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04-13-21 Council-Manager Agenda Packet 7800 Golden Valley Road I Golden Valley,MN 55427 CltJ 0J 763-593-8012 1 TTY 763-593-3968 1 763-593-8109(fax)I www.goldenvalleymn.gov golden ,, City Council/Manager va - - April 13, 2021—6:30 pm Meeting Held Virtually REGULAR MEETING AGENDA This meeting will be held via Cisco Webex in accordance with the local emergency declaration made by the City under Minn. Stat. § 12.37. The public may monitor this meeting by calling 1-415- 655-0001 and entering the meeting code 133 574 9305. For technical assistance, please contact support staff at 763-593-8007 or webexsupport(cDgoldenvalleymn.gov. If you incur costs to call into the meeting, you may submit the costs to the City for reimbursement consideration. Additional information about for monitoring electronic meetings is available on the City website. Pages 1. School District 281 School Resource Officer (SRO) Contract Discussion 2-8 2. Open Space and Recreation Commission (OSRC) 2020 Annual Report and 2021 Work Plan 9-17 3. Environmental Commission 2020 Annual Report and 2021 Work Plan 18-25 4. Update on Discussions and Progress with MPRB Regarding Theodore Wirth Park 26 5. 2019 and 2020 Fund Balance Assignment 27-31 6. Council Review of Future Draft Agendas: 32-34 04-20-21: Special City Council Meeting (Commission Interviews) 04-20-21: City Council Meeting 05-04-21: City Council Meeting 05-11-21: HRA Work Session 05-11-21: Council/Manager Meeting 05-18-21: City Council Meeting Council/Manager meetings have an informal, discussion-style format and are designed for the Council to obtain background information, consider policy alternatives, and provide general directions to staff. No formal actions are taken at these meetings. The public is invited to attend Council/Manager meetings and listen to the discussion; public participation is allowed by invitation of the City Council. This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968)to make a request. Examples of alternate formats may include large print, electronic, Braille,audiocassette, etc. EXECUTIVE SUMMARY Police 763-593-8079 / 763-593-8098 (fax) Golden Valley Council Manager Meeting April 13, 2021 Agenda Item 1. SRO Contract Discussion Prepared By Jason Sturgis, Chief of Police Summary School District 281 contracts with the Police Department to provide a School Resource Officer at Sandburg Middle School. The contract for the 2020-2021 school year was approved by council on 10/07/2021. At that time, council requested a discussion with the district about SROs working in the schools prior to the 2021-2022 school year. Executive Director of Community Education for District 281, Dr Kristine Wehrkamp will also be in attendance to answer questions. There were several additional items in the 2020-2021 agreement that were not in previous contracts. Below is a summary of some of the new additional topics included by section number- 8. Covid-19 scheduling modifications language 12. Description of Services-this section provides additional, more-detailed description of the services the SRO will provide to the school 13. Student Discipline-this section states the SRO will not recommend, determine or provide input on student discipline by the school 18. Training-this section provides for training in the role of the SRO, and bias and appropriate responses to behavior. This training is provided and paid for by the school district Financial Or Budget Considerations According to the 2020-2021 SRO contract, the City of Golden Valley will be reimbursed up to a maximum of$62,150 for the entire school year, which is approximately 2/3 of a full-time officer salary. Supporting Documents • Copy of the 2020-2021 School Resource Officer Agreement (6 pages) SCHOOL RESOURCE OFFICER AGREEMENT BY AND BETWEEN THE INDEPENDENT SCHOOL DISTRICT 281 AND THE CITY OF GOLDEN VALLEY THIS SCHOOL RESOURCE OFFICER AGREEMENT ("Agreement") is made by and between the INDEPENDENT SCHOOL DISTRICT 281, a Minnesota school district, ("School District") and the CITY OF GOLDEN VALLEY a Minnesota municipal corporation ("City"). The District and City may be identified individually as a"Party" or collectively as the"Parties." Recitals A. Independent School District 281 and the City desire the creation of a high-quality learning environment for students, staff and families. As such, we are entering into this agreement to engage the services of a school resource officer ("SRO") from the City's police department. While this Agreement refers to a single SRO, more than one SRO may be provided and the terms of this Agreement shall apply to each such SRO. B. The Safe Schools Levy provides monetary funds to school districts to hire school resource officers to help address safety related issues within schools. C. To that end,the School District desires to obtain the services of,and the City agrees to provide, SRO(s)in accordance with the terms and conditions of this Agreement. Agreement In consideration of the terms and conditions contained herein, the Parties hereby agree as follows: 1. SRO SERVICES. The City agrees to provide the School District a SRO to provide services at the school identified herein, and the School District agrees to provide funding for the SRO, in accordance with the terms and conditions of this Agreement. 2. TERM. The Term of this Agreement shall be for a twelve (12) month period from July 1, 2020 to June 30, 2021. 3. TERMINATION. Either Party may terminate this Agreement upon a sixty (60) days written notice to the other of such termination. In the event of a termination, any payments due to the City shall be prorated based on the period of SRO services provided. 4. LEVY. The School District will levy the maximum amount permitted by law to the property tax payers in the School District to help fund the SRO position. 5. PROGRAM FUNDING. The School District will meet with the Chief Law Enforcement Officer, or designee, of the City to discuss the allocation of available funds to support the SRO services. The City will invoice the School District for the first half of the payment on January 1 and for the second half of the payment on June 30. The funding the School District shall provide to the City for the 2020-21 school year will be $62,150 per full time Page 1 of 6 equivalent("FTE") SRO provided by the City ("FTE Funding"). This amount may be modified pursuant to paragraph 8 below. Notwithstanding the termination provision contained herein, the City may terminate this Agreement upon ten (10) days written notice of termination to the School District if the City determines the School District does not have sufficient funds to pay the FTE Funding. 