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11-6-95 agenda• CITY OF RICHFIELD MONDAY, NOVEMBER 6, 1995 REGULAR CITY COUNCIL STUDY SESSION 7:00 P.M. COUNCIL CHAMBERS AGENDA CALL TO ORDER 1. 7:00-7:30 P.M. DISCUSSION OF WHETHER TO ALLOW PULLTABS AT LICENSED LIQUOR ESTABLISHMENTS OTHER THAN VFW AND AMERICAN LEGION STUDY SESSION LETTER NO. 31 II. 7:30-7:45 P.M. DISCUSSION OF PROPOSED HRA "TOGETHER WE CAN" ECONOMIC SELF-SUFFICIENCY PROGRAM FOR APARTMENT RESIDENTS STUDY SESSION LETTER NO. 32 III. 7:45-8:00 P.M. DISCUSSION OF ORDINANCE AMENDMENT TO CHANGE CITY CHARTER TO REFLECT CURRENT STATE LAW WITH RESPECT TO CONTRACT BID LAW STUDY SESSION LETTER NO. 33 IV. 8:00-8:15 P.M. DISCUSSION OF POLICY AND STRATEGY RECOMMENDATIONS FOR AIRPORT RELATED ISSUES STUDY SESSION LETTER NO. 34 8:15 P.M. ADJOURNMENT AUXILIARY AIDS FOR INDIVIDUALS WITH DISABILITIES ARE AVAILABLE UPON REQUEST. REQUESTS MUST BE MADE AT LEAST 96 HOURS IN ADVANCE TO THE ADMINISTRATIVE SERVICES DIRECTOR AT 861-9702. • CITY OF RICHFIELD, MINNESOTA Study Session Letter No. 34 Agenda November 6, 1995 Issue Statement: Policy and strategy recommendations for airport related issues. Background: Recent developments regarding airport issues include the following: New Ford Town and Rich Acres Acquisition Demolition has begun on homes acquired during Phase I of the acquisition. Roughly 70 homes will demolished at the rate of 7 per day. Standard procedure for such demolitions would require the City's inspector to visually inspect each site prior to the contracting refilling the hole. Because of the high number being demolished daily, and the fact that W.D. Schock and MAC have a contract inspector on site, the Public Safety Director and Building Inspector have given Schock approval to conduct the inspections. Police will also step up their already heightened patrol of the neighborhoods during the demolition period to ensure that juveniles and others are not trespassing. The holes dug during demolition could present a significant personal injury risk for trespassers. is However, the City does not have any risk exposure since the properties are now owned by the Metropolitan Airports Commission. 4-22 Extension The mediation team has selected BBN Systems & Technology of Canoga Park, California, as the contractor to conduct the citizen survey of airport impacted communities. Dr. Sanford Fidell, the principal researcher, is a nationally recognized expert in the study of noise and noise-induced annoyance. Dr. Fidell has conducted similar surveys in Atlanta, Vancouver, and most recently, in the communities surrounding SeaTac Airport in Seattle-Tacoma. The contract is in the process of being circulated for all necessary signatures. Attached to this report are the statements for services from Steven Pflaum of McDermott, Will & Emery, and Charles Dayton of Leonard, Street and Deinard, regarding the Runway 4-22 litigation. The abeyance of the lawsuit is reflected in the general lack of legal activity. • Dual Track Airport Planning Process MAC expects to issue a Draft Environmental Impact Statement for the Dual Track to commissioners in mid-November. The Draft EIS will be available to interested agencies and persons shortly after that. 0 The City of Rosemount and Dakota County have already issued positions opposing the new airport alternative. The cities of Eagan and Minneapolis have special committees investigating the issue, and expect to issue positions after reviewing the Draft EIS. MAC staff will be meeting with the Richfield City Council in a special meeting prior to the first regular council meeting in January to discuss the Dual Track. Part 150 Sound Insulation Program MAC approved the recommendation from the Part 150 Policy Advisory Committee to fully include in the Sound Insulation Program any block that is intersected by the 65 DNL Noise Contour. The 65 DNL is the determinant for program eligibility. The FAA had requested a recommendation, and will now review the issue before making a final determination. It is unknown at this time when FAA will make that decision. Joint Airport Planning Effort The planning group of communities surrounding MSP, as well as the Metropolitan Council and MAC, finalized a concept package to present to legislators. The package has been forwarded to Representative Edwina Garcia and Senator Phil Riveness for preliminary review and comment. Richfield will continue to proceed, based on the comments from elected state officials, in developing strategy for future legislative approval. Several of the communities participating in the joint planning have taken a • wait-and-see approach because of the Dual Track. Recommended Motion: Discuss current airport policy issues. Basis of Recommendation: It is important for the Council to provide direction to staff on airport policy. Alternative Recommendation: Defer discussion to another date. Discussion/Decision Mode: This matter will be discussed at the Study Session of November 6, 1995. Respectfully submitted, James rosser City Ma ger 0 JDP:cak S 0 Privileaed.and Confidential McDermott, Will & Emery M E M O R A N D U M • EXPENSES NOT DIRECTLY RELATED TO LITIGATION CATEGORIES August 1995 Fees & Costs $0.00 TO: FROM: RE: I. James D. Prosser Steven F. Pflaum and Mercedes A. Laing Status Report Regarding Litigation Concerning Proposed Extension of Runway 4-22 DATE: September 8, 1995 This month's status report includes work performed through the end of August 1995, and corresponds with the monthly statements dated September 8, 1995. We have allocated our litigation-related time by reference to the categories contained in our memoranda to you dated September 6 and 26, 1994. A separate category has been added for work related to the mediation. An estimate of the percentage of the work that has been performed for each category of work has also been provided. Work that was not directly related to a litigation category is grouped separately. II. BUDGETARY ANALYSIS This month's activity consisted almost entirely of work related to the mediation. Virtually no activity took place in the pending lawsuits. • Memo to James D. Prosser September 8, 1995 Page 2 COMPARISON OF ACTUAL VERSUS ESTIMATED LITIGATION EXPENSES Prepare Complaint Est. Fees & Costs Estimated Current Month Cumulative (Assumed State Complete Fees & Costs Fees & Costs Court Lawsuit Only) 100% $0.00 $17,938.30 $11,225.00 Motion for Preliminary Injunction (Assumes two briefs and oral argument) Estimated Current-Month Cumulative Estimated Complete Fees & Costs Fees & Costs Fees & Costs 0% $0.00 $0.00 $40,050.00 client communications (Assumes No Appearances Before City Council) Estimated Current Month Cumulative Estimated Complete Fees & Costs Fees & Costs Fees & Costs 16% $72.5p $2,968.54 $15,000.00 Discovery Activities (Assumes four depositionslin Minneapolis, preparation of interrogatories and document requests, and preparation of responses to discovery requests) Estimated Current Month Cumulative Estimated Complete Fees & Costs Fees & Costs Fees & Costs 1% Pre-Trial Motions Estimated Complete $0.00 Current Month Fees & Costs $72.50 Cumulative Fees & Costs 20% $0.00 $8,001.47 $46,400.00 Estimated Fees & Costs $27,675.00 9 LJ a I j 0 Memo to James D. Prosser September 8, 1995 Page 3 Mediation-Related Activities Estimated Current Month Complete Fees & Costs 45% $3,039.76 Trial Preparation (Including Trial Brief) Estimated Complete 0% Current Month Fees & Costs $0.00 Cumulative Fees & Costs $17,598.87 Cumulative Fees & Costs $0.00 Estimated Fees & Costs n/a Estimated Fees & Costs $53,975.00 Trial (Assumes Three-Day Trial) Estimated Complete 0% Current Month Fees & Costs $0.00 Cumulative Fees & Costs $0.00 Estimated Fees & Costs $42,100.00 Preparation of ProDosed Findincs and Other Post-Trial Activities in Trial Court Estimated Current Month Cumulative Complete Fees & Costs Fees & Costs 0% $0.00 $0.00 Estimated Fees & Costs $36,500.00 SUMMARY OF COMPARISON OF ACTUAL VERSUS ESTIMATED LITIGATION EXPENSES (Limited to Work for Which the Estimate Contained Categories) Estimated Complete 13% Current Month Fees & Costs $72.50 Cumulative Fees & Costs $28,980.81 Estimated Fees & Costs $272,925.00 Memo to James D. Prosser September 8, 1995 Page 4 III. CONCLUSION Please let us know if you have any questions. Respectfully submitted, By \31805\010\MEM\50MEMSFP.028 C: McDERMOTT, WILL & EMERY ILAw Offices I )NARD, STREET AND DEINARD ` Professional Association Suite 2300 150 South Fifth Street Minneapolis, Minnesota 55402 CONFIDENTIAL City of Richfield Invoice Number 73005 6700 Portland Avenue Invoice Date 09/20/95 Richfield, Minnesota 55234 Client Number 18638 Matter Number 17412 Attention: James Prosser cc: Jamie Verbrugge --------------------------------------------------------------------------- THIS