Annual Recurring Services shall be invoiced on the start date of each Renewal Term. Annual Recurring Services, including but not limited to hosting, support and maintenance services, shall be subject to a 5% annual increase beginning in year 2 of service. Client will pay all invoices within 30 days of the date of such invoice. 5. Client agrees that CivicPlus shall not migrate, convert, or port content or information that could reasonably be construed as time sensitive, such as calendar or blog content, during the Project Development. 6. If a Recurring Redesign line item is included with the Client's quote in this SOW, starting after 48 months of continuous service under this SOW, Client shall be entitled to receive a redesign at no additional cost. Client may initiate such redesign any time after 48 months of continuous service. Upon the initiation of an eligible redesign project, Client may begin accumulating eligibility towards a subsequent redesign after another 48 months of continuous service. Redesigns that include additional features not available on the original website may be subject to additional charges. Additional features include, but are not limited to, additional modules and integration of third-party software. Recurring Redesigns are eligible for the website, subsite, and department headers included in this SOW only. Any subsequently purchased website, subsite, and department header shall not be included in a redesign hereunder. 7. Client allows CivicPlus to display a “Government Websites by CivicPlus” insignia, and web link at the bottom of V. PD 06.01.2015-0048 Page 3 of 5 their web pages. Client understands that the pricing and any related discount structure provided under this SOW assumes such perpetual permission. 8.Client understands that the services contracted for herein (the “Services”) do not collect, and CivicPlus discourages Client from soliciting and collecting, any personally identifiable information (“PII”), personal health information (“PHI”), payment card industry information (“PCI”) or any other financial data from its users. CivicPlus cannot monitor and control Client’s actions; therefore, in the event Client solicits and stores any PII, PHI, PCI or other financial data, it is at Client’s sole discretion and risk. Client as the data owner, and not CivicPlus, is solely responsible for the applicable laws and regulations regarding any data breach involving such data, including breach notification and credit monitoring requirements. 9.EXCEPT AS OTHERWISE EXPRESSLY PROVIDED IN THIS AGREEMENT, CIVICPLUS MAKES NO REPRESENTATION OR EXTENDS ANY WARRANTY OF ANY KIND, EITHER EXPRESS OR IMPLIED, TO THE CLIENT WITH RESPECT TO ANY TECHNOLOGY OR OTHER SUBJECT MATTER OF THIS AGREEMENT AND HEREBY DISCLAIMS ALL IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT WITH RESPECT TO ANY AND ALL OF THE FOREGOING. 10.Client agrees to use the Service in ways that conform to all applicable laws and regulations. Client agrees not to make any attempt to gain unauthorized access to the Services and/or any of CivicPlus’ systems or networks. Client agrees that CivicPlus shall not be responsible or liable for the content of messages created by Client, or by those who access Service. 11.Client understands that the Services must crawl over Client’s entire site and scrape information for successful performance. Client shall be solely responsible for obtaining permission from any third-party whose content may be crawled and/or scraped by the usage of the Services. In no event shall CivicPlus be liable to Client or any third-party, for any claim, action, liability, or damages, arising out of or related to the Services crawling over and/or scraping any third-party system and/or content. The cost of the Services listed in this SOW is for one domain, limited to ten crawled websites, if Client requires more domains or crawled websites, please reach out to your CivicPlus representative. 12.Notwithstanding anything to the contrary, CivicPlus and/or its partners shall have the right to collect and analyze data and other information relating to the provision, use and performance of various aspects of the Services and related systems and technologies (including, without limitation, information concerning Client data and data derived therefrom), and CivicPlus and/or its partners will be free (during and after the term hereof) to (i) use such information and data to improve and enhance the Services and for other development, diagnostic and corrective purposes in connection with the Services and other CivicPlus offerings, and (ii) disclose such data solely in aggregate or other de-identified form in connection with its business. No rights or licenses are granted except as expressly set forth herein. Signature Page to Follow V. PD 06.01.2015-0048 Page 4 of 5 Acceptance By signing below, the parties are agreeing to be bound by the covenants and obligations specified in this SOW and the MSA terms and conditions found at: https://www.civicplus.com/master-services-agreement. IN WITNESS WHEREOF, the parties have caused this SOW to be executed by their duly authorized representatives as of the dates below. City of Golden Valley CivicPlus By: By: Cheryl Weiler, Communications Director Name, Title Date: Date: V. PD 06.01.2015-0048 Page 5 of 5 Contact Information *all documents must be returned: Master Service Agreement, Statement of Work, and Contact Information Sheet. Organization URL Street Address Address 2 City State Postal Code CivicPlus provides telephone support for all trained clients from 7am –7pm Central Time, Monday-Friday (excluding holidays). Emergency Support is provided on a 24/7/365 basis for representatives named by the Client. Client is responsible for ensuring CivicPlus has current updates. Emergency Contact & Mobile Phone Emergency Contact & Mobile Phone Emergency Contact & Mobile Phone Billing Contact E-Mail Phone Ext. Fax Billing Address Address 2 City State Postal Code Tax ID # Sales Tax Exempt # Billing Terms Account Rep Info Required on Invoice (PO or Job #) Are you utilizing any external funding for your project (ex. FEMA, CARES): Y [ ] or N [ ] Please list all external sources: Contract Contact Email Phone Ext. Fax Project Contact Email Phone Ext. Fax www.goldenvalleymn.govCity of Golden Valley 7800 Golden Valley Rd 763-593-8004 612-747-3375 (mobile) Cheryl Weiler, Communications Director Maria Cisneros, City Attorney mcisneros@goldenvalleymn.gov cweiler@goldenvalleymn.gov 763-593-8096 7800 Golden Valley Rd finance@goldenvalleymn.gov 763-593-8000 Barb Ruud or Norma Glagus N/30 Danielle Gates, Graphic Designer/Web Specialist, 763-458-6480 Golden Valley MN 55427 Rob Kueny, Communications Specialist, 763-257-4579 Cheryl Weiler, Communications Director, 612-747-3375 Golden Valley MN 55427 41-6005190 8774702 1 of 7 CivicPlus Master Services Agreement This Master Services Agreement (this “Agreement”) governs all Statements of Work (“SOW”) entered into by and between CivicPlus, LLC (“CivicPlus”) and the client entity identified on the SOW (“Client”). This Agreement governs the use and provision of any Services purchased by Client, as described in any signed SOW, and the effective date of this Agreement shall commence on the date of signature of the SOW (“Effective Date”). If a SOW has not been executed, then the Effective Date shall be determined as the start date of implementation of any software solution by CivicPlus for Client. CivicPlus and Client referred to herein individually as “Party” and jointly as “Parties”. Recitals I. WHEREAS, CivicPlus is engaged in the business of developing and providing access to proprietary community engagement and government content management software solutions, platforms and associated services (the “Services”); and II. WHEREAS, Client wishes to engage CivicPlus for the procurement of the Services and/or receive a license subscription for the ongoing use of the Services, as set forth in the SOW; NOW, THEREFORE, Client and CivicPlus agree as follows: Agreement Term & Termination 1. This Agreement shall commence on the Effective Date and shall remain in full force and effect for as long as any SOW is in effect between CivicPlus and Client, or Services are being provided by CivicPlus to Client, unless terminated in accordance with this §1 or as otherwise provided in this Agreement (the “Term”). Either Party may terminate this Agreement or any SOW as set forth in such SOW, or at its discretion, effective immediately upon written notice to the other Party, if the other Party materially breaches any provision of this Agreement and does not substantially cure the breach within thirty (30) days after receiving notice of such breach. A delinquent Client account remaining past due for longer than 90 days is a material breach by Client and is grounds for CivicPlus termination. 2. Upon termination of this Agreement or any SOW for any reason, (a) the licenses granted for such relevant SOW by §11 below will terminate and Client shall cease all use of the CivicPlus Property and Services associated with the terminated SOW and (b) any amounts owed under outstanding invoices or future planned billing for the completed development and implementation of the Client’s Services, as defined in the SOW (“Project Development”), shall immediately become due in full and payable. Sections 7, 8, 10, 14, 15, 18, 29 -31, 39, and 40 will survive any expiration or termination of this Agreement. 3. At any time during the Term, CivicPlus may, immediately upon notice to Client, suspend access to any Service due to a threat to the technical security or technical integrity of the Services. Invoicing & Payment Terms 4. Client will pay the amounts owed to CivicPlus for the Project Development, subscription and licensing, and annual hosting, support and maintenance services (“Annual Recurring Services”) in accordance with the payment schedule set forth on the applicable SOW. Invoices shall be sent electronically to the individual/entity designated in the SOW’s contact sheet that is 2 of 7 required to be filled out and submitted by Client (the “Contact Sheet”). Client shall provide accurate, current and complete information of Client’s legal business name, address, email address, and phone number in the Contact Sheet upon submission of a signed SOW. Client will maintain and promptly update the Contact Sheet information if it should change. Upon Client’s request, CivicPlus will mail hard-copy invoices for a $5.00 convenience fee. 5. Each SOW will state the amount of days from date of invoice payment is due. Unless otherwise limited by law, a finance charge of 1.5 percent (%) per month or the maximum rate permitted by applicable law, whichever is less, will be added to past due accounts from due date until paid. Payments received will be applied first to finance charges, then to the oldest outstanding invoice(s). If the Client's account exceeds 60 days past due, support will be discontinued until the Client's account is made current. If the Client's account exceeds 90 days past due, Annual Recurring Services will be discontinued, and the Client will no longer have access to the Services until the Client's account is made current. Client will be given 15 days’ notice prior to discontinuation of Services for non-payment. 6. During the performance of services during Project Development, if the Client requests a change in the timeline agreed upon at the beginning of the Project Development or a change that requires repeated efforts to previously approved work product and such change causes CivicPlus to incur additional expenses (i.e. airline change fees, resource hours, consultant fees), Client agrees to reimburse CivicPlus for such fees, not to exceed $1,000 per CivicPlus employee. CivicPlus shall notify Client prior to incurring such expenses and shall only incur those expenses which are a pproved by Client. Ownership & Content Responsibility 7. Upon full and complete payment of amounts owed for Project Development under the applicable SOW, Client will own the website graphic designs, webpage or Services content, module content, importable/exportable data, and archived information (“Client Content”) created by CivicPlus on behalf of Client pursuant to this Agreement. “Client Content” also includes any elements of text, graphics, images, photos, designs, artworks, logos, trademarks, services marks, and other materials or content which Client provides or inputs into any website, software or module in connection with any Services. Client Content excludes any content in the public domain; and any content owned or licensed by CivicPlus, whether in connection with providing Services or otherwise. 8. Upon completion of the Project Development, Client will assume full responsibility for Client C ontent maintenance and administration. Client, not CivicPlus, shall have sole respons ibility for the accuracy, quality, integrity, legality, reliability, appropriateness, and intellectual property ownership or right to use of all Client Content. Client hereby grants CivicPlus a worldwide, non-exclusive right and license to reproduce, distribute and display the Client Content as necessary to provide the Services. Client represents and warrants that Client owns all Client Content or that Client has permission from the rightful owner to use each of the elements of Client Content; and that Client has all rights necessary for CivicPlus to use the C lient Content in connection with providing the Services. 9. At any time during the term of the applicable SOW, Client will have the ability to download the Client Content and export the Client data through the Services. Client may request CivicPlus to perform the export of Client data and provide the Client data to Client in a commonly used format at any time, for a fee to be quoted at time of request and approved by Client. Upon termination of the applicable SOW for any reason, whether or not Client has retrieved or requested the Client data, CivicPlus reserves the right to permanently and definitively delete the Client Content and Client data held in the Services thirty (30) days following termination of the applicable SOW. During the thirty (30) day period following termination of the SOW, regardless of the reason for its termination, Client will not have access to the Services. 10. Intellectual Property in the software or other original works created by or licensed to CivicPlus , including all source code, documents, and materials used in the Services (“CivicPlus Property”) will remain the property of CivicPlus. CivicPlus Property specifically excludes Client Content. Client shall not (i) license, sublicense, sell, resell, reprod uce, transfer, assign, distribute or otherwise commercially exploit or make available to any third party any CivicPlus Property in any way, except as specifically provided in the applicable SOW; (ii) adapt, alter, modify or make derivative works based upon any CivicPlus Property; (iii) create internet “links” to the CivicPlus Property software or “frame” or “mirror” any CivicPlus Property administrative access on any 3 of 7 other server or wireless or internet-based device that may allow third party entities, other than Client, to use the Services; (iv) reverse engineer, decompile, disassemble or otherwise attempt to obtain the source code to all or any portion of the Services; or (v) access any CivicPlus Property in order to (a) build a competitive product or service, (b) build a product using similar ideas, features, functions or graphics of any CivicPlus Property, or (c) copy any ideas, features, functions or graphics of any CivicPlus Property. The CivicPlus name, the CivicPlus logo, and the product and modu le names associated with any CivicPlus Property are trademarks of CivicPlus, and no right or license is granted to use them outside of the licenses set forth in this Agreement. 11. Provided Client complies with the terms and conditions herein, the relevant SOW, and license restrictions set forth in §10, CivicPlus hereby grants Client a limited, nontransferable, nonexclusive, license to access and use the CivicPlus Property associated with any valid and effective SOW, for the term of the respective SOW. 12. All CivicPlus helpful information and user’s guides for the Services (“Documentation”) are maintained and updated electronically by CivicPlus and can be accessed through the CivicPlus “Help Center”. CivicPlus does not provide paper copies of its Documentation. Client and its Users are granted a limited license to access Documentation as needed. Client shall not copy, download, distribute, or make derivatives of the Documentation. 13. Client acknowledges that CivicPlus may continually develop, alter, deliver, and provide to the Client ongoing innovation to the Services, in the form of new features, functionality, and efficiencies. Accordingly, Civi cPlus reserves the right to modify the Services from time to time. Any modifications or improvements to the Services listed on the SOW will be provided to the Client at no additional charge. In the event that CivicPlus creates new products or enhancements to the Services (“New Services”), and Client desires these New Services, then Client will have to pay CivicPlus the appropriate fee for the access to and use of the New Services. 14. CivicPlus in its sole discretion, may utilize all comments and suggestions, whether written or oral, furnished by Client to CivicPlus in connection with its access to and use of the Services (all reports, comments and suggestions provided by Client hereunder constitute, collectively, the “Feedback”). Client hereby grants to CivicPlus a worldwide, non -exclusive, irrevocable, perpetual, royalty-free right and license to incorporate the Feedback in the CivicPlus products and services. Indemnification 15. Unless prohibited by the law of Client’s state, the Parties shall defend, indemnify and hold the other Party, its partners, employees, and agents harmless from and against any and all third party lawsuits, claims, demands, penalties, losses, fines, liabilities, damages, and expenses, including attorney’s fees, of any kind, without limitation, arising out of the negligent actions and omissions, or intentionally malicious actions or omissions of the indemnifying Party or its affiliates, partners, employees, and agents, directly associated with this Agreement and the installation and ongoing operations of Services contemplated by th e SOW. This section shall not apply to the extent that any lawsuits, claims, demands, penalties, losses, fines, liabilities, damages, and expenses is caused by the negligence or willful misconduct on the part of the indemnified Party. Responsibilities of the Parties 16. CivicPlus will not be liable for any act, omission of act, negligence or defect in the quality of service of any underlying carrier, licensor or other third-party service provider whose facilities or services are used in furnishing any portion of the Service received by the Client. 17. CivicPlus will not be liable for any failure of performance that is caused by or the result of any act or omission by Client or any entity employed/contracted on the Client’s behalf. During Project Development, Client will be responsive and cooperative with CivicPlus to ensure the Project Development is completed in a timely manner. 18. Client agrees that it is solely responsible for any solicitation, collection, storage, or other use of end-user’s personal data on any Service provided by CivicPlus. Client further agrees that CivicPlus has no responsibility for the use or storage of end -users’ personal data in connection with the Services or the consequences of the solicitation, collection, storage, or other use by Client 4 of 7 or by any third party of personal data. 19. Client is responsible for all activity that occurs under Client's accounts by or on behalf of Client. Client agrees to (a) be solely responsible for all designated and authorized individuals chosen by Client (“User”) activity, which must be in accordance with this Agreement and the CivicPlus Terms of Use; (b) be solely responsible for Client data; (c) obtain and maintain during the term all necessary consents, agreements and approvals from end-users, individuals or any other third parties for all actual or intended uses of information, data or other content Client will use in connection with the Services ; (d) use commercially reasonable efforts to prevent unauthorized access to, or use of, any User’s log-in information and the Services, and notify CivicPlus promptly of any known unauthorized access or use of the foregoing; and (e) use the Services only in accordance with applicable laws and regulations. 20. The Parties shall comply with all applicable local, state, and federal laws, treaties, regulations, and conventions in connection with its use and provision of any of the Services or CivicPlus Property. Data Security 21. CivicPlus shall, at all times, comply with the terms and conditions of its Privacy Policy. CivicPlus will maintain commercially reasonable administrative, physical, and technical safeguards designed to protect the security and confidentiality of Client data. Except (a) in order to provide the Services; (b) to prevent or address service or technical problems in connection with support matters; (c) as expressly permitted in writing by Client; or (d) in compliance with our Privacy Policy, CivicPlus will not modify Client data or disclose Client data, unless specifically directed by Client or compelled by law. Notwithstanding the foregoing, CivicPlus reserves the right to delete known malicious accounts without Client authorization. 22. Client acknowledges and agrees that CivicPlus utilizes third -party service providers to host and provide the Services and store Client data and the protection of such data will be in accordance with such third party’s safeguards for the protection and the security and confidentiality of Client’s data. 23. CivicPlus may offer Client the ability to use third-party applications in combination with the Services. Any such third-party application will be subject to acceptance by Client. In connection with any such third -party application agreed to by Client, Client acknowledges and agrees that CivicPlus may allow the third-party providers access to Client data as required for the interoperation of such third-party application with the Services. The use of a third -party application with the Services may also require Client to agree to a separate agreement or terms and conditions with the provider of the third -party application, which will govern Client's use of such third-party application. CivicPlus Support 24. CivicPlus will use commercially reasonable efforts to perform the Services in a manner consistent with applicable industry standards, including maintaining Services availability 24 hours a day, 7 days a week. Client will have 24/7 access to the online CivicPlus Help Center (civicplus.help) to review use articles, software best practices, receive maintenance release notes, as well as submit and monitor omni-channel support tickets and access solution specific support contact methods (https://www.civicplus.help/hc/en-us/requests/new). 25. CivicPlus provides live support engineers based in the domestic United States to respond to basic questions concerning use and configuration, to diagnose code-related errors, and proactively identify potential systems issues. CivicPlus support engineers serve a preliminary function in the agile development process and escalate defects to software developers or architects for remediation. For security purposes, CivicPlus support engineers are not permitted to modify user accounts, and permissions nor distribute access outside of accounts established by means of a support interaction for testing. Client delegated Users may receive tutorials and guidance on account modifications but will perform the action themselves. 26. CivicPlus live support engineers are available to respond to User requests between 7:00 am to 7:00 pm CST Monday through Friday, excluding holidays and temporary closures for staff development, of which Client will be provided prior notice. Client is responsible for providing CivicPlus with all User contact updates. After-hours support is available by toll-free phone call only. 5 of 7 Non-emergency support requested outside of support hours will be subject to additional fees , such fees will be quoted to Client at the time of the request and will be subject to Client acceptance and invoiced the next business day following the non-emergency support. CivicPlus shall have the sole discretion to determine whether support requests qualify as an emergency, exceed reasonable use or are outside the scope of services outlined in any SOW. 27. If a reported problem cannot be solved during the first support interaction, Client will be provided a ticket number that will be used as communication method throughout ticket escalation until a solution is provided. Support service does not include support for errors caused by third party products or applications for which CivicPlus is not responsible. Marketing 28. Client hereby authorizes CivicPlus to use Client's name and logo on CivicPlus's website and in sales and marketing presentations. Such authorization may be withdrawn by Client at any time for any reason or no reason at all upon written notice to CivicPlus. Client may publicly refer to itself as a customer of the CivicPlus Services, including on Client's website and in sales presentations. Notwithstanding the foregoing, Each Party hereby grants the other a limited, worldwide, license to use the other’s logo in conformance with such Party’s trademark usage guidelines and solely for the purpose set forth in this §28. In no event will either party issue a press release publicly announcing this relationship without the approval of the other party, such approval not to be unreasonably withheld. Limitation of Liability 29. CivicPlus’ liability arising out of or related to this Agreement, or any associated SOW, will not exceed the Annual Recurring Services amounts paid by Client in the year prior to such claim of liability. 30. In no event will CivicPlus be liable to Client for any consequential, indirect, special, incidental, or punitive damages arising out of or related to this Agreement. 31. The liabilities limited by Section 29 and 30 apply: (a) to liability for negligence; (b) regardless of the form of action, whether in contract, tort, strict product liability, or otherwise; (c) even if Client is advised in advance of the possibility of the damages in question and even if such damages were foreseeable; and (d) even if Client’s remedies fail of their essential purposes. If applicable law limits the application of the provisions of this Limitation of Liability section, CivicPlus’ liability will be limited to the maximum extent permissible. Warranties and Disclaimer 32. Each person signing the SOW, or otherwise agreeing to the terms of this Agreement, represents and warrants that he or she is duly authorized and has legal capacity to execute and bind the respective Party to the terms and conditions of the SOW and this Agreement. Each Party represents and warrants to the other that the execution and delivery of the SOW and the performance of such Party’s obligations thereunder have been duly authorized and that this Agreement is a valid and legal agreement bindi ng on such Party and enforceable in accordance with its terms. 33. CivicPlus warrants that the Services will perform substantially in accordance with documentation and marketing proposals, and free of any material defect. CivicPlus warrants to the Client that, upon notice given to CivicPlus of any defect in design or fault or improper workmanship, CivicPlus will remedy any such defect. CivicPlus makes no warranty regarding, and will have no responsibility for, any claim arising out of: (i) a modification of the Services made by anyone other than CivicPlus, even in a situation where CivicPlus approves of such modification in writing; or (ii) use of the Services in combination with a third party service, web hosting service, or server not authorized by CivicPlus. 34. EXCEPT FOR THE EXPRESS WARRANT IES IN THIS AGREEMENT, CIVICPLUS HEREBY DISCLAIMS ALL WARRANTIES, WHETHER EXPRESS, IMPLIED, STATUTORY OR OTHERWISE, INCLUDING ANY IMPLIED WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, OR ARISING FROM A PRIOR COURSE OF DEALING. 6 of 7 35. EACH PROVISION OF THIS AGREEMENT THAT PROVIDES FOR A LIMITATION OF LIABILITY, DISCLAIMER OF WARRANTIES, OR EXCLUSION OF DAMAGES IS TO ALLOCATE THE RISKS OF THIS AGREEMENT BETWEEN THE PARTIES. THIS ALLOCATION IS REFLECTED IN THE PRICING OFFERED BY CIVICPLUS TO CLIENT AND IS AN ESSENTIAL ELEMENT OF THE BASIS OF THE BARGAIN BETWEEN THE PARTIES. EACH OF THESE PROVISIONS IS SEVERABLE AND INDEPENDENT OF ALL OTHER PROVISIONS OF THIS AGREEMENT. Force Majeure 36. No party shall have any liability to the other hereunder by reason of any delay or failure to perform any obligation or covenant if the delay or failure to perform is occasioned by force majeure, meaning any act of God, storm, pandemic, fire, casualty, unanticipated work stoppage, strike, lockout, labor dispute, civic disturbance, riot, war, national emergency, act of public enemy, or other cause of similar or dissimilar nature beyond its control. Taxes 37. The amounts owed for the Services exclude, and Client will be responsible for, all sales, use, excise, withholding and any other similar taxes, duties and charges of any kind imposed by any federal, state or local governmental entity in connection with the Services (excluding taxes based solely on CivicPlus’s income). If the Client is tax-exempt, the Client must provide CivicPlus proof of their tax-exempt status, within fifteen (15) days of contract signing, and the fees owed by Client under this Agreement will not be taxed. If such exemption certificate is challenged or held invalid by a taxing authority then Client agrees to pay for all resulting fines, penalties and expenses. Other Documents 38. This Agreement, including all exhibits, amendments, and addenda hereto and all SOWs, constitutes the entire agreement between the Parties and supersedes all prior and contemporaneous agreements , proposals or representations, written or oral, concerning its subject matter. No modification, amendment, or waiver of any provision of this Agreement or an y SOW will be effective unless in writing and signed by each Party. However, to the extent of any conflict or inconsistency between the provision in the body of this Agreement and any exhibit, amendment, or addenda hereto or any SOW, the terms of such exhi bit, amendment, addenda or SOW will prevail. Notwithstanding any language to the contrary therein, no terms or conditions stated in a Client purchase order or other order documentation (excluding SOWs) will be incorporated into or form any part of this Agreement, all such terms or conditions will be null and void, unless such term is to refer and agree to this Agreement . Interlocal Purchasing Consent/ Cooperative Purchasing 39. With the prior approval of CivicPlus, which may be withheld for any or no reason within CivicPlus’s sole discretion, this Agreement and any SOW may be extended to any public entity in Client’s home -state to purchase at the SOW prices and specifications in accordance with the terms stated herein. 40. To the extent permitted by law, the terms of this Agreement and set forth in one or more SOW(s) may be extended for use by other local government entities upon execution of a separate agreement, SOW , or other duly signed writing by and between CivicPlus and the such entity, setting forth all of the terms and conditions for such use, including applicable fees and billing terms. Miscellaneous Provisions 41. The invalidity, in whole or in part, of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 42. The Parties negotiated this Agreement with the opportunity to receive the aid of counsel and, accordingly, intend this Agreement to be construed fairly, according to its terms, in plain English, without constructive presumptions against the drafting Party. The headings of Sections of this Agreement are for convenience and are not to be used in interpreting this Agreement. As 7 of 7 used in this Agreement, the word “including” means “including but not limited to.” 43. The Parties will use reasonable efforts to resolve any dispute between them in good faith prior to initiating legal action. 44. This Agreement and any SOW, to the extent signed and delivered by means of a facsimile machine or electronic mail, shall be treated in all manner and respects as an original agreeme nt or instrument and shall be considered to have the same binding legal effect as if it were the original signed version thereof delivered in person. The Parties agree that an electronic sign ature is the legal equivalent of its manual signature on this Agreement and any SOW. The Parties agree that no certification authority or other third party verification is necessary to validate its electronic signature and that the lack of such certification of t hird party verification will not in any way affect the enforceability of the Parties’ electronic signature or any resulting agreement between CivicPlus and Client. 45. Due to the rapidly changing nature of software as a service and digital communications, CivicPlus may unilaterally update this Agreement from time to time. In the event CivicPlus believes such change is a material alteration of the terms herein, CivicPlus will provide Client with written notice describing such change via email or through its website. Client’s continued use of the Services following such updates constitutes Client’s acceptance of the same. In the event Client rejects the update to the terms herein, Client must notify CivicPlus of its objection within ten (10) days receipt of notice of such update. Acceptance The Parties agree to the terms and conditions of this Agreement by their signature on the SOW . If the SOW does not exist, then the inclusion of these terms in the Client’s purchase order, or CivicPlus’s provision of these terms to the Client prior to the start of implementation of the Services and Client’s ongoing cooperation of implementation of the Services and subsequent use of the CivicPlus Services by the Client shall be deemed acceptance and agreement to the terms and conditions in this Agreement. EXHIBIT B CIVICPLUS EXPEDITED SAMPLE PROJECT TIMELINE 6/11/2021 Golden Valley MN | CivicEngage Central Premium Expedited SAMPLE | CivicPlus, LLC Project Timeline 1/3 Golden Valley MN CivicEngage Central Premium Expedited SAMPLE | Project Timeline INITIATE DESCRIPTION NOTES START DATE DUE DATE Project Initiation CivicEngage completes administrative work to prepare for project.6/21/2021 6/25/2021 Project Kickoff Meeting CivicEngage meets with client to set expectations for website implementation process and assign Client Deliverables. 6/28/2021 7/2/2021 Planning & Scheduling CivicEngage coordinates project timeline and resources.7/5/2021 7/9/2021 Site Map Creation CivicEngage creates site map documenting existing website.7/12/2021 7/16/2021 Project Timeline Approval Client submits Project Timeline Approval Form. http://civicplusdemo.com/timelineapproval 7/12/2021 7/23/2021 ANALYZE DESCRIPTION NOTES START DATE DUE DATE Client Deliverables Client submits deliverables as outlined. http://civicplusdemo.com/deliverablesguide 7/12/2021 7/23/2021 Design Discovery Form Client submits Design Discovery Form. http://civicplusdemo.com/designdiscovery 7/12/2021 7/23/2021 Website Analytics If available, client uploads current website analytics to SharePoint.7/12/2021 7/23/2021 Photos for Design Client uploads photos to SharePoint.7/12/2021 7/23/2021 Logo & Branding Materials Client uploads logo and / or branding materials to SharePoint.7/12/2021 7/23/2021 DNS Form Client submits DNS Form. http://civicplusdemo.com/dnsform 7/12/2021 7/23/2021 Website Content Review CivicEngage conducts review of existing website.7/26/2021 7/30/2021 Design Discovery Meeting CivicEngage meets with client to discuss design preferences and strategy.7/26/2021 7/30/2021 Content Process Meeting CivicEngage meets with client to provide overview of content development process and assign tasks for content preparation. 8/2/2021 8/6/2021 Mood Board & Layout Creation CivicEngage prepares layout and mood board.8/2/2021 8/6/2021 Mood Board & Layout Approval Client submits Layout & Mood Board Approval Form. http://civicplusdemo.com/layoutapprovalpremium 8/9/2021 8/13/2021 CONSULTING DESCRIPTION NOTES START DATE DUE DATE Consulting Engagement Coordination Consultant will review documentation and connect with client to discuss Consulting schedule, logistics and technology requirements to prepare for engagement. Consultant completes internal coordination for engagement. 7/19/2021 8/20/2021 Consultant Engagement Consultant delivers product consulting.Virtual 2 days 8/23/2021 10/15/2021 DESIGN & CONFIGURE DESCRIPTION NOTES START DATE DUE DATE 6/11/2021 Golden Valley MN | CivicEngage Central Premium Expedited SAMPLE | CivicPlus, LLC Project Timeline 2/3 Content Preparation & Updates Client reviews and updates existing website in preparation for content development. *Updates must be made prior to due date to be included in Content Implementation. 8/9/2021 9/17/2021 Design Creation/Prep/Setup CivicEngage creates design concept.8/16/2021 8/20/2021 Quality Control - Design/Setup CivicEngage reviews website design.8/23/2021 8/27/2021 Design Concept Meeting CivicEngage meets with client to review design concept in working production environment.8/30/2021 9/3/2021 Design Concept Revisions If applicable, CivicEngage makes requested changes to Design Concept. *Allow five business days from request to receive completed changes. 9/6/2021 9/10/2021 Design Concept Approval Client submits Design Concept Approval Form. http://civicplusdemo.com/designapproval *Formal approval must be received by due date of this task. Submit requested changes to design as soon as possible. Allow five business days from request to receive completed changes. 9/6/2021 9/10/2021 Design Templates & Tools CivicEngage creates templates and design tools for website maintenance.9/13/2021 9/17/2021 Website Content CivicEngage migrates content from client's existing website to production website according to best practices. 10/4/2021 10/29/2021 Content Change Tracking Client keeps record of changes made to existing website during Content Implementation.10/4/2021 10/29/2021 Content Implementation Setup CivicEngage prepares project for migration process.10/4/2021 10/8/2021 Content Implementation CivicEngage migrates content from existing website to production website and applies best practices.10/11/2021 10/22/2021 Quality Control - Content CivicEngage reviews completed work on production website.10/25/2021 10/29/2021 Final Content Report Creation CivicEngage creates Final Content Report.10/25/2021 10/29/2021 Quality Control - Production Website CivicEngage reviews completed production website.11/1/2021 11/5/2021 OPTIMIZE DESCRIPTION NOTES START DATE DUE DATE DNS Configuration CivicEngage prepares domain name transfer or setup according to submitted DNS Form. https://cp- salesbase5.civicplus.com/FormCenter/1-CivicPlus- Project-Forms-23/DNS-Form-180 11/8/2021 11/19/2021 Website Reveal Meeting CivicEngage meets with client to present completed website.11/8/2021 11/12/2021 Website Finalization Client evaluates completed website and confirms expectations met in accordance with contract.11/15/2021 11/19/2021 Website Corrections If needed, CivicEngage team fulfills requests to fix errors.11/22/2021 11/26/2021 EDUCATE DESCRIPTION NOTES START DATE DUE DATE Training Engagement Coordination Trainer connects with client to discuss training schedule, logistics and technology requirements for engagement. 9/6/2021 9/17/2021 Training Engagement Trainer delivers product training.Virtual 2 days 11/22/2021 11/26/2021 LAUNCH DESCRIPTION NOTES START DATE DUE DATE Website Launch Confirmation Meeting CivicEngage meets with client to review launch process.11/29/2021 12/3/2021 6/11/2021 Golden Valley MN | CivicEngage Central Premium Expedited SAMPLE | CivicPlus, LLC Project Timeline 3/3 Website Launch Preparation Client completes final updates for Website Launch.11/29/2021 12/3/2021 Training Engagement Onsite User Testing 2 days 11/29/2021 12/3/2021 Website Acceptance Client submits Website Acceptance Form. http://civicplusdemo.com/websiteapproval 12/6/2021 12/10/2021 Website Launch New website is scheduled to be made available to public with live domain name.12/6/2021 12/10/2021 Project Close Procedures CivicEngage completes administrative tasks to transition project from implementation to client care.12/13/2021 12/17/2021 CIVICPLUS RFQ RESPONSE AND WEBSITE PROPOSAL PAGE 100 REQUEST FOR QUOTES | CITY WEBSITE REDESIGN Contact: Hector Ortega, CivicEngage Account Executive P: 785.370.7811 | E: hector.ortega@civicplus.com Golden Valley, Minnesota DATE OF PROPOSAL: APRIL 9, 2021 302 South 4th Street | Manhattan, KS 66502 | 888.228.2233 | civicplus.com civicplus.com | 302 South 4th Street, Suite 500 | Manhattan, KS 66502 | 888.228.2233 April 9, 2021 Cheryl Weiler, Communications Director City of Golden Valley, MN submitted via email: cweiler@goldenvalleymn.gov RE: Request for Quotes | City Website Redesign Dear Ms. Weiler and the Golden Valley Selection Committee: Meeting the need of society’s expectation of instant access to news and communication can be a challenge when you don’t have the tools and resources to get the job done right. As your partner, that’s where CivicPlus, LLC (CivicPlus) can help. We are passionate about our mission to help make local government better. With the CivicEngage content management system (CMS) Golden Valley won’t simply be getting a website – you’ll also obtain the tools to build a trusted and long-term relationship between you and your citizens. By partnering with CivicPlus, you’ll receive: • Responsive design that is available to your citizens from anywhere on any device • Site navigation structure optimized for easy maintenance by administrators and intuitive use by visitors • Comprehensive suite of modules and tools tailored to the functionality you need most • Guaranteed redesign after four years of service to keep your website fresh and innovative • Hands-on migration of existing content by our team of experts • 24/7/365 support with secure hosting and maintenance Your new site will be developed on the most robust and flexible CMS available. CivicEngage is an easy-to-use suite of cloud-based tools built specifically for local government. You’ll be able to inform and empower your citizens and staff in more efficient ways. I welcome the opportunity to discuss our proposed solution for Golden Valley and answer any questions you may have about partnering with CivicPlus and the CivicEngage CMS. Sincerely, HECTOR ORTEGA CivicEngage Account Executive hector.ortega@civicplus.com 785.370.7811 Table of Contents 1 Company Background & Qualifications 2 Appendix 1 7 CivicPlus, LLC Background 9 Project Executive Summary 10 Design Examples 11 CivicEngage CMS Features & Functionality 11 Section B - Required Elements & Deliverables 19 Implementation 24 Ongoing Services, Hosting, & Security 25 Proposed Fee Statement 31 References PAGE 1 REQUEST FOR QUOTES | CITY WEBSITE REDESIGN Company Background & Qualifications PAGE 2 COMPANY BACKGROUND & QUALIFICATIONS Appendix 1 1. Describe your company’s mission, vision, and values and how they align with the mission, vision, and values of the City of Golden Valley (www. goldenvalleymn.gov/about/pyramid-of-success/ pyramid-of-success.php). Just as Golden Valley strives to connect people and places, CivicPlus strives to connect communities and governments. CivicPlus’ over 20 years of experience working with municipal organizations helps local governments streamline their daily work and better inform and communicate with their communities. CivicPlus’ mission has been, and will always be, to help local governments work better, work smarter, and engage their communities and is exemplified in our vision statement: Ensure citizens and government staff can accomplish anything they need online by 2024. CivicPlus continues its commitment to provide exceptional customer service and innovative solutions that help bring the best user experience to our clients. Our operating philosophy is based on our core values that support our vision, shape our culture, and reflect what the company values. They are the essence of the company’s identity – the principles, beliefs, or philosophy of values. • Purpose Driven - Making an impact and doing something meaningful • Ambitious - Driven to succeed • Trustworthy - Honest, ethical, and actively pursuing truth • Team Player - Working well with others and relating to them • Innovative - Continuously search for better solution 2. Describe your experience developing websites for government entities or public agencies? Please include URL examples. CivicPlus has over 20 years of experience working with municipal organizations across the US and Canada. We strive to help local government streamline their daily work and better inform and connect their communities. With such experience, we are confident that we can provide the best solution for Golden Valley. The CivicEngage CMS will more than satisfy Golden Valley’s needs for an easy-to-use content management system that will empower your staff to be able to update the website as needed as well as provide a convenient resource for your audience. With over 4,000 clients, we have included just a few examples below of current client sites that can provide you with an idea of the different directions we can approach the architecture and design of your new website. • Indian Trail, North Carolina indiantrail.org • Andover, Minnesota andovermn.gov • Columbia, Illinois columbiaillinois.com • Bluffdale, Utah bluffdale.com • Bay City, Texas cityofbaycity.org • Radford, Virginia radfordva.gov 3. Describe how you would balance the required functionality of municipal website with the addition of including a marketing focus. Each of our clients have unique needs, goals, and visions and we deliver customized, personalized websites each time. As part of our process, our implementation team works closely with you to determine the goals of your vision and intended key use of the new P.A.T.T.I.Chief Morale OfficerCivicPlus PAGE 3 website. We will have a dedicated pre-design meeting to listen to your desires and assess your needs so we can provide a unique concept that represents your distinct image, message, marketing needs, and branding. Your CivicPlus Art Director will collaborate with you to develop a website that best visually represents your community while taking advantage of the CivicEngage functionality to meet your technical needs. 