6. SCHOOLS SERVED. Sandburg Middle School, 2400 Sandburg Lane, Golden Valley, MN 55427 ("School")will receive SRO services under this Agreement. 7. NUMBER OF SROs. The City will assign one (1) FTE police officer to serve as the SRO at the School during the regular school year. The City will work collaboratively with the school district to determine which of its police officers to assign to serve as the SRO under this Agreement. The number of police officers serving in the SRO position at the School may be modified at any time upon the written agreement of the City and the School District. The provision of all such SROs shall be subject to the terms and conditions of this Agreement. The School District agrees to pay the City the FTE Funding amount for each FTE SRO provided at the School. 8. COVID-19 SCHEDULING MODIFICATIONS. During the COVID-19 pandemic, the following scheduling modifications shall apply: a. There will be no SRO(s)when the school district is in distance learning at the School. b. There will be no SROs at the School during the hybrid session(s)unless otherwise requested by the District. No payments will be made to the cities when SROs are not on site due to the foregoing scheduling modifications. The City shall document all days the SRO is not on site pursuant to the provisions of this section and shall discount the first or second half payment at a rate of$372.16 for each school day that the SRO is not on site. 9. RELATIONSHIP OF THE PARTIES. The SRO assigned to the School District is an employee of the City and will not be considered an employee of the School District. The SRO will be subject to the control, supervision,policies,procedures, and general orders of the City and its Police Department as well as the policies and procedures of Independent School District 281. At all times, the SRO will be considered law enforcement for the purposes where the law requires school districts to make referrals to law enforcement. 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. Page 2 of 6 10. COMPENSATION TO SRO. The City will be responsible for all payments regarding compensation, benefits,pension plans and withholdings for its officer serving as the SRO at the School. The Parties will, except as provided herein, act in their individual capacities and not as agents, employees,partners,joint ventures or associates of the other. Neither of the Parties, nor its personnel, employees, agents, contractors, or servants, shall be entitled to any benefits of the other. The Parties will not provide any insurance coverage to the other or their employees including, but not limited to, workers' compensation insurance. Each Party will pay all wages, salaries and other amounts due its employees and will be responsible for all reports, obligations, and payments pertaining to social security taxation, income tax withholding, workers' compensation, unemployment compensation, group insurance coverage, collective bargaining agreements or any other such similar matters. 11. DUTIES AND EVALUATION OF THE OFFICER. The law enforcement services provided to the School District by the SRO will be at the sole discretion of the City. Officer standards of performance, conduct and discipline of the officer,performance reviews and other internal matters related to the SRO services shall be under the authority of the City. Time spent by the SRO in excess of eight(8) hours in a day in the performance of SRO duties at the School will be on a specific, case-by-case basis requiring the advance approval of the City and the School District. The City retains the authority to recall the SRO if the person is needed to respond to an emergency occurring off of School grounds. 12. DESCRIPTION OF SERVICES. The SRO will provide the followings services at the School: a. Promote the safety and welfare of students by working with the administrators and staff of the School by building relationships with students in the prevention of delinquency and the investigation of criminal or delinquent conduct. b. The SRO will encourage positive attitudes and supportive behaviors toward school district policies and procedures as well as the law, and responsible exercise of authority. c. Actively support school district policy and procedures. When requested, assist School administration in gathering information as they determine the proper course of action when physical violence, or similar problems involving the School population arise. d. Maintain awareness of all criminal or delinquency investigations or criminal interrogations being done at the School and,when necessary, assist other police officers in the performance of their duties. e. Perform investigations of criminal incidents occurring at the School and make proper referrals of petitions to court as serious matters may require. f. Advise School administration on matters relating to School building security and occupant safety. g. Participate in community and School efforts to promote positive youth development. Page 3 of 6 h. Participate in appropriate training opportunities provided to School District staff. i. To the extent possible and consistent with other responsibilities, the SRO will wear appropriate civilian attire while working at the School. j. Provide speakers on age appropriate subjects to present to School students as requested by School administration. k. Perform other duties and assume other responsibilities as may be agreed to between the City's Chief Law Enforcement Officer and School administration. 1. It is expected of Independent School District 281 to have any School Resource Officer participate in school diversion efforts, which are in alignment with our District Discipline Policy. 13. STUDENT DISCIPLINE. The SRO will not recommend, determine or provide input on student discipline by the School. Unless requested by School administration or other personnel, the SRO is not responsible for responding to any situation that other school personnel can adequately handle. The Parties understand and agree incidents such as disorderly conduct, bullying, cyberbullying, disruption of school assembly or activities, profanity, dress code, and fighting that does not involve physical injury or a weapon, shall be considered School discipline issues to be handled by other School officials, unless the presence of the SRO is necessary to protect the physical safety of students, school personnel, or public. Nothing in this Agreement prevents or limits the authority of the SRO to exercise his or her duties as a law enforcement officer regardless of whether the exercise of those duties occurs on or off School grounds. 