INVOICE IS PAYABLE UPON RECEIPT For professional services rendered through August 31, 1995 in connection with City of Richfield v. Metropolitan Airports Commission, et al.: 0- 08/01/95 Review John Bloomberg's proposed modifications to mediation agreement; telephone conference with Steven Pflaum regarding same. 08/04/95 Review Aviation Agreement; telephone conference with James Prosser regarding status. TOTAL FOR PROFESSIONAL SERVICES Other Expenses: Long Distance Telephone TOTAL FOR OTHER EXPENSES TOTAL AMOUNT OF THIS INVOICE 23.41 125.00 ------------ 23.41 148.41 0 18638 Richfield, City of Invoice Number 73005 } 17412 v. Metropolitan Airports Commission Page 2 20 SEP 1995 0 *************************** Statement of Account *************************** Beginning balance as of 08/11/95 9,146.76 Current Invoice 148.41 Payments since 08/11/95 -9,146.76 Adjustments since 08/11/95 0.00 TOTAL BALANCE DUE UPON RECEIPT 148.41 9 EXPENSES, IF ANY, NOT YET BILLED WILL APPEAR ON A LATER STATEMENT PLEASE RETURN ACCOUNTING COPY WITH YOUR REMITTANCE For questions concerning your invoice call your attorney or the Billing Department at 612-335-1505 • Federal I.D. 41-1682773 Law Offices LEONARD, STREET AND DEINARD " Pro&ssiowl Amweiation Suite 2300 150 South Fifth Street Minneapolis, N innesota 55402 CONFIDENTIAL City of Richfield 6700 Portland Avenue Richfield, Minnesota 55234 Attention: James Prosser cc: Jamie Verbrugge Invoice Number Invoice Date Client Number Matter Number THIS INVOICE IS PAYABLE UPON RECEIPT 73005 09/20/95 18638 17412 For professional services rendered through August 31, 1995: Current Invoice Services: Expenses: TOTAL BALANCE DUE: 125.00 23.41 148.41 EXPENSES, IF ANY, NOT YET BILLED WILL APPEAR ON A LATER STATEMENT PLEASE RETURN ACCOUNTING COPY WITH YOUR REMITTANCE For questions concerning your invoice call your attorney or the Billing Department at 612-335-1505 Federal I.D. 41-1682773 RECEIVED O C 1 u 1995 Privileged and Confidential McDermott, Will & Emery M E M O R A N D U M TO: FROM: RE: James D. Prosser Steven F. Pflaum and Mercedes A. Laing DATE: October 6, 1995 Status Report Regarding Litigation Concerning Proposed Extension of Runway 4-22 I. INTRODUCTION This month's status report includes work performed through the end of September 1995, and corresponds with the monthly statements dated October 6, 1995. We have allocated our litigation-related time by reference to the categories contained in our memoranda to you dated September 6 and 26, 1994. A separate category has been added for work related to the mediation. An estimate of the percentage of the work that has been performed for each category of work has also been provided. Work that was not directly related to a litigation category is grouped separately. II. BUDGETARY ANALYSIS This month's activity consisted almost entirely of work related to the mediation. Virtually no activity took place in the pending lawsuits. EXPENSES NOT DIRECTLY RELATED TO LITIGATION CATEGORIES September 1995 Fees & Costs $0.00 r 0 0 r 1 ?J 0 Memo to James D. Prosser October 6, 1995 Page 2 COMPARISON OF ACTUAL VERSUS ESTIMATED LITIGATION EXPENSES Prepare Complaint Est. Fees & Costs Estimated Current Month Cumulative (Assumed State Complete Fees & Costs Fees & Costs Court Lawsuit Only) 100% $0.00 $17,938.30 $11,225.00 Motion for Preliminary Injunction (Assumes two briefs and oral argument) Estimated Current Month Cumulative Complete Fees & Costs Fees & Costs 0% $0.00 $0.00 Client Communications (Assumes No Appearances Before City Council) Estimated complete 16% Current Month Fees & Costs $72.50 Cumulative Fees & Costs $3,.041.04 Estimated Fees & Costs $40,050.00 Estimated Fees & Costs $15,000.00 Discovery Activities (Assumes four depositions in Minneapolis, preparation of interrogatories and document requests, and preparation of responses to discovery requests) Estimated Current Month Cumulative Estimated Complete Fees & .Costs Fees & Costs Fees & Costs it $0.00 $72.50 $46,400.00 Pre-Trial Motions Estimated $ Current Month Complete Fees & Costs 20% $0.00 Cumulative Fees & Costs $8,001.47 Estimated Fees & Costs $27,675.00 . t Memo to James D. Prosser October 6, 1995 Page 3 Mediation-Related Activities Estimated % Current Month Complete Fees & Costs 48% .$3,394.92 Trial Preparation (Including Trial Brief) Estimated % Complete 0% Current Month Fees & Costs $0.00 Cumulative Fees & Costs $20,993.79 Cumulative Fees & Costs $0.00 Estimated Fees & Costs n/a Estimated Fees & Costs $53,975.00 Trial (Assumes Three-Day Trial) Estimated % Complete 0% Current Month Fees & Costs $0.00 Cumulative Fees & Costs $0.00 Preparation of Proposed Findings and other Post-Trial Activities in Trial Court Estimated % Current Month Cumulative Complete Fees & Costs Fees & Costs 0% $0.00 $0.00 Estimated Fees & Costs $42,100.00 Estimated Fees & Costs $36,.500.00 SUMMARY OF COMPARISON OF ACTUAL VERSUS ESTIMATED LITIGATION EXPENSES (Limited to Work for Which the Estimate Contained Categories) Estimated % Current Month Cumulative Complete Fees & Costs Fees & Costs 13% $72.50 $29,053.31 Estimated Fees & Costs $272,925.00 • • 0 I i Memo to James D. Prosser October 6, 1995 Page 4 III. CONCLUSION Please let us know if you have any questions. By \31805\010\MEM\50MEMSFP.029 ?J Respectfully submitted, McDERMOTT, WILL & EMERY Steven AZ Pf laum 0 Law Offices LEONARD, STREET AND DEINARD Professional Association Suite 2300 1S0 South Ffth Street Minneapolis, Minnesota 55402 CONFIDENTIAL T4 City of Richfield Invoice Number 74067 6700 Portland Avenue Invoice Date 10/18/95 Richfield, Minnesota 55234 Client Number 18638 Matter Number 17412 Attention: James Prosser cc: Jamie Verbrugge --------------------------------------------------------------------------- THIS INVOICE IS PAYABLE UPON RECEIPT For professional services rendered through September 30, 1995 in connection with City of Richfield v. Metropolitan Airports Commission, et al.: 09/05/95 Telephone conferences with Mercedes Laing and Steven Pflaum; review correspondence to 8th Circuit Court of Appeals. 09/11/95 Review FAA correspondence. TOTAL FOR PROFESSIONAL SERVICES 187.50 I c f__J TOTAL AMOUNT OF THIS INVOICE 187.50 I 18638 Richfield, City of Invoice Number 74067 17412 v. Metropolitan Airports Commission Page 2 08 0CT 1995 *************************** Statement of Account *************************** Beginning balance as of 09/20/95 148.41 Current Invoice 187.50 Payments since 09/20/95 0.00 Adjustments since 09/20/95 0.00 TOTAL BALANCE DUE UPON RECEIPT 335.91 • EXPENSES, IF ANY, NOT YET BILLED WILL APPEAR ON A LATER STATEMENT PLEASE RETURN ACCOUNTING COPY WITH YOUR REMITTANCE For questions concerning your invoice call your attorney or the Billing Department at 612-335-1505 Federal I.D. 41-1682773 Law Offices LEONARD, STREET AND DEINARD Professional Association Suite 2300 150 South Fifth Street 4f.? ? . Minneapolis, Minnesota 55402; CONFIDENTIAL rv";aw City of Richfield 6700 Portland Avenue Richfield, Minnesota 55234 Attention: James Prosser cc: Jamie Verbrugge t Invoice Number 74067 Invoice Date 10/18/95 Client Number 18638 Matter Number 17412 THIS INVOICE IS PAYABLE UPON RECEIPT For professional services rendered through September 30, 1995: Beginning balance as of 09/20/95 148.41 Payments since 09/20/95 0.00 Adjustments since 09/20/95 0.00 Current Invoice Services: Expenses: 187.50 0.00 TOTAL BALANCE DUE: 335.91 EXPENSES, IF ANY, NOT YET BILLED WILL APPEAR ON A LATER STATEMENT PLEASE RETURN ACCOUNTING COPY WITH YOUR REMITTANCE For questions concerning your invoice call your attorney or the Billing Department at 612-335-1505 Federal I.D. 41-1682773 r • • • • • E Resident Contact: Sound Proofing & Airport Concerns Thur., Sept. 28 None given. 7400 block of 16th Considering home 4-22 issue explained. Neighbor referral Avenue improvements. No follow-up Wants to know if he requested. will be insulated before going ahead. Mon., Oct. 2 Resident 7000 block of Park Would like to know Question answered. Drop-in Avenue if he is in the sound No follow-up. proofing area. Fri., Oct. 6 Resident 6800 block of 21st Why aren't houses Informed he was Avenue in Rich Acres being li h d d h given bad info. emo s e . Sc ock Called Schock to staff told him they confirm that Phase I would be done last. homes in Rich Acres Other complaints. would be removed. Questions answered. Tues., Oct. 10 None given. 