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020298 CC Ws AgP .,. ) . . . CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, FEBRUARY 2, 1998 5755 COUNTRY CLUB ROAD CONFERENCE ROOM 7:00 P.M. AGENDA 1 . CONVENE WORK SESSION A. Roll Call B. Review Agenda DISCUSSION OF CITY STATEMENT OF PURPOSE, GOALS AND CITY VALUE STATEMENT 3. DISCUSSION AND REVIEW OF 1998-2002 CAPITAL IMPROVEMENT PROGRAM 2. A. Review Streets Standards B. Stormwater Management Plan C. fuitial Review of Water Ordinance Changes D. Other Sections 4. ADJOURN No official action is taken at Work Sessions. ( ~ CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MEETING MONDAY, FEBRUARY 2, 1998 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. . MINUTES 1. CONVENE CITY COUNCIL WORK SESSION Mayor Dahlberg called the meeting to order at 7:03 p.rn. A. Roll Call Present: Mayor Dahlberg; Councilmembers O'Neill and Garfunkel; Administrator Hurm; Engineer Brown Councilmembers Stover and McCarty B . Review Agenda The agenda was approved as presented. Absent: .2. DISCUSSION OF CITY STATEMENT OF PURPOSE, GOALS AND CITY VALUE STATEMENT Statement of Goals: Mayor Dahlberg suggested the following language, "To accomplish our goals we must strive to . provide a focused direction for Shorewood which is in compliance with the values and the goals of the people of Shorewood and to serve the people in an impartial fashion." 3. DISCUSSION AND REVIEW OF 1998-2002 CAPITAL IMPROVEMENT PROGRAM Excelsior Boy Scout Pack 424 was in attendance to fulfill requirements relative to Citizens and Community. Boy Scouts Tad, Rob, Anthony and Scout Leader Turgstrom were in attendance. A. REVIEW STREETS STANDARDS Engineer Brown reviewed the project schedule relative to water, MSA roadways and local roadways. Councilmember O'Neill expressed concern relative to roadways which are in need of reconstruction and the need to have funds available to cover such a project. Brown noted he has budgeted conservatively and there is a possibility that a reclamation of a particular roadway may be an acceptable option rather than a reconstruction which is much more costly. Brown explained consideration is being given to possibly performing a reclamation of Strawberry Lane as opposed to a complete reconstruction. A reclamation would involve a recycling of the materials which presently exist by grinding them up and placing a layer of asphalt on top. Councilmember O'Neill noted a reclamation is an experimental alternative since there is no information available relative to the end result which can be expected under certain situations and time frames. He noted sub soils are an important factor to consider in utilizing the reclamation method. . ~ . . . . CITY COUNCIL WORK SESSION MINUTES FEBRUARY 2, 1998 - PAGE 2 Councilmember O'Neill inquired whether there will be more stringent inspections of reclamation projects to monitor the construction work in progress. Brown stated this position has been made clear to prospective engineering fIrms who have inquired relative to potential projects. Councilmember O'Neill stated he would like to see a greater reserve in the budget in the event problems with reclamation should occur at some point in the future and a reconstruction becomes necessary . Brown addressed the issue of an annual roadway maintenance schedule which will save the City money when the roadways are maintained properly. Councilmember O'Neill expressed concern the majority of the roads within the City were built over 20 years ago and at this time, efforts are being concentrated on the roadways which need to be rebuilt while at the same time the fund is decreasing. He expressed concern the maintenance program may not be sufficient. Hurm explained the sealcoating budget was increased in the past year by approxirnately $50,000. The effort for streets over the past six or seven years has increased significantly. With the current plan, the budget has increased $20,000. He suggested possibly increasing the budget. Hurm felt when projecting the budget 10 to 15 years, staff was comfortable with this effort without special assessments. He acknowledged if it becomes necessary to reconstruct the roadways, there will need to be additional funds. Councilmember O'Neill expressed concern the maintenance plan which is being implemented may be too late. Councilmember Garfunkel inquired whether there is any data available from other cities which have utilized a similar maintenance type plan. Brown will research this matter. Councilmember O'Neill questioned why the fund balances are depleting in the year 2002. Brown explained that through a pavement inventory, he will be able to monitor the roadways and plan for work which will need to be addressed. Mayor Dahlberg recessed the meeting at 8:15 and reconvened at 8:41 p.m. B. STORMWATER MANAGEMENT PLAN Engineer Brown reviewed the project schedule relative to sanitary sewer. He felt possibly the sewer rates could be maintained rather than increasing or decreasing. Councilmember O'Neill inquired whether the televising of sewers will be accomplished in-house. Brown noted the equipment is extremely expensive, therefore, this option is not viable. Companies which provide this particular service have become more efficient and provide more extensive services. Brown reviewed the project schedule relative to storrnwater management. Councilmember O'Neill stated he supports the aerial photography. Mayor Dahlberg felt it would be appropriate to spend the additional dollars to utilize the photography which will identify one foot contours. Brown noted although this will cost an additional $8,000, funds will actually be saved since it will not be necessary for engineering companies to survey for new roadway projects. In addition. he noted the photography to identify one foot contours is considerably more accurate than to identify two foot contours. The consensus of the Council was to utilize aerial photography which will identify one foot contours as opposed to two foot contours. " t CITY COUNCIL WORK SESSION MINUTES FEBRUARY 2, 1998 - PAGE 3 Councilmember Garfunkel inquired how long this data can be utilized. Brown felt it could be utilized for an extensive period of time and noted the City is currently using data from 1966. . Administrator Hurm reviewed the public facilities and office equipment budget. Councilmember Garfunkel felt the audio visual equipment to be necessary to allow people attending Council and Planning Commission meetings to be able to see audio visual presentations which are made. The consensus of the Council was to proceed with the audio visual equipment. Hurm commented the Capital Improvement Plan will be reviewed by the Planning Commission at their next work session. He noted the issues which remain to be discussed include curb and gutter as well as ordinance and policy relative to the issue of water. Brown discussed the issue of curb and gutter noting that in the absence of curb and gutter, there must be a ditch to allow for water drainage. Councilmember O'Neill pointed out the presence of curb and gutter would require a stormwater sewer line. Councilmember O'Neill questioned why the roadways are in the condition they are given the fact there are no curbs, gutters or stormwater sewer lines. Brown explained there has been a shift in priorities relative to what is considered to be a satisfactory roadway surface. Mayor Dahlberg was in favor of installing drain tiles on roadways such as Strawberry Lane to determine whether this type of drain system functions well and is feasible over time. Counci1member q'Neillnoted his agreement. Brown explained that by adding drain tile to a roadway, street maintenance costs are considerably less and this also provides a preventative with respect to potholes. Brown believes drain tile will add a signifIcant benefIt to the roadway and should be done in conjunction with roadway reclamation projects. . Mayor Dahlberg felt the community should know staff are working diligently to offer solutions to preserve the values of everyone simultaneously. Brown asked for input from the Council relative to Strawberry Lane. He felt additional input should be sought from the residents of Strawberry Lane with respect to the condition of this particular roadway and how they feel this should be addressed. C. INITIAL REVIEW OF WATER ORDINANCE CHANGES This matter will be discussed at the next work session which is scheduled for March 16, 1998. A policy survey will also be prepared and available for discussion at this work session as well. D. OTHER SECTIONS Cable communications will be discussed at the work session scheduled for March 25, 1998. Jeff Foust will be invited to attend. Mayor Dahlberg requested the Council concentrate on completing the Comprehensive Plan this year. . . . . .. CITY COUNCIL WORK SESSION MINUTES FEBRUARY 2, 1998 - PAGE 4 4. ADJOURNMENT Dahlberg moved, O'Neill seconded to adjourn the City Council Work Session Meeting at 10:10 p.m. Motion passed 3/0. RESPECTFULLY SUBMITTED, Cheryl Wallat, Recording Secretary TimeSaver Off Site Secretarial, Inc. ATTEST: TO OR weJDOJd . JueweAoJdw//eJ/deo ~OO~ - e66l pOOMtJJOlfS 10 All:J l~"ll Q .. · f~ TABLE OF CONTENTS 1. INTRODUCTION ................................. ................ . II. CAPITAL IMPROVEMENTS PLAN............................ A. Water............. ..... ............. ........................ B . Minnesota State Aid Roads. . .. .. . .... .. . . . . . . . . . . . . . . . . . C. Local Streets............ ...... ........ ..................... D. Stormwater Management................................. E. Sanitary Sewer.......................... .................. F. Public Facilities & Office Equipment..... . . . . . . . . . .. . . . G. Equipment................ .... ........... .................. H. Parks................................... .................... 1. Trails ....................................................... III. CAPITAL FINANCE PLAN..................................... A. Funding Source Summary............................... B. Capital Improvement Budget............................ IV. APPENDIX - Public Improvement Process A. Background . Water...................................... ...... ...... . . Minnesota State Aid Roads. . ... . . .. . . . . . . . . . . . ... . . . . Local Streets.......................................... . Stormwater Management............................ . Sanitary Sewer................ ...... .................. . Public Facilities & Office Equipment.... .......... . Equipment............... .............................. . Parks............................................ ....... . Trails.. . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . .. . . . . B. Unscheduled Potential Projects ............... .......... C. Improvement Process Charts. . . . . . . . . . .. . . . . . . . . . . . . . . . . ~ fi I. INTRODUCTION This Capital Improvement Program (CIP) is a coordinated schedule of municipal capital projects, improvements, and purchases for the years 1998 through 2002. Furthermore, it is a Capital Improvement Finance Plan. It identifies sources of revenue to pay for the planned capital project improvements and purchases. There are two main parts which are integrated into this program document: The Capital Improvement Plan and the Finance Plan. The Capital Improvement Plan consists of several elements. The project description is a narrative explaining each capital expenditure by function. The capital improvement project schedule lists expenditures by year over the five year period. The Funding Source Summary traces all expenditures and revenues in and out of each of the various funds, and tracks fund balances during each capital improvement fiscal year. The section entitled "Projects Not Assigned a Year" is a list of projects which have been identified but not developed enough or attained a high enough priority to be scheduled at this time. The Finance Plan section is a summary of general fund appropriations for capital projects and a summary of activity in the capital reserve fund over the five year period of the CIP. Also included in this section is a sample Capital Improvement Budget Resolution which would have to be passed separately for the fIrst year. of the program, 1998. It budgets capital purchases and projects for the year. The Capital Improvement Program is an important element of the comprehensive planning process. See Step 4: "plans, projects, programs" of the Comprehensive Planning Process Chart on Page 2. It is the bridge between policy planning and implementation. It is the direction the City will take over the next five years and beyond in undertaking and financing capital improvements consistent with the City's Comprehensive Plan. With this Capital Improvement Program, the City Council is integrating the City's physical needs with financial resources. This CIP is a transitional document in that the City is in the process of revising the Comprehensive Plan. It is important to recognize that needs, resources, and projections change over the years. Therefore, it needs to be a fluid program, with review and update at least annually. It is reviewed and updated based upon priorities established by the City Council each year. It is a very important financial planning document as it projects the City's capital improvement needs and identifies financial resources to meet those needs. It clearly identifies areas where policies are lacking and where problems may arise in the future. Each project which is identified in this program must be approved by the City Council under normal processes. A typical project public improvement process is shown as a separate Appendix. II. CAPITAL IMPROVEMENT PLAN This section of the Capital Improvement Program explains proposed capital projects and expenditures by function: water, Minnesota State Aid roads, local streets, stormwater management, sanitary sewer, public facilities, equipment, parks and trails. It consists of a project narrative, a project schedule, and a funding source summary which traces the affect of the scheduled projects on the various funds in the City. · IF 2 3 . Comprehensive Planning Process 1 Planning Tactics Planning Inventory Physical - Economic - Social Land Use Trans- portation Community Facilities Property Values Market Potentials Population Policy Plan Inventory analysis Planning and development policies plan Goals and objectives 4 Plans, Projects, Programs 5 Implementation _ 1 A. WATER 1. Project Descriptions a. Bad~er Well Buildin~ Replacement of the Badger well building is a public works improvement project, and has been scheduled for replacement during the previous CIP's for the 1997 period. Initial t.oPographic survey has been obtained for the project with the feasibility study, design and construction to occur during the 1998 time period. Cost for the project has been estimated at $120,000. b. Woodhaven Well House In November of 1997, a leak occurred in the 4,000 gallon pressure tank.f.or the Woodhaven well. During repairs to this tank, a preliminary inspection of the interi.or proved that there were many areas in the bottom of the tank. that are deeply pitted. If not repaired, these depressi.ons will also lead to additional leaks from the tank.. Therefore, it is recommended that the tank. be restored in 1998 during the fall seas.on when water demands decrease from the summer m.onths. It is anticipated that costs f.or this rest.oration are estimated at $6,000. This project has been tentatively scheduled for the fall of 1998. c. Backup Supply to SE Area and Woodhaven Well Although city initiated expansions to the distribution system have been ceased, the ability to provide a backup supply of water to the W oodhaven and Southeast Area wells remains a concern. It is recommended that the City commission a feasibility report investigate the most efficient method of providing a backup supply .of water to these systems. Although specific c.onstruction projects would not occur in 1998, backup supplies need to be investigated t.o insure quality of service to the residents depending on municipal water. It is estimated that the t.otal cost for such a feasibility study will be $6,000. d. Lakeside Watermain Extension This project was initiated by five property owners located approximately 750 feet n.orth of the Victoria City Border which are west of Smitht.own Road. These property .owners have petiti.oned the City to extend a 6 inch diameter watermain from Smithtown Road to approximately600 feet west of the Smithtown Road right of way. The total cost of the project has been estimated as $31,950. In accordance with the current practice of the City Council, revenue for the total project cost will be obtained by a combination of assessments and a portion of the revenue obtained through water usage fees. Theref.ore, the net cost to the City will be $0.00. It is anticipated that this project will be constructed during the 1998 construction season, assuming the petitioners complete the design and competitive bidding process. L e. South Border Watermain Extension This second petiti.on involves five l.ots immediately adjacent t.o the City of Vict.oria municipal b.oundary and is als.o located on the west side .of Smithtown R.oad. This petiti.on has been accepted by the City Council. However, petiti.oners have yet t.o place a deposit with the City far escrow t.o cover the feasibility and design process. Since this project is in the beginning stages .of the public improvement pr.ocess, it is uncertain as t.o the c.onstruction timetable. A conceptual estimate indicates that the t.otal pr.oject cast will be appr.oximately $55,000. These pr.oject casts will vary greatly dependant up.on the length of watermain t.o be extended. Casts estimated here are .only c.onceptual and need t.o be revised as part .of the feasibility study and design process. Again, the City will bear the initial costs of this project with revenue being generated by special assessments and considerati.on .of a partion of water usage fees. Therefore the total net cost ta the City will be $0.00. f. Amesbury Well The Minnesata Department .of Health inspects each well on an annual basis. Results.of the test indicate the piping inside the well hause has sever carrasian due t.o the high iron content within the pipe. Ign.ored, this will eventually lead to cracks in the pipe and failure .of the system. It is therefore recammended that the piping system be replaced within the well h.ouse. Praject casts are estimated at $25,000. This project has been scheduled far 1999. g. Restoration of Woodhaven Wellhouse Drainal:e System During the initial preparatian .of the CIP, it was anticipated that repairs to the floor drain system at the Woodhaven Well hause wauld be scheduled for 1998. Since that time, the pressure tank. has been inspected and requires restoratian. Since that praject is .of higher pri.ority that the fl.o.or drain repairs, this pr.oject has been rescheduled far 1999. 