14. ACCESS TO EDUCATIONAL DATA. The Parties are subject to the Minnesota Government Data Practices Act, Minnesota Statues, chapter 13, and the School District is subject to the Family Educational Rights and Privacy Act, 20 U.S.C. § 1232g ("FERPA"). The SRO position is a designated"school official"with regard to the FERPA while under contract and providing SRO services to the School District. The City agrees to comply with the requirements of FERPA to the extent its police officer serving as the SRO obtains data from the School District subject to FERPA. 15. PUBLIC DATA. School District officials will allow the SRO to inspect and copy any public records maintained by the School District to the extent allowed by law. 16. PRIVATE EDUCATIONAL DATA. If information in a student's record is needed in an emergency in order to protect the health or safety of the student or other individuals, School District officials will disclose to the SRO the information needed to respond to the emergency situation based upon the seriousness of the threat to someone's health or safety, the need of the information in order to meet the emergency situation, and the extent to which time is of the essence. If student record information is needed by an SRO, but no emergency situation exists, the information may be released only as allowed by law. 17. ADDITIONAL OFFICER DUTIES. The SRO will respond to emergency calls, attend Page 4 of 6 police training, and any other special duties as assigned by the City while fulfilling the SRO requirements under this Agreement. 18. TRAINING. The School District agrees to provide the following training at its own cost. a. Role of the SRO. The School District will provide training to School personnel regarding the appropriate role of the SRO and when personnel may request help from the SRO. The training will also emphasize that personnel are not to refer students to law enforcement because of conduct in the classroom unless the presence of the SRO is necessary to protect the physical safety of students, school personnel, or public is jeopardized. b. Bias and Appropriate Responses to Behavior. The School District will provide the SRO training on bias-free policing, implicit racial bias, cultural competence, working with youth, de-escalation techniques, conflict resolution, child and adolescent development, and age-appropriate responses to behavior. The School District agrees to make a good faith effort to have the training approved by the POST Board for continuing education credit for the SRO. 19. OFFICER SUPPLIES AND EQUIPMENT. The School shall not be required to provide the SRO any clothing, uniforms, vehicles, or other equipment necessary to perform the required duties under this Agreement. 20. 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. Each Party agrees to defend, indemnify and hold the other harmless from any and all liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including reasonable attorney's fees, directly resulting from the indemnifying Party's own negligent actions or inactions, or the negligent actions or inactions of the indemnifying Party's employees and officers. The Party seeking to be indemnified and defended shall provide timely notice to the others when the claim is brought. The Party undertaking the defense shall retain all rights and defenses available to the indemnified Party and no immunities or limitations on liability are hereby waived that are otherwise available to either Party. 21. 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 status 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. 22. NOTICE.Any notice, demand,request or other communication that may or will be given or served by the Parties, will be deemed to have been given or served on the date the same is deposited in the United States mail, registered or certified postage prepaid and addressed as follows: Page 5 of 6 If to the City: If to the School District: Jason Sturgis, Chief Lowell Holtz Golden Valley Police Department Director of Operations and Safety 7800 Golden Valley Road 4148 Winnetka Avenue North Golden Valley, MN 55427 New Hope, MN 55427 23. APPLICABLE LAW.The Parties to this Agreement will comply with all applicable federal, state, and local laws, rules,regulations, and ordinances in the performance of their respective obligations under this Agreement. Minnesota law will govern the terms and the performance under this Agreement. 24. ENTIRE AGREEMENT; AMENDMENTS. This Agreement, including the recitals which are incorporated herein, constitutes the entire agreement between the Parties and no other agreement prior to this Agreement or contemporaneous to this Agreement will be effective except as expressly set forth or incorporated in this Agreement. Any purported amendment to this Agreement will not be effective unless it is set forth in writing and executed by both Parties. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by their respective duly authorized officers effective as of the date indicated above. CITY OF GOLDEN VALLEY INDEPENDENT SCHOOL DISTRICT 281 By By Shepard M. Harris, Mayor Board Chair By By Timothy J. Cruikshank, City Manager Superintendent Page 6 of 6 SUMMARY Parks and Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting April 13, 2021 Agenda Item 2. Open Space and Recreation Commission (OSRC) 2020 Annual Report and 2021 Work Plan Prepared By Open Space & Recreation Commission Rick Birno, Parks & Recreation Director Summary OSRC Vice-Chair Bob Mattison will present the 2020 OSRC annual report and 2021 work plan. Financial Or Budget Considerations Not applicable Recommended Action None Supporting Documents • Open Space and Recreation Commission 2020 Annual Report and 2021 Work Plan (8 pages) t � R Y u i R RIiN � V �e I d.P OPEN SPAC COMMISSION 2020 ANNUAL REPORT AND 2021 WORK PLAN city 0 golden Golden Valley Open Space & Recreation Commission 2020 Annual Report 2020 Open Space & Recreation Commission Commissioners John Cornelius, Chair (2022) Bob Mattison, Vice-Chair, (2021) Roger Bergman (2022) Bill Delaney (2023) Brian Wright (2021) Kelly Kuebelbeck (2023) Matthew Sanders (2022) Dawn Speltz (2023) Linden Weiswerda (2021) Della Daml, Student (2021) Note: Terms run May 1-April 30 Council Liaison Kimberly Sanberg