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' InformationComm �ttee 2005-06 Minnesota House of Representatives Assignments as of 2/9/05 Agriculture and Capital Investment Commerce and Rural Development 517 State Office Building 296-8216 Financial Institutions 477 State Office Building 296-9278 Meets:Tuesdays and Wednesdays,2:30 p.m. 551 State Office Building 296-3533 Meets:Tuesdays and Wednesdays,2:30p.m. in Room 200* Meets:Tuesdays,Wednesdays,and in the Basement Hearing Room* Thursdays,12:30 p.m.in Room 200* Members:22 Members:14 Chair:Dorman-R Members:26 Chair:Davids-R Vice Chair:McNamara-R Chair:Wilkin-R Vice Chair:Blaine-R Lead-DFL:Hausman-DFL Vice Chair:Gazelka-R . Lead-DFL:Johnson,R.-DFLLead-DFL:Mullery-DFL Brod-R Latz-DFL Finstad-R Moe-DFL Dean-R Mahoney-DFL Atkins-DFL Moe-DFL Hamilton-R Otremba-DFL Demmer-R Murphy-DFL Clark-DFL Peppin-R Heidgerken-R Penas-R Eastlund-R Opatz-DFL Davids-R Powell-R Juhnke-DFL Urdahl-R Garofalo-R Pelowski-DFL Fritz-DFL Rukavina-DFL Koenen-DFL Welti-DFL Howes-R Peterson,N.-R Goodwin-DFL Sailer-DFL Magnus-R Ozment-R** Jaros-DFL Smith-R Gunther-R Sertich-DFL Kahn-DFL Solberg-DFL Hamilton-R Severson-R Staff Kelliher-DFL Tingelstad-R Howes-R Simpson-R Committee Administrator Knoblach-R Jaros-DFL Soderstrom-R CraigClark 296-1540 Kohls-R Vandeveer-R Staff Liebling-DFL Zellers-R Committee Legislative Assistant Committee Administrator Loeffler-DFL Denise Berger 296-8857 LaRissa Peltola 296-8875 Committee Legislative Assistant Staff Rory Koch 296-5394 Committee Administrator Agriculture,Environment& Open position 296-8880 Natural Resources Finance Committee Legislative Assistant 479 State Office Building 296-4306 Civil Law and Elections" Robert Freeman 296-5994 Meets:Tuesdays,Wednesdays,and 401 State Office Building 296-5511 Thursdays,8:15 a.m.in Room 5* Meets:Mondays and Wednesdays,12:30 p.m. Technology,Bioscience and in the Basement Hearing Room* Medical Products Division Members:12 421 State Office Building 296-4282 Chair:Ozment-R Members:12 Meets:Call of the Chair* Vice Chair:Dill-DFL Chair:Johnson,J.-R Agriculture Lead-DFL Juhnke-DFL Vice Chair:DeLaForest-R Members:11 Environment Lead-DFL Wagenius-DFL Lead-DFL:Slawik-DFL Chair:Kohls-R Lead-DFL:Goodwin-DFL Cornish-R Penas-R Brod-R Lesch-DFL Hackbarth-R Peterson,A.-DFL Dean-R Nelson,P.-R Davids-R Mullery-DFL Hoppe-R Urdahl-R Ellison-DFL Simon-DFL Fritz-DFL Peppin-R Johnson,S.-DFL Knoblach-R** Emmer-R Westrom-R Hamilton-R Severson-R Magnus-R Hilty-DFL Liebling-DFL Zellers-R Loeffler-DFL Wilkin-R** Staff Staff Committee Administrator Staff Committee Administrator Dennis Virden 296-6860 Committee Administrator Marilyn Brick 296-8893 Committee Legislative Assistant Open position 296-8880 Committee Legislative Assistant Joyce Rogers 296-9710 Committee Legislative Assistant Rebecca Lowden 296-4230 Robert Freeman 296-5994 This list is subject to change. This document can be made available in alternative formats to individuals with disabilities by calling(651)296-2146 voice,(651)296-98961TY,or(800)657-3550 toll free voice and TTY. comm 2/9/05 "-Non-voting member Assignments as of 2/9/05 "Rooms in State Office Building An area codes are 651 1 Tourism Division Olson-R Sailer-DFL Governmental Operations and 451 State Office Building 296-2451 Pelowski-DFL Severson-R Meets:Call of the Chair* Peterson,S.-DFL Sykora-R Veterans State Office Building5 Ruud DFL Wardlow-R 403 State 296-5369 Members:8 Meets:Tuesdays,Wednesdays,and Chair:Howes-R Staff Thursdays,10:15 a.m.in Room 5* Lead-DFL:Jaros-DFL Committee Administrator Erin Buie 296-5376 Members:22 Davids-R Sailer-DFL Chain Tin elstad R Gazelka-R Simpson-R Committee Legislative Assistantg ** Carmen Mayo 296-7191 Vice Chair:Severson-R Moe-DFL Wilkin-R Lead-DFL:Kahn-DFL Powell-R Beard-R Loeffler-DFL Staff Environment and Cybart-R Mahoney-DFL Committee Administrator Natural Resources Demmer-R McNamara-R Open position 296-8880 409 State Office Building 296-2439` Dempsey-R Olson-R Committee Legislative Assistant Meets:Tuesdays and Thursdays,12:30 p.m. Hoppe-R Peterson,A.-DFL HoRobert Freeman 296-5994 in the Basement Hearing Room* Johnson,R.-DFL Seifert-R Members:20 Johnson,S.-DFL Wardlow-R Education Finance Chair:Hackbarth-R Liebling-DFL Welti-DFL 485 State Office Building 2964315 Vice Chair:Cox-R Lillie-DFL Meets:Tuesdays,Wednesdays,and Lead-DFL Mariam-DFL Staff Thursdays,12:30 p.m.in Room 5* Blaine-R Ozment-R Committee Administrator Cornish-R Penas-R Scott Neske 296-4283 Members:14 Dill-DFL Poppe-DFL Committee Legislative Assistant Chain Sykora-R Hansen-DFL Scalze-DFL Alicia Davis 296-1544 Vice Chain Demmer-R Hoppe-R Tingelstad-R Lead-DFL:Greiling-DFL Hortman-DFL Wagenius-DFL Bernard -DFL Heid erken-R Kelliher-DFL Weld-DFL y g Health Policy and Finance Buesgens-R Johnson,R.-DFL McNamara-R Westrom-R 563 State Office Building 296-9249 Davnie-DFL Klinzing-R Nornes R Meets:Tuesdays,Wednecdays,and Thursdays, Dorn-DFL Meslow-R Staff 10:15 a.m.in Room 10* Eken-DFL Newman-R Committee Administrator Erickson-R Knoblach-R** Jacob Hamlin 297-5723 Members:16 Staff Committee Legislative Assistant Chair:Bradley-R Joan Harmon 296-3641 •Vice Chaim Finstad-R Committee Administrator Finance Lead-DFL Huntley-DFL Bret Walsh 296-9468 Policy Lead-DFL Otremba-DFL Committee Legislative Assistant Bethany Johnson 296-7167 Ethics Abeler-R Samuelson-R 473 State Office Building 296-6746 Dean-R Thao-DFL Meets:Call of the Chair* Eken-DFL Thissen-DFL Education Policy and Reform Emmer-R Walker-DFL 445 State Office Building 296-5185 Members:4 Goodwin-DFL Wilkin-R. s:Tuesdays and Char:Erickson-R Peppin-R Knoblach-R** MeetThursdays,8:15 a.m.in Room 200* Vice Chair:Carlson DFL Powell-R Atkins-DFL Mahoney-DFL(A) Staff Members:29 Emmer-R Newman-R(A) Committee Administrator Chair Buesgens-R Suzanne Geroux 296-7185 Vice Chair.Erickson-R Staff Committee Legislative Assistant Lead-DFL:Dorn-DFL Committee Administrator Cheryl Burke 296-4375 Becky Girvan 296-5528 Abeler-R Eken-DFL Committee Legislative Assistant Carlson-DFL Greiling-DFL MaryTelega Charron-R Heidgerken-R g 296-5992 Cybart-R Klinzing-R Davnie-DFL Lanning-R Dean-R Latz-DFL Demmer-R Mariani-DFL Dittrich-DFL Marquart-DFL Eastlund-R Nornes-R 2 Assignments as of 2/9/05 *Rooms in State Office Building ...Non-voting member All area codes are 651 Health Care Cost Containment Division Staff Regulated Industries 509 State Office Building 296-1729 Committee Administrator 533 State Office Building 296-4929 Meets:Call of the Chair* Brian Steinhoff 296-5069 Meets:Tuesdays and Wednesdays, Committee Legislative Assistant 2:30 p.m.in Room 5* Members:11 Kitty Musty 296-3316 Chair:Abeler-R Members:24 Lead-DFL:Thissen-DFL Chair.Westrom-R Bradley-R Otremba-DFL Local Government Vice Chair.Beard-R Brod-R Powell-R 501 State Office Building 296-4237 Lead-DFL:Anderson,I.-DFL Meets:Mondays and Wednesdays, Atkins-DFL Lanning-R Goodwin-DFL Samuelson-R g- Grieling-DFL Westerberg-R 12:30 p.m.in Room 10* Charron-R Lesch-DFL Huntley-DFL Emmer-R Peterson,A.-DFL Members:19 Erickson-R Powell-R Staff Chair:Olson-R Gunther-R Ruud-DFL Committee Administrator Vice Chair:Lanning-R Hackbarth-R Simpson-R Suzanne Geroux 296-7185 Lead-DFL:Hilstrom-DFL Hansen-DFL Thissen-DFL Committee Legislative Assistant Anderson,B.-R Marquart-DFL Hilty-DFL Walker-DFL Cheryl Burke 296-4375 Charron-R Paymar-DFL Hoppe-R Westerberg-R" Cornish-R Peterson,N.-R Huntley-DFL Zellers-R Garofalo-R Poppe-DFL Johnson,S.-DFL Higher Education Finance Holberg-R Samuelson-R 471 State Office Building 296-4946 Hornstein-DFL Scalze-DFL Staff Meets:Mondays and Wednesdays, Hosch-DFL Thao-DFL Committee Administrator 12:30 p.m.in Room 300S* Lenczewski-DFL Wardlow-R Brian Fahey 296-9302 Committee Legislative Assistant Members:12 Staff Kathleen Anderson 296-8871 Chair:Nornes-R Committee Administrator Vice Chair:Opatz-DFL Mary Cummins 296-3244 Gaming Division Lead-DFL:Pelowski-DFL Committee Legislative Assistant 549 State Office Building 296-4226 Dave Easterday 296-9463 Meets:Call of the Chair* Abeler-R Eastlund-R Abrams-R Latz-DFL Members:9 Carlson-DFL Mariani-DFL Public Safety Policy and Finance Chair.Westerberg-R Cox-R Urdahl-R 543 State Office Building 296-9188 Lead-DFL:Atkins DFL Dempsey-R Knoblach-R** Meets:TuesdaysWednesdays and Thursday s Erickson-R Huntley DFL Staff 10:15 a.m.in the Basement Hearing Room* Hackbarth R Lesch DFL Committee Administrator Hilty-DFL Zellers-R Mike Miller 296-7168 Members:12 Hoppe-R Committee Legislative Assistant Chair Smith-R Mary Telega 296.5992 ViceChair:Eastlund-R Staff Finance Lead-DFL Murphy-DFL Committee Administrator Policy Lead-DFL Paymar-DFL Brian Fahey 296-9302 Jobs and Economic Cornish-R Nelson,M.-DFL Committee Legislative Assistant Opportunity Policy and Finance Ellison-DFL Newman-R Kathleen Anderson 296-8871 559 State Office Building 296-3240 Hilstrom-DFL Soderstrom-R Meets:Tuesdays,Wednesdays,and Thursdays, Johnson,J.-R Knoblach-R ** 8:15 a.m.in Room 10* Meslow R Staff Members:11 Committee Administrator Chair.Gunther-R Andy Gildea 296-5065 Vice Chair:Garofalo-R Committee Legislative Assistant Finance Lead-DFL Clark-DFL David Anderson 296-4119 Policy Lead-DFL Mahoney-DFL Bradley-R Slawik-DFL Gazelka-R Westerberg-R Nelson,M.-DFL Willdn-R Ruth-R Knoblach-R** Sertich-DFL .4-Non-voting member Assignments as of 2/9/05 "Rooms in State Office Building All area codes are 651 3 Rules and Abrams-R Knoblach-R Staff Legislative Administration Anderson,L-DFL Koenen-DFL Committee Administrator 459 State Office Building 296-7449 Atkins-DFL Kohis-R Margaret Amundson 296-7427 Meets:Call of the Chair* Bernardy-DFL Lanning-R Committee Legislative Assistant Brod-R Lesch-DFL Cassi Holmstrom 296-5489 Members:23 Davids-R Marquart-DFL Chair Paulsen-R Davnie-DFL Mullery-DFL Vice Chair:Samuelson-R DeLaForest-R Nelson,P.-R Transportation Finance Lead-DFL:Carlson-DFL DillDFL Rukavina-DFL 443 State Office Building 296-6926 Dorman-R Sieben-DFL Meets:Tuesdays and Thursdays, Abrams-R Magnus-R Erhardt-R Vandeveer-R 12:30 p.m.in Room 10* Anderson,B.-R Moe-DFL Howes-R Westerberg-R Bernardy-DFL Ozment-R Jaros-DFL Zellers-R Members:10 Hoppe-R Poppe-DFL Chair:Holberg-R Hosch-DFL Sailer-DFL Staff Vice Chair:Ruth-R Johnson,J.-R Seifert-R Committee Administrator Lead-DFL Lieder-DFL Juhnke-DFL Sertich-DFL Craig Stone 296-5367 Kelliher-DFL Smith-R Committee Legislative Assistant Abrams-R Hornstein-DFL Kohls-R Sviggum-R Jeremy Estenson 296-4295 Anderson,B.-R Larson-DFL Loeffler-DFL Tingelstad-R Erhardt-R Magnus-R Property and Local Tax Division Hausman-DFL Knoblach-R** Staff 583 State Office Building 296-4124 Committee Administrator Meets:Call of the Chair* Staff Laurie Esau 296.4112 Committee Administrator Committee Legislative Assistant Members:12 Becky Girvan 296-5528 Lesley Hinz 296-9183 Chair:Vandeveer-R Committee Legislative Assistant Lead-DFL:Rukavina-DFL Joyce Vogt 297-8407 Abrams-R Lesch-DFL State Government Finance Brod-R Marquart-DFL 381 State Office Building 296-5374 Krinkie-R Nelson,E-R Ways and Means Meets:Tuesdays and Wednesdays,8:15 a.m. Lanning-R Sieben-DFL 453 State Office Building 296-6316 in the Basement Hearing Room* Lenczewski-DFL Simpson-R Meets:Mondayss,12:30 p.m.in Room 200* Members:10 Staff Members:38 Chair.Seifert-R Committee Administrator Chair:Knoblach-R Vice Chair:Peppin-R Craig Stone 296-5367 Vice Chair:Dempsey-R Lead-DFL:Hilty-DFL Committee Legislative Assistant Lead-DFL:Solberg-DFL Blame-R Krinkie-R Jeremy Estenson 2964295 Abeler R Klinzing R DeLaForest-R Mullery-DFL Abrams-R Krinkie-R Finstad-R Solberg-DFL Anderson,I.-DFL Larson-DFL Kahn-DFL Knoblach-R** Transportation Beard-R Mariani-DFL 591 State Office Building 296-4363 Bradley-R McNamara-R Staff Meets:Tuesdays and Wednesdays,2:30 p.m. Buesgens-R Nornes-R Committee Administrator in Room 10* Carlson-DFL Otremba-DFL Jared Jordal 296-5318 Clark-DFL Ozment-R Committee Legislative Assistant Members:22 Dorman-R Paymar-DFL Dan Miller 296-5336 Chair.Erhardt-R Dorn-DFL Rukavina-DFL Vice Chair:Nelson,P-R Erhardt-R Ruth-R Lead-DFL:Larson-DFL Greiling-DFL Seifert-R Taxes Anderson,B.-R Lillie-DFL Gunther-R Smith-R 365 State Office Building 296-2907 Cox-R Newman-R Hamilton-R Sykora-R Meets:Tuesdays,Wednesdays,and Cybart-R Olson-R Hilty-DFL Vandeveer-R Thursdays,10:15 a.m.in Room 200* Dittrich-DFL Peterson,S.-DFL Holberg-R Wagenius-DFL Fritz-DFL Ruth-R Huntley-DFL Walker-DFL Members:29 Gazelka-R Severson-R Kelliher-DFL Chair:Krinkie-R Holberg-R Sieben-DFL StaffVice ChairSim son-R Hornstein DFL Simon-DFL Committee Administrator Lead-DFL:Lenczewski-DFL Hortman-DFL Soderstrom-R Liedcr-DFL Beard-R** Kevin Matzek 296-4110 Committee Legislative Assistant Shirley Koderick 296-4999 4 Assignments as of 2/9/05 *Rooms in State Office Building **-Non-voting member All area codes are 651 a) a) = y e.. 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CROIX RIVER WATERSHED MANAGEMENT ORGANIZATION )4\ .16 1380 West Frontage Road, Hwy 36 Phone: 651-275-1136, ext.22 r��� Stillwater, MN 55082 Fax 651-275-1254 D A Joint Powers Watershed Management Organization composed of ten St. Croix Valley 1 Communities that was established under State Statute 103E to cooperatively manage water resources within the watershed. 1 I — AGENDA Regular Meeting of the Middle St. Croix Watershed Management Organization fz 2 February 10, 2005 �j - . Call to Order z---2Approval of Minutes a) January 13,2005 Regular Meeting Minutes Regular Board Meetings are held at 7:00 PM 4 Washington Conservation District Office 3. Treasurer's Report(Anders Hansen)' ��i6 fl-51-51 Valley Ridge Mall St 1380 West Frontage Road,Hwy 36 74> Report of Savings Account,Assets I$`�.� `(� Stillwater,MN Approve payment of bills 4. d siness #O' E? Accounting Request for Qualifications results' , y rt< __ y�,t,i of E Wetland Inventory and Assessment request for bids results - C--- . kit , ater Monitoring at Perro Creek and McKusick outlet c;U ���'�` ,; Watershed Management Plan 6ALvl't't v� p ,5 :/ /" C .(-v �j l' ei- i 1, a. Website vs. newsletter tr 64./^ (2 ��/� Q , / I,L_ 4v �4 b. Wetland buffers—Table 5.1,pgIk ( N \4 / 0 Reviews,time allotted for review, fee schedule-Section 6.3,pgs 70-72 S \.U� e) LL Authority — �j 0 L t.�- l -v Citizen's Advisory Committee Z rn,✓ --- �" 5. New --------- _- a DNR Conservation Partners Grant Opportunity-Application due March 1st 6. Administrator's Report �'``� a� 9 J" '� c 6`---`� � 7. Other Agenda Items , f Q /J'l""` M`t) lr /' 1- 8. Adjourn Com, L-U� Middle St. Croix Watershed Management Organization MEMBER COMMUNITIES: Afton,Bayport,Baytown Township,Lakeland,Lakeland Shores,Lake St.Croix Beach,Oak Park Heights,St.Mary's Point,Stillwater and West Lakeland Township 1. Any project undertaking grading, filling, or other land alteration activities which involve movement of earth or removal of vegetation on greater than 10,000 square feet of land. 2. All major subdivisions. Major subdivisions are defined as subdivisions with 4 or more lots. 3. Any project with wetland impacts and any project with grading within the wetland/public water buffer or within 40-feet of the bluff line. 4. Redevelopment on a site of 5 acres or more, where pervious surface is disturbed and final impervious surface, in aggregate, exceeds 1-acre or 5% of a site, which causes a change in runoff characteristics or removal of vegetation. 