7400 block of 16th When will they be 4-22 issue explained. Avenue sound proofed? uestions answered. Q o follow-up. Fri., Oct. 13 Resident 6400 block of 15th When will he be Border blocks Avenue sound proofed? explained. Planes really bad hi i Questions answered. s morn t ng. o follow-up. Mon., Oct. 16 Resident None given Wants to know $ Referred her to WD amount some NFT Schock for that houses sold for. information. Tues., Oct. 17 Resident 6400 block of 20th Upset about Informed that Drop-in Avenue appraisal. Asked if sh can a e l appraisals cannot be d h l d U pp a . e er appea e . rge to continue working Schock and contact staff if further problems. Thur., Oct. 19 Resident 6300 block of 5th Received noise info Staff encouraged sent to him by staff. him to attend What can he do to MASAC and air his make MAC respond - concerns. He will to noise issues? ssues. call for follow-up. Tues., Oct. 23 Resident 6500 block of 15th What is happening Informed him he is Avenue with sound outside eligible area. insulation? No follow-up requested. • • This information was gathered September 28 - November 2, 1995.* Tues., Oct. 23 None given 6400 block of 14th Is it true that she will Border blocks Avenue not be sound f d? explained. No f proo e ollow-up requested. Thur., Oct. 26 Non-resident None given Is 6400 16th Avenue House was deferred in the sound proof by owner. Should area? He is thinking be included as soon about buying it. as purchased. Fri., Oct. 27 Resident 7500 block of 13th Is he going to be 4/22 explained. No Avenue sound proofed? follow-up requested. Mon., Oct. 30 Resident 6300 block of Knox Is he in the eligible Question answered. Avenue area for insulation? No follow-up. *Note: Names of residents have been deleted for this report. Council Members wishing to respond directly to a resident's comment or question may do so by contacting the Media Assistant/Airport Issues at ext. 716. JDV:ttf 0 • CITY OF RICHFIELD, MINNESOTA Study Session Letter No. 33 Agenda November 6, 1995 Issue Statement: Discussion of an ordinance amendment to change the City Charter to reflect current state law with respect to Contract Bid Law. Background: For several years the City Charter followed the State Statutes regarding the Contract Bid Law. During that period of time both the City Charter and the State Statutes required that a formal sealed bidding process be used for all municipal contracts in excess of $15,000. The statutory sealed bidding threshold has been periodically increased to reflect inflation. The City Charter has also been changed periodically to match increases in the state law. However, the Charter provisions pertaining to the sealed bidding threshold have not been amended since 1983 and have fallen far below the current statutory threshold for competitive sealed bids. While the Charter still requires sealed bidding at the $15,000 threshold, the statutory threshold was increased to $25,000 in the early 1990s. • Deloitte & Touche, the City's auditors, and the City Attorney have recommended that the sealed bidding threshold in the City Charter be amended to mirror current State Statute threshold limits for sealed bidding. The process necessary to amend the City Charter is more complex than affecting a change in the City's Ordinance Code. In order to amend the Charter, the City Council must first review a proposed ordinance to amend the Charter, then forward it to the Charter Commission with a request that they make a recommendation on the matter. The Charter Commission would then review the proposed ordinance and send it back to the City Council with their recommendation. The City Council would then give the ordinance first reading and set a public hearing and second reading of the proposed ordinance. At the second reading, the proposed ordinance must pass by unanimous vote of the City Council in order to accomplish the change in the City Charter. In addition, the Charter also requires that the City Manager may make or let contracts or sales for under $10,000 and may make contracts and/or sales for in excess of $10,000 but less than $15,000 provided the City Manager first secures City Council approval. Further complicating this issue is Resolution 6847 from December 1983 which states • that all purchases in excess of $5,000 but below $10,000 shall be made only after the City Manager notifies the City Council on a City Council agenda. In practice, this becomes another level of approval as a consent calendar item. • The proposed ordinance now under discussion would amend the City Charter to increase the threshold for competitive sealed bidding from the current threshold of $15,000 to the current statutory level of $25,000. There are, however, two distinctly separate ways of making a change in the Charter: • The Charter could be amended to simply adopt the statute on competitive bidding by reference. This would eliminate the categories of purchase, which are less than the sealed bidding threshold and which require the City Manager to obtain prior approval. • The Charter could be amended to raise the limits for sealed bidding from $15,000 to $25,000. The other limits specified in Section 6.05 of the Charter could also be commensurately raised or left in place, as the Council chooses. In addition to the Charter changes, it would also be appropriate to review Resolution 6847 which brings all purchases of $5,000 or more before the City Council for "notification." This could either be amended to reflect a higher limit, left "as is" or repealed. In reality, there is no notification in this process as it currently exists. Instead, all purchases over $5,000 become part of an approval process. Recommended Motion: • Discuss the proposed ordinance regarding amendment of the City Charter and related resolution regarding minimum threshold for sealed competitive bidding of contracts and possible referral to City Charter Commission for review and request for recommendation. Basis of Recommendation: 1. The State Statutes were amended a few years ago to increase the threshold for sealed competitive bidding of contracts from $15,000 to $25,000. Prior to that increase the City Charter had mirrored the State Statutes with respect to the sealed bidding threshold. 2. Both the City Attorney and the City's Auditor's, Deloitte & Touche have recommended that the City change the current City Charter provision to increase the competitive sealed bidding threshold from $15,000 to $25,000 to match the statute. 3. Preparing specifications and bidding contracts is a time consuming and costly process. Contracts under $25,000 would be more efficiently handled through a process of obtaining competitive quotation as is now the case for City projects under $15,000. 4. For ease of administration and clarity, it is desirable to have a competitive sealed • bidding threshold which is equal to that of the State Statute. To that end, both the current Charter provision and related resolution should be reviewed. • Alternative Recommendation: 1. The City Council may decide not to further consider this proposed change to the City Charter. 2. The City Council may decide to consider increasing the sealed bidding threshold to an amount different than the one suggested in the proposed ordinance. Discussion/Decision Mode: Discussion of this item is suggested at the City Council Study Session of November 6, 1995. The process to change the City Charter would require several months to complete. It would be desirable to implement the new threshold as soon as possible if the City Council approves such a change. Respectfu submitted, James . rosser City Manager 0 JDP:cak E • SECTION I - ADMINISTRATIVE AND OPERATING MATTERS Management Review of Self-Insurance Reserves: Observation: Berkley Administrators is an outside service that performs an analysis of the adequacy of the incurred but not reported (IBNR) reserve for the City's workers' compensation and property claims. Berkley Administrators does not provide actuarial services; rather, they develop an expectation of the level of IBNR reserve required based on the historical lags involved with claims being filed against the City. Currently, the City records an IBNR reserve equal to the amount recommended by Berkley Administrators. No separate review as to the adequacy of the reserve is performed either at the time of recording or in monitoring the reserve using subsequent data. Recommendation: Management should review the IBNR reserve calculated by Berkley Administrators for adequacy and reasonableness based upon knowledge of actual claims against the City, using historical trends and known current activity. Also, the City should consider having an actuarial study done to estimate the workers' compensation IBNR reserve. Contracting Bid Laws: Observation: Based on current state contract bid laws, the requirement for sealed bids on contracts is $25,000. The City's current policy is conservative in that it requires sealed bids on all contracts greater than $15,000. Recommendation: The City should consider changing its policy to require sealed bids on all contracts greater than $25,000, rather than $15,000. This will reduce the administrative burden of soliciting bids via public notice for contracts between $15,000 and $25,000. 