City Staff Rick Birno, Parks & Recreation Director Sheila Van Sloun, Administrative Assistant Purpose, Mission, and Prescribed Duties The Open Space and Recreation Commission provides advice and recommendations to the Council regarding recreational programs, parks, and open space in the community, including: • the portion of the Comprehensive Plan relating to open space needs, parks and recreation programs, and trail systems • policies and plans for parks, recreation programs, use of open space, and trail systems • assessment of current programs regarding open space, parks and recreation, and trail systems • assessment of future needs regarding parks and recreation, open space, and trail systems • cooperative agreements, policies with other public and private agencies, youth sports organizations, groups or individuals relating to recreational programs and facilities • budget and capital outlay needs for parks and recreation, Brookview Golf Course, and the park improvement fund Golden Valley Open Space & Recreation Commission 2020 Annual Report Table Of Contents 2020 Overview page 4 2021 Proposed Work Plan page 7 Golden Valley Open Space & Recreation Commission 2020 Annual Report 2020 Overview • Worked with staff on reviewing and provided insights for the adjustments to GOLFING DURING COVID-19 recreation programming, park usage, • Golf Shop and Three One Six are • Follow all other public health recom- and facility rentals due to COVID. closed. mendations issued by the Minneso- Golfers must practice social distanc- to Department of Health,Center for • Reviewed and recommended the 2021— ing and remain at least 6 feet away Disease Control,etc. 2030 Parks, Brookview, and Golf Course from others at all times on the golf Please"Park and Play."Avoid gath- course. ering on the patios and decks. Capital Improvement Plans. Do not touch or use the flagsticks Everyone's cooperation in the re- at all during play. quirements listed above is crucial in • Reviewed plans and provided input for Ball washers,bunker rakes,water allowing the course to remain open the DeCola Ponds E and F initial coolers,non-permanently installed and safe environment. benches,etc have been removed. NO OUTSIDE FOOD OR BEVER- proposals for the stormwater Cover coughs and sneezes(into the AGE ALLOWED. management plan at Wlldwood Park. sleeve or elbow,not hands). Thank you for your understanding. No shaking hands or sharing golf • Continued to support and provide clubs. guidance to staff for the growth of BROOKVIEW GOLF&LAWN BOWLING enterprise and revenue funds within the Parks and Recreation Department. • Recognized improvements from 2020 goals with key partners on a solution to the Luce Line Regional Trail seasonal access issues (summer flooding and winter ski trails) in Theodore Wirth Park. Improvements were implemented to eliminate the trail flooding issue, and signage was added for trail access during the winter ski season. The primary goal is to continue to provide year-round access through the park from the west for Golden Valley residents and other park trail users. • Reviewed proposal and recommended staff move forward with Wesley Park LED lighting replacement project for all park outdoor lighting needs. • Reviewed proposed leash ordinance update and recommended changes to the proposal. • Reviewed golf course operations and procedures. Areas of review included fees, leagues, lessons, rules and regulations, operation, schedule, curling, disc golf, and lawn bowling. 41 i iu h•av�,. I ' erookview's lawn bowling green was converted to artificial turf in 2020.. Golden Valley Open Space & Recreation Commission 2020 Annual Report • Worked with staff to add a sponsorship program for adopting dog bag stations in Golden Valley Parks. • Received update on the new winter recreation amenities at Brookview Golf course. Winter 2020-21 included ` x significant use of the two 18-hole disc golf courses, league play, organization and private rentals of the four outdoor synthetic curling rinks, and heavy use of the winter _ recreation groomed trail with lights. • Recommended expanding the winter Ponds on Brookview Golf course multi-use groomed snow trail to the northwest corner of the golf course, anticipating higher use due to COVID. • Toured Brookview Golf course and reviewed a number of future improvements. Proposed updates include the severe weather warning system, pond shoreline restoration, creek shoreline restoration, irrigation replacement, tee box improvements, driving range drainage improvements, and the driving range net replacement plan. • Supported staff recommendation to replace the natural Lawn Bowling green with artificial turf to meet use demands, expand the season, and offer new opportunities on the site. • Supported the addition of virtual programming, which led to the development of a number of opportunities, including the HomeRECed program. This program earned the City of Golden Valley the National Recreation and Parks O Association Innovation and Health Award. The Minnesota Recreation and Parks Association has also recognized the Parks & Recreation Department with two state Awards of Excellence for Programming and Events for the HomeRECed - Program and the virtual multi-city youth bike rodeo. • Reviewed and provided input on the initial H p M E E O concept of the Bassett Creek Trail proposed a navigational guide to everyday recreation addition along Duluth Street/Golden Valley Road from Douglas Dr to Theodore Wirth Parkway. • Reviewed and provided input to Golden Valley Engineering staff regarding the addition of crosswalk improvements on Winnetka Ave at Brookview Park and on Sandburg Dr at Isaacson Park. • Refined the Goose Management Plan at Brookview Golf Course and Brookview Park through discussion with staff by shifting from a random annual June removal to more of a long-term implementation plan. Commissioners support staff moving forward with a GPS nest location plan and egg addling process beginning in 2021. Golden Valley Open Space & Recreation Commission 2020 Annual Report • Reviewed and provided guidance on the annual report and workplan presented to the City Council. Welcomed the Noah Joynes Youth Recreation Fund to support small community organization grants that benefit youth and provide fee assistance support for those Golden Valley youth and families in need. • Provided input to Three Rivers Park District for the French Regional Park master plan study. • Worked with staff and joint powers agreement partners to provide guidance and support for NOAH