5. Development projects that impact 2 or more of the member communities. .. Projects qualifying for full review will be submitted to the MSCWMO administrator by the city or township and comments will be returned to that city or township within xxx days of receipt. Applicants may also submit projects directly to the MSCWMO" For parcels on the borders of the MSCWMO that are within the jurisdictional MSCWMO boundaries, but are hydrologically outside of the MSCWMO or vice versa, the MSCWMO plans to work cooperatively with the adjacent watershed districts. The MSCWMO recognizes that the authority will remain with the watershed organizations where the project is legally located, but will provide or obtain review comments from the watershed organization where the runoff flows. In addition, as a prerequisite for construction stormwater permitting, development projects fifty acres or more in size and within two thousand feet of impaired water or a special water(i.e., trout stream or outstanding resource value) must submit stormwater management plans to the ivMPCA for a thirty-day review. 6.3.1 Variances from Performance Standards The MSCWMO Board may grant variances from the literal provisions of these performance standards. A variance shall only be granted when in harmony with the general purpose and intent of the Performance Standards, in cases were strict enforcement of the performance standards will cause practical difficulties or particular hardship, and when terms of the variance are consistent with the MSCWMO Watershed Management Plan. "Hardship" as used in connection with the granting of a variance means the land in question cannot be put to a reasonable use if used under the conditions allowed by these performance standards; the plight of the applicant is due to circumstances unique to the land and not created by the applicant; and the variance, if granted, will not adversely affect the essential character of the locality and other adjacent land. Economic considerations alone shall not constitute a hardship if a reasonable use for the land exists under the terms of these performance standards. Conditions may be imposed in the granting of a variance to insure compliance and to protect adjacent land and the public health and general welfare of the MSCWMO. An application for a variance shall describe the practical difficulty or particular hardship claimed as the basis for the variance. The application shall be accompanied with such surveys, plans, data and other information as may be required by the MSCWMO to consider an application. Middle St. Croix Watershed Management Organization 71 2/2/2005 45-day Review Draft Table 6.1 Washington County Water Governance Criteria for MMISCMWO Criteria How MSCIVNIO is Meeting Criteria 1.The organization has a current joint powers The JPA will be updated as an agreement that meets the standards established implementation item in this plan. See Table by the BWSR. 6.2 for schedule. 2. The organization has a current management , , . plan that meets the content requirements and Tins management plan was approved by schedule established by the BWSR. . BWSR on [insert date of plan approval] 3. The organization is actively implementing Implementation of the activities listed will the water resources management plan. occur on the schedule listed in Table 6.2. 4. The organization is actively implementing, The MSCWMO will have an involved and 1 the recommended actions defined for the active role as a team member in the watershed districts and water mana�emcnt implementation actions of the 2003-2013 organizations in the Washington County Washington County Ground Water Plan and will work towards implementation of the Ground Water Management Plan. yearly work plans(See Section 5.6). 5. The organization has mechanisms in place The MSCWMO will ensure that MN Statute for citizens to advise the organization on requirements for obtaining citizens' advise arePTanning,budgeting, and projects that may met. benefit the area. 6. The organization has a clear point of contact Point of contact is: for customers. The point of contact is able to MSCWMO Administrator answer questions about the organization and is C/o Washington Conservation District able to assist local governments and citizens in 1380 West Frontage Road,Highway 36 resolving their concerns. Stillwater, MN 55082 651-275-1136 extension 22 7. The organization is using the Washington County Standardized Chart of Accounts for Water Management Organizations to track its revenues and expenditures. _ 8. The organization submits,to the County, an annual report that includes a financial Annual reports will be submitted to statement, work accomplishments, and how the Washington County(see Table 6.2) organization is implementing the goals of the Water Governance Project. 6.3 Implementation of Performance Standards Performance Standards will apply to development within the Middle St. Croix watershed and focus on stormwater management, erosion and sediment control, and wetland protection. The MSCWMO review process will be incorporated into existing city and township review processes, and member communities will not grant building permits until MSCWMO review has occurred. All projects regardless of whether public or private can be reviewed. Each community will refer projects to the MSCWMO for full review when deemed necessary based on the performance standards listed in Section 5 of this plan, or any of the activities listed below. C Middle St. Croix Watershed Management Organization 70 2/2/2005 45-day Review Draft l�GTON • , °I� WASHINGTON COUNTY . Dennis C.Hogberg District 1 jii f,T�aPl-i- Bill Pulkrabek ^ District 2 m-'`7+°//s =1 >% �'r COUNTY BOARD AGENDA Wally Abrahamson y°uster•PeoS: Myra Peterson A District 4/Chair �`\\\ SEPTEMBER 25, 2001 9:00 A.M. Dick Stafford iDistrict 5 1. 9:00 Roll Call 2. 9:00 Comments from the Public Visitors may share their concerns with the County Board of Commissioners on any item on or not on the agenda.The Chair will direct the County Administrator to prepare responses to your concerns. You are encouraged not to be repetitious of previous speakers and to limit your address to five minutes. The Chair reserves the right to limit an individual(presentation if it becomes redundant,repetitive,irrelevant, or overly argumentative. The Chair may also limit the number of individual presentations on any issue to accommodate the scheduled agenda items. 3. 9:10 Consent Calendar 4. 9:10 Washington County Housing and Redevelopment Authority–Barbara Dacy,Executive Director Raise from Table-Amended Cooperation Agreement for Scattered Site MHOP Program 5. 9:40 General Administration–Jim Schug, County Administrator g„S' Court of Appeals Ruling on Brown's Creek and Valley Branch Watershed Districts–Jane Harper, Principal Planner _ ui 0.4 "lb 4<Ab(- fit')v — Me— OM Iev(4 '('4:- 5o P 6. 10:10 Commissioner Reports - Comments–Questions . d. This period of time shall be used by the Commissioners to report to the full Board on committee activities,make comme s o matters i of interest and information,or raise questions to the staff This action is not intended to result in substantive board ac on d ring 0// this time. Any action necessary because of discussion will be scheduled for a future board meeting. 7. Board Correspondence OA tp 8. 10:30 Adjourn } 1J'' • , 4. ikr" 4r#4 . 9 . * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * r * * 4. MEETING NOTICES Gr d 0),,d Date Committee Time Location (117A September 24 Library Board 6:30 p.m. 1010 Heron Avenue North—Oakdale September 25 Planning Advisory Commission 7:00 p.m. Washington County Government Center >eptember 26 Reg. Solid Waste Management Coord.Board 10:30 a.m. 2099 University Avenue West—St.Paul 'eptember 27 Community Corrections 7:30 a.m. Washington County Government Center ,ptember 27 Red Rock Corridor 3:30 p.m. Cottage Grove City Hall • Assistive listening devices are available for use in the County Board Room If you need assistance due to disability or language barrier,please call(6511430-6000 EQUAL EMPLOYMENT OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR * SEPTEMBER 25, 2001 The following items are presented for Board approval/adoption: DEPARTMENT/AGENCY ITEM Administration A. Approval of the September 11, 2001 Board Meeting minutes. B. Approval to enter into an 18 month renewal amendment of a lease with Excel Realty Trust for Minnesota Extension Services offices at 1825 Curve Crest Boulevard, Stillwater,Minnesota. C. Approval to appoint Marguerite Rheinberger, Stillwater, to the Courts Planning Advisory Committee,representing Commissioner District No. 3. D. Approval of staff comments on the City of Lake Elmo 2000-2020 Comprehensive Plan. Assessment, Taxpayer Services E. Approval of resolution,applications for Conveyance of Tax Forfeited lands &Elections for authorized public use to the City of Forest Lake and City of Oakdale. Community Services F. Approval of a request by the Metropolitan Area Agency on Aging to use part of the East Metro SAIL Grant funds as part of the required match for federal • Title III funds. t . , ,. G. Approval of contract with Presbyterian Homes to provide assisted living plus services and Medicare certified home health services to eligible Washington County residents. Court Services H. Approval of an early hire of an Office Assistant position. Sheriff I. Approval of contract.with the City of Woodbury for radio antenna space on their water tower. J. Approval of resolution authorizing execution of grant agreement with the Office of Drug Policy and Violence Prevention, Department of Public Safety, State of Minnesota for the Criminal Gang Strike Force. Transportation and Physical K. Approval and execution of cooperative construction agreement with the City Development of Woodbury on turn lane construction and signal modifications on CSAH • 13 and 16 in the City of Woodbury. L. Approval to execute the terms of the grant agreement with FEMA for the funding of$70,000 for floodplain mapping. *Consent Calendar items are generally defined as items of routine business,not requiring discussion,and approved in one vote. Commissioners may elect to pull a Consent Calendar item(s)for discussion and/or separate action. WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED CC 09/25/01 AGENDA ITEM NO. 3B BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Administration / 101010 Authorization to enter into an 18 month renewal amendment of a RE TOR'S IGN URE/DATE lease with Excel Realty Trust for Minnesota Extension Services offices at 1825 Curve Crest Blvd., Stillwater, MN. REVIEWED BY/DATE BACKGROUND/JUSTIFICATION • The County has had a lease with Excel Realty Trust for MN Extension Services office space since May of 1996. This amendment will provide space for Extension until we can bring the remodeled Woodbury Library on line for use as additional office space. • • PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT. DATE/TIME RECEIVED BY COUNTY ATTORNEY REVIEW/DATE IMPLICATIONS: FINANCIAL N COUNTY ADMINISTRATOR FINAg CIAL per Year SEP I z 2001 f�/q�i BUSINESS UNIT S►: COUNTY AD MINISTRATO D E ADMINISTR TIVE RECOMMENDATION 12100 1 ! .PPROVAL 0 DENIAL OBJECTIS): 642900 I ( �/( of 0 NO RECOMMENDATION COMM S BUDGETED X YES NO MEETS CONTRACT GUIDELINES FUNDING �X OTHER REVISED 11100 WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED CC September 25,2001 AGENDA ITEM NO. 3C BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Administration Approval to appointment Marguerite Rheinberger, REQUESTOR'S SIGNATURE/DATE f Stillwater,to the Courts Planning Advisory Committee G G. ,t)411o1 representing Commissioner District No. 3. REVIEWED BY/DATE BACKGROUND/JUSTIFICATION Commissioner Abrahamson recommends this appointment. • PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT DATE/TIME RECEIVED BY COUNTY ATTORNEY REVIEW/DATE COUNTY ADMINISTRATOR FINANCIAL IMPLICATIONS: $ SEP 14 2001 N/ BUSINESS UNIT(S): • COUNTY ADMINISTRATOR/ ATE ADMINISTRATIVE RECOMMENDATION OBJECT(S): APPROVAL 1 (/1/ 0 DENIAL BUDGETED a t/ t 1 NO RECOMMENDATION YES NO COMITS ! FUNDING LEVY- OTHER N:\WPIHGENDAWCTIONSVIppointments\CourtsPlanning.wpd REVISED 11/00 WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED CC September 25, 2001 AGENDA ITEM NO. 3D BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Administration REQUES OR'S SIGNATURE/DATE Approve staff comments on the City of Lake Elmo 2000- //// 2020 Comprehensive Plan. // )E-7 y>i2/ RE ED BY/DATE BACKGROUND/JUSTIFICATION The City of Lake Elmo has submitted its 2000-2020 Comprehensive Plan to the Metropolitan Council for final approval. County staff have reviewed the Plan for consistency with the County's plans and policies. PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT none Jane Harper 430-6011 DATE/TIME RECEIVED BY COUN ATTORNEY REVIEW/DATE COUNTY ADMINISTRATOR FINANCIAL IMPLICATIONS: *IP E 9nni /' . a//g�� $ none All? BUSINESS UNIT(S): COU MI STRATOR/'4•T ADMINIST ATIVE ECOMMENDATION erAPPROVAL 0 DENIAL OBJECT(S): fli/°,w( 0 NO RECOMMENDATION COMM S BUDGETED YES NO FUNDING LEVY OTHER REVISED 11/00 WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUESTED Consent AGENDA ITEM NO. 3E BOARD MFFTWG DATE SPntember 25 2091 ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUESTED Assessment,Taxpayer Services&Elections Pass resolution recommending approval of the attached REQUESTOR'S SIGNATURE/DATE Application for Conveyance of Tax Forfeited Lands for an 41,-144, VI*to f Authorized Public Use. REVIEWED BY/DA ParitA,... /5/.C�. 