4. Describe your work with websites designed to be search-first and mobile-friendly. Search-First Search Engine Optimization (SEO) is a vital element in developing a successful website. In today’s world, it must be viewed as ongoing, a way of life rather than a one-time deal. The days of just including “keywords” has passed. Through the CivicEngage CMS and the talented professionals helping you craft your message online, we will include not only optimal keywords, but clear, direct, and descriptive content that search engines such as Google and Firefox now employ to rank their search results. Relevant descriptors and keywords are used as part of the setup of each new page in our process – making your site easier to find and keeping it top-of- mind for your visitors. During the content migration and training phases of your implementation, we will work with you to determine the best practices of including searchable terms and descriptors and train your staff on best practices to do the same for future pages. As part of your project, we will submit all this information for you to multiple search engines so your site will be ready to be searched and found as it goes live. Mobile-Friendly CivicPlus will use a mobile-first design approach to ensure your website is fully responsive, using design that is optimized for any device, screen size, and orientation. We also implement a mobile-friendly menu configuration for easy page navigation. A responsive design also provides centralized website maintenance, eliminating the need to update both a desktop and mobile version of your website. 5. How would your design meet the demands of a service-based government website? Please explain new and innovative approaches you would suggest for organizing current and future content services and information for the site. With over 20 years of experience working with local governments, CivicPlus has honed its implementation process to maximize service-based websites. CivicPlus designers use time-tested best practices to create distinct, visually appealing, and scalable designs, focusing on user-centric experiences. This innovative approach is aimed at jump-starting civic pride while solving the old stigma that government websites are “hard to use and boring.” Golden Valley will receive an innovative, citizen-focused, interactive communication system. To assist with current and future optimal content placement and structure, CivicPlus’ navigation and content development processes are laid out involving these key factors: • Current usability methods and WCAG compliance (usability.gov is one of our main references). • Research on analytics and Tapestri to determine which pages should be prominent based on the demographics of the municipality. • Best Practices – alphabetization and “buckets” to put like information together under searchable headings. • Global navigation items based on customer preference and user accessibility (Services, Residents, How Do I…etc.). The design and layout for your website is determined by you and the designer. The placement of navigation and dynamic areas are important in guiding site visitors to key information quickly and easily. Our consultants make recommendations based upon website-user studies and research on best practices. We have also included a PAGE 4 redesign of your website after four years of service so we can help your website evolve as Golden Valley’s goals evolve. We have included with your project our Recommended Navigation (RecNav) service to assist the City in creating a logical and sustainable navigation structure. A proposed sitemap created by a Lead Content Developer, will consist of the first three tiers of navigation. The RecNav is created using site analytics, CivicPlus Best Practices, and past CivicPlus experience. The purpose of the RecNav is to assist the CIty with task completion and to clean up the site structure. CivicEngage CMS if built with the forward-thinking capabilities including dynamic site map and breadcrumbs functionality. Dynamic breadcrumbs show a visitor’s location within the site and are automatically generated by our system. The dynamically generated site map functionality automatically updates to reflect your new navigation if changes are made. The use of the CivicEngage mega menu structure also provides quick and easy 1-click access to the most frequently used pages on your site. 6. Please describe your company’s process for conducting community engagement as described in Section II. Part D and how you use the information. We approach our development for our clients to ensure their websites are as important to their community as they are to us. Usability plays a role in each stage of our design process. To identify a website’s most important usability concerns, user testing is the most useful. We have included User Testing sessions with your project so you can launch your new website with confidence that your audience can find the content they seek. User testing will verify that the website is easy to navigate and provides residents with the information they need before you launch. During our User Testing sessions, we will work with your staff and end-users to complete online tasks and gauge the ease in finding information on the new website. After completion, you will have improved the usability of your website’s page structure, site map, and menu navigation based on specific user feedback. The objectives and deliverables of your CivicPlus User Testing will include: • Evaluating efficacy of your website design and informational architecture from a user perspective • Facilitating testing using sample scenarios chosen by your organization • Adjusting needed components based on user feedback prior to website launch • Verifying website users will be able to find the information they want at launch 7. Please explain the process your company will use to provide design mockups and to arrive at a final design. CivicPlus will have one-on-one meetings with Golden Valley throughout the project with open communication and multiple points of approval built into the process. Your Art Director is the creative voice, and will work with you to clarify your vision into a cohesive look and layout. Projects are broken into multiple phases, the first primarily consisting of information gathering. From this point, we put together the building blocks for the website, including proposed navigation, design mood board, and grayscale layout. The next phase involves collaboration with you to perfect the presented elements before combining them to create the prototype of the website. Once design files are agreed on, we again collaborate with you to finalize the website design. Based on the results and goals outlined, your project team will collaborate and present one color palette and the most effective layout for your website, ensuring a responsive structure that’s optimized to display in any PAGE 5 format – now and in the future. You will receive unlimited revisions to the color palette and responsive layout, but more than three revisions could result in delays to your timeline. Style guidelines are set within the design and layout of your website. Our online Help Center also provides guides for updating, maintaining, and administering sites. 8. Please list the project team that would work on the website design or programming and include their experience, education, certifications, diversity of work, or other relevant information. Each CivicPlus client is provided with a dedicated project team that are highly qualified in their field, professionally trained, and perform at a high standard. This ensures each client has a smooth and productive implementation process that results in a website that meets their specific needs. Based on our years of experience administering projects, it has become our policy to assign individual team members at the project start. This way we can be sure they will be available to begin your project immediately and work directly with you throughout the entire process. As such, we do not provide names or resumes of team members during the RFP process. The City will be assigned a dedicated Project Manager and appropriate project team, who will guide you through scheduled meetings and tasks with the aid of our project management system. Our project management system will hold the City’s detailed project schedule, task list, and communication. Most project contact will be via remote methods, including video conferencing, phone calls, and email. Rest assured that your project team, once assigned, will deliver the attention and effort you need and deserve to create a website that achieves your vision of success. 9. If the City selects your company to develop the website, what percent of the development work will be done by your internal staff and what percent through contract programmers and designers? Your website will be designed, developed, implemented, and hosted by CivicPlus trained professionals. No aspect of the development or implementation of your project will be outsourced or subcontracted. 10. What is your process for handling routine maintenance, upgrades, website problems, downtime, etc? Maintenance Our typical maintenance window is from 10 p.m. CST Saturday nights to 6 a.m. CST Sunday mornings. Any maintenance on servers are regularly scheduled to occur during this time unless an out-of-band maintenance is warranted. All critical updates are applied after testing unless they are a very high security risk in which they will be applied out of band. All others are evaluated and installed if needed. Upgrades The CivicPlus Development Team develops software using the Agile development methodology. We currently work in 2-week sprints with several teams addressing new functionality and services and additional teams and select members dedicated to software fixes and minor enhancements. Prior to any software update or rollout, all code changes go through an internal testing process which includes an alpha testing phase, a beta PAGE 6 testing phase, and a final Release Candidate testing phase. Separate internal servers, isolated from our client hosts, are used for these various stages of testing. A separate and isolated testing environment that mirrors our production servers is maintained for internal testing of not only our own codebase, but any updates to the host operating system as well. All updates are logged and tested prior to rollout to ensure compatibility with our CMS. Downtime, Website Problems Because CivicPlus guarantees a 99.9% uptime in our Service Level Agreement, there is rarely downtime for our client sites. In the event of a website problem specific to Golden Valley, the CivicPlus Technical Support Team is your first contact to assess the situation. If the team is unable to solve a concern, the issue is reported to the appropriate CivicPlus Product Development Team. All technical concerns or defects with associated application errors are reported to CivicPlus’ Technical Support Team through CivicPlus’ issue tracking and ticket management system to be addressed in a priority order to be determined by CivicPlus’ Support Team. All other requests that do not meet these criteria will be forwarded to appropriate personnel within CivicPlus’ organization at the discretion of the Technical Support Team. 11. What are the characteristics of an outstanding website? Today’s most successful local governments need to foster collaboration and communication channels not just among their community, but among the systems and software that power their administrations. Innovative and forward-thinking design combined with easy maintenance, intuitive navigation, and mobile responsiveness are the cornerstones of an outstanding service-based government website. CivicPlus delivers all the elements of outstanding service-based websites because our focus has been, and will always be, to help local governments work better. PAGE 7 COMPANY BACKGROUND & QUALIFICATIONS At CivicPlus, we have one goal: to empower the public sector to accomplish impactful initiatives using innovative solutions that save them time while connecting them to the citizens they serve. We began in 1998 when our founder, Ward Morgan, decided to focus on helping local governments work better and engage their citizens through their web environment. CivicPlus continues to implement new technologies and services to maintain the highest standards of excellence and efficiency for our clients, including solutions for website design & content management, recreation management, mass communications, agenda & meeting management, employee management, 311 & citizen requests, and digital optimization. Our commitment to deliver the right solutions in design and development, end-user satisfaction, and secure hosting has been instrumental in making us a world leader in government web technology. We consider it a privilege to partner with our clients and provide them with solutions that will serve their needs today and well into the future. CivicPlus, LLC Background Contact Information Hector Ortega CivicEngage Account Executive E: hector.ortega@civicplus.com P: 785.370.7811 CivicPlus, LLC Primary Office 302 S. 4th Street, Suite 500, Manhattan, KS 66502 Toll Free: 888.228.2233 | Fax: 785.587.8951 civicplus.com years of experience with a focus to help local governments 20 + employees, many with experience in local government 350 + local government clients across the United States and Canada 4,000 + 10-time Inc. 5000 Honoree govtech.com/100 Recognition Recognized with multiple, global Stevie® Awards for sales and customer service excellence Technical Support PAGE 8 CivicRec® is the most powerful software solution available in the recreation industry. With an interface that is easy to use for both staff and citizens, and robust tools for managing activities, facilities, and point-of-sale, CivicRec offers integrated functionality to manage memberships, instructors, sports leagues, volunteers, and ticketing. CivicClerk® is the fastest, most intuitive way to streamline the entire agenda management process— from creating agenda items to managing live meetings and creating post-meeting follow-up tasks. It provides time-saving automation, while allowing clerks to balance such convenience with manual controls and overrides. Internal collaboration with CivicClerk is easy with customized workflows, version tracking, and built-in communication tools. SeeClickFix powered by CivicPlus is your guaranteed solution to handle the communications, workflows, and data for every request from the moment they’re opened to the moment they’re closed. With SeeClickFix, you can handle request management, work management, and integrate your systems to streamline your processes and better serve your community. CivicHR® is a cloud-based human resource software solution specifically for local government. Our cloud-based software integrates and organizes data, automates job postings, collects applications, simplifies employee onboarding, and manages performance. CivicReady® is a multi-channel communication solution that allows you to communicate routine or emergency news to citizens within seconds with actionable information using a single interface, saving you time and amplifying your reach. CivicOptimize Productivity allows you to easily create efficiency-centric applications, including a scalable software suite of deployment-ready apps, forms, integrated systems, and the ability to integrate your favorite CivicPlus solutions. Additional Products Offered by CivicPlus PAGE 9 COMPANY BACKGROUND & QUALIFICATIONS Project Executive Summary Content Management System • Streamline your processes and add self-service options to reduce calls and walk-ins with our easy-to-use content management system specifically designed for local government. • Provide access to your website from any device, screen size, and orientation with CivicEngage’s responsive and optimized design. • Ensure your citizens can access information with a website that is highly compliant with the accessibility standards outlined within Section 508 and WCAG Level A & AA at go live. Implementation • Rely on a dedicated team of industry experts as they guide you through implementation. • Lean on your Consultant as they evaluate your specific needs and make recommendations for solutions to meet your goals. • Collaborate with your Art Director to develop a design that captures your unique community and takes advantage of CivicEngage’s tools. • Enhance your content for usability and accessibility with intuitive navigation as our Content Development Team performs a hands-on migration of content, documents, and images to your new website. • Participate in personalized education led by a CivicPlus Trainer so you can confidently update your website long after launch. Hosting, Security, & Support • Maintain peace of mind with an enterprise-level hosting environment monitored 24/7/365 and backed by a guaranteed 99.9% uptime (excluding maintenance). • Access your website from nearly any device with an internet connection with our cloud-based solution. • Reach out to our award-winning, in-house support available via chat, phone, and email with your questions or access self-service tutorials and user guides on the CivicPlus Help Center 24/7/365. • Receive continuous system updates to keep your system running at the optimal capacity. • Partner with your Client Success Manager who will help you use the tools and products CivicPlus offers to create an ongoing strategy to better engage your citizens. PAGE 10 COMPANY BACKGROUND & QUALIFICATIONS Design Examples The included design portfolio will provide you with an idea of the different directions we can take your creative design. Please note that not all parties listed have agreed to be contacted for reference. Jamestown BPU, New York jamestownbpu.com Port Angeles, Washington cityofpa.us Malta, New York malta-town.org Bloom Township, Illinois bloomtownship.org Sidney, Ohio sidneyoh.com Auburn, Massachusetts auburnguide.com PAGE 11 COMPANY BACKGROUND & QUALIFICATIONS The CivicEngage CMS is robust and flexible with all the features and functionality you need today and in the future. Developed for organizations that need to update their site frequently, CivicPlus provides a powerful government content management structure and website menu management system. The easy-to-use system allows non-technical employees to efficiently update any portion of your website. Each website begins with a unique design developed to meet your specific communication and marketing goals, while showcasing the individuality of your community. Features and capabilities are added and customized as necessary, and all content is organized in accordance with web usability standards. Section B - Required Elements & Deliverables CivicPlus’ CivicEngage CMS can deliver all of the required elements listed in Section B and Subsections 2 & 3 of the Scope of Work in your current RFP. Below are details on the modules and functionality that can address your identified required needs. We have also outlined the additional features and functionality standard with CivicEngage and system enhancements included with your project following the Required Elements details. Detailed information on our Hosting and Maintenance services (Section B, Subsection 1) is included on page 24. Our Design Style information (Section B, Subsection 4) is provided on page 22 in our Implementation discussion. Additional Features information is included on Appendix 2. Current Browsers Websites built by CivicPlus are viewable in all common browsers. They are optimized for administrative use with Windows 2000+ and supported in the two most recent versions of any major browser including: Internet Explorer, Firefox, Safari, and Chrome. Task-focused User Management You can assign staff members to groups with different levels of permissions of access and authority throughout the CMS. There are several permission levels for users to control user tasks. Each permission level adds additional actions that can be performed on associated content. Creating Custom URLs Instead of sending your users to http://civicplus.com/248/ Awards-and-Recognition, you can send them to http:// civicplus.com/awards. You can also generate a unique URL for each landing page. Search Engine CivicEngage is built with a powerful, predictive site search for all pages, documents, and images, so your citizens will be able to find what they need quickly and easily. Additional information on our search optimization functionality is included with #4 in Appendix 1. CivicEngage CMS Features & Functionality “I’m confident that any service our citizens need can now be found in one to two clicks.” — Lana Beck, Government Relations and Communications Administrator for Pinellas Park, Florida PAGE 12 Google Analytics Google Analytics can be implemented as the analytics tool for the City. Integration with GIS Mapping Maps can easily be embedded or linked from Google, ESRI, GIS, and more using the CivicEngage HTML widget. Alert Messages The CivicEngage Alert Center allows you to post emergency or important information on your website to notify citizens via email and SMS. It provides an efficient and noticeable way to get important news out to your community. With one click, graphics and information can be activated on your website from a variety of layouts that best fit the importance of the alert with public notifications. Image and Video Management CivicEngage supports over 400 different file types for upload, including, but not limited to, common types of plain text, web-related, images, audio, video, print documents, Microsoft Office, Google, ESRI, e-books, calendars, security, and more. The Photo Gallery module allows you to store and display photographs in a central location to showcase what your community has to offer and to attract new citizens and visitors to your area. You can also embed videos or other HTML features in your site with our built-in functionality. Calendar You can create multiple calendars types to fit all of your needs. The Calendar Module allows administrators to set up items to help keep your community informed about upcoming events and meetings. The calendar supports multiple views, including a monthly view that displays all the events in a month. Events can be set on a one-time basis or as recurring events for multiple months in advance, with short descriptions and hyperlinks to display the event details. Agenda & Minutes Feature The CivicPlus Agenda Center is an all-inclusive agenda creation module. No longer will you have to build your agendas in a word-processing program, print it out, pass it around the office for approval, export the final version to a PDF, and then upload it to the website. Agenda Center allows for the creation and management of the entire agenda process using a robust and easy-to-use work flow, from submitting preliminary items at the departmental level, to the publishing of the agenda live to the public – one smooth and seamless process. Agenda Center not only offers a one-stop-shop for agenda creation, but upon publish of the approved agenda, a template for the minutes of that meeting can also be generated. Social Media Integration CivicPlus understands the importance of how social networking sites like Facebook and Twitter help governments connect with their residents in unique and innovative ways. From community-centric pages on Facebook to real-time Twitter feeds that can deliver emergency alerts, we are dedicated to helping our clients integrate their web content into the most dynamic social media sites and make their marks in the world of Gov 2.0. Other social networking sites (such as LinkedIn, YouTube, Pinterest, etc.) can be featured on your website as links to your organization’s profile on those particular websites. CivicEngage can also incorporate available, compatible social media feeds and widgets into the design of your new website to create a social media hub. PAGE 13 Translation Integration with Google Translate instantly translates web pages between English and over 100 other languages. WordPress Blog Integration CivicEngage provides a built-in Blog functionality that the City can utilize if desired. With this module, you can post opinions/information about various community topics and allow citizen comments and subscriptions. We understand that the City is currently utilizing WordPress for your blogging. Should the City wish to continue this practice, most WordPress blogs have an RSS feed that CivicPlus can pull onto any webpage with our RSS or the Custom HTML widgets. In addition, your archived blogs can be uploaded into our Document Center if they are in .pdf format with optical character recognition, which then can then be searched. We will need to discuss the current process in more detail to determine the best approach for the City. Additional CivicEngage Modules & Widgets Engagement CivicEngage offers several effective and easy-to-use citizen engagement features. These tools easily integrate with the other key CivicEngage features. • Citizen Request Tracker (CRT) – Allow users to report a problem and provide follow-up communication with the point of contact (includes 5 user licenses & 10 request types). • Community Voice – Interact with citizens about projects in your community. • My Dashboard – Allow users to personalize their dashboard to stay updated on news, events, and information they care about. • News Flash – Post organizational news items that are important to your citizens. • Notify Me® – Send out SMS messages and mass emails to list subscribers (includes up to 500 SMS users). Document Management CivicEngage comes fully-equipped with a robust set of document management tools that work with other key features of our CMS and making it easy to build dynamic content that is easy for citizens to navigate and access. • Archive Center – Store agendas, minutes, newsletters, and other data-driven documents. • Document Center – Organize and house documents in one central location. • Form Center – Create custom, online forms via simple drag-and-drop functionality. Receive notifications via email and track within the CMS. • Staff Directory – Share detailed contact information for your staff and offices. Information & Navigation Organize your content and pages to make it easy to locate the information you and your citizens need most with modules that help you update information quickly. • Frequently Asked Questions (FAQs) – Answer the most frequently asked questions to reduce phone and foot traffic for staff. • Graphic Links – Place graphics on your site as links to other pages. • Info Advanced – Display important information on pages in a compact and easy-to-update module that provides detailed formatting. PAGE 14 Department-Specific There are several function-specific features and modules for government departments. These tools are integrated into the CivicEngage CMS and offer the ability to complete multiple steps in one action. • Activities – Create, organize, and track activities. • Facilities & Reservations – Showcase community facilities and allow reservations online. • Job Postings – Post available jobs online and accept online applications. • Bids – Post sortable and subscribable bids. Helpful Widgets Widgets help your staff visually organize content on your site and tailor the look to meet the page’s needs. A few of the most helpful widgets are: • Carousel Widget – Group and display widgets in one location with arrow navigation functionality. • Editor Widget – Edit text with word processing tools, plus web tools like code view and the Accessibility Checker. • Image Widget – Add images to a page. • Related Documents Widget – Create a dynamic list of documents referenced in the Document Center. • Slideshow Widget – Add a slideshow of images. “It’s extremely easy for nontechnical users to use, giving them confidence early on. The modules are well- thought-out for use by a government entity. That’s extremely helpful – you wouldn’t get that with an off-the- shelf, generic CMS.” — Angie Kilbourne, Web Content Specialist for Irving, Texas PAGE 15 Administrative Features The administration of your CivicEngage site is browser based, with no installation of software needed. You’ll be able to update the site from an internet connection on any platform (Mac or PC). Administrators can control the access to pages and manipulation of content as well as use automated features to streamline processes. • Admin Dashboard – A home base for messages and quick access to your recent activities and time- sensitive action items such as pending approvals and expiring items. • Content Scheduling & Versioning – Set your content to auto-publish and auto-expire, with an archive of all published content and previous versions. • Dynamic Breadcrumbs & Site Map – Breadcrumbs (used to show a visitor’s location within the site) and the site map are dynamically generated and automatically update reflecting any changes made. • Dynamic Page Components – Modules such as Calendar, FAQs, and News Flash, may be included as dynamic page components on any page. • History Log – Track changes made to your website. • Intranet – Use permissions to set a secure location on your website that allows employees to login and access non-public resources and information. • Pending Approval Items – Admins have access to a queue of pending items to be published or reviewed. • Website Statistics – Piwik or Google Analytics provides web statistics for analysis. User-Friendly Features Not only is the CivicEngage CMS easy for your staff to use, various administrative features help your staff make a more attractive, engaging, and intuitive for your citizens. • Automatic Alt Tags – Built-in features allow ongoing ADA compliance of your site. • Design Essentials® – Tools that allow your staff to build, modify, and manage your website’s look within the design and structure parameters of your website. • Live Edit – See where your information will be posted on a page before you make any changes with our WYSIWYG editor and drag-and-drop tools. • Mega Menu – A main navigation menu makes it easy to get to any page on your site quickly. • Predictive Site Search & Log – A powerful site search automatically indexes all content making it easy for visitors to find information across pages, documents, and images. All search words are kept in a log. • Printer Friendly – Separates critical content from the site template to provide a clean print without menu structure and banner information included. • Real Simple Syndication (RSS) Feeds – Allow patrons to sign up to receive email notifications. • Third-Party Access – Utilize iframes, embeds, and/ or links to most of your third-party services. Or use our growing list of APIs as well as options from Zapier to build applications right from your website. PAGE 16 Credit Card Processing CivicPlus Pay (“Pay”) is our secure, PCI-compliant, utility application integrated within the CivicPlus Platform. Local governments can use Pay within the CivicEngage, CivicRec®, and CivicOptimize® solutions to enable seamless payment capabilities. Pay acts as the connector to facilitate a transaction between the CivicPlus solution and the selected payment gateway. Pay offers integrations with several common payment gateways to provide flexible payment solutions. CivicPlus has partnered with several integrated gateways to enhance the client experience through a streamlined relationship between the CivicPlus solution and the gateway that processes the payments. If a partner payment gateway is utilized by Golden Valley, CivicPlus can assist with the facilitation, set-up, support, and troubleshooting services. Pay can also integrate with many other supported gateway providers in addition to our partner network, on a more limited fashion, to assist you in developing a successful system. Contact your sales representative for more details on our approved partner network and other supported gateway providers. To utilize any of the approved gateways, an agreement will need to be executed directly between Golden Valley and the vendor, who will assess separate merchant account and transaction fees. Additional information can be provided upon request. Because EMV and Card-Swipe devices are encrypted specifically for individual payment gateways, you’ll need to leverage any required devices directly from your selected gateway provider for either purchase or rent. We are happy to assist in your procurement of such devices. Functionality Disclosure As CivicPlus continues to evolve and improve our solution to support our clients’ needs and goals, we reserve the right to upgrade, replace, modify, or terminate any of the features and functionality elements listed, at our sole discretion, and when feasible, providing reasonable notice to our clients of any changes. These features and functionality are offered on a gratuitous basis to our clients, with no monetary value per feature, and should any changes be enacted, will not affect any terms in a signed agreement with CivicPlus. ADA Section 508 Compliance We provide highly compliant sites based on WCAG 2.0 A and AA guidelines, which encompass and surpass ADA accessibility requirements. This maximizes accessibility for all users while providing freedom to create a visually rich and appealing site. Our approach for each website includes the following steps to provide you a compliant and accessible website: • We will deliver you a site that meet ADA (Section 508) and WCAG 2.0 A and AA levels. • Your staff can use the Accessibility Checker within the CMS to scan content in the editor widget, News Flash, and FAQs for any accessibility issues so you can correct them before publishing. • Our trainers will teach your staff best practices to keep your content and design elements accessible and up- to-date with the latest ADA/WCAG standards. • Any new regulations that require code changes are done automatically, at least quarterly, with no additional effort required from you. • In addition to updating the code, our product team also updates our best practices and provides regular updates to clients via our CivicPlus website, blog articles, webinars, and other publications. AudioEye Partnership CivicPlus also partners with AudioEye to provide a suite of accessibility tools and services at a discounted rate to our clients. Additional details and a quote can be provided upon request. PAGE 17 System Enhancement - Included with Project Our Chatbot crawls your website and other linked databases to create a continually, automatically updated, AI-powered knowledgebase that you don’t have to maintain separately. The result is less time spent on common transactional citizen inquiries and happier citizens who know they can quickly and effortlessly receive what they need from their municipality. CivicPlus Chatbot Powered by Frase AI-Powered Customer Service to Delight Your Citizens You want to give your citizens the highest quality, most responsive, and personalized customer service experiences. However, with less staff and fewer resources than ever before and building pressure to enable contactless government, how can you continue to delight your citizens? With smart customer service automation. CivicPlus Chatbot is designed to convincingly simulate the way a human would behave during a customer service interaction. Our advanced technology combines the power of site search and artificial intelligence (AI) to deliver exceptional customer experiences to citizens using your CivicEngage website. Automated Citizen Service Chatbot simulates the quality service experiences your staff has with citizens, saving you time from answering common questions by email, phone, and walk-in. Answers from Multiple Sources Chatbot crawls your CivicEngage® website and other linked databases to create a continually updated, AI-powered knowledgebase. No Manual Content Management You’ll never have to update your question-and- answer database manually. Our smart Chatbot scans your content and routinely refines its responses for improved results. Insightful Analytics Use Chatbot’s reports to identify content gaps on your website and add the information, tools, and resources that citizens are searching for most frequently. An Experience Designed for the Public Sector Unlike chatbots intended to facilitate retail sales, the CivicPlus Chatbot is designed to simulate government- citizen interactions. The CivicPlus Chatbot Provides: PAGE 18 The CivicPlus Platform CivicEngage is part of the CivicPlus Platform, the integrated technology platform for local government, which means local governments minimize the need to rely on various third-party providers for multiple technology solutions. • Single Sign-On (SSO) to all of your CivicPlus products supporting two-factor authentication and PCI Level password compatibility • Easily access all purchased CivicPlus products and integrated solutions from one dashboard and toolbar • Access to a continually growing and fully documented set of APIs in order to better connect your organization’s processes and applications • Centralized data store built on the HCMS with robust data automation and integration capabilities Integration Hub In today’s world, your website has become the new city hall. To effectively reach the public of today, it is imperative that you integrate your data and systems, streamline your operations, and consolidate your messaging channels. Integration Hub is a tool that can help you unify your disparate cloud-based solutions and your CivicPlus solutions, assemble powerful workflows, and setup complex automations – without the need for a developer. With Integration Hub’s easy-to-use drag-and-drop interface, non-technical users can build integrations for syncing content and data between CivicPlus products or with third parties (for an additional fee) without the need for a developer. You can even easily create integrations using manual import, polling, and webhooks (for an additional cost). The possibilities are endless with Integration Hub, but here are a few examples of integrations you can create with CivicEngage today: • An integration that will take a News Flash update in a specific category and immediately post it to the Alert Center. • An integration that will push a new Calendar Event to post directly in the News Flash module. The Integration Hub will reduce the amount of manual work your staff needs to do in the course of their daily work. This will save valuable time by automating your most time-consuming manual workflows. PAGE 19 COMPANY BACKGROUND & QUALIFICATIONS Design creation, content development, professional consulting, configuration for usability and accessibility, dedicated training − CivicPlus delivers all of this and more during the development of your new website. A typical project timeline ranges from 16 – 28 weeks. Golden Valley’s exact project timeline will be created based on detailed project scope, project enhancements purchased, availability for meeting coordination, action item return and completion, approval dates, and other factors. Your project timeline, tasks, due dates, and communication will be managed and available in real-time via Mavenlink project management software. Implementation Initiate TWO TO FOUR WEEKS • Project Kickoff Meeting • Planning & Scheduling Analyze FOUR TO SIX WEEKS • Client Deliverable Submission • Consulting Engagements • Design Discovery Meeting • Content Process Meeting Design & Configure SIX TO TEN WEEKS • Design Concept Development • Design Concept Meeting • Content Development • Recommended Navigation • Agendas & Minutes Migration • Website Completion Optimize ONE TO TWO WEEKS • Website Finalization Educate ONE TO TWO WEEKS • Training Engagement Launch TWO TO FOUR WEEKS • Website Launch 1 PROJECT START 2 3 4 5 6 GO LIVE PAGE 20 Communication & Management Communication between you and your CivicEngage team will be continuous throughout your project. Sharing input and feedback through email, virtual meetings, phone calls, and our project management software, Mavenlink, will keep all stakeholders involved and informed. Mavenlink offers task management transparency with a multi-level work breakdown structure, Gantt Chart-based project plan, and a focused communication channel. • Centralized project communication and task management tools are located in a cloud-based project workspace • Conversations are linked to files and tasks for easy reference • Tasks, deliverables, and milestones are aligned to your specific scope of work The tools available through Mavenlink combined with regular check-ins with your Project Manager provide you ample opportunities to quickly and efficiently review your project, check deliverables, and communicate feedback. Consulting Engagement Content Consulting Without usable and accessible information, you will simply have a pretty website that doesn’t help you serve your constituents. Great content transforms your website into a useful tool you can utilize to effectively communicate with your community and do business with your constituents. During your Content Consulting engagement, one of our expert web consultants will help you perfect your website content to meet current usability and accessibility standards. We can do the heavy lifting – protecting your valuable time and reducing the effort needed from your team to prepare your website for launch. With Content Consulting, we will work collaboratively with you to: • Establish and confirm goals for your new website • Map the approval process to be used during your website project • Explain the content migration process • Outline website architecture, global navigation, graphic buttons, and other navigational elements • Assess current content and create an action plan to address value-added content, content to remove, content gaps, best practices, and usability and accessibility Content Migration Recommended Navigation Recommended Navigation (RecNav) is a proposed sitemap, created by a Lead Content Developer, consisting of the first three tiers of navigation. RecNav is developed using site analytics, CivicPlus Best Practices, and past CivicPlus experience. Implementation “This was hands down the easiest and most intuitive group I have ever worked with for a website redesign. Other website development companies I have worked with do not respond as quickly. My CivicPlus team read my mind whenever I needed something. Plus, our website’s launch was flawless.” — Nicole Smestad, Marketing Director for Grand Forks, North Dakota Library PAGE 21 Content Development Our Content Development team will migrate the agreed upon number of pages of content (including text, documents, and images) from your current website to your new, CivicEngage website. Content will be enhanced for usability and accessibility, and we will organize your website pages to make them easy to navigate. Agendas & Minutes Migration The Content Development Team will download, upload, and organize an agreed upon number of meetings to the Agenda Center module. Training Our goal with your training plan is to give your staff the skills and tools they need to quickly and easily keep your website current. Your Trainer will deliver virtual training sessions for both administrators and users. These sessions will be customized to equip your staff with the knowledge and comfort level needed to prepare your website for launch and maintain it in the future. The training session will utilize your production website, so users are familiar with your specific configuration and you get real, hands-on learning opportunities. Testing A testing period (approximately one month) is provided between the completion of training and your site’s launch date. This will allow you to add, create, and make adjustments to content as well as ensure overall satisfaction with your website. CivicEngage is browser based, which means content changes will display and function the same way before and after launch. PAGE 22 Design Style Flexible Layout Design You will meet with your Art Director to discuss your website vision based on the goals and needs of your users. This process involves selecting the order, placement, and format of your homepage content from a library of over 1,200 vetted layout configurations aimed at achieving your usability goals. This layout wireframe will provide the structural blueprint for the visual design application. We will then collaborate with you to customize your design to represent your community using your logo, chosen colors, and imagery. We will focus on including the functionality to meet your website needs, including an option for up to one advanced design component– a layout or design element that requires significant time to style and implement. Working with your Art Director, you’ll identify the appropriate component to achieve or enhance the usability goals for your site. CivicPlus designers use time-tested best practices to create distinct, visually appealing designs and user- centric experiences to solve visual communication problems. Golden Valley will receive a citizen-focused, interactive communication system. CivicPlus designs are aimed at jump-starting civic pride while solving the old stigma that government websites are “hard to use and boring.” Our designers solve these visual communication problems and help build a citizen-focused, interactive communication system. We blaze the creative trail to come up with visual styles to help encourage interaction. Rather than only providing a “cool” website design, we provide a well organized system to intuitively deliver content for community engagement. Our creative approach to design strategy combines a working knowledge of creative and new media methods. We’re always looking for better and more creative ways to push design forward, using all of the established tools of our industry as a launching pad to propel our designs into the stratosphere. As the habits of users change, we seek new ways of encouraging citizen interaction and engagement within each of our client’s communities. Working with the City We will develop visual communication strategies working with your preliminary design and artwork if provided. During implementation and after your design concept and direction has been finalized with your Art Director, one overall design template featuring your branding and chosen aesthetics will be created incorporating both a homepage layout and an interior page layout. Page layout options are available within the Online Page Editor content creation functionality. Those layouts are separate from the overall design of the site, though they do reflect font sizes and styles associated with the various heading levels and content types. Unlimited pages can be created with the CivicEngage CMS. PAGE 23 Golden Valley’s Role We will need your help to create the strongest possible website for your community. We will need you to: Perform reviews and provide official approvals throughout the project Update the content on your current website and delete any pages you no longer need Track website updates to be completed during your training session Ensure you have the most up-to-date web browsers installed on your organization’s computers Compile a list of your website users and desired permission levels Reserve training location and necessary resources (computers, conference phone, etc.) Gather photos and logos that will be used in the overall branding and design of your new website Provide website statistics to be utilized in reorganizing your website content, navigation, and design (if available) Complete the Design Form to communicate design preferences Provide technical information in the DNS form for the set-up of your website domain name(s) PAGE 24 COMPANY BACKGROUND & QUALIFICATIONS Ongoing Services, Hosting, & Security Award-Winning Support Over the past three years, our Technical Support Team has been honored with multiple awards by the globally reknowned