2. Project Schedule Description a Replace Badger Well building b Recondition Woodhaven Well pressure tank. c Feasibility Report for backup water supply W oodhaven and SE Area wells d Lakeside Watennain Project (2) e South Border Watennain Project (2) f Replace piping in Amesbury Well g Reconstruct Woodhaven Well house drain s stem 25,000 6,50 TOTAL EXPENSES $ 218,95 $25,000 6,500 (1) 10,000 from the Park Fund will be added to this amount to add a picnic shelter to the building. (2) Net cost to the City is zero. Total revenue generated by special assessment and a portion of water usage fees. 3. Funding Source Summary 1998 1999 2001 2002 1,100,000 1,005,733 1,238,536 1,333,291 236,250 240,000 250,000 255,000 265,000 260,000 250,000 245,000 9,651 9,651 9,651 9,651 20,900 21,250 21,500 21,750 22,000 54,521 51,848 49,174 (177,787) (180,000) (182,213) (184,426) (186,639) (218,950) (25,000) ( 6,500) (308,382) (295,934) (298,021 ) (284,739) (276,414) 26,530 27,189 30,208 32,519 35,047 1,005,733 1,114,737 1,238,536 1,333,291 1,436,937 B. MINNESOTA STATE AID ROADS 1. Project Description a. CSAH 19/Country Club RoadlSmithtown Road Intersection Improvements: The City of Shorewood has petitioned Hennepin County for the installation of a traffic signal at this intersection. A preliminary study was performed by Hennepin County and has determined that this intersection ranks within the top ten intersections within Hennepin County which warrant the installation of a traffic signal. Hennepin County has identified this project as part of their 1999 CIP. The City has expressed a desire for installation of the traffic signal to occur during the 1998 construction season. Unfortunately, a traffic study for the Country Club Road, Yellowstone Trail, and Lake Linden corridor should be performed to examine ways to promote traffic on CR 19 to remain on the county road to access TH 7, versus utilizing the local roadways. This analysis and any right of way acquisition should occur in 1998, with construction of the signal to occur in 1999. Costs associated with the project are. $1 0,000 for the traffic analysis, and $220,000 dedicated to design and construction. Hennepin County has indicated that their share of the costs is approximately two thirds of the construction costs excepting any right of way required for these improvements. Therefore it is estimated that the City's costs will be approximately 105,000, including soft costs. b. Eureka RoadlTrunk Hi~hway 7 Intersection Improvements: The Minnesota Department of Transportation (MnlDOT) has requested the improvement or closure to several intersections with State Trunk Highway 7 (TH 7). Of the intersections identified, it has been proposed to improve the intersection of Eureka Road with TH 7 by the addition a right hand turn lane for traffic making the movement from Eureka Road to westbound TH 7. As part of the negotiations with MnlDOT, they have indicated that a substantial portion, if not all of the costs to the City for this improvement would be paid by the state. It is anticipated that there may be a minor portion of the project which would need to be allocated from the MSA funds which would not be covered under this cooperative agreement. These items may include easements or additional right of way which are not eligible for compensation by the MnIDOT cooperative plan. These costs would however be eligible under MSA funding versus this particular cooperative agreement. Therefore $9,000 ofMSA funds have reserved for this project. As stated earlier, the balance of the total project cost would be paid by the Minnesota Department of Transportation, if approved by MnlDOT. c. Emer~ency Vehicle Preemption Si2nal Improvements TH 7: South Lake Minnetonka Department of Public Safety (SLMPSD) and other emergency services have petitioned the City of Shorewood to add Emergency Vehicle Preemption (EVP) devices to the traffic signals on TH 7 at the intersection of Old Market Road and County Road 19. EVP receivers provide emergency vehicles to pass through the signalized intersection with a green light. EVP devices on the traffic signal control systems are activated from a transmitter located within the emergency vehicle. Currently, EVP devices have been installed at the intersections of Vine Hill Road, and on Christmas Lake Road. It is assumed that the proposed realignment of the intersection of the Shorewood Shopping Center with TH 41 (refer to the Local Roadway section, Shorewood Shopping Center Access) will include an EVP system and will be compensated for by MnlDOT. Costs for the EVP system are estimated at $20,000 per signal system. d. Old Market Road Retainin~ Wall: The retaining wall which is within the Old Market Road right of way immediately adjacent to the east property boundary of the cemetery located at 5555 Covington Road has failed structurally. This wall is constructed as a three tiered wall. The bottom tier is a boulder gravity wall and is in reasonable condition. Over the years, the Public Works Department has reconstructed small portions of this wall due to torrential downpours. The top two tiers of this wall are constructed as a timber retaining wall with a metal augured anchoring system. This type of wall operates both with gravity of the back-filled material combined with the tie back anchoring system. The top two tiers of this wall have failed. Currently, there is a crevasse approximately 3/4 to 1 inch wide where the wall has sloughed forward and is being held in place only by the augured anchors. Pending any extremely large rainfall events, the wall will remain in place until repairs can be made. Unfortunately, it will be very difficult to reconstruct the top two tiers. The bottom tier does not provide adequate foundation or working room to reach the top two tiers, A temporary platform or large machine capable of reaching the top of the wall system will be required to repair these walls. Because of the complexity of working around the existing anchoring system, lack of working room, and the vertical and horizontal "reach" distances required, this repair will be costly. It is estimated that the repairs to this wall will cost approximately $40,000. Future Anticipated Needs: In anticipation of the Comprehensive Trail Plan and MSA design criteria being re-evaluatedand resolved by the City Council, the projects identified below have been shown in the MSA Needs table as tentative projects to anticipate future projects. It is reasonable to expect that there will.be several revisions to this time table as comprehensive issues are re-evaluated. e. Smithtown Road: Smithtown Road from Eureka Road north to Country Club Road may be reconstructed or reclaimed in the near future. The reconstruction of Smithtown Road has been considered previously, however controversy regarding the width and trail issue sidelined this project. Total cost of the project is $1,136,230 tor full reconstruction. Due to several issues yet to be resolved, this project has been shown in the year 2001, and is subject to change as issues are resolved. f. Lake Linden Drive from Yellowstone Trail to Shorewood ShoPpin2 Center Access: Lake Linden Drive has begun to show an increasing amount of deterioration over the past few years. The City has received several complaints from residents along Lake Linden as to it's horizontal curvature, limited sight distance, and lack of areas of refuge for pedestrian traffic. It is also anticipated that various closures to intersections with TH 7 will increase the amount of traffic utilizing Lake Linden Drive by approximately 420 trips per day. This extra demand will add to the deterioration of the roadway which is already present. It is estimated that reconstruction costs for l...,., n t this roadway equal $413,716. This project remains as a future need and is anticipated for construction in the year 2002. '- 2. Project Schedule Proj STREET FROM TO 1999 2000 2001 2002 a Traffic