09/ / BACKGROUND/JUSTIFICATION M.S. 282.01, Subdivision 1, authorizes the Commissioner of Revenue to convey tax forfeited land to governmental Subdivisions for public use,subject to the recommendation of the County Board. The governmental subdivision m reverts to the state. There is no definition of the term "authorized public use"in the statute. The Department of Revenue recommends a two-part definition. Any proposed public use would have to qualify under both parts of the definition. First,the purpose must be authorized by statute, law or charter. And second the parcel must be available to the general public. In making its decision,the County Board should make the following determinations for each use proposed in the application: (1) Is the political subdivision intending to acquire the property for an authorized public use as defined above? (2) Does the proposed public use serve the public interest more than having the property back on the tax rolls? The following application is submitted for the County Board's recommendation: CITY PID AUTHORIZED PUBLIC USE 1. City of Forest Lake 12.032.21.22.0004 Road straightening purposes Lot 4, Block 1, Knob Hill 2. City of Oakdale 30.029.21.31.0139 Ponding &open space Outlot B, Charter Oaks 3. City of Oakdale 17.029.21.22.0005 Ponding &open space Lot 1, Block 1, Sun Meadows 1st 4. City of Oakdale 17.029.21.22.0006 Ponding &open space Lot 2, Block 1, Sun Meadows 1 st PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT Kevin Corbid 430-6182 DATE/TIME RECEIVED BY COUNTY ORNEY REVIEW/DATE COUNTY ADMINISTRATOR / FINANCIAL IMPLICATIONS: $ SEP 1 7 2001 / • � �y/° SERVICE: OBJECT: COUNTY ADMINISTRATOR/DATE ADMINIST ATIVE RECOMMENDATION BUDGETED iir% () *APPROVALL YES NO o DENIAL1/8/21 FUNDING OrlNORECOMMENDATIONnFIAILEVY OTHER --ff COMMCOMMENTS WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED Consent September 25,2001 AGENDA ITEM NO. 3F BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Community Services A request by the Metropolitan Area Agency on Aging to use part of the East Metro REQUE2f0 ' SIGNSUR TEr.,i�/ f SAIL Grant funds as part of the required match for federal Title III funds. Ic REVIEWED BY/DATE 7/6-1 BACKGRO D/J TIFICATION The Metropolitan Area Agency on Aging(MAAA)is requesting permission from Washington County to use part of the East Metro SAIL Grant as part of the required twenty-five percent(25%)match for federal Title III Administrative Funds. This request has been made by the MAAA on yearly basis for the last few years. The MAAA requests use of$165,000 of State SAIL funds as an in-kind match. The MAAA use of the SAIL funds as the match does not require any new County spending. East Metro SAIL funds are provided by the Department of Human Services(DHS)with in-kind contributions from the counties of Washington,Ramsey and Dakota,as well as the MAAA. Since 1999,it was determined that any future requests of this nature will require review and approval by the Washington County Board of Commissioners. This request has been reviewed by the departments of Community Services and Public Health and Environment,and the Board Chair. After this review,it is being recommended that Washington County consent to this request for the current planning cycle only. Future requests of this nature will continue to require review and approval by the Washington County Board of Commissioners. (Reference letter by the Metropolitan Area Agency on Aging,Inc.to Myra Peterson,Chair,Washington County Board of Commissioners,dated August 13,2001) PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT East Metro SAIL Daniel J.P4in 651-430-6461 Metropolitan Area Agency on Aging(MAAA) DATE/TIME RECEIVED BY COUNTY TTORN REVIEW/DATE COUNTY ADMINISTRATOR FINANCIAL IMPUCATIONS: $ None .SEP 1 7 2001 I h ill( BUSINESS UNIT(S): COU INISTRAT TE ADMINISTRATIVE RECOMMENDATION OBJECT(S): EOPPROVAL f DENIAL BUDGETED `.i r j ,� D) D NO RECOMMENDATION YES NO FUNDING COM7NTS / LEVY OTHER • N:\WP\Geneva\BOARDACTSAIL.MAAA.boardection.wpd REVISED 11/00 WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED Consent September 25, 2001 AGENDA ITEM NO. 3G BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Community Services Approval of the contract between Community Services and Presbyterian Homes to provide Assisted Living Plus Services and Medicare Certified home health REQUESTOR'S SIGNATURE/DATE services to eligible Washington County Residents. Iheu�e�a> ,o.,L ulthtS 1%—0 I REVIEWED BY/DATE éL4'%_ / /o BACKGROUNWIJUSTIFICATIceo/ Presbyterian Homes is a well-established provider of housing and health care services to the elderly in the Metro area. More recently,they have expanded their services into Washington County and are involved in several housing and service sites including Oak Meadows in Oakdale and St Andrew's Shores in Mahtomedi. Presbyterian Homes is also the service provider for persons living in Croixdale in Bayport. This contract provides for Assisted Living Plus Services or traditional Home Health Services to eligible persons who reside in one of the apartment or housing sites. Assisted Living Plus is a fairly new service,designed for persons who are in need of oversight and supervision and some assistance with daily activities. In addition,other individualized services,such as medication set up and reminders,personal care and housekeeping may be added. Persons residing in an Assisted Living Plus program do not need the same level of medical supervision provided in a skilled nursing home. For eligible persons,the cost of this service can be paid through one of the Long Term Care Waivers designed to prevent or delay nursing home placement. Rent and meals are not including in the service rate. Other eligible persons who reside in the more independent settings may not need the level of supervision provided in Assisted Living Plus and can remain independent with only Home Health Services including homemaking and minimal personal care. Presbyterian Homes is a licensed Home Care agency that is Medicare and Medicaid certified. All sites are registered with the Minnesota Department of Health as Housing With Services. Community Services,together with Public Health,have negotiated an agreement with Presbyterian Homes to provide for basic health related services and to provide additional individualized services to eligible persons at a cost which can be reimbursed through the Medical Assistance waivers and the Alternative Care program. The majority of the persons served by Presbyterian Homes will have the means to pay privately. Presbyterian homes will measure the#of incident reports,adult maltreatment reports and length of time that nursing home is delayed in order to achieve the outcomes of residents will live safely in their own homes"and"residents will remain independent." PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT Marcia Wielinski Public Health advised 651-430-6465 Connie Waldera 651-430-6716 DATE/TIME RECEIVED BY COUN ATTORNEY REVIEW/DATE COUNTY ADMINISTRATOR FINANCIAL IMPLICATIONS: SEP 1 7 2001 . Q//y// I $ none COU A MINISTRATO'/IAT, BUSINESS UNIT(S): ADMINIS TIVE 760000000 zifrya) %---1 —1RECOMMENDATION OBJECT(S): APPROVAL COMNTS BUDGETED X State nd federal aiver programs fund these services FUNDING no Es yess MEETS CONTRACT GUIDELINESLam" OTHER REVISED 12/98 WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED Consent September 25, 2001 AGENDA ITEM NO. 311 BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Court Services -._-^ Early Hire of Requested Position R'Q STOR'S SIGNAT DA E V/l 'S 1 IEWED BY/DATE BACKGROUND/JUSTIFICATION • Our 2002 budget includes an Office Assistant position which has received administrative approval. Permission is requested for an early hire to fill the position for the remaining three months of this year. At the two-thirds point in the year,we were at sixty-four percent of budget in both wages and total expenditures. Therefore we have sufficient cushion in our budget for the remainder of this year to cover the added costs for this request. • PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT DATE/TIME RECEIVED BY COUNTY ATTORNEY REVIEW/DATE FINANCIAL IMPLICATIONS: $ 5.500 COUNTY ADMINISTRATOR � / SEP 1 9 LUU (//7 BUSINESS UNITIS): 194310 COUN MINISTRAT /D TE ADMINISTRATIVEPROVARECOMMENDATION OBJECT(S): 611400 0it (-- L DENIAL BUDGETED X q'I.2-10I 0 NO RECOMMENDATION YES NO f / FUNDING Saving.§ LEVY OTHER CO(M TS .• REVISED 11100 6:\ADMIN\DB W ILE S\CONSENT.wpd WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED CC September 25, 2001 AGENDA ITEM NO. 31 BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Sheriffs Office/166000 Requesting approval of contract with the City of Woodbury for radio antenna R STOR'Sof • ,RE/DATE space on their Water Tower. 44..1 r/3/4/ VIEWED 7 /DA E BACKGROUND/JUSTIFICATION The Sheriffs Office is in the process of upgrading the radio system. Part of that upgrade requires additional antenna locations. The City of Woodbury has agreed to provide space at one of their water towers, at a nominal annual lease rate. PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT Chief Deputy Steve Pott 651-430-7615 DATE/TIME RECEIVED BY COUNTY ATTORNE REVIEW/DATE COUNTY ADMINISTRATOR FINANCIAL IMPLICATIONS: $ 1.00 SEP 17 2001 f/tr/e( BUSINESS UNIT(S): 166050 7 COON A MINISTRATOR/,QAT ADMINIS RATIV RECOMMENDATION OBJECT(S): 642400 1 &APPROVAL //KfI O DENIAL BUDGETED YES NO COMMS TS FUNDING X LEVY OTHER MEETS CONTRACT GUIDELINES 0:1ALLIFORMS\COUNTYBDI$OARDACT.WPD REVISED 11/00 WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED CC September 25, 2001 AGENDA ITEM NO. 3J ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Sheriffs Office/166000 Request approval of Resolution Authorizing Execution of Grant For STO I A REND TE Agreement with the Office of Drug Policy and Violence ,,� Prevention, Department of Public Safety, State of Minnesota for REVIEW BY ATE the Criminal Gang Strike Force. BACKGROUND/JUSTIFICATION On August 21, 2001, the County Board approved execution of two reimbursement grants with the Minnesota Gang Strike Force. As part of their process, the State of Minnesota requires a Board Resolution authorizing the signature of those grant agreements. This resolution satisfies that requirement. PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT Chief Deputy Steve Pott 651-430-7601 DATE/TIME RECEIVED BY COUNTY ORNEY REVIEW/DATE FINANCIAL IMPLICATIONS: COUNTY ADMINISTRATOR SEP 12 2001 ` 1//901 $ BUSINESS UNIT(S): COU A MINISTRATORIDAT AST TI RECOMMENDATION n APPROVAL COI / c !(/ q G DENIAL OBJECT(S): 7 -f C � I ie'OI G NO RECOMMENDATION COMMEF S / / Cf BUDGETED i YES NO � FUNDING LEVY OTHER WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED CC I September 252001 I AGENDA ITEM NO. 3K BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Transportation&Physical Dev. Approval and execution of cooperative construction agreement with the R QUESTOR'S N�URE/DATE City of Woodbury on turn lane construction and signal modifications on a ig. ,.: , - 0 z70( CSAH 13 and 16 in the City of Woodbury. -fEW DB 5A jr--, _ 94/ BAf KGR• - , •/JUSTI (CATION The project involved is the construction of left turn lanes and modifications to the traffic signal system at the intersection of CSAH 13, Radio Drive, and CSAH 16, Valley Creek Drive in the City of Woodbury. The project being identified as SAP 82-613-15. Bids for the road and signal construction project were opened on September 10,2001. The bid award was recommended to the lowest responsible bidder, Jay Brothers, Inc. and was placed on the County Board agenda for September 18,2001. The County and the City of Woodbury have agreed to a cooperative construction and maintenance agreement and the City of Woodbury has executed the agreement. This agreement will provide approximately$8,400.00 of cost sharing by Woodbury for the construction aspects. County staff recommends approval and execution of the agreement with the City of Woodbury. PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT Project approval within the 2001 budget of the Transportation & Physical Cory Slagle Development Department. Construction contract approval subject to September Design Engineer 18,2001 Board action/Jay Brothers, Inc. 651-430-4337 DATE/TIME RECEIVED BY COUNTY TTORNEY REVIEW/DATE COUNTY ADMINISTRATOR FINANCIAL IMPLICATIONS$8,400.00 Revenue SEP I 4 20019� W,/ BUSINESS UNITS 201304 '77 OBJECTS 537000.Citv COUNTY ADMINISTRATOR/ ATE ADMINISTRATIVE RECOMMENDATION BUDGETED x „le APPROVAL YES NO ® DENIALX ® NO RECOMMENDATION FUNDING LEVY OTHER C M NTS COMMENTS SAP 2 13-15/CoopAgre/WrwIh"I' Local MEETS CONTRACT CUIDELINES WASHINGTON COUNTY REQUEST FOR BOARD ACTION TIME REQUIRED Consent Agenda September 25, 2001 AGENDA ITEM NO. 3L BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED:Approval to execute the terms of the grant TPD/Land Management agreement with FEMA for the funding of$70,000 for floodplain REQUES 'S SIGNATURE/DATE 9-17-01 mapping. / io )611- 01 REVIEWED BY D TE -6/ ?"'/r.-C. il g--/9--C-V ACKGROUND/JUSTIFICATION: Washington County has received the $70,000 grant funding from FEMA to map the unmapped 100 year flooplain areas of Washington County. This is an additional $70,000 to the $129,900 funding received last year for floodplain mapping. Staff requests that the Board approve the terms of the grant agreement. PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED: On MEDIA CONTACT August 21, 2001 the County Board approved a request to submit the grant LARRY NYBECK, Deputy Director, application to FEMA.. Transportation and Physical • Development DATE/TIME RECEIVED BY COUNTY ATTORNEY REVIEW/DATE COUNTY ADMINISTRATOR FINANCIAL IMPLICATIONS: $ SEP 1 7 2001 r �119/d( BUSINESS UNIT(S): COON AD INISTRATOR/ A E ADMINIST ATIVE RECOMMENDATION OBJECT(S): SAWROVAL q J 0 DENIAL BUDGETED !/� /c( NO RECOMMENDATION YES NO COMM S l FUNDING LEVY OTHER N:\Newctybdl.wpd REVISED 11100 WASHINGTON COUNTY REQUEST FOR BOARD ACTION . TIME REQUIRED 30 Minutes September 25, 2001 AGENDA ITEM NO. 4 BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Washington County HRA Raise from Table Approval of resolution authorizing a first amendment to REQUESTOR'S SIGNATURE/DATE Cooperation Agreement with Washington County Housing and Redevelopment Authority for low-rent REVIEWED BY/DATE housing under the Metropolitan Housing Opportunities Program. BACKGROUND/JUSTIFICATION The County Board tabled action on this item on September 11, 2001 until more information could be presented addressing a variety of issues. First,the County Board asked that the two requesting cities have their respective Councils take formal action to assure the County Board about the desire for additional public housing units. One city has completed that request, and the other had to postpone it. As a result, the MPHA and the HRA are respectfully requesting consideration of only the Woodbury units. The HRA Board on September 18,2001 approved the resolution authorizing the amended Cooperation Agreement with the County for the Woodbury units only. The HRA Board also wanted to defer action of the Stillwater units until its October meeting. The HRA Board also approved an agreement with the MPHA regarding the additional units in Woodbury. PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT Barbara Dacy, Executive Director, Washington County HRA (651)458-6556 DATE/TIME RECEIVED BY COUNT ATTORNEYREVIEW/DATE FINANCIAL IMPLICATIONS: S COUNTY ADMINISTRATOR / 1//f/s/ / SEP l 9 2001 BUSINESS UNIT(S): COUNTY A MINISTRATOR/D TE ADMINI ' RATI RECOMMENDATION OBJECTISI: 0 APPROVAL 0 DENIAL BUDGETED (,)/z/ !1 15'U i I�NO RECOMMENDATION �e ^� c�s��ss'FUNDING YES NO COMES U 1 LEVY OTHER REVISED 11100 NAW PIAGENDAVICTIONSZLANKBAS.WPD WASHINGTON COUNTY REQUEST FOR BOARD ACTION CibY's".: I/ TIME REQUIRED 30 minutes September 25, 2001 AGENDA ITEM NO. 5 BOARD MEETING DATE ORIGINATING DEPARTMENT/SERVICE BOARD ACTION REQUIRED Administration Discuss Court of Appeals Ruling on Enlargement of Brown's Creek and Valley REQUESTOR'S SIGNATURE/DATE Branch Watershed Districts and provide direction on future water governance 9.17-o activities. REVIEW B 'BY/DATE BACKGROUND/JUSTIFICATION On September 26, 2000, Washington County filed petitions with the Minnesota Board of Water and Soil Resources(BWSR) requesting that the Valley Branch and Brown's Creek watershed districts be enlarged to add territory governed by joint power water management organizations. On January 24, 2001, BWSR acted affirmatively on the petitions and ordered that the watershed districts be enlarged. On February 21, 2001, the Middle St. Croix River Water Management Organization petitioned the Minnesota Court of Appeals to review the two decisions and challenged the BWSR Board's decision as being in excess of its statutory authority. On Tuesday, September 11, 2001 the State of Minnesota Court of Appeals ruled that the BWSR does not have the authority to enlarge a watershed district to include territory already within a joint powers water management organization. In doing so, the Court of Appeals reversed the BWSR Board's orders regarding the County's petitions. The District Court concluded that BWSR erred in granting the petitions because expanding the watershed districts into territory already within joint powers water management organizations creates conflicting surface water management authorities. Staff will be discussing the options and getting direction from the County Board on how to proceed with implementation of the restructuring recommendations of the Water Governance Study. Agenda: Implementation Options . 