joynES trail improvements and the addition of a new YOUTH RECREATION FUND bike repair station in the south end of Sochacki Park. • Participated in the annual Joint City Council/Commission meeting. • Represented Open Space & Recreation Commission on the Brookview/City Hall rotational public art selection committee. • Continued to meet with youth athletic associations for program updates and discussions on present and future facility needs. • Reviewed seasonal recreation programs, leagues, classes, and events. • Supported the continued partnership with Golden Valley Arts and St Louis Park Friends of the Arts to offer the Artist Showcase at Brookview. Though moved in 2021, the goal is to return the event to Brookview in 2022. • Reviewed and provided guidance for Brookview room use, rental fees, and operation guidelines. Golden Valley Open Space & Recreation Commission 2020 Annual Report 2021 Proposed Work Plan • Review, provide input, and recommend 2022-2031 Park, Brookview, and Golf Course Capital Improvement Plan. • Continue to explore possibilities for additional parkland and facilities in high- density areas of the city. --- • Work with staff to explore opportunities to increase Park Dedication funding. Request that staff work with the City Council to make this a legislative priority in 2022. • Support and provide guidance to staff for Wesley Park shelter building the growth of enterprise and revenue funds within the Parks and Recreation Department. • Review and provide guidance to staff on the development of the MOU between the City of Golden Valley and Minneapolis Park & Recreation Board regarding proposed improvements for parking, access, vegetation management, and new amenities in the Twin Lake area of Wirth Park. • Continue to evaluate and recommend changes, enhancements, and additions to community and neighborhood parks. • Review and recommend park shelter accessibility and general building improvements at Wesley Park. Improvements include ADA, access improvements, flooring, bathroom update, frames/doors/windows, LED lighting, and furnace replacement. • Continue to provide guidance working with staff, MNDOT, and Three Rivers Park District for the addition of a trail connection from the Schaper Park intersection on Highway 55 to Theodore Wirth Parkway. • Continue to work with staff and joint powers agreement partners for the development of Sochacki Park. • Review proposal and provide input for the new Community Garden at Medley Park. Develop final recommendation for staff to move forward with the project for implementation in 2022. • Discuss resident and commissioner requests to expand portable toilet locations and seasons in the park system. Make recommendation to staff for 2022 budget process. • Begin initial discussions regarding the tennis/pickleball court replacement project and the parking lot expansion at Scheid Park scheduled for 2023. • Begin initial review and recommendations for proposed 2022 Bicycle & Pedestrian Plan improvements. • Continue to work with staff to expand the sponsorship program for adopting dog bag stations in Golden Valley Parks. • Continue to review recreation, golf, Three One Six, and Brookview fees, programs, events, leagues, and facility operations. Golden Valley Open Space & Recreation Commission 2020 Annual Report Brookview offers four synthetic pub curling rinks. • Recommend support to continue the partnership for the Artist Showcase at Brookview. • Support staff to continue to develop partnerships with community organizations and local schools for showcasing art at Brookview and City Hall. • Review and approve Golden Valley recognized youth athletic associations providing youth athletics for the community. Continue work on associations' program updates and discussion on future facility needs. • Continue to participate in annual Joint City Council/Commission meeting and annual park system tour, and represent Open Space & Recreation Commission on the Brookview/City Hall rotational public art selection committee. • Work with staff on replacing scoreboards at Schaper Park. • Continue to support park signage replacements and additions, with a 2021 focus on nature areas and open spaces. • Work with staff to plan athletic field improvements for 2022. • Review the master plan for golf course irrigation replacement. Review will include design, construction schedule, and impact on operation. • Receive update and review annual nuisance wildlife removal program to provide guidance to staff. • Work with Golden Valley Equity Manager to develop Commission equity goal for 2021. • Support rescheduled Run The Valley event in September 2021. EXECUTIVE SUMMARY Physical Development 763-593-8030 / 763-593-8109 (fax) Golden Valley Council/Manager Meeting April 13, 2021 Agenda Item 3. Environmental Commission 2020 Annual Report and 2021 Work Plan Prepared By Eric Eckman, Environmental Resources Supervisor Scott Seys, Chair, Environmental Commission Summary The Environmental Commission has completed an annual report summarizing its 2020 accomplishments and outlining its proposed work plan priorities for 2021. The Chair of the Environmental Commission, Scott Seys, will present a summary of the report at the April 13, 2021 Council/Manager meeting. The annual report is attached for reference. Following discussion of this item, Council direction on the Environmental Commission's 2021 Work Plan is requested. Financial Or Budget Considerations Not applicable Supporting Documents • Environmental Commission 2020 Annual Report & 2021 Work Plan (7 pages) Y 4 +; r pAtt kr P - �- f r 1,4 yr' � 4 � �•.in �t 'L�r� A'C�. - AY'.�� �y �j, � fi�.,,�-� s * , Golden Valley Environmental Commission 2020 Annual Report 2020 Environmental Commission Commissioners Scott Seys, Chair (2021) Debra Yahle, Vice-Chair (2022) Tonia Galonska (2022) Shannon Hansen (2023) Dawn Hill (2021) Jim Stremel (2023) Wendy Weirich (2023) Felix Fettig, Student (2021) Note: Terms run May 1-April 30 Council Liaison Larry Fonnest City Staff Eric Eckman, Environmental Resources Supervisor Drew Chirpich, Environmental Specialist Carrie Nelson, Engineering Assistant Story Schwantes, MN GreenCorps Member Purpose and Mission The Environmental Commission has been established to advise and make recommendations to the City Council in matters relating to and affecting the environment and human health. Golden Valley Environmental Commission 2020 Annual Report Table of Contents 2020 Accomplishments page 4 2021 Proposed Work Plan page 6 Golden Valley Environmental Commission 2020 Annual Report 2020 Accomplishments GreenStep Cities • Made additional progress toward Step 5 of the GreenStep Cities Program, including metrics and measures in they following topic areas: 4a o buildings and lighting �> o renewable energy o land use o transportation and fleet o surface water F mon��� o green buildings y��� ��'I ty"�•�?