Stevie Awards for Sales and Customer Service for service excellence. The Stevie Awards are the world’s top honors for customer service, contact center, business development, and sales professionals. Maintenance • Regular review of site logs, error messages, servers, router activity, and the internet in general • Full backups performed daily • Regularly scheduled upgrades, fixes, enhancements, and OS patches Technical Support • Live support personnel based in the U.S. • Weekday business hours: 7 a.m. – 7 p.m. (CST) • Contact via phone, email, and live chat • 4-hour response during business hours • 24/7 emergency support • Self-Service Help Center for tutorials and user guides and ENGAGEXCHANGE for client connection • Assigned Client Success Manager to ensure your complete and ongoing satisfaction Hosting & Security • 24/7/365 system monitoring • Guaranteed 99.9% uptime (excluding maintenance) • Highly reliable data center with a fully redundant network • Software updates and security patches • Multiple, geographically diverse data centers • Disaster recovery with emergency, after-hours, live- agent support • Guaranteed Recovery Time Objective of 8 hours • Guaranteed Recovery Point Objective of 24 hours • DDoS Mitigation • DDoS Advanced Security Coverage at time of attack (additional fees) Password Security for City Staff CivicEngage websites are developed to be secure from both the administrative side and end-users. The system requires passwords that don’t match the four previously used passwords. CivicEngage password security protocols also include: • separate backend login • complexity requirements • password expires every 90 days • failed attempt lockout “It’s your people that make you good at what you do. Every time I call my Client Success Manager, it seems like he drops everything to help me. If I contact the Technical Support Team, they are right there to answer my questions and get it figured out. I’ve always had very responsive experiences when I’ve reached out to CivicPlus. I’ve worked with some great customer service reps at CivicPlus, and it’s that relationship that matters.” — Jean Carder, Communications Coordinator for Louisburg, Kansas PAGE 25 REQUEST FOR QUOTES | CITY WEBSITE REDESIGN Proposed Fee Statement PAGE 26 Request for Quotes: City Website Redesign 12 Appendix 2. Proposed Fee Statement Base Fee Base Fee includes all items listed in Section II (“Scope of Work”), with the exception of Section II, Part C (“Additional Features”). Vendor name Base fee amount Annual hosting fee Additional Features (Add-Ons) Provide the cost for items identified in Section II, Part C “Additional Features” (items are listed in order of priority). The individual pricing will help the City determine whether to add on to the scope of the project now or pursue some of the services a t a later date, depending on the City’s budget. If Vendor has a general fee schedule for other products or services, please attach it to the RFQ. If any items are already included in Vendor’s base website fee, please indicate. Service Amount integration of meeting agendas and minutes integration of created blog content secure online form management with payment capabilities advanced/refined search function with filters (include/exclude archived documents, PDFs, etc) that can also integrate City’s Laserfiche archive citizen request management event management and online registration image and video management system secure online payment for various programs or processes intranet private area for police, fire, and public works staff to set and view work schedules customer service interaction (chat, forms, etc) included with CivicEngage included with CivicEngage included with CivicEngage included with CivicEngage included with CivicEngage included with CivicEngage Contact Account Executive for pricing included via CivicPlus Chatbot Contact Account Executive for details Available via CivicPlus Pay with approved payment gateway included via CivicEngage Intranet CivicPlus, LLC Appendix 2. Our proposed project and pricing is valid for 60 days from April 9, 2021. Available with multiple storage options $38,393 one-time development & implementation fees $9,644 Year 1 annual fee; 5% technology uplift beginning Year 2 Additional discussion will be required to define specific needs Contact Account Executive for details PAGE 27 PROPOSED FEE STATEMENT Project Fee Details Features & Functionality • CivicEngage CMS tools, widgets, and features • One SSL certificate • DNS setup & hosting for URL goldenvalleymn.gov • 100 GB of storage • CivicPlus Chatbot Design & Content • One website layout built using available flexible layout options • One custom website design built using approved layout and up to one advanced design component • 250 pages Content Development from URL goldenvalleymn.gov • Up to 100 meetings worth of Agendas and Minutes PDF/DOC Migration • Four-year premium website redesign Professional Services • On-site User Testing (two rounds) Travel & Lodging included • Recommended Navigation • Two days virtual Content Consulting • Two days virtual training (limit eight attendees/ session) Annual Recurring Services • Hosting and Security • Software maintenance including service patches and system enhancements • 24/7 Technical support and access to the CivicPlus Help Center • Dedicated Client Success Manager Year 1 (one-time + annual) $48,037 Year 2 (annual recurring services) $10,126 PAGE 28 CivicPlus Project Pricing & Invoicing CivicPlus prices on a per-project, all-inclusive basis (stated in US dollars). This type of pricing structure eliminates surprise costs, the uncertainty of paying by the hour, and is overall more cost effective for our clients. It provides you with a price based on the products and features listed in this proposal that only varies if additional functionality, custom development, security, escrow requirements, or other design or project enhancements, outside of the included scope, are added prior to contract signing. CivicPlus Offers: Standard CivicEngage Invoicing • 30% of Year 1 fees due at contract signing – remaining 70% due at project completion or at the six-month mark in the implementation process – whichever date is earlier • The first-year Annual Services fee is included with your Year 1 cost • Subsequent annual invoicing occurs on the anniversary of the contract signing date, and is subject to a five percent technology fee uplift each year starting Year 2 of your contract. First uplift is shown in the Year 2 Annual Recurring Services fee Customized Billing/Invoicing • We can discuss other billing options with you before contract signing and, if feasible, develop a plan that works for all parties • Not available with all CivicPlus products – please contact your sales representatives for more details CivicPlus Advantage Invoicing • Zero-interest payments that divide the One-Time Implementation expense of your project over the first three years of your contract • Each payment will also include your Annual Services and any other fees if applicable • May not be available with all products offered by CivicPlus Payment Gateway Account • Your chosen Payment Gateway will collect and disburse all credit card monies • If selected, any of our partner Payment Gateway Vendors will conduct a rate analysis upon discovery to provide the most competitive percentage + fee per transaction rate • CivicPlus Pay integrates with several Payment Gateways to provide maximum flexibility to our clients’ needs CivicPlus wants our clients to succeed in delivering a viable, sustainable, and flexible technology solution to their communities. We will work with you before contract signing to determine which of our billing processes will meet both your needs for budget planning and our accounting processes. Right to Negotiate A successful project begins with a contract that meets the needs of both parties. This proposal (including all supporting, technical, or specification documents required for submittal with the current RFP) is intended as a non-binding document, and the contents hereof may be superseded by an agreement for services. Its purpose is to provide information on a proposed project we believe will meet your needs based on the information available. If awarded the project, CivicPlus reserves the right to negotiate the contractual terms, obligations, covenants, and insurance requirements as provided in the RFP before a final agreement is reached. We look forward to developing a mutually beneficial contract with Golden Valley. PAGE 29 PROPOSED FEE STATEMENT To be respectful of your budget, the following items have not been included in our proposed project, however, we believe they could be of considerable benefit to the City as you enhance your web technology. They can be included with your initial project or added at a later date. CivicEngage also offers multiple other enhancements that can be implemented as your online environment evolves. Please speak with your Account Executive, Hector Ortega, for more information regarding available enhancements and details on pricing options for Golden Valley. Optional Enhancements CivicSend CivicSend is a visually rich communication module for government, used to efficiently distribute general (non- emergency) communication to citizens. CivicSend is more than a simple email newsletter tool − it provides CivicPlus clients with a single point of access, via integration with CivicEngage, to multiple communication channels, including email, SMS/text, Facebook, and Twitter. CivicSend centralizes communication, saves administrative users time, and improves overall productivity. Additional benefits of the CivicSend module include: • Content auto-posts to your website • Unlimited communication – there is no limit to the number of emails you can send (text messaging rates do apply) • Template options to make customizing your message quick and easy • Access to all subscriber lists in your CivicEngage website, including the ability to select multiple lists PAGE 30 CivicPlus Media CivicPlus offers a robust mobile video experience as part of our media solution. Consumption of video is continuing to grow, and providing this option as part of your overall experience is a must-have to drive engagement for anything from board meetings to community events. Management of your videos is easy with dedicated storage space (separate from your website) and the ability to embed your videos within any page with the easy-to-use drag and drop tool. In addition, your citizens can: • Access videos anywhere and anytime • Watch high definition playback on most mobile devices • Engage with real-time videos • Live stream video with clear and crisp high definition viewing quality CivicPlus Media offers multiple storage options based on intended use and needs. Your Account Executive Hector Ortega can provide additional information and the pricing options available. Optional Enhancement PAGE 31 REQUEST FOR QUOTES | CITY WEBSITE REDESIGN References CONFIDENTIAL | PAGE 32 Request for Quotes: City Website Redesign 13 Appendix 3. References 1) Reference Company Address City, State, Zip Contact Name Title Phone Service(s) Purchased 2) Reference Company Address City, State, Zip Contact Name Title Phone Service(s) Purchased 3) Reference Company Address City, State, Zip Contact Name Title Phone Service(s) Purchased Appendix 3. MORRISON COUNTY, MINNESOTA Amy Middendorf IT Manager 320.632.2941 213-1st Avenue SE Little Falls, Minnesota 56345 contract signed - January 23, 2020 LITTLE CANADA, MINNESOTA Bryce Shearen Parks & Recreation/Community Services Manager 651.766.4045 515 Little Canada Road E Little Canada, Minnesota 55117 contract signed - July 19, 2017 EAST GRAND FORKS, MINNESOTA Megan Nelson City Clerk 218.773.2483 PO Box 373 East Grand Forks, Minnesota 56721 original contract signed - March 22, 2019 Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. E. 3b. Authorization to sign contract with CivicPlus for a one-year subscription to the AudioEye automated website accessibility solution for the City of Golden Valley 2021 website redesign Prepared By Cheryl Weiler, Communications Director Summary City staff seeks to contract, through CivicPlus, for a subscription to the AudioEye automated website accessibility solution, which will be implemented as part of the redesign of the City of Golden Valley website at www.goldenvalleymn.gov. The AudioEye platform provides accessibility solutions to ensure websites are ADA (Americans with Disabilities) and WCAG 2.1 (Web Content Accessibility Guidelines) compliant and is renewable annually. Recommended Action Motion to authorize subscribing with CivicPlus to the AudioEye automated website accessibility solution in an amount of $3,750 per year, with a 5 percent annual increase, to be implemented with the redesigned City of Golden Valley website. Supporting Documents • AudioEye Statement of Work (8 pages) Statement of Work for Golden Valley, MN AUDIOEYE MANAGED STATEMENT OF WORK This Statement of Work (the “SOW”), effective as of the later of the two dates accompanying the signatures below (“Effective Date”), is entered into and governed under the Professional Services Agreement for Website Services and all appendices thereto, including the Master Services Agreement (collectively the “Agreement”) between CivicPlus, LLC (“CivicPlus”) and Golden Valley, Minnesota(“Client”). Services performed by CivicPlus under this SOW will be conducted in accordance with and be subject to the terms and conditions of this SOW and the Agreement. If there is a conflict between this SOW and the Agreement, the terms and conditions of this SOW shall prevail. Capitalized terms used in this SOW but not defined herein shall have the meaning set forth in the Agreement. The responsibilities of CivicPlus and Client are defined below. IN WITNESS WHEREOF, each party, in consideration of the mutual promises and agreements set forth in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and agreed by the parties, agree and hereto has caused this Agreement to be executed by its duly authorized representatives. CivicPlus By: ___________________________________________ (Signature) Name:________________________________________ (Print) Title:__________________________________________ Client By: _______________________________________________ (Signature) Name: ___________________________________________ (Print) Title: ___ _____________________________ Date: _____________________________________________Date: _________________________________________ 1.TERM The duration of this AudioEye Platform Subscription and SOW is approximately 12 months, commencing on or about the Effective Date. Tim Cruikshank _City Manager____________ CIVICPLUS STATEMENT OF WORK – AUDIOEYE – v20200917 2 2.SERVICES ORDERED & COSTS AudioEye will provide the following SaaS Subscription: Web Accessibility Solutions Subscription Order 12 Month Term Product Subscription Cost AudioEye Managed $3,750 per domain Total Subscription Cost* $3,750 per domain* *Recurring subscription pricing is subject to an annual 5% increase. This Scope of Work is valid through January 31, 2021. The subscription purchased hereunder applies only to the Authorized Domain(s) listed in the table, below. 1. This Statement of Work ("SOW") shall be subject to the terms and conditions of the Golden Valley MN –CivicEngage Statement of Work signed by and between the Parties (“the Agreement”). By signing this SOW, Client expressly agrees to the terms and conditions of the Agreement, as though set forth herein. 2. Client will be invoiced for a prorated portion of the Total Subscription Cost upon signing and submission of this SOW. The Total Subscription Cost amount will subsequently be added to Client's Term and regularly scheduled annual invoices under the terms of the Agreement. All payments shall be made in accordance with the terms and conditions of the Agreement. Invoices will be expressed in US Dollars (USD). Authorized Domain(s) Owned and Controlled by Client http://www.goldenvalleymn.gov/ CIVICPLUS STATEMENT OF WORK – AUDIOEYE – v20200917 3 3.CONTACT INFORMATION Technical Contact Information Client will identify a project lead to function as a single point of contact for the project. Name: ____________________________________________ Email: ____________________________________________ Phone: ___________________________________________ Billing Contact Information Invoices for fees, associated with this Agreement, should be sent to the following email address(es): Billing Email:______________________ Contact Name:__________________________ Billing Address 1: _____________________________________ (if different from Corporate Address provided with MSA) Contact Email:__________________________ Billing Address 1: _____________________________________ (if different from billing email address provided above) City:______________________________________ State/Zip: ____________________________________ Payment Method: _______________________________ All payments shall be made in accordance with the terms and conditions of the Agreement. Invoices will be expressed in US Dollars (USD). Cheryl Weiler cweiler@goldenvalleymn.gov 763-593-8004 finance@goldenvalley,mn.gov Finance Department 7800 Golden Valley Rd Golden Valley MN CIVICPLUS STATEMENT OF WORK – AUDIOEYE – v20200917 4 STATEMENT OF WORK APPENDIX A Package Features / Services AudioEye Managed Activation In coordination with CivicPlus, Client will allow enabled/embed AudioEye JavaScript into the Authorized Domain as initiated by way of an order. The AudioEye Managed is inclusive of the Features and Services detailed in the table, below. AudioEye Managed Features/Services Details WCAG Accessibility Reports Reporting available upon request for point-in-time compliance status and WCAG conformance level. Automated Global Remediations Certain common issues of accessibility can be programmatically detected and remediated by AudioEye Dynamic Remediation Technology. Monitoring Ongoing evaluation and continuous WCAG testing. Accessibility Toolbar Web Personalization Tools that allow end-users to customize their user experience to meet their individual needs. The internationally recognized accessibility icon marks the entrance to the AudioEye Toolbar. Certification Statement AudioEye Trusted Certification, which is attestation of a site owner’s ongoing commitment to digital inclusion as defined by WCAG Success Criteria. Includes AudioEye Trusted Certification badge. Accessibility Statement (if applicable) Standardized accessibility messaging site owners may utilize on their site informing visitors of the digital inclusion efforts underway. Training (On- Demand Webinar Archive) User access to archive of recorded Accessibility Training Seminars covering various topics to encourage digital accessibility best practices and universal design thinking CIVICPLUS STATEMENT OF WORK – AUDIOEYE – v20200917 5 Live Training Webinars User access to Accessibility Training Seminars covering various topics to encourage digital accessibility best practices and universal design thinking Manual Assistive Technology Testing Site-level technical analysis and functional usability testing (manual testing) conducted by Assistive Technology (AT) testers. Site Remediation Automated and manual test results provide feedback for AudioEye Engineers to develop custom, site-specific remediations to fix issues of accessibility. Remediations scripts are served via AudioEye Dynamic Remediation Technology. Sustainable Testing & Remediation Plan Official accessibility auditor documentation to assist site owner in addressing any accessibility complaints. International Language Support: 27 Languages/Dialects supported for display within the Ally Toolbar. Valid language attribute must be present in source. Supported languages, include: •Arabic •Cantonese (Hong Kong S.A.R.) •Catalan (Catalan) •Chinese (Taiwan) •Chinese (People’s Republic of China) •Czech (Czech Republic) •Danish (Denmark) •Dutch (Netherlands) •English (United States) •English (United Kingdom) •Finnish (Finland) •French (France) •French (Canada) •German (Germany) •Greek (Greece) •Hungarian (Hungary) •Italian (Italy) •Japanese (Japan) •Korean (Korea) •Norwegian (Norway) •Polish (Poland) •Portuguese (Portugal) •Portuguese (Brazil) •Russian (Russia) •Spanish (Spain) •Spanish (Mexico) •Swedish (Sweden) 4.WEB ACCESSIBILITY COMPLIANCE REPRESENTATIONS & WARRANTIES AudioEye continually monitors the relevant World Wide Web Consortium’s (W3C) Web Content Accessibility Guidelines (WCAG) to improve conformance with WCAG guidelines and to eradicate issues of accessibility that may impede access for persons with disabilities. AudioEye periodically monitors current law and practice regarding digital accessibility compliance including, but not limited to the Americans with Disabilities Act (ADA) and other similar state and international laws. CIVICPLUS STATEMENT OF WORK – AUDIOEYE – v20200917 6 AudioEye has and will continue to take steps necessary to help improve and maintain equal access to Client website(s). AudioEye monitors Client website(s) and/or the platform hosting Client website(s) to take the steps necessary to improve conformance with WCAG standards. AudioEye evaluates Client website(s) and/or the platform hosting Client website(s) on a periodic basis to improve conformance with WCAG standards. AudioEye periodically reviews automated and manual test results to develop remediations to Client website(s) and/or the platform hosting Client website(s) to increase conformance with WCAG Success Criteria. AudioEye provides support and training resources and hosts training seminars that promote accessibility best practices including, but not limited to, universal design, WCAG Success Criteria, video captioning, and document remediation. AudioEye works with and/or takes measures to provide product stakeholders in charge of managing the platform hosting Client website(s) with information a) to improve the accessibility of the platform hosting Client website(s), the site template, and web components that comprise Client website(s), b)to incorporate accessibility into the design process, and c) to better ensure an optimal user experience for individuals with disabilities. AudioEye supports a 24/7 help desk for site visitors, which enables them to report accessibility issues and grievances should they be encountered. AudioEye prioritizes the remediation of validated issues as submitted via the Help Desk. AudioEye provides technical analysis and functional usability testing (manual testing) of Client website(s) and/or the platform hosting Client website(s), which is conducted by assistive technology (AT) testers. Via proprietary and patented AudioEye Dynamic Remediation Technology, AudioEye remediates issues of accessibility identified within Client website(s) and/or the platform hosting Client website(s) and conducts retesting of issues to validate usability of remediated content and functionality. AudioEye provides limited to full implementation of the AudioEye Toolbar, which provides web personalization tools permitting site visitors to customize their user experience to meet individual needs. 5.ASSUMPTIONS To streamline communication during the project, Client will be assigned an account manager who will be responsible for the quality and timeliness of all deliverables. The account manager will oversee and track the progress of the entire project and will be available to escalate concerns. Website/Platform updates or structural changes that impact existing CSS ID/class selector attributes may require re-configuration and subsequent testing that demands a level of effort beyond the typical maintenance included with the AudioEye Services. AudioEye engineers do not make any changes to the web environment that impact the visual display of the website. Required changes that impact visual display require collaboration with CIVICPLUS STATEMENT OF WORK – AUDIOEYE – v20200917 7 Client and any visual changes implemented through the AudioEye Services require sign-off from Client. In many cases, these changes are implemented by Client at the source. For deficiencies impacting visual display or site structure/features/functions, AudioEye to obtain written permission from Client to provision and apply the required fixes. AudioEye shall not be held liable for delays impacting, if applicable, delivery timelines pertaining to Client supplying AudioEye with written approvals. For any Success Criteria that cannot be met through the application of fixes facilitated through the AudioEye Services and applied to the frontend website/application through the AudioEye JavaScript, AudioEye collaborates, via CivicPlus, with software/web designers/developers and recommends best practices for effective resolution to be applied at the source and/or through universal design standards. The combination of this collective and collaborative effort helps ensure usability for Client’s site visitors. AudioEye to provide the necessary tools and/or instruction, allowing CivicPlus to implement fixes within the CMS product source (“Platform Remediation”). For each project, the start date of Activation is determined by AudioEye. AudioEye shall issue an AudioEye Trusted Certification indicating that Client has a commitment to accessibility and inclusion in striving to maximize and continually improve conformance with the informative guidance supplied through W3C WCAG. If applicable, certification statements may indicate conformance exclusions and/or statements of partial conformance and/or reference to on-demand source feedback reports to inform end-users about features/functions that do not conform to the target standard and/or remain a work in a progress. Common exclusions resulting in conformance clarifications, as documented through source feedback reports, include: flash objects, highly visual/dynamic display widgets/modules, high volume content changes, maps, inaccessible PDFs, videos without captioning and/or audio descriptions, and 3rd party content. 6. CLIENT RESPONSIBILITIES Client will identify a project lead to function as a single point of contact for the project. Client will make all reasonable efforts to address conformance exclusions indicated within the source remediation report. Client will make all reasonable efforts to educate AudioEye on the specific technical constraints of its Web environment, including details about its publication and hosting environments. Prior to execution of this Agreement, Client to inform AudioEye of anticipated traffic exceeding 20 million monthly impressions. Client understands and agrees that AudioEye will charge Client the following overage fees, to be billed at the end of the current month, in which the overage occurred: $52 per million impressions above and beyond the monthly allotment. Please note: some single page requests may make multiple requests to AudioEye, and, therefore, trigger multiple impressions (i.e. iFrames on the page). Client to provide advanced notification to AudioEye prior to implementing or removing the AudioEye JavaScript within their web environment, including but not limited to Client’s production, staging, UAT, development, and/or sandbox environment(s). CIVICPLUS STATEMENT OF WORK – AUDIOEYE – v20200917 8 Client will provide AudioEye with feedback, comments, approvals and acceptance on all deliverables in a timely manner. If Client receives a legal demand letter or is served a legal notice, Client may request a s ustainable testing and remediation (STAR) plan (aka auditor notification letter) to inform plaintiff of the proactive steps already taken and being taken by Client to ensure digital inclusion. Should plaintiff continue to pursue their legal efforts, Client may request consulting or legal support services, which may be separate from and in addition to the Services included in this SOW. Client will make all reasonable efforts to send project and accessibility stakeholders to attend online accessibility training presentations provided by AudioEye. 7.CHANGE CONTROL PROCEDURES To make a change to this SOW, Client will submit a written request to CivicPlus specifying the proposed changes in detail. CivicPlus will submit to Client an estimate of the charges and the anticipated changes in the delivery schedule that will result from the proposed change in the services (“Change Order”) stated within this SOW. AudioEye will continue performing the services in accordance with this SOW until the CivicPlus and Client agree in writing on the change in scope of work, scheduling, and fees therefore. Any Change Order shall be agreed to by the parties in writing prior to implementation. No additional fees shall be incurred without Client’s prior written authorization. Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. F. 1. Acceptance of donation for a tree at Brookview Park honoring Jack & Irene Gomez Bethke, Resolution No. 21-45 Prepared By Rick Birno, Director of Parks & Recreation Summary As adopted in the Donation/Gift Policy, a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council. A cash donation must be acknowledged and accepted by motion with a simple majority. We have prepared the following resolution detailing the specific donor and their fiscal gift for your consideration. Financial Or Budget Considerations Not applicable Recommended Action Motion to adopt Resolution No. 21-45 accepting the donation from the Don & Kathleen Bethke family for the addition of a tree in Brookview Park to honor of Jack & Irene Gomez Bethke. Supporting Documents • Resolution No. 21-45 accepting a donation of $350.00 from the family of Don & Kathleen Bethke for a tree to be located in Brookview Park. RESOLUTION NO. 21-45 RESOLUTION ACCEPTING THE DONATION OF A TREE FROM THE FAMILY OF DON & KATHLEEN BETHKE FOR BROOKVIEW PARK WHEREAS, the City Council adopted Resolution 04-20 on March 16, 2004, which established a policy for the receipt of gifts; and WHEREAS, the Resolution states that a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council. A cash donation must be acknowledged and accepted by motion with a simple majority. NOW, THEREFORE, BE IT RESOLVED that the City Council accept the following donations on behalf of its citizens: $350.00 donation from the Don & Kathleen Bethke family for the addition of a tree to honor Jack & Irene Gomez Bethke at Brookview Park. Adopted by the City Council of Golden Valley, Minnesota this 15th day of June, 2021. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. F. 2. Report on the Conclusion of the MHFA Capacity Building Grant Project Prepared By Jason Zimmerman, Planning Manager Myles Campbell, Planner Summary The City has identified a handful of parcels that had largely been acquired by the Minnesota Department of Transporation (MnDOT) for highway construction purposes and then subsequently turned back to City ownership. In 2018, the City Council and HRA directed staff to begin examining what potential there was to reuse these vacant parcels for affordable housing. This required answering a few questions: 1. Was the City legally allowed to convert these turnback parcels to housing? 2. What policy framework would need to be adopted to direct decision-making in regard to using the parcels for housing? 3. Given their location in existing neighborhoods, how should the City engage residents about the prospect of reusing these parcels? In an effort to bolster staff’s effectiveness in answering these questions, in 2019 the City applied for and received a Capacity Building Grant from the Minnesota Housing Finance Agency (MHFA). Grant obligations include: legal review of the turnback question, creating a Fair Housing Policy, creating a Public Land Disposition Policy, and an initial round of engagement around three of the sites identified. Grant dollars funded the hiring of an external consultant to assist in the site engagement, while the Family Housing Fund partnered with Golden Valley and a handful of other first ring suburbs to work with a legal consultant to understand the restrictions around reuse of turnback parcels. As of today, the initial research and engagement work of the project has reached its conclusion. Staff will provide a summary of the findings, reference additional steps that remain to be completed, and set the stage for future City Council decisions on how these three sites – and other turnback parcels – will be made. Legal Research Through its collaboration with the Family Housing Fund, the City received a legal opinion from a real estate attorney about whether it is possible to reuse turnback parcels for affordable housing. The opinion concluded that it is possible to use public land, including turnback parcels, for affordable City Council Regular Meeting Executive Summary City of Golden Valley June 15, 2021 2 housing. In most cases, there will likely be additional investment required to clear up title issues resulting from the complicated chain of conveyances and MnDOT’s acquisition of the properties through condemnation. As part of the City’s work on its Public Land Disposition Policy, staff and Council should consider whether to charge for the parcels or donate them and how to cover any additional required title costs. Fair Housing The adoption and implementation of a City-wide Fair Housing Policy was identified in the City’s 2040 Comprehensive Plan as a priority for the City. This policy is a critical tool in ensuring that residents in the City have the information and assistance from City staff in order to secure fair and equal access to housing. This was identified as a 0-5 year implementation action in the Comprehensive Plan. An opportunity to put this policy into action somewhat ahead of schedule was provided with the Capacity Building Grant. Initial discussion with the HRA work group was held in March of 2020, with the Policy being approved in April. As a result, the City’s website was updated to include a new page on the policy, including: information on filing a fair housing complaint, contacts for responsible staff persons who can provide additional assistance, and non-profit legal resources. Community Engagement In early 2020, the City posted a Request for Proposals for a community engagement consultant to lead efforts around the three pilot sites identified by the City. From that process, the City selected Moxie Urban Consulting. Initial plans to host engagement events and some form of art installation on each site were disrupted early on in the project by the COVID-19 Pandemic and associated emergency orders around gatherings. In response to the pandemic, the project team worked quickly to transition the engagement efforts into a virtual format, incorporating both broader efforts around surveying and education, as well as targeted digital design events with immediately affected neighbors. Details on the outcomes and the lessons learned from these events. Engagement items were then cataloged and recorded in the consultant’s Community Engagement Report. A copy of the final report is attached. Key Findings • The project website and online resources worked well for informing the broader Golden Valley community, but they do require consistent updates and upkeep or risk losing their audience. The peak periods of activity on the website happened during the time of other activities, but dropped off once the focus moved to drafting the report. Online engagement also requires a base level of technology skill to use, limiting its audience. This was especially true for the virtual design events, which had a greater barrier to entry than an in-person drawing or mapping exercise. • Due to the limitation to online engagement and other impacts from 2020, the majority of residents who engaged with the project were immediate neighbors. For this part of the community, who will be most greatly impacted by any development, engagement found that familiar was favored and that change should be minimal. Many did not see these sites as vacant lots, but as green space. If they were to be redeveloped, these groups expressed a preference City Council Regular Meeting Executive Summary City of Golden Valley June 15, 2021 3 for limited changes and for resulting housing to match the existing neighborhood character, not with modern architecture or additional density. • Survey-responders and participants in virtual events often identified pocket parks and community gardens as a desirable use for the three parcels, either as alternatives to housing or in addition to it. While green space amenities can be beneficial, both for new homeowners and existing neighbors, the City will need to balance the benefits of green space with the costs and practicalities of maintenance and the lost opportunity for affordable housing. • Affordable housing is still a hot button issue in the City, and one that can be a challenge to discuss. The State of Minnesota faces a housing shortage, one that is more apparent in the Metro Area with a more dense population and low vacancy rates. This shortage burdens the housing ecosystem and creates opportunities for current property owners and developers to increase purchase prices and rents. Following a supply and demand model of housing prices leaves many unable to afford market rate rent/housing prices. Assuaging the shortage means creating housing opportunities for all, making affordable housing a City-wide need for Golden Valley. . The City will need to continue to work to educate the community about what affordable housing means (in all its myriad forms) through efforts related to these parcels specifically and through the City’s Just Deeds project. The City should also promote positive examples of affordable housing to combat commonly held negative stereotypes and racialized tropes about affordable housing. . In the meantime, City leaders will need to understand that there is no avoiding loud voices of opposition when it comes to specific projects. • Affordable housing is a City-wide issue and, as was brought up in at least one of the virtual design events, the City’s efforts around creating new affordable housing cannot end with these three sites. While the ROW turnback parcels are a rare opportunity for the City, future housing needs to be located throughout the City, with equal access to parks and amenities as more expensive housing. City staff should pursue future in-person engagement events in order to continue to reinforce the value that more housing brings to our community. Such engagement is resource intensive, but can help to combat negative stereotypes of what affordable housing is. Public Land Disposition As part of the Capacity Building Grant application, staff committed to work to develop a Public Land Disposition Policy which would help provide direction to the City and/or HRA when they look to prepare, transfer, or sell publicly-owned land. The Environmental Commission conducted an early step in this process in 2014 with an evaluation of the City’s vacant parcels and unimproved rights-of-way scattered through the city, as well as MnDOT turnback properties. At that time, the approximately 130 parcels were divided into three categories: 1. Preserve as open space 2. Seek to transfer to adjacent property owner 3. Possible development potential In the City’s Natural Resources Management Plan, adopted in 2015, updated in 2017, and included in the 2040 Comprehensive plan, roughly one third of the identified open space parcels were recommended to be preserved as open spaces. The remaining two thirds are therefore viewed as potentially appropriate to be transferred to adjacent property owners or to be developed. City Council Regular Meeting Executive Summary City of Golden Valley June 15, 2021 4 The use of land that is deemed to be appropriate for new development – especially residential development – should align with the priorities of the City as documented in the goals and objectives of the Comprehensive Plan, such as the provision of affordable housing. An adopted Public Land Disposition Policy that prioritizes affordable housing would give the City Council the clear directive to work with an affordable housing developer as a first option when opportunities arise. Initially, staff had planned to present this policy with the final engagement report. While drafting the first copy of the policy, however, staff began to discuss the opportunity to handle this procedure via a City ordinance, rather than a policy adoption. This would add some steps to the approval process, as ordinance adoption requires additional meetings and public notice, but it would also certainly add benefits from staff’s perspective: • An ordinance is stronger in application than a policy, being an official regulation of the City versus a suggestion for procedure. • An ordinance would have long-term impacts for affordable housing, staying in place even with changes in Council and requiring more effort to revoke or modify in the future. • The longer timeframe for adoption would allow for additional community engagement, both around the ordinance itself and also for the three pilot sites now that COVID-19 restrictions on public gatherings are being lifted. • As part of the ordinance’s purpose statement, the City can include objectives related to equity and reform that are in line with larger Council objectives. A document from the Family Housing Fund that discusses the need for policies that prioritize affordable housing and provides a model ordinance is attached for further reference. Next Steps Following the presentation of the engagement report, staff will work to develop a Public Land Disposition Ordinance for consideration by the City Council later in 2021. In addition, staff and the engagement consultant will present the findings from this Capacity Building grant work at the State planning conference in September. Financial Or Budget Considerations No considerations at this time, though future decisions around the disposition of publicly-owned land – informed by the work carried out through the Capacity Building grant – will have financial ramifications. Recommended Action Motion to receive and file the Housing Engagement Initiative Report. Supporting Documents • Adopted Fair Housing Policy (2 pages) • Housing Engagement Initiative Report (154 pages) • Prioritizing Public Lands for Affordable Housing and other Public Benefits (12 pages) Golden Valley Housing & Redevelopment Authority Fair Housing Policy I. Purpose and Vision It is the policy and commitment of the City of Golden Valley, through its Housing and Redevelopment Authority, to ensure that fair and equal housing opportunities are available to all persons in all housing opportunities and development activities funded by the City regardless of race, color, religion, immigration status, gender, gender identity, sexual orientation, marital status, status with regard to public assistance, creed, familial status, national origin, cultural background, age, or disability. Title VIII of the Civil Rights Act establishes federal policy for providing fair housing throughout the United States. The intent of Title VIII is to assure equal housing opportunities for all people. The Housing and Redevelopment Authority in and for the City of Golden Valley (the “HRA”) is dedicated to advancing inclusion and equity for all residents by developing this Fair Housing Policy to further the goal of creating a safe, healthy, and accessible community where all residents will thrive. The HRA is also committed to upholding the federal Fair Housing Act and the Minnesota Human Rights Act, both of which prevent discriminatory practices in housing. As a recipient of federal community development funds under Title I of the Housing and Community Development Act of 1974, the City, through its HRA certifies that it will affirmatively further fair housing. II. External Practices a. Intake and Referral The HRA has designated the HRA Director or their designee as the responsible authority for the intake and referral of all fair housing inquiries. At a minimum, the responsible staff member will be trained in state and federal fair housing laws, the complaint process for filing discrimination complaints under state and federal law, and the state and federal agencies that handle such complaints. The HRA will document the date, time, and nature of the fair housing inquiries it receives and any referrals or information given in response to such inquires. The responsible staff person will maintain relevant supporting information according to the HRA’s Document Retention Schedule. The HRA may use the information collected to inform their decisions with respect to programs, policies, issues, and concerns relating to fair housing. The HRA will not represent or provide legal advice to any members of the public. b. Meaningful Access i. Online Information The HRA will clearly display information about fair housing on its website, including the contact information for relevant HRA staff to receive fair housing inquiries. The website will include links to various fair housing resources, including the Department of Housing and Urban Development, Minnesota Department of Human Rights and others as well as links to state and federal fair housing complaint forms. ii. In-Person Information HRA staff will provide in-person fair housing information to community members including: • A list of fair housing enforcement agencies; • Frequently asked questions regarding fair housing law; and • Fair housing complaint forms for enforcement agencies. c. Languages The HRA is committed to providing information in the native language of its community members. The HRA will provide information in languages other than English to individuals with limited English proficiency. III. Internal Practices The HRA commits to the following steps to promote awareness and competency regarding fair housing issues in all of its government functions. a. Training. The HRA will train its staff and officials on fair housing considerations. b. Housing Analysis. The HRA will review its housing stock periodically to examine the affordability of both rental and owner-occupied housing to inform future HRA actions. c. Code Analysis. The HRA will review its municipal code periodically, with specific focus on ordinances related to zoning, building, and occupancy standards, to identify any potential for disparate impact or treatment. d. Project Planning and Analysis. HRA planning functions and development review will consider housing issues, including whether potential projects may perpetuate segregation or lead to displacement of protected classes. e. Community Engagement. The HRA will seek input from underrepresented populations in the community and the community at large. Conversations regarding fair housing, development, zoning, and land use changes may be facilitated by the City or the HRA. f. Affirmatively Furthering Fair Housing. As a recipient of federal funds, the HRA agrees to participate in the Regional Analysis of Impediments, as organized by the regional Fair Housing Implementation Council (FHIC), an ad hoc coalition of Community Development Block Grant (CDBG) entitlement jurisdictions and others working together to affirmatively further fair housing. The HRA will review the recommendations from the analysis and, where appropriate, recommend integration into City planning documents, including the Consolidated Plan, the Comprehensive Plan, and other related documents. g. Fair Housing Review. The HRA will monitor city activities affecting fair housing and raise issues and concerns where appropriate. The HRA may also expand the list of protected classes of citizens to be included under its Fair Housing Policy. Housing Engagement Initiative ~ Final Report ~ June 2021 This project was funded by the Minnesota Housing 2019 Capacity Building Initiative 2 Golden Valley Housing Sites Engagement - Final Report Report Contents Executive Summary Page 3 Project Background Page 4 Keys Steps for Engagement Page 5 Engagement Results Page 19 Site Design Concepts Page 26 ▪ 2415 Douglas Drive Page 26 ▪ 300 Turners Crossroads Page 30 ▪ 504 Lilac Drive Page 34 Findings and Next Steps Page 38 Appendices Page 41 Acknowledgements The following people worked closely on project planning, engagement, and preparation of this report: Golden Valley Staff ❖ Myles Campbell, Planner ❖ Jason Zimmerman, Planning Manager Moxie Consultant Team ❖ Merritt Clapp-Smith, Moxie Consulting LLC ❖ Antonio Rosell, Community Design Group ❖ Emily Stover, +/& ❖ Mary Cutrufello 3 Golden Valley Housing Sites Engagement - Final Report Executive Summary The City of Golden Valley is working to address its need for affordable housing. This report describes one specific effort to do so, funded by a Minnesota Housing Finance Agency (MHFA) Capacity Grant. The two main goals of the project were to: ● Provide guidance to the City on types of housing that can be developed in several identified parcels; and ● Develop innovative tools and approaches for engaging neighbors and the entire community in conversations about housing in the city. The three sites studied for this project are shown below. 