1. Petition the Supreme Court to review the District Court's decision. 2. BWSR declares the joint powers organizations nonimplementing and the County refiles petitions. 3. Seek special legislation. 4. Convince the joint powers water management organizations to voluntarily disband so that the County could refile the petitions. 5. Do nothing and wait for future opportunities to enlarge the watershed districts. Staff also will review the activities of the Washington County Water Consortium. PREVIOUS ACTION ON REQUEST/OTHER PARTIES ADVISED MEDIA CONTACT DATE/TIME RECEIVED-BY COON ATTORNEY REVIEW/DATE COUNTY ADMINISTRATOR i FINANCIAL IMPLICATIONS: q/1414' $ none AFD i 7 ZOQI BUSINESS UNIT(S): COUNT .D, INISTRATOR/D,Q E ADMINI RATIV RECOMMENDATION 0✓J//t/ Lv 0 DENROVAL IAL 11 C ��}} ❑DENIAL OBJECT(S): / i yor 0 NO RECOMMENDATION COMM7S 1 BUDGETED YES NO FUNDING LEVY OTHER REVISED 11/00 mss C � ,�- 1)-)1 r,4 G044 w,s-� r-froikh ct/ tyd\- 0 v 41lOPL r CO - [177 NGTDN�. Board of Commissioners Washington y, �� C�� ) Dennis C. Hegberg :-.......-..--- u■y■�■ V) ��� 1' "+�-- District 1 O�.Li it/ � ,,=-.. ,/,M�s6656.s' Bill Pulkrabek District 2 Nile L.Kriesel !`!(") t .)V 7 7004 District 3 Myra Peterson, Vice Chair District 4 November 16, 2004 R.H.Stafford,Chair District 5 Melissa Lewis Consultant for the MSCWMO Washington Conservation District 1380 W. Frontage Road, Hwy 36 Stillwater,MN 55082 RE: Middle St. Croix Watershed Management Organization Draft Watershed Management Plan Dear Ms. Lewis: Washington County is submitting comments to the Middle St. Croix Watershed Management Organization (MSCWMO) in response to the Draft Watershed Management Plan (Plan). The county commends the MSCWMO for developing a planning framework to provide direction for managing water resources. The county finds the Plan generally consistent with County policies, such as the 2003-2013 Groundwater Plan, and those of the Department of Transportation and Physical Development. County staff also reviewed the Plan for consistency with the Washington County Water Governance Study, which was completed in 1999 and revised in 2002. As you will recall from the Water Governance Study, the County encourages water management organizations to consolidate boundaries with existing watershed districts and seek out opportunities for greater efficiencies such as by sharing services and staff. Attached is a summary of major concerns and detailed comments on specific sections of the Plan. Washington County would again like to thank the MSCWMO for the opportunity to review the Draft Watershed Management Plan. Please contact Cindy Weckwerth at 651-430-6703 if you have questions regarding the comments. Sincerel , :/ - A:/...ii, . H. Stafford, Ch • Washington County Board of Commissioners Government Center • 14949 62nd Street North—P.O. Box 6, Stillwater, Minnesota 55082-0006 Phone: 651-430-6001 • Fax: 651-439-6017 • TTY: 651-430-6246 www.co.washington.mn.us Equal Employment Opportunity/Affirmative Action CC: Washington County Board of Commissioners Jim Schug, County Administrator Mary McGlothlin, Director,Department of Public Health & Environment Cindy Weckwerth, Program Manager, Department of Public Health & Environment Amanda Goebel, Sr. Environmental Specialist, Department of Public Health&Environment Jane Harper, Principal Planner, Department of Administration Ann Terwedo, Sr. Planner, Department of Transportation &Physical Development Joe Lux, Sr. Engineering Technician, Department of Transportation &Physical Development Les Lemm, Board Conservationist. Minnesota Board of Water and Soil Resources MIDDLE ST. CROIX WATERSHED MANAGEMENT ORGANIZATION DRAFT WATERSHED MANAGEMENT PLAN AUGUST 2004 WASHINGTON COUNTY STAFF COMMENTS NOVEMBER 2004 Funding of Watershed Activities The county is concerned about the lack of specificity in the Plan as to what activities the county may be required to fund in the future, pursuant to Minnesota Statutes 103B.251. The county cannot commit to fund future projects without detailed information on the scope and cost of future projects and the timing of the expenditures. The county is, however, willing to discuss the use of the county financing option on a project-by-project basis when more information is available. The county recommends that the MSCWMO use the minor plan amendment process to gain approval of the financing strategy for each capital project at the time of implementation. Please add a statement to Section 6.7 Financing Approaches to the effect that "Washington County will not approve funding for any Capital Improvement project without the project first being submitted to the county for project review and funding approval on a case-by-case basis." Approval of this Plan by the county is contingent upon the understanding that the MSCWMO will not submit to the county a certification for payment of the costs of capital projects unless first approved by the county. Legislative Taxing Authority As you will recall, discussions are ongoing between the Washington County Board of Commissioners and the MSCWMO Board of Commissioners related to legislative taxing authority. The County opposes granting taxing authority to Joint Powers of Agreement Water Management Organizations (PA WMOs) unless the JPAWMO's Board is comprised of only elected officials from the member communities. The County also maintains that a Resolution of support from the elected council or board of each member community must be passed in order to obtain county support for legislation authorizing JPAWMO taxing authority. If the MSCWMO pursues legislative taxing authority, these provisions should be incorporated into the proposed statutory language. Water Governance In April 2002, the county adopted its Revised Implementation Plan for Water Governance. This plan focused more on results than on structure. It established criteria for the county to use to determine if a water management organization has an effective water management program and thereby declare whether the WMO is an implementing functional organization. The county asks that the MSCWMO include the following information as a section in the Plan along with a detailed explanation of how the MSCWMO is meeting the criteria. 1 1. The organization has a current joint powers agreement that meets the standards established by the Board of Water and Soil Resources. [The MSCWMO has a 1996 Joint Powers Agreement. This agreement does not have a procedure for the establishment of citizen and technical advisory committees or other means of public participation (MN Rules 8410.0030, subp 1 G.). The section on dissolution is also not in compliance with current rules as it does not provide for notice to Washington County or to the BWSR Board (MN Rules 8410.0030, subp 1 N.) The MSCWMO needs to update its Joint Powers Agreement in order to meet BWSR standards.] 2. The organization has a current management plan that meets the content requirements and schedule established by the Board of Water and Soil Resources. 3. The organization is actively implementing the water resources management plan. At a minimum: a. The current water issues in the area are being addressed. b. The organization is actively implementing programs and projects that address both water quantity and quality issues. c. The organization is actively implementing programs to prevent problems from occurring. d. The organization has set performance standards for priority water bodies and has an ongoing monitoring program to assess whether the standards are being met. 4. The organization is actively implementing recommended actions defined for the watershed districts and water management organizations in the Washington County Groundwater Management Plan. 5. The organization has mechanisms in place for citizens to advise the organization on planning, budgeting, and projects that may benefit the area. [As noted in item 1., this agreement does not have a procedure for the establishment of citizen and technical advisory committees or other means of public participation (MN Rules 8410.0030, subp 1 G.).] 6. The organization has a clear point of contact for customers. The point of contact is able to answer questions about the organization and is able to assist local governments and citizens in resolving their concerns. 7. The organization is using the Washington County Standardized Chart of Accounts for Water Management Organizations to track its revenue and expenditure. 2 8. By January 31 of each year, the organization submits to the county an annual report that includes a financial statement, work accomplishments, and how the organization is implementing the goals of the Water Governance Project. Groundwater Resources The county encourages the MSCWMO to work closely with state and local water resource agencies, including neighboring watershed management organizations. The Washington County Department of Public Health & Environment looks forward to working with the MSCWMO on coordination of groundwater management policies and implementation of the Washington County Groundwater Plan. The comity will work with the MSCWMO ws nee fed on a case-by-case basis to achieve groundwater resource management goals. Throughout the Plan the MSCWMO states that "WMOs are responsible for managing surface water only; groundwater management is optional." In spring 2003, through the Washington County Water Consortium, a `Comparative Review of Watershed District Rules and Recommendations for Standardization' was completed. The report concluded that watershed management organizations have been primarily active in surface water and very few of the watershed management organizations have adopted rules or regulations for groundwater management. Under Minnesota Statue 103D.201, the watershed management organizations have the authority to provide for the protection of groundwater and regulate its use to preserve it for beneficial purposes. To address this recommendation, the Department of Public Health and Environment contracted with Emmons & Olivier Resources to develop model groundwater rules/standards that WD's and/or JPAWMO's can incorporate into new rules or future rule revisions. The county encourages the MSCWMO to consider groundwater protection in a rule development process. Groundwater is an important issue and all watershed management organizations in the county must begin to address both groundwater and surface water. The Department of Public Health & Environment recognizes that the MSCWMO is a participant on the Technical Advisory Committee for the `Integrating Groundwater and Surface Water Management - Southern Wastlington County' project. The county commends the MSCWMO for their contribution to the study in the form of monitoring data collection. Active participation by the MSCWMO is a significant benefit to the success of this study. In turn, the completion of the study will provide valuable data and resources to the MSCWMO in development of future management policies. The county encourages the MSCWMO to provide both data and monetary support for any collaborative efforts that may be initiated in the future. Watershed Rules The county suggests that the MSCWMO develop Watershed Rules to establish performance standards for priority water bodies. The MSCWMO should work closely with LGUs to ensure the LGUs adequately consider water issues when making land use planning decisions. The MSCWMO should collaborate with each individual community during the review and permitting process for new developments. The MSCWMO must be attentive of the 60 day review limit for review of development plans and should develop a procedure to efficiently meet this time frame. The county 3 recommends that the MSCWMO work closely with its member communities to standardize the process and to identify the types of development plans and activities that should be forwarded to the MSCWMO. Plan Implementation A detailed plan implementation schedule should be included to prioritize specific projects and to drive the implementation process. The MSCWMO should take steps to formalize the implementation process to ensure that the initiatives are completed in an effective and timely manner. The more specific the implementation schedule, the more effective the WMO will be in carrying out the desired objectives. Resource Assessment The Water Resource and Wetlands Inventory in Appendix C is dated 1986. The county does not consider this to be an up-to-date assessment. An updated assessment should be included as part of this plan before it is given final approval. The sources of data for the maps and figures throughout the Plan are cited as Washington County Survey and Land Management Division. The actual source of the map should be included. Many of the maps are from the Minnesota Geological Survey's Geologic Atlas of Washington County. Detailed Comments on Specific Sections: Page vi — Glossary — It would be useful to define high, medium, and low drainage density. Section 2.2 Hydrologic System discusses low and medium drainage densities. Page 7 — Figure 2.1 Profiles of Bedrock Formations — It is unclear where these geologic cross sections are located. A map showing point A to A prime would be helpful. Page 8 — 2.1.2 Geology and Groundwater Resource Data — Strike sentence "Withdrawals from the water table occur by evaporation from the land surface and transpiration from the land surface and transpiration of water into the air by plants." This is not considered groundwater but is soil moisture in the unsaturated zone. Page 9 — 2.2.4 Existing Flood Level Information — MSCWMO should assume the responsibility to address flooding issues throughout the watershed, rather than attempt to defer this authority to other agencies. Addressing surface water issues such as flooding is a core function of a functioning WMO. As indicated in the Plan, with further urbanization the MSCWMO will need to continue to address flooding issues. Page 14 — 2.5 Pollution Sources — Statements regarding Fecal Coliform in Individual Sewage Treatment Systems (ISTS) should be clarified. Functioning ISIS removes 100% fecal coliform so a potential source of fecal coliform could include improperly designed and/or installed ISIS. 4 Page 15 -2.5.1 Groundwater Pollution -Updated information is available on the Lakeland/Lakeland Shores Special Well Construction Area (SWCA) at the Minnesota Department of Health website (http://www.health.state.mn.us/divs/eh/wells/sp lake.html). There have also been numerous updates in the Baytown Special Well Construction Area. The best source of information for updates at this site is also the Minnesota Department of Health website (http://www.health.state.mn.us/divs/eh/hazardous/sites/washington/baytown/index.html). This website includes the Public Health Assessment for Baytown Township Groundwater Contamination Site and a press release with information on the recently discovered source of the trichloroethylene (TCE) contamination. The Washington County Groundwater website also has information on the Baytown SWCA(httn://www.co.washington.mn.uslinfo for residents;"environnnertlijounc3water/). Page 16 -2.5.4 Feedlots, Abandoned Wells, Under and Above Ground Storage Tanks - It would be useful to list the number of feedlots in the MSCMWO. No information was included to discuss `under and above ground storage tanks,' contrary to the title of this section Page 58 - 5.6 Groundwater - This section lists the implementation actions in the Washington County Groundwater Plan that WD/WMO's are responsible for implementing. In addition to the lead activities already listed in the Plan, the MSCWMO Plan should also reference the 19 implementation actions that WD/WMO's are responsible for as team members or project partners. Many of these implementation actions are being initiated through the Washington County Water Consortium, which MSCWMO members frequently attend. Page 62 - Table 7 Information and Education Timetable and Expenses - Similar tables with a timetable and expenses should be included for the other three priority issues. Page 63 - 6.6 Studies and Capital Improvement Projects - The Plan does not identify any new Capital Improvement Projects. 