Signal @ nla CR 19 I Country Club Rd b Eureka Road Turn Lane W.E. TH 7 0.05 9,000 South @ TH 7 S.B. c EVP @ Old nla 40,000 Market Rd & CR 19 wi TH 7 d Repair nla 40,000 Retaining Wall Old Market Rd e Smithtown Eureka Road Country 0.78 1,136,230 Road North Club Road f Lake Linden Yellowstone TH7 0.29 413,716 Drive Trail Total $194,000 $- $- $1,136,230 $413,716 3. Funding Source Summary 1998 1999 2000 2001 2002 Fund Balance, Jan. 1 $1,100,000 $1,121,250 $1,336,500 $415,520 $630,770 MSA Contributions 229,000 229,000 229,000 229,000 229,000 Transfer - Street 0 0 0 0 0 Reconstruction Transfer - Trails 0 0 0 0 0 Projects/Expenditures ( 194,000) 0 (1,136,230) 0 (413,716) Program Management (13,750) (13,750) (13,750) (13,750) (13,750) Fund Balance, 1,121,250 1,336,500 415,520 630,770 432,304 December 31 1 · C. LOCAL STREETS 1. Project Descriptions a. Strawberry Lane Pavement Reclamation Project: Strawberry Lane from Smithtown Road to West 620d Street has been scheduled for reconstruction for several years. Issues with regard to the installation of watermain and trails have postponed this project until 1998. During 1996, designs for a full reconstruct were performed for Strawberry Lane. Project costs were estimated at $588,900 for 2,650 feet of roadway. Since that time, the process of pavement reclamation has become a viable construction alternative. A modified process which adds sub-surface drainage to the roadbed can be constructed at a cost of $227,570. Review of subsoil information obtained by a registered soils scientist indicate that Strawberry Lane will perform well with the pavement reclamation process. b. Noble Road from Grant Lorenz to 670 feet West: This section of pavement extends from Grant Lorenz to 670 feet west of Grant Lorenz. This is the older section of Noble Road and has deteriorated to a condition close to the condition of Strawberry Lane. The sub grade or base materials have become saturated to a point where there is severe rutting and heaving of the roadway. Since most of the new home construction of the Heritage development has been completed, commercial truck traffic should return to the normal traffic loading. This portion of roadway is currently constructed with concrete curb and gutter and a bituminous surface. Since the roadway would be reconstructed to it's current features and width, this project has been recommended for the 1999 construction season. In this case, severe frost heaving and deformation of the roadway suggest that this roadway would not be a candidate for pavement reclamation. Therefore, the cost of reconstruction for this segment of roadway is $174,200. c & d. Mallard Lane and Teal Circle: These two streets have required a substantial amount of patching each year. The sub grade shows severe signs of high moisture content with little subgrade strength remaining. Base materials appear to be very thin under the asphalt surface. Therefore, these roadways are not candidates for pavement reclamation and would require full reconstruction. In an effort to improve the communication process, full pavement reconstruction projects have been scheduled out on a two year process if the design elements involve drastic changes from what the existing roadway is. This allows for adequate time to adequately seek and evaluate input from local neighborhoods, and to acquire any right of way needed for each project, and seek out . any drainage problems that exist for the neighborhood. Strawberry Lane has been scheduled for 1998 as meetings have been held throughout the feasibility and design process. Additional meetings will be conducted in 1998 to update residents and receive additional feedback prior to construction.. Projects f through k are listed in the following project schedule table in accordance with the pavement inventory program. These will be re-evaluated through the annual pavement inventory and CIP update. t~ . t Various Access Improvements & Closures to Trunk Hil:hway 7 : During 1997, the Mn/DOT requested that the City of Shorewood participate in several access closures and improvements to TH 7. The City Council held public information meetings, conducted a mail survey of affected property owners, and participated in a traffic study commissioned by MnlDOT. Input received during public feedback portion of the study indicated that several of these access points were being used as a short cut through local neighborhoods to access TH 7. Of particular concern is traffic originating from the Country Club Road/CR 19 intersection, traveling south on Country Club Road to the various access points which intersect TH 7. It is desirable that traffic which utilizes these short cuts to TH 7 remain on CR 19. Under MnlDOT's program, these access closures and improvements would be completed by. the City of Shorewood. MnlDOT will participate by funding the projects. Under the proposal, a few intersections were considered for closure, while the remaining will require improvements to handle the anticipated increase in traffic from the closure of the other intersections along TH 7. The intersections which were approved by the Shorewood City Council for closure to TH 7 and submitted for competitive funding by Mn/DOT are indicated below with the associated cost for closing the access. I. Lake Linden Drive with TH 7. m. Wood Drive with construction of a cul-de-sac. n. Pleasant Avenue with TH 7 o. Seaman's Drive with TH 7 $45,000 $30,000 $42,000 $59,000 p. Shorewood Shoppin~ Center Access: This project involves the realignment of the north leg of the intersection adjacent TH 7 and TH 41 with the creation of dedicated center left turn lane both north and southbound, creation of a through lane northbound on TH 41, construction of a free right turn lane for traffic heading from Lake Linden Drive to westbound TH 7, and traffic signal improvements. Currently, the north and south legs of this intersection do not align with each other. This realignment of the north leg of the intersection with creation of the turn lanes suggested above, will increase the capacity of these intersections. In addition, emergency vehicle preemption (EVP) devices will be added to the signal system to allow emergency response vehicles to pass through the intersection on a green light. It is anticipated that this project will begin in 1998 dependent upon funding availability. MnlDOT has a competitive funding program which several surrounding municipalities have requested funds for various improvements and closures. At the time of this report, Mn/DOT was still prioritizing each municipalities request for funding. The initial cost tot he City for this realignment is estimated to be $150,200. It is however anticipated that Mn/DOT will reimburse the City for the entire amount through the cooperative agreement. . . RECONSTRUCTION I RECLAMATION PROJECT SCHEDULE Pr Recon oj Dist. (R) Street (ft) Reclaim 1998 1999 2000 2001 2002 (M) a Strawber ry 2,650 M $227,570 Lane b Noble .670 R $174,200 Road c Mallard 430. R $169,335 Lane e Teal 160 R $84,930 Circle f Shore 625 R $115,903 Road g Brandt 360. M $104,680 Circle h Amlee 750 M $45,394 Road I Manitou 360 M $17,545 Lane j Wood 900' M $53,574 Duck Circle k Lake 1550 R $413,716 Linden Dr Reconst I Close nla nla $45,000 Access Lake Linden m Close nla nla $30,000 Access Wood Drive n Close nla nla $42,000 Access Pleasant Ave 0 Close nla nla $59,000 Access Seamans Dr p Shorewo nla nla $150,200 od Shop. Cntr TOTAL $553,770 $174,200 $370,168 $167,619 $467,290 ,~ Fundinl: Source Su'mmary: The following funding source summary illustrates where dollars will come from to fund the project schedule. 1998 1999 2000 2001 2002 , Fund Balance, Jan 1 982,591 923,231 961,582 982,116 863,089 General Fund Contribution 340,000 360,000 380,000 400,000 420,00 Tfr - 5% to Trail Fund (9,258) (9,953) (11,370) (12,110) (13,140) Overlay Projects (80,000) (80,000) (80,000) (80,000) (80,000) Sea1coating Projects (80,950) (72,600) (77,800) (77,200) Projects/Expenditures (174,200) (174,200) (370,168) (467,290) MnlDOT Cooperative Agreement MSA Project Funding (45,250) (42,350) Interest Income @ 5% 23,453 23,954 21,051 15,078 . D. STORMWATER MANAGEMENT 1. Project Descriptions a. Stormwater Mana~ement Plan It is estimated that a complete stormwater management plan will cost the City of Shorewood approximately $90,000. The City of Shorewood had been informed previously that Hennepin County was going to contract out · a flight for aerial photography in the spring of 1998, However, the most recent conversations with the staff members at the county have indicated that these plans were dropped from the county budget. Therefore, the City will be required to contract out the aerial flight required. As part of the stormwater management plan, key ponding areas and drainage improvements will be identified and re-prioritized as major projects. The Glen Road Project and the Grant Lorenz project are scheduled between the period of 1999 and the year 