2415 Douglas Drive N 300 Turner’s Crossroad North 504 Lilac Drive N COVID 19 and Engagement Pivot An important (and unforeseen) component of the project was that its start coincided with the onset of COVID-19 in our State, making in-person meetings and engagement activities (originally planned as a key component of the plan's approach) not possible. The Project Team pivoted the project's engagement approach to develop an innovative online and social distance-compliant approach for engagement. The customized online-only approach - including website, integrated online surveys, virtual workshops, and collaborative online drawing tools - resulted in the participation of almost 700 people. This report describes and evaluates each type of engagement used, shares the input received, provides basic design concepts for each site, and ends with key findings and next steps. 4 Golden Valley Housing Sites Engagement - Final Report Project Background The City of Golden Valley and its leadership are committed to expanding the supply and type of affordable living options across its many neighborhoods. The City has demonstrated this commitment over the past decade by adding several large multi-family housing projects with affordable rents. What has been elusive is finding infill lots within established neighborhoods on which to construct affordable single-family, townhomes or small multi-unit housing. Realizing that some of the remnant land parcels distributed across the city might provide unique opportunities for small-scale affordable infill housing, the City identified eight publicly owned sites for consideration as sites for affordable housing. The parcels are mostly remnants from the construction of highways and are now vacant. City staff prioritized three of the eight sites as the most likely candidates for infill, given their size, shape and location. The three parcels, located at 504 Lilac Drive, 300 Turners Crossroads, and 2415 Douglas Drive, are within largely single-family areas, but two of the sites have enough land to accommodate more than one home. Instead of pursuing the typical development path of designing a project and moving it forward, with little or no opportunity for public comment, the City opted to invite the public to assist from the very start of initial concept planning activities for each site. In June 2019, the City applied for and received a $22,000 Capacity Building grant from Minnesota Housing Finance Agency (MHFA). MHFA’s Capacity Building Initiative is intended to build organizational capacity to address housing disparities, empower underrepresented communities, pilot innovative solutions to housing challenges, and support inclusive communities. Funding is available to organizations and communities to use their local knowledge and creativity to develop strategies that work for them. The City was awarded the grant in August 2019, and used the funding to hire a consultant and administer the project . The primary goal of the project was articulated in the city’s Request for Proposals for the project: “Any change that occurs in a neighborhood will have an impact on that community, and the City hopes that a thorough engagement process in advance of any disposition and redevelopment of these sites will help to create more support for these crucial housing projects.” Using the grant funds, the City Council approved hiring of a consultant team to assist Golden Valley staff in designing an early engagement process focused on the three sites, conducting the engagement, and providing a report on input received and effectiveness of the engagement methods used. 5 Golden Valley Housing Sites Engagement - Final Report Key Project Steps Successful projects follow a series of key steps from inception to conclusion. At each step, ideas and information are identified and documented, creating a guide for reference throughout the project. The steps used in this engagement project are listed below; each step is explained in more detail over the following pages. Step 1: Project Goals and Objectives Step 2: Project Resources and Limits – staff, schedule, funding Step 3: Stakeholder Identification – team members Step 4: Final Product and Consumers (Audience) Step 5: Prepare a Community Engagement Plan Step 6: Conduct Engagement Step 7: Share Input Results – raw form, summary form, how it will be used Step 8: Findings and Next Steps – communicate this to key audiences Step 1: Project Goal and Objectives Goal – Engage and collaborate with the community to prepare concept plans for new affordable housing at three city sites. Objectives ➢ Examine a subset of small, vacant parcels owned by the city for redevelopment as single- or multi-family homes. ➢ Organize and identify an engagement process to work with the city’s demographically and ideologically diverse residential population. ➢ Engage residents in a manner that brings them together and builds greater consensus among them for affordable housing. ➢ Research opportunities to support affordable housing initiatives via public land disposition, including the use of City-owned remnant land. ➢ Test, learn from and document engagement methods for proactive and constructive community dialogue on affordable housing projects. Step 2: Project Resources and Limits – staff, schedule, funding Funding City planning projects and community engagement are typically undertaken by City staff with no additional funding. Sometimes, staff may have limited time and/or experience. If a large or specialized project is desired, then funding to provide outside assistance is required. Funding may come in grants from local foundations, other government agencies, or private sector 6 Golden Valley Housing Sites Engagement - Final Report contributors. It is always prudent for a City to have a list of potential funding partners and programs to reference for match to projects under consideration. Funding for this project The City applied for and secured a $22,000 Capacity Building grant from Minnesota Housing Finance Agency (MHFA). This grant would cover the cost of a community engagement consultant and materials, while City Staff would handle administrative aspects of the project such as title research. Schedule Projects move most effectively when there is a clear project schedule identifying start, key milestones, and finish. The schedule should include dates, expected hours for activities, responsible parties, and expected deliverables at each stage. Typical factors that shape project schedules are: • Staff availability relative to other work program priorities • A grant or funding cycle • Political considerations such as changes in leadership or elections • Schedules of other project partners or reviewers such as neighborhood councils, Planning Commission, City Council, or legal parameters on project review Schedule for this project A detailed project schedule was prepared for this project and all parties were ready to proceed based on tasks and due dates. Unfortunately, two major events occurred near the start of the project that impacted the planned timeline. The first major event was the beginning of Covid-19 awareness and activity restrictions. This caused three key delays – (1) time needed to identify new engagement activities for virtual settings, (2) City staff time was redirected to helping the City manage Covid-19 protocols and assist with emergency services, and (3) consultants and City delayed activities in hopes that it would be possible to do at least some of them in person. As the Covid pandemic drew on, plans for any in-person engagement activities (described in the appendices) were replaced with online engagement. The second major event that delayed the project was the murder of George Floyd. In its aftermath, staff time and energy were redirected to preparing for potential civil unrest, prioritizing community conversations about social justice, and focusing on the economic needs of groups disadvantaged by discrimination and the pandemic. It became clear through the months of 2020 that the stresses of Covid, social unrest, and the economic downturn, were further compounded by political turmoil at the state and national 7 Golden Valley Housing Sites Engagement - Final Report levels. As a result, engaging residents and the community overall became more challenging than it would be under normal circumstances. Staff Successful projects clearly identify staff to be involved and the expected time commitment for all phases of the project. Ideally, these expectations are communicated to and approved by managers and other leadership who may call off staff from other duties. Unfortunately, these steps are often short-changed in a fast-paced and crisis-driven workplace. Projects often take more staff time than assumed, thereby delaying the project, or displacing other work. This in turn causes inefficiencies in project delivery that consume more time than planning with "perfect information" at the beginning would have. Taking the time to build a strong schedule and work plan at the start, and getting that approved by others, saves time in the long run. Staff for this project The staff for this project were Planner Myles Campbell, Planning Manager Jason Zimmerman, and Communications Director Cheryl Weiler. Their roles were to: • Guide key decisions and the overall direction of the project • Provide support with gathering data • Facilitate communication with stakeholders and the public • Provide initial review of key items prior to wider distribution • Promote the project and project events through city communication channels, social media, and key stakeholders • Offer guidance for development of project recommendations and the draft plan • Ensure that the final report is compatible with the current City plans and policies Additional staff might have been needed on a limited basis to help host and support in-person community events, but Covid restrictions prevented any such events. Step 3: Stakeholder Identification Stakeholders for a project can be thought of as people or entities who might be impacted by a project or who can influence the outcome of the project. One can begin by thinking about potential stakeholders from different arenas of a community – residents, businesspeople, visitors, elected officials, advocacy organizations, educational or religious institutions, etc. 8 Golden Valley Housing Sites Engagement - Final Report A useful first step is creating a list of all potential stakeholders by working with a small group of staff or community leaders who know players from the different arenas. As a next step, by assessing each stakeholder by level of impact and influence. The quadrant organizing system shown is a classic tool that helps project staff to better understand the role of each stakeholder and how to engage them. Stakeholders for this Project Staff worked with the consultant team and members of a community taskforce to create a Stakeholder Identification Matrix. Steps to create such a matrix are: 1) Identify general categories for types of stakeholders. 2) Identify specific groups or people within each category and their contact information. 3) Note which site(s) each stakeholder might have an interest in. Below is a sample matrix header showing column groupings and identifying information. The matrix can be further built out to identify who will contact different stakeholders, the status of contact, and specific ways they will be engaged. For this project, special attention was paid to identifying specific organizational groups that might have an interest in the project. These groups included: • Neighborhood or Resident Organizations • Schools in Golden Valley • Golden Valley Area Chamber of Commerce • Golden Valley Human Rights Commission • Community Action Partnership of Hennepin County • Global Golden Valley • Jewish Community Action • League of Women Voters • PRISM • Prospective Tenants • Rising Tides • Spirit of Hope (Methodist) • Suburban Hennepin County Housing Coalition • Sweet Potato Comfort Pies • Valley Allies • Non-English language groups Name Organization Contact Info Reason for Interest Civic Business Public Education Religious Non- Profit Other 300 Turners 2415 Douglas 504 Lilac TYPE OF STAKEHOLDER APPLICABLE SITECONTACT INFO 9 Golden Valley Housing Sites Engagement - Final Report The intent was to make a proactive effort to keep each group informed of upcoming engagement events and focus group conversations. This was done to some extent through general emails and social media. However, there was not the capacity in 2020, given Covid-19 health protocols and other important staff commitments, to spend extra time doing personal outreach with each group. Personal outreach is often the most effective way to bring people to the table because it makes people feel more valued for their participation. In the future, as work on the three project sites progresses along next steps, City staff and partners can use and build out the stakeholder matrix developed in this project for ongoing outreach and engagement. Other types of information can be added to the matrix to assist engagement, such as how responsive people are, if there are certain times and days that are better for people to participate, what form of communication each stakeholder prefers, and which stakeholders are willing to help with outreach. Since outreach takes time, the City might consider collaborating with existing community organizations that have strong outreach systems, or hiring an intern who enjoys working with people and has an interest in outreach and organizing. Ideally, the City can continue to develop an outreach list specific to each of these three sites and work with partners to build out the list. Those on the list can be sent periodic project reports, engagement opportunities, and asked if they have ideas for outreach. Step 4: Final Product and Consumers (Audience) Once stakeholders are identified, the project team has a good sense of the “audience” for the project's findings. What will they want to learn or see? What form should the data and findings take that will appeal to and make sense for stakeholders? For example: • Elected officials will need a thorough yet concise document that spells out the main points and identifies what action they are being asked to take. • Neighbors are best served by a brief inventory of key findings, next steps, and specific information on whether and how they can engage further. Charts, bullet points and graphics can make the information more accessible to a range of people. If ther e are community populations whose first language is not English, then providing text in those languages is a key step for furthering engagement. Providing alternative formats for the final product is prudent to reach diverse audiences, while recognizing the participation of stakeholders and their interest in the outcome. When the format(s) for the project products are identified, planning for engagement that creates the right type of materials for those formats can begin. For instance, if the goal is to share information in a way that is highly engaging to audiences, short video interviews of stakeholders sharing their ideas could be helpful. Or, if elected officials want the project to have broad community awareness and support, then interactions with a wide range of stakeholders, particularly in highly participatory formats, should be implemented and documented. 10 Golden Valley Housing Sites Engagement - Final Report Early identification of the project's destination and what it looks like at the end will make planning and taking the [project] trip more efficient and productive. Step 5: Prepare a Community Engagement Plan A Community Engagement Plan (CEP) is a document that identifies the various elements of engagement that will take place in a project. The CEP is a roadmap describing the tools and approaches that will be used to engage identified stakeholders in thoughtful, intentional, creative, and inclusive ways. This project's CEP, which was modified following the outbreak of Covid-19 to shift from in-person to online activities, is provided in the appendices. Step 6: Conduct Engagement Community engagement generally occurs across a varied platform of in-person and online activities. However, due to conditions during the project's timeline, all project activities were shifted to occur online. The engagement activities used for this project are described on the following couple of pages. Each activity is then evaluated according to level of participation, what worked, what did not, and recommendations for future use. Website A project website was created (URL: www.gvmnhousing.org) and used to: • Provide an introduction and overview of the project. • Provide detailed information about each site, its potential uses, configurations, and applicable City zoning and land use guidance. • Share project progress. • Provide access to online surveys for each site and a more detailed “open house” survey. • Offer a platform for commenting on the project. The website served as the central online resource for the project. The consultant team developed the website and updated its content. A link to the project website was provided on the City of Golden Valley’s official website and shared by the city through social media. Image 1: The project's website was a key tool for community information-sharing and engagement. 11 Golden Valley Housing Sites Engagement - Final Report Level of Participation Over the course of the project there were 1,075 “unique visits” to the project webpages. “Unique visits” are the number of different IP addresses that connected to the website; repeat visits are not counted. What Worked • Webpages were well designed and easy to use. • City promoted the webpages through its newsletter and social media platforms. • The website was developed and hosted by the consultant team, which freed up City resources and enabled quick updates by the team. • Content for the webpages could be drafted and tested by approved users before posting, thereby ensuring quality and useability. • There was strong participation in the surveys provided through the webpages . Challenges • Website-based engagement has a limited audience of users and certain stakeholders who lack the technology or skills to engage are missed. General Evaluation of Website The website worked well as an engagement tool. While it was planned pre-Covid, it ended up being the main means of communication with the public during the pandemic. It provided a good format to share information about the project, to invite people to engagement activities, and to post surveys for public input. The limitations of the website are ubiquitous to web engagement as a tool. Only a segment of the population goes to municipal websites looking for project information and even fewer are willing to provide input online. Second, webpages can never provide the intimacy of connection and relationship building that happens through interpersonal communication. Recommendations for Future Use • Use the webpages as just one of multiple engagement tools. • Set aside scheduled time for webpage content review and updates. • Provide as much content for people to respond to as possible, given the capacity to create and process the input. • Create small cards advertising the project website to distribute widely at community events and gathering places (this was not feasible durin g the Covid period). 12 Golden Valley Housing Sites Engagement - Final Report General Survey and “Virtual Open House” Survey Two surveys were conducted during the project to understand people’s attitudes about housing in general and specifically to the three project sites. The first survey was brief and included just a few questions about each of the three sites, including participants' impressions about each of the sites' suitability for specific types of housing. The second survey was more detailed and asked participants about their impressions regarding neighborhood amenities, their assessment of the importance of affordable housing, and ideas about potential housing types. In addition, participants were shown a variety of housing images and asked to indicate their preferences for each of the locations (this activity was intended to replicate the visual preference surveys common to in- person open houses). The second survey (conducted entirely online), when paired with the online meetings that were held for each site, was presented as was a “virtual open house”. Level of Participation Levels of participation for the surveys were surprisingly high (a total of 687 responses), and exceeded typical levels of participation typically encountered for in-person activities: • The first round of surveys received a total of 386 responses • The second round of surveys (the "virtual open house" survey) received a total of 301 responses (with a 101 of those participants offering their responses for all three sites) Details for responses for each survey are: First round: Simple survey • 83 people – replied re: 2415 Douglas Drive • 118 people – replied re: 504 Lilac Drive • 168 people – replied re: 300 Turners Crossroads • 17 people – replied re: Accessory Dwelling Units Image 2: Visual preference images included in Survey 2. 13 Golden Valley Housing Sites Engagement - Final Report Second round: Detailed “Virtual open house” survey • 300 people participated in the “virtual open house” survey • 100 of those answering all questions for all sites and 200 completing only part of the survey, perhaps because they only wished to comment on one of the sites. What Worked • The surveys received a high level of participation. • People actively used the open comment sections of the surveys and the City received a lot of good information from people about their opinions and ideas. • Online surveys are easy to promote – survey information and active links can be quickly shared through emails and social media channels. • Surveys offer anonymity and make some people more comfortable sharing their opinions honestly, as opposed to in-person events where social norms and tensions make many people reticent about being completely open with their opi nions. • People commented that the surveys were easy to use. • It was easy to gather basic information about people and their own housing experience, which provides some context for why they may show certain preferences for one type of housing or another; gathering this background information would be challenging at an in-person event since it is not anonymous. Challenges • Online surveys offer some opportunity for double voting. An analysis of the response data found that up to 15% of survey responses were potential duplicates (though not conclusively so). Potential duplicate answers were more prevalent among (although not exclusive to) respondents who opposed housing at the sites. • Although online surveys can be effective for receiving participant comments and preferences they are not a replacement for in- person engagement as they do not offer the opportunity for interactive back-and-forth exchange of information between the project team and participants. General Evaluation of Online Surveys The simple "checkbox" format of questions provided a quick an easy way Image 3: Questions about general housing preferences from Survey 2 (the Virtual Open House survey). 14 Golden Valley Housing Sites Engagement - Final Report for participants to communicate their attitudes toward housing development, and the "open text" comment boxes provided space for participants to express other opinions about what might work in the locations under consideration. Additional prompting questions and "open text" answer opportunities may have helped gather additional guidance; however, given the limited project budget and time required it would not have been feasible to implement additional processing within the allotted budget. Some survey respondents indicated that the lack of non-housing options suggested that the City would not be interested other kinds of development on the sites, regardless of how popular those options might be among participants. Those opinions only show ed up in the comments; looking at the question results did not give a full picture of the range of opinions expressed. Virtual Design Workshop - collaborative site concepts development A Virtual Design Workshop was held for each of the three sites under consideration. The workshops were held using an innovative combination of online tools - combining a collaborative online drawing tool (Miro) within an online meeting held via Zoom. Community members were invited to join the online collaborative workshop online for the site(s) they were interested in, while sitting in the comfort of their own home. Miro allowed participants to brainstorm and write comments on "virtual Post-Its" notes and to draw their ideas directly on maps of each of the sites. The consultant team developed the format and reference materials for each site in the Miro platform, and coached users through using the tools throughout the design workshop. The goal for each workshop was to have a group of participants working together in designing 2 to 3 residential concepts for each site. Miro is a lost cost software platform that is reasonably easy to learn for users and hosts. It is Image 4: One of the brainstorm boards from a Virtual Design Workshop. Image 5: One of the site plans developed by participants at a Virtual Design Workshop, showing a recommendation for townhomes. 15 Golden Valley Housing Sites Engagement - Final Report an effective virtual platform for collaborative brainstorming and an interactive design experience. Level of Participation Approximately 23 people attended the three Virtual Design Events. The figure is approximate for two technology-related reasons. First, some participants attended by phone and it was not always possible to verify if they were also attending by video. Second , some Zoom participants were couples, but it was not always clear if both people were participating. • 504 Lilac virtual design event – 4 people approximately • 2415 Douglas Drive virtual design event – 7 people approximately • 300 Turners Crossroads virtual design event –12 people approximately What Worked • Once people learned the basics of the tool, they enjoyed the activity of using virtual “post its” to provide comments on a virtual “board” at the same time as other people. It was a fast and efficient way to get a lot of comments. • It was a new and novel engagement tool, which some people found fun. • Younger users were generally more comfortable with the tool and might find it a convenient and satisfactory alternative rather than attending meetings in person (particularly during the workday or evenings if there are children at home). • It was efficient to save, process and share the images and input collected during the meeting (in contrast to the time it takes to convert post-it notes and map into input results that can be shared digitally). Challenges • The interactive tools and format are new and may be unfamiliar to participants. If used repeatedly with participants who can increase their familiarity over time (such as a steering committee that meets multiple times) they will be able to make the most of its features. In this project, the tool was used in only a few meetings and with different people, so opportunity to grow participants comfort and familiarity was limited . • Some participants were unsure about drawing directly using Miro so they watched and spoke their direction for staff to draw instead of directly drawing. • Participants were not familiar with project goals and objectives and wanted to ask questions and express their opinions before doing a design activity. A focused design activity on a sensitive topic should be introduced after people learn about the issue at a high level and have a chance to express themselves. Then they can settle into more focused activities and dialogue. • There was limited dissemination about the Virtual Design Workshop to the broader Golden Valley community. Participants tended to be residents from the immediate area of the sites, which tended to amplify desires for "no change" for the a rea (although 16 Golden Valley Housing Sites Engagement - Final Report there was also broad recognition from participants about the need to address affordable housing for the City overall). General Evaluation of Virtual Design Workshop The Virtual Design Workshops were an innovative, Covid-driven pivot from the in-person events that had been anticipated for the project . They provided an opportunity for community engagement that would otherwise have been lost. Participants were game to try the online collaborative drawing tool, which served as a springboard for deep conversations about the future of each of the sites. The facilitators were able to provide space for these robust conversations, recording comments and adding that information to the other inputs (brainstorm and drawings) collected during the meetings. Some of the participants had trouble with the software or were unable to connect on a laptop. While facilitators were able to help those participants access the tool, it does point to a potential equity issue as the tool requires both an internet connection and access to a computer or tablet (it is not possible to easily use the drawing tool on a mobile phone). Nevertheless, participants were able to direct the facilitators to draw their recommendations. Additional "on-boarding" support for new users may be helpful if using this approach in future online engagement. Social media City staff used the City's Facebook and Twitter channels to share project information and event announcements. Level of Participation The project information and event announcements published on social media received a moderate amount of participation from Golden Valley residents. Some topics proved to be more engaging online that others, but the number of posts and the impacts of COVID-19 may have hindered the participation of some. What Worked • The post that performed the best by far on both Facebook and Twitter was published Sept 24. The post shared a very brief description of the project and the City’s intentions and included two links: one to take the survey and one to register for a virtual design workshop. o The Facebook post reached over 1200 users and 296 users engaged with the post. o The tweet reached 180 users and 28 users engaged with the tweet. 17 Golden Valley Housing Sites Engagement - Final Report Challenges • Social media participation tapered off as the survey deadline and the final design workshop approached: o The final three posts on Facebook reached a combined 1386 users and a combined 51 users engaged with the posts. o The final three tweets reached a combined 637 users and a combined 33 users engaged with the tweets. General Evaluation of Social Media The challenges of Covid-19 impacted participation numbers through social media. With no in - person events, social media was relied on heavily to spread information and awareness of this topic. Given other competing topics, it is possible that over time the Golden Valley audience lost interest in the project and the Facebook and Twitter reach and engagement numbers showed that. Step 7: Collect and Organize Input Results Collecting all stakeholder input, organizing it in an easy-to-understand format, and then sharing it in an accessible location for all stakeholders are key activities for any genuine community engagement process. A summary of input is quick to review and understand but does not give full voice to people’s input. People who provide input take their role seriously and want their voice to be heard. Summarizing input will not satisfy some commentors – they may feel their opinion was watered down or missed the point by being grouped into a generalized statement. Therefore, sharing the feedback in full form, in addition to summary form, can be a vital step for showing respect to stakeholders and building trust in the process. Public staff or officials are sometimes concerned about showing unfiltered input and the rough edges that go with it, but the downside of that is often smaller than upsetting stakeholders who may then claim the city is hiding what it heard and was not genuine about wanting input. Feedback from each engagement activity for this project is summarized in the following section of this report, and the complete input is provided in the appendices. Step 8: Project Findings and Next Steps When a project is complete, it is very important to wrap up any loose ends, document the key findings and lessons learned, and identify next steps. There are multiple audiences for this information – City staff (current and future), City leaders, external stakeholders, and the public. Sometimes when a project ends, there are no follow up activities, such as a change in zoning or completion of a development. Other times, the project may only be one phase of an ongoing 18 Golden Valley Housing Sites Engagement - Final Report activity, such as creating a strategic plan to do something. People who have been engaged in the project want to know when it ends and if there is any role for them moving forward. If the project has subsequent phases, those phases, activities, and roles should be documented and available for review by all stakeholders. This demonstrates respect for what the stakeholders have contributed to date and recognizes the potential value of their contributions moving forward. A common format for identifying next steps is an implementation plan or matrix. These are a helpful reference points and help hold people accountable. If a project is the final point of activity and has no follow up phases, it can be harder (and less motivating) to do wrap up documentation. It is very common across municipal websites to find project web pages lingering for months and even years after project completion, with the last update being prior to final city decision-making. Someone happening upon the web page does not know if the project is done, if it was approved or rejected, and cannot find fina l documents or plans. Investing the extra staff time to post final information on such public platforms is evidence of good customer service and respect for engaged stakeholders. A final step, which is rarely done and particularly tempting to skip in the busy lives of municipal employees, is a project debrief memo. This gives a quick record to future staff or policy makers on the history of the project and how it might inform things they are looking into. In f iguring out what to document, consider what a person unfamiliar with the project would need to know 1, 5 or 10 years from now, such as: 1. Why was the project done? 2. What was the project result? 3. Were there important things learned that can save someone the time of doing them over again in the future? 4. What would you do differently? Project close out activities are a short-term nuisance with an important long-term gain. This report serves as the wrap up documentation for this project. 19 Golden Valley Housing Sites Engagement - Final Report Engagement Results Overview of responses to general questions on housing. 20 Golden Valley Housing Sites Engagement - Final Report 21 Golden Valley Housing Sites Engagement - Final Report 22 Golden Valley Housing Sites Engagement - Final Report IF ACCESSORY HOUSING UNITS WERE ALLOWED IN GOLDEN VALLEY…? 23 Golden Valley Housing Sites Engagement - Final Report Housing Style Preferences for each site Open House survey respondents were asked to select up to 3 types of housing from the options below which they thought could work at each site. The results show the number of people who selected each. The housing options are ordered from most popular overall to least popular. 24 Golden Valley Housing Sites Engagement - Final Report 25 Golden Valley Housing Sites Engagement - Final Report Landscaping and Public Amenity Preferences for each site Open House survey respondents were asked to select which type of landscaping and amenities they thought could fit and be a nice addition to each of the sites, in addition to new housing. The results show the number of people who selected each. Types of Landscaping Appropriate to Each Site Types of Amenities Appropriate to Each Site 26 Golden Valley Housing Sites Engagement - Final Report Site Design Concepts Site 1 – 2415 Douglas Drive North Site 1: Description 2415 Douglas Drive North is a small parcel on the west side Douglas Drive North, between Sandburg Road and the city's northern boundary at 27th Avenue North. It sits within a residential neighborhood and adjacent to Sandburg Middle School. The lot is about 0.5 acres in size. It is zoned as R-1 Low Density residential but is recommended for R-2. The property is mostly flat and grassy with one very large tree in the middle. 27 Golden Valley Housing Sites Engagement - Final Report Site 1: Input Highlights from Survey, Virtual Open House and Virtual Design Event PREFERENCES FOR RESIDENTIAL TYPE LANDSCAPING AND PUBLIC AMENITY PREFERENCES Joe Pye weed is a common raingarden plant for northern gardens. 28 Golden Valley Housing Sites Engagement - Final Report VIRTUAL DESIGN WORKSHOP for 2417 Douglas Drive North – Input examples This was the second most well-attended Virtual Design Event, with about 7 people in attendance on a Zoom call. There were technical difficulties with the online collaborative tool for some of the participants. Resolving them in real time impacted the overall flow of the event. Limited discussion occurred in the breakout rooms and when the group reconvened at the end. Image 6: One of the brainstorm boards from the Douglas Drive Virtual Design Workshop. Image 7: One of the site plans developed by participants for the Douglas Drive property. It shows a recommendation for townhomes. 29 Golden Valley Housing Sites Engagement - Final Report Site 1: Design Images for 2417 Douglas Drive North Description • One single-family home with an attached Accessory Dwelling Unit (ADU) • The home is generally centered on the site, matching the front setbacks in the area • The home is sited and scaled to retain as many existing trees as possible • Additional trees are added for vegetative cover Image 8: Architectural rendering of one potential configuration for one new home with an attached ADU on the site. Image 9: Site plan, showing location and context for one potential home with an attached ADU on the site. 30 Golden Valley Housing Sites Engagement - Final Report Site 2 – 300 Turners Crossroads Site 2: Description 300 Turners Crossroads is a large site just west of Highway 100 and halfway between Highway 55 and Glenwood Avenue, and just north of the railroad. It is in a residential neighborhood, with shopping and important transportation corridors nearby. However, the area is not easily walkable, and the site is next to a highway. The lot is approximately 2.2 acres and could qualify for a few zoning designations and host multiple residences. The site used to be Blazer Park and retains a parklike feel, with native perennials, shrubs, and large spruce trees. It has moderate slopes and some existing utility easements. 31 Golden Valley Housing Sites Engagement - Final Report Site 2: Input Highlights from Survey , Virtual Open House and Virtual Design Event PREERENCES FOR RESIDENTIAL TYPE LANDSCAPING AND PUBLIC AMENITY PREFERENCES Decorative gardens can feature outdoor furniture, sculpture or other elements to complement the plants. 32 Golden Valley Housing Sites Engagement - Final Report VIRTUAL DESIGN WORKSHOP for 300 Turners Crossroads – Input examples This was the best-attended event of the Virtual Design Workshop series, with approximately 12 attendees. The group was highly engaged, with strong opinions about the site. Some participants had difficulty using the drawing tool. Members of the project team were able to work with participants to draw their comments. Image 10: One of the brainstorm boards from the Turners Crossroads Virtual Design Workshop. Image 11: One of the site plans developed by participants for the 300 Turners Crossroads property. It shows a recommendation for two single-family homes and three attached townhomes. 33 Golden Valley Housing Sites Engagement - Final Report Site 2: Design Images for 300 Turners Crossroads Description • Three attached townhomes are developed toward the middle of the site, just north of the end of Loring Lane • Parking for the townhomes is provided off-street, with an integrated garage and additional space to the rear of the building • The townhomes are sited and scaled to retain as many existing trees as possible • A public community playground and path, including benches and other community amenities, are provided • Two pollinator prairies are added, toward the site's north and south • Additional trees and vegetation are planted to strengthen the area's natural assets Image 12: Architectural rendering of one potential configuration for three new attached townhomes on the site. Image 13: Site plan, showing location and context for three potential attached townhomes on the site. The north end of the lot has space for decorative vegetation such as a butterfly garden and end of the lot is large enough for a public open space area and trail. 34 Golden Valley Housing Sites Engagement - Final Report Site 3 – 504 Lilac Drive Site 3: Description 504 Lilac Drive is a small site just east of Highway 100, along Lilac Drive North and between Olson Memorial Highway (Highway 55) and Woodstock Avenue. The 0.48-acre lot is tucked into a single-family residential area and is zoning R-1 Single Family. It is slightly sloped with naturalized vegetation and a mix of medium and large trees. 35 Golden Valley Housing Sites Engagement - Final Report Site 3: Input Highlights from Survey, Virtual Open House and Virtual Design Event PREFERENCES FOR RESIDENTIAL TYPE LANDSCAPING AND PUBLIC AMENITY PREFERENCES 36 Golden Valley Housing Sites Engagement - Final Report VIRTUAL DESIGN WORKSHOP for 504 Lilac Drive – Input examples This was the first Virtual Design Event. Four residents participated, with all of them living in the neighborhood around the site. The discussion was engaging and highly participatory. One participant had trouble with the tool, but a project team member was able to draw the participant's ideas on the sheets. Participants were generally pleased with the virtual drawing tool, especially as a community engagement alternative during the pandemic. The discussion addressed larger housing issues but focused on site specific items and how it might be best used for the benefit of the neighborhood. Image 14: This site plan developed by participants for the Lilac Drive property shows a single-family home with a detached accessory dwelling unit in the rear yard. Image 15: One of the brainstorm boards from the Douglas Drive Lilac Drive Virtual Design Workshop. 37 Golden Valley Housing Sites Engagement - Final Report Site 3: Design Images for 504 Lilac Drive Description • One new single-family home • The home is placed to match the front setbacks in the area • The home is sited and scaled to retain as many existing trees as possible • Additional trees are added for vegetative cover • Native prairie plants on southern corner are retained and enhanced Image 6: Architectural rendering of one potential configuration for one new single-family home on the site. Image 17: Site plan for 300 Lilac Drive showing location and context for one single-family home. Existing large trees on the site should be preserved to the extent possible. 38 Golden Valley Housing Sites Engagement - Final Report Findings and Next Steps The engagement and community input achieved during this project provides a solid base of information from which to proceed to the next steps of housing considerations for the three subject sites. Findings The findings from this study highlight the successes and limitations of certain engagement techniques and processes. Familiar is favored – It is well known that people generally like where they live and will be concerned about proposed changes nearby. Even when a city is proactive and thoughtful in engaging neighbors, and even when the change seems positive, opposition can be expected. This is particularly true if the neighbors like the existing use on the site. Vacant properties covered with vegetation are among the hardest for people to see developed, regardless of the development type (other than a park). Affordable housing is a hot button issue – There are many negative preconceptions about affordable housing that makes it one of the most hotly contested issues in our communities. Many people – community organizers; housing advocates; researchers – have recommended strategies to navigate affordable housing debates. Nevertheless, the opposition and arguments continue. After decades of negative and often misleading press about “projects” and crime ridden public housing, it will take time to shift public perception to view affordable housing more favorably. In the meantime, strong leadership and active allies must champion and advance affordable housing projects, which are so desperately needed to meet demand. There is no avoiding loud voices of opposition. The only remedy for those is the continued introduction of affordable housing, to demonstrate how similar it is to any other housing that might come to the community. Housing is a citywide issue with many stakeholders – We expect stakeholders closest to or most impacted by a proposed change to be the most interested and vocal. After decades of NIMBY (Not in My Backyard) experiences, policy makers and citizens are talking more about the citywide value of projects and harnessing engagement that that brings a broader perspective to project review. For this project, several stakeholders were identified who think about housing as part of the citywide economic system and social fabric. Community based groups such as schools, religious institutions and business groups were also noted. The intent was to reach out and engage members of these groups in addition to immediate neighbors, in the hopes of balancing the interests of immediate neighbors and community stakeholders in housing decisions. Unfortunately, this outreach was less effective than it might have been during non - Covid times, given the limitation on in person engagement and other priorities for staff. 