5 dbeaudet From: Dan Jacoby[DJacoby@uwb.edu] Sent: Monday, March 28, 2005 2:30 PM To: dbeaudet Subject: Eyre and consistency David, Hope you and Debbie had a rigorous and demanding excursion checking out resorts for the annual fete. In the meantime I have not stopped pouring over the Minnesota rule to value electric generating plants. In fact, I have barely slept. Well, maybe a little. Anyway you asked me to look at the question of whether Eyre was inconsistent in his analysis regarding Green's thesis and the analysis he gave with regards to Minnesot's valuation rules. I presume the inconsistency you are considering is between his partial defense of the historical cost approach in the book and his call for greater allowances in valuation in the January 2005 review. I can see why this might be a bit suspicious, but I am not sure that his reasoning will get you where you want to go. Eyre's support for the historical method is largely contingent upon the form of regulation in rate setting. If regulators are going to allow all historical costs (including stranded costs) in the base that sets regulated rates then historical cost is relevant in calculating market value (in fact market value is now a capitalization of the rates of return off the base) . If there is truly a move to a deregulated environment in which rates charged have no relationship to historical costs, then Eyre would not be in favor of using that cost approach. I simply don't know how Minnesota regulates power rates and can't comment on the extent of deregulation there and its proper impact on rates and valuation. Eyre does make the point, however, that market values in the sales of plants have often been in excess of historical cost (book value) . And market value, I believe, he would see as being an appropriate valuation to consider. Thus, as far as I can understand-and I am sometimes straining under my background in accounting/finance) , Eyre's comments in the book suggest he would allow appraisers some judgment in weighting formulae that construct values. . .in part because of this known and visible deviate of market and cost valuation. So, to the best of my reading, I don't think there is a major inconsistency. What is more problematic to me is his insistence upon appraiser discretion. It seems to me that he may be asking for too many possible adjustments in constructing the various measures of value, when in the end what is really wanted is a legitimate method to reconcile cost, market and income differences in plant valuation. Thus, I think appraiser discretion should either be in the construction of these values, or in the reconciliation between them. . .but not in both. In general as I read these materials, I conclude, The HCLD (historical cost less depreciation) has the great good fortune of being a much more stable and consistent valuation for taxation. However, it is likely to understate market value unless, that is, stranded costs are truly huge. Separately, I don't see why there should be limits on depreciation in the HCLD method if you are trying to base your tax on the value of property invested. But then again, if the value of the property is used because it is what determines the regulators rate of return, it might just be simpler to tax utilities on their profits. That, however, would be less stable because actual profit can vary considerably from the allowed rate of return. So, for now. . .these are my two cents on this subject. I hope it helps and that these notes have not arrived so late that they are completely worthless. Let me know if I picked up on the ideas or themes that are not those you wanted me to consider. 1 Daniel Jacoby Harry Bridges Chair in Labor Studies at UW Interdisciplinary Arts and Sciences Faculty University of Washington, Bothell Bothell, WA 98011 (425) 352- 5365 (UWB) (206) 543-7946 (Center for Labor Studies) 2 LAW OFFICES OF Eckberg, Lammers, Briggs, Wolff & Vierling, P.L.L.P. 1835 Northwestern Avenue James F.Lammers Stillwater,Minnesota 55082 Paul A.Wolff Robert G.Briggs* (1944-1996) Mark J.Vierling •4- (651) 439-2878 Lyle J.Eckberg Thomas Susan D.Olson 4 •¢ FAX(651) 439-2923 Of Counsel DSusan D.Olson 4 *Qualified Neutral Arbitrator Timothyd M. *Certified Real Estate Specialist K.Snyder Kelley Writer's Direct Dial: (651)351.2118 4-Qualified Neutral Mediator September 7, 2001 Mayor David Beaudet Councilmember Lynae Byrne 6400 Lookout Trail North 6120 Oxboro Avenue North,#123 Oak Park Heights, Minnesota 55082 Oak Park Heights,Minnesota 55082 Councilmember Mark Swenson Councilmember Jack Doerr 14846 Upper 55th Street North 14520 Upper 56th Street Oak Park Heights, Minnesota 55082 Oak Park Heights, Minnesota 55082 Councilmember Mary McComber 5728 Penfield Avenue North Oak Park Heights,Minnesota 55082 Re: Sigstad Carpets Dear Mayor and Council: I am sending this letter as an update relative to this situation so that you can understand what has transpired since your last Council meeting. We have reviewed with the City Engineer and City Planner the opportunities to consider benefit to adjacent properties relative to the Sigstad Development. It appears that the parcel located across the street to the west of the Sigstad parcel does not have sufficient depth in order to be benefited to the level that would normally be attributed to that lot, given the cost of the extension of the water,sewer and street utilities in that area. The engineer's office had originally calculated benefit to a level in excess of$117,000 to adjacent parcels;however, after looking at the property with the planner,it does not appear that,given the existing City requirements on setback,that there is ample property within which to do a reasonable commercial development of consequence. I am also advised by having talked to a Mr.Nolde,who does not own the parcel,in fact,that he had been offered purchase of the parcel by the owner,Mr. John Haase,with Mr. Haase requesting$70,000. Mr.Nolde turned him down, considering that the parcel does have its severe limitations and,given the offer of purchase at that level would even recognize from the owner's perspective that there is not significant benefit to the parcel if he Mayor and Council September 7, 2001 Page 2 considers its present value at$70,000 and the projected benefit that we would have to assess were we to do this project would be$117,000. I have been in touch with the representative of Sigstad Carpets and have relayed that information to them that it does not appear that the adjacent parcel can sustain benefit from an assessment standpoint or, at least,not to the level projected by the City Engineer in terms of the report that has been prepared. It is my understanding that Sigstad Carpets' representative is conferring with Mr. Nolde and,potentially,VSSA relative to seeing if they would be interested in extending the road all the way back to 58 Street at this time and increase the size of the project to the point where the benefit could be reestablished more equitably relative to the balance of the properties if such a larger project were to be done. Consequently,there is nothing to do at the present time but to let the parties and property owners meet to see whether or not they can cooperatively determine a larger project from which benefit could be reattributed more equitably. Alternatively,the City Council may wish to consider the application of the Community Block Grant of$65,000 in 2002 to this project if the Council determines that the project has merit from that perspective and/or the possibility of using real estate tax abatement,which has now been authorized by the Legislature in the most recent session as an enticement tool for development,given the fact that there are costs that are going to be incurred in this project which may not directly benefit adjacent properties and may be in excess of the benefit to the property to be developed. We shall,of course,keep you updated on the matters as they transpire. This matter will not appear on the September 11,2001 agenda but will be scheduled for Council discussion at the later September Council meeting. If any of you have any questio e,please feel free to contact me. Yours ve , M. J.Vierling MJV/dcb cc: Kimberly Kamper,Acting City Administrator lir WASHINGTON SOIL AND WATER CONSERVATION DISTRICT 1825 Curve CrSt�Blvd., wa ter,MN 55082 (651)430-6820 Fax:(651)430-6819 MINNESOTA SOIL AND WATER CONSERVATION DISTRICTS Memorandum To: Landlocked Basin Work Group &Washington County Water Consortium From: Mark Doneux Date: February 8,2001 Re: Meeting Announcement- Landlocked Basin Work Group Meeting&Water Consortium Summa A Landlocked Basin Work Group meeting is going to be held from2:00- anc0e Center. Prospe.m. on r i ay, February 21, 2001 in Room 100 A & B of the Washington County e Water Consortium members are also invited. Background, Washington County, in conjunction with the Carnelian Marine Watershed District and tth the Washington o is iland Soil and Water Conservation District hosident fydandedelineate high waterd Basin Pilot elevations, runout level and intended to develop and test a process runout point for landlocked basins within the Carnelian-Manna to establish and test watershed. It is sound guidelines so intended to determine sound management strategies for landlocked basins; to enhance FEMA floodplain maps. Much workhave has been done over the past year with a local work group consisting of d county, waachieved work hed and conservation district members. To date, several aro project,"consortiumncepts have consensus is also deemed important group consensus. However, as part of pilotp J to the projects success. Recall that the Water Consortium cWaeptCteronsortium has notas one of the lbeen convened, ts of the Water Governance Study conducted by Washington County. The however, this project will be used as the catalyst to start the process. Key recommendation# 9, from the May 1999 Washington County Water Governance Study,read as follows: The County should address needs for more county-wide leadership a nd coerdGonsontiomof su face and groundwater management. The County should establish a county on sur ace and groundwater issues that cross local unit boundaries.M embers of the Consortium should natural f ty include the local water units, cities, townships, Washington SWCD, resource agencies. The County should staff the Consortium. AN EQUAL OPPORTUNITY EMPLOYER Purpose of the Meeting The purpose of the meeting includes the following: • Review the background and status of the Landlocked Basin project. o Review and discuss methodologies for determining floodplain elevations in landlocked basins. • Achieve consensus on the proposed methodologies (or identify key issues that inhibit consensus). • Receive an update on the Water Governance Study, specifically,watershed district consolidation. • Discuss and determine methods to implement the water consortium. Misc Enclosed for your information is a copy of the meeting agenda and invitee list. Materials related to the landlocked basin project, along with hard copies of the agenda and invitee list will follow in the mail. If you have any questions,please feel to call Mark Doneux of the Washington County Soil and Water Conservation District at 651.430.6826 or mark.doneux@co.washington.mn.us. AGENDA LANDLOCKED BASIN PILOT PROJECT WORK GROUP MEETING 2:00-4:00 p.m. Wednesday, February 21, 2001 Room 100 A&B -Washington County Governance Center. Note: This is a meeting of the Landlocked Basin Work Group that will include members of the "Water Consortium" 1. Introductions 2. Landlocked Basin Pilot Project A Purpose and Desired Outcomes of the Meeting B. Purpose of the Land Locked Basin Pilot Project 1) The two foot contour and floodplain mapping projects 2) Problems associated with Landlocked Basins 3) Extent of the problem in Washington County 4) Developing a methodology for landlocked basins in the Carnelian Marine Watershed District C. Developing Floodplain Elevations in Landlocked Basins 1) Land Locked Basin Definitions a) Rice Creek Watershed District b) Valley Branch Watershed District c) Brown's Creek Watershed District d) South Washington Watershed District e) Landlocked Basin Pilot Project Working Definition 2) A proposed methodology for developing floodplain elevations in landlocked basins a) 1996 (or equivalent)high water mapping and frequency intervals b) Developing an elevation from historical aerial photography c) Linking frequency intervals and historic high water elevations 3) Implementation of the Landlocked Basin Project a) Develop Base Flood and Approximate A Zones for future Washington Co D-FIRM b) Incorporate methodologies into local floodplain ordinances c) Incorporate in watershed district rules 3. Water Governance Updates The Water Consortium concept was one of the results of the Water Governance Study conducted by Washington County. The Water Consortium has not been convened, however, this project will be used as the catalyst to start the process. A. Watershed consolidation Update B. Water Consortium—Discussion regarding the implementation of the Water Consortium Proposed Invitee List Landlocked Basin & Consortium Group Meeting Watersheds Matt Moore, SWWD Administrator John Hanson,VBWD Engineer/Administrator Kate Drewery,RCWD Administrator Cliff Aichinger,RWMWD Administrator Jim Shaver,Marine WMO,Board Member Dick Caldecot,CMWD Board Member Craig Leiser BCWD President Brett Emmons,BCWD Engineer Mark Deutchman, CLFLWD Engineer Cities and Townships Bill Voedisch,May Township Chairman Mike Ericson, City of Hugo Administrator Steve Kernik, City of Woodbury Environmental Planner Anders Hanson,Baytown Township (Middle St. Croix WMO)Board Member Tom Trooien, City of Afton Building Official Kim Lindquist, City of Cottage Grove Community Development Director Paul Hornby,TKDA(Engineer for City of Forest Lake and May Township) Rick Vanzwol, City of Grant Council Member Chuck Dillerurd, City of Lake Elmo Planner John Martineau,New Scandia Township Board Member David Beaudet, Oak Park Heights Mayor Klayton Eckles, City of Stillwater Engineer Agencies Molly Shodeen,DNR East Metro Region Hydrologist Obi Sium,DNR Floodplain Mgt Supervisor Phil Belfiori,BWSR Board Conservationist Ken Hinterlong,FEMA Region V Senior Civil Engineer Landlocked Basin Work Group Jane Harper,Washington County Dennis O'Donnell,Washington County Ann Pung-Terwedo,Washington County Stu Glazer,Washington County John Baer,Washington County Jon Michels,Washington County Dan Fabian,EOR, Inc. (CMWD) Steve Hartley,TKDA,Inc. (CMWD) Konrad Koosmann/Mark Doneux, SWCD Guidelines for Establishing Floodplain Elevations In Landlocked Basins DRAFT t