2001. However, these may change in priority dependent upon the stormwater study. b. Re2ional Pond It is anticipated that the stormwater management plan will identify key areas for construction of a regional pond. As part of this CIP, $80,000 for construction. of such a pond has been indicated for the year 2002. Although a site has not yet been specifically identified, the City is aware that such a regional pond is vital to keeping surface water runoff treaded prior to the discharge to lakes and streams. Re~ional Projects: Over the last five years capital improvement programs have listed two larger projects which serve larger tributary areas. These are known as the Glen Road Drainage Project, and the Grant Lorenz drainage project. As originally planned, the first year of these projects were to prepare feasibility studies, obtain easements or direct possession of the parcels necessary, and to complete the design of the project. The actual construction of the project would occur the following year. c . Glen Road This project consists of developing ponds in the proximity of the intersection of Glen Road and Manitou Road. A draft feasibility report has been prepared as an update of the feasibility to reflect new changes in regional pond requirements, and to account for additional funding sources that may be available. Funding mechanisms for the Glen Road Drainage project were established in the updated feasibility study in 1990. A special taxing district was set up for the tributary area of the ponds which proposed to assess 70 percent of the project to homeowners who are tributary to the pond. . The Minnehaha Creek Watershed District (MCWD) has regulations which make certain revenues available for projects which serve regional areas. Representatives from the Minnehaha Creek Watershed District are very eager for the Glen Road Drainage Project to be constructed. However, recent changes in the governing rules for the district may change the funding possibilities for such projects. d. Grant-Lorenz This project entails improvement to the drainage way north of Smithtown Road along Grant-Lorenz. Included is ditch cleaning, culvert replacement, and realignment in some areas. 2. Project Schedule 1998 1999 2000 2001 2002 a Stormwater Plan Aerial Mapping $35,000 Management $55,000 Plan b Regional Pond per Storm Plan Easements $80,000 c Glen Road: Easements $90,000 Construction $115,000 d Grant-Lorenz: Easements $5,000 Construction $65,000 TOTAL $90,000 $90,000 $120,000 $65,000 $80,000 J' 3. Funding Source Summary The following funding source summary illustrates where dollars will come from to fund the project schedule: 1998 1999 2000 2001 2002 Fund Balance, Jan. 1 $244,000 $190,650 $278,750 $195,519 $166,582 Utility Fee Revenues 44,000 44,000 44,000 44,000 44,000 General Fund 10,000 10,000 10,000 10,000 10,000 Contribution Drainage District 0 139,300 0 0 0 Revenue Maintenance (22,000) (22,000) (22,000) (22,000) (22,000) Expenditures Project Expenditures (90,000) (90,000) (120,000) (65,000) (80,000) Interest Income @ 4,650 6,800 4,769 4,063 2,965 5% Fund Balance, 190,650 278,750 195,519 166,582 121,547 December 31 The Storm Drainage Fund is established to fmance maintenance of the City's storm sewer system, and to fund future drainage projects. Revenues are derived from a utility charge to all properties within the City. The City anticipates that 50% of annual revenues will be used to maintain the system, and 50% will be available for drainage projects. Annual contributions from the General Fund and tax levies on special drainage districts will complete the funding requirements for drainage projects. The amounts shown for drainage projects are as listed on the Storm Drainage Schedule. The program funding flow chart which explains funding for the Shorewood Stormwater Management Program is located in the appendix. .. l E. SANITARY SEWER SYSTEM 1. Project Descriptions a. Lift Station Rehabilitation Proeram: Periodic inspection and rehabilitation of the lift stations is required to insure smooth operation and satisfactory service to the residents of Shorewood. One lift station failure can result in tens of thousands of dollars in damage to adjacent homes. In 1994, the City undertook the conversion of a few of the older lift stations to more modem, lower maintenance type systems. Most of the remaining systems were installed in the 1970's and are due for inspection and rehabilitation. \ In addition to rehabilitating the pumping stations is the rewiring of the stations to accept backup emergency electrical service. Currently, if a lift station fails, the City must depend on an emergency pumping service to monitor the stations and keep up with the demand as flows dictate. During 1997, the City of Shorewood experienced three major storm events which eliminated electrical service to 6 or more lift stations simultaneously. These type of events where more than two lift stations are without electrical service usually occur when major power substations have been damaged by high winds, ice, or both. Under these circumstances, contractors who provide emergency pumping services are in high demand by all of the communities who are powered by the electrical substation, and can only service one municipality for a certain blocks of time. In the event that six lift stations are without power, as has happened during the previous year, it is a race against time and availability . of the contractor to keep the system from causing damage to surrounding homes. By the addition of the proper wiring to each control panel in the lift stations, the Department of Public Works can cycle each lift station with a backup emergency generator. The CIP has been revised to include $60,000 per year to update 2 lift stations per year. During 1998, the lift station at Enchanted Point will involve extensive amount of work beyond the typical lift station rehabilitation, and may prohibit 2 lift stations frpm being repaired It is estimated that approximately $50,000 will be budgeted for this lift station alone. It is anticipated that the remaining lift stations will cost approximately $30,000 each. b. Inflow and Infiltration (1&1) Control Study: 1&1 reduction is desirable from both an economic and environmental standpoint. Reducing the amount of clear water in the sanitary system should reduce the charges levied by the Metropolitan Council Environmental Services (MCES) and reduce the operating time of the lift stations. The City of Shorewood has received a matching grant totaling $20,000 to research suspected areas of III, perform televising of a portion of the system, and to commence with a manhole chemical grouting system to minimize clear water within the system. This study will occur in 1998 with the total study and project costs estimated to be $20,000. Of which $10,000 will be funded by the City of Shorewood with the remaining portion to be funded by the grant provided by MCES. ,. 1 c. Cleanine and Televising of the Sanitary Sewer System: The City of Shorewood currently has a contract with Visu-Sewer-Clean and Seal to perform cleaning of the entire sewer system over a five year period. This equates to approximately 49,600 feet of sewer main per year. The contract for this service will be complete at the end of the 1999 calendar year. Although the City has contracted to have sanitary sewers cleaned, the City has not been televising sewers to identify problems within the system. Problems can vary from cracked joints which let inflow of groundwater into the system, to nearly collapsed lines which can result in expensive damage to adjacent homes. As part of this CIP, the city will re-initiate televising of the sanitary sewer system. This process will identify repairs that are needed to the system to reduce III and to maintain the integrity of the system. Since cleaning of the sewer mains are required prior to televising, these costs will be combined after the 1999 calendar year. For 1998 and 1999, the additional cost for televising has been listed separately to reflect the City's current contract with Visu-Sewer Clean & Seal, Inc. d. Sanitary Sewer System Extensions: The existing trunk sewer system is adequate to serve the anticipated development over the next five years. Any local extensions are anticipated to be paid for either through development or assessment at the time of petition. 