0 2 KENNEDY & GRAVEN CHARTERED Q0"no,, at Law BERT A. ALSOP RONALD H. BATTY STEPHEN J. BUBUL JOHN B. DEAN DANIEL J. GREENSWEIG CORRINE A. HEINE DAVID J. KENNEDY CHARLES L. LEFEVERE JOHN M. LEFEYRE, JR. ROBERT J. LINDALL ROBERT C. LONG James D. Prosser City Manager City of Richfield 6700 Pol-dand Avenue South Richfield, MN 55423 470 Pillsbury Center; Minneapolis, Minnesota 55402 (612) 337-9300 Facsimile (612) 337-9310 WRITER'S DIRECT DIAL 337-9207 August 10, 1995 RE: Bidding Requirements for Contracts Dear Jim: JAMES M. STROMMEN JAMES J. THOMSON, JR. LARRY M. WERTHEIM BONNIE L. WILXTNS JOE Y. YANG DAVID L. GRAVEN (1929-1991) OF COUNSEL ROBERT C. CARLSON ROBERT L. DAVIDSON WELLINGTON H. LAw T. JAY SALMEN Both the Richfield Charter and state law establish the maximum dollar value for contracts before competitive bidding is required. is The statutory threshold has been raised periodically over the last twenty or so years from about $5,000 to $25,000. For many years the charter was periodically amended in order to catch up with the increases in the state law. However, that has not been done for quite some time and the charter threshold is currently $15,000 - $10,000 under the statutory level. You may wish to consider amending the Charter again to close the gap.' In speaking with various staff members, I have gotten certain impressions: 1. Preparing and bidding for contracts under $25,000 takes time, specs are sometimes difficult to create . 2. Preparing and bidding for contracts under $25,000 costs money. 3. The more informal process of obtaining quotes is more suited to contracts in this range. I also note that such a change would not in any way diminish the council's role in reviewing and approving such contracts. 0 JBD:gak Very truly yours, hn . Dean 1 The amendment could simply reference the statutory limit thereby eliminating the need for future charges. RECEIVED AUG 1 1. 1995 JBD92877 RE160-1 Section 6.03. Departments of Administration. The Council may create such departments, divisions and bureaus for the administration of the City's affairs as it may deem necessary, and from time to time alter their powers and organization. It shall, together with the City anager, prepare and enact a complete administrative code in the form of an ordinance, which may be amended from time to time by ordinance. The Council may by ordinance abolish offices which have been created by ordinance, and it may combine the duties of various offices as it may see fit. Section 6.04. Riaht of City Manager and Other Officers in Council. The City Manager, the heads of all departments and such other officers of the City as may be designated by vote of the Council, shall be entitled to seats in the Council, but shall have no vote therein. The City Manager shall have the right to take part in the discussion of all matters coming before the Council, except as provided in Section 6.02, Subdivision 6, and the department heads and other officers shall be entitled to take part in all discussions of the Council relating to their respective offices, departments or agencies. Section 6.05. Purchases and Contracts. The City Manager may make or let contracts for the purchase'or sale of supplies, materials, equipment, or the rental thereof, or any kind of construction or repair work involving real or personal property, or for the purchase of personal services, when the amount of such contract does not exceed $10,000. If such contract exceeds the last stated amount but is not more than $15,000, same may be made or let by the City Manager after first obtaining approval of the City Council. If such contract is for the purchase of personal services and exceeds $15,000, same shall be Wade or let by the City Manager after first obtaining approval of the ity Council. Every contract for the sale or purchase of merchandise, materials or equipment, or the alteration thereof, or for the construction, alteration, repair or maintenance of real or personal property, where the amount involved is more than $15,000 shall be let only by the City Council upon the recommendation of the City Manager to the lowest responsible bidder,.unless the Council shall otherwise provide by resolution adopted by a majority of the Council and published once in the official legal newspaper of the City. The Council may, however, rejec_ any and all bids. Subject to the provisions of the Charter, the Council may by ordinance adopt further regulations for making of bids and letting of contracts. All other contracts shall be let by the Council. (Bill 1987-21) 8-13-87 Section 6.06. Contracts: How Let. Every contract for the sale or purchase of merchandise, materials or equipment, or the rental thereof, or for the construction, alteration, repair or maintenance of real or personal property, where the amount involved is more than $15,000 shall be let only by the Council upon the recommendation of the City Manager to the lowest responsible bidder, unless, the Council shall otherwise provide by resolution adopted by a vote of a majority of the Council and published once in the official legal newspaper of the City. The Council, may, however, reject any and all bids. Subject to the provisions of the Charter, the Council may by ordinance adopt further regulations for making of bids and letting of contracts. (Bill 1983-29) o.2-12-83 471.345 MUNICIPAL RIGHTS, POWERS, DUTIES 1180 47130 [Repealed, 1965 c 670 s 14] 471.31 [Repealed, 1965 c 670 s 14] 471.32 [Repealed, 1965 c 670 s 141 471.323 [Repealed, 1965 c 670 s 14] 471.33 [Repealed, 1965 c 670 s 14] 47134 [Repealed, 1959 c 261 s 4] 471.345 UNIFORM MUNICIPAL CONTRACTING LAW. Subdivision 1. Municipality defined. For purposes of this section, "municipality" means a county, town, city, school district or other municipal corporation or political subdivision of the state authorized by law to enter into contracts. Subd. 2. Contract defined. A "contract" means an agreement entered into by a municipality for the sale or purchase of supplies, materials, equipment or the rental thereof, or the construction, alteration, repair or maintenance of real or personal prop- erty. Subd. 3. Contracts over $25,000. If the amount of the contract is estimated. to exceed $25,000, sealed bids shall be solicited by public notice in the manner and subject to the requirements of the law governing contracts by the particular municipality or class thereof provided that with regard to repairs and maintenance of ditches, bids shall not be required if the estimated amount of the contract does not exceed the amount specified in section 103E.705, subdivisions 5, 6, and 7. Subd. 4. Contracts from $10,000 to $25,000. If the amount of the contract is esti- mated to exceed $10,000 but not to exceed $25,000, the contract may be made either upon sealed bids or by direct negotiation, by obtaining two or more quotations for the purchase or sale when possible, and without advertising for bids or otherwise comply- ing with the requirements of competitive bidding. All quotations obtained shall be kept on file for a period of at least one year after receipt thereof. Subd. 5. Contracts less than $10,000. If the amount of the contract is estimated to be $10,000 or less, the contract may be made either upon quotation or in the open market, in the discretion of the governing body. If the contract is made upon quotation it shall be based, so far as practicable, on at least two quotations which shall be kept on file for a period of at least one year after their receipt. Subd. 5a. County or town rental contracts. If the amount of a county or town con- tract for the rental of equipment is estimated to be $60,000 or less, the contract may, in the discretion of the county or town board, be made by direct negotiation by obtain- ing two or more quotations for the rental when possible and without advertising for bids or otherwise complying with the requirements of competitive bidding. All quota- tions shall be kept on file for a period of at least one year after their receipt. Subd. 6. Applicability of other laws. The purpose of this section is to establish for all municipalities, uniform dollar limitations upon contracts which shall or may be entered into on the basis of competitive bids, quotations or purchase or sale in the open market. To the extent inconsistent with this purpose, all laws governing contracts by a particular municipality or class thereof are superseded. In all other respectssuch laws shall continue applicable. Subd. 7. Minimum labor standards. Nothing in this section shall be construed to prohibit any municipality from adopting rules, regulations, or ordinances which estab- lish the prevailing wage rate as defined in section 177.42, as a