A. Introduction 1. Project purpose statement The purpose of the Landlocked Basin Pilot Project is to test a process to identify and delineate high water elevation, runout level and runout point for landlocked basins within the Carnelian-Marine watershed. The project is also intended to determine sound management strategies for landlocked basins; and to establish and test sound guidelines to enhance FEMA floodplain maps. 2. List the desired outcomes Landlocked basin pilot project: ° Identify high water elevation, low floor elevation, runout elevation, and runout point for 100% of bench test basins in the Carnelian-Marine Watershed; determine landlocked basins and map high water elevation, runout elevation, and runout point for each; o Based on the cost to complete the bench test basins, expand the project to identify elevations, and identify and map landlocked basins for: 100% of strategically identified basins, or 100% of DNR Protected Waters, or 100% of water bodies within the Carnelian-Marine Watershed; o Recommend strategies to manage land uses in flood prone areas; o Inform 100% of local units of government in Washington County on how to implement the strategies, and work with 100% of local units of government in the Carnelian Marine Watershed District to implement the strategies; and o Recommend policies and procedures for other water management units to use in dealing with landlocked basins. FEMA pilot project: o Identify changes needed to FEMA maps for 100% of DNR Protected Waters in the study area; o Identify 100% of additional water bodies which need to be mapped (3 acres and larger); and o Test process for validation and documentation of flood plain elevations. B. Project Scoping Process Based upon a work group recommendation,' DNR Protected Waters and Wetlands were determined to be the appropriate size basin for this project. It was agreed that the major lakes within the County that were shown on the current FIRM (which totaled approximately 50 water bodies) was too few of basins. However, the 1996 High Water Mapping Project, which outlined several thousand basins and ponds, was too detailed for a future D-FIRM product (see attached comparison). Therefore, the DNR Protected Waters and Wetlands, which numbered just over 400 in Washington County and 48 within the Carnelian-Marine Watershed District, have the level of detail that matched the capabilities of the project and future D-FIRM project. Also, by using the DNR Waters, there was an immediate state stature because of current ID# system and permit programs. Most importantly, a long-standing DNR Lake Level program has collected water elevations for many of these basins. r I- (5 ..c co I • .4 .. • % ...."0.. ..4 'er fr. -. . ._ _i r ._ / ,1 ,__,., . I • So .. S. 1 *so , ... .4 , ••.e. ... •- J•d• ••%. i 14: 4 a • 4 % • ••• • ''''' '''w ''*e...r. . 1 CV . • • •ol '---1 .,. A 4 ' i• •I a $ CI. 0. 1.• r.e:4 IV•/• jo.e f c s.. 41, ii 0.1-eor.••••••••• • —l ",. 4#. A. f 4",. •' '- •14, tit ....: 4 . • • P • r--,.- . V I ,:-. .,.. . . . _. , .4 • 1,___.. „,,q 00.0 . . • , . •. •..., .. , •-• 4-:, „. ,,•_ • . „A_ ' _-__ .• 'de 41 1,,' sr, 1 *s t., 'T.L • , 4 4 f W41 •4 441^ ....:• : ..., ; ,i, .--- "t.p •- .4- ,) ' '' * • 'C. ->p•e• • •t._...4 1: • - :. •11 • \ ,../.• , -.. - • ..• '00'/ - ..!• .114:1" . 11,.. :A•r,.. • Itralt.i i. 0. N. ..•• • .0 .• ' ' 40171.-1 r . e • T1 - '*1'4- ' . ' a 1% :4101.044,1° ' • ,.4 .*• • ,1U--...' -6 • , • .•.,•'•%1 - • f• • . ••p•10611 ••• • A . ,,.• •(/ 41.-.t r.",r- 1,; Nit ,.., 111, qterle ,.10 . . •••• ..; es' i •• .. do.i. ••••••1 •-•' ,1•;•• •-. •• •••. '00 At:6 /•[ • • \ -,, ;`' 1• . 4_ vi,- fp; ..t.• 1 2 • r • .1 • • ill1111,1111*!',._.•...., , ,, VIIP• 4-1 .... ....,, • I iL. S• • .. . ... .it.. • : . i •• 0.• ,• .• '1trr:it'..er '4111/4, '4 .41117.3•••••*.4C-,:f • . -,....-•...••••,-, vi , •.„,,1 • ..I -• '•W• , ti IS ••rte.N-1.1 * • •••Ar• •••••10 „ • „., Tip . ', • A, 0,, ,,,V, ,... N . --• . • •• ••••••....,.••_"_/ "ii. tea -•... .„ ,..• , ':t :Ate Ttliteedia.. ':. •• . •:_,..---1,-....--1----N., •,...__j • •••''- .- • LLA.___11..111rs;13-111 •.---- ,--, A (0) C C .E. ‘8 0 c c 6 •1 0.7"I, 4.... E 0 ,a+ > as v . c ta > .... ..... 0 0 = c cis 0 c -0 o — w = in ta 0 c c c,„) — „.. N 0 0 co . lift ,,i0CaO °0 RS 0) .... ‘ NI• .0 LL •C 1.- "0 13 -rs CU 0 8 8 A 01 IMO 0 2 i as 0 0 9? S n••• 03 03 C 0 In co 03 03 D soN u. 45) 01 1r" u_ ial .... ____. _..l..‘ • .1•• k - ' - ...O l'I --41... c531 , 4•Ii14! a . , x \ xS--* -------------- le ..1 --r ,--,----4 .., , i_ 1,- ft..._ C. Defining Landlocked Basin Definition of Landlocked Basins 1. DNR definition = "means a water basin or wetland with no surface outlet below its OHWL." Source: Technical Paper No. 11 —Guidelines for Ordinary High Water Level(OHWL)Determinations,By John Scherek and Glen Yakel,June 1993,Minnesota DNR. It was discussed that this definition could be too restrictive and cause many basins with existing, natural outlets to be classified as landlocked. 2. FEMA definition = A "closed basin lake" is a natural lake from which water leaves primarily through evaporation and whose surface area now exceeds or has exceeded one square mile at any time in the recorded past. Most of the nation's closed basin lakes are in the western half of the United States where annual evaporation exceeds annual precipitation and where lake levels and surface areas are subject to considerable fluctuation due to wide variations in the climate. These lakes may overtop their basins on rare occasions. 3. LLB Work Group — Working Definition = "If a basin does not have a surface outlet discharge when the water elevation reaches the Base Flood Elevation (100-year, 24 hour storm event) then it is considered landlocked." This working definition seemed more appropriate because all basins are expected and planned to reach their 100-year flood elevation and minimum lowest floor elevations are planned to be above this level as well. D. LLB Floodplain Determination Methods Procedures for determining a LLB Floodplain 1. Preliminary Method If the outlet elevation is less than or equal to 3.0 feet above the Base Flood Elevation, then the outlet elevation will be used as the starting water surface elevation for computing the Base Flood. If the outlet elevation is more than 3.0 feet above the Base Flood Elevation, then the LLB Floodplain elevation shall be determined by the most restrictive (highest) elevation that is determined by one or more of the following methods: ° Computing the critical storm event elevation, o Evaluating historic aerial photos to estimate historic (100 yrs)water levels, ° Evaluation of soils, (old beaches, drained wetland soil conditions, etc.) o Evaluation of geomorphic features (wave-cut terraces and escarpments and wave built terraces) ° Evaluation of vegetation o General watershed hydrology The LLB Floodplain elevation does not result in the loss of lots under the zoning density at the time of the LLB determination. Note: It is likely that similar to an OHW determination or wetland delineation, this process will rely on multiple features at equal or similar elevations to determine a LLB Floodplain elevation using approximate methods. 2. Revised Methodology After numerous discussions with the members of the work group and a review of several existing methodologies in place within Washington County, a revised methodology emerged. This methodology was less dependent upon interpretive field indicators and relied more on standard techniques that were modified to fit the situations encountered with landlocked basins. There is general agreement that utilizing a critical (typically the 100-yr, 10 day snow melt) event to determine if a basin is landlocked is appropriate. However, what comes into debate is selection of a starting water surface elevation. Based upon the intent of protecting properties from flooding, it is recommended that the highest known water surface elevation (HKL) be used for the starting basin elevation. The highest known water surface elevation can be determined by staff gage records, standard photogrametric techniques, contour interpolation or other approved methods. Therefore, if the rainfall/runoff modeling determines that the basin does not discharge during the critical event using the HKL as the starting water surface elevation, the basin is deemed to be landlocked. In this case, the HKL becomes the Base Flood Elevation(BFE). 3. Application It is intended to apply this methodology to the "Protected Waters and Wetlands" or basins that meet the criteria of the"Protected Waters and Wetlands." Because the intent is to generate BFE, this process would then apply to the D-FIRM modernization projects. Smaller basins can utilize a similar methodology; however, resultant flood elevations may be restricted to local ordinances or watershed district rules. 4. Restrictions While this method can be effective to determine BFE's on a large scale (Countywide) it also has limitations. Those limitations include the need to have aerial photography that can be reevaluated to determine spot elevations. The type of aerial photography required to conduct elevation assessment may not be available prior to 1970's. The revised method also may be restricted if FEMA or other agencies do not accept the HKL as the 1% recurrence interval event (100 year floodplain). In either case, the data would be restricted to use for unnumbered A- Zones. E:\wp\wp\CNIIADM\LLB\Guidelines for Establishing Floodplain Elevations in Landlocked Basins.doc Lake Elmo Groundwater Investigation Open House Tuesday, April 26, 2005 Lake Elmo Elementary School "BACK" Gymnasium 11030 Stillwater Blvd North Lake Elmo, MN 5:00 p.m. to 7:00 p.m.: Public information session with MDH and other agency staff 7:00 p.m.: Brief presentations (below) 8:00 to 9:00 p.m.: Public information session continues with MDH and other agency staff Introductions 5 minutes Tannie Eshenaur, MDH Groundrules: 1. Please hold your questions until the end. 2. We would like to entertain questions on the topics presented that will be of interest to the entire group. 3. If you have specific questions that relate to individual households we request that you use the info session following this presentation. Brief History 5 minutes Jim Kelly, MDH Summary of 2004-2005 Well Monitoring 10 minutes Ginny Yingling, MDH a. Context - Geology and Groundwater b. Sampling — results to date and current plan c. Private Well Issues &SWCA Response Actions 10 minutes Shawn Ruitsinoja, MPCA Ingrid Verghagen, MPCA City of Lake Elmo Water System Plans 5 minutes Martin Rafferty, City Administrator (or other) Conclusions, Comments and Wrap-up 5 minutes Jim Kelly, MDH Tannie Eshenaur, MDH Displays Washington County"Find My House" maps with plume identified MDH/SACSampling Area Maps & Results to date MDH/Well Management Display (?) MDH/Public Water Supply display (?) MPCA display (?) Lake Elmo Display (?) Materials Perfluorochemicals and Health 2005 Oakdale FAQs Groundwater Sampling for PFOA at the Washington Co. Landfill 2004 Well Management Information — SWCA, bottled water, home treatment, etc Public Water Supply Information Sign-in sheets Evaluation sheets Jobs and Economic Opportunity Policy and Finance Chair: Representative Bob Gunther MEETING: January 27, 2005 8:15 AM 10 State Office Building AGENDA I. Call to Order. II. Roll Call. Ill. Approval of Minutes: IV. HF0110(Charron)A bill for an act relating to capital improvements; authorizing the issuance of state bonds; we/ appropriating money to the city of Bayport to complete a sewer system project. HF0109 (Howes)A bill for an act relating to capital improvements; authorizing the issuance of state bonds; appropriating money for construction of a wastewater collection system connection to the Mile Lacs wastewater treatment facility. HF0283 (Zellers)A bill for an act relating to capital improvements; appropriating money to create the Minnesota Shubert Center in the city of Minneapolis; authorizing the sale of state bonds. HF0117(Rukavina) A bill for an act relating to capital improvements; authorizing the issuance of state bonds; appropriating money for capital repairs to the central steam heating system of the city of Virginia. HF0239 (Kelliher)A bill for an act relating to capital improvements; authorizing the issuance of state bonds; appropriating money for the Minnesota Planetarium and Space Discovery Center. Parke Kunkle HF0201 (Kahn)A bill for an act relating to capital improvements; authorizing the issuance of state bonds; appropriating money for the University Research Park. Paul Zerby, Minneapolis City Council Member Keith Sjoquist, Chair, SEED Committee HF0343 (Clark)A bill for an act relating to capital improvements; appropriating money to improve the former Sears site in the city of Minneapolis; authorizing the sale of state bonds. JoAnna Villone Hicks, Real Estate Development Director, Western Initiatives for Neighborhood Dev. Louis Smith, Consultant,Phillips Partnership Atum Azahir, Exec. Dir., Phillips Cultural Wellness Center _Inca Pavan_ owner_ Tnrtilleria LaPerla 1 1998: The Minnesota State Legislatture appropriated $650,000 in bonding funds, and directed the Middle St. Croix Watershed Organization to initiate a study of the State storm sewer system, determine costs,conduct other pre construction work, and report to the House and Senate Committees by January 15, 1999. This work was completed and multiple copies submitted on the due date. The City of Bayport acted as the fiscal agent for the project. 2000: The Minnesota Legislature appropriated $268 million for the oonstnxdion of Stage 1 of the State Prison Storm Sewer Project. Construction of Stage 1 was completed in the Fall of 2001. I 2001: $1.55 million was requested from the Legislature in the 2001 Session to complete Stage 2 of the project The Capital Investment Committees of the House and the Senate determined that the funding should be delayed until the regular bonding session of • 2002,fully recognizing that the project costs would undoubtedly increase. 2002: Both the House and the Senate included funding for the completion of the project. The Governor chose to"line item veto" the project 2003: During the final days of the Legislature, a bonding bill was quickly put together Iwith no Conference Committee,and. the project was inadvertently omitted. 2004: The request was included in the House Bill,but no Senate bill was passed. 2005: The WMO is requesting $1to complete the work on the project which includes some final work on the sewer line, and an alternate outlet on Ferro Creek to avoid erosion during Spring thaws and heavy rainfall. The Stage 2 Completion Funding Request: IThe Middle St Croix Watershed Organization is requesting $1.75 million to complete Stage 2 of the project The project i ndudes the completion of final work on the sewer line which extends from the Prison Pond to the St Croix River, some real estate I acquisition, a cofferdam, the placement of rip rap to halt erosion on the Andersen Window property, and the construction of the alternate outlet to prevent flooding during excessive water flowage. IThe budget for this work has increased from $1.55 million to $1.75 million due to the three-year delay in funding ion th.e project and related environmental issues, and continued testing of water quality required by MNPCA. The project also included the construction of a holding pond before water is released into the St Croix River. Further increased costs are the result of the rebidding process for construction work, I and, whereas, the construction firm originally contracted for services has understandably removed all of their equipment The project was planned in conjunction with Washington County's construction of I County Road 21, however, due to reduced State support from the MNDOT, this road work has now been delayed indefinitely. 