2. Project Schedule Facility 1998 1999 2000 2001 2002 III Reduction & Re airs $ $ 10,000 $ 10,000 $ 10,000 $ 10,000 City's Portion for MCES Matching Grant for III Reduction $ 10,000 Enchanted Point Lift Station Rehabilitation $ 55,000 Cleanin of Sewer Mains $ 4,000 $ 4,000 Televising of Sanitary Sewer $ 12,000 $ 12,000 $ 16,000 $ 16,000 $ 16,000 Subsequent Lift Station $ Rehabs $ 60,000 $ 60,000 $ 60,000 60,000 $ 81,000 $ 86,000 $ 86,000 $ 86,000 $ 86,000 -> 3 . Funding Source Summary 750,000 755,000 760,000 765,000 770,000 (776,466) (780,000) (780,000) (780,000) (780,000) (81,000) (86,000) (86,000) (86,000) (86,000) 28,563 26,502 24,515 22,603 20,768 1,171,097 1,086,600 1,005,115 926,718 851,468 -> F. PUBLIC FACILITIES AND OFFICE EQUIPMENT 1. Project Descriptions a & b. Council Chambers: Audio/Visual Equipment & Decoratin~: The City Hall Council Chambers needs improvement in audio and) video equipment for presentations and the carpeting will need replacement in perhaps 3 years. These improvements are scheduled for 1998 through 2002. Funds are set aside each year so that timely upgrades to computer systems can be made. Because these funds are "set-aside" rather than "expended" each year, the set aside is shown at the bottom of the Funding Source Summary. The balance is shown as "designated" for office equipment on the Chart. c. Office Equipment Purchases: The fmandal software and hardware used by the Finance Department will need to be upgraded in 1998. The current hardware and software are now 7 years old. It is not now, nor will it be upgraded by the vendors to be year 2000 compliant. These factors in addition to innovations in hardware technology and programming languages, have left our current system greatly in need of upgrade. The upgrade proposal, once fully developed, will be brought to the City Council in 1998. It is recommended that the estimated cost of $40,000 be financed from the Public Facilities/Office Equipment Fund. This will be the fIrst purchase from this fund, which we have been building for this purpose. d . City Hall Carpetinu: Replacement of carpeting for the remainder of City Hall is scheduled for the year 2000. This will include all offIces and general areas. e . Copier Replacement: The last time the copier was replaced at City hall was in 1993. It is hoped that it will continue to work well through the year 2001 at which time it will take a secondary status to a new machine. f . Locks and Door Repair: The front entryway doors for the City Hall building shift due to frost conditions. Often times, this make it difficult to lock or keep locked the front doors to City Hall. In addition, the handles within City Hall do not meet the Americans With Disabilities Act (ADA) standards for access. This project would replace the front door frames and doors to allow shifting within the frame and still maintain alignment such that the door closes properly, and to update the accesses top meet ADA standards. It is also desirable to re-key the lock-sets with a single key system, in addition to the repairs required. 2. Project Schedule ..(. a 22,000 b 5,000 c 40,000 d 5,000 e 15,000 f 5,000 74,500 15,000 3. Funding Source Summary Transfer to Trail Fund Interest Income at 5% Total Fund Balance, Dec 31 Designated for Office E ui . Dec 31 Un-designated Fund Balance Dec 31 The Public Facilities Fund was established from the former Capital Reserve Fund. The purpose of the fund is to accumulate amounts to fmance future public facilities and office equipment replacement and acquisitions. The transfer to the Trail Fund is carried over from the Capital Reserve Fund. The transfer is made from the un-designated fund balance and will continue until the year 2002. Thereafter, should it be deemed that if this amount is needed for trail develo ment an additional ca italle for trails will be necess Fund Balance, Jan 1 General Fund Contribution for Office E ui ment Office Equipment Purchases Public Facilities Projects (40,000) (15,000) (5,000) (34,500) (15,000) 1,262 51,741 (15,000) 1,294 53,034 ( 10,000) 1,326 54,360 (5,000) 1,234 50,594 1,640 67,234 5,000 20,000 35,000 35,000 50,000 46,741 33,034 19,360 15,594 17,234 G. EQUIPMENT The Equipment Replacement Schedule, as laid out on the next page, identifies the year that each piece of equipment is likely to need replacement. The overall purpose of the schedule is to help us identify the fmancial resources that will be necessary to maintain an economical Public Works fleet that meets the City's needs. It is important to understand that the replacement schedule is typical for each piece of equipment. It is the City's policy to replace vehicles when necessary, not just when scheduled. If a vehicle's life can reasonably be extended beyond when it is scheduled for replacement, it will be done. If a vehicle has a record of costly repairs and an analysis indicates early replacement will be cost effective, the vehicle may be moved up in the schedule. All such schedule changes are done with City Council approval. The schedule indicates that $78,061 will be spent on equipment in 1998. Projections show that the fund balance is enough to cover equipment purchases as planned. Should the schedule result in a short term fund deficit, the City may use five-year equipment certificates, capital lease/purchase agreements, or internal borrowing to finance the shortfall until fund balances can increase again. This year a generator has been added to the equipment schedule to be purchased in 1999. Currently, the City of Shorewood does not have the means for backup power for the sanitary lift stations. For a detailed discussion, refer to the sanitary sewer portion of the CIP. The funding source summary illustrates where dollars will come from to fund the equipment schedule. The Equipment Replacement Fund is established to fmance the replacement of depreciated public works equipment. Source of revenue are mainly budgeted transfers from the General Fund. Equipment Debt Certificates or interfund loans may be used to cover short- term shortages in fund cash flow. Expenditure amounts are as shown in the Equipment Replacement Schedule. "> UNIT ACD LIFE YR NOo DESCRIPTION DATe IYRSI ~ 7 077 ROSCOE ROLLeR 16 21 087 TRAIL KING TRAILeR 20 22 087 FORO 666 BACKHOE 16 32 088 BeUTHllNG ROLLeR 16 33 088 FORO LBOOO DUMP 10 36 088 FORO 31110 TRACTOR 16 36 088 MOIIL SW EEPER 10 38 OlIO INGERSOLLJRAND AIR COMPRESSOR 16 .0 OlIO JOHN DEeRE AMT IS22 41 OlIO TOPS TRAILER 20 42 JACKSON TANDeM AXlE TRAIlER 20 44 0111 TORO GROUND6MASTeII 46 0811 FORO WATeR TRUCK 16 08 TeNNANT FLOOR SWeePeR 6/92 10 47 092 FORD F160 4X2 PICKUP sm 48 093 TORO GROUND6MASTeR W /BROOM 3193 7 411 093 FORO F360 . FLATBED 4IlI3 16 60 SPEeD AW AReNes& llISPI.AY 12193 10 61 TRAILER MOUNTeD WATeR PUMP 3186 20 62 094 FORD F360 DUMP 7194 6 42"-48" WALK BEHIND MOWER 6196 16 EDW AROS SlOe-MOUNT FlAIL Me W ER 4IlI6 16 63 096 FORO F360 4lG4 PICKUP W 11'\.0 W 8IlI6 64 ollll FORD lN8000 DUMP W 11'\.0 W . SND 8IlI6 10 66 096 FORD F360 4lG4 PICKUP WII'\.OW 8196 66 096 CAT IT28F LOADER 8M 20 67 096 TORO GROUNDSMASTeR 4IlI6 lIll FELLING EQUIP TRAILER IDOUIlLEl IIIl1S 20 lIS l.oH CAT GRADER 6IlIS 20 lIS 763 MELROE eoB::AT 6IlIS 6 96 SERKO SEWeR JETTER IIlIS 20 117 SKI 000 SHOWMOIILE 111l1S 8 lIB FORO 8600 DUMP TRUCK 10197 10 lIB FORD 8600 DUMP TRUCK 10197 10 117 6ANOPRO SIlI7 10 1111 MOIlLE GeNERATOR seT 1120 20 ANNUAL TOTALS ~ 10 INRA TION ON EOUlI'MENT COST SET AT II" PER AN\IUM 20 INTEREST ON CAPITAL RIND BALANCE IS AT 5" PER AN\IUM 30 REPLACEMENT COST IS AT 75" OF ACTUAL. ALLOWING FORSALVAG 40 REPlACEMENT COST INCLUDES SALES TAX AT 8050" COSTJBASIS WAS SET IN 1991 FOR ALL EOUlI'MENT PURCHASED BEFORE INRATION IS CALCULATED FROM 1991 VALUE. FOR EOUlI'MENT PURCHIl THEREAFTER INRA TION IS CALCULATED FROM DATE OF AQUISITlON. 01 Funding SOIa'C8 Summ.ry: The following funding source summa-y HkJstrlltBS where d~ EOUPMENT REPLACEMENT FUND CASH FLOW PROJECTIONS BEGINNING BALANCE GENERAL FUND SANITARY SEWER FUND EOUP CERTIINTERFUND LOAN REPAYMT OF LOAN@ 5" INT INTEREST INCOME - 5" EOUPMENT PURCHASES ENDING BALANCE 1998 89,000 113,224 o 5,329 178,(81) 129.492 EOUPMENT REPLACEM8 l' H.PARKS 1. Project Description a & b. Bad~er Park: Horseshoe PitlShumeboard & Well Buildine/Picnic Buildine: The current plan at the Badger City well area in 1998 is to add a roof section over the new well building and add a concrete floor as a picnic shelter ($10,000); then work with the Southshore Center to determine if certain recreational amenities -could be added to the west of the new building such as horseshoe pits and shuffleboard courts. However, because of a need for additional parking for the area, this plan may be re-evaluated to allow more parking area instead. c & e. Overlay Tennis Courts: The Cathcart tennis court is scheduled to be overlayed in 1998 ($4,000); the Badger tennis courts are scheduled to be overlayed in 1999 ($4,500). d. Carthcart Park: Warmine House I Picnic Shelter: A warming house I picnic shelter similar to the one in Manor Park is scheduled to be built in Cathcart Park in 2000 ($28,000), f. Silverwood Park: Warmine House I Picnic Shelter: A warming house / picnic shelter should be considered for Silverwood Park in the year 2002 ($32,000). g. Freeman Park: . Concession BuiIdin~ (north) For some years the City has reserved $50,000 to go toward building a picnic shelter / concession stand in the softball / soccer area. The Park Foundation is taking a lead in the project and has raised other funds to go toward a building. The City's $50,000 is to be considered a "loan" with proceeds to that amount going back into the Park Fund for future park improvements. The building could be built as early as 1998. h & i. Freeman Park: Tennis Courts & Parkin~ & Street Overlay: Although two (2) tennis courts and street and parking lot overlay have been identified as projects for Freeman Park in 1998, these projects will be re-evaluated in the current park I trail planning process. 