minimum standard for wages and which establish the hours and working conditions prevailing for the largest number of workers engaged in the same class of labor within the area as a minimum standard for a contractor's employees which must be agreed to by any contractor before the contractor may be awarded any contract for the furnishing of any labor, material, supplies, or service. Subd. 8. Procurement from economically disadvantaged persons. For purposes of this subdivision, the following terms shall have the meanings herein ascribed to them: 1181 (a) "Small targeted 16B.19. . (b) "Business entity partnership, corporation Nothing in this sect ing a resolution, rule, rej sets aside for awarding t its anticipated total pro! which uses either a negol curement contract unde' that any award based o the municipality's estim the open market and no Subd. 9. [Repealed, Subd. 10. Hospital I to be used in the operati are purchased or leased than one hospital purch hospitals either through chased without regard t following conditions are (1) the hospital's goo (2) the shared serve than one source on the and (3) the arrangement tives to review the purch ments. Subd. 11. Fuel cond amount of the contract, of fuel required for the g erned by subdivision 4. ' Subd. 12. Procurem hibits a municipality fro an annual basis designa described in section 268 ment of goods and sem price or bid contract pro aside program as allowed, tiated price shall not exq price for the goods and d under the set-aside progrr Subd. 13. Energy efB vision. (a) "Energy conserva designed to reduce energ; (1) insulation of the (2) storm windows a: and doors, heat absorbin; tems, additional glazing, modifications that reduce (3) automatic energy (4) heating, ventilath (5) replacement or n RESOLUTION NO. 6847 RESOLUTION RELATING TO PURCHASING PRACTICES IN THE CITY OF RICHFIELD NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. All purchases of the City of Richfield which are in excess of $5,000, but below $10,000, shall be made only after the city manager notifies the city council by inclusion on a city council agenda. Passed by the City Council of the City of Richfield this 12th day of December, 1983. ATTEST: y' a K. Bergh Cit Clerk ?1 CITY OF RICHFIELD, MINNESOTA Study Session Letter No. 32 Agenda November 6, 1995 Issue Statement: Discussion of the proposed HRA "Together We Can" economic self-sufficiency program for apartment residents. (A copy of the proposed program is attached to this letter.) Background: In August, the HRA was presented with a proposal to initiate a one year pilot economic self-sufficiency program. They requested additional time for consideration and also the opinion of the City Council on the proposal. "Together We Can" (TWC) is an outgrowth of the success of the Community Apartment Program (CAP). Much of CAP efforts have been directed at apartment owners and managers. The focus of TWC would be apartment residents. TWC proposes to eliminate the dependency of some apartment residents on government assistance by linking them with existing program resources. TWC would have a full-time coordinator officed in one of the "Sage properties". (Heritage Square or Hampton Place.) A pilot program has been designed to demonstrate the benefits of providing these • services. It is intended that this demonstration would provide support for continuing the program through non-City funding. Specifically, non-for-profit human service agencies and apartment owners would be encouraged to fund services in the future. For these reasons, it is intended that funding for TWC would be of limited duration. TWC would compliment CAP efforts by having as its focus the apartment resident: • Census data obtained from South Hennepin Regional Planning Agency (SHeRPA) indicated that approximately 1/3 (72) of the children who live in the census tract in which Hampton Place and Heritage Square are located live in poverty. • Families in poverty face multiple barriers to economic self-sufficiency (lack of education, lack of skills, lack of transportation, lack of child care, etc.). • Families in poverty simply do not know what services are available and which ones they are qualified to receive. (SHeRPA and others have come to this conclusion.) • Richfield Apartment Owners and Managers Association (RAMA) members have expressed frustration with being called upon by apartment residents to make referrals. The purpose of the TWC coordinator would be to help participants identify and 'sort out' their barriers to self-sufficiency and guide them to appropriate existing service providers. Beginning in the early 1990's, HUD encouraged housing authorities to initiate self- sufficiency programs. More recently, if an authority wished to increase its allocation of Section 8 vouchers, the authority was required to establish a self-sufficiency program. Several authorities are already administering self-sufficiency programs including: Bloomington Red Wing Duluth Crookston Fergus Falls Kandiyohi/McLeod County Minneapolis St. Paul While the programs vary, the common thread is: 1) the recognition that impoverished families experience barriers to self-sufficiency; 2) that impoverished families will not be • able to overcome the barriers unless someone helps them identify available existing resources designed to deal with the barriers; and 3) assesses their needs and refers them to the appropriate services. TWC proposes a pilot program for one year officed in either Heritage Square or Hampton Place. Its uniqueness would be the coordinator working near the participant's home from an apartment unit. Also, some of the organizations providing services may do so from the TWC office. This concept is reflective of the most current thinking on the delivery of service to clients - that it needs to be relationship based and close to home. An objective of CAP is to better integrate apartments into the community. The beginning point was providing support to owners and managers. TWC provides an opportunity to assist apartment residents with this integration. Economically self- sufficient apartment residents would participate more fully in the community. Also, self sufficiency would likely result in increased stable tenancies. The HRA has approved the acquisition of three apartment communities from the Sage Company. The HRA will become an apartment owner. A primary reason for the acceptance of the `gift' was to provide an opportunity to pilot innovations which could be transferred to other apartment communities. TWC provides such an opportunity for piloting. • The TWC report recommends that the HRA enter into a contract with an existing organization which would supply the services of a coordinator. Being part of a larger organization, the coordinator would be able to draw on a broader base of support to `get the job done'. The proposed budget is $54,000 and appears on page 8 of the TWC Final Report. The HRA proposed budget for'95-'96 (page 19) identifies the expenditures associated with this proposal. Approximately one-half of the cost would be funded by the Section 8 Program fund balance and the other half would be provided by the Development Fund. Section 8 funds are appropriate because HUD has authorized the use of fund balances for this purpose. Also, since participation would be open to Section 8 participants and non-Section 8 participants a second source of funds was identified. Finally, staff has identified a very unique partnership operating in Brooklyn Park. Real Estate Equities owns and manages Eden Park of approximately 400 units. Eden Park was in need of renovation. Real Estate Equities purchased the property with assistance from the city and federal tax credits. As a corporation, they concluded that in the 1990's enlightened management should be based on a vision that said people who resided in Eden Park could have better lives. To achieve this objective they hired New Foundations of St. Paul a non-profit corporation to offer a full array of supportive housing services, (see attached flyer titled Eden Park). Recommended Motion: Discuss the proposed concept and indicate to the HRA the appropriateness of undertaking this program. Basis of Recommendation: 1. Families in poverty face multiple barriers to self-sufficiency. 2. Available data indicates that many apartment residents could benefit from a self- sufficiency program. 3. TWC offers an opportunity to better integrate apartment residents into the community which is an objective of CAP. 4. Potential participants do not know what services they need or are available to them and which ones they may be qualified to utilize or how to access them. 5. Participants would be referred to existing organizations. 