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HomeMy WebLinkAbout2014 08-25 City Council Workshop PacketAGENDA MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:00 P.M. Monday, August 25, 2014 City Hall, Council Chambers A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. Gateway Transit Corridor Presentation 2. 2015 Budget Discussion 3. Review and Approval of City Manager Position Description and Supplemental Questionnaire F. ADJOURNMENT THIS PAGE IS INTENTIONALLY LEFT BLANK MEMORANDUM TO: City Council FROM: Michael Thompson, City Engineer / Director of Public Works DATE: August 20, 2014 SUBJECT: Gateway Transit Corridor Presentation Introduction Washington County staff will be present to discuss the progress of the Gateway Corridor project and next steps which will include the council considering a resolution of support for the locally preferred alternative at a future council meeting, likely in early September. No action is required at this time. Background The Gateway Corridor is a planned, approximately 12-mile, transitway located in Ramsey and Washington Counties. The corridor runs generally parallel to I-94, connecting downtown Saint Paul with its East Side neighborhoods and the suburbs of Maplewood, Landfall, Oakdale, Lake Elmo, and Woodbury. The Gateway Corridor will be a bus rapid transit line that will connect the east Twin Cities metro to the greater regional transit network via bus and rail lines at the Union Depot multimodal hub in downtown Saint Paul. The Gateway Corridor will provide an efficient mode of travel, allow people to access jobs, services, and housing that were previously unreachable without a car, and bring an amenity to the east metro that will attract people and economic growth. Through Maplewood, the transitway would be located between McKnight Road and Century Avenue along the north side of I-94, with a station proposed near the 3M campus. Budget Impact None. Recommendation No action is required. This is an informational update by the lead agency, Washington County. Attachments 1. Gateway Corridor Transit Presentation E1 Workshop Packet Page Number 1 of 14 1 Locally Preferred Alternative Workshop City of Maplewood August 25, 2014 The Gateway Corridor Project will provide: The Purpose & Need for the Gateway Corridor Project The purpose of the Gateway Corridor Project is to provide transit service to meet the  existing and long‐term regional mobility and local accessibility needs for businesses and the  traveling public in the project area. There are five factors that describe the need for the project: •Limited existing transit serviceLimited existing transit service •A policy shift toward travel choices and multimodal investments •Population and employment growth in the corridor •Needs of people who depend on transit •Local and regional objectives for growth and prosperity E1, Attachment Workshop Packet Page Number 2 of 14 2 Regional Transitways (2040) Regional Transitways (2030) Alternatives Analysis Completed 2013 Draft EIS Underway Current Status Transitway Development Process 6 E1, Attachment Workshop Packet Page Number 3 of 14 3 Public Engagement informs Project Decisions User Friendly Materials •Scoping Booklet and Project Fact Sheets •Informational Video – 945 views on  YouTube Official Scoping Meetings and The project has actively sought community input since planning began in 2009. Most  recently, engagement efforts were focused on the Draft EIS Scoping Process, which included: Official Scoping Meetings and  Scoping Comment Period –97  comments received Additional Engagement Events – over 45 held since start of DEIS •“Pop‐up” information sessions •Focused Interest Group (FIG’s) Presentations •Presentations to interested stakeholders, community and  business groups, local  government boards and commissions Gateway Corridor Alternatives Transit Mode •BRT or LRT •Managed Lane Alignment •Segments A, B, and C common to all alternatives •Segments D1 vs. D2 and E1 vs. E2 vs. E3 Transit Modes Considered Bus Rapid Transit in a  dedicated guideway Light Rail Transit Bus  Rapid Transit  in a  managed lane E1, Attachment Workshop Packet Page Number 4 of 14 4 Scoping Decision vs. LPA Scoping Decision Why study transit  improvements? Which alternatives? LPA Early indicator of local preferences General description of li d dEvaluation methods LPA will be one of but not the only  alternative studied  in the Draft EIS alignment and mode Process is governed by Met Council for adoption  into their Transportation  Policy Plan Key step in pursuit of federal funding PAC/GCC Scoping Decision BRT Alternatives recommended for further evaluation in the Draft EIS: BRT A‐B‐C‐D1‐E1 BRT A‐B‐C‐D2‐E1 BRT A‐B‐C‐D2‐E2 BRT A‐B‐C‐D2‐E3 These BRT alternatives will be further refined to minimize impacts,  enhance economic development potential and reduce capital costsenhanceeconomicdevelopmentpotentialandreducecapitalcosts Managed Lane Alternative •Managed Lane Alternative will be further studied in the Draft EIS as  requested by FHWA/FTA.  •The PAC  continues to support the findings of the AA that the Managed  Lane Alternative does not support the Purpose and Need for the project. LRT Alternative was not recommended for study in the Draft EIS. Summary of LPA Decision Making Process Technical Advisory  Committee (TAC) Community Advisory  Committee (CAC) Policy Advisory  Committee (PAC) Gateway Corridor  Commission (GCC) Resolutions of Support  from Corridor Cities &  Washington and  Ramsey RRA Boards Metropolitan Council E1, Attachment Workshop Packet Page Number 5 of 14 5 Locally Preferred Alternative (LPA) Technical Information  BRT Alternatives under consideration for LPA. Travel Time, Ridership, & Costs E1, Attachment Workshop Packet Page Number 6 of 14 6 Feeder & Express Bus Network PAC Proposed LPA Recommendation Mode: BRT Alignment: A‐B‐ C‐D2‐E2 within a dedicated guidewayguideway In addition to the PAC, city staff and the  community advisory committee also supported A‐B‐ C‐D2‐E2 as the  LPA Access to Jobs •While A‐B‐C‐D2‐E2 provides access to slightly fewer jobs today, employment  projections account for planned growth in Lake Elmo, and the number of jobs along  each alternative will be nearly the same in 2030.  •The A‐B‐C‐D2‐E2 alternative has a slightly higher number of non‐retail jobs than other  alignments. E1, Attachment Workshop Packet Page Number 7 of 14 7 TOD Potential •The BRT alternative A‐B‐C‐D2‐E2 was chosen as the LPA because of its proximity to areas of potential transit‐oriented growth and jobs in Oakdale, Lake Elmo, and  Woodbury. •A‐B‐C‐D2‐E2 also minimizes impacts to congested  roadways androadways and  traffic. •A‐B‐C‐D2‐E2 has a similar travel  time, ridership, and cost to the other BRT alternatives. Next Steps in the LPA process PAC/GCC  Public Hearing on Proposed LPA – August 7 PAC  Meeting (LPA recommendation tog ( WCRRA) – September 11 City resolutions of support –September RCRRA/ WCRRA actions –by October 7 Met Council review of public input on draft TPP ‐October Additional Opportunities to Learn More and Provide Input Invite Gateway team members to meet with your organization or community group Contact project staff directly at pj y GatewayCorridor@co.washington.mn.us or 651‐430‐4300 Sign up for email newsletter Visit www.TheGatewayCorridor.com •Videos, project updates, analysis reports, meeting summaries Visit/Like www.facebook.com/GatewayCorridor Comment directly to policy makers at PAC  meetings E1, Attachment Workshop Packet Page Number 8 of 14 8 City Resolutions of Support for the LPA In order for the Gateway Corridor LPA to be included in the final  version of the 2040 Transportation Policy Plan, a resolution of  support for the LPA must be obtained from each city and county  through which the line passes. The project has prepared resolution language for all cities’ use  to be modified as needed. The resolution of support is also an opportunity for each city to formally recognize issues of importance to the city as they  relate to the Gateway Corridor. It is important that the resolution does not make city support for the Gateway Corridor LPA conditional upon any given  project decision. Thank you! Andy Gitzlaff, Washington County andy.gitzlaff@co.washington.mn.us 651‐430‐4338 Lyssa Leitner, Washington Countyy , g y Lyssa.leitner@co.washington.mn.us 651‐430‐4314 Jeanne Witzig, Kimley‐Horn and Associates jeanne.witzig@kimley‐horn.com 651‐643‐0447 Beth Bartz, SRF Consulting bbartz@srfconsulting.com 763‐249‐6792 E1, Attachment Workshop Packet Page Number 9 of 14 E2 MEMORANDUM TO: City Council FROM: Melinda Coleman, Interim City Manager Gayle Bauman, Finance Director DATE: August 19, 2014 SUBJECT: 2015 Budget Discussion Introduction The maximum tax levy for 2015 needs to be adopted and filed with the County by the end of September 2014. The City Manager, Finance staff, and department heads have been actively engaged in planning and preparing the 2015 budget, which funds all City operations and functions. Like most units of local government, Maplewood is facing very challenging budget circumstances. Some may wonder why budgets would be tight now given the generally positive economic recovery overall. Maplewood, like many largely developed communities, faces some unique circumstances. Maplewood has very few areas within its boundaries that offer tax generating development opportunities. In fact, the City’s emphasis on economic development is really an effort at redevelopment. Background At the City Council/Manager Workshop held on August 11, 2014, staff discussed General Fund expenditures and the trend data from revenue other than property taxes (i.e., fees, licenses, permits, fines, charges for services). It showed that revenues generated from sources other than the City’s property tax levy are generally flat. It can be quickly realized that non-tax revenues from other sources are not increasing commensurate with increases in City expenditures. This shows that our General Fund is reliant on property tax increases to fund any growth in the operating budget which limits the amount of tax revenue available for debt and capital projects. Staff also talked about bonding debt and the reasons for its increase over the past several years. This was a strategic decision to buy needed infrastructure improvements during a time of economic downturn, when the City could benefit from getting more for the investment because of the competitive environment in construction. The result of this has been an increased need for property taxes to support debt service expenditures. Operational costs and capital projects are competing for the same tax dollars and our recent levy increases have not been able to keep up with both. Based on requests made during the preparation of our Capital Improvement Plan, we continue to have a need for capital projects such as street improvements, parks, redevelopment and investment in city facilities. Budget Planning Priorities of the City include maintaining reasonable tax levies and user fees, a strong financial condition, moderate debt levels and a high bond rating. Workshop Packet Page Number 10 of 14 E2 Department Heads, along with the City Manager and Finance Director have been focused on the following: • The need to control and/or reduce costs • Assessment and consideration of new sources of revenue • Review of all existing City services for possible service delivery changes • Analysis of inter-departmental and inter-governmental service and/or resource sharing • Identification of critical needs in City-owned buildings and facilities The City Manager has directed Department Heads to prepare and refine both operational and capital budgets in a balanced manner using the philosophy of: 1. Responsible stewardship of the public’s resources 2. Providing services and programs that will reflect a commitment to excellence; and 3. Recognizing and valuing the high quality of service and innovation of city employees through fair and equitable compensation. Department Heads are looking at methods of addressing structural budget challenges in a way that is sustainable and makes increases in the City property tax levy based upon need and responsible decision-making. This is a multi-year process and not something that happens overnight. The tax levy increase needed to fund initial departmental requests was between 9%-10%. Staff is still actively engaged in the budget planning process and had previously agreed on some reductions in operating expenditures, changes to capital requests, and further deferment of building maintenance issues. Additional budget cuts currently being recommended are: Reduce the number of newsletters published in 2015 from 12 to 9 $30,840 PW -reduce building repair/maintenance $5,000 PW -reduce consulting $5,000 PW -reduce street maintenance materials $8,000 PW -reduce engineering temp wages $5,000 PW -reduce forestry fees for service $3,000 PW -reduce park maintenance materials $5,000 Parks-reduce Administration $2,100 Parks-reduce Nature Center $1,040 Parks-reduce Open Space $1,540 Rec Prog-eliminate Gym Jammers at Carver and staffing of warming houses $5,000 PD-No longer store forfeited vehicles $30,000 Fire-reduce staffing from 8 FF to 7 2/3 FF $35,000 Fire-add non-resident fee to ambulance runs $65,000 Proposed budget cuts $201,520 Staff is also having discussions about adding a Gas Franchise Fee, part of which, if implemented, could reduce certain General Fund costs. More information will be brought to the Council regarding this subject at a later date. Recommendation Staff seeks Council guidance around priorities and considerations for the “maximum tax levy” for 2015. In full recognition of the range of implications, department heads will continue final preparation of a “maximum levy” recommendation based on the framework or guidance as Workshop Packet Page Number 11 of 14 E2 provided by the Council. With some budget cuts and deferrals already identified, the final staff recommendation will be based upon feedback from the Council. Staff will continue to work with Council to present a “maximum levy” recommendation and implications assessment for your consideration and adoption on September 22, 2014. Attachment 1. Worksheet on current budget position Workshop Packet Page Number 12 of 14 E2, Attachment 1 2014 LEVY 18,528,400 Increases for: Debt Service 134,220 Police vehicles and equipment 114,560 Projected decrease of other revenue sources 273,300 General Fund expenditure increases 284,660 Fund street project deficits 250,000 Decreases for: Reduce MCC levy (25,000) Reduce Ambulance Service levy (50,000) Reduce Recreation Program levy (15,000) Remove Fire Truck Fund levy (50,000) Remove Park Development Fund levy (30,000) Remove Redevelopment Fund levy (40,000) Reduce CIP Fund levy (15,000) Position as of 8/11/14 19,360,140 4.5% Additional cuts/revenue Reduce number of newsletters (30,840) PW cuts (31,000) Parks & Rec cuts (9,680) Police cuts to vehicle storage fee (30,000) Reduce fire staffing (35,000) Add non-resident fee to ambulance runs (65,000) Current position with above changes 19,158,620 3.4% Workshop Packet Page Number 13 of 14 E3 MEMORANDUM TO: City Council FROM: Chuck Bethel, City Attorney for HR/Labor Relations SUBJECT: Review and Approval of City Manager Position Description and Supplemental Questionnaire DATE: August 19, 2014 Introduction / Summary Pursuant to direction the HR Department received from the City Council, we have met with the City Manager Hiring Subcommittee twice to review and approve a revised City Manager Job Description. At the most recent of those meetings, the Subcommittee agreed in principle to a draft of a job description and decided that the proposed job description should then be provided to the remaining members of the Council for any final input and/or approval of the proposed job description. Therefore, at this workshop I will provide each member with a draft of that proposed job description for you each to mark up with any comments and/or suggestions you may have and then I will collect those copies back at the end of the meeting. Additionally, the Subcommittee reviewed proposed questions that will be included in a supplemental questionnaire to be provided to prospective applicants. I will also provide each member with a draft of those proposed questions for your review/comments/suggestions and approval. However, pursuant to Minnesota Statute 13.34 this is nonpublic data and so this material will not be available for the general public and should be returned to me at the end of the workshop. Once agreement is reached on the final form for the job description and the supplemental questions, then that job description and supplemental questionnaire will be used in conjunction with the normal posting process used in hiring by our HR Department. Workshop Packet Page Number 14 of 14