39 Golden Valley Housing Sites Engagement - Final Report Online engagement is good at some things and weak at others – Engagement that focuses on individual review and input, such as a survey, is accomplished very well and sometimes better than in person engagement, because it is easy – it allows people to participate from home, quickly, and on their own schedule. Presentations and question and answer sessions are also effective for online platforms such as Zoom which gained prominence and widespread use during Covid. Small group conversations are also productive in platforms that allow break out rooms from the larger attending audience. The primary weaknesses of online engagement are the inability to do spontaneous engagement (interacting with people who have not already decided to engage because they have a strong opinion), and deeper, collaborative work that is better cultivated through in-person interaction. Online engagement tools limit participation to the digitally adept – Online tools vary in usability. Most people are web proficient these days and can readily complete a simple online survey, thus its status as the most effective tool in this project. Tools that allow deeper interaction, such as the Miro tool used in this project, are quickly embraced by certain people while being a limitation or deterrent to others. If such tools are desired to solicit more detailed engagement than surveys enable, then expect an investment of time to familiarize people with it. Then use that investment of time to deploy the tool on multiple occasions with your audience. People can choose not to collaborate – This project tested an important hypothesis – that inviting people to work with others on a solution may reduce their opposition and increase collaborative problem-solving. In this project, that did not occur. People who chose to engage to express opposition to new housing did not want to collaborate on housing ideas. They felt that talking about housing options would suggest they were okay with housing going there and undermine their ‘no housing’ message. Even if in-person engagement had been possible and attracted wider audiences, it is doubtful that people opposed would have acted any differently. The City’s idea of reaching out to involve people in the housing concept phase was a good one, but it may require a more intensive method of proactive engagement to reach success. Robust engagement is staff and resource intensive – There are no short cuts or clever tools to get broad and deep engagement. It takes a lot of work to design events, get people there, run them and compile results. The availability of staff and consultant time for that level of activity was in place for this project. However, just as the work was about to begin, that capacity was redirected to the vital activities of responding to Covid and the economic and social stresses in communities. The consultant team shifted to finding effective online engagement methods and we deployed those with reasonable success given the circumstances. Most of the time, projects can proceed with the time and resources dedi cated to it. If something comes up to hinder that, take a moment to consider realistically if the project objectives can be achieved under the changed circumstances or if the project should wait until it can proceed as originally planned. 40 Golden Valley Housing Sites Engagement - Final Report Site Design Preferences - minimal housing density and vegetative amenities - The input for each site gathered in this study, favored doing nothing on the sites or very limited housing Traditional residential design (as opposed to modern design) was preferred, as was retaining or creating an attractive green, open space area. Site specific recommendations are identified previously in this report and can serve as the steppingstone to further site design. Next Steps This report provides a solid body of input and findings, and high-level site concepts based on that input. Given the engagement limits of Covid, further community conversation on the sites should wait until in-person dialogue and activities are possible. With this information in hand, city leaders and staff can evaluate the concepts and estimate their financial feasibility. Potential funding and development partners can be considered, for the housing itself and for creating site-based amenities such as rain gardens, a small dog play area, or a community garden. This analysis will inform what concept refinement is needed. As site development opportunities emerge, the city can return for a second round of community engagement to evaluate the concepts. It is essential at this time that the city clearly communicate what the input can impact and what it cannot. Setting clear expectations and sticking to that reduces confusion and enables more constructive and productive dialogue. At a broader level, the City can set clear expectations about affordable housing growth in the city. If residents hear a clear and consistent message from the City that preserving and adding affordable housing is a priority, then efforts to fight it will dissipate over time, and allies will be buoyed by the commitment and step up to help the City achieve its goals. Golden Valley Housing Sites Engagement Report 06.11.2021 APPENDICES Appendix 1: Online Survey Results • Accessory Housing • 300 Turners Crossroads • 504 Lilac Drive • 2415 Douglas Drive Appendix 2: Virtual Open House Results • Questionnaire Format • General Housing preferences • 300 Turners Crossroads • 504 Lilac Drive • 2415 Douglas Drive Appendix 3: Virtual Design Event – Detailed Results Use this link to view the virtual design event materials. Appendix 4: Community Engagement Plan for this project Appendix 5: Example of Detailed Event Plan / Report for Your ideas: Accessory housing Completion Rate:100%  Complete 17 Totals: 17 Response Counts 1. If they were allowed in Golden Valley, I would be interested in building an accessory housing unit. 93.8% Yes93.8% Yes93.8% Yes 6.3% No6.3% No6.3% No Value Percent Responses Yes 93.8%15 No 6.3%1  Totals: 16 2. If they were allowed in Golden Valley, I would be interested in living in an accessory housing unit. / 68.8% Yes68.8% Yes68.8% Yes 31.3% No31.3% No31.3% No Value Percent Responses Yes 68.8%11 No 31.3%5  Totals: 16 ResponseID Response 4 Is the infrastructure ready for this- sewerage, utilities, cable...? Could there be a green requirement or incentive? 7 I'd like to see these allowed with the reasonable restrictions. 9 Please address tiny houses as part of this. 3. What else do you think about accessory housing units? Do you have some specic ideas or questions we should keep in mind? Hide Responses  / This is a report for "Your ideas: Accessory housing" (Survey #5648103) ResponseID Response 10 I think they would be very welcomed inventory in a city that already offers such a nice mix of homes and neighborhoods. The versatility of ADUs will also suit the varying needs of families, couples, and individuals who may need the extra space for a family member or need minimal space for their living needs. Importantly, it will support intergenerational living and offer extended family and grandparents comfortable options for living near loved ones at a manageable price (hopefully) and size. We already have a number of these living arrangements and family situations in Golden Valley (and many other cities) so it would be great for our city to be forward-thinking in this manner. I fully support ADUs and with that I think we should welcome varying types of construction methods that will allow for thoughtfully designed ADUs for many different purposes, not just living. 11 I believe ADU should denitely be allowed in Golden Valley. We have thought of building one for years and would be grateful for the opportunity. A place where we can live and have the option to put our elderly parents in or rent out. Thank you! 13 I think it would be so helpful for Golden Valley to allow ADUs - as parents are aging and need help, it would be so much more affordable to have them live close by. The options available right now are nancially draining. 14 We need them. 15 How to reduce the cost of building them. Thats why so few were built in Mpls 18 I think this is a great idea. As our parents get older, it would be ideal to have them living with us in our home but this will give them a sense of independence.  Previous Page Next Page  / Report for Your ideas: 300 Turners Crossroad Completion Rate:100%  Complete 168 Totals: 168 Response Counts 1. Do you think this could be a good location for single family homes? 37.4% Yes37.4% Yes37.4% Yes 62.6% No62.6% No62.6% No Value Percent Responses Yes 37.4%61 No 62.6%102  Totals: 163 2. Do you think this could be a good location for apartments? / 13.4% Yes13.4% Yes13.4% Yes 86.6% No86.6% No86.6% No Value Percent Responses Yes 13.4%22 No 86.6%142  Totals: 164 ResponseID Response 6 I live on Turners Xrd N and the current frontage road cannot support a trafc increase of the proposed volume. Pollinator or community gardens would be a much more appropriate and appreciated use of the space. 7 Leave the space as it is. Community gardens. Pollinator Gardens. This space is not suitable for any type of development other than land management. Bryan Pyne 952-381-5604 3. What else do you think about this site? Do you have some specic ideas for what we should do here? Hide Responses  / ResponseID Response 9 This location, if it has to be developed it should match the neighborhood and be populated with single family homes. A better use for the space would be a community gardens and open space. This area has a long history as a park and is linked to the historic lilac drive. 10 2 or 3 levels of apartment or condo living. Under ground parking. Need noise barrier along Hwy 100 side. Curved building structure with visitor parking and green space facing Turners Cross road. 11 Single family homes would blend in better to the neighborhood to the east. 13 I think that homeownership is very important to building wealth, and if GV can help families in the long term by offering affordable homes for sale, that should be the goal. Single family homes, or condos (not rental apartments) will help move that ball. 14 This former park should be brought back as a park. Residents in this part of the city have little available in terms of walkable distance parks. Additionally, adding MORE apartments (we've had 4large developments added in the last 5 years) will further tax an already overcrowded Meadowbrook school. 15 there is a HUGE apartment building on Xenia/Laurel that has been unnished for YEARS now!!! It is an eyesore, but if it ever gets nished, it will bring a large amount of new renters to this very area of GV. How do you propose to deal with trafc issues? Increased need for services, such as police and re? Increases to the school population? 18 Need more parks, tennis courts and basketball courts. 19 My family and I moved here 4 years ago. Since then we have seen 2 apartment buildings completed or being completed and several more just on the other side of 394. Golden Valley specically is increasing the population way too fast and too much. It is already too crowded the way it is. We do not need more apartment buildings in this area. This is not Minneapolis, but some are trying to make it that way. The school systems here are too crowded already as well. 20 I support additional affordable housing. The challenges with this site will include noise (highway and train), and this section of Turners That already sees a very high volume of trafc and congestion due to its proximity to Meadowbrook Elementary. The easy access to highways is overstated. The morning and evening commute pressure on trafc intersections at Turner and Glenwood, 55 and Glenwood, and 55 and Douglas are already problems for residents and commuters. School capacity demand at Meadowbrook should also be considered carefully after the district has invested in expansions to that school twice over the last few years. These are existing issues that don't account for the additional housing capacity being built at Turners and Laurel. Please fully consider the necessary support infrastructure needed for additional resident capacity in this area before committing to additional housing capacity. 21 Leave it as a buffer from the highway for existing neighborhood. 22 Size and shape of light would accommodate single-family homes the best. 23 This site is currently vacant so it wouldn't displace any Golden Valley residences. I would prefer single family homes on this site. We have enough large apartment complexes in GV. This is too close to an already over crowded school with bad parking and trafc. The trafc some would be a nightmare if an apartment is built on this site. 26 Adding homes or apartments in this area will increase congestion and likely lead to accidents or close calls. I live near this area and walk by it a lot. I can't imagine cars parked in the area, leaving driveways that lead to Xenia. It would seem there are far better locations north of Hwy 55 and west of 100. 27 Please have more single family housing / This is a report for "Your ideas: 300 Turners Crossroad" (Survey #5647953) ResponseID Response 28 GV is out of control with housing development in this area. STOP IT! The 'monster' at Xenia/Laurel is not yet done and we have no idea on impact (trafc, MORE dogs without a dog park, NO added amenities to those of us who already live here, etc.). And like other developments in the n-hood, if this is already a 'done deal' STOP asking our damn opinion! 29 The northern part looks like too much of an acute triangle for housing, so the lot, at least the northern part would work better as a park. With the large housing complex going up on Xenia right now, there should be enough apartment availability in the area, so we don't need more. Single-famiy homes or town homes with a community park/playground might be an option if the city does not want the whole lot to return to being a park. 30 Given the proximity to the highway sound walls, I don't think housing right there is a viable option. Also, the infastructure around there is not setup to handle 100 new residents with apartments...and given the size of that space parking would be a challenge with many residents and visitor parking spilling into neighboring streets (we see this with apartments just south of this proposal). Adding in a park with tennis & basketball courts would be amazing. Or even a park with a splash pad, or a dog park. I bike by this area with my family a lot, and keeping it green space would be ideal. 31 The city has added several apartments on our side of the city without enriching the community with amenities. This odd shaped lot should be a green space, community park for our neighborhood! This is what we need and would add value. Other parks are too far away or located on Meadowbrook school property where we are limited to use due to school rules. Be a green friendly city and make this odd shaped lot a fantastic community park.  Previous Page Next Page  / Report for Your ideas: 2415 Douglas Drive Completion Rate:100%  Complete 83 Totals: 83 Response Counts 1. Do you think this could be a good location for single family homes? 75.6% Yes75.6% Yes75.6% Yes 24.4% No24.4% No24.4% No Value Percent Responses Yes 75.6%62 No 24.4%20  Totals: 82 2. Do you think this could be a good location for apartments? / 35.4% Yes35.4% Yes35.4% Yes 64.6% No64.6% No64.6% No Value Percent Responses Yes 35.4%29 No 64.6%53  Totals: 82 ResponseID Response 1 Higher density with good quality of life and affordable housing Works here, (and should work in other locations). Provide a barrier between the houses and the road that is nice and safe for kids. 2 Smaller single family homes. Similar to the American Bungalow style. Facing Douglas Drive. Possibly two homes. 3 Lot size feels appropriate for housing. 3. What else do you think about this site? Do you have some specic ideas for what we should do here? Hide Responses  / This is a report for "Your ideas: 2415 Douglas Drive" (Survey #5648067) ResponseID Response 5 Of the three properties, this seems the most workable for single family homes or residential facility. The noise level here is not as great as the other two, which abut Hwy 100. Are there other locations to consider that are not city- owned? As a 20 year resident of GV, I see many lots that are open and offer more walkability and less congestion. 7 As long as this does not cause any trafc safety issues for students, a single family home might be acceptable. Apartments would be troublesome to the neighborhood for reasons of increased trafc and there are already enough in the area. 8 I think this would be a great place to show that low-medium density can be aesthetically pleasing and t in well with single family homes. So a duplex or similar would be perfect in my mind, whereas a large facility solidies for many residents that any change in built form will be drastic. 11 This is the best site for this type of housing, as if offers proximity to many things and we all have some house from the highways that we have to deal with. 12 Not appropriate. 13 Not appropriate. 18 Not appropriate. 22 A duplex or triplex would t in well here. It would match the area, especially the duplexes on the corner of Douglas and 27th. 23 Good site for apartments or single family homes, walking is good, connected to parks, and commercial, along corridor and bus line. 24 great for both or either single family homes or apts. 25 This location has a lot of nice space and has great room for more development and parking space. 28 Townhomes would work 30 I have some concern about them becoming rental property depending on how they are managed. I think landlords inate pricing, and right now I believe we need to focus on affordable options for single housing. 31 Not much room for anything more than a house or two. 34 Single family homes only NO apartments. 35 Single family homes or a duplex to match those across the street would be appropriate 36 Small business  Previous Page Next Page  Open House Surv ey S elect the S ites You'd Like to Offer C omments for General H ousing Questions Very N eeded N eeded Modestly Needed N ot Needed Singl e-Fami l y D uplex or Tri plex Tow nhomes Accessory Dw ellings 1 . Th is Virtua l Op e n House is d e s ig ned to c olle c t y ou r id e as a n d c omme nts a bou t th ree s ite s w ith in th e City o f Golde n Va lley wh e re ad d itio n al hou s in g may on e day b e d eve lo p e d. The th ree s ite s a re: 2 4 1 5 Dou g la s D riv e N | 3 00 T u rn e rs Cros sro a d N o rth | 5 0 4 Lila c Driv e N (c lic k on th e s ite 's n ame to s ee a ma p, p h o tos a n d a s u mma ry ). Plea s e s elec t the s ite o r s ites yo u 'd like to c omme n t on (y o u c a n s e le c t on e , tw o , o r a ll thre e s ite s ): 2415 D ougl as D rive N 300 Turners C rossroad North 504 Li l ac Drive N 2 . Diffe ren t ty p e s of b u ild in g s pro v id e h ome s fo r p e o ple. Wh ic h ty pe s d o y ou th in k are n eed e d in Golde n V a lle y o v e r th e n ex t d e c a de? Very N eeded N eeded Modestly Needed N ot Needed Low-rise mul ti-family Medium-ri se multi -fami l y H igh-ri se multi-famil y Very N eeded N eeded Modestly Needed N ot Needed D eepl y A ffordable housi ng Affordable housi ng Medium price housing H igh end housing 3 . Multi-fa mily h o u s ing, su c h as ap a rtme n ts a nd c o n domin iu ms , pro v id e multip le ho me s in on e b uild in g, whic h ma y ran g e in s iz e. Wh at siz e o f multi- fa mily b uildings d o y ou th in k a re n e e de d in Go ld en Valley ov e r the n e x t d ec ad e ? 4 . Th e c os t of h o u s ing va rie s w id e ly in a c ommu nity , to me e t the n e eds o f p eop le in d iffe ren t life c irc u ms tan c e s . Wh ic h ty p es o f h o us ing , b y p ric e, d o y o u thin k a re ne e d ed in Go ld en Valle y ove r th e ne x t d ec ad e ? Very N eeded N eeded Modestly Needed N ot Needed R ental housing Ow nershi p housi ng C ooperative housi ng H ousing and Site Design P references 5 . Th e re a re differe n t ty pes o f o wn ersh ip fo r ho u s in g. Wh ic h ty pe s d o y ou th in k are n eed e d in Golde n V a lle y o v e r th e n ex t d e c a de? 6 . Wh ic h of the fo llo w in g c h ara c te ris tic s make n e w hou s in g fit in w ith n e arb y h ouse s ? P le a s e s elect u p to th ree (3 ) items th a t a re mo s t impo rta nt to y o u . N ew housing l ooks si milar to nearby housi ng N ew housing i s same type (singl e-family, dupl ex, multi -fami l y) as nearby housi ng D istance from adjacent housi ng D istance from the street H eight Amount of the l ot that remains open space (not bui ldings or parki ng) 7 . Wh a t asp e c ts o f ne w h o u s ing in yo u r ne ig h b orh o od a re mo s t imp o rta n t to y o u in d e c id in g wh eth e r or n o t y ou su p p ort it? Plea s e s e le c t u p to fou r (4 ) ite ms tha t a re mo s t imp orta n t to y ou . H ow the new housi ng l ooks Who w i l l l i ve there Size and height of the new housi ng It is the same type of housi ng that I l i ve i n N umber of peopl e w ho w i ll l i ve there Traffic i t mi ght generate Loss of open space Impact on l ocal school s (posi tive or negati ve) It may bri ng dow n my property val ue It may increase my property value 8 . Wh ic h pote n tia l b ene fits o f n ew hou s in g are mo s t impo rta nt to y o u in d ec iding wh e th er o r not yo u s upp o rt it? P le a s e s e le c t u p to th ree (3 ) items th at are most imp o rtan t to y o u. N ew homes bri ng new people and vibrancy to the neighborhood U pgrade the housi ng stock by repl acing older homes w i th new homes Increased variety in home styl es and types N ew homes bri ng new residents to Golden Val ley Greater housing densi ty better supports transi t N ew homes may bri ng new kids to the nei ghborhood and local school s Added housing brings more peopl e to support l ocal retail and servi ces 2415 D ouglas D rive N Page description: Questions on thi s page are for the site at 2415 D ouglas Drive N orth (pl ease cli ck here to view a map and photos >): 9 . Do y ou h a v e an y o ther c o mme n ts o r p re fere n c e s re la te d to h o u s in g typ e s a nd site d e s ig n, inc lud in g ty p es, siting, a n d po te n tial ben e fits o r dra w b a c k s ? 1 0. Ple a s e se le c t th e ty pe s o f hou s in g that yo u th in k c ou ld w o rk here b y c licking o n the m. P le a s e s elect u p to 3 . 1 1. Ple a s e se le c t th e ty pe s o f la ndsca p in g tha t y o u think a re ap p ropria te for th is s ite . P le a s e s elect u p to two . Rain gar den Boulevard garden Decorative garden 1 2. Ple a s e ide n tify w h ic h , if a ny , of th e s e s ite ame n itie s migh t fit o n th e s ites, in a ddition to n ew ho u s in g . P le a s e s ele c t u p to two . Dog park (small)Pocket park Sm all com munity garden 300 Turners C rossroad Page description: Questions on thi s page are for the site at 300 Turners C rossroad (please click here to view a map and photos >): 1 3. Do y o u h av e a n y othe r c o mme n ts or id e a s y ou wo u ld lik e to s hare a bo u t th e futu re of th is s ite ? Plea s e w rite them in th e s pa c e pro v id e d be lo w. 1 4. Ple a s e se le c t th e ty pe s o f hou s in g that yo u th in k c ou ld w o rk here b y c licking o n the m. P le a s e s elect u p to 3 . 1 5. Ple a s e se le c t th e ty pe s o f la ndsca p in g tha t y o u think a re ap p ropria te for th is s ite . P le a s e s elect u p to two . Rain gar den Boulevard garden Decorative garden 1 6. Ple a s e ide n tify w h ic h , if a ny , of th e s e s ite ame n itie s migh t fit o n th e s ites, in a ddition to n ew ho u s in g . P le a s e s ele c t u p to two . Dog park (small)Pocket park Sm all com munity garden 504 Lilac Drive Page description: Questions on thi s page are for the site at 504 Lilac D rive (pl ease cli ck here to view a map and photos >): 1 7. Do y o u h av e a n y othe r c o mme n ts or id e a s y ou wo u ld lik e to s hare a bo u t th e futu re of th is s ite ? Plea s e w rite them in th e s pa c e pro v id e d be lo w. 1 8. Ple a s e se le c t th e ty pe s o f hou s in g that yo u th in k c ou ld w o rk here b y c licking o n the m. P le a s e s elect u p to 3 . 1 9. Ple a s e se le c t th e ty pe s o f la ndsca p in g tha t y o u think a re ap p ropria te for th is s ite . P le a s e s elect u p to two . Rain gar den Boulevard garden Decorative garden 2 0. Ple a s e ide n tify w h ic h , if a ny , of th e s e s ite ame n itie s migh t fit o n th e s ites, in a ddition to n ew ho u s in g . P le a s e s ele c t u p to two . Dog park (small)Pocket park Sm all com munity garden A bout You 2 1. Do y o u h av e a n y othe r c o mme n ts or id e a s y ou wo u ld lik e to s hare a bo u t th e futu re of th is s ite ? Plea s e w rite them in th e s pa c e pro v id e d be lo w. 2 2. Wh at is y ou r a ge ? 0 to 18 years 19 to 29 years 30 to 45 years 46 to 65 years Over 65 years 2 3. Wh at is y ou r racial iden tity o r origin? Ameri can Indi an or Al aska N ati ve Asi an or Pacifi c Isl ander Black, Afri can American or Afri can origin H ispanic, Lati no or Spanish origi n Whi te, European American or C aucasian Other - Pl ease describe: 2 4. Wh at is y ou r a pp ro x imate a n nua l h o us eh o ld in c ome ? $0 to $30,000 $30,000 to $50,000 $50,000 to $80,000 $80,000 to $110,000 $110,000 to $150,000 $150,000 to $180,000 $180,000 to $240,000 Over $240,000 2 5. How ma n y y e ars h a v e y o u live d in Golden Va lley? N ever lived in Gol den Val l ey 0 to 2 years 3 to 5 years 5 to 10 years 10 to 20 years 20 to 40 years More than 40 years 2 6. Wh at typ e s o f ho u s in g ha v e y o u liv e d in d u rin g yo u r life time? (Plea s e s e le c t all that a p p ly ) Singl e-family D upl ex or Tri plex Townhome Apartment C ondomini um Other - Pl ease identify: 2 7. Do y o u h av e a n y que s tio n s abo u t th e th re e s ites o r a bou t th e City ’s p roce s s fo r c on s id e ring fu tu re d e v e lo pme n t at the m? If y es, p le a s e no te y our q uestio n b elow. We will po s t res po n s e s on th e City 's Pro je c t We b s ite ( ww w.g v mnho u s in g.org ) by Octo b e r 1 5 th . 2 8. T h e City o f Golde n Va lle y v a lu e s the v o ic e a nd in p u t of c o mmunity memb e rs . P le a s e let u s k n o w if y o u fou n d this s urv e y to be a n effe c tive w a y to c ommu nic ate y o u r idea s o n the s ite s . Plea s e le t us k no w if yo u a gre e with th is s tateme n t: "T his s urv e y p rovid e d me a g o od o p p ortu n ity to s ha re my pe rs pectiv e." P ick se le c t th e op tio n that mos t c lose ly ma tc h es h o w y o u fee l. Strongly Agree Agree N either A gree nor D i sagree D isagree Strongly Disagree Report f or O pen House Survey C o m p le t i o n R a t e :3 3 .6 % Co mp le te 1 0 1 Pa rtial 2 0 0 T o t a l s : 3 0 1 Res p o ns e Co unt s 1. T his Virt ua l O p en Ho us e is d es ig ned t o c o llec t yo ur id ea s a nd c o mment s a b o ut t hree s it es wit hin t he Cit y o f G o ld en V a lley where addit io nal ho us ing ma y o ne d ay b e d evelo p ed. T he t hree s it es are: 2415 Do ug la s Drive N | 30 0 T urners Cro s s ro ad No rt h | 50 4 Lila c Drive N (c lic k o n t he s it e's name t o s ee a map , p ho t o s and a s ummary). P lea s e s elec t t he s it e o r s it es yo u'd like t o c o mment o n (yo u c an s elec t o ne, t wo , o r a ll t hree s it es ):Percent24 1 5 Doug las Drive N 3 00 Turners Cro ssro a d North 5 04 Lilac Drive N 0 2 0 4 0 6 0 8 0 Va lue Per cent Re s p o ns e s 24 15 Do ug las Drive N 57.5%7 7 30 0 T urne rs Cro ssro a d No rth 79 .9%1 0 7 50 4 Lila c Drive N 56 .7%7 6 Ver y Ne ed ed Ne e d ed Mo d es t ly Ne ed ed No t Nee d e d Re s p o ns e s S ing le -Fa mily Co unt Ro w % 2 0 1 6 .9 % 3 5 2 9 .7 % 3 0 2 5.4 % 3 3 2 8.0 % 1 18 Dup le x o r T rip le x Co unt Ro w % 1 3 1 0 .8 % 2 8 2 3 .3 % 1 7 1 4 .2 % 6 2 51 .7% 1 20 T o wnho m e s Co unt Ro w % 1 6 1 3 .3 % 2 9 2 4 .2 % 2 8 2 3 .3 % 4 7 3 9.2% 1 20 Acce s so ry Dwe lling s Co unt Ro w % 8 7 .4 % 1 7 1 5.7 % 1 9 1 7 .6 % 6 4 59 .3% 1 0 8 T o tals T o tal Re sp o nse s 1 20 2. Dif f erent t yp es o f b uild ing s p ro vid e ho mes f o r p eo p le. Whic h t yp es d o yo u t hink are needed in G o ld en V alley o ver t he nex t d ec ad e? Ver y Ne ed ed Ne e d e d Mo d es t ly Ne e d ed No t Nee d e d Re s p o ns e s Lo w-rise m ulti-fam ily Co unt Ro w % 1 5 1 2 .8 % 19 16 .2% 1 5 1 2 .8 % 6 8 58 .1% 1 17 Me d ium -rise m ulti- fa mily Co unt Ro w % 1 0 8 .5% 22 18 .8% 1 3 1 1 .1 % 7 2 6 1.5% 1 17 Hig h-rise multi-family Co unt Ro w % 4 3 .5% 8 7.0 % 8 7 .0 % 9 4 8 2.5% 1 14 T o tals T o tal Re sp o nse s 1 17 3. Mult i-f amily ho us ing , s uc h a s a p a rt ment s and c o ndominiums , p ro vid e mult ip le ho mes in o ne build ing , whic h may ra ng e in s ize. Wha t s ize o f mult i-f amily b uild ing s d o yo u t hink a re need ed in G o ld en V a lley o ver t he next d ec a d e? Ve ry Nee d e d Nee d e d Mo d e s t ly Ne e d e d No t Ne e d e d Re s p o ns e s De e p ly Affo rd ab le ho using Co unt Ro w % 1 8 1 5.7% 1 9 1 6.5% 15 13 .0 % 63 54 .8 % 1 15 Affo rd a b le ho using Co unt Ro w % 2 3 1 9 .5% 2 6 2 2.0 % 31 26 .3% 38 32 .2 % 1 18 Me d ium p rice ho using Co unt Ro w % 1 4 1 1 .9% 54 4 5.8% 32 27 .1% 18 15.3 % 1 18 Hig h e nd ho us ing Co unt Ro w % 6 5.3 % 2 6 2 2.8% 28 24 .6% 54 47 .4 % 1 14 T o tals T o tal Re sp o nse s 1 18 4. T he c o s t o f ho us ing varies wid ely in a c o mmunit y , t o meet t he need s o f p eo p le in d if f erent lif e c irc ums t a nc es . Whic h t y p es o f ho us ing , b y p ric e, d o yo u t hink a re need ed in G o ld en V alley o ver t he nex t d ec a d e? Ve r y Ne e d ed Ne e d e d Mo d es t ly Ne e d ed No t Need e d Re s p o ns e s Re ntal ho using Co unt Ro w % 1 0 8 .5% 19 16 .2% 3 1 2 6 .5% 57 4 8.7 % 1 17 O wne rship ho using Co unt Ro w % 4 0 3 3 .9 % 45 38 .1% 1 5 1 2 .7 % 1 8 1 5.3% 1 18 Co o p e rative ho using Co unt Ro w % 1 1 9 .7% 19 16 .8% 2 1 1 8 .6 % 6 2 54.9% 1 13 T o tals T o tal Re sp o nse s 1 18 5. T here are d if f erent t yp es o f o wners hip f o r ho us ing . Whic h t yp es d o y o u t hink are need ed in G o ld en V alley o ver t he nex t d ec a d e? 6. Whic h o f t he f o llo wing c harac t eris t ic s make new ho us ing f it in wit h nearby ho us es ? P lea s e s elec t up t o t hree (3) it ems t hat are mo s t imp o rt a nt t o y o u. PercentNe w housing lo o ks similar to nea rby hou sing Ne w hou sing is sa me type (sing le-fa mily, d uple x, multi- family) as ne a rb y ho u sin g Distan ce fro m a d ja ce n t h o u sin g Dista n ce fro m the stree t He ight Amo u nt o f th e lot that remain s ope n sp a ce (n o t bu ild ings o r pa rkin g ) 0 1 0 2 0 3 0 4 0 5 0 6 0 Va lue Pe r ce nt Re s p o ns e s Ne w ho us ing lo o ks simila r to ne a rb y ho using 51 .7 %6 0 Ne w ho us ing is sa me ty p e (sing le -fam ily, d up le x , multi-fa mily) a s ne arb y ho using 55.2 %6 4 Dista nce fro m ad ja ce nt ho using 57 .8 %6 7 Dista nce fro m the stre e t 2 4 .1 %2 8 He ig ht 34 .5%4 0 Am o unt o f the lo t that re m a ins o p e n sp a ce (no t b uild ing s o r p arking )55.2 %6 4 7. Wha t a s p ec t s of new ho us ing in yo ur neig hb o rho o d a re mo s t imp o rt a nt t o yo u in d ec id ing whet her o r no t yo u s up p o rt it ? P lea s e s elec t up t o f o ur (4) it ems t hat are mo s t imp o rt ant t o yo u. PercentHow the new housinglooksWho will live thereSize and height of the new housingIt is the same type of housing that I live inNumber of people who will live thereTraffic it might generateLoss of open spaceImpact on local schools (positive or negative)It may bring down my property valueIt may increase my property value0 2 0 4 0 6 0 8 0 Va lue Pe r c ent Re s p o ns e s Ho w the ne w ho using lo o ks 3 7.4%4 3 Who will live the re 33 .0 %3 8 S ize a nd he ig ht o f the ne w ho using 4 1.7%4 8 It is the s ame typ e o f ho using that I live in 2 1.7%2 5 Numb e r o f p e o p le who will live the re 53.9%6 2 T ra ffic it mig ht g e ne ra te 60 .9%7 0 Lo s s o f o p e n s p a ce 4 1.7%4 8 Imp act o n lo ca l scho o ls (p o s itive o r ne g a tive )1 8.3%2 1 It may b ring d o wn m y p ro p e rty va lue 4 1.7%4 8 It may incre a se my p ro p e rty value 13 .0 %1 5 8. Whic h p o t ent ial b enef it s o f new ho us ing are mo s t imp o rt a nt t o y o u in d ec id ing whet her o r no t yo u s up p o rt it ? P lea s e s elec t up t o t hree (3) it ems t hat are mo s t imp o rt a nt t o yo u.PercentNew homes bring newpeople and vibrancy to theneighborhoodUpgrade the housing stock by replacing olderhomes with new homesIncreased variety in home styles and typesNew homes bring new residents to Golden ValleyGreater housing density better supports transitNew homes may bring new kids to the neighborhood and local schoolsAdded housing brings more people to support local retail and services0 1 0 2 0 3 0 4 0 5 0 Va lue Pe rce nt Re s p o ns e s Ne w ho me s b ring ne w p e o p le a nd vib ra ncy to the ne ig hb o rho o d 4 4 .4 %4 8 Up g rad e the ho using s to ck b y re p lacing o ld e r ho me s with ne w ho m e s 4 7 .2 %51 Incre a se d va rie ty in ho m e style s a nd ty p e s 2 1 .3 %2 3 Ne w ho me s b ring ne w re sid e nts to G o ld e n Va lle y 2 4 .1 %2 6 G re a te r ho using d e nsity b e tte r sup p o rts transit 9 .3 %1 0 Ne w ho me s m ay b ring ne w kid s to the ne ig hb o rho o d a nd lo cal scho o ls 3 0 .6 %3 3 Ad d e d ho using b ring s m o re p e o p le to sup p o rt lo ca l re ta il and se rvice s 3 4 .3 %3 7 Res p o ns eID Res p o ns e 50 Go ld e n va lle y is a b e a utiful, d ive rse , family frie nd ly p la ce to live . O ne o f the co mm unity's g re ate s t a sse t is its g re e n sp a ce a nd we ll p lanne d d e v e lo p me nts with a p p ro p riate lo t s ize s. I ho p e that the city d o e s no t ig no re the se fa ct fo r its o wn fina ncial g a in. 52 We jus t finis he d walking up a nd d o wn Za ne . We me t up with q uite a fe w ne ig hb o rs. I lo ve o ur ne ig hb o rho o d s and the fa ct we can wa lk a nd fe e l safe . I liv e o n Me d icine La ke . T ra ffic ha s incre a se d . Fo r so me re as o n it fe e ls it fe e ls like the re is m o re truck traffic. My co nce rn is the s cho o ls o n Me d icine La ke and the lack o f cautio n m any d rive rs have fo r p e d e stria ns a nd b ike s . It is unusua l fo r ca rs to s to p fo r p e o p le cro s sing . T o d ay kid o n a b ike s ta rte d a cro ss T he stre e t in fro nt o f a car tha t sto p p e d . T he ca r co ming fro m the o the r d ire ctio n d id no t s to p . T ha nkfully the kid sto p p e d a nd the ne xt car sto p p e d to o , a llo wing the kid to cro s s the stre e t. I think traffic is a b it o f a n iss ue And I wo uld ha te to s e e m ulti family ho using incre a se witho ut a d d re ssing the traffic. 53 T ra ffic is a d rawb ack. Cro sswalks b y the s cho o ls se e m a b it d a ng e ro us fo r p e d e stria ns . I lo ve Go ld e n Valle y fo r the d iffe re nt ho using sty le s and the larg e ya rd s . 55 Pro x imity to s cho o l, which alre a d y has a lo t o f tra ffic. T a king a way s m all am o unts o f g re e n s p a ce . Ap artm e nts a re alre a d y ve ry ne ar. Exp lo re b ring ing b a ck the p ark b e fo re b ring ing mo re traffic, riff raff a nd co nstructio n to a n alre a d y hig hly tra fficke d a re a . T e rrib le id e a. 57 S afe ty fo r kid s wa lking to scho o l T ra ffic co ntro l in te rm s o f acce ss, flo w a nd s tre e t p arking 9. Do yo u ha v e a ny o t her c o mment s o r p ref erenc es relat ed t o ho us ing t yp es a nd s it e d es ig n, inc lud ing t yp es , s it ing , a nd p o t ent ia l b enef it s o r dra wb ac ks ? hous ingaffordable golde n va l ley live peopletraffic g v ho me s neighb o rho o dspace ci t y i nco me b ui l d i ng s f ami l y l o tor ap ar tm ents co m m uni ty hi g h ho me i ncre a s e re nt a lresidents de ns i t y 58 50 4 lilac. I am hig hly d isco ura g e d a nd I'm e nco urag ing G o ld e n Va lle y to re co ns id e r no t includ ing this lo catio n. My co nce rns a re re g a rd ing fo o t a nd ca r tra ffic, ins ufficie nt s p a ce a nd a d ja ce ncy to the ne ig hb o ring ho use s and p re vio us co mmunicatio n re g ard ing this s ite . We we re info rme d tha t this site is a nne xe d b y Hig hwa y 10 0 and wo uld no t b e b uilt. Mo re co m municatio n ne e d s to hap p e n o n this site se ns e much mis s info rma tio n o v e r the ye a rs was share d with the re s id e nce o f this co mmunity. In ad d itio n, if this p ro p e rty is in fa ct fo r s a le , the n I wo uld urg e the city o f G o ld e n Va lle y to o ffe r it up a t a uctio n. I a m p e rso nally re q ue sting a me e ting with the city re g a rd ing 50 4 Lilac. Ple a se co nta ct m e at 6 1 2–750 –7 50 6. ke llira e se b we @ ya ho o .co m 60 I wo uld like to s e e ve ry a ffo rd ab le ho using includ ing tiny ho use s, sm all ho us e s o r a p a rtme nts fo r se nio rs o r sing le p e o p le a nd sm all familie s. Le ss e x p e nsive tha n the p ub lis he d g uid e line o f $ 12 50 o r le s s fo r ho use ho ld m aking 50 ,0 0 0 p e r ye ar. Ho w a b o ut so me e ne rg y e fficie nt initiative s ? S o la r a nd m o d e rn ho use s and ap artme nts tha t lo o k g o o d a nd he lp the p lane t. T his is a cha nce fo r G o ld e n Valle y to g o ab o ve a nd b e yo nd with so me ne w id e as to re a lly b e ne fit p e o p le in ne e d o f ho me s. I want to liv e in a ne ig hb o rho o d with mo re d ive rsity than the 3 p illa r/ 3 g a rag e stall up p e r mid d le clas s co o kie cutte r ho use s that g e t d e ve lo p e d o n e ve ry va cant lo t. Many p e o p le are o b se s se d with the id e a that the ir p ro p e rty va lue s will fa ll if a ho use va lue d le ss than the irs is within a half m ile o f the ir ho use . T ho se p e o p le ne e d so me p e rsp e ctive ! Ke e p Go ld e n Valle y a sustaina b le co mmunity b y e nco ura g ing e co no mic d iv e rsity. 62 Affo rd a b le ho us ing in G o ld e n va lle y ne e d s to le ad p e o p le to wa rd s a ctua l ho me o wne rship . Plunking d o wn a p a rtm e nt b uild ing s s imp ly funne ls mo re mo ne y fro m fro m the wo rking clas s to the we althy, with no lo ng te rm ass e t g a ine d b y tho se p aying re nt. I wo uld like to se e Go ld e n va lle y a ctua lly e ng ag e in inno vative p aths to ho m e o wne rship vs. fo llo wing the co o kie cutte r a p p ro ach o f a p p ro ving a p a rtm e nt a nd the n p ay ing land lo rd s a sub s id y o n the ir ta xe s. With re g ard to 3 0 0 T urne r's, o ur p art o f G o ld e n valle y ha s se e n a d ras tic re d uctio n in o p e n sp ace s a nd a re la tiv e p o p ulatio n e xp lo sio n d ie to the a d d itio n o f ap artme nt d e ve lo p me nts. I a m o p p o se d to the lo ss o f any mo re g re e n s p a ce in the inte re st o f b ring ing in ne w re sid e nts , whe n the curre nt re sid e nts (who the co uncil wo rks fo r) a re no t b e ing co nsid e re d in the p la ns. 67 Ne e d mo re sing le fa mily ho m e s. T o o m uch hig h d e ns ity with no t e no ug h p a rk sp ace ? Ca n we p le ase ad d p a rk sp ace with the incre a se numb e r o r p e o p le ? 73 Po te ntial ho using a t 3 0 0 T urne rs Cro ssro ad wo uld d e s tro y 2 a cre s o f fo re st to d e ve lo p m o re o f o ur city. T he fo re st is a na tura l b uffe r fo r hig hway no ise . Ho w is this ad d re s s e d in ho us ing d e v e lo p me nt? 74 De structio n o f fo re st, g re e n sp ace , a nd a s e we r s yste m will imp a ct no ise and p o llutio n. De cre as e o f wild life ha b itat. T raffic a nd p a rking co nce rns since und e rg ro und is no t like ly a n o p tio n g ive n the se we r o n site . Hig h d e nsity, lo w inco me ho using ha s b e e n p ro ve n to d e cre a se p ro p e rty va lue s. Hund re d s o f hig h-d e nsity re nta l units ha ve b e e n a d d e d to the are a (We st End ) o v e r the last 10 ye ars . 83 Ple a se no mo re re ntal units ne a rb y o ur ne ig hb o rho o d s . Re nte rs g e ne rally d o n't ca re a b o ut lo ng te rm G V re sid e nts o r o ur ne ig hb o rho o d s . Res p o ns eID Res p o ns e 86 I d o n't think we will hav e much ro o m fo r mo re ho using than we have a lre ad y. Up g ra d e a ffo rd ab le ho using we alre a d y hav e , b ut d o n't ad d mo re . 95 We s ho uld no t b e g iv ing up m o re g re e n sp a ce in G V. Way to o much has d is ap p e are d a lre a d y with all the ne w ap artme nt b uild ing s . 10 1 Are yo u p utting lo w inco me ho using o n p ark land ? 11 9 Ple a se co ns id e r ho w this will im p a ct the co m munity . T he id e a o f cutting b a ck p o lice and the n a d d ing a d d itio nal re sid e nts just d o e sn't m ake se nse . Do n't wa nt to g e t p o litica l, jus t s ta ting facts, this will incre ase crime . As much as it se e m s like the rig ht thing to d o , it's imp o rta nt to co m e fro m a factual p o int o f v ie w a nd b e re alistic ab o ut the risks and re wa rd s. 13 3 Wha t ty p e o f p e o p le will a ffo rd a b le ho using a ttra ct? And will m y HIG H T AXES p ay fo r the m to live the ir che a p ly. 14 0 Mo re affo rd ab le in G V is a b ad id e a . T ha t b e lo ng s o n Crys ta l, no t G V whe re I'm p a ying $52 0 0 a ye a r in p ro p e rty ta x e s. 151 We ne e d b e tte r scho o ls in o rd e r to attract mo re fam ilie s. 158 I wo uld like to s e e m o re a ffo rd ab le ho using fo r first time ho m e b uy e rs and affo rd a b le s e nio r ho using . 16 2 Finis h the b uild ing s that a re und e r co nstructio n b e fo re yo u start p lanning fo r a ny thing ne w 16 8 it is no lo ng e r a re q uire me nt to have a p ro p o rtio n o f lo w re nt ho us ing in the sub urb s . Use the site s fo r mo d e ra te ho m e s o wne d b y mid d le inco m e familie s who will no t b e a b urd e n to the co mm unity and scho o ls 17 3 Lo w inco me ho using , g ro up ho me o wne d , and re nta l p ro p e rtie s incre a se the ne e d fo r p o lice a nd e me rg e ncy se rvice s . Pe o p le a lwa ys ask fo r "affo rd ab le ho using " until it's the ir ne x t d o o r ne ig hb o r. Why take care o f it if yo u d o n't hav e to p ay fo r it? 17 8 I d o no t sup p o rt b uild ing lo w inco me o r "a ffo rd ab le " ho using o f a ny ty p e in G o ld e n Va lle y. 18 4 Ne e d s mo re a ffo rd a b le ho using 18 5 No 18 6 T wo fa mily re ntal that fits in with the ne ig hb o rho o d . No ap artme nts o r hig h rise b uild ing s. 18 8 Go ld e n Valle y ne e d s mo re o ne le ve l liv ing fo r se nio rs Res p o ns eID Res p o ns e 18 9 Yo ur cho ice s are rathe r limite d a nd s e e me d d e sig ne d to g uara nte e a p a rticula r o utco me . G o ld e n Va lle y is a fully d e ve lo p e d co m munity a nd o p p o rtunitie s fo r ne w ho using a re no t re ad ily a va ilab le . T he site se le cte d a re curre ntly v aca nt fo r a num b e r o f re as o ns. Will the se s ite s b e ne e d e d in the future fo r o the r p urp o se s ? S e ve ral s ite s that MNDO T use d as sta g ing are as fo r up -co nstructio n o f Hig hwa y 12 into 39 4 have re ce ntly b e e n d e ve lo p e d . Will stag ing a re a s e v e r b e ne e d e d ag ain? Ad d itio na lly, A re g io nal s e we r m ain e x is ts und e rne a th the T urne rs Cro ssro ad s s ite . T he re a re va lv e s ne arb y that a llo w g as e s fro m s e wa g e to e sca p e o n that p ro p e rty, will that ha ve a ny imp act o n d e ve lo p m e nt o f the p ro p e rty? Ho w will the d e ve lo p m e nt o f the se p ro p e rtie s affe ct the le ve l o f se rvice a t ne a rb y inte rse ctio ns. Ha ve tra ffic stud ie s b e e n g e ne rate d ? Will the City's p lans to p ut a cul-d e -s ac o n the S o uth fro ntag e ro ad to Hig hwa y 55 ha ve a cumula tiv e im p a ct o n the le ve l se rvice a t Do ug la s Driv e and Hig hwa y 55 inte rse ctio n? Is the re a d e q ua te acce ss to p arks? 19 9 T he re is a co nsp icuo us lack o f a ffo rd ab le ho using in G o ld e n Va lle y and that which d o e s e xist is se g re g ate d fro m the p re d o mina ntly white , we althy , o ve rs ize d s ing le family ho m e s o n mas sive lo ts. Ne w affo rd a b le ho us ing ne e d s to b e inte g rate d into e ve ry ne ig hb o rho o d . 20 1 O ne le ve l to wnho me s with e ve rything y o u "ne e d " o n ma in le ve l - d e s ig ne d with a cce ssib ility (and with b a se m e nt fo r a d d 'l sp a ce ) wo uld allo w G V re sid e nts to co ntinue to live he re afte r o ur ra mb le rs and sp lit le ve ls and b ig yard s are to o much... 23 1 T he re a re a lre ad y to o m any re nta l ho us e s in g o ld e n va lle y. We d o no t ne e d mo re o f the m . 23 2 I think the re e no ug h ap artme nt b uild ing s in G o ld e n Valle y . I us e d to think o f G V a s a nice s ub urb b ut it's no w turning into "ho w much can we fit o n a lo t with a nd with so ma ny p e o p le ". T he se ap artme nts, ne we r ho me s with b a sically a ze ro lo t line a re d e cre as e the charm o f this city. I g ue ss it re ally is ab o ut the almig hty d o llar and no t the re sid e nts who live he re . S ha me . 24 5 We ne e d to have a b a la nce with o ur ho using . T he ho using at Lib e rty Cro ssing wa s a d isap p o intme nt in ho w it lo o ks. It is che a p lo o king a nd s o cro wd e d a nd a d e trime nt to the city. T he ho using units/to wn ho use s that we re e sta b lis he d o ff o f G o ld e n Valle y s till lo o k a s fre sh a s whe n the y we re b uilt. We d o no t ne e d a ny m o re che ap ho using a d d e d to the city. As it is the re a re e x isting ho me s that d o no t fo llo w a mainte na nce co d e . Find a wa y to he lp tho se re sid e nts to ke e p a city vib rant. 24 8 I like G V the wa y it is . I d o no t wa nt to live in Minne ap o lis o r any hig h d e nsity ne ig hb o rho o d . Do no ta ke away o ur p arks. 250 De e mp has ize re nta l ho using - re d uce p ro b le ms and crime 254 Ne w ho me s s ho uld stay a s sing le fam ily in sing le fam ily are as . Co nsid e r m o re g ara g e s p a ce /s ta lls up to 3 so tha t cars can b e p arke d insid e (a nd ca n p ut b ike s , to ys, e tc.) Do n't o ve rwhe lm the lo t with a ll ho use a nd hav e so me ya rd sp ace as we ll. Res p o ns eID Res p o ns e 257 T he ma in co nce rn I hav e with this site o n Do ug las is the am o unt o f p o te ntial tra ffic and p arking issue s tha t co uld a rise fro m to o m any ne w fa m ilie s o n this lo t. 26 1 We hav e to o m any a p a rtme nts / hig n d e nsity ho using a s is. T he city is chang ing to o fast. It is the city it is b e cause we hav e stay e d true to ho w the city was b uilt. T he turno ve r rate is ve ry lo w he re and p e o p le a re willing to p ay tax e s to live a nd ke e p it the way it ha s b e e n. 26 4 S o me o f the ite ms liste d p e rp e tua te b ia s e s a b o ut who will live in a ffo rd ab le ho using . I ho p e the e d ucatio ns a nd the why b e hind why G V is d o ing this re a lly includ e s co rre cting the se b ias e s. Fo r e xa mp le , se rvice wo rke rs o fte n make le ss tha n the m e d ia n inco me a nd hav e d ifficulty s e curing ho me o wne rs hip . 