6. RAMA members are often called upon by apartment residents to act as referrals resources which is a further indication of need. 7. HUD has been encouraging all Section 8 authorities to administer self-sufficiency programs and now, in some instances, requires them. 0 8. A full-time coordinator would be charged with operating the program on a pilot basis. 9. The HRA is in part accepting the Sage `gift' to try new ideas in apartment operation and management. 10. Funds are available from the Section 8 fund balance and the Development Fund. 11. Persons who evaluate social service delivery systems have concluded that when the delivery of those services is personalized success is greater. With the TWC officing in an apartment, personalization will be achieved. 12. The Richfield Human Services Planning Council has endorsed the TWC concept. Camillo DeSantis, Chair of the Council, was a member on the TWC advisory group. Alternative Recommendation: 1. Reject the proposal. 2. Suggest modifications. Discussion/Decision Mode: A response from the City Council on November 6, 1995 would make it appropriate for the HRA to consider such in November. Respectfu!N submitted, James JDY/Prosser City M ger JDP:cak 0 Proposal Summary I for "Together We Can" Self-Sufficiency Program John Szarke November, 1995 What is economic self-sufficiency? In this report, economic self-sufficiency means that one is no longer dependent on receiving food stamps, housing assistance, or other forms of government assistance. What are the barriers to becoming economically self-sufficient? A 1993 survey of "Family Needs of Low Income Tenants in Bloomington and Richfield," partially funded by Richfield's HRA, indicates individuals face multiple barriers to economic self- sufficiency. They find it difficult to get employment or to retain employment because of a lack of skills and training, lack of adequate transportation, lack of affordable child care, a need for counseling, etc. Why is there a need for a self-sufficiency program? Service providers have their particular mission and goals but there is not a centralized way for service providers to work together cooperatively to address an individual's need. South Hennepin Regional Planning Agency (SHRPA) research indicates that the greatest difficulty for individuals is accessing the appropriate services they are qualified to receive. Individuals either don't know what services are available or they don't know what services they are qualified to receive. The "Together We Can" Coordinator will help participants "sort out" their issues as to why they are not economically self-sufficient and begin the process of connecting them to the appropriate services they are qualified to receive. Some of these services may include; affordable day care, job training, counseling, career counseling, and resources to address remedial education. Who would provide assistance? It is recommended that HRA contract with a service agency, e.g. "Family and Children's Services," for the necessary services of a full-time coordinator for "Together We Can." Who would be served? Residents of the Sage Apartments would be the "pilot group" served by this program. Sage Apartments include residents from Crestwood, Hampton Place and Heritage Square. (Hampton Place and Heritage Square are located in Block Group 2 of tract 248.02. In 1989, 30% of the children lived in poverty in this Block Group [see page 3 of this report].) Where would the office/center for "Together We Can" be located? It is recommended the office/center be located in one of the apartments at one of the Sage Apartments. By having the office located in one of the apartments, it would: Be highly accessible to residents. • Facilitate a trusting professional relationship between the coordinator and residents. This relationship could increase the number of people served and better provide referrals that are timely and matched to a resident's needs. • Enable residents to access information and informational materials. • Provide a space for job support groups and education support groups and various other services offered through other agencies. How does the program work? The coordinator will meet with an individual to access needs and make necessary referrals. The coordinator will also assist individuals with setting goals and planning the necessary steps to achieve economic self-sufficiency. Steps may include career counseling, training, getting a G.E.D., finding affordable child care, or being a part of a job search support group. The coordinator would "track" the progress of individuals and would provide additional needed referrals. (See pages 6 and 7 of this report.) Cost A one year budget of $54,080 is itemized on page 8 of this report. When will the program begin? January of 1996 the "Together We Can" program would begin. A detailed timeline is on page 13 of this report. Commitment of time This program will be for one year, subject to review. E • "Together We Can" Final Report November, 1995 John Szarke Throughout this project, I have met regularly with an advisory group consisting of: Bruce Palmborg, Dennis Johnson, Camillo De Santis, Mike Welsh, Laura Klein and Bill Schatzlein. I am grateful for their valuable input and assistance in formulating recommendations for a self-sufficiency program in Richfield. 0 Recommendation for Implementation 40 of "Together We Can" Self-Sufficiency Program BACKGROUND Individuals who are not economically self-sufficient often times feel overwhelmed by barriers that keep them from self-sufficiency. Barriers such as fear, lack of skills, lack of education, concerns for meeting basic human needs, and not knowing where to go to get available resources keep people feeling trapped. PURPOSE "Together We Can" is a support service for a "Pilot Group" of Richfield residents who are seeking to become economically self-sufficient. go MISSION "Together We Can" helps individuals overcome barriers to self-sufficiency by providing information about existing resources, and by offering support services designed to assist individuals become economically self-sufficient. GOALS • To provide individuals referrals to existing resources. • To provide emotional support to participants. • To provide timely information to participants. s 2 NEED This report confirms that there is a need for developing an economic self sufficiency program in Richfield. I have included some observations about poverty within block groups in three different tracts in Richfield; Block Group 2 of 248.02; Block Group 1 of tract 249.02 and Block Group 1 of tract 249.03 (Exhibit B). These block groups in the selected tracts have a high percentage of renters as is indicated in the following 1990 census information: RICHFIELD TRACT TRACT TRACT CITY 248.02 249.02 249.03 CHARACTERISTIC, 1990 BG2 BG1 BG Total Population 35170 1415 1121 848 % of households that own 67% 18% 64% 45% % of households that rent 33% 82% 36% 55% CIUI.DREN IN POVERTY IN RICHFIELD IN 1. In the City of Richfield, 9% of children were in poverty in 1989. Poverty among children was two to three times higher in the selected block groups of tract areas than in Richfield as a whole. 2. These block groups had the following percentages: a. In Block Group 2 of tract 248.02, 30% of the children lived in poverty (72 children in poverty). (Hampton Place and Heritage Square of the Sage Apartments are located in this block group). b. In Block Group 1 of tract 249.02, 20% of the children lived in poverty (41 children in poverty). c. In Block Group 1 of tract 249.03, 24% of the children lived in poverty (56 children in poverty). 3. It is also significant that poverty is higher. in single parent households (mostly female headed) in Richfield, 27% of all single parent families with children under 18 were in poverty in 1989. 60% of single parent families with children under age five were in poverty in 1989. 4. Eligibility for the free and reduced school lunch program is a reflection of families in poverty. Eligibility has increased significantly in Richfield during the late 1980s and early 1990s. The number of eligible students increased from 486 in the 1984/85 school year, to 983 in the 1992/93 school year. As a share of total students, eligibility more that doubled. In the 1992/93 school year, 23% of all students were eligible for the free or reduced lunch program. (Source: School Lunch Program, Richfield School District) 3 Census Block Group Names in Richfield I 0241.00:4 FLJ__ -7 0241.00:5 1 .. 0244.00:3 00:1 02 1 247.00:5 ° 0247.00:1 o,; O N9.01:2 . 0244.00:2 c 0249.01:1 0241.00:3 0241.00:2 0244 00:1 242 00 4 . 0247.00:2 0249.02:3 . : 0242.00:1 0247.00:4 24 9.02:1 02 2 00 5 0247 00 3 . : n 0245.00:1 . : 0245.00:2 °o 0242 00 2 . : 0242.00:3 a 0248.01:1 0249.02:2 3248 01:3 . . 0243.00:3 0248.01:2 0 0 243.0 :1 1 00:3 0246 0246 00:4 46.00:1 0248.02:1 O Q c . . 