�, �1;t�� A link to the summary of Golden Valley's GreenStep Cities progress is located at Solar panels on the roof of Fire Station 1 https://greenstep.pca.state.mn.us/ citvinfo.cfm?ctu code=2394924 Energy Use • Helped guide and develop a Draft Energy Action Plan as part of Xcel Energy's Partners In Energy community collaboration program. • Received updates and provided feedback on Hennepin County's Climate Action Plan. • Summarized the City's energy consumption and greenhouse gas emissions reductions to date. Pollinators • Developed pollinator habitat on two remnant City parcels on Douglas Drive, based on the site prioritization a - * * • • • 0 • matrix created by the Commission in 2019. • • ' • - • Completed a public inventory of maintenance practices and chemicals applied on City properties as part of the City's resolution endorsing pollinator protection and 'j �ti•,�== promoting pollinator habitat. ' 1 • Promoted numerous educational opportunities in10 cooperation with the Golden Valley Garden Club. Solid Waste, Recycling, And Organics • Explored options for organics recycling, and provided a recommendation to the City Council to implement a City-contracted organics recycling collection service. • Helped develop the Request For Proposals for Residential Curbside Recycling and Organics Recycling Services set to begin in 2022. Golden Valley Environmental Commission 2020 Annual Report Environmental Justice • Formed a subcommittee with the Human Rights Commission members to work on community projects, events, and speakers. • Mapped and presented the inequities of trees, green space, and natural amenities in the City for Human Rights Commission review, analysis, and to identify opportunities for partnership and investment. • Co-hosted a speaker event on Climate Justice with the Human Rights Commission in January 2020. Natural Resources Management • Hosted an educational workshop on sustainable yards and pollinator habitat. • Supported the Pennsylvania Woods Habitat Restoration Project, made possible by a grant from the Minnesota DNR. • Researched and made recommendation on the Temporary Use of Goats for Vegetation Management (proposed code change coming to Council in 2021). Resilience And Sustainability • Developed a list of environmental goals and considerations for inclusion in the Downtown Redevelopment Study. • Drafted an environmentally-focused density bonus NMI policy for the medium density (R-3) zoning district. 111111 CITY OF GOLDEN VALLEY ' '� • Helped create a Green Building Guide to provide y ! environmental education and resources to residents T and builders proposing new construction and renovation projects in the City. • Continued to provide support and feedback on the City's flood reduction and mitigation efforts through its projects, programs, and participation in the FEMA Community Rating System. Golden Valley Environmental Commission 2020 Annual Report 2021 Proposed Work Plan Proposed work plan priorities for 2021 are based on goals in 2040 Comprehensive Plan (Resilience & Sustainability, Water Resources, and Parks & Natural Resources chapters), the GreenStep Cities Program, Council legislative priorities, the City's organizational priorities (including its diversity, equity, and inclusion initiatives), and the Energy Action Plan, which is nearing completion. • Curbside Recycling and Organics Collection Help develop and implement the new recycling and organics program scheduled for launch in January 2022. • Xcel Energy's Partners In Energy Program Help guide and participate in implementation XceiEnergy® of the City's Energy Action Plan, including: o reducing the number of households PARTNERS IN ENERGI� experiencing energy cost burden by 20 households through identifying, An Xcel Enerav Communitv Collaboration communicating, and connecting people with programs offered by utility companies and others o increasing participation in energy efficiency programs for residents and businesses o exploring options for promoting, supporting, and developing clean, renewable energy and electric vehicles and charging infrastructure o supporting state and local efforts to update building codes or standards that advance energy performance in buildings • GreenStep Cities Step 5 Continue working on actions and metrics to address climate-related impacts, improve the environment, and reduce energy consumption and costs. o If awarded a MN GreenCorps Member in 2021-2022, work to complete GreenStep Cities actions' related to Climate and Energy Action. • Community Outreach Use the Commission's $3,500 budget toward one or more of the following efforts: Evcharging station on the city Hall campus o host an educational workshop on planting for pollinators (approximately $1,400 for Metro Blooms Workshop) in May 2021 o explore and develop a partnership with local schools to deliver a student project, product, or service in the City o host an environmental art show/contest o sponsor a recognition program for native plantings or buckthorn removal o fund a joint project, event, or speaker/conversation with the Human Rights Commission Golden Valley Environmental Commission 2020 Annual Report • Climate Justice and Environmental Justice Continue to partner with the Human Rights Commission on a joint project, event, or speaker/conversation. Collaboration may include: o sponsoring one "green" infrastructure project in an area of the City with inequities of trees, green space, and natural amenities o enhancing one existing community or neighborhood event by planting trees, vegetation, or a garden in an area of the City with inequities of trees, green space, and natural amenities o hosting at least one speaker or community conversation on climate justice and environmental justice focusing on disparate impacts, adaptation, and resilience with respect to vulnerable populations, including Black, Indigenous, and People of Color • Zero-Waste Community Help the City host a zero-waste community event in 2021, potentially at the Golden Valley Farmer's Market. • Natural Resources Management Plan Continue to assist in implementation of the plan, including: o supporting habitat restoration in the Briarwood Nature Area in 2021-22 