26 6 De finite ly ne e d m o re a ffo rd ab le ho using so yo ung a d ults who g re w up in G V ca n live in GV b ut no t ha ve to m a ke a six fig ure inco me to d o s o . 27 3 Do no t o ve rb urd e n o ur stre e ts and make sure we ha ve he ig ht re strictio ns a nd o the r limits tha t a llo w the se b uild ing s to b le nd into the co m munity . Use o p e n, b lig hte d lo catio ns we alre a d y hav e . Why no t se e k to re d e ve lo p alo ng 55. 27 8 I am co nce rne d with the Do ug la s Ave p ro p e rty a nd the lo w inco me a p a rtm e nt co mp le x o n the co rne r o f Me d icine Lake and ho w it may a ffe ct the v alue o f m y o wn p ro p e rty. Do ug las and Crysta l b o rd e ring to the No rth alre a d y s e e m to b e a ho t b e d o f p o lice a ctivity . 28 0 T he o nly typ e o f ho using m o d e l I se e o b s e rv e re ce ntly is a cle arcut g e ntrifica tio n mo d e l. T he cha ng e s a lwa ys o utp rice the p e o p le who le a ve . S e co nd , b uild e rs have no clue a b o ut p re se rva tio n o f any tre e s. T he re is no s ta nd ard to m aintain g re e ns p a ce . Ho w d o yo u a llo w a fo ur sto ry ho use o n a stre e t with mo stly sing le o r two sto rie s?? T hird , Build e rs d o n't s p e ak Eng lish o r b uild ing p lans. Fo urth, b uild e rs a llo w the ir tras h to b lo w a ro und the ne ig hb o rho o d . Fifth, What a re the stand a rd s allo wing b uild e rs to wo rk he re ? S ix th, who is re sp o nsib le in the city fo r ma king g o o d o r lo us y d e sig n d e cis io ns? S e ve nth, what are the stand a rd s fo r tim e allo we d to b uild a ho use fro m start to finish? It ap p e ars to b e a y e a r, no t a ll o f which is p ro g re ss tim e . T he se d a te s sho uld b e p o ste d s t the p ro je ct s ite . Eig hth, the re ap p e ars to b e no b o und s fo r whe n no isy co ns tructio n ca n o ccur. Are the y fre e to b uild 7 d ays a we e k? Are the re a ny ho urs e sta b lis he d fo r start- e nd o f co nstructio n d a y? Which o ffice ca n answe r the se q ue stio ns no rm ally? 28 8 I am ve ry co nce rne d a b o ut no t b e ing ab le to live he re anymo re afte r I re tire 29 8 I am ve ry co nce rne d with incre asing tra ffic at T urne r's Cro ssro ad . During d ro p o ff a nd p ick up a t Me a d o wb ro o k the tra ffic is v e ry he a vy and a b ig co nce rn fo r me . I also d o no t wa nt to incre ase tra ffic o n Gle nwo o d . T he re a re ma ny child re n in the ne ig hb o rho o d and m o re cars wo uld b e d a ng e ro us . T he ne ig hb o rho o d is a lre a d y cut o ff fro m lo cal b us ine s s e s with 2 b usy stre e ts (Hwy 55 a nd 3 94 ), we d o n't ne e d anymo re b usy s tre e ts to cro s s to g e t to p arks a nd b us ine ss e s . Res p o ns eID Res p o ns e 30 2 Ne w ho me s ne e d no t b e co o kie cutte r to the ne ig hb o rho o d , b ut it is imp o rta nt that the y d o no t d wa rf the ho me s o n e ithe r size . McMans io ns ca n b e and sho uld b e p re v e nte d . Yo u can b uild b e autiful ne w ho me s witho ut ma king the m lo o k rid iculo us in a ne ig hb o rho o d . 31 2 T he turne r's cro s sro a d lo catio n is to o clo se to Me ad o wb ro o k, which a lre a d y has se ve re tra ffic co ng e stio n. We sho uld no t ad d mo re traffic to that are a. 31 3 Lilac d riv e o p tio n sho uld o nly b e sing le -fa m ily ho me . T ha t is a ve ry q uie t re sid e ntial ne ig hb o rho o d a nd a ny d e ve lo p me nt sho uld m irro r that. 31 6 T o vary ho using a nd a d d yo uth ap p e a l, m e d ium co s t/ mo d e rn co nd o s wo uld b e a we lco m e site . Go ld e n Valle y p o p ulatio n is ag ing and we ne e d to a ttra ct yo ung e r p e o p le . Curre nt ho using is lo o king d ate d . 31 7 No 31 9 I am a ho me o wne r in Go ld e n Valle y and I d o nt a g re e with m o ving fo rward with the a ffo rd ab le ho using o n the se 3 site s. 32 0 Atte ntio n sho uld b e p aid to no t lo sing to o ma ny tre e s. Ne w b uild ing s sho uld n't d wa rf o the r b uild ing s. Ge ne ra lly fe e l ma king o ur city a p lace that's affo rd ab le and we lco ming to live is an e xce lle nt civic g o al. 32 5 We like o ur o p e n sp a ce s in Go ld e n Va lle y. S cho o ls a re alre ad y to o full. We DO NO T ne e d m o re a ffo rd ab le ho using . We 've wo rke d hard to g e t into this ne ig hb o rho o d and s cho o l d istrict. T he m id ce ntury ho us e s and characte r o f la rg e lo t size was a d ra w to the ne ig hb o rho o d . Do n't ruin G o ld e n Va lle y b y b ring ing in a p a rtme nts a nd /o r to wnho me s. Plus the tra ffic incre a se will b e no tice ab le . I vo te NO o n a ll thre e p lans . Yo u'll ruin the charm a nd uniq ue ne s s o f G V. 32 8 Will a ns we ring this surve y ho ne stly m ake a d iffe re nce . T he d e cisio n to cram mo re ho m e s in e ve ry o p e n s p a ce the g o al he re ? De nsity is no t the answe r. 33 9 Pe o p le ne e d to b e fle x ib le . Le s s NIBMY. 34 6 Acce s s ib le ho using Res p o ns eID Res p o ns e 10 . P lea s e s elec t t he t yp es o f ho us ing t hat yo u t hink c o uld wo rk here b y c lic king o n t hem. P leas e s elec t up t o 3. 4 3% Hous ing 0143% Hous ing 01 3 9 % Housing 0239% Housing 02 39% Hous ing 0 339% Hous ing 0 3 2 8% Hous ing 0 428% Hous ing 0 4 19% Hous ing 0 519% Hous ing 0 5 15% Hous ing 0 615% Hous ing 0 6 13 % Hous ing 0 713% Hous ing 0 7 22% Hous ing 0 822% Hous ing 0 8 24% Hous ing 0 924% Hous ing 0 9 1 1 % Housing 1011% Housing 10 11 % Housing 1111% Housing 11 Va lue Pe r c ent Re s p o ns e s Ho us ing 0 1 4 2.6%2 3 Ho us ing 0 2 3 8.9%2 1 Ho us ing 0 3 3 8.9%2 1 Ho us ing 0 4 2 7.8%1 5 Ho us ing 0 5 1 8.5%1 0 Ho us ing 0 6 1 4.8%8 Ho us ing 0 7 13 .0 %7 Ho us ing 0 8 2 2.2%1 2 Ho us ing 0 9 2 4.1%1 3 Ho us ing 1 0 1 1.1%6 Ho us ing 1 1 1 1.1%6 11. P leas e s elec t t he t yp es o f la nd s c ap ing t hat yo u t hink a re ap p ro p riat e f o r t his s it e. P leas e s elec t up t o t wo . 7 2% Rain garden72% Rain garden 32% Boulev a rd ga rden32% Boulev a rd ga rden 6 2 % De corativ e garden62% De corativ e garden Va lue Per ce nt Re s p o ns e s Ra in g ard e n 72 .3 %3 4 Bo ule vard g a rd e n 31 .9 %1 5 De co ra tive g a rd e n 61 .7 %2 9 12. P leas e id ent if y whic h, if a ny , o f t hes e s it e amenit ies mig ht f it on t he s it es , in ad d it io n t o new ho us ing . P leas e s elec t up t o t wo . 45% Dog pa rk (small)45% Dog pa rk (small) 60 % P oc ket pa rk60% P oc ket pa rk 5 1 % Sma ll c ommunity ga rde n51% Sma ll c ommunity ga rde n Va lue Pe r c ent Re s p o ns e s Do g p a rk (s m all)4 4 .7%2 1 Po cke t p a rk 59 .6%2 8 S ma ll co m munity g ard e n 51 .1%2 4 13. Do yo u ha v e a ny o t her c o mment s o r id ea s y o u wo uld like t o s hare a b o ut t he f ut ure o f t his s it e? P leas e writ e t hem in t he s p ac e p ro vided b elo w. hous ingpeople green ap ar tm e nt ar eabuild buildingcommunity densit y dog doug las leavemaintain or p ar kparking p r op er t y sit e sp ace spa ces 0 ab i l i ti es abi l i t y ab und anc e a cce s s Res p o ns eID Res p o ns e 13 3 LEAVE IT G REEN! 17 3 T o o b usy fo r d o g p a rk and the a re a isn't co nd ucive to ve hicular p a rking afte r the re structure o f Do ug la s Dr. I'd wo rry if a d o g g o t o ut. Pe o p le run g e e se o ve r all the time , Go d fo rb id so me o ne 's p e t. 18 9 S e rio us ly a re yo u kid d ing ? Why no t p ut Va lle y fa ir the re to o ! Just p ut ho using o n the s ite a nd q uite trying to make it b e all thing s to all p e o p le . Be ca use o f the v a lue o f land in Go ld e n Valle y yo u g e t the mo st sq uare fo o ta g e b y b uild ing up . T hat is why no o ne b uild s ra m b le rs a ny mo re . S e nio r and ho us ing fo r p e o p le o f d iffe re nt a b ilitie s is the o nly kind o f ho using tha t sho uld b e o ne le ve l. T hat ho using is the n us ually two sto rie s with s ta cke d living units . 19 9 T his is b y far the b e st o f the thre e site s. 20 2 T his p ro p e rty wa s o rig ina lly p art o f the p la n to e x p a nd p a rking a nd a cce ss to the a d jace nt p ark. A p la y structure fo r sa nd b urg p ark us e rs . I am d is ap p o inte d that all the s p a ce s that a re id e ntifie d in this surve y are fo cuse d o n p utting ho using o n the lim ite d a re a s that the city ha d the o p p o rtunity to e x p and the ir p a rks and g re e n sp ace . Why is a d d ing m o re ho using a p rio rity? Who a s ke d fo r it to b e a p rio rity ? We can't hav e d o g p arks b e ca use p e o p le o b je ct to it, o r the d e m and d id n't sup p o rt it. Whe re is the d e m and fo r s up p o rting mo re ho using !? Also the city has histo rica lly re stricte d sub d ivisio ns a nd co ntinue s to re strict ho m e o wne rs ab ility to b uild o n the ir p ro p e rtie s fo r fe a r o f b e ing the ne x t Ed ina , b ut in the ne x t b re athe ta ke s the city's p ro p e rtie s that co uld b e g re e n sp a ce a nd wa nts to b uild o n it?!! T his d o e s no t ma ke s e nse a nd d o e s no t a lig n with the city 's his to rical vie wp o int and is no t re fle ctiv e o f the d e s ire s o f the co mm unity. 21 3 I like that this site is in a ma in ro ad with g o o d traffic flo w b e the 2 o the r lo ca tio ns 23 1 T he la nd sca p ing p ro p o sa ls wo uld re q uire the ho me o wne r to ma intain the m . Unle s s the y d o tha t it will b e co me a m e ss a nd no t lo o k nice . 24 5 Bo ule v ard g ard e ns are hard to mainta in a s p e o p le tire o f the m. We d o no t want to lo s e o ur g re e n sp ace s and a co mmunity wo uld b e a wo nd e rful way to b ring p e o p le to g e the r. 24 8 Ple a se d o no t a d d hig h d e nsity ho using . Le ave so me g re e n sp ace . 27 8 T he re is an a b und ance o f lo w inco me ho using in the a re a o f Do ug las and I'm co nce rne d a b o ut crime in b o rd e ring Crystal, the a p a rtme nt co m p le x o n Me d icine Lake and lo we ring m y p ro p e rty v a lue . 30 5 Ple a se d o n't b uild a p a rtm e nt b uild ing o r to wn ho me s 31 7 No 33 9 We ne e d to incre as e ho us ing d e ns ity d o tha t p ub lic tra ns p o rtatio n is via b le a nd p e o p le a re le s s a uto -d e p e nd e nt. 14. P leas e s elec t t he t yp es o f ho us ing t ha t yo u t hink c o uld wo rk here b y c lic king o n t hem. P leas e s elec t up t o 3. 25% Hous ing 0 125% Hous ing 0 1 3 4 % Housing 0234% Housing 02 3 0 % Housing 0330% Housing 03 30 % Hous ing 0 430% Hous ing 0 419% Housing 0519% Housing 05 1 2% Hous ing 0612% Hous ing 06 15% Hous ing 0 715% Hous ing 0 7 16 % Housing 0 816% Housing 0 8 2 2% Hous ing 0 922% Hous ing 0 9 1 8 % Housing 1018% Housing 10 1 3 % Housing 1113% Housing 11 Va lue Pe r c ent Re s p o ns e s Ho us ing 0 1 2 5.4%1 7 Ho us ing 0 2 3 4.3%2 3 Ho us ing 0 3 2 9.9%2 0 Ho us ing 0 4 2 9.9%2 0 Ho us ing 0 5 1 9.4%1 3 Ho us ing 0 6 1 1.9%8 Ho us ing 0 7 1 4.9%1 0 Ho us ing 0 8 1 6.4%1 1 Ho us ing 0 9 2 2.4%1 5 Ho us ing 1 0 1 7.9%1 2 Ho us ing 1 1 1 3.4%9 15. P leas e s elec t t he t yp es o f la nd s c ap ing t hat yo u t hink a re ap p ro p riat e f o r t his s it e. P leas e s elec t up t o t wo . 6 2% Rain garden62% Rain garden 3 4 % Bouleva rd ga rde n34% Bouleva rd ga rde n 6 7 % De corativ e garden67% De corativ e garden Va lue Per ce nt Re s p o ns e s Ra in g ard e n 62 .3 %3 8 Bo ule vard g a rd e n 34 .4 %2 1 De co ra tive g a rd e n 67 .2 %4 1 16. P leas e id ent if y whic h, if a ny , o f t hes e s it e amenit ies mig ht f it on t he s it es , in ad d it io n t o new ho us ing . P leas e s elec t up t o t wo . 48% Dog pa rk (small)48% Dog pa rk (small) 7 0% Pock e t pa rk70% Pock e t pa rk 3 7 % Sma ll c ommunity ga rde n37% Sma ll c ommunity ga rde n Va lue Pe r c ent Re s p o ns e s Do g p a rk (s m all)4 7 .6%3 0 Po cke t p a rk 6 9 .8%4 4 S ma ll co m munity g ard e n 3 6.5%2 3 Res p o ns eID Res p o ns e 50 I b e lie ve that this e ntire sp ace s ho uld b e g re e n sp a ce o r a p o llinato r g a rd e n the re s ho uld b e no a d d itio na l ho use s o r ho us ing typ e s p la ce d o n this p ro p e rty the infra structure and ro a d s s urro und ing it will no t sup p o rt this typ e o f d e v e lo p me nt. T he s p a ce sho uld o b vio usly b e le ft as is. 51 I since re ly ho p e that the city d o e s no t cho o se to d e ve lo p this lo t. T he re has b e e n an influx o f ne w sing le fa mily re sid e ntial b uild s a nd a p a rtm e nt co mp le x e s g o ing up in the vicinity . T raffic and p o p ulatio n d e nsity ha s g o ne up d ra ma tica lly o ve r the la st fe w y e a rs with no a lte ratio n to the curre nt infras tructure o r ro a d s . T he re are n't m a ny s mall b us ine s s e s le ft in the are a, o nly chains; S LP/We st End d o e sn't hav e the fund ing to imp ro ve /e x p a nd e xisting transit o p tio ns (we 've a ske d ); and Me ad o wb ro o k e le me nta ry is alre a d y at cap acity. De ns e r p o p ulatio n o n T urne rs Xrd N d o e s no t have any b e ne fits to the co mmunity, e sp e cially no t d uring a g lo b al p and e mic. T he e x is ting re s id e nts in this ne ig hb o rho o d wo uld b e ne fit MUCH mo re fro m le a ving the sp ace a s-is to b e tte r a cco mmo d ate so cial d is ta ncing o r b uild ing o ut a functio nal co m munity sp ace such as a p o llinato r/rain g a rd e n o r s hare d g ard e n sp a ce . 55 T e rrib le ho us ing id e a. 60 T his is a b e autiful natura l a re a b ut also a n id e a l site fo r hig h d e nsity re ntal, o wne d ho me s , o r a co mb inatio n. I ho p e the city can m ake max im um us e if this s ite with a co mb ina tio n o f a ffo rd ab le and ve ry affo rd ab le ho us ing fo r sma ll a nd la rg e fa milie s , se nio rs, and g ive us a g o o d varie ty o f ne w ne ig hb o rs. T he clo s e p ro ximity o f the scho o l a nd d a yca re and b us line is a b ig p lus. Ple a s e ke e p a sma ll natural b uffe r a re a ne a r the hig hway a nd so uth s id e . 17. Do yo u ha v e a ny o t her c o mment s o r id ea s y o u wo uld like t o s hare a b o ut t he f ut ure o f t his s it e? P leas e writ e t hem in t he s p ac e p ro vided b elo w. hous inghighwayspace orparkschool affo r d ab l e a re a ci t y d e ns i t y g re e ntrafficapartments co m m uni ty el em entar y f a mi l y g a rd e nhigh ho me sidea m ead o wb ro o k nei ghb o rho o d p ro p e r t y s i ng l e s i t e 62 T he id e al is that 30 0 T urne r's is re co m m is sio ne d a s a p a rk, g iving ne ig hb o rs in the s p ring g re e n a nd clo ve rle a f ne ig hb o rho o d s a p ark tha t is walkab le . T his wo uld also p ro vid e a no the r a me nity fo r Me ad o wb ro o k e le me nta ry, a scho o l that is alre ad y o ve rcro wd e d a nd hurting fo r s p a ce . Ho we ve r, since the co uncil se e m s to hav e ma d e up the ir m ind s tha t the se s p a ce s will b e d e ve lo p e d , the o nly a g re e ab le o p tio n is a ffo rd a b le s ing le fam ily ho me s with a p athwa y to wa rd s o wne rship fo r the re sid e nts. I will no t sta nd b uy a nd watch the city funne l e ve r incre a sing am o unts o f re s id e nts inco m e to wa rd s s ub sid izing we althy land lo rd s to p e rp e tuate as se t ine q uality within o ur co mmunity. 73 No ne o f the se p ro p o s als allo w fo r the e x isting tall tre e s, which b uffe r hig hway no ise a nd a id in co mb ating p o llutio n. 74 No ne o f the se p la ns allo w fo r tall tre e s. T ra ffic is alre ad y p ro b le ma tic o n this ro ad , whe re will re sid e nts acce s s the p ro p e rty fro m ? No ne o f the land s cap ing o p tio ns ha ve larg e tre e s in the m. Who wo uld ma intain any o f tho s e o p tio ns? Whe re will the ve hicle s p ark? 82 T he b ig g e st iss ue in this ne ig hb o rho o d is the traffic a nd p a rking re la te d to Me a d o wb ro o k Ele me ntary scho o l. I hav e no id e a why the sp ace is n't ma d e into so m e s o rt o f p a rking fo r the scho o l. Pa re nts a re co ns ta ntly p a rking in o ur ne ig hb o rho o d a nd the y wo uld b e ne fit fro m p a rking a nd the ir tra ffic wo uld n't co ntinue to sto p any traffic fro m e nte ring the scho o l. 83 Ple a se ma ke this a p ark a re a . Do g p a rk, co mm unity g a rd e n, e tc... 90 Ho us ing o n this site wo uld b e a ho rrib le d e cisio n. Ple ase d o n't d o it. 13 3 LEAVE IT AS IS ! 17 3 T o o sm a ll fo r ho using and rig ht b e ne a th a b us y hig hway a nd ne x t to tracks. It's b e e n a "p ark" fo r a lo ng time b ut no t v e ry e nticing . Ne a r to a s cho o l, it wo uld b e a ne a t p la ce fo r le arning ab o ut g ard e ning a nd within walking d istance o f ma ny ne ig hb o rho o d s fo r a d o g p ark. 18 9 If yo u wa nt to p ut a d o g p a rk o n this site the e ntire site sho uld b e a d o g p a rk. T he to p o g rap hy o f this site is no t co nd ucive to a ra in g ard e n. Bo ule v ard g ard e ns are a g re at id e a , b ut no o ne wa nts to mainta in the m and the city a lre ad y can't ma inta in e ve rything it is re s p o ns ib le fo r. T a ke a lo o k at the m e d ia ns and the b o ule vard s alo ng Winne tka so uth o f Hig hway 55. No t s ure ho w g arag e s a nd p a cking will b e acce ss e d a t this site , g ive n the e xa mp le s o f ho using p icture d . 19 9 Wha t a ho rrib le p lace . Be twe e n the hig hway a nd the tracks? Ab so lute ly no thing in wa lking d is ta nce . 20 2 S e e my co mme nts fo r last p ro p e rty. 24 8 Do no t a d d hig h d e nsity ho using . Le av e g re e n sp a ce . Res p o ns eID Res p o ns e 26 6 Why s ho uld the re b e any ho using d e ve lo p me nt he re ? 30 5 Ple a se d o n't b uild a p a rtm e nts o r to wnho m e s 31 7 No 32 3 I d o n't und e rs ta nd why o the r us e s fo r the sp a ce a re no t a ls o b e ing co ns id e re d . T he la nd a t o ne p o int wa s a p a rk a nd was zo ne d tha t way a nd I d o n't und e rs ta nd the ne e d to d e ve lo p it, rathe r than re sto re it to tha t p urp o se . I a ls o am v e ry co nce rne d with the imp act o n tra ffic o n that ro a d , which is a lre ad y a b usy fro ntag e with s p e e d e rs and clo se to the e le me ntary scho o l. Ad d itio na lly, this p art o f G V ha s a hig h d e nsity o f ho using , includ ing Xe nia p ro je ct which isn't e v e n o nline . T he re fo re , it's hard to ima g ine this p ro je ct will ha ve m uch imp act o n ho using s up p ly in the co mmunity, while e liminating a n imp o rta nt o p e n s p a ce which p ro vid e s a p o llutio n b a rrie r to the ne a rb y hig hwa y. I think the co mmunity s ho uld co nsid e r the se o the r p o te ntially use s b e fo re e xclusive ly fo cusing o n ho us ing d e v e lo p me nt. I also wo nd e r if wo uld b e p o ssib le to p artne r with Me a d o wb ro o k Ele me ntary o n a p ro je ct tha t co uld ma ke the la nd a va ilab le fo r the s cho o l to use a nd m aintain. Fo r e xa m p le , na ture trails, walking p a ths, a g ard e n, e tc. 32 5 Ple a se ke e p o ur g re e n s p a ce s in G o ld e n Va lle y. S cho o ls a re alre a d y o v e r p o p ulate d a nd we ha ve e no ug h affo rd a b le ho us ing . Do no t b uild . 33 4 T his site is no t a viab le site fo r ho using - it sho uld b e he a vily tre e d and wo rk as a filte r fro m p o llutio n. Putting a ffo rd a b le ho using ne x t to a fre e wa y and fa r fro m limite d s e rv ice tra nsit is a ho rrid id e a that furthe r stig m atize s the p o o r EJ - NO T 33 8 I think multi fam ily p ro p e rty (ap artme nts ) wo uld b e a g re at o p p o rtunity to p ro vid e a ffo rd ab le ho using d ue to the lo catio n which is clo se to the scho o l, b usine sse s and hig hwa y acce s s. I wo uld no t like to s e e s ing le fam ily ho me s o r unaffo rd ab le re ntals the re b e cause it wo uld n't b ring anything ne w to the ne ig hb o rho o d . 33 9 T his is a hig h traffic a re a a nd wo uld b e id e a l fo r Hig h d e nsity like ap a rtm e nts o r a t le a st to wnho m e s. Also ke e p in mind that m any o f us will s o o n b e in ne e d o f o ne -le ve l living s p a ce s . Co nd o ? Co o p ? 34 1 A walking p a th with na tural p lants a nd tre e s . T his a re a co uld b e use d to te a ch the child re n a b o ut the imp o rta nce o f g re e nsp ace in a city. T his is g re e n s p a ce tha t is ne e d e d fo r the ne ig hb o rho o d . T he ne ig hb o rho o d infra structure ca n't sup p o rt ad d itio nal ho using . T his ne ig hb o rho o d alre a d y has a v arie ty o f ho using typ e s - ap artm e nts , d up le x e s, a nd s ing le fam ily ho me s. Res p o ns eID Res p o ns e 18. P leas e s elec t t he t yp es o f ho us ing t ha t yo u t hink c o uld wo rk here b y c lic king o n t hem. P leas e s elec t up t o 3. 3 7 % Housing 0137% Housing 01 5 1 % Housing 0251% Housing 02 33 % Hous ing 0 333% Hous ing 0 310% Housing 0410% Housing 04 10% Hous ing 0 510% Hous ing 0 5 1 2 % Hous ing 0612% Hous ing 06 20% Hous ing 0 720% Hous ing 0 7 24 % Hous ing 0 824% Hous ing 0 8 1 0% Hous ing 0910% Hous ing 09 2 0 % Housing 1020% Housing 10 6% Hous ing 116% Hous ing 11 Va lue Pe r c ent Re s p o ns e s Ho us ing 0 1 3 7.3%1 9 Ho us ing 0 2 51 .0 %2 6 Ho us ing 0 3 3 3.3%1 7 Ho us ing 0 4 9.8%5 Ho us ing 0 5 9.8%5 Ho us ing 0 6 1 1.8%6 Ho us ing 0 7 1 9.6%1 0 Ho us ing 0 8 2 3.5%1 2 Ho us ing 0 9 9.8%5 Ho us ing 1 0 1 9.6%1 0 Ho us ing 1 1 5.9%3 19. P leas e s elec t t he t yp es o f la nd s c ap ing t hat yo u t hink a re ap p ro p riat e f o r t his s it e. P leas e s elec t up t o t wo . 6 8% Rain garden68% Rain garden 34 % Boule v ard garden34% Boule v ard garden 6 6 % De corativ e garden66% De corativ e garden Va lue Per ce nt Re s p o ns e s Ra in g ard e n 68 .2 %3 0 Bo ule vard g a rd e n 34 .1 %1 5 De co ra tive g a rd e n 6 5.9 %2 9 20 . P lea s e ident if y whic h, if any, o f t hes e s it e amenit ies mig ht f it o n t he s it es , in ad d it io n t o new ho us ing . P leas e s elec t up t o t wo . 44% Dog pa rk (small)44% Dog pa rk (small) 59% Poc k e t pa rk59% Poc k e t pa rk 5 4 % Sma ll c ommunity ga rde n54% Sma ll c ommunity ga rde n Va lue Pe r c ent Re s p o ns e s Do g p a rk (s m all)4 3 .9%1 8 Po cke t p a rk 58.5%2 4 S ma ll co m munity g ard e n 53 .7%2 2 21. Do yo u ha v e a ny o t her c o mment s o r id ea s y o u wo uld like t o s hare a b o ut t he f ut ure o f t his s it e? P leas e writ e t hem in t he s p ac e p ro vided b elo w. d oggolden hous ingneighborhood orpark site valley affo rd ab l e a rea bui ld ci tydesign gard en green lea ve n i ce si ngle sp ace 0 1 23 a bi l i t y add Res p o ns eID Res p o ns e 58 Ple a se se e my p re vio us co m m e nts re g ard ing this site . I a m hig hly d is ap p o inte d that the city is co nsid e ring this. I a m re q ue sting a m e e ting with the City o f g o ld e n v alle y. we ha ve re ce ive d o p p o site info rm atio n re g a rd ing the o wne rship a nd the ab ility to b uild o n this p ro p e rty o ve r the ye a rs. T hank yo u. 6 12 –7 50 –750 6 ke llirae se b we @ y aho o .co n 60 T his site ha s so m e cha lle ng e s b e ing o n a ve ry b us y fa st m o ving fro ntag e ro ad . T he city wo uld ne e d to b uild a sid e walk fo r sa fe ty. T he d rive wa y wo uld ne e d to hav e a turna ro und . A v e ry s m all ho us e o r d up le x mig ht fit he re . it wo uld b e nice to se e s o me thing ve ry affo rd ab le , with uniq ue s tyle and mo re mo d e rn d e s ig n than the sto d g y ho use s b e ing b uilt in Go ld e n Valle y typ ically . S o lar o r tiny ho use s with natura l land s cap ing wo uld b e fun! 13 3 Le a ve it a lo ne ! 17 3 T his is ne x t to a n e s ta b lishe d ne ig hb o rho o d tha t alre ad y ha s issue s with d ump ing and s p e e d e rs. S o m e thing that wo n't b ring incre ase d traffic o r no ise to the a re a wo uld b e the o nly thing I'd ap p re cia te if I live d the re . A d o g p a rk with s trict rule s o r a co mm unity g ard e n wo uld fo r b e st. 18 9 Yo u can't p ut the se o the r kind s o f a me ntie s o n this site alo ng with ho using . T o p o g ra p hy is no t s uita b le fo r ra in g ard e n. Mo st ho us ing in the are a is s ing le sto ry ramb le r, b ut tha t is no t p ra ctical b e cause o f the co s t o f land in GV. All ne w ho using sho uld b e re q uire d to ke e p ra in wa te r o n s ite a t le a st up to the 10 rain e v e nt. 19 9 No way tho se ne ig hb o rs wo uld le t this hap p e n. T his little ne ig hb o rho o d is v e ry cut o ff. 20 2 S am e as b e fo re . T his wa s id e ntifie d a s a p o ssib le d o g p ark. 22 5 T his is a nice sing le fa mily ho m e ne ig hb o rho o d and I b e lie ve the ap p ro ve d d e sig n s ho uld b e sing le fa mily . 24 8 Do no t a d d hig h d e nsity ho using . Le av e g re e n sp a ce . 31 7 No 32 5 We lo ve o ur g re e n sp a ce in G o ld e n Va lle y. No m o re a ffo rd ab le ho using is ne e d e d . May b e a p a rk o r d o g p ark. S cho o ls are a lre a d y T O O full! 22. Wha t is y o ur ag e? 5 % 19 to 2 9 y e ars5% 19 to 2 9 y e ars 5 0 % 30 to 4 5 y ears50% 30 to 4 5 y ears 3 3 % 4 6 to 6 5 years33% 4 6 to 6 5 years 12% Ov e r 65 ye a rs12% Ov e r 65 ye a rs Va lue Pe rce nt Re s p o ns e s 19 to 2 9 y e a rs 5.2 %5 30 to 45 y e a rs 49 .5%4 8 46 to 6 5 y e a rs 3 3.0 %3 2 O ve r 6 5 y e a rs 1 2 .4 %1 2 T o t a ls : 9 7 23. Wha t is y o ur ra c ial ident it y o r o rig in? 1 % Ame rica n Indian or Ala ska Nativ e 1 % Ame rica n Indian or Ala ska Nativ e 4% Asia n or Pacific Is la nder4% Asia n or Pacific Is la nder 7 % Bla c k , Afric a n Americ an or African origin 7 % Bla c k , Afric a n Americ an or African origin 1 0 % His pa nic , La tino or Spanish origin 1 0 % His pa nic , La tino or Spanish origin 7 1 % White , European Ame rican or Ca ucas ian 7 1 % White , European Ame rican or Ca ucas ian 7 % Othe r - Ple a se des c ribe :7 % Othe r - Ple a se des c ribe : Va lue Pe rce nt Re s p o ns e s Am e rica n Ind ian o r Alas ka Native 1 .2 %1 As ia n o r Pa cific Isla nd e r 3 .6 %3 Black, Africa n Ame rica n o r African o rig in 7 .2 %6 Hisp anic, Latino o r S p anis h o rig in 9 .6 %8 White , Euro p e an Ame rica n o r Caucas ia n 7 1 .1 %59 O the r - Ple ase d e scrib e :7 .2 %6 T o t a ls : 8 3 O t her - Ple a s e d e s crib e :Co unt African, Euro p e an 1 Do no t wish to share 1 Na 1 S a mo a n 1 T his sho uld no t ma tte r 1 hum an b e ing 1 T o tals 6 24. Wha t is y o ur ap p ro x imat e a nnual ho us eho ld inc o me? 1 % $0 to $30,0001% $0 to $30,000 6 % $3 0,0 00 to $5 0 ,0 0 06% $3 0,0 00 to $5 0 ,0 0 0 14% $50,000 to $80,00014% $50,000 to $80,000 18% $80 ,00 0 to $110 ,00 018% $80 ,00 0 to $110 ,00 0 1 6 % $1 1 0,0 00 to $1 50,00016% $1 1 0,0 00 to $1 50,000 1 2 % $1 50,000 to $1 80,00012% $1 50,000 to $1 80,000 2 2 % $1 8 0,0 00 to $2 40,00022% $1 8 0,0 00 to $2 40,000 1 2% Ove r $24 0 ,0 0 012% Ove r $24 0 ,0 0 0 Va lue Per cent Re s p o ns e s $0 to $3 0 ,0 0 0 1 .1%1 $3 0 ,0 0 0 to $50 ,0 0 0 5.7%5 $50 ,0 0 0 to $80 ,0 0 0 13 .8%1 2 $8 0 ,0 0 0 to $1 10 ,0 0 0 18 .4%1 6 $1 10 ,0 0 0 to $150 ,0 0 0 16 .1%1 4 $1 50 ,0 0 0 to $1 8 0 ,0 0 0 1 1 .5%1 0 $1 80 ,0 0 0 to $24 0 ,0 0 0 21 .8%1 9 O ve r $2 40 ,0 0 0 1 1 .5%1 0 T o t a ls : 8 7 25. Ho w many yea rs have yo u lived in G o ld en V a lley? 2 % Ne v er lived in Golden V a lley2% Ne v er lived in Golden V a lley 9% 0 to 2 y ears9% 0 to 2 y ears 2 4 % 3 to 5 y e ars24% 3 to 5 y e ars 18% 5 to 10 yea rs18% 5 to 10 yea rs 18 % 10 to 2 0 y ears18% 10 to 2 0 y ears 2 1% 2 0 to 40 ye a rs21% 2 0 to 40 ye a rs 7% More than 40 ye a rs7% More than 40 ye a rs Va lue Pe r c ent Re s p o ns e s Ne v e r liv e d in G o ld e n Va lle y 2 .0 %2 0 to 2 y e a rs 9.2%9 3 to 5 ye ars 2 3.5%2 3 5 to 10 ye ars 1 8.4%1 8 10 to 20 ye ars 1 8.4%1 8 20 to 40 ye ars 2 1.4%2 1 Mo re tha n 4 0 ye ars 7.1%7 T o t a ls : 9 8 26. Wha t t yp es o f ho us ing have yo u lived in d uring yo ur lif et ime? (P leas e s elec t a ll t hat ap p ly) PercentS ingle -family Duplex o r Triplex To wn h ome Apartmen t Cond o miniu m Oth e r - Plea se id e n tify: 0 20 40 60 80 1 00 Va lue Pe r c e nt Re s p o ns e s S ing le -fam ily 9 4.9 %9 3 Dup le x o r T rip le x 2 9.6 %2 9 T o wnho m e 2 0 .4 %2 0 Ap artm e nt 6 8.4 %6 7 Co nd o minium 1 9.4 %1 9 O the r - Ple ase id e ntify :6.1 %6 O t her - Ple a s e id e nt if y :Co unt Ca rria g e ho use 1 Do rma to ry w/ co mmuna l b a thro o ms a nd kitche n 1 Farm 1 Mo b ile ho me 1 S o ro rity ho us e 1 ho me le ss 1 T o tals 6 Res p o ns eID Res p o ns e 50 Why is the city so e a g e r to d e ve lo p a ll o f the se site s? Is the city o f G o ld e n Valle y in s e rio us financia l tro ub le ? Are lo cal d e ve lo p e rs ma king a g re e me nts o n the sid e with the city? Ho w m uch v alue d o e s the city o f G o ld e n Va lle y p lan to g e ne rate thro ug h the se d e ve lo p m e nts? What co nsid e ratio ns a re g ive n to the typ e o f ho us ing tha t the is p ro p o se d and it's p ro x imity to scho o ls ? What p e rce ntag e o f the citie s g re e n sp ace will b e lo s t if a ll o f the se p ro p e rtie s are d e ve lo p e d ? 53 I am co nce rne d a b o ut lo sing o ur b e a utiful lo ts and ho me s. I think G o ld e n Valle y is ve ry s p e cial. I wo uld ha te to lo se that. 58 Why is the city co nsid e ring 50 4 Lila c? Fo r ye ars the city ha s ne g le cte d the mainte na nce o n this p ro p e rty and ha s said tha t it wa s a nne x e d b y Hig hway 1 0 0 a nd the re fo re m aintaine d b y the sta te . In ad d itio n, the s id e wa lks we re ne ve r co mp le te d fo r safe p e d e stria ns . T he re is a ls o a la ck o f p ub lic trans p o rtatio n o n the stre e t and co nsiste nt hig h-s p e e d cars . I wo uld sug g e s t tha t the city ma intain this p ro p e rty o r p la ce it up fo r a uctio n if it is ind e e d o wne d b y the City o f g o ld e n valle y . T he re are no d o g p a rks in the City o f g o ld e n va lle y. T his lo ca tio n co uld b e co nsid e re d fo r such. 27. Do yo u ha v e a ny q ues t io ns a b o ut t he t hree s it es o r a b o ut t he C it y’s p ro c es s f o r c o ns id ering f ut ure d evelo p ment a t t hem? I f yes , p leas e no t e yo ur q ues t io n b elo w. We will p o s t res p o ns es o n t he Cit y's P ro jec t Web s it e ( www.g vmnho us ing .o rg ) b y O c t o b er 15t h. hous ingcitygolden si tesaffordablelivepro p er t y valley g re e n hi g h ho me s i ncome o t he r s p a ce uni t s 0 1 2 3 acce s s b eauti fulcompleted comp l e x co nsi d er edcri t e r i a 62 Ple a se d e s crib e the ratio nale b e hind the G o ld e n Va lle y affo rd ab le ho us ing p ro g ram. It s e e ms to fo llo w this lo g ic 1. G o ld e n v a lle y is e xp e nsive to live in d ue to hig h p ro p e rty value s and hig h ta x e s 2 . Ap p ro ve p ro je cts tha t o ffe r ta x sub sid ie s to re sid e nt and no n- re sid e nt d e v e lo p e rs to ke e p units a ffo rd ab le 3. Raise ta xe s and d ive rt m o re fund s (p o lice )to a ffo rd ab le ho using , the re b y ma king e xisting ho using e ve n le ss a ffo rd a b le while p ro vid ing fe we r se rvice s to curre nt re s id e nts. Be s id e s this q ue s tio na b le lo g ic o f this a p p ro a ch, it o nly s e rv e s to p e rp e tuate a sse t ine q uality . S ub s id ize d ap artme nts ta ke re sid e nt and re nte r inco me a nd funne l it to we althy d e ve lo p e rs. In d o ing this , we fo rce lo we r inco me p e o p le to d e d ica te the lio ns share o f the ir inco m e to wa rd s a n asse t in which o nly the la nd lo rd g ains e q uity . T he b ig g e s t d iffe re nce b e twe e n white a me rica a nd e ve ry o ne e lse is the ra te o f ho me o wne rship . My q ue stio n is: is it wo rth p urs uing a ffo rd ab le ho using o p tio ns tha t o nly p e rp e tua te s and e xa ce rb ate s the ho me o wne rs hip ine q uity? Do yo u ha ve a n alte rnate p la n o the r tha n re nta l units ? 64 No 67 Ple a se a d d p ark s p a ce with all the APT b uild ing s g o ing up . 73 Lo sing va luab le fo re s t/g re e n s p a ce is a d e trime nt to any urb an a re a . Ho w will the city m ake up fo r the d e ca d e s o f tre e g ro wth? Why are yo u re mo ving g re e n are as within o ur city? I wa nt to live in a n urb an a re a with g ra ss and tre e s ... no t just co ncre te a nd ho use s. 74 Wha t will b e the unit d e nsity a t 3 0 0 T urne rs? Wha t a re the zo ning limita tio ns fo r numb e r o f units o n 2 .4 acre s o f la nd ? Are the re any zo ning v a ria nce s b e ing p ro vid e d fo r the lo catio n? Ho w is the s e we r syste m o n this site b e ing a cco mmo d a te d , a nd what is the p o te ntial risk to ne a rb y ho m e s ? Whe re will traffic acce s s b e fo r the co mp le x? Re m o v ing g re e n s p a ce fo r the wa te r runo ff (s tre a m ) within 10 0 fe e t will caus e mo re p o llutio n, ho w will this b e m itig a te d ? Will the re b e a cle ar p ro p e rty m a na g e r, if so who ? What a re the he ig ht re strictio ns fo r this site ? Can this lo ca tio n also ho use so lar p a ne ls o n the ro o f? If d e ve lo p m e nt hap p e ns ca n the re b e a p a rtne rship with te le co m to ro ute fib e r inte rne t to the site ? Will stre e t p a rking re q uire sticke rs and d iffe re nt e nfo rce me nt? Whe re will sno w re mo va l ve hicle s p ile s no w? 86 No mo re ne w ho using . No ro o m . 13 3 LEAVE T HES E S PACES BE. We d o n't ne e d affo rd ab le ho using in GV 17 3 T he ad ja ce nt re sid e nts /ho me o wne rs sho uld have sig nifica ntly m o re s ay in wha t ha p p e ns he re than s o me o ne tha t live s in o the r p arts o f to wn o r d o n't o wn p ro p e rty . It's e a sy to s p e nd o the r p e o p le 's mo ne y if it d o e s n't imp act yo ur o wn fina ncial s itua tio n, b ut s o me thing that all re s id e nts can e njo y if the y cho o se sho uld take p re ce d e nt o ve r a fe w b e ne fiting fro m ie lo w inco me o r multi family ho me s . 18 9 Cho ice s we re limite d a nd se e me d d ire cte d to re sult in a s p e cific o utco m e in re sp o nse s. 19 9 T he mo st imp o rta nt co nsid e ratio n is will this p ro vid e affo rd a b le ho us ing fo r ne w yo ung fa milie s , re tire e s o n fixe d inco me , and o ffe r o p p o rtunitie s to lo we r inco m e ind iv id ua ls to live in a b e a utiful city like Go ld e n Valle y and ha ve a cce ss to all it has to o ffe r. Res p o ns eID Res p o ns e 250 Minim ize p ro b le ms b y d e e m p hasizing re nta l ho using 28 0 Wo uld yo u liv e the re ? 31 7 No 31 9 As a re sid e nt, I wo uld p re fe r p a rks o ve r b uild ing a ffo rd a b le ho using o n the s ite s. I d o no t s up p o rt the curre nt p la ns. 32 3 Wha t a re us e s fo r the se s p a ce s a re b e ing co nsid e re d ? What was the crite ria fo r e limina ting o the r p o te ntia l site s ? Ple a se p ro vid e so me o f the me trics that the city p lans to use to e va luate the p ro je cts? 32 5 Why is this ne ce s sary ? 33 4 the se re m nant site s a re no t whe re the city sho uld fo cus . Allo wing ADU's and units within ho use s can he lp with a ffo rd ab ility. 34 1 1 . I wo uld like to kno w what o the r site s the city o wns that co uld b e utilize d fo r ho us ing . 2 . I und e rstand the re we re ab o ut te n site s re vie we d and the se we re the thre e lo catio ns s e le cte d . Whe n, who and wha t crite ria we re ap p lie d to make the d e cis io n. Ho w was this co mm unica te d to the citize ns in G V? 3 . Ha s a tra ffic ass e ss m e nt b e e n co mp le te d fo r the se lo ca tio ns? If ye s, d id it includ e the imp act fro m a ll the hig h d e ns ity ho us ing ad d e d to the city and ne ig hb o ring S t Lo uis Pa rk. Also , the re is a larg e co mp le x at Xe nia and Laure l tha t is no t y e t co m p le te d a nd will g e ne rate tra ffic thro ug h this ne ig hb o rho o d . Res p o ns eID Res p o ns e 28. T he C it y o f G o ld en V alley va lues t he vo ic e and inp ut o f c o mmunit y memb ers . P lea s e let us kno w if yo u f o und t his s urvey t o b e a n ef f ec t iv e way t o c o mmunic a t e yo ur id eas o n t he s it es . P leas e let us kno w if y o u a g ree wit h t his s t a t ement : "T his s urvey p ro vid ed me a g o o d o p p o rt unit y t o s ha re my p ers p ec t ive." P ic k s elec t t he o p t ion t hat mo s t c lo s ely mat c hes ho w you f eel. 1 7 % S trongly Agre e17% S trongly Agre e 52% Agree52% Agree 2 1 % Ne ithe r Agre e nor Dis a gre e21% Ne ithe r Agre e nor Dis a gre e 4 % Disagre e4% Disagre e 6% Strongly Dis a gree6% Strongly Dis a gree Va lue Pe r c ent Re s p o ns e s S tro ng ly Ag re e 17 .0 %1 7 Ag re e 52 .0 %52 Ne ithe r Ag re e no r Disa g re e 21 .0 %2 1 Disa g re e 4 .0 %4 S tro ng ly Disa g re e 6 .0 %6 T o t a l s : 1 0 0 Golden Valley Housing Sites Engagement   Report for Virtual Open House Survey     2415 Douglas Drive   Conducted on Golden Valley webpage - September and October 2020 10. 2415 DOUGLAS DRIVE - Please select the types of housing that you think   could work at here by clicking on them. Please select up to 3.   Value   Percent   Count   Housing 01   42.6%   23   Housing 02   38.9%   21   Housing 03   38.9%   21   Housing 04   27.8%   15   Housing 05   18.5%   10   Housing 06   14.8%   8   Housing 07   13.0%   7   Housing 08   22.2%   12   Housing 09   24.1%   13   Housing 10   11.1%   6   Housing 11   11.1%   6   11. 2415 DOUGLAS DRIVE - Please select the types of landscaping that you   think are appropriate for this site. Please select up to two.   Value   Percent   Count   Rain garden   72.3%   34   Boulevard garden   31.9%   15   Decorative garden   61.7%   29   12. 2415 DOUGLAS DRIVE - Please identify which, if any, of these site   amenities might fit on the sites, in addition to new housing. Please select up to   two.   Value   Percent   Count   Dog park (small)   44.7%   21   Pocket park   59.6%   28   Small community garden   51.1%   24   13. 2415 DOUGLAS DRIVE - Do you have any other comments or ideas you   would like to share about the future of this site? Please write them in the space   provided below.   ResponseID   Response   133   LEAVE IT GREEN!   173   Too busy for dog park and the area isn't   conducive to vehicular parking after the   restructure of Douglas Dr. I'd worry if a dog got   out. People run geese over all the time, God   forbid someone's pet.   189   Seriously are you kidding? Why not put Valley   fair there too! Just put housing on the site and   quite trying to make it be all things to all people.   Because of the value of land in Golden Valley   you get the most square footage by building up.   That is why no one builds ramblers anymore.   Senior and housing for people of different   abilities is the only kind of housing that should be   one level. That housing is then usually two   stories with stacked living units.   199   This is by far the best of the three sites.   202   This property was originally part of the plan to   expand parking and access to the adjacent park.   A play structure for sandburg park users. I am   disappointed that all the spaces that are   identified in this survey are focused on putting   housing on the limited areas that the city had the   opportunity to expand their parks and green   space. Why is adding more housing a priority?   Who asked for it to be a priority? We can't have   dog parks because people object to it, or the   demand didn't support it. Where is the demand   for supporting more housing!? Also the city has   historically restricted subdivisions and continues   to restrict homeowners ability to build on their   properties for fear of being the next Edina, but in   the next breathe takes the city's properties that   could be green space and wants to build on it?!!   This does not make sense and does not align   with the city's historical viewpoint and is not   reflective of the desires of the community.   213   I like that this site is in a main road with good   traffic flow be the 2 other locations   231   The landscaping proposals would require the   homeowner to maintain them. Unless they do   that it will become a mess and not look nice.   245   Boulevard gardens are hard to maintain as   people tire of them. We do not want to lose our   green spaces and a community would be a   wonderful way to bring people together.   248   Please do not add high density housing. Leave   some green space.   278   There is an abundance of low income housing in   the area of Douglas and I'm concerned about   crime in bordering Crystal, the apartment   complex on Medicine Lake and lowering my   property value.   305   Please don't build apartment building or town   homes   317   No   339   We need to increase housing density do that   public transportation is viable and people are   less auto-dependent.   Golden Valley Housing Sites Engagement   Virtual Open House Survey Results      504 Lilac Lane   Conducted on Golden Valley webpage - September and October 2020 18. 504 LILAC LANE - Please select the types of housing that you think could   work here by clicking on them. Please select up to 3.   Value   Percent   Count   Housing 01   37.3%   19   Housing 02   51.0%   26   Housing 03   33.3%   17   Housing 04   9.8%   5   Housing 05   9.8%   5   Housing 06   11.8%   6   Housing 07   19.6%   10   Housing 08   23.5%   12   Housing 09   9.8%   5   Housing 10   19.6%   10   Housing 11   5.9%   3   19. 504 LILAC LANE - Please select the types of landscaping that you think are   appropriate for this site. Please select up to two.   Value   Percent   Count   Rain garden   68.2%   30   Boulevard garden   34.1%   15   Decorative garden   65.9%   29   20. 504 LILAC LANE - Please identify which, if any, of these site amenities   might fit on the sites, in addition to new housing. Please select up to two.   Value   Percent   Count   Dog park (small)   43.9%   18   Pocket park   58.5%   24   Small community garden   53.7%   22   21. 504 LILAC LANE - Do you have any other comments or ideas you would   like to share about the future of this site? Please write them in the space   provided below.   ResponseID   Response   58   Please see my previous comments regarding this   site. I am highly disappointed that the city is   considering this. I am requesting a meeting with   the City of golden valley. we have received   opposite information regarding the ownership and   the ability to build on this property over the years.   Thank you. 612–750–7506   kelliraesebwe@yahoo.con   60   This site has some challenges being on a very   busy fast moving frontage road. The city would   need to build a sidewalk for safety. The driveway   would need to have a turnaround. A very small   house or duplex might fit here. it would be nice to   see something very affordable, with unique style   and more modern design than the stodgy   houses being built in Golden Valley typically.   Solar or tiny houses with natural landscaping   would be fun!   133   Leave it alone!   173   This is next to an established neighborhood that   already has issues with dumping and speeders.   Something that won't bring increased traffic or   noise to the area would be the only thing I'd   appreciate if I lived there. A dog park with strict   rules or a community garden would for best.   189   You can't put these other kinds of amenties on   this site along with housing. Topography is not   suitable for rain garden. Most housing in the area   is single story rambler, but that is not practical   because of the cost of land in GV. All new   housing should be required to keep rain water on   site at least up to the 10 rain event.   199   No way those neighbors would let this happen.   This little neighborhood is very cut off.   202   Same as before. This was identified as a possible   dog park.   225   This is a nice single family home neighborhood   and I believe the approved design should be   single family.   248   Do not add high density housing. Leave green   space.   317   No   325   We love our green space in Golden Valley. No   more affordable housing is needed. Maybe a   park or dog park. Schools are already TOO full!   Golden Valley Housing Sites Engagement   Virtual Open House Survey Results      300 Turners Crossroads   Conducted on Golden Valley webpage - September and October 2020 14. 300 TURNERS CROSSROADS - Please select the types of housing that you   think could work here by clicking on them. Please select up to 3.   Value   Percent   Count   Housing 01   25.4%   17   Housing 02   34.3%   23   Housing 03   29.9%   20   Housing 04   29.9%   20   Housing 05   19.4%   13   Housing 06   11.9%   8   Housing 07   14.9%   10   Housing 08   16.4%   11   Housing 09   22.4%   15   Housing 10   17.9%   12   Housing 11   13.4%   9   15. 300 TURNERS CROSSROADS - Please select the types of landscaping that   you think are appropriate for this site. Please select up to two.   Value   Percent   Count   Rain garden   62.3%   38   Boulevard garden   34.4%   21   Decorative garden   67.2%   41   16. 300 TURNERS CROSSROADS - Please identify which, if any, of these site   amenities might fit on the sites, in addition to new housing. Please select up to   two.   Value   Percent   Count   Dog park (small)   47.6%   30   Pocket park   69.8%   44   Small community garden   36.5%   23   17. 300 TURNERS CROSSROADS - Do you have any other comments or ideas   you would like to share about the future of this site? Please write them in the   space provided below.   ResponseID   Response   50   I believe that this entire space should be green   space or a pollinator garden there should be no   additional houses or housing types placed on   this property the infrastructure and roads   surrounding it will not support this type of   development. The space should obviously be left   as is.   51   I sincerely hope that the city does not choose to   develop this lot. There has been an influx of new   single family residential builds and apartment   complexes going up in the vicinity. Traffic and   population density has gone up dramatically over   the last few years with no alteration to the current   infrastructure or roads. There aren't many small   businesses left in the area, only chains;   SLP/West End doesn't have the funding to   improve/expand existing transit options (we've   asked); and Meadowbrook elementary is already   at capacity. Denser population on Turners Xrd N   does not have any benefits to the community,   especially not during a global pandemic. The   existing residents in this neighborhood would   benefit MUCH more from leaving the space as-is   to better accommodate social distancing or   building out a functional community space such   as a pollinator/rain garden or shared garden   space.   55   Terrible housing idea.   60   This is a beautiful natural area but also an ideal   site for high density rental, owned homes , or a   combination. I hope the city can make maximum   use if this site with a combination of affordable   and very affordable housing for small and large   families, seniors, and give us a good variety of   new neighbors. The close proximity of the school   and daycare and bus line is a big plus. Please   keep a small natural buffer area near the   highway and south side.   62   The ideal is that 300 Turner's is recommissioned   as a park, giving neighbors in the spring green   and cloverleaf neighborhoods a park that is   walkable. This would also provide another   amenity for Meadowbrook elementary, a school   that is already overcrowded and hurting for   space. However, since the council seems to   have made up their minds that these spaces will   be developed, the only agreeable option is   affordable single family homes with a pathway   towards ownership for the residents. I will not   stand buy and watch the city funnel ever   increasing amounts of residents income towards   subsidizing wealthy landlords to perpetuate asset   inequality within our community.   