02:3 248 v . N O 0243 00:2 8 02 2 2 . 0246.00:2 . 0 4 : Block Groups Federal Poverty Guideline Tracts Family Size Poverty Line 1 person $6,310 2 people $8,076 3 people $9,885 4 people $12,674 5 people $14,990 The poverty line is argued to be too low because it is based on estimates of families' basic needs in 1963. Income is adjusted for inflation, but not in changes in work norms, lifestyles and family structures, all of which impact basic needs. Child care for example would be considered a basic need today that was not in 1963. It is estimated that the poverty line today would have to be about 50 percent higher to be comparable, in terms of minimum consumption needs, to the standard set in 1963 (Ruggles, 1990). Free and reduced lunch income elioibility guidelines in 1992 Free Lunch Income Guidelines 1992 Reduced Lunch Income Guidelines 1992 Federal Poverty Guidelines 1992 Family Size Monthly household income Equivalent household hourly wage at a full-time job Monthly household income Equivalent household hourly wage at a full-time job Monthly household income 1 $738 $4.27 $1,050 $6.07 $567 2 996 6 .1417 8 766 3 1254 7 1784 10 964 4 1512 9 2151 12 1413 5 1770 10 2518 15 1361 4 r?1 BARRIERS TO OVERCOMING POVERTY In 1993, Richfield HRA helped fund a survey of "Family Needs of Low Income Tenants in Bloomington and Richfield." Some of the barriers keeping these families from becoming economically self sufficient are: lack of affordable child care, lack of transportation, lack of skills, don't know what to do, lack of confidence, don't know how to apply or not motivated. The following graph indicates, of those surveyed, the percentage of householders for whom barrier is a "big obstacle." Lack of affordable child care Lack of transportation Lack of skills Don't know what to do Lack of time White householder Lack of confidence ® (n=114) Don't know how to apply Not motivated 3 Lack of affordable child care Lack of transportation Lack of skills Don't know what to do Lack of time 'Minority householder Lack of confidence (n=60) Don't know how to apply Not motivated Percent of householders i 5 • BARRIERS TO OVERCOMING POVERTY South Hennepin Regional Planning Agency (SHRPA) research indicates there are plenty of services "out there" for people to take advantage of but individuals have difficulty accessing the services they need. SHRPA recognizes that the complaint of many people needing services is that the individual does not know of the services available or does not seek the appropriate service. Individuals need professional assistance sorting out their needs and connecting them to appropriate resources. Individuals facing multiple issues (mental health, lack of education, lack of transportation, lack of affordable child care, etc.) often feel overwhelmed by their situation and need a professional to help them "sort out" their issues and match their needs to services they are qualified to receive. The following example may be helpful to gain further insight into the complexity of multiple issues facing some individuals. "Deanna and her two year old son were abandoned by her husband shortly after moving to the Twin Cities. They were left with few possessions, little money and no support system. Added to this, Deanna was raped less than a month after her husband left her. Is Deanna turned to a program like "Together We Can" that connects people to available resources in the community. Deanna got the help she needed. The Coordinator assessed what she needed and linked her to the resources she was qualified to receive. The Coordinator followed up with her to make sure she was receiving the kind of care and assistance she needed. One of the resources the Coordinator connected her to was a counselor who helped her sort through the deep emotional wounds from being raped and from being abandoned by her husband. She was also referred to a career counselor and was connected to affordable child care. Deanna decided she wanted to go back to school and get a 2-year degree. Deanna applied for, and received scholarships to finance her degree. After completing her degree, she got a full-time job helping others faced with multiple issues, connect to resources in the community. Deanna provides referrals, encouragement and a listening ear to individuals seeking to become economically self sufficient. Deanna's self-confidence and pride in her accomplishments is evident as she tells her story but she adds, "I don't know where I'd be today if it wasn't for the help and support of that Coordinator who matched my needs to the services I was qualified to receive, at a very critical time in my life." E 6 ROLE OF THE COORDINATOR The primary role of the Coordinator for "Together We Can" would be to assist individuals clarify and prioritize their needs and link them to various social services. SERVICES An individual first coming to the Coordinator of "Together We Can" would: 0 STEP 1 Have an initial interview with the Coordinator. The Coordinator would assess needs of individual and provide referrals for the individual. Some referrals may be for counseling, health care, educational and career counseling, child care, job search support groups, parenting skills, etc. STEP 3 The Coordinator meets with the individual and helps the individual define their goals and the necessary steps for becoming self sufficient. STEP 2 The coordinator would follow-up with the individual to see if the referral was sufficient or if other referrals are necessary. STEP 4 The Coordinator "tracks" the individual's progress and invites the individual to participate in a job support group or educational support group that are offered at "Together We Can." 7 STAFFING RECOMMENDATIONS: It is recommended that the funding agency contract with an established human service agency to provide the necessary services of a full-time coordinator. Coordinator, full time Responsible for: • Providing assessments, referrals and "tracking" of individuals served by "Together We Can." • Initiating cooperation, coordination and/or collaboration with other service providers to best serve participants effectively and efficiently. • Recruiting, screening and training volunteers. • Providing volunteers, job descriptions, support, supervision and recognition. • Making the services of "Together We Can" known. • Providing and updating resource information. • Providing evaluation of the program components. • Designing and overseeing program improvements. • Overseeing budget. • Seeking alternative funding resources. Writing grant proposals to Foundations, etc. • Providing necessary reports to the Human Service Planning Council and to the Community Apartment Program. • Updating RAMA on the progress of the program. • Serving as human resource person for RAMA by providing resource information, materials, and suggestions to managers assisting residents needing referral information. • Providing necessary reports to funding agency. FUNDING RECOMMENDATIONS To ensure stability for this program, it is recommended the funding agency provide funds for these core requirements of the program for a "pilot period" of one year. Proposed Budget For Year 1995 -1996 Account description Budget Salary/Benefits (coordinator) $38,000 Rental of Sage Apartment for "Together We Can" 5,400 Center ($450/month) Possible "in kind" contribution Development (professional training) 500 Mileage 1,000 "Start-up" expenses 2,600 [computer and printer 1700 copier 600 used tables and chairs 300 used office desk and chair (from existing inventory)] Telephone ($50/month) 600 Electric ($40/month) 480 General office supplies 1,000 Postage 1,000 Participant incentives/recognition 500 Emergency assistance (bus pass, car repair) 2,500 Miscellaneous 500 '54,080 Less possible "in kind" contribution -5,400 48,680 8 . Marketing Plan for "Together We Can" • Product • Publics • Place • Production • Promotion Product Mission "Together We Can" helps individuals overcome barriers to self sufficiency by providing information about existing resources and by offering support services designed to assist individuals become economically self sufficient. Goals • To provide individual referrals to existing resources. • To provide emotional support to participants. • To provide timely information to participants. 