1 (3) A 1 The State Prison Storm Sewer Study by SEH stated in the report that reconstruction costs for the project costs will total$5.08 million. While the project costs are significant, not completing the necessary work, and the resulting potential damage to government and private property would be much more costly. • The 550,000 gallons of water emanates from natural springs located on property owned by the State of Minnesota. • The State of Minnesota constructed a dam to collect and hold the water in a reservoir which has become known as the"Minnesota Department of Natural Resources Pond 82-310P/Prison Pond(DNR/Prison Pond)for use in the Stifiwater Prison. • • The State of Minnesota's natural springs produce more than a 1/2 million gallons of water each day. • The State of Minnesota constructed a storm sewer in 1907,to transport the excess flowage from the DNR/Prison Pond and the Stillwater Prison to the St Croix River. • The State of Minnesota quit using water from the DNR/Prison Pond in 1987. • The State of Minnesota has neglected repair and maintenance on the storm sewer until the last 350 feet of the clay storm sewer pipe has deteriorated,coed,and is no longer functioning. (The City of Bayport was forced to construct a with rip rap across private property to bypass the section of collapsed pipe.) One section of the storm sewer was replaced by cement pipe by the State. ' • The State of Minnesota has neglected their responsibility by inadequately servicing, maintaining, and repairing their system, and by resorting to"band-aid'solutions to resolve serious problems inherent in the State's Stillwater Prison storm sewer system and the pumping station in Stillwater Prison. • The State of Minnesota has compounded the problem by constructing buildings over 18"day pipe laid nearly a 100 years ago. With no way to access the problem,these day pipes will certainly disintegrate as have other pipes in the sewer system. • When the State Prison pump failed in the 1972,the excess water flowed into shallow Perro Creek which follows a path tltwough the City of Bayport. With the creek frozen in the Winter months, the State's water flowage caused sicgificant flooding of residential and commercial property in the City of Bayport. • The City of Bayport and Washingt:on County have spent several hundred thousand dollars to protect personal, commercial,and local government property. They have constructed earthen dams and levees, raised county roads, provided pumps to Stillwater Prison,constricted by-pass and emergency ditches,and other measures to protect the commercial operations of the Andersen Window Corporation,the Union Pacific Railroad, downtown businesses and local residents. • It is important to note that the floodii �gg problem is a threat during the months of. December, January, and February'v�irhen the only other outlet to the State's Prison Pond, Perro Creek, is frozen over. Run off from rain or Springs thaws are not a factor because they occur during the Spring, Summer, and Fall when Perro Creek can handle these events. 1 (4) I I • Further, ii the State had not constructed the dam that forms the Prison Pond m 1907,to collect the water for use by the prison, there would be no problem. Consequently, there is no shared responsibility by the local jurisdictions when any run off in the moderate months would flow normally. ' Conclusion: It is the opinion of the 1MiSC.WMO that the State is solely responsthl a kw the • correction of a system that is no tosser functional, that they created and constructed nearly 100 years ago. The current condition endangers the safety and property of the citizens of Bayport, can potentially trarupt 11w operations of both. Exce]l. Andersen Windows, and other businesses by threatening rail and auto transportation systems, and the current failed system does mot provide the environmental considerations that an improved system will provide. We urge the Committee to provide$1.75 million in • funding to complete Stage 2 of this project in the 2005 Session of the Legislature. I I 1 i I 1 1 I (5) N ~ k 3 a N_ <. co. 8 .C,, c • N s its � s 6m. < tmmm ` <a g w 501 ~' N 1n � < : N ; o c C - 1 I IWW K C Za < + . 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Item No. Item Unit Quantity Unit Price Sub-Total I 1458.1 Mechanical Analysis-Gradation Each 8 $160.00 1458.2 Standard Proctor Each 8 $150.00 1458.3 Densly-Nuclear Each 16 $65.00 1458.4 Density-Sand Cone Each 6 $80.00 1458.5 Concrete Compression Test Each 6 $200.00 i 1458.6 Bituminous Extraction Each 3 $215.00 1458.7 Marshal Density Each 2 $150.00 1458.8 Borings&Testing LS 1 $10,000.00 1400 Material Testing $16,100 1541.1 Common Laborers Hour 40 $55.00 I 15412 3 C.Y.ShovelHour 24 $165.00 1541.3 Dozer Hour 24 $130.00 1541.4 12 C.Y.Task Hour 24 $70.00 1541.5 3 C.Y.Front End Loader Hour 24 $125.00 1541.6 Tamping Roller ,Hour _ 24 $100.00 ' 1500 Force Account Work $16,400 1555.1 Maintenance&Restoration of Haul Roads LS 1 $3,000.00 1558.1 Traffic Control LS 1 $10,000.00 I 1574.1 Water for Dust Control M Gal. 6 $65.00 1550 Road Maintenance $13,400 1700.1 Real Estate Acquisition LS 1 $35,000.00 1700 Real Estate $35,000 II 2140.1 Dewatering 2140 Day/awingLS 1 $25,000.00 $25,000 2228.1 Remove Curb and Gutter-Concrete LF 765 $2.00 22282 Remove Bituminous Pavement SY 2070 $1.70 I 2228.3 Sawcut Bituminous Pavement LF 520 $2.50 2228.4 Remove Concrete Driveway SY 15 $5.00 2228.5 Sawout Concrete Driveway LF 20 $10.00 2228.6 Remove Concrete Sidewalk SY 16 $3.90 2228.7 Remove Bituminous Driveway SY50 $2.80 1 2228.8 Remove 15-inch RCP Pipe LF 10 $6.50 2228.9 Remove 18-inch CMP Pipe LF 300 $5.30 2228.14 Remove Sanitary Sewer or Storm Sewer Structure Each 2 $250.00 2228.15 Salvage Casting Each 2 $155.00 2228.16 Remove,Salvage,and Reinstall Street Signs LS 6 $700.00 2228.17 Remove,Salvage,and Reinstall Chainlink Fence LF 750 $30.00 I 2228.18 Remove Monitoring Wel LS 1 $1,500.00 2228.19 Remove BollardsEach 5 $50.00 2232.1 Clearing and Grubbing LS 1 $3,000.00 12200 Removals $40,700 . 2290.1 Cofferdams Each 1 $50,000.00 2290 Cofferdams $50,000 2316.1 Subgrade Excavation-Roadway(EV) CY 260 $8.00 I 2318.1 Replacement Bacldll(LV) CY 175 $10.00 23182 Coarse Filter Aggregate Pipe Foundation Ton 152 $20.00 2318.3 Granular, Bedding Tan 2300 $10.00 2320.1 Stricture Excavation CY 1120 $6.00 23202 Structure Backfill(CV) CY 725 $8.00 2320.3 Coarse Filter Aggregate Structure Foundation(CV) CY 40 $35.00 2320 Backfill/Bedding $41,700 2338.1 Subgrade Preparation Rd.Sta. 4 $250.00 1 2350.1 Steel Sheet Pie P227 SF • 400 $35.00 2372.1 Bale Check Each 4 $15.00 23722 Silt Fence,Heavy Duty LF 250 $2.25 2372.3 Flotation Silt Curtain LF 300 $15.00 2372 Erosion Control $5,100 2376.1 Random Riprap,Class IllCY 50 $70.00 2376.2 Random Riprap,Class V CY 180 $80.00 2376.3 Granular Filter CY 35 $20.00 2376.4 Geotextile Filter,Type IV SY 80 $3.00 I2376 Bank Stabilization $18,800 1/25/2005 C:\Working Flus\Excel\MSCWMIreport_estimate_013004.xls I I Est Item No. Item Unit Quantity Unit Price Sub-Total 2510.1 Deflect Water Distribution System 6-inch DIP LS 1 $10,000.00 I 2530.1 Reconstruct Sanitary Sewer System 12-inch PVC LS1 $7,500.00 2530.2 Reconstruct Water Main LS 2530.3 Utility Support LS 1 $5,000.00 2500 Utility Reconstruction $22,500 I 2630.3 15-inch Storm Sewer,Class V LF 200 $30.00 2630.4 48-inch Storm Sewer,Class V LF 1245 $150.00 2630.5 54 loch Storm Sewer,Class V LF 60 $170.00 2630.8 4'x6'RCP Box Culvert(channel liner) LF 150 $150.00 I 2630.9 Manhole,Type"D(61 IF 46.34 $440.00 2630.10 Manhole,Type E(7') LF 9.27 $580.00 2630.11 Manhole,Type F(8') LF 9.13 $640.00 2630.13 Manhole,Type J(Tee) LF 10.67 $250.00 2630.14 Manhole Casting,Type R-1733 Each 10 $400.00 2630.16 Manhole 3 LF 13.66 $1,260.00 I 2630.17 Catchbasin,Type YLF 22.55 $230.00 2600 Storm Sewer $286,100 2722.1 Aggregate Base-Class 5,100%Crushed Limestone CY 375 $25.00 2742.1 Type 41A Wear Course Mature Ton 175 $55.00 I 2742.2 ,Type 31 Base Course Mixture Ton 234 $55.00 2748.1 Bit Material for Tads Coat Gal. 105 $5.00 2765.1 Pavement Mariano LS 1 $1,000.00 I 2772.1 Concrete Curb&Gutter Design 8618 LF 765 $20.00 2775 Street Reconstruction $51,700 2920.1 Seeding Acre 0.2 $350.00 292ature508 Lb 15 $3.80 ' 2920.302 Mulch Mate Mrial Type 1 Ton 0.5 $200.00 2920.4 Disc Anchoring Acre 0.2 $100.00 2920.5 Wood Fiber Blankets,Type Regular SY 200 $1.50 2920.6 Commercial Fertilizer,Analysis 12,12,12 Lb 122 $0.50 2920.7 Topsoil Borrow CY 130 $15.00 I 2930.2 Coniferous Tree 7'BIB,Colorado Green Spruce Tree 3 $400.00 2930.3 Deciduous Tree 2.5'B/B,Redmond Linden Tree 3 $500.00, 2966.1 Television Inspection of Sewers LS 1 $6,000.00 2900 Site Restoration and Rehabilitation $11,300 I 3300.1 Concrete Walls CY 28 $800.00 3300.2 Concrete Inlet Structure 132 $800.00 5010.1 Handrail LS 1 $3,000.00 I 50102 Stop Log Bracket and logs Ls 1 $17,600.00 5010.3 Access Door(Hatch) LS 1 $2,000.00 5010.4 Grate LS 1 $15,000.00 5010.5 Casting,Type R-6050 Each 1 $400.00 I 5010.1• Bollard Posts Each 5 $300.00 11280.1 Sluice Gate&Operator l S 2$15,000.00 11000 Special Structures $211,500 13100.1 Flail removal and replacement LS 1 $10,000.00 I 13100.2 Railroad Embankment Improvement LS 13000 Railroad Crossing $10,000 15161.1 Trailer mounted pump(1500 gpm) LS 1 $80,000.00 15000 Trailer mounted pump $80,000 I ,300 $46 5%Mobilization $46,800 Direct Construction $ Cost $982,100 28%construction contingencies $275,000 Total Direct Construction Cost $1,257,100 I Operation Planning and Guideline Devp $55,000 Engineering and Construction Administration $176,000 Legal,Fiscal,Administrative $66,000 Total Project Cost $1,554,100 I Complete Feasibility Study $35,000 Coat Escalation 2004 and 2005 $165,000 Total Projected Project Cost 2005 $1,754,100 I I 1/25/2005 C:\WodcingFilees\ExceMASCWMveport_estimate_013004.xls • Minnesota Department of Corrections By the Numbers Agency Statistics Offender Accountability • 3,740 employees • $448,472 collected for victim restitution • 10 wardens(6 men,4 women) • $145,120 child support • 10 correctional facilities(7 adult male, 1 adult • $683,915 cost of confinement female,2 juvenile) • $501,906 supervision fees collected by agents • 8,333 inmates(7,843 men,490 women) ■ 118 juveniles(113 boys,5 girls) • 18,273 probationers(14,287 men,3,986 women) • 2,423 supervised releasees Success Stories • Over 95%of inmates will return to the community upon completion of court-ordered prison time • 2,200 books distributed to children of offenders • In a three-year follow-up study, one-third(33%) through Reading is Fundamental Program of all adult offenders released from a Minnesota ■ 650 inmate GEDs earned prison were convicted of a new felony. Offenders • 962 offenders completed vocational program returning to prison with a new felony commitment ' 44 houses under construction in FY04 by Institution/ within those same three years totaled 23%. Community Work Crew offenders(159 homes com- pleted since 1998) ■ 7.7 million inmate hours worked it Sentencing to Service crews made available to corn- National Rankings munities to assist with disaster assistance • Foundation established to solicit private donations to • 21st in state population and 32nd lowest in crime rate provide higher education opportunities for offenders (2000) IN Approximately 150 inmates positively impacted by • 46th lowest in per capita spending on corrections at InnerChange Freedom Initiative faith-based reentry $83,compared to$135 nationally program • 49th in incarceration rate,locking up fewer inmates • 372,587 bed space days saved by Challenge Incarcera- than any other state except Maine tion Program(CIP)from five years of CIP participants • 14%inmate idleness compared to 40%national (1998-2002) average System Self-Sufficiey Commitment to Public Safety ■ Majority of cleaning acidervice functions • 366 fugitives apprehended by DOC law enforcement performed by inmates unit ■ Processing surcharge for money sent to inmates • 2,068 release revocations-`` • 100%of education nnere anti imates • 4 visits per week required by Intensive Supervision • 100%of canteen system overhead and security cov- Agents ered by inmate canteen receipts • Assisted outside law enforcement agencies with 80 • 100%of inmate-generated phone revenue directed cases toward inmate activities ■ 400 entries to Gang Strike Force database ■ Security positions reduced by K Building design at Lino Lakes facility All numbers are as of 7/1/04 or for FY04,unless noted. - < .,. .., _. 3„- ---,_ -s) -4' ' -34,, ',,r ,.:,;:,..:•'..'': c,r, 94- - \ ..;...-.,,... c ,...) ---1— ..-Z--, (_) • j' 1**4 -1,- 'I) 14 H a ,... 1 . as ...;;,.. 0 , > E 0 . 0 ri 73 F---- u) -4-• . . , .. . c.,.... , v. ,) i.' (I) a) D o c --1--7, •_ If: --.. k ., 0) L 0 ...... c ..„ Ci) ‘--- - , -.4..j-= o-A= .. = 'T > CD ... CO D t 0 --73. C--e-N Cil) (1) ° " 0) • (/) • . 1 r; 4 C ca. riii= aii) ,.. 0 . •_ . . .. < -1-11 (N:1 ...-• . " ai) cn „,.:, o w 0-) _o (I) c . .. ..., c i,... 0 u) z (I) E ---a .4=fiN CI) (I) ....., , ...„. 2 -> ...m. ell% amffm C1CS : .. .i Ininia w D 73 it 0 -4--J a) ., I . , ... %..) ot' ,_ — 0 _.__,(1) --i-•- 0,.) ct . ,,..: -2,e Aa• _,,„,-4--• 0 w co w.k. • • , ________.. ........., • 1 „ • f , ,-___-,,,,_72_/-,, • -,.„, • • ... • ,2 i 4,1 72.4 : - vit.”- , ::'/ .4,.........,....:,..4,., ...._.• , : >4. ,, 4 ())) --r// Pl/fv , Washington County, MN - Community Corrections Page 1 of 2 S, _ tis w.,, . , 1 _,. Was ton w £ i.tea F '.' a ,>. —county ',-\,,ri. .„,*r..'4. , - t 1 ,.:0.- ;V =Az: ArAf- . -,4 IC ,Z Y 40 Irfo dor :osidAnts iii;o for B.s noss Thiins to Do `fere Employment 3pportui Community Corrections Community Corrections Advisory Board (Formerly Court Services) Telephone: 651-430-6900 Tom Adkins - Director The mission of Community Corrections (formerly Court Services) is to develop, implement, and maintain correctional programs that enhance the safety of County residents and to provide programs that impact offenders in the most appropriate and cost-effective way. Traditional programs in adult and juvenile probation and parole, including supervising offenders, preparing bail evaluations, and conducting pre- sentence investigations are offered. The Domestic Relations Unit provides custody/visitation resolution services. The Department provides services such as mediation programs between victim and offender, and alternative programming to incarceration, including juvenile diversion, the P.L.A.C.E., and Sentence to Service (STS). The Washington County Community Corrections Community Justice Program offers Victim and Offender Mediator Volunteer Training. For further information, please call 651-430-6948. To • receive an application, please call 651-430-6926. P.L.A.C.E. is a day treatment program for juveniles that promotes personal responsibility by developing social, physical, and scholastic skills. STS (Sentence-to-Service) helps nonviolent offenders more productively use their skills and provides meaningful work experiences while benefitting County residents by improving the condition of our natural resources. For more information about Community Corrections (formerly Court Services), call 651-430-6900. Home I Info for Residents I Info for Business 1 Things to Do Here I Employment Opportunities Department&Services Directory A-Z I Your County Government General Information Call: 651-430-6000 •(TTY: 651-430-6246) Directions to Washington County Government Center 14949 62nd Street North •PO Box 6•Stillwater, Minnesota 55082-0006 �14r�•��ct n:nsr nn.z.n c•ti.:r.r�+.... w. ../:.. «....:.7..