1. 2. Project Schedule BADGER: a Horseshoe Pit, 10,000 Shuffleboard e Well Building Picnic 10,000 Shelter c Overlay Tennis Courts 4,500 CATHCART: d Warming House, Picnic 28,000 Shelter e Overlay Tennis Court 4,000 SIL VERWOOD: f Warming House, Picnic 32,00 Shelter FREEMAN: g Building North - Loan *50,000 h Tennis courts(2)? 50,000 1 Parking & Street Overlay 10,000 TOTAL EXPENSES 134,000 $ 4,500 $28,000 3. Funding Source Summary Fund Balance, Jan 1 Park Dedication Fees General Fund Contribution Donations Sports Organizations - park Maint. Parks Foundation - Bid Pro' ects/Ex nditures Tfr to General Fund - Maint. Interest Income 3,110 440 815 FundBalanceDec31 $18,428 29,393 17,128 32,568 16,383 The Park Capital hnprovement Fund is established to fmance improvement in the city's park system. Revenues are derived from park dedication fees from land subdivisions within the City, budgeted transfers from the General Fund, donations and the Shorewood Parks Foundation. Expenditures shown are for improvements funded from these sources. Fund balances will be allocated to future ark im rovements. 11,000 12,000 13,000 14,000 15,000 ( 134,000) (11,000) 5,000 (4,500) (12,000) 5,000 (28,000) (13,000) 5,000 5,000 (32,000) (15,000) ( 14,000) * Approximately $3,000 is planned to be spent through 1998 on building planning. .'" I. TRAILS 1. Project Description In 1992 a Trail Plan was adopted by the City Council. That plan is now being reviewed and revised under the direction of the Park Commission. The Commission will involve citizens early and often in the review process. Plans derived "from the bottom up" are much more likely to be implemented with the concurrence of the greatest number of immediately affected residents. The Trail Fund balance is estimated to be $125,272 on December 31, 1997. It should increase to $146,085 during 1998. No street improvement projects are planned which would call for a trail. However, trails have been discussed in the past in several areas: . Extend the trail on Vine Hill Road north to Covington Road then west to Silverwood Park. An inquiry had also been received about extending the trail on Vine Hill even further north than Covington. . Petitions both for and against a trail along Smithtown Road were received in 1996. . There has been an inquiry about a trail along Enchanted Drive and possibly the Shady Island perimeter. . Inquiries have been received about a way to safely get from the Lake Virginia area to the LRT (regional trail). . An inquiry was received on working with Excelsior on a trail along Mill Street. . The transportation supervisor for the Minnetonka School District has identified a number of streets along which trails or road-side walkways are recommended. There is clearly interest in trails but there are always problems in "retrofitting" trails in already developed areas. This emphasizes the importance of working with area residents from the initial stages in planning any trails. 2. Project Schedule At this time the only expenditure anticipated through 1998 is $6,000 for planning and another $6,000 to conduct a telephone survey of residents about trails. Project plans could result from this process which is expected to be completed in the spring of 1998 so no project schedule is available here. 3. Funding Source Summary 1998 Fund Balance, Jan 1 125,272 Tfr - Public Facilities Fund 15,000 5% from Street Fund 14,250 Plannin (6,000) Surve (6,000) Interest Income @ 5% 3,563 4,408 5,175 5,860 6,463 Fund Balance Dec 31 146,085 180,743 212,168 240,279 264,992 The Trail Fund is established to finance the implementation of the City's Trail System plan. Revenues are derived from budgeted transfers from the Public Facilities Fund, Street Fund, MSA Fund (75% ofMSA Project Cost) and anticipated ISTEA grants. Expenditures shown are improvements funded from these sources. Fund balances will be allocated. to future trail im rovements. 2001 212,168 5,000 17,250 2002 240,279 o 18,250 III. CAPITAL FINANCE PLAN The City recognizes the importance of. maintaining a reasonable funding level for public improvements, equipment, and depreciation of current City assets. Therefore this CIP projects an increase of between 3.25% and 5.5% annually in general revenues allocated for capital improvements. The Funding Source Summary chart below projects the property tax levy for capital improvements through 2002 and identifies the levy by type of improvement. The "Funding Source Summaries" in the various sections of this program are a major part of this Finance Plan. Each functional area summarized here is explained in detail in the funding source summary chart in each functional area. Maintaining a reasonable Capital Reserve fund balance is an essential element in the fmancial stability of the City. It can be an important factor in maintaining and improving our good bond rating. Such a reserve can serve as a sound fmancial resource. It can serve as a depreciation fund for City Assets. In addition, it can allow for short term or interim internal borrowing for projects or equipment. This can reduce the cost of borrowing by allowing for combined bond sales at the most advantageous time. The last portion of the Capital Finance Plan is a proposed 1998 Capital Improvement Budget. It adopts, as a budget, the projects identified in this document for the year 1998 and authorizes purchases and preliminary project expenses up to and including a feasibility study for those projects pending Council approval of appropriate agreements. This budget needs to be adopted by the City Council in an action separate from acceptance of this plan. 205,000 225,000 245,000 265,000 285,000 80,000 80,000 80,000 80,000 80,000 55,000 55,000 55,000 55,000 55,000 10,000 10,000 10,000 10,000 10,000 114,025 118,016 122,146 126,422 130,846 10,000 15,000 15,000 15,000 15,000 15,000 489,025 503,016 527,146 551,422 575,846 1 . CITY OF SHOREWOOD RESOLUTION NO. 98- A RESOLUTION ADOPTING A CAPITAL IMPROVEMENT BUDGET FOR THE YEAR 1998 WHEREAS, the Shorewood City Council wishes to carefully plan and coordinate City public capital purchases and projects over a five year period matching physical needs with financial resources; and WHEREAS, the City Council has adopted a Capital Improvement Program for the years 1998 through 2002 for this purpose; and WHEREAS, it is the intention of the City Council to have the first year of the five year Capital Improvement Program document serve as the capital budget for year 1998. NOW, THEREFORE BE IT RESOLVED that the City Council hereby adopts those purchases and projects identified to be made in the year 1998 in. the Project Schedule of the 1998-2002 Capital Improvement Program as its 1998 Capital Improvement Budget. BE IT FURTHER RESOLVED, that the adoption of said budget authorizes purchases, and preliminary project expenditures up to and including feasibility study for those projects identified to be undertaken in the year 1998 pending City Council approval of appropriate agreements and operating budget adjustments. day of ADOPTED BY THE CITY COUNCIL of the City of Shorewood this ,1998. ' ATTEST: TOM DAHLBERG, MAYOR JAMES C. HURM, CITY ADMINISTRATOR ~ ~ Appendices J Criteria For Minor Draina~e Projects To Be Funded By Stormwater Utility GENERAL - Projects to be funded under this utility will include only those projects that are estimated to cost less than $15,000. Projects will be completed in order of priority, as defined below and as categorized and dated by the Public Works Director. Where two (2) or more projects have the same priority, the older of the projects will be completed first, funding permitted. Total project spending per year will not exceed $30,000 or the fund balance, whichever is smaller. 1) PUBLIC SAFETY AND HEALTH Primary attention will be paid to those projects that impact the public health or safety. These projects would include ice problems on the road, erosion that is causing a hazardous structural problem (Le. undermining a road), or storm water that is causing a significant health problem (such as flooding the sanitary system). 2) SUBSTANTIAL FINANCIAL IMPACT TO THE CITY This category will include those projects that, while not endangering the public health, will still have a negative impact on the residents as a whole. Projects in this category include minor infrastructure replacement that cannot be funded cost effectively by other means. Other potential projects include erosion causing property damage and minor structure replacement. 