0 Publics Primary Publics Desired perception/opinion of "Together We Can" Participant Coordinator and volunteers are Accessible; Responsive; Respectful; Welcoming; Empowering; Supportive Other Service Agencies Facilitates in cooperation, coordination, and collaboration among service providers. Volunteers Organization that values training, encouragement and appreciation of volunteers. Businesses, Organizations, Professional service that takes initiative in and Foundations exploring ways individuals, businesses, organizations, and foundations can participate or support the work of "Together We Can." 9 • Place and Hours of Operation • Sage Apartments. Hours accessible to participants. Production • Able to meet demand for services. Promotion Brochures • Simple. Designed to motivate person to call or drop in. Atmosphere and Attitude • Coordinator and/or volunteer; pleasant, courteous, helpful, glad the individual called or came to The Center. Word of Mouth • Earned by fulfilling mission and having a good relationship with publics. Publics feel informed, enthusiastic and willing to let others know about "Together We Can." Information Fair • Designed to make contact with potential participants and/or volunteers. Networking • With social service providers, business leaders, and institutional leaders. Feature Story • In newsletters and/or newspaper publics will read. Public Speaking • To inform and inspire publics. 10 0 EVALUATION • Evaluation materials will need to be designed that are simple, easy to administer and reflect the program mission and goals. • Evaluation materials will be needed for participants, and for volunteers. Evaluation must be tailored for appropriate group and for the stage of development of the program. • Evaluation needs to contain measurable data such as the number of individuals using the support services and referral services of The Center. Measurable data can include the number of participants who are working on completing educational or skill building goals, as well as the number of participants who are making progress toward obtaining employment at a livable wage. Their progress might mean to obtain volunteer work to build self confidence and skills, or obtaining part-time or full-time employment while continuing to build additional skills. • Evaluation needs to include all the components of the program. The components (coordinator, volunteers, marketing, etc.) need to be working well together to achieve the best possible results of this program. • Evaluation of both the results, and the components of the program will provide valuable insights for future strategic planning and for carrying out a commitment for continued program improvements. n U 11 a Organizational Chart for "Together We Can" Funding Agency Receives quarterly reports from coordinator. Human Service - - - - - - - - - - - - - Community Apartment . Planning Council Program (CAP) Oversees Reviews policies and /in gether We evaluates " program "Together We onjunction Can" program. other CAP programs. Contracting Agency Provides coordinator and supervision of "Together We Can" program. = Reporting - - - - - = Coordinating 12 TIMELINE* 0 NOVEMBER • Presentation of proposal to City Council and HRA. If the proposal is accepted then: • Begin selection process of a social service provider. 0 JANUARY • Select a social service provider that will provide coordinator. AND • Begin "Together We Can" program. FEBRUARY • Move into facility. • Set up center. • Contact various service providers that will serve needs of the participants. • Begin recruitment, training and screening of volunteers. • Have initial contact with individuals living at Sage Apartments and make services of "Together We Can" known to them. • Begin offering interested residents referral services and job search support groups for those seeking economic self sufficiency. MARCH • Normal programming. APRII. Provide first quarterly report to HRA regarding the progress of program. • Evaluate program components and make necessary adjustments. MAY • Normal programming. • Evaluate program components and make necessary adjustments. JUNE • Normal programming. JULY • Quarterly report to HRA. AUGUST • Normal programming. SEPTEMBER • Normal programming. OCTOBER • Quarterly report to HRA. NOVEMBER • Normal programming. DECEMBER • Normal programming. JANUARY • Report to HRA on the progress of "Together We Can". Consideration will be given to recommendations regarding continuance of program. * Timeline may need to be adjusted depending on starting date of coordinator. 0 13' • .dwH O w a O 00 - 0 ao c a) U a) N c O as E Q o E C: 00 N p `-' Sc C 7 E 0 :3 O ?_ d N d co W 12 T- w 0 O? N i a) a) C: N cn _ CD 'Q ! 0 L C i L L D V ouo E 'on O a) O ncv .N - N Q CL E W G 7 C u a) a) o a) c N 0 a, O w 0 a) C U U = o v avi o _0 4 C2 cu Ln =3 c o c t a) a' a _ a) N a) U -o co ?c g Q o v Y E cco U N +-°i a) °? o f v C: C2 . L4 0 v o O 0 O _ a) a) co O O L_ tw Q cn m m U w ?7 = 2 Z Z cn Z a`°_ U w O • • • • • • • • • • • • • • 06 0 _0 c E & W u Q E cn Q L- M = u O 0 cn cLi u a C: E c u r; ` 3 ? 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Background: Currently, Section 519, Subd. 6, essentially prohibits gambling (i.e., pulltabs) by any organization which does not own or lease their property or the gambling does not occur within the property which constitutes the principal place of business. The effect of this ordinance has limited gambling in Richfield to the V.F.W. and American Legion since they are the only two non-profits (a requirement for a State gambling license) who own or lease their property, and it is their principal place of business. Over the years, the City has received numerous requests to expand the ordinance to allow gambling in other liquor license establishments. In an Attorney General's opinion, dated October 25, 1988, the City of Cloquet was contemplating the same action. However, the Attorney General's opinion was that • Cloquet, by limiting lawful gambling to local organizations, was possibly in violation of the Equal Protection Clause of the State and/or Federal Constitution. The Statute (Chapter 349) offers no guidance to local units of government on what is a good reason for disapproval of a resolution. The Council may recall that they can, by resolution, disapprove or approve a license; however, all licenses are issued by the State. What the City can do is require that a licensed, lawful gambling organization spend all or a portion of its expenditures in the City's trade area. However, the Council must define what that trade area is, which must include the cities contiguous to the defining city (Chapter 349.213, Subd. 1, Paragraph b.). In addition, these regulations must apply equally to all of the licensed organizations. In summary, the City can determine what kind of lawful gambling (if any) can take place; it can specify the hours; and it can determine where in the City it will be conducted. A number of charitable organizations, such as the Minneapolis Jaycees, Little Gopher Baseball and local youth sports groups have expressed interest in conducting lawful gambling at the licensed liquor establishments. To do this, they would have to lease • space from the establishments. The proceeds derived would pay State taxes and support their ventures. • Recommended Motion: Staff is seeking direction from the Council on whether they wish to expand lawful gambling and to what extent within State Statutes, or leave the ordinance as it is. Basis of Recommendation: 1. Public Safety is comfortable with the status quo or some expansion. This type of lawful gambling is not a source of problems for the police. 2. This is a community standard issue for the Council to address. Alternative Recommendation: 1. Defer discussion to another Study Session. Discussion/Decision Mode: The issue is presented to the Council for discussion and direction to staff. Rick Jabs, representing Richfield youth sports, has asked to give a presentation to the Council. Respectfully submitted, Jam . Prosser • City ager JDP:cak • • 0 S.P.O.R.T.Y. SUPPORTING PROGRAM OPPORTUNITIES FOR RICHFIELD'S TALENTED YOUTH SECOND MEETING APRIL 26, 1994 RICHFIELD, MN 55423 • S.P.O.R.T.Y. Supporting Program Opportunities for Richfield's Talented Youth SECOND MEETING Tuesday, April 26 7:30 PM 6515 James Ave. So. Richfield, MN 55423 ATTENDING Steve Lindgren Executive Director - Chamber of Commerce Craig Adelman Baseball - East Little League Rick Jabs Baseball - West Little League & Girls Slow Pitch Steve Carroll Hockey Association Tom Mee Jr. Hockey Association Terry Bredemus Soccer Dick Hughes Softball Association - Fast Pitch Scott Freeman Softball Association AGENDA Welcome Introductions Costs/Proceeds Formula Discussion Steve Lindgren - Questions/Answers S.P.O.R.T.Y Supporting Program Opportunities for Richfield's Talented Youth GOAL: Cut costs for parents so children can participate in Richfield programs they are interested in. The cost for parents of youth programs is more expensive every year. This is causing parents to cut back on valuable programs for their children. The utilization of the financial resource that pulltabs provides will allow children to participate in more programs. 0