73   None of these proposals allow for the existing tall   trees, which buffer highway noise and aid in   combating pollution.   74   None of these plans allow for tall trees. Traffic is   already problematic on this road, where will   residents access the property from? None of the   landscaping options have large trees in them.   Who would maintain any of those options?   Where will the vehicles park?   82   The biggest issue in this neighborhood is the   traffic and parking related to Meadowbrook   Elementary school. I have no idea why the space   isn't made into some sort of parking for the   school. Parents are constantly parking in our   neighborhood and they would benefit from   parking and their traffic wouldn't continue to stop   any traffic from entering the school.   83   Please make this a park area. Dog park,   community garden, etc...   90   Housing on this site would be a horrible decision.   Please don't do it.   133   LEAVE IT AS IS!   173   Too small for housing and right beneath a busy   highway and next to tracks. It's been a "park" for   a long time but not very enticing. Near to a   school, it would be a neat place for learning   about gardening and within walking distance of   many neighborhoods for a dog park.   189   If you want to put a dog park on this site the   entire site should be a dog park. The topography   of this site is not conducive to a rain garden.   Boulevard gardens are a great idea, but no one   wants to maintain them and the city already can't   maintain everything it is responsible for. Take a   look at the medians and the boulevards along   Winnetka south of Highway 55. Not sure how   garages and packing will be accessed at this   site, given the examples of housing pictured.   199   What a horrible place. Between the highway and   the tracks? Absolutely nothing in walking   distance.   202   See my comments for last property.   248   Do not add high density housing. Leave green   space.   266   Why should there be any housing development   here?   305   Please don't build apartments or townhomes   317   No   323   I don't understand why other uses for the space   are not also being considered. The land at one   point was a park and was zoned that way and I   don't understand the need to develop it, rather   than restore it to that purpose. I also am very   concerned with the impact on traffic on that road,   which is already a busy frontage with speeders   and close to the elementary school. Additionally,   this part of GV has a high density of housing,   including Xenia project which isn't even online.   Therefore, it's hard to imagine this project will   have much impact on housing supply in the   community, while eliminating an important open   space which provides a pollution barrier to the   nearby highway. I think the community should   consider these other potentially uses before   exclusively focusing on housing development. I   also wonder if would be possible to partner with   Meadowbrook Elementary on a project that could   make the land available for the school to use and   maintain. For example, nature trails, walking   paths, a garden, etc.   325   Please keep our green spaces in Golden Valley.   Schools are already over populated and we have   enough affordable housing. Do not build.   334   This site is not a viable site for housing - it should   be heavily treed and work as a filter from   pollution. Putting affordable housing next to a   freeway and far from limited service transit is a   horrid idea that further stigmatizes the poor EJ -   NOT   338   I think multi family property (apartments) would   be a great opportunity to provide affordable   housing due to the location which is close to the   school, businesses and highway access. I would   not like to see single family homes or   unaffordable rentals there because it wouldn't   bring anything new to the neighborhood.   339   This is a high traffic area and would be ideal for   High density like apartments or at least   townhomes. Also keep in mind that many of us   will soon be in need of one-level living spaces.   Condo? Coop?   341   A walking path with natural plants and trees.   This area could be used to teach the children   about the importance of greenspace in a city.   This is green space that is needed for the   neighborhood. The neighborhood infrastructure   can't support additional housing. This   neighborhood already has a variety of housing   types - apartments, duplexes, and single family   homes.   Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 1 City of Golden Valley Housing Sites Engagement Project COMMUNITY ENGAGEMENT PLAN (CEP) TABLE OF CONTENTS Purpose and Goals 2 Project Background 2 Project Sites 2 Stakeholders and Audience Types 3 Engagement with Internal Stakeholders 3 Project Steering Committee (PSC) 3 City Council and Mayor 3 Other City Boards and Committees 4 Engagement with Community and External Stakeholders 4 Residents 4 Business Community 4 Schools and Education Partners 4 Under-Represented Populations 5 Engagement Activities 5 In-Person Activities 5 Drop-in Open House on site (In-Person) 5 Online Activities 6 Website 6 Virtual Design Workshop - collaborative site concepts development 6 Social media 6 Video Focus Groups 7 APPENDIX 1: Event flow for ON-SITE Drop-in Open House (In-Person) 8 Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 2 Purpose and Goals This Community Engagement Plan (CEP) presents an overview of the tools, approaches, issues and considerations for engaging the Golden Valley community and receiving their comments and guidance for the Golden Valley Housing Engagement Project. This CEP is intended to evolve through the life of the project, and to respond to guidance from City staff, City Council, residents, and other project partners. Project Background The City of Golden Valley is working to address the need for affordable housing in the ci ty. The City has initiated this project, funded by a Minnesota Housing Finance Agency (MHFA) Capacity Grant, to achieve two main goals: • Provide guidance to the City on types of housing that can be developed in several identified parcels • Develop innovative tools and approaches for engaging neighbors and the entire community in conversations about housing in the City An important (and unforeseen) component of the project is that it started right at the time that COVID-19 was reaching Minnesota and making in-person meetings and other in-person engagement activities an impossibility. Thinking through and developing innovative online and social distance-compliant tools for genuine engagement is a key goal for the project. Project Sites The City has identified eight publicly-owned sites that it is considering for use as affordable housing. These parcels are mostly remnants from the construction of highways and are now vacant. City staff have prioritized three of these sites based upon their development potential an d their ability to accommodate a residential use. Those sites are: • 300 Turner’s Crossroad North • 2415 Douglas Drive N • 504 Lilac Drive N The sites were also selected because they offered the opportunity for different housing styles and densities. Because they are more ready and potentially attractive to developers, they are identified as Phase 1 projects. Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 3 Stakeholders and Audience Types Two general audiences / types of stakeholders are identified as part of this project: • Internal stakeholders: City staff, Steering Committee members, agency and organizational partners • External stakeholders: Community organizations and the general public More detailed definition and potential engagement activities for each are provided in the following sections of this document. Engagement with Internal Stakeholders Internal stakeholders include City staff, agency partners, and members of project -related bodies who are directly involved in the steering, management, or development of the project. Project Steering Committee (PSC) The Project Steering Committee is made up of City staff and: • Guides key decisions and the overall direction of the project • Offers guidance for development of project recommendations and the draft plan • Facilitates communication with other stakeholders • Provides initial review of key items prior to wider distribution • Provides support with gathering data • Ensures that the project is compatible with the current City plans and policies The PSC meets as needed. Meetings are coordinated by City of Golden Valley Planner Myles Campbell and facilitated by the MOXIE Team. Members of the PSC include: • Jason Zimmerman • Maria Cisneros • Cheryl Weiler • Myles Campbell Meetings will begin in May 2020 and continue until the completion of the project in October 2020. Meetings will be used to share project updates and receive guidance at key points throughout the plan process. City Council and Mayor The Golden Valley Mayor and City Council will be informed of project progress and consulted as needed throughout the project. Myles Campbell will be the main point of contact with the Mayor and City Council, and will coordinate meetings and presentations as needed. Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 4 Other City Boards and Committees The City of Golden Valley includes several councils, boards and commissions. As needed, board members may be invited to participate in project update meetings and to provide comments on project direction at major milestones. City boards and committees that may receive project updates from the project team include the City's Planning Commission and others. Myles Campbell will be the main point of contact with City boards and committees, and will coordinate meetings and presentations as needed. Engagement with Community and External Stakeholders External stakeholders include residents, business owners, other governing bodies, educational entities, religious Institutions, and civic groups. Residents Golden Valley residents will be consulted at the project visioning stage and at major decision points throughout the project. Both residents in the immediate area of the Phase 1 projects and the general population of the City will be engaged in the project's engagement activities. Potential organizations for connecting with residents include: • Neighborhood or Resident Organizations • Golden Valley Public Schools • Farmer’s Market and Community Events • Arts Centers • Religious institutions Business Community Members of the Golden Valley business community will be consulted to receive their goals and priorities for housing in the City. Potential organizations for connecting with the business community include: • Golden Valley Area Chamber of Commerce Schools and Education Partners Schools and other education partners will be consulted to learn about their existing issues related to housing in the City, and to discuss opportunities to increase engagement of parents and families in the project. Potential organizations for connecting with the Golden Valley education community include: • Golden Valley Public Schools • Private K-12 schools Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 5 Under-Represented Populations Members of under-represented communities will be consulted to learn about their current issues regarding housing in the City, and to receive their goals and visions for improvements. Potential organizations and partners for connecting with under-represented populations in Golden Valley include: • Golden Valley Human Rights Commission • Food shelves • Non-English language groups Engagement Activities Engagement for the project will include both in-person AND online activities. In-Person Activities Drop-in Open House on site (In-Person) Drop-in Open Houses / Community Workshop meetings will provide an opportunity for members of the public to receive project information, express preferences, and ask questions of the project team. Early and proactive outreach using social media, press releases, and communications with community partners, will be an important contributor to higher levels of participation by members of the public. Open house events will provide opportunity for residents to drop by and provide input through on-site interaction and discussion, while respecting social distancing. The open house can include a number of activities for people to engage in. Three events will be organized, one at each Phase 1 location. Please review Appendix 1: Event flow for ON-SITE Drop-in Open House (In-Person) for a detailed description of activities and flow for the event. Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 6 Online Activities Website The project website (URL: www.gvmnhousing.org) will be used to: ● Provide an introduction and overview of the project ● Provide detailed information about each site, its potential uses, configurations, and applicable City zoning and land use guidance ● Share project progress ● Provide access to online surveys for each site ● Provide access to interactive drawing tools ● Offer a platform for commenting on the project The website will serve as the central online resource for the project. Our team will develop the website and regularly update its content. A link to the plan website will be provided by the City of Golden Valley from the City’s official website in one or several visible locations. Webcards advertising the project website will be distributed widely at community events. Virtual Design Workshop - collaborative site concepts development An interactive online collaborative drawing tool (AWW, Miro, or similar) will be used to host a Virtual Design Workshop to work with residents (each working remotely) to simultaneously work on a single site. Our team will prepare the necessary reference materials for each site, and include user-friendly icons, tools and process to develop one or several site concepts for each of the three sites. Information on signup, link to the session, and results received will be available an d publicized through the project’s website. Social media Coordination with the City’s current Facebook and Twitter channels will be used to provide timely project announcements and share information about the online participation tools and upcoming public workshops to help increase participation. Social media can also be used to invite visitors to the project website to view project updates and plan drafts. In addition, specific social media campaigns - like crowd-sourced Instagram photos of housing developments people like - can be implemented in coordination with the City and its existing channels. If needed, Our team can provide the City with social media template messages that can be easily used. Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 7 Myles Campbell will be the liaison with the City’s communications department for publishing information and announcements. Video Focus Groups The MOXIE team will organize 1-2 focus group video meetings to talk through concepts for each site, mid-way through the engagement process. Each focus group will have representatives of key stakeholder groups for the sites. Background information, questions for discussion, and desired outcomes from the meeting will be sent in advance. If there is the opportunity to meet in person with social distancing, then this is preferred. Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 8 APPENDIX 1: Event flow for ON-SITE Drop-in Open House (In- Person) Description: Open house style event for people to drop by and provide input through on -site interaction and discussion, while respecting social distancing. The open house can i nclude a number of activities for people to engage in. Location: At each housing site property Duration: 2-hour Open House Time and Day: Saturday late morning, Sunday late afternoon, or weekday evening Activities 1. LEARN THE BASICS -- Information sheet or board about the property with site image - identify use options under zoning, development envelope on the property, and any development limitations 2. WHAT’S THE NEED? – Provide information on housing need. Telling the story about how many people in GV are house poor. What’s the current mix of housing types and price points and ownership vs rental? 3. WHAT’S OUT THERE? – Information on examples of housing types and models in GV already and in other communities. 4. WHAT DO YOU CARE MOST ABOUT? – Visual preference survey. Or take your own pictures of things you like. 5. WHAT’S POSSIBLE? a. Reactive Input -- Information sheet(s) or board(s) or 3D visual that shows design elements to be considered for the site. Ask people what they like / prefer for the different elements and why. b. Proactive Input – With the basics from #1 in mind, ask attendees to imagine and communicate what they would want. This can be done a number of ways: i. Blank paper to draw or write what they imagine (pens, colored markers or crayons). ii. Building blocks kit, with photo of each creation recorded. (This may be too germ intensive for some, though fresh gloves could be provided for each person.) iii. Verbal description by attendee, recorded by staff. 6. HOW CAN THIS SITE BE SPECIAL? – Very similar to “What’s Possible” exercise, but focused on site amenities that bring interest or value to the property for people not living there. Site amenity ideas to propose or have in mind include: ● a pollinator or rain garden near the street ● ornamental trees or shrubs ● art that is publicly visible ● a bench or decorative wall ● other ideas… Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 9 7. KEEP WHAT’S SPECIAL – Ask people to identify what they most like about the site now and ideas to preserve or recreate that in some way when the site develops. This may include: ● Existing vegetation or trees (if this, people could be invited to walk around the site and tag with stickers or ribbons, what they want to see remain / be recreated) ● Distinctive features like a boulder, a small knoll, or a little wetland ● Something that provides a visual or noise screen for neighbors and passersby from unwanted impacts such as roadway noise or a view to a large parking lot 8. STAYING ENGAGED – Provide information on next steps for the site planning and how people can stay involved. Ask people for any suggestions they have for future engagement. Ask people if they think there are other people to reach out to and their contact information. ● Using the Reactive or Proactive Input option from activity ● Business card of staff lead for future comments or questions ● Site information and website URL on post card or business card Invitees 1. Neighbors within 1,000 feet 2. Institutions within 1 mile a. Schools b. Religious c. Community centers Promotion / Invitation Method 1. Posting on project webpage 2. Mailing to people within 1,000 feet of project 3. Personal email invite to identified stakeholder reps. 4. Other…? Materials 1. Folding tables (1-2) – for sign in and information boards 2. Folding or camp chairs (2-4) – for people to rest in 3. Inexpensive pens (20-30) – for single use and then set aside for post event cleaning 4. Hand sanitizer (2-3) 5. Disposable masks (10-15) – for people who may come unmasked 6. Disposable gloves (box) – for people who would feel safer wearing those 7. Trash bags (2) – waste and recycling 8. Portable rain canopy, if needed 9. Sign-in sheet 10. Colored dots -- for people to put on identifying if they are a resident, businessperson, or organizational representative 11. Name tags (OPTIONAL) –for person to write first name and an adjective describing what they would like the site to be (provide example adjectives) 12. Information pages (during Covid) or boards (post Covid) – providing basic information about the property, constraints and opportunities Appendix 4: Community Engagement Plan Community Engagement Plan - 07/02/20 10 13. Post-its – for people to write comments 14. Preference posters / boards – For people to identify preferred items from a set of options (people can use dots to mark things or staff can place dots for them) 15. First Aid Kit 16. Sunscreen and bugspray Staffing 1. Welcome / event info table – 1 person 2. Roaming staff to engage people in activities – 2-4 depending on activities and expected attendance 3. 1-2 community / stakeholder representatives to provide a friendly face and assist people with activities or engage them in conversation Event Preparation 1. Create list of expected Q & A (can trees be cut down; can neighbors determine the design; where will the driveway be…) and have answers. 2. Do pre-event team prep that includes review of anticipated questions, comments, issues, and how to respond. 3. Prepare all materials 4. Assign responsible parties for bringing materials Attendance Record 1. Sign-in sheet for name, address, and whether resident or other 2. Dots on a map (where people live, work, or go to church – color coded by which one) 3. Visual counts and descriptions (age range, neighbor, not sure…) 4. Data entry into laptop, done by staff based on verbal information provided by attendee Record of Input 1. Document all input in its raw form, such as photos of marked up posters, a typed-up list of post- it comments, photos or video taken at event, and attendance (retain this documentation for project records and inquiries) 2. Create summary of input – key themes, select quotes, data on responses, select photos, etc. 3. Post engagement summary on project webpage and at future events Info for People Who Didn’t Attend 1. Summary of input from in-person event, posted on project website 2. A few options for people to provide similar input on the same topic on project website Appendix 5: Example of Detailed Event Plan Drop-in Open House (In-Person) Description: Open house style event for people to drop by and provide input through on-site interaction and discussion, while respecting social distancing. The open house can include a number of activities for people to engage in. Location: At each housing site property Duration: 2-hour Open House Time and Day: Saturday late morning, Sunday late afternoon, or weekday evening Activities 1. LEARN THE BASICS -- Information sheet or board about the property with site image - identify use options under zoning, development envelope on the property, and any development limitations 2. WHAT’S THE NEED? – Provide information on housing need. Telling the story about how many people in GV are house poor. What’s the current mix of housing types and price points and ownership vs rental? 3. WHAT’S OUT THERE? – Information on examples of housing types and models in GV already and in other communities. 4. WHAT DO YOU CARE MOST ABOUT? – Visual preference survey. Or take your own pictures of things you like. 5. WHAT’S POSSIBLE? a. Reactive Input -- Information sheet(s) or board(s) or 3D visual that shows design elements to be considered for the site. Ask people what they like / prefer for the different elements and why. b. Proactive Input – With the basics from #1 in mind, ask attendees to imagine and communicate what they would want. This can be done a number of ways: i. Blank paper to draw or write what they imagine (pens, colored markers or crayons). ii. Building blocks kit, with photo of each creation recorded. (This may be too germ intensive for some, though fresh gloves could be provided for each person.) iii. Verbal description by attendee, recorded by staff. 6. HOW CAN THIS SITE BE SPECIAL? – Very similar to “What’s Possible” exercise, but focused on site amenities that bring interest or value to the property for people not living there. Site amenity ideas to propose or have in mind include: ● a pollinator or rain garden near the street ● ornamental trees or shrubs ● art that is publicly visible ● a bench or decorative wall ● other ideas… Appendix 5: Detailed Event Plan Example 2 Golden Valley Housing Sites Engagement – APPENDICES for Final Report (06.11.2021 7. KEEP WHAT’S SPECIAL – Ask people to identify what they most like about the site now and ideas to preserve or recreate that in some way when the site develops. This may include: ● Existing vegetation or trees (if this, people could be invited to walk around the site and tag with stickers or ribbons, what they want to see remain / be recreated) ● Distinctive features like a boulder, a small knoll, or a little wetland ● Something that provides a visual or noise screen for neighbors and passersby from unwanted impacts such as roadway noise or a view to a large parking lot 8. STAYING ENGAGED – Provide information on next steps for the site planning and how people can stay involved. Ask people for any suggestions they have for future engagement. Ask people if they think there are other people to reach out to and their contact information. ● Using the Reactive or Proactive Input option from activity ● Business card of staff lead for future comments or questions ● Site information and website URL on post card or business card Invitees 1. Neighbors within 1,000 feet 2. Institutions within 1 mile a. Schools b. Religious c. Community centers Promotion / Invitation Method 1. Posting on project webpage 2. Mailing to people within 1,000 feet of project 3. Personal email invite to identified stakeholder reps. 4. Other…? Materials 1. Folding tables (1-2) – for sign in and information boards 2. Folding or camp chairs (2-4) – for people to rest in 3. Inexpensive pens (20-30) – for single use and then set aside for post event cleaning 4. Hand sanitizer (2-3) 5. Disposable masks (10-15) – for people who may come unmasked 6. Disposable gloves (box) – for people who would feel safer wearing those 7. Trash bags (2) – waste and recycling 8. Portable rain canopy, if needed 9. Sign-in sheet 10. Colored dots -- for people to put on identifying if they are a resident, businessperson, or organizational representative 11. Name tags (OPTIONAL) –for person to write first name and an adjective describing what they would like the site to be (provide example adjectives) 12. Information pages (during Covid) or boards (post Covid) – providing basic information about the property, constraints and opportunities Appendix 5: Detailed Event Plan Example 3 Golden Valley Housing Sites Engagement – APPENDICES for Final Report (06.11.2021 13. Post-its – for people to write comments 14. Preference posters / boards – For people to identify preferred items from a set of options (people can use dots to mark things or staff can place dots for them) 15. First Aid Kit 16. Sunscreen and bugspray Staffing 1. Welcome / event info table – 1 person 2. Roaming staff to engage people in activities – 2-4 depending on activities and expected attendance 3. 1-2 community / stakeholder representatives to provide a friendly face and assist people with activities or engage them in conversation Event Preparation 1. Create list of expected Q & A (can trees be cut down; can neighbors determine the design; where will the driveway be…) and have answers. 2. Do pre-event team prep that includes review of anticipated questions, comments, issues, and how to respond. 3. Prepare all materials 4. Assign responsible parties for bringing materials Attendance Record 1. Sign-in sheet for name, address, and whether resident or other 2. Dots on a map (where people live, work, or go to church – color coded by which one) 3. Visual counts and descriptions (age range, neighbor, not sure…) 4. Data entry into laptop, done by staff based on verbal information provided by attendee Record of Input 1. Document all input in its raw form, such as photos of marked up posters, a typed-up list of post- it comments, photos or video taken at event, and attendance (retain this documentation for project records and inquiries) 2. Create summary of input – key themes, select quotes, data on responses, select photos, etc. 3. Post engagement summary on project webpage and at future events Info for People Who Didn’t Attend 1. Summary of input from in-person event, posted on project website 2. A few options for people to provide similar input on the same topic on project website Appendix 5: Detailed Event Plan Example 4 Golden Valley Housing Sites Engagement – APPENDICES for Final Report (06.11.2021 Drop-in Open House – Detailed Event Plan NOTE: This activity was not conducted due to Covid health risks. However, on site open houses can be a great engagement when conditions are right. These notes provide an overview and details on conducting an on-site open house. Purpose: Provide an opportunity for members of the public to receive project information, express preferences, and ask questions of the project team. Early and proactive outreach using social media, press releases, and communications with community partners, will be an important contributor to higher levels of participation by members of the public. Open house events provide opportunities for residents to drop by and provide input through on-site interaction and discussion, while respecting social distancing. An open house can include a few activities for people to engage in. Description: Open house style event for people to drop by and provide input through on-site interaction and discussion, while respecting social distancing. The open house can include a few activities for people to engage in. Location: At each housing site property Duration: 2-hour Open House Time and Day: Saturday late morning, Sunday late afternoon, or weekday evening Activities 1. LEARN THE BASICS -- Information sheet or board about the property with site image - identify use options under zoning, development envelope on the property, and any development limitations 2. WHAT’S THE NEED? – Provide information on housing need. Tell the story about how many people in GV are house poor. What is the current mix of housing types and price points and ownership vs rental? 3. WHAT’S OUT THERE? – Information on examples of housing types and models in GV already and in other communities. 4. WHAT DO YOU CARE MOST ABOUT? – Visual preference survey. Or take your own pictures of things you like. 5. WHAT’S POSSIBLE? a. Reactive Input -- Information sheet(s) or board(s) or 3D visual that shows design elements to be considered for the site. Ask people what they like / prefer for the different elements and why. b. Proactive Input – With the basics from #1 in mind, ask attendees to imagine and communicate what they would want. This can be done a few ways: i. Blank paper to draw or write what they imagine (pens, colored markers, or crayons). Appendix 5: Detailed Event Plan Example 5 Golden Valley Housing Sites Engagement – APPENDICES for Final Report (06.11.2021 ii. Building blocks kit, with photo of each creation recorded. (This may be too germ intensive for some, though fresh gloves could be provided for each person.) iii. Verbal description by attendee, recorded by staff. 6. HOW CAN THIS SITE BE SPECIAL? – Very similar to “What’s Possible” exercise but focused on site amenities that bring interest or value to the property for people not living there. Site amenity ideas to propose or have in mind include: ● a pollinator or rain garden near the street ● ornamental trees or shrubs ● art that is publicly visible ● a bench or decorative wall ● other ideas… 7. KEEP WHAT’S SPECIAL – Ask people to identify what they most like about the site now and ideas to preserve or recreate that in some way when the site develops. This may include: ● Existing vegetation or trees (if this, people could be invited to walk around the site and tag with stickers or ribbons, what they want to see remain / be recreated) ● Distinctive features like a boulder, a small knoll, or a little wetland ● Something that provides a visual or noise screen for neighbors and passersby from unwanted impacts such as roadway noise or a view to a large parking lot 8. STAYING ENGAGED – Provide information on next steps for the site planning and how people can stay involved. Ask people for any suggestions they have for future engagement. Ask people if they think there are other people to reach out to and their contact information. ● Using the Reactive or Proactive Input option from activity ● Business card of staff lead for future comments or questions ● Site information and website URL on post card or business card Invitees 1. Neighbors within 1,000 feet 2. Institutions within 1 mile a. Schools b. Religious c. Community centers Promotion / Invitation Method 1. Posting on project webpage 2. Mailing to people within 1,000 feet of project 3. Personal email invite to identified stakeholder reps. 4. Other…? Materials 1. Folding tables (1-2) – for sign in and information boards 2. Folding or camp chairs (2-4) – for people to rest in 3. Inexpensive pens (20-30) – for single use and then set aside for post event cleaning 4. Hand sanitizer (2-3) Appendix 5: Detailed Event Plan Example 6 Golden Valley Housing Sites Engagement – APPENDICES for Final Report (06.11.2021 5. Disposable masks (10-15) – for people who may come unmasked 6. Disposable gloves (box) – for people who would feel safer wearing those 7. Trash bags (2) – waste and recycling 8. Portable rain canopy, if needed 9. Sign-in sheet 10. Colored dots -- for people to put on identifying if they are a resident, businessperson, or organizational representative 11. Name tags (OPTIONAL) –for person to write first name and an adjective describing what they would like the site to be (provide example adjectives) 12. Information pages (during Covid) or boards (post Covid) – providing basic information about the property, constraints, and opportunities 13. Post-its – for people to write comments 14. Preference posters / boards – For people to identify preferred items from a set of options (people can use dots to mark things or staff can place dots for them) 15. First Aid Kit 16. Sunscreen and bug spray Staffing 1. Welcome / event info table – 1 person 2. Roaming staff to engage people in activities – 2-4 depending on activities and expected attendance 3. 1-2 community / stakeholder representatives to provide a friendly face and assist people with activities or engage them in conversation Event Preparation 1. Create list of expected Q & A (can trees be cut down; can neighbors determine the design; where will the driveway be…) and have answers. 2. Do pre-event team prep that includes review of anticipated questions, comments, issues, and how to respond. 3. Prepare all materials 4. Assign responsible parties for bringing materials Attendance Record 1. Sign-in sheet for name, address, and whether resident or other 2. Dots on a map (where people live, work, or go to church – color coded by which one) 3. Visual counts and descriptions (age range, neighbor, not sure…) 4. Data entry into laptop, done by staff based on verbal information provided by attendee Record of Input 1. Document all input in its raw form, such as photos of marked up posters, a typed-up list of post- it comments, photos or video taken at event, and attendance (retain this documentation for project records and inquiries) 2. Create summary of input – key themes, select quotes, data on responses, select photos, etc. Appendix 5: Detailed Event Plan Example 7 Golden Valley Housing Sites Engagement – APPENDICES for Final Report (06.11.2021 3. Post engagement summary on project webpage and at future events Info for People Who Did Not Attend 1. Summary of input from in-person event, posted on project website 2. A few options for people to provide similar input on the same topic on project website Illuminating solutions. Sparking change. FHFUND.ORG Thanks to MZ Strategies, LLC, for the research and analysis profiled in this brief. Prioritizing Public Lands for Af fordable Housing and other Public Benefits Model Ordinances & Best Practices Contents INTRODUCTION EXAMPLES 1. State Statutes 2. County Ordinances 3. City Ordinances and Processes APPENDIX A Model Ordinance to Prioritize Surplus Public Lands for Affordable Housing PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 1 INTRODUCTION Increasing housing prices and rents have policy makers, advocates, developers and elected officials across the Twin Cities region searching for strategies to maintain the quality of life many enjoy, increase equitable access to opportunities, and improve housing choices for those with limited incomes. The cost of producing affordable housing, especially in high-demand neighborhoods, is a particular challenge. As land values increase and affordable housing resources remain limited, we need to better leverage public land assets that could be used for housing. Surplus and vacant public lands are a precious public resource and should be inventoried and managed accordingly. Public entities can adopt policies to ensure that long-term “community value,” not simply market value, is reflected in prioritizing future development of land. Developers working on public sites must overcome the same challenges and cost issues inherent in multifamily, mixed-use and/or affordable housing development on privately-owned parcels. In fact, public sites come with additional challenges associated with the public planning, solicitation and development processes, including greater public scrutiny, additional regulatory requirements and multi-agency involvement in assemblage and disposition processes. Activating publicly-owned lands requires political leadership and commitment by agency staff to make information accessible to the public about the characteristics and location of available sites. Clarifying policies and procedures for their disposition and preferred use by private for-profit and not-for profit developers further helps to activate these sites. Even more than is the case with traditional development, early and continual community input is essential to building public support and advancing development projects that preserve or strengthen assets within existing neighborhoods, including affordable housing. Other regions facing similar challenges have developed strategies to identify and prioritize public lands as opportunity sites for affordable housing and community-serving businesses or social services. This memorandum summarizes several relevant examples at the state, county, and city level, and includes a model ordinance that could be adapted for cities and counties in the Twin Cities region. What is public land? As defined by Enterprise Community Partners in “Public Benefit from Publicly Owned Parcels” (June 2017), public lands are “any site that is owned by a governmental or government-chartered entity. Such entities include (but are not limited to): units of state or local government, government departments (including housing and public works), transit agencies, school districts, and public institutions of higher learning. Publicly-owned parcels, often referred to as ‘public sites,’ ‘public land’ and ‘surplus land’ can include but are not limited to: vacant or underutilized parcels, parcels with existing community/public facilities with redevelopment potential, and/or land being purchased by a public agency for the development of community/public facilities,” including roads and transit corridors. PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 2 EXAMPLES 1. State Statutes California, Florida, and Washington have statutes in place that direct state agencies (WA) and local jurisdictions (CA and FL) to create inventories and policies that support use of properties for affordable housing and other public benefits. The Florida statute is interesting in that it focuses on counties. Specifically, it requires that every 3 years each county prepare an inventory list of all real property within its jurisdiction to which the county holds fee simple title that is appropriate for use as affordable housing. This practice, it appears, has triggered efforts by local governments to create their own inventories and disposition policies that will support affordable housing. We spotlight such an ordinance from Jacksonville, FL in Table 3. Washington DC has an exemplary real estate disposition policy, approved in 2014, that could serve as a model for either state or city action. Unlike others it places specific requirements for affordability on any disposition of District-owned real property if it results in the development of a multifamily residential property consisting of 10 or more units. Affordability requirements vary by proximity to transit and depending on ownership versus rental tenure. Table 1 provides further detail on public lands statutes for these four entities. Jurisdiction Title State Statute Synopsis Passed State California Surplus land: affordable housing Assembly Bill No. 2135 This bill requires an entity proposing to use surplus land for developing low- and moderate- income housing to agree to make available not less than 25% of the total number of units developed on the parcels at affordable housing cost or affordable rent for a period of at least 55 years to lower-income households, as those terms are defined in existing law. This bill requires a local agency to give first priority in disposing of the surplus land to an entity that agrees to these requirements. This bill also directs these requirements, as specified, to be contained in a covenant or restriction recorded against the surplus land at the time of sale, to run with the land, and be enforceable, against any owner who violates the covenant or restriction and each successor-in-interest who continues the violation, by a residents’ association, as specified, and certain individuals, that include, but are not limited to, a resident of a unit subject to these requirements. September 2014 TABLE 1. STATE STATUTES SUPPORTING AFFORDABLE HOUSING ON PUBLIC LANDS. PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 3 Jurisdiction Title State Statute Synopsis Passed State District of Colombia Disposition of District Land for Affordable Housing Amendment Act of 2014 D.C. ACT 20-485 Requires specific percentages of units dedicated as affordable housing when public property is disposed of for development of multifamily projects with over 10 units. There are increased affordability requirements for development of land near fixed transit lines, and a lifetime (of the building) affordability covenant. November 2014 Florida Disposition of county property for affordable housing Title XI, Chapter 125.379 By July 1, 2007, and every 3 years thereafter, each county shall prepare an inventory list of all real property within its jurisdiction to which the county holds fee simple title that is appropriate for use as affordable housing. The inventory list must include the address and legal description of each such real property and specify whether the property is vacant or improved. The properties identified as appropriate for use as affordable housing on the inventory list adopted by the county may be offered for sale and the proceeds used to purchase land for the development of affordable housing or to increase the local government fund earmarked for affordable housing, or may be sold with a restriction that requires the development of the property as permanent affordable housing, or may be donated to a nonprofit housing organization for the construction of permanent affordable housing. Alternatively, the county may otherwise make the property available for use for the production and preservation of permanent affordable housing. 2006 Washington Surplus State Lands Disposal Third Substitute House Bill 2382, Chapter 217, Laws of 2018 Requires designated state agencies to identify, catalog and recommend best use of under- utilized state-owned land and property suitable for the development of affordable housing for very-low, low- or moderate-income households. The department must consolidate inventories into two groups: 1) Properties suitable for consideration in affordable housing development; and 2) properties not suitable for consideration in affordable housing development. In making this determination, the department must use industry accepted standards such as location, approximate lot size, current land use designation, and current zoning classification of the property. The department shall provide a recommendation, based on this grouping, to the office of financial management and appropriate policy and fiscal committees of the legislature by December 1st of each year. March 2018 PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 4 2. County Ordinances County-level examples from King County, WA and Cook County, IL can be helpful precedents. As noted in the preceding section, Florida statute requires all its counties to create inventories for this specific purpose. TABLE 2. COUNTY SURPLUS LAND ORDINANCES THAT SUPPORT AFFORDABLE HOUSING. Jurisdiction Title Ordinance Synopsis Passed State Cook Cook County Land Banking Authority Ord. No. 13-0-7 §§ 103-1 et seq. Allows the land bank to acquire, hold and transfer interest in real property throughout Cook County to (a) promote redevelopment and reuse of vacant, abandoned, foreclosed or tax- delinquent properties, (b) support targeted efforts to stabilize neighborhoods, (c) stimulate residential, commercial and industrial development, and (d) undertake its actions in ways that are consistent with goals and priorities established by local government partners and other community stakeholders. Priority is given to Affordable Housing including the preservation, production or rehabilitation of housing for persons with low or moderate incomes, and the preservation of long term land affordability through community land trusts or similar not-for-profit or public entities. 