3) PUBLIC NUISANCE This category includes those projects that cannot be considered a substantial hazard, are not likely to cause a fmancialloss to the City, but are a public nuisance. These projects include standing water in the roadway, unwanted flooding in public parks, and minor erosion projects. 4) PRIV A TE NUISANCE Finally, those projects that are a nuisance to a single residence or small group of residences that the City Council deems that the City has some responsibility to help correct. These projects include those instances where a large drainage area is causing a problem to a small area, and the homeowner(s) is (are) willing to allow a right-of-entry to City crews without cost. Miscellaneous Maintenance The following items are only excerpts taken from a list of drainage problems. and complaints to demonstrate prioritization of problems. Priority 1. Public Safety and Health . Amesbury storm sewer outlet/erosion VI L - .. Priority 2. Substantial Financial Impact to City · Johnson Property Priority 3. Public Nuisance Priority 4. Private Nuisance · Rear yard drainage problem at Brown residence along Harding Lane · Korin drainage problem, 6135 Cathcart Road Vll The Shorewoocl Slonnwater Management Program l=;'Lln ding 0 Lll1iIl e Funding .Source: lss Ll e I\dclressecl: Clly Wlcl~ General Fund Shorewood/Lake System (!5) Slormwater Management ULlllty Fee=$3.75/Quarlcr $20,OOO/Year 20% or Project Cost $20,OOO/Year Stormwater System Maintenance Projects Sixteen separat~ Walershed Dlstricls with Taxing AUlhority 10%or Project Cost 70% or Project Cost ~- Stormwater Management Improvement Projects Conllned Within Separale Walershed Districts ...................-.~--~..........-.-..._.,._..~.,...._'~...nlr.-.........--:n~....~.........'.~...,...........~__.-.~~=-..q~n.~.....-..o=t-,__-..__..~........a.--=~lr_~~.-= (!) City-wiele utility ([Istrlct. SImp/e Ice scllcc/ule based partlal(y on water fllllO)I ~ Generalfulld contribution to c/(V-wide drainage projects. C9 Spec/a/laxIng dislrict c1wlges Iwsed on value "vl/l be levied on!y wilen {f project is clone, willlln that watershed district. ,. .. ... - ,. -".. .,.,. ~ ----..--- & ~~ SANITARY SEWER Data from the MCES and lift station run times will be analyzed yearly to detennine what, if any, benefit is being realized by the City. The economic worth of the environmental issues involved is necessarily a matter of council policy. In 1995 the MCES established a Task Force to review its cost allocation methods. At the present time, the MCES uses a single rate system which allocates its current operating expenses to the user communities on the basis of the wastewater flow each community contributes. Some communities, particularly the core cities, have argued that it is more costly to serve outlying communities and, therefore, those communities should be charged a higher rate. To assist in investigating the current MCES rate structure, the Task Force established a technical advisory committee, to which the Shorewood City Administrator was appointed. At this time, there appears to be little support for changing the single rate cost allocation method now used by the MCES. However, there does appear to be strong support for raising the portion of the debt service paid by SAC charges thereby requiring an increase in the SAC rate. Increases in the SAC rate are likely. Since the SAC rate charged by the MCES is uniform, and Shorewood has relatively few new connections each year, but is a "wet" community, a SAC increase could be of some benefit to Shorewood because it would tend to reduce the growth of sewer rates. An important recommendation that the Technical Advisory Committee made to the Task Force deals with inflow and infIltration (1&1) reduction. A study recently conducted indicates that the MCES could save $2 million per year if all 1&1 in the sewer system were reduced to normal levels. The suggestion prepared by the Task Force to the MCES was to allocate a $1 million per year in the form $50,000 maximum loans to user communities for 1&1 reduction programs. The communities would pay the loans back at the rate of $10,000 per year. However, if progress can be shown toward reducing 1&1, the loans would be forgiven. The recommendation was adopted and Shorewood has received matching grants totaling $20,000. PUBLIC FACILITIES AND OFFICE EQUIPMENT Computer Improvements: The Local Area Network (LAN) at the start of 1997 consisted of ten Macintosh computers on an Apple server with one PC operating outside of the network. The PC was implemented to begin the development of a GIS system which was not available on a Macintosh platform. During 1997, Staff has identified three key areas that need to be upgraded to improve productivity in the office related to the exchange and manipulation of data fIles: . additional printer · modem connectivity for both Macintosh and PC · interoffice connectivity between Macintosh and PC Vlll J The addition of pc's to the network made it necessary to upgrade the LAN capabilities to communicate on a dual platform basis. This was accomplished by the addition of a PC workstation running Windows 95 as a secondary server. The existing Apple server continues to run the heart of the LAN system. Ultimately, it is anticipated that the PC server will become the primary server and will help facilitate items such as remote access. The long term technological plan includes allowing the opportunity for those persons or departments to switch to the PC platform because of software or technology reasons, but still allow the Macintosh to run on the LAN to provide those services it is best at such as desk top publishing. EOUIPMENT PARKS Shorewood Park Foundation: For the following reasons, the City of Shorewood detennined that a separate, non-profit corporation should be established for the general improvement of Shorewood's parks: . There is increasing pressure to reduce the increase of property tax dollars for park improvements. . A park improvement referendum was defeated in the Spring of 1993 which means borrowing funds is not an option. . Federal and state funding for recreation continues to decrease. . There is increasing pressure for more and better facilities for organized sports at Freeman Park. . Improvements likely funded from the "foundation" would clearly benefit those who participate in organized sports. This would add to the general quality of life for the entire Shorewood Community and open up the potential for more residents and civic organizations to participate in recreational activities. The following are the objectives of the Shorewood Park Foundation: . Add to the general quality of life for the entire Shorewood Community; . Allow for more residents and civic organizations to participate in recreational activities; . Provide an opportunity to encourage donations to Shorewood's parks; . Serve as a vehicle for cooperation and coordination of human resources to support, operate and approve Shorewood's park facilities; . Reduce the use of property tax dollars for park related expenditures; . Raise and distribute funds for a portion of the cost of maintaining Shorewood's parks, park capital improvement projects as listed in the City's Five Year Parks IX Capital Improvement Program, and park improvement projects beyond the scope of the five year program; · Work with the City to apply for and provide matching and in-kind contributions for various recreational grants; and · Provide for an organized means to review, prioritize, recommend and undertake park improvement projects. x ,.p' \ ~\~. .\,~ \\~ '~~"( ...... '1:;' \ ." ,\.." "'.' ).(\.../ (<1,(\ '1i,\' " ',..;...' ........~..,,~;..f,..' ',," ~.,~. . ~ ' (\" \:)~) ,.J.. " ~, t :" 'fJ . !.",":;:'i' '; \;;?-i' ...: ,. . '.., ,''I,' .. ....~.;.) '., '. ~ () \', ."~'. . . '"'t',.. _~". - - . .' I', ',,",",- \: .__...."J..... .~:~... -() ! ",'\, . ~". \"""'. . ,()\ '" ~., ~. : .,>;! . 'h. . /.;', .j-'" .....,,,,, /..,1",.' ,o' . '. . '". "(. .- .~ . \.''''' - ~~~ \~~. ''j:,\ ""-, ,. 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MInnesota mm 60 ~t14 l."eJE~.'1"OIleC.U1J . ,nUIIIIl..,o.el1U if \ I I t I I I I I .CD \ .'C I t . / I 9 I h // r. It ~ f I ~ I ~ It I ! t r 1 II . / ~ -::-; I '" II I ~ tl ..- . : . . \ ~ ~ n . 1 I \ . i I . . . . ~ '/ I J ,,' _J , ----. <.._-~~,/,,-- -....._" .~ _---- .. ,.c::.___--, __- _~;_. ~ i -- -- . -- -- ' _--- _---- J ---:::.::; ---- -- ~.-~ --- __-'1 :~~-,.- --..... ----- -- -- -- ...----- :1 i l 1 .. Hoisington Koegler Group Inc. 7300 Metro Blvd. . SUIIe 525 MioneaDolls. MN 55439 . {61:~:!J5-Q960 CATHCART PARK ~m i.1F\~ M . 1 ii. t .. l .l~ Wi ~ --' 1 0.1 trh PH 11 II .! .l. PMU! ! t[ ~it ~ I ~ J .. ~ ~ : i . ~ i ~ i n 3: i l>> i ... ~~ i i " ~ c; ! = City of Shorewood. MInnesota mm 110 1....4 IJMlI~r_""" . I"Ul".C,lDoutt. 4_. /.. .~ r;'~'~l :: '..:~' :.~>~:..~~:~.; :'~. . ,::-'~,"-'" ~...~..-'.. - :;'--..- . '. .:. ~.~~'~-:~~,~;~'." .. . .. - ..' .~. :'" ~: :7;._.:,.::-.;0.... ....-..-:.~_;;;:-i~.."'.~.J.'...;:.~.'""~,.. 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