with DNR Grant funds o exploring ways to promote, improve, expand, and preserve remnant natural areas and open spaces in the City • Downtown Redevelopment Study Continue to engage in environmental aspects of the study and plan. • Pollinators Complete actions listed in the City's Pollinator Protection t resolution, such as: o developing more plots and habitat in the community, especially near underserved areas o increasing pollinator education and promotion of programs and grants (such as Lawns 2 Legumes) in cooperation with the Golden Valley Garden Club, using ' resources such as master gardeners and the University of Minnesota Bee Lab • Transportation: o support and contribute to the City's Bus Rapid Transit efforts along Hwy 55 o explore ways to reduce vehicle usage and expand transportation options in the City • Water Resources: - o help update the City's Stormwater Management Photo by Susan Ramlet, Views Of The Valley 2020 Program and improve the City's stormwater assessment score in GreenStep Cities (as part of the City's permit requirements with MPCA) o look at long-range needs for stormwater storage, and consider how to use those needs to improve recreation and conservation • Resources Explore and understand the resources available and needed to implement the City's environmental goals, initiatives, plans, programs, and projects. EXECUTIVE SUMMARY City Administration 763-593-8006 / 763-593-8109 (fax) Golden Valley Council/Manager Meeting April 13, 2021 Agenda Item 4. Update on Discussions and Progress with MPRB Regarding Theodore Wirth Park Prepared By Tim Cruikshank, City Manager Summary At the February 9 Council-Manager meeting there was a healthy discussion between elected officials and staff from both the City of Golden Valley and the Minneapolis Park and Recreation Board (MPRB) regarding a Memorandum of Understanding (MOU) to govern and assist in matters related to Theodore Wirth Park. The City Council officially approved the MOU at their February 16 meeting and the document was then sent to the MPRB for their approval. The recent change in weather has increased the activity level in the park causing concerned residents in the surrounding neighborhood to reach out to the Council. For this reason, the City Council requested an update on the discussions and progress with MPRB regarding Theodore Wirth Park at an upcoming meeting. The update provided at this meeting will include the current status of the MOU, project agreements, and community outreach. MPRB Superintendent Al Bangoura and MPRB Assistant Superintendent Michael Schroeder have been invited to attend the meeting as well to provide updates on behalf of their organization. Council Action Receive verbal update from City staff and the MPRB and, if necessary, provide additional direction on how the Council would like to proceed regarding this matter. city EXECUTIVESUMMARY 1 d e .go Administrative Services 763-593-8013 / 763-593-3969 (fax) Golden Valley Council Manager Meeting April 13, 2021 Agenda Item 5. 2019 and 2020 Fund Balance Assignment Prepared By Sue Virnig, Finance Director Summary The City of Golden Valley seeks to have a good balance in its General Fund in order to have sufficient reserves for cash flow, projects, and unexpected shortfalls or emergencies. In December 2011, the City established a formal policy that states the level of fund balance should be maintained at 60 percent of adopted expenditures in the General Fund. Adequate reserves indicate fiscal prudence and help the City maintain a high rating with bond-rating agencies, which prefer to see very strong and healthy balances. When the fund balance is greater than 60 percent, it shall be reduced to 60 percent by using the excess funds for long-term debt reduction specific one-time projects, acquisitions, or transfers to capital funds to lessen the future impact on the property tax rate. In 2019, General Fund had unassigned fund balance of$1,351,348. Due to the COVID-19 Pandemic, staff recommended early April, 2020 assigning $1,350,000 for any anticipated future needs in 2020. Due to reductions such as not hiring seasonal employees, delay public works projects, and receiving CARES Funds for certain expenditures this assignment was not used. Also, cost containment in 2020 lead to an additional amount of$2,100,000. Staff is recommending the following assignments: payoff 2010A Pavement Management (PMP) Bonds for $1,350,000, payoff 2011A PMP Bonds for $1,000,000 and transfer the remaining $1.1 million to the building fund for future needs. Financial Or Budget Considerations The assignment of 2020 fund balance reduces future bonded debt levies for the payoff of the 2010A PMP bonds and the 2011A PMP bonds. The 1.1 million transfer to the building fund will help fund future needs of city buildings. City Council Manager Meeting Executive Summary 2 City of Golden Valley April 13, 2021 Supporting Documents • Draft Resolution 21-XX Authorizing the Transfer from the General Fund • December 2020 General Fund Financial Reports (2 pages) RESOLUTION NO. 21-XX RESOLUTION AUTHORIZING THE TRANSFER OF $3,450,000 FROM THE GENERAL FUND TO THE 2010 DEBT SERVICE FUND FOR $1 ,350,000, TO THE 2011 DEBT SERVICE FUND FOR $1 ,000,000 AND TO THE BUILDING IMPROVEMENT FUND FOR $1 ,100,000. WHEREAS, the 2020 Budget was adopted on December 3, 2019 with Resolution 19-67, and amended on February 4 with Resolution 20-17, and WHEREAS, in 2011 , Resolution 11-83 Adopting Fund Balance Year-End Classifications Policy in Accordance with Governmental Accounting Standards Board (GASB) 54 that allows Commitments of Fund Balance to be assigned for specific purposes determined by formal action before year end, and WHEREAS, the General Fund Reserves meets 60% of 2020 expenditures, and WHEREAS, the transfer of $1 ,350,000 to the 2010 Debt Service Fund to redeem the outstanding 2010A bonds, and WHEREAS, the transfer of $1 ,000,000 to the 2011 Debt Service Fund to redeem the outstanding 2011A bonds, and WHEREAS, the transfer of $1 ,100,000 to the Building Improvement Fund for future building needs, and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley to authorize the transfer of $3,450,000 from the General Fund to the 2010 Debt Service Fund for $1 ,350,000, to the 2011 Debt Service Fund for $1 ,000,000 and to the Building Improvement Fund for $1 ,100,000. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, authorize the transfer of $3,450,000 from the General Fund to the 2010 Debt Service Fund for $1 ,350,000, to the 2011 Debt Service Fund for $1 ,000,000 and to the Building Improvement Fund for $1 ,100,000. City of Golden Valley Monthly Budget Report-General Fund Expenditures December 2020 (unaudited) Over % 2020 December YTD (Under) Of Budget Division Budget Actual Actual Budget Expend. 001 Council $453,425 51,928 371,142 ($82,283) 81.85% 003 City Manager 1,055,440 155,393 940,726 (114,714) 89.13% (2) 004 Transfers Out 2,567,580 0 2,567,580 0 100.00% (1) 005 Admin. Services 2,213,775 533,480 2,195,539 (18,236) 99.18% 006 Legal 195,545 26,597 203,749 8,204 104.20% 007 Risk Management 320,000 (22,951) 318,902 (1,098) 99.66% 011 General Gov't. Bldgs. 735,880 122,203 662,487 (73,393) 90.03% 016 Planning 428,025 65,676 414,321 (13,704) 96.80% 018 Inspections 795,005 104,466 749,003 (46,002) 94.21% 022 Police 6,608,080 701,951 6,414,344 (193,736) 97.07% 023 Fire 1,685,290 223,419 1,320,994 (364,296) 78.38% 035 Physical Dev Admin 324,975 41,166 328,200 3,225 100.99% 036 Engineering 485,810 107,338 731,423 245,613 150.56% (3) 037 Streets 2,289,120 201,645 1,782,542 (506,578) 77.87% 066 Park& Rec. Admin. 851,625 93,505 801,996 (49,629) 94.17% 067 Park Maintenance 1,363,945 175,828 1,311,840 (52,105) 96.18% 068 Recreation Programs 409,350 17,155 154,375 (254,975) 37.71% 099 Contingencies 50,000 0 25,735 (24,265) 51.47% (4) FEMA-Other 0 0 25,116 25,116 (5) CARES-Other 0 0 345,494 345,494 (6) TOTAL Expenditures $22,832,870 $2,598,799 $21,665,508 ($1,167,362) 94.89% City of Golden Valley Monthly Budget Report- General Fund Revenues December 2020 (unaudited) Percentage Of Year Completed 100.00% Over % 2020 December YTD (Under) of Budget Type Budget Actual Actual Budget Received Ad Valorem Taxes $19,474,140 9,287,425 19,411,000 ($63,140) 99.68% (1) Licenses 233,100 9,600 247,988 $14,888 106.39% Permits 913,500 115,235 1,102,428 $188,928 120.68% Grants/Aid CARES-Federal 0 1,625,843 $1,625,843 (2) FEMA-Federal 25,116 25,116 $0 (3) Police 9,750 0 33,063 $23,313 339.11% Fire 5,440 290 21,046 $15,606 386.88% Planning 0 0 17,600 $17,600 Charges For Services: General Government 25,250 3,663 37,306 $12,056 147.75% Public Safety 164,350 1,856 87,388 ($76,962) 53.17% Public Works 179,300 18,413 169,306 ($9,994) 94.43% Park&Rec 430,100 37,501 135,842 ($294,258) 31.58% Other Funds 741,500 53,458 644,633 ($96,867) 86.94% Fines &Forfeitures 255,000 16,965 148,672 ($106,328) 58.30% Interest On Investments 150,000 232,215 232,215 $82,215 154.81% (4) Miscellaneous Revenue 202,320 24,833 206,590 $4,270 102.11% Transfers In 30,000 2,500 30,000 $0 100.00% (5) TOTAL Revenue $22,813,750 $9,829,070 $24,176,036 $1,337,170 105.97% MEETING DATE ITEM 4/20/2021 SPECIAL CITY COUNCIL MEETING (INTERVIEWS) 5:45 Commissioner interviews 04/20/21 CITY COUNCIL PRESENTATION CONSENT LICENSES CONSENT BOARDS, COMMISSIONS, &TASK FORCES Board/Commission Appointments and Reappointments CONSENT BIDS,QUOTES, CONTRACTS Bike Lane Striping (Contractor TBD) Approve 1-394 Corridor I&I Phase 3 (Contractor TBD) Authorize MOU with Xcel Energy for PIE Phase 11 Plan Implementation Approve Contract for Hydrant Painting Approve MOU for Embedded 911 Social Worker with Hennepin County Theo Wirth Park Public Safety Project Agreement CONSENT GRANTS& DONATIONS Acceptance of donation for a dog bag station at North Tyrol Park CONSENT MISCELLANEOUS Receive and File Previous Quarter's Financial Reports Resolution Providing for Redemption of General Obligation Improvement Bonds Series 2010A Receive/Approve Energy Action Plan Approve Resolution for Parking Restrictions for Bike Lane Project Approve Final Plat for 7234 Harold Ave (Tentative) PUBLIC HEARING Resolution to approve the Alley Vacation at 3125 26th Ave N OLD BUSINESS NEW BUSINESS Second Reading - Ordinance Amending Salaries of Mayor and Council Fireworks/Dangerous Weapons (Second Reading) Resolution Providing for the Competitive Sale of$TBD General Obligation Improvement Bonds, Series 2021A COVID-19 Pandemic Emergency Administrative Actions - CORR Plan Updates 05/04/21 CITY COUNCIL PRESENTATION MEETING DATE ITEM Proclamation for Arbor Day and Arbor Month (Tree City USA) CONSENT LICENSES CONSENT BOARDS, COMMISSIONS, &TASK FORCES CONSENT BIDS,QUOTES, CONTRACTS Approve Purchase of Three F-550's Approve Micro Mobility License Agreement with (TBD) Authorize Contract for the Briarwood Nature Area Habitat Restoration Project (Contractor TBD) Authorize 2021 Native Vegetation Maintenance Contract (Contractor TBD) Approve contract for water repairs CONSENT GRANTS& DONATIONS CONSENT MISCELLANEOUS PUBLIC HEARING Ordinance to Approve a Major PUD Amendment for Hidden Lakes PUD #74 Public Hearing Regarding Amendments for Golden Valley Country Club: -Approval of Future Land Use Map Amendment for a Portion of the Golden Valley Country Club (Resolution) -Approval of Zoning Map Amendment for a Portion of the Golden Valley Country Club (Ordinance) OLD BUSINESS NEW BUSINESS Resolution Authorizing Issuance, Awarding Sale, and Prescribing the Form and Details and Providing Payment for the $TBD General Obligation Bonds, Series 2021A First Consideration of Ordinance - Repeal and replace Section 2-128 - Human Rights Commission COVID-19 Pandemic Emergency Administrative Actions (if necessary) 05/11/21 HRA WORK SESSION 1 Discuss lease extension with D'Amico 05/11/21 COUNCIL MANAGER MEETING 1 Planning Commission Annual Report & Work Plan 2 BZA Annual Report 3 HRC Annual Report & Work Plan 4 Speed Limit Community Input Update MEETING DATE ITEM 5 Council Review of Future Draft Agendas 05/18/21 CITY COUNCIL PRESENTATION Proclamation recognizing 10 year anniversary of the Golden Valley Community Foundation (GVCF) CONSENT LICENSES General Business License - Fireworks Sales General Business License -Gas Stations and Gas Dispensers CONSENT BOARDS, COMMISSIONS, &TASK FORCES CONSENT BIDS,QUOTES, CONTRACTS Approve Residential Curbside Recycling and Organics Collection Contract (Contractor TBD) CONSENT GRANTS& DONATIONS CONSENT MISCELLANEOUS PUBLIC HEARING Meadowbrook School PUD No. 90—Amendment No. 5 (Ordinance) Approval of Zoning Map Amendments for Portions of Winnetka Avenue North and Douglas Drive— Rezoning Properties to Achieve Conformance with the 2040 Comprehensive Plan (Ordinance) Approval of Zoning Map Amendment for a Portion of General Mills PUD #83 OLD BUSINESS NEW BUSINESS Authorization to Sign Amended PUD Permit—General Mills PUD No. 83— Amendment No. 5 Second Consideration of Ordinance - Repeal and replace Section 2-128 - Human Rights Commission COVID-19 Pandemic Emergency Administrative Actions (if necessary)