«+../............_.....:�.. ,...... ...4:_.__/ 1/nn/1 AIG. 3/30/20054:57 PM John Walz House Fiscal Analysis + 0 (651)296-8236 2005 Capital Investment Conference Committee HF3 Rep.Dan Dorman,Sen Keith Langseth chief authors AGENCY Gov's Rec House Conference Senate # Project Title Fund 2005 2005 Committee~- 2005 UNIVERSITY of MINNESOTA 1 HEAPR GO $ 45,100 $ 38,000 $ 40,000 $ 50,E 2 UMD Life Science GO $ 10,103 $ 9,300 $ 10,100 $ 10,100 3 Duluth Rec Sports Center GO $ - $ - $ 8,700 $ 8,700 4 Morris District Facilities GO $ 2,890 $ 2,890 $-- 5,800' $ 5,800 5 TC Kolthoff Hall GO $ 17,381 $ 16,000 $" 17,400 $ 17,400 6 TC Education Science GO $ 14,448 $ 13,300 $ ,. fro' $ 14,500 7 AHC Education Facilities GO $ 10,428 $ 9,600 .$ 1 $ 11,600 8 Grand Rapids Reasearch and Outreach GO $ - $ 283 $ 2 $ 283 9 _ 'z 10 Total $ 100,350 $ 89,373 $ 108,383 $ 118,383 11 GO $ 100,350 $ 89,373 „ $ 118,383 12 _ 1/3 OF $ - 13 14 15 MN STATE COLLEGES&UNIVERSITIES 16 HEAPR GO $ 49,000 $ 46,440 41. A' $ 60,000 17 ARCC Cambridge Academic Building Addition 1/3 UF $ - $ 9,650 $ -.4:4""'. 'a $ 10,483 18 Bemidji Bridgeman Hall 1/3 UF $ - $ - $ $ 10,863 19 Central Lakes CTC Heavy Equipment/Music 1/3 UF $ - $ 4,480 $ n 4„45, $ 5,953 20 Century College Technology Center 1/3 UF $ 4,888 $ 4,500 $ 4, ° $ 4,888 21 Century College New Science and Library Design 1/3 UF $ - $ - $ ,60' $ 1,000 22 Dakota TC Info&Telecom Renovation 1/3 UF $ - $ 1,200 $ 7,387' $ 7,387 23 Fond du Lac CTC Library design 1/3 UF $ - $ - $ $( 635 24 Inver Hills CC Student Services 1/3 UF $ - $ 4,500 a$ 6,1)45 $ 6,045 25 Lake Superior Academic and Student Services 1/3 UF $ - $ 8,300 $ 11;2 $ 11,243 26 Mpls CTC Health and Science Lab 1/3 UF $ - $ - $ 900, $ 900 27 MSC SETC Winona Student Services/Nursing 1/3 UF $ - $ - $ $' = $ 3,802 28 MSCTC Fergus Falls Instruction,Fine Arts 1/3 UF $ - $ 7,000 $ ;;; 7, ' $ 7,604 29 MSCTC Moorhead Science and Trades Addit 1/3 UF $ - $ 6,500 $ 7, $ 7,061 30 Mankato Science/Trafton Hall 1/3 UF $ - $ 2,560 $ $ 2,560 31 Moorhead Hagen Hall Science Renovation 1/3 UF $ 10,477 $ 9,645 $ 3 $ 10,477 32 MSU Moorhead McLean Hall Renov Design 1/3 UF $ - $ - $ 500 33 Northland CTC Workforce Addition,Nursing Renov 1/3 UF $ - $ - it;*4444, ,-Q .1 �, $ 2,156 34 Riverland CTC Science Lab Renovations 1/3 UF $ - $ 5,1001 $ 5,540 35 Rochester CTC Health Science Renovation 1/3 UF $ - $ 10,945 $ , O' $ 12,759 36 St Cloud State Centennial Renovation 1/3 UF $ 3,150 $ 2,900 3 g $ 3,150 37 St Cloud State Brown Science and Math Design 1/3 UF $ - $ 900 16 ' -, ,4101 $ 900 38 St Cloud Tech Workforce Center Addition 1/3 UF $ 1,065 $ 12,960 $ g $ 15,056 39 St Paul College Construction Trades Renovation 1/3 UF $ - $ - $r = '- -10;993: $ 10,993 40 South Central Tech Applied Lab 1/3 UF $ 5,157 $ 4,747 $ "' 5, 7:° $ 5,157 41 Winona Pasteur Hall Science Facility 1/3 OF $ 11,118 $ 10,235 $" ,11,118"- ' $ 11,118 42 Systemwide Science Renovations 1/3 UF $ 9,668 $ 900 $_ .' 60$ $ 9,668 43 Systemwide Workforce Classrooms 1/3 UF $ 2,173 $ - 'S .411)03, $ 6,083 44 Systemwide Technology Upgrade 1/3 UF $ 2,000 $ 1,000 $ 9 $ 4,019 45 Systemwide Demolition 1/3 UF $ 1,625 $ - $" 442$• $ 1,625 46 Systemwide Program Consolidation 1/3 OF $ - $ - $ 1,173:': $ 2,173 47 Systemwide Land Acquisition 1/3 UF $ - $ 300 ,,A$ , � 0 $ 2,173 484 49 50 Total ' $ 100,321 $ 154,762 $ 213,598' $ 243,971 51 GO $ 83,231 $ 118,691 14:',„ '` $ 182,709 52 1/3 UF $ 17,090 $ 36,071 $' :, b$ 61,262 1 r , 3/30/20054:57 PM John Walz House Fiscal Analysis (651)296-8236 i 2005 Capital Investment Conference Committee HF3 Rep.Dan Dorman,Sen Keith Langseth chief authors AGENCY Gov's Rec House Conference Senate # Project Title Fund 2005 2005Committee 2005 53 54 PERPICH CENTER FOR ARTS EDUCATION 55 Asset Preservation GO $ 558 $ 558 $ 588 $ 558 56 Beta Building Demolition GO $ 525 $ 525 $ 525 $ 525 57 Alpha Building Renovation GO $ 810 $ 810 58 Theater Capital Improvement GO $ - $ - a $ 90 59 60 Total $ 1,893 $ 1,083 t 1,083 $ 1,983 61 62 DEPT.of EDUCATION 63 East Metro Magnet School GO $ 1,083 $ 1,054 ', 1, $ 1,083 64 Library Capital Improvement Grants GO $ - $ 2,000 -$ 1,000 $ 2,000 65 Red Lake School District Projects GO $ 24,040 $ - - 18,00 ; $ 24,040 66 Duluth School Youth and Community Center GO $ 1,157 $ - $ $ 1,157 67 Early Childhood Facilities GO $ - $ - $ r $ 500 68 , 69 ..<„ ', 70 Total $ 26,280 $ 3,054 `c_',, _ a` . $ 28,780 71 72 ,', :,,r,,,,, 73 MINNESOTA STATE ACADEMIES 74 Asset Preservation GO $ 4,255 $ 4,255 $, <_ $ 4,255 75 Noyes Hall Phase II GO $ - $ - R r'y $ 1,586 76 ' 77 Total $ 4,255 $ 4,255 ' , ' $ $ 5,841 78 79 80 DEPARTMENT of NATURAL RESOURCES 81 Flood Hazard Mitigation Grants GO $ 20,000 $ 21,000 ; 7, $ 32,180 82 Dam Repair/Reconstruction/Removal GO $ 1,150 $ 1,400 $ $ 1,000 83 Rim Critical Habitat Match GO $ 4,000 $ 3,000 y 0,0..= $ 3,000 84 RIM Wildlife Area Acquisition GO $ 12,000 $ 12,000 i ' a`0 : $ 10,000 85 Fisheries Acquisition and Improvement GO $ 1,050 $ 1,050 ' '.1'0450`' $ 1,050 86 Water Access/Fishing Piers GO $ 3,500 $ 2,500 why '5' _` $ 3,500 87 Red River of the North Canoe Route GO $ - $ - W ;' $ 500 88 Stream Protection GO $ 500 $ 500 ''' ARV $ 500 89 Reforestation GO $ 3,000 $ 1,000 ct $ 3,000 90 Metro Greenways GO $ 1,000 $. 1,000 0 $ 1,000 91 Native Prairie Bank Easements GO $ 1,000 $ 1,000 $ I $ 1,000 92 SNA Acquisition GO $ 300 $ 300 1$ '.>300 $ 1,000 93 State Trail Acquisition GO $ 2,000 $ 390 $ $ - 94 Blazing Star GO $ - $ 1,500 $ " 95 Casey Jones GO $ - $ - s - $ 1,700 500 96 Cedar Avenue Bridge GO $ - $ 200 ',7,-ii:-.,,,i,14 z ' $ - 97 Cedar Lake Trail GO $ - $ 500 Wh'. 5 ,- $ - 98 Chester Woods Blufflands GO $ - $ - ' 't ' ', e-' $ 200 99 Douglas GO $ - $ - s�0: $ 400 100 Gateway GO $ - $ - .4 4 '; $ 400 101 Gitchi Gami GO $ - $ - $ �, $ 725 102 Glacial Lakes GO $ - $ 500 $ b- ,:TO)` $ 900 103 Goodhue Pioneer GO $ - $ 200 200 $ 560 ' 104 Heartland GO $ - $ 300 °$ '',;. .347#0. $ 300 105 Lake Koronis Trail GO $ - $ 150 $ $ 365 106 Mesabi Trail Head Station GO $ - $ 700 51. $ 1,800 107 Milltown GO $ - $ 500 'r $ 300 108 MN River GO $ - $ - 109 North Shore Trail GO $ - $ 115 - °'-5.:';'' -,.-',,,-..' 400.. $ 100 2 '4 3/30/20054:57 PM John Walz House Fiscal Analysis t _ (651)296-8236 2005 Capital Investment Conference Committee HF3 Rep.Dan Dorman,Sen Keith Langseth chief authors , AGENCY Gov's Rec House Conference Senate # Project Title Fund 2005 2005 "Committee~- 2005 110 Paul Bunyan GO $ - $ - $ 400' $ 400 111 Paul Bunyan Bridge GO $ - $ 1,500 ,$ 1,500' $ 1,500 112 Paul Bunyan Hwy 197 GO $ - $ - $ ':40. $ 500 113 Preston-Forestville Blufflands GO $ - $ 435 ' : - $ 435 114 Shooting Star GO $ - $ 450 $ $ 450 115 St Louis Park GO $ - $ 500 $ L $ - 116 Steams County Trail GO $ - $ 220 $ ,--,<,-,120. $ - 117 ATV&OHV Trails UF $ - $ 340 $ -�' $ - 118 County Forest Reforestation GO $ 1,000 $ - 6 $ 1,000 119 Fish Hatchery Improvements GO $ 1,750 $ 1,700 ;$ `."1 $ 1,750 120 RIM Wildlife Management Area Development GO $ 600 $ 600 $ ;100 $ 600 121 State Forest Land Acquisition GO $ 1,000 $ 850 .$ 1,500' $ 2,000 122 Forest Roads and Bridges GO $ 1,000 $ 300 $ ., $ 1,000 123 State Park Acquisition GO $ 2,000 $ 3,000 $ 500 $ 3,000 124 State Park Building Development GO $ 3,000 $ 2,750 $ . ° ., $ 6,900 125 Lake Superior Safe Harbors GO $ 2,000 $ 1,800 $ • ` ,'2,000;i $ 2,000 126 Statewide Asset Preservation GO $ 4,500 $ 2,000 $ 2.000,'' $ 4,500 127 Field Office Renovations GO $ 800 $ 300 $ $ 1,000 128 Office Facilities Development GO $ - $ . - $ $ 3,600 129 Lake Superior Zoo Grant GO $ - $ 400 $ , 1 -'' $ 400 130 North Shore State Parks Reforestation GO $ - $ - $ ' $ 131 Local Initiative Grants - GO $ - $ 1,100 .$,: 1.000.a $ 1,000 132 Greater Minnesota Regional Parks GO $ 3,000 $ 4,850 & ': $ - 133 134 Total $ 70,150 $ 72,900 $ -_ 72,145 $ 98,015 135 UF $ 340 $'s °r° $ - 136 GO $ 72,560 ,$ 12.145 i$ 98,015 137 i ' 138 139 140 POLLUTION CONTROL AGENCY 141 Closed Landfill Bonding GO $ 14,000 $ 14,000 $ $ 14,000 142 143 :44.,, , ' 144 Total $ 14,000 14,000 $ ';.,,,,v,:14.41$0,4' $ 14,000 145 146 147 OFFICE of ENVIRONMENTAL ASSITANCE 148 Capital Assistance Program GO $ 4,000 $ 4,000 $ ,4,000.. $ 4,000 149 150 � 151 Total $ 4,000 $ 4,000 ' 1--,:',-1.,i';r, $ 4,000 t ' 152 153 154 Ai 155 WATER and SOIL RESOURCES BOARD 156 RIM Reserve and CREP GF $ - $ - $ $ - 157 RIM Reserve and CREP GO $ 23,000 $ 23,000 ,$ 214 ; $ 23,E 158 Local Government Road Wetland Replacement GO $ 4,362 $ 4,362 & _ 4,3 $ 4,362 159 Streambank,Lakeshore Erosion Control GO $ - $ - $ - ` $ 500 160 Area 2 Minn River Flooding GO $ - $ - 5$ . ' $ 500 161 Canby Prairie Farm Center GO $ - $ - $ , ;; $ 935 162 163 Total $ 27,362 $ 27,362 . `' ''',:,4271$21$ 29,297 164 GF $ - $ - °$r -4.,,,,,,,.'-',-,„r,-,, $ - 165 GO $ 27,362 $ 27,362 ir. _ 9 p; $ 29,297 3 1 r, 3/30/20054:57 PM John Walz House Fiscal Analysis (651)296-8236 2005 Capital Investment Conference Committee HF3 Rep.Dan Dorman,Sen Keith Langseth chief authors AGENCY Gov's Rec House Conference Senate # Project Title Fund 2005 2005 Committee f-- 2005 166 167 168 169 DEPARTMENT of AGRICULTURE 170 Rural Finance Authority Loans UF $ 18,000 $ 100 $ $ 171 Water Management Research Partnership GO $ 619 $ 570 $ ,619 $ 619 172 Joint Plant Pathology Research Facility GO $ - $ 4,900 $ 3,30 $ 245 173 174 175 Total $ 18,619 $ 5,570 ,$ 3,919 $ 864 176 OF $ 18,000 $ 100 $ $ - 177 GO $ 619 $ 5,470 $ 3,919,, $ 864 178 179 180 MINNESOTA ZOOLOGICAL GARDENS 181 Zoo Master Plan/New Exhibit GO $ 20,640 $ 9,000 , 71 $ 6,000 182 Asset Preservation GO $ 6,000 $ 6,000 $ A,'Y ,' $ 6,000 183 ,u 184 �" ,, t h 185 Total $ 26,640 $ 15,000 $ 4 :, ' $ 12,000 186 _, :. i 187 188 ADMINISTRATION 189 DOT Exterior THB $ 9,342 $ - $ ` ' $ - 190 DOT Exterior GO $ - $ 3,000 $ $ - 191 Statewide CAPRA GO $ 4,000 $ 3,000 $ $ 192 Agency Relocation GF $ 6,752 $ - $ . ; t $ 4,000 193 Agency Relocation Federal Reimbursement GF $ (1,870) $ - 194 Asset Preservation-Admin Properties GO $ 6,600 $ 2,500 $ ,3000' $ 4,000 195 Ford Building Demolition GO $ 1,176 $ - 196 Parking UF $ 1,779 $ - $ =4, 1710'' $ 1,637 197 Parking GO $ 94 $ 87 198 Workers Memorial GO $ 400 199 Total $ 27,873 $ 8,500 $ 7,779 $ 10,124 200 , GF $ 4,882 $ _ $ 201 UF $ 1,779 $ - $ ' 1,71 $ 1,637 202 THB $ 9,342 $ - $ ., -•',.J $ - 203 GO $ 11,870 $ 8,500 $ $ $ 8,487 204 205 206 207 CAAP BOARD • - 208 Capitol Building Repair GO $ 2,357 $ 1,870 ` $ 2,370 209 Capitol Restoration Design GO $ - $ - moil, * $ 1,200 210 - • f 211 GF $ - $ - , . $ 212 GO $ 2,357 $ 1,870 £ v, $ 3,570 213 Total $ 2,357 $ 1,870 $'r...4k 70 $ 3,570 214 215 Amatuer Sports Commission 216 Rochester Volleyball Center GO $ - $ - $ 4 $ 3,200 217 218 Total $ - $ - $ ‘ $ 3,200 219 GO - x 220 $ �'$ $ 3,200 UF -$ 4 . 4 1,: .: . $ 4 , 3/30/20054:57 PM John Walz House Fiscal Analysis J (651)296-8236 2005 Capital Investment Conference Committee HF3 Rep.Dan Dorman,Sen Keith Langseth chief authors , AGENCY Gov's Rec House Conference Senate # Project Title Fund 2005 2005 Committee - 2005 221 222 223 224 MILITARY AFFAIRS 225 Asset Preservation GO $ 4,000 $ 4,0001 3 $ 4,000 226 Facility Life Safety GO $ 1,000 $ 1,0004', 4,/ $ 1,000, 227 228 229 Total $ 5,000 $ 5,000 $ - $ 5,000 230 231 232 VETERAN'S AFFAIRS 4 233 WWII Monument GO $ 670 $ 670 z �`�. $ 670 234 4A; s,s 235 Total $ 670 $ 6704-'-,-4:'!'-':'- ''''$.74' $ 670 236 k 237 ,° t` 238 DEPARTMENT of TRANSPORTATION 239 Local Bridge Replacement GO $ 28,000 $ 50,000 I5f ,f # $ 40,000 240 Local Road Improvement Grants GO $ 10,000 $ 12,500 $ ', 0`, $ 10,000 241 Local Share of Trunk Highway Projects GO $ - $ 6,000 $ -; $ - 242 Port Development GO $ - $ 1,000 $ .; $ 3,700 243 Small Capital Projects THB $ 4,128 $ - $ - 244 Northstar Commuter Rail GO $ 37,500 $ 10,000 $ 37 0 $ 37,500 245 Rail Service Improvement Grants GO $ - $ 2,000 ` '. $ 3,000 Forest Highway 11 GO $ - $ - i i;:42:1,..,7.4,,s- $ 590 247 Mankato Headquarters THB $ 16,620 $ - $ • - $ 248 St Cloud Airport Land Acquisition GO $ - $ - *f:Xxi A;, $ 2,000 249 �1 , 250Total '$ 96,248 ' 81,500 `" ; $ 96,790 251 GO $ 75,500 $ 81,500 s : , t:� $ 96,790 252 THB $ 20,748 $ - $ �a '� $ 253 THF _$ - $ - �� _ ..' , � .. . $ - 254 255 256 METROPOLITAN COUNCIL rte' ! 257 Cedar Avenue Bus Rapid Transit GO $ 10,000 $ 10,000 g$ 10, $ - 258 Rush Line Corridor GO $ - $ 500 ' pilam; $ 1,000 259 Central Corridor GO $ - $ 1,000 ; I, ',„x $ 5,250 260 Red Rock Corridor GO $ - $ 500 $ $ 1,000 $ 261 St Paul Union Depot GO $ - $ - 262 Metropolitan Regional Parks GO $ 7,000 $ 5,000 ' ,� $ 4,680 263 Hastings River Flats GO $ - $ . - $ , R .. $ 1,000 264 Grand Rounds GO $ - $ 50 " $ 250 F., A $ 2,500 265 Lake of the Isles Flood GO $ - $ - , $ 266 JD Rivers GO $ - $ - "`$ - _ 50 267 Ramsey County GO $ - $ - .41::--7- '" , $ 100 268 Como Zoo GO $ - $ 300 .f -. $ 300 269 Desnoyer Park GO $ - $ - • • a " $ 388 270 Henry Park GO $ - $ - $� -,' � -' $ 1,750. 271 Raspberry Island GO $ - $ 3,000 , •>, $ 5,676 272 Port Crosby GO $ - $ 500 'It ', `" $ 5,000 273 gti x 274 _ a , � a't ,`- $ 28,944 275 Total $ 17,000 $ .20,850 .' F.4-i -;/ii,,,, . 5 • 3/30/20054:57 PM John Walz House Fiscal Analysis , (651)296-8236 6 2005 Capital Investment Conference Committee HF3 Rep.Dan Dorman,Sen Keith Langseth chief authors AGENCY Goys Rec House Conference Senate # Project Title Fund 2005 2005 - 11I.CommIttee 1 2005 276 277 DEPARTMENT of HUMAN SERVICES 278 SPRTC New Facilities Sex Offender Program GO $ 3,259 $ 3,259 V 3,` $ 3,259 279 Forensic Nursing Facility GO $ 12,600 $ 12,600 .$ 12, $ 1,600 280 Systemwide Redevelopment/Demolition GO $ 6,150 $ 6,000 =$ "5 $ 5,000 281 Systemwide Roof Repair GO $ 1,014 $ 1,014 '$ 1",014' $ 1,014 282 Systemwide Asset Preservation GO $ 4,000 $ 3,000 $ 3,000 $ 4,000 283 RTC Grave Markers GO $ - $ - $ 300 $ 300 284 285 Total $ 27,023 $ 25,873 $ . ..,, , 073, $ 15,173 286 287 VETERAN'S HOME BOARD 288 Asset Preservation GO $ 6,000 $ 5,000 $ 3 4� $ 4,400 289 Minneapolis Adult Day Care GO $ - $ - 4 1-,03t $ 1,031 290 Silver Bay Master Plan GO $ - $ - $ ,a , , i $ 1,347 291 Luveme Dementia Wander Area GO $ 306 $ 306 $ ; $ 306 292 Minneapolis Kitchen Renovation GO $ - $ - $ ,. q ', .. $ 1,600 293 Fergus Falls Special Care Unit GO $ - $ - $ • t` $ 2,325 294 Willmar Regional Treatment Center Retrofit GO $ - $ 100 $ kl1; ' $ 1,000 295 296 Total $ 6,306 $ 5,406 $ - 6,337-. $ 12,009 297 •298 299 DEPARTMENT OF CORRECTIONS 300 MCF Faribault Expansion • GO $ 84,844 $ 84,844 $ ' $ 71,370 301 MCF Stilllwater 150 Bed Segregation Unit GO $ 20,848 $ 10,000 $ , ., 3, $ - 302 DOC Asset Preservation GO $ 11,000 $ 11,000 $f '.,".1,,:toie00 $ 10,000 303 MCF Willow River Moose Lake CIP Expansion GO $ 380 $ 350 $ Y' , = $ 350 304 St Croix Boys and Girls Camp GO $ - $ 200 $ , 4,1 305 306 Total $ 117,072 '$ 106,394 ; $ 81,720 307 ' 308 309 EMPLOYMENT and ECONOMIC DEVEL. 310 US EPA Drinking Water/Wastewater GO $ 14,380 $ 14,380 $ ,,",,-:14A8ti $ 14,380 311 Redevelopment Grants GO $ 10,000 $ 15,000 $ 5,000 $ 10,000 312 Sears Site GO $ - $ 5,000 A ','-, $ 5,000 313 WIF