2013 King Requiring public benefit, such as affordable housing, related to the sale of real property to public agencies Ordinance 18540 Requires each County department to submit an inventory to the facilities management division of the status of all real property under County custodianship, its economic value, and potential uses. If the property is not needed for provision of essential government services, the division shall determine if the parcel is suitable for affordable housing and shall report these parcels to the county council each year. This ordinance also requires public benefits, such as affordable housing, when the county engages in direct sales of surplus real property to another government. In addition to the county receiving compensation for the real property, in order to qualify for a direct sale, public benefits, such as affordable housing, must also be received. June 2017 PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 5 3. City Ordinances and Processes While there is no one size fits all approach for cities to take in disposing of surplus lands, there are a number of exemplary practices communities are taking to support affordable housing on surplus public lands. These are summarized in Table 3. Along with ordinances, this table includes some specific examples of city processes that relate to prioritization of public lands. For instance, New York City’s LIHTC QAP includes a specific prioritization and target for this purpose in allocating 9% tax credits. In Redmond, WA the city recently used a long-term lease mechanism, with severely discounted land costs, to support an affordable housing project. TABLE 3. CITY ORDINANCES AND PRACTICES SUPPORTING AFFORDABLE HOUSING ON SURPLUS PUBLIC LANDS. Jurisdiction Title Ordinance or Practice Synopsis Passed City Atlanta, GA To exempt affordable housing homesteading program from the sale and disposition process for city-owned real property 17-0-1463 Directs city agencies to create a list of potential surplus properties owned by the city that are appropriate for development. Identified, eligible properties advertised via a notice of request for proposals for developers to produce or rehabilitate owner-occupied housing. The RFP encourages proposals that use creative strategies to lower construction costs for single- family homes, including partnerships with job training agencies, innovative methods of construction, and smaller houses, with a preference to develop housing targeting households earning 0-30% AMI. November 2017 Chicago, IL City Lots for Working Families Program 02017-7116 Program provides vacant, City-owned lots (with a maximum appraised value of $125,000) to developers of affordable single-family homes and two flats for $1 each. Homes must be made available to qualified buyers with incomes up to 140 percent of AMI. Buyers must use the homes as their primary residences for a minimum five-year occupancy period. November 2017 PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 6 Jurisdiction Title Ordinance or Practice Synopsis Passed City Jacksonville, FL Donation and sale of real property for affordable housing purposes Ord. 2015-519-E, subsection 3 Every December the city must create and publish a list of city-owned properties that are suitable for affordable housing development. A portion of these may be donated to eligible non-profits if they individually make a written property donation request to the Housing Chief for no more than five properties contained on the Affordable Housing Inventory List. 2015 New York City HPD's Mixed Income Program: Mix and Match Section 695(2)(b) of the General Municipal Law and Section 1802(6)(j) of the City Charter Sponsors purchase City-owned or privately-owned land or vacant buildings and construct multifamily buildings in order to create affordable rental housing units with a range of affordability in which at least half of the units are affordable to low income households earning up to 60 percent AMI and the remaining units are affordable to other low income households. City sell the Disposition Area to the Sponsor for nominal price of one dollar per tax lot, for the purpose building affordable housing, community facilities, etc. The Land Debt will be repayable out of resale or refinancing profits for a period of at least thirty (30) years following completion of construction. The remaining balance, if any, may be forgiven at the end of the term. recently used - May 2018 New York City New York City Housing and Preservation Development’s 2015 Qualified Allocation Plan (QAP) n/a Establishes a housing needs target for 9% tax credit: “Projects that convert City owned land or buildings that are difficult to develop or are in the City’s Third-Party Transfer or Multi- family Preservation Loan programs to private ownership including, among other options, eventual tenant ownership.” To advance that goal, the plan awards points to projects that meet these characteristics. PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 7 Jurisdiction Title Ordinance or Practice Synopsis Passed City Port Townsend, WA Disposition of Surplus Property - Long Term Leases Chapter 3.44 City council determines whether identified surplus properties may be suitable for affordable housing. If so, the city council holds a hearing to determine whether property should be designated to meet affordable housing needs and surplused or retained for that purpose, or whether the property should be retained for some other public purpose, or surplused without making provision for affordable housing. If the property is designated to meet affordable housing needs, then the city would follow the disposition process in PTMC 3.44.050. Special Disposition. If the council finds, following a hearing, that property should be designated to meet affordable housing needs and surplused or retained for that purpose, the council may direct the city manager to proceed with special disposition (which may include disposition at less than market or appraised value, and without appraisal), under any one of the following conditions: 1. Intergovernmental transfers (see subsection D of this section); 2. Transfer to qualified public or private nonprofit entities; 3. Transfer to the Port Townsend Public Development Authority or other public development authority created to develop or manage affordable housing. Conveyance by special disposition may include (without limitation) sale, lease, options to purchase, lease purchase transactions, or public-private partnership, and may occur by use of negotiations or bidding, as the council deems desirable, fair and appropriate. Redmond, WA Request for Proposals n/a City issued an RFP offering a long-term lease of approximately .81 acres of downtown land for construction of a minimum of 50 units of affordable senior housing. The solicitation included multiple goals, such as providing affordable housing opportunities for seniors, creating a residential design sensitive to its current and future surrounding land uses and providing open space for residents, while integrating the experience of pedestrians and other passersby. To make this possible, the solicitation stated that the city is willing to consider a lease term of 75 years with a $1 annual lease payment. PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 8 Jurisdiction Title Ordinance or Practice Synopsis Passed City San Francisco, CA Surplus Lands Ordinance Chapter 23A The purposes of this ordinance are to: (a) Prioritize surplus and underutilized public land in San Francisco that is suitable for the construction of housing in order to maximize the creation of deed-restricted affordable housing citywide, including ground floor retail and community facilities and open space; (b) Establish policy that the portfolio of housing built on public lands in San Francisco should maximize the amount of permanently affordable housing at extremely low, very low, low, moderate and middle income affordability levels, taking into account available subsidy sources for such affordable housing; (c) Establish policy to encourage state and special-district agencies (other than the City and County of San Francisco) that own surplus and underutilized public lands in San Francisco to prioritize permanently affordable housing for disposition and development of their sites; (d) Establish policy that any City department process for planning the disposition and development of any public lands should assume the standards of this ordinance; (e) Establish policy that the first priority use of surplus City-owned property shall be for the purpose of providing housing, shelter, and other services for people who are homeless; ... November 2002 Seattle, WA Policies and Procedures that govern the Reuse and Disposal of real property Res 31837 v2 Seattle adopted a comprehensive policy in 2017 for evaluating reuse and sale of the City's Real Property to prioritize use for affordable housing, including a detailed process and prioritization. Recent updates made in October 2018 to the city’s disposition guidelines allow for transfer of property at less than fair market value and direct 80% of net proceeds from the disposition of City surplus property not deemed suitable for affordable housing to be deposited into a Low Income Housing Fund. October 2018 PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 9 APPENDIX A MODEL ORDINANCE TO PRIORITIZE SURPLUS PUBLIC LANDS FOR AFFORDABLE HOUSING AN ORDINANCE relating to the acquisition, management, sale, leasing and disposition of personal and real property for and by the County. Sec. XXXX. – Purpose. The County of [COUNTY NAME], in recognition of the shortage of decent affordable housing within the County, encourages the use of vacant, unused parcels of land located within and owned by the County for the development of affordable housing. It is the County’s intent to identify and catalog real property owned by the city that is no longer required for its purposes and is or may be suitable for the development of affordable housing for very low-income, low-income, and moderate-income households. Affordable housing needs and opportunities shall be considered before surplusing public lands, and consideration shall be given to disposing property for affordable housing needs or retaining properties in order to meet affordable housing needs. Sec. XXXX. – Definitions. For purposes of this ordinance, in addition to the terms defined above, the following terms shall have the meetings set forth below: A. “Commercially reasonable sale” means a sale or other conveyance that is an “arms length” arrangement, for the fair market value of the property. A commercially reasonable sale or conveyance may be by auction, private sale, trade-in as a component of replacement of obsolete property for new property, sealed bids, or by broker or agent listing. City employees and elected officials shall be prohibited from purchasing or otherwise acquiring any interest in any city surplus property. B. “Disposition” means the lease or sale of property or other disposition as defined in this chapter. C. “Affordable housing” means residential housing that is rented or owned by a person who qualifies as a “very low-income,” “low-income”, or “moderate-income household” or who is from a special needs population, and whose monthly housing costs, including utilities other than telephone, do not exceed 30 percent of the household’s monthly income. (i) “Very low-income household” means a single person, family, or unrelated persons living together whose income is at or below 50 percent of the median income, adjusted for household size, for the County where the affordable housing is located. (ii) “Low-income household” means a single person, family, or unrelated persons living together whose income is more than 50 percent but is at or below 80 percent of the median income where the affordable housing is located. (iii) “Moderate-income household” means a single person, family, or unrelated persons living together whose income is more than 80 percent but is at or below 115 percent of the median income where the affordable housing is located. PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 10 D. “Nonprofit corporation, qualified” as used in this chapter means private or public corporations duly organized according to the laws of the state of [STATE NAME], which non-profit corporations are exempt from taxation under USC 501(c) as amended, and which have a proven ability to provide affordable housing or can otherwise show an ability to do so and meet obligations that may be imposed in a conveyance of property to meet affordable housing needs. For purposes of donation of surplus personal property, this term shall also mean a nonprofit corporation that serves or benefits low-income or very low-income persons or persons with disabilities. E. “Property” as defined by this chapter means all real property (real estate) owned in fee simple title by the [COUNTY NAME], located within the County’s incorporated municipal boundaries. “Property” shall also mean all personal property (non-real estate) and all real and personal property originally acquired for public utility purposes. “Property” shall not include public streets, alleys and rights-of-way which are subject to vacation and disposition. “Property” shall not include any equity interest in real or personal property held or owned by the County except for real estate security interests taken or released to secure the installation of development improvements. Sec. XXXX. – Policies for Determining that Property is Surplus and should be Designated for Affordable Housing Purposes. A. No later than June 30th of each calendar year, each department shall submit a report to the [RESPONSIBLE PARTY] on the status of all real property for which the department is the custodian and include in the report any change in use or status since the previous year's report. B. County departments shall be required, no later than June 30th of every third calendar year beginning with 2019, to justify departmental retention of all real property for which the department is the custodian to the property services division. (i) If in the judgment of the [RESPONSIBLE PARTY] a County department cannot justify the retention of real property for which it is the custodian or if a department determines that real property is surplus to its needs, the [RESPONSIBLE PARTY] shall determine whether any other County department has a need for the property that is related to the provision of essential government services, including but not limited to services for the public health, public safety, or services related to transportation, water quality, surface water or other utilities. If the property is not needed for the provision of essential government services, the [RESPONSIBLE PARTY] shall then determine if the parcel is suitable for affordable housing. If it is deemed suitable for affordable housing the County shall first attempt to make it available or use it for affordable housing. “Suitable for affordable housing” for the purpose of this section means the parcel is located within the Urban Growth Area (UGA), is generally suitable for development, and housing development is compatible with the neighborhood. If the property is not deemed suitable for the purposes described above, then it shall be determined whether any other department has a need for the parcel. Any real property that is surplus to a department’s needs that is deemed suitable for affordable housing should be designated to meet affordable housing needs and surplused or retained for that purpose. Sec. XXXX – Process for Disposition of Surplus Property Suitable for Affordable Housing. A. Commercially Reasonable Sale or Conveyance. Unless otherwise excepted in subsection B of this section, the actual sale or other conveyance of property shall be commercially reasonable. Real property will require an independent appraisal, except as provided in this section. PRIORITIZING PUBLIC LANDS FOR AFFORDABLE HOUSING | Sept 27, 2018 11 B. All surplus property deemed suitable for affordable housing shall be disposed of by [RESPONSIBLE PARTY], under any one of the following conditions, which many include disposition at less than market or appraised value, and without appraisal: (i) Intergovernmental transfers; (ii) Transfer to qualified public or private nonprofit entities; (iii) Transfer to a public development authority creat3ed to develop or manage affordable housing. Conveyance of surplus property deemed suitable for affordable housing may include sale, lease, options to purchase, lease purchase transactions, or public-private partnership, and may occur by use of negotiations or bidding, as the [RESPONSIBLE PARTY] deems desirable, fair and appropriate. Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. G. Approve Resolution No. 21-46 Adopting Amendment to Employee Handbook Prepared By Kirsten Santelices, Deputy City Manager/Human Resources Director Summary The City of Golden Valley has worked diligently over the past 15 months to offer critical services to the community while working remotely throughout the COVID-19 pandemic. City staff have shown incredible creativity, adaptability, and flexibility in an ever-shifting and stressful environment. In response, as the City nears re-opening to the public, staff have worked to update two city policies: City- Wide Email Policy and Flexible Work Arrangement Policy. • The City-Wide Email Policy provides consistency and clarity about the City’s use of email to communicate important messages. • The Flexible Work Arrangement Policy updates the circumstances and conditions under which employees may work remotely or work flexible work hours. City management and employees believe that continuing to offer flexible work arrangements will amplify the City’s ability to recruit and retain top talent, exemplify its work/life balance value, and enhance employee engagement, while continuing to provide exceptional customer service to the community. Additionally, as many organizations adapt their policies and procedures to include flexible work arrangements, this policy will keep the City competitive with both public and private entities. Staff proposes adding both of these policies to the Employee Handbook, effective June 16, 2021. Financial Or Budget Considerations N/A Recommended Action Motion to adopt Resolution 21-xx amending employee handbook Supporting Documents • Resolution No. 21-46 Adopting Amendment to Employee Handbook • Email Policy (1 page) • Flexible Work Arrangement Policy (4 pages) RESOLUTION NO. 21-46 RESOLUTION ADOPTING AMENDMENT TO EMPLOYEE HANDBOOK WHEREAS, a completely revised Employee Handbook was adopted by Resolution 11-81 on December 20, 2011 and dated January 1, 2012; amended by Resolution 12-24 on March 20, 2012; amended by Resolution 12-100 on December 18, 2012; amended by Resolution 13-65 on July 16, 2013; and amended by Resolution 17-19 on April 20, 2017; and amended by Resolution 17-85 on December 17, 2017; and amended by Resolution 18-87 on December 18, 2018; and amended by Resolution 19-75 on December 17, 2019; and amended by Resolution 20-81 on December 15, 2020; and Amended by Resolution 21-17; and WHEREAS, the Employee Handbook has been revised to include updated policies and procedures, including employee benefits, complying with state and federal laws, and updated language to reflect advice of legal counsel in a manner that involves providing employees with an updated handbook; and WHEREAS, the above-referenced amendments will become effective as of June 16, 2021. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley that the amendments to the “City of Golden Valley Employee Handbook” dated January 1, 2021 is hereby adopted, and the revised policies supersede all previously adopted policies and procedures except those contained in approved union contracts. Adopted by the City Council of Golden Valley, Minnesota this 15th day of June, 2021. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa J. Schyma, City Clerk City-Wide Email Policy Mass email is an effective way to deliver appropriate and time-sensitive information that applies to or is important to the majority of the recipients. The City of Golden Valley uses email groups to deliver messages that meet one or more of the following criteria: • Alert city employees to situations about health and safety risks, • Provide information essential to the operation or execution of business; • Notify City employees about changes in governance, policy, practice, benefits, wellness, and employee engagement opportunities; and • Communicate important information from the City Manager, City Council, or other senior leadership. The City prohibits any all-staff emails that are not in line with the City’s mission, vision, and values. The City Manager, Deputy City Manager, and Department Heads may send city-wide emails that meet the criteria listed above. All other employees are prohibited from sending citywide email messages to all employees or to more than one employee group without prior authorization from their department head. On occasion, a Department Head may delegate authority to send employee emails related to health and safety risks, or the execution of City business. Employees are prohibited from requesting replies to citywide emails without prior authorization. Flexible Work Arrangement Policy The purpose of the City’s Flexible Work Arrangement Policy (FWA) is to foster a positive, adaptable work environment that meets unique employee needs while continuing to provide quality services to customers, residents, and visitors. FWAs encourage strong communication and working relationships between employees and supervisors and empower employees to manage their work and personal responsibilities effectively through alternative work arrangements. A flexible work arrangement is a business strategy and not a benefit or right. Participation in this program does not change the basic terms and conditions of employment with the City. All flexible work arrangements are subject to the City’s Employment Rules, the Fair Labor Standards Act, and other relevant laws. FWAs are not appropriate for every position or employee at the City. Based on position requirements and employee performance and conduct, some employees may not be eligible for the flexible work arrangements under this policy. This policy establishes guidelines for the City’s FWA, including types of FWAs, employee eligibility, policy conditions, and request process. Types of Flexible Work Arrangements Flexible work arrangement requests are not the same as ad hoc arrangements or the occasional need for flexibility. FWAs generally last longer than two months and are a regular and predictable part of the employee’s work schedule. The City offers three standard FWAs: • Telework – Working from a location other than the employee’s designated on-site work location (i.e. working from home). • Flexible Work Schedule – Working hours are outside of core business hours of 8 am to 4:30 pm. Flexible work schedules do not reduce the total number of hours worked in a given workweek. Schedule options may include fixed starting or ending times that change periodically, starting and ending times that vary daily, and variations in the length of days. A flexible work schedule may also include a traditional 40-hour workweek condensed into fewer than five workdays. • Job sharing – Sharing workload and obligations of a full-time position by two individuals. All FWAs are made on a case-by-case basis. Americans with Disability Act and Family Medical Leave Act Arrangements Employees experiencing a qualified disability under the Americans with Disabilities Act (ADA) may be eligible for one or more flexible work arrangements. Under this circumstance, the employee should follow the ADA Request Process and contact Human Resources. Other informal, short-term arrangements may be made for employees on family or medical leave to the extent practical for the employee and the organization and with the consent of the employee's health care provider, if appropriate. Under this process, employees must contact Human Resources. Flexible Work Arrangement Policy Ad Hoc Arrangements Department Heads may approve temporary teleworking or other flexible work arrangements for circumstances such as inclement weather, special projects, personal needs, or business travel. The Department Head may approve these arrangements on an as-needed basis, with no expectation of ongoing continuance. Under these arrangements, the employee must still follow all City policies. Employee Eligibility This policy applies to all non-union employees in the City of Golden Valley. Policy Conditions Any flexible work arrangement must meet the following criteria: • Flexible work arrangements must meet the operational needs of the department, division or work group. • Employee performance expectations remain the same regardless of the employee’s work schedule or location. • Employees must follow all City policies, including but not limited to, Technology Use Policy, Code of Conduct, Respectful Workplace, and Drug and Alcohol policies. • Flexible work arrangements must be in writing and must specify when the employee is expected to be present on-site. o On occasion, a supervisor may require an employee who is on an approved FWA to work onsite to meet the needs of the department or work group. • Flexible scheduling is limited to a two-week pay period and must follow the City’s Hours of Work and Time Tracking Policy. • Flexible work arrangements are not guaranteed or permanent – they may change as the needs of the department, division, or work group change. • The supervisor may temporarily adjust work schedule or location as needed to meet the operational needs of the work group, including meeting customer service needs. Teleworking Conditions Employees requesting a telework arrangement must meet the conditions set forth in this policy. Work Environment The employee must establish an appropriate work environment within his or her home for work purposes. The City will not be responsible for costs associated with the setup of the employee's home office, such as remodeling, furniture, or lighting, nor for repairs or modifications to the home office space. If an employee is working 100 percent remotely, the City may reimburse the employee for business-related expenses, such as phone calls and shipping costs, as approved by the City Manager. Flexible Work Arrangement Policy Employees are expected to be in a location where they can respond to work on-site within a reasonable amount of time. If approved by their supervisor to be outside of a reasonable response distance, an employee working in a location outside of Minnesota is responsible for understanding and adhering to any tax implications of the state where they work. Safety Employees must maintain their home workspace in a safe and ergonomically appropriate manner, free from safety hazards. The City will provide each employee with a safety checklist that the employee will complete twice per year. Injuries sustained by the employee in a home office location and in conjunction with his or her regular work duties are normally covered by the company's workers' compensation policy. Teleworking employees are responsible for notifying the employer of such injuries as soon as practicable. The employee is liable for any injuries sustained by visitors to his or her home worksite. Teleworking is not designed to be a replacement for appropriate childcare. Although an individual employee's schedule may be modified to accommodate childcare needs, the focus of the arrangement must remain on job performance and meeting business demands. Equipment and Technology The City will provide standard equipment and technology required for employees to perform their job responsibilities. The City will not provide employees approved for teleworking arrangements additional equipment or property unless approved by the Department Head and IT Supervisor. Employees must sign an inventory of all City property and agree to take appropriate action to protect the items from damage or theft. Upon termination of employment, all City property must be returned to the City. Internet Access Employees that telework must have internet access with enough bandwidth to reliably connect to the City’s VPN. Employees should contact IT if they need assistance determining the appropriate bandwidth for their specific needs. The City will not cover expenses for employee internet access. IT Support The City will only maintain equipment supplied by the organization and will provide equipment support only at City facilities. The IT department will not provide on-site support at an employee’s telework location. Employees may use additional equipment as needed. Equipment supplied by the employee must be deemed appropriate by the organization and must be maintained by the employee. The City accepts no responsibility for damage or repairs to employee-owned equipment. The City reserves the right to make determinations as to appropriate equipment, subject to change at any time. Security Consistent with the organization's expectations of information security for employees working at the office, employees must ensure the protection of private data accessible from their teleworking office. Steps include the use of locked file cabinets and desks, regular password maintenance, and any other Flexible Work Arrangement Policy measures appropriate for the job and the environment. Employees are required to maintain the security of their City devices under the City’s current Technology Use Policy. Time Worked Non-exempt teleworking employees are required to accurately record all hours worked using the City’s time-keeping system. Hours worked in excess of those scheduled per day and per workweek require the advance approval of the telecommuter's supervisor. Failure to comply with this requirement may result in the immediate termination of the flexible work agreement. Request Process To request a FWA, an employee must complete the Flexible Work Arrangement Request Form and the Information Technology Form. The employee and supervisor should complete the Flexible Work Arrangement Form together and submit the form to the department head, Human Resources and Information Technology for approval. The City will review each request individually and consider all of the conditions and guidelines of this policy. The Department Head and Human Resources will evaluate each request reviewing the following areas:  Job Responsibilities. Discuss the specific job responsibilities and determine if the job is appropriate for a FWA.  Employee Performance. Assess the needs and work habits of the employee. Employees with unsatisfactory performance evaluations may not be approved for a FWA.  Policy Conditions. The Department Head and Human Resources will ensure all policy conditions set forth in this policy are met under the flexible work arrangement.  Equipment Needs, Workspace Design Considerations, And Scheduling Issues. Review the scheduling of other department employees, the needs of the department, physical workspace needs, and the appropriate location for the telework (as applicable). Supervisors whose employees are operating under an approved FWA must communicate the arrangement with other staff in the department and periodically evaluate and update the Department Head. Employees denied a flexible work arrangement by the Department Head may appeal to the City Manager. Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. H. Approve Resolution No. 21-47 Adopting Utility Billing Late Payment Policy Prepared By Sue Virnig, Finance Director Summary The resolution to consider will formalize a policy that has been used for some time. The policy allows the finance director to remove penalties when so requested. The purpose of a penalty is so that other users of the system do not have to pay for delinquencies in their rates. Also, the certification process allows the city to recoup balances that are owing to the city. Financial Or Budget Considerations The policy will help manage the delinquencies charged to the user. Because the penalty write-off will occur in the current year it will only lower the revenues for penalties in that year. The certification process and penalties applied will allow the city to recoup their revenues so rates will not have to increase. Recommended Action Motion to adopt Resolution No. 21-47 Adopting Utility Billing Late Payment Policy Supporting Documents • Resolution No. 21-47 Adopting Utility Billing Late Payment Policy (2 pages) RESOLUTION NO. 21-47 RESOLUTION ADOPTING UTILITY BILLING LATE PAYMENT POLICY WHEREAS, the City Council adopted a late payment policy for utility billing during the COVID-19 pandemic; and WHEREAS, staff recommends updating the Utility Billing Late Payment Policy to manage delinquencies charged to the user. NOW THEREFORE BE IT RESOLVED, that the City Council for the City of Golden Valley adopts the Utility Billing Late Payment Policy attached hereto as Exhibit A. Adopted by the City Council of Golden Valley, Minnesota this 15th day of June, 2021. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk Resolution No. 21-47 -2- June 15, 2021 EXHIBIT A City of Golden Valley Utility Billing Late Payment Policy Current Policy The City currently applies a 10% penalty to past-due quarterly residential utility bills and a 5% penalty to past-due monthly commercial and multi-family apartment utility bills. The City charges late penalties to incentivize prompt payment to ensure sufficient cash flow to cover the City’s costs to provide water, including: timely payment to the City’s water supplier, the City of Minneapolis; sewage and wastewater treatment charges to the Metropolitan Council Environmental Services (MCES); recycling fees; and other regular and emergency system maintenance costs. The Finance Director considers a number of factors when evaluating requests to waive penalties and late fees, including payment history, past penalties, and whether a past-due balance has been certified to the county in prior years. The City does not shut-off any utilities due to non-payment. The City uses a mechanism called certification once a year to recoup the outstanding balances through the property tax system. The City will consider write offs of penalties and fees (collectively, “Late Fees”) according to the following framework: • Customers may submit requests to waive Late Fees by calling 763-593-8010 or emailing finance@goldenvalleymn.gov. • Penalty and late fee waivers will be granted under this policy if all of the following are true: 1. The customer that has received a late penalty due to non-payment by due date. 2. The customer has not received a write-off in the last three years. Payment Options The City offers a no-cost online payment option for customers preferring to pay by credit or debit card (VISA, MasterCard, American Express, Discover), or by automatic withdrawal (ACH) from a checking or savings account. Customers may make payments by mail or by leaving payments in the drop box next to the front door of City Hall. The system allows the customer to set up automatic monthly payment to help with their budget. Email finance@goldenvalleymn.gov or call 763-593-8013 for additional information about payment options. The City will not consider requests for discounts or reductions in usage fees unless the reading was proven to be incorrect. This policy shall remain in effect indefinitely until modified or terminated by City Manager or City Council action. Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. I. Approve Resolution No. 21-48 Adopting Rules Of Order And Etiquette For Hybrid Public Meetings Prepared By Cheryl Weiler, Communications Director Summary City staff seeks approval of the Rules Of Order And Etiquette For Hybrid Public Meetings, which will govern City meetings where members of the elected body, or City staff or other presenters, may be attending either in person or remotely. These rules were adapted from the Rules Of Order And Etiquette For Remote Public Meetings, which were enacted by Emergency Administrative Action April 2, 2020. Recommended Action Motion to approve Resolution No. 21-48 Adopting Rules Of Order And Etiquette For Hybrid Public Meetings. Supporting Documents • Resolution No. 21-48 (1 page) • Exhibit A - Rules Of Order And Etiquette For Hybrid Public Meetings (3 pages) RESOLUTION NO. 21-48 RESOLUTION ADOPTING HYBRID PUBLIC MEETING POLICY WHEREAS, the City Council adopted a Remote Public Meeting policy during the COVID-19 pandemic; and WHEREAS, staff recommends updating the policy to govern City meetings where members of the elected body, or City staff or other presenters, may be attending either in person or remotely. NOW THEREFORE BE IT RESOLVED, that the City Council for the City of Golden Valley adopts the Hybrid Public Meeting Policy attached hereto as Exhibit A. Adopted by the City Council of Golden Valley, Minnesota this 15th day of June, 2021. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk RULES OF ORDER & ETIQUETTE FOR HYBRID PUBLIC MEETINGS These rules shall apply to all hybrid public meetings of the City Council and the Housing and Redevelopment Authority (HRA). The Planning Commission, Board of Zoning Appeals, Civil Service Commission, Human Rights Commission, Human Services Commission, Open Space and Recreation Commission, Environmental Commission, and appointed City task force groups will all hold in-person public meetings. Rules for Public Comment regarding the public meeting call-in process will also apply to the Planning Commission meetings. Before the Meeting Before the meeting, Members and Presenters attending remotely must: • call in 15 minutes before the meeting begins to ensure a functional and reliable connection to the meeting platform • ensure their camera and microphone is working, their complete name is displayed on the screen, and if participating via video call, they are centered in the screen • sit in a quiet place, free from interruptions • sit in front of a suitable background, preferably blank, and not in front of a bright light or window Members and Presenters attending in person must: • be seated 15 minutes before the meeting begins • ensure their camera is working and their complete name is displayed on the screen • ensure both their laptop/tablet microphone and Webex volume are turned off to prevent feedback with the microphones in the Council Chambers Rules of Etiquette All Members shall observe the following rules of etiquette during hybrid meetings: • Do not work on other tasks during the meeting. For hybrid meetings to run smoothly, all participants must be fully engaged. • Mute yourself when you are not speaking to minimize interruptions and background noise. • Turn off all notifications on your computer, cell phone, etc. Remember that keyboards and other sounds will be audible. • If video stream is available, Members wishing to speak should raise their hands as usual. The Mayor/Chair will monitor the video screens and call on Members. If video stream is not available or if the Mayor/Chair cannot see Members raising their hands, Members should indicate their desire to speak by asking the Mayor/Chair for permission to speak during a break in the discussion. • Keep side comments and unnecessary discussion to a minimum. Do not interrupt other Members, staff, presenters, or the public. The audio will not function well if multiple participants speak at the same time. • Speak directly into or facing your microphone. If you cannot hear another participant or are having connection problems, tell the Mayor/Chair at the first opportunity, without interrupting the speaker. Procedure & Rules of Order • The Mayor/Chair will call the meeting to order. • The City Clerk/Staff Liaison will call the roll at the beginning of the meeting. • After the roll, the City Clerk/Staff Liaison will announce staff attendees. • The Mayor/Chair will run the meeting as usual, except that every vote will be made by roll call. The City Clerk/Staff Liaison will call the roll each time. Rules for Public Comment The following rules apply to agenda items eligible for public comment: • The Mayor/Chair shall state the matter to be heard. • The Mayor/Chair shall call on staff to present the staff report. At the conclusion, the Members may ask questions of the staff. • The Mayor/Chair shall call on the applicant (if applicable) to present. At the conclusion, the Members may ask questions of the applicant. • Thereafter, the Mayor/Chair shall open the item for public comment and staff shall moderate the public comment period. • Everyone who wishes will have a chance to address the body. Only one person may speak at a time. Each speaker will be allowed up to 3 minutes to address the body. The Chair shall keep the time and may allow a speaker a limited amount of time to finish if the time expires before a speaker finishes their comments. The City Clerk/Staff Liaison shall keep a record of all comments. • All questions shall be addressed to the Mayor/Chair, not other Members, staff, or the public. Questions will be answered after all persons have had a chance to speak. • There shall be no dialogue among the Members, staff or the public during the hearing or public comment. Members may ask questions of persons addressing the body in order to clarify a fact. • No one will be given an opportunity to speak a second time until everyone has had an opportunity to speak initially. Any second presentations shall be limited to new information and not rebuttals. • There will be no straw votes of people present. • When the public comments are done, the Mayor/Chair will close the public comment section and all public call in lines will be muted. Members of the public may remain on the line to continue monitoring the meeting. Thereafter, the Mayor/Chair shall open the item for discussion of the body. The following rules apply to public comment via the City’s Call-In Center: • For those who are watching the meeting on Cable Channel 16 or livestreaming the meeting online, public comment may be delivered by phone. All Rules for Public Comment also apply to call-in public comment. • During the public comment period, the Mayor/Chair will occasionally ask if there are any callers waiting. • Call-In Center operators will follow established City procedures for taking and connecting calls during public meetings. Definitions • Council means the Golden Valley City Council. • Members means all elected and appointed members of the Council, HRA, or Planning Commission. • Presenters mean potential presenters at Council or HRA meetings (eg, staff, consultants, etc). • Hybrid Meeting means a public meeting held by the Council or HRA by telephone or other electronic means in accordance with Minn. Stat. § § 13D.02, 13D.021. Golden Valley City Council Meeting June 15, 2021 Agenda Item 3. J. Approval of Plat – Harold Avenue Addition, Resolution No. 21-49 Prepared By Myles Campbell, Planner Summary At the January 5, 2021 City Council meeting, the Council held a public hearing on the Preliminary Plat for the minor subdivision of the Harold Avenue Addition (7324 Harold Avenue). After the hearing, the Council approved the Preliminary Plat which will allow two lots. The Final Plat has now been presented to the City. Staff has reviewed the Final Plat and finds it consistent with the approved Preliminary Plat and the requirements of City Code. Financial Or Budget Considerations None Recommended Action Motion to adopt Resolution No. 21-49 for Approval of Plat – Harold Avenue Addition Supporting Documents • Resolution No. 21-49 for Approval of Plat – Harold Avenue Addition (1 page) • Final Plat of Harold Avenue Addition (1 page) RESOLUTION NO. 21-49 RESOLUTION FOR APPROVAL OF PLAT – HAROLD AVENUE ADDITION WHEREAS, the City Council for the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the proposed plat to be known as Harold Avenue Addition covering the following described tracts of land: That part of Tract D, lying East of a line drawn parallel with the West line of said tract and through a point on the South line thereof distant 88 feet Easterly along said South line from the Southwest corner of Tract D. Registered Land Survey No. 312, Hennepin County, Minnesota. WHEREAS, all persons present were given the opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden Valley, that said proposed plat be, and the same hereby is, accepted and approved, and the proper officers of the City are hereby authorized and instructed to sign the original of said plat and to do all other things necessary and proper in the premises. Adopted by the City Council this 15th day of June, 2021. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk Golden Valley City Council Meeting June 15, 2021 Agenda Item 6. A. Resolution No. 21-50 Ending Local Emergency Prepared By Tim Cruikshank, City Manager Maria Cisneros, City Attorney Summary On March 16, 2020, the Mayor declared a local emergency related to the COVID-19 pandemic. The City Council, by resolution, extended that local emergency on March 17, 2020 and the City has been operating under a local emergency since that date. In light of recent guidance from the Centers for Disease Control and the state of Minnesota, as well as the state’s progress on vaccine administration, there is no longer a need for a local emergency declaration. Under the terms of the emergency declaration and resolution, the City may terminate the local emergency by resolution of the Council. Financial or Budget Considerations Not Applicable Recommended Action Motion to adopt Resolution No. 21-50 terminating the local emergency and adopting certain actions related to the COVID-19 pandemic. Supporting Documents • Resolution No. 21-50 - Termination of Local Emergency and Adopting Certain Actions Related to the COVID-19 Pandemic (2 pages) RESOLUTION NO. 21-50 CITY OF GOLDEN VALLEY TERMINATION OF LOCAL EMERGENCY & ADOPTING CERTAIN ACTIONS RELATED TO THE COVID-19 PANDEMIC WHEREAS, on March 16, 2020, the Mayor of the City of Golden Valley found that the world health pandemic caused by the novel coronavirus and resulting COVID-19 disease threatened the health, safety, and welfare of the members of the Golden Valley community, would impact City operations, and would cause a significant impact on the ability of public safety personnel to address any immediate dangers to the public; and WHEREAS, on March 16, 2020 the Mayor declared that the situation was a local emergency; and WHEREAS, on March 17, 2020 the City Council recognized and extended the local emergency; and WHEREAS, the City Council finds that, while the Centers for Disease Control still classify the outbreak as a pandemic, significant progress has been made toward the containment of the COVID-19 pandemic, including widespread access to vaccination for adults and children 12 years and older, and there is no longer a need for a local emergency. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA: 1. Effective July 1, 2021, the City Council of the City of Golden Valley ends the local emergency declared on March 16, 2020. 2. Effective July 1, 2021, the City Council terminates all outstanding Emergency Administrative Actions promulgated under the Covid-19 local emergency. 3. The following actions related to the COVID-19 pandemic are hereby adopted by the Council: o The Council hereby adopts the 2021 COVID-19 Leave Pay Policy dated April 1, 2021 and on file with the City Clerk. This policy shall terminate on September 30, 2021. o The Council hereby extends the validity of certain Inflow and Infiltration Inspections performed by the City pursuant to City Code 28-50. All such inspections performed between January 23, 2020 and January 1, 2021 shall be valid until January 1, 2022. Passed by the City Council of the City of Golden Valley, Minnesota this 15th day of June, 2021. ____________________________ Shepard M. Harris, Mayor ATTEST: ____________________ Theresa Schyma, City Clerk 20 Opening Day - Market in the Valley 9:00 AM - 1:00 PM City Hall 22-25 League of Minnesota Cities 2021 Annual Conference Varies Held Virtually 24 Golden Valley Business Council Meeting 8:30 AM to 9:30 AM Held Virtually 5 City Offices Closed for Observance of Independence Day 6 City Council Meeting 6:30 PM Hybrid 13 Council Manager Meeting 6:30 PM Hybrid 20 City Council Meeting 6:30 PM Hybrid 22 Golden Valley Business Council Meeting 8:30 AM to 9:30 AM Held Virtually/TBD 3 Minnesota Night to Unite 4 City Council Meeting (Wednesday) 6:30 PM Hybrid 10 Special City Council Meeting (Interviews) (Tentative) 5:00 PM Hybrid 10 HRA Work Session 6:30 PM Hybrid 10 Council Manager Meeting 6:30 PM Hybrid 17 Special City Council Meeting (Interviews) (Tentative) 5:00 PM Hybrid 17 City Council Meeting 6:30 PM Hybrid 26 Golden Valley Business Council Meeting 8:30 AM to 9:30 AM Held Virtually/TBD ANNOUNCEMENT OF MEETINGS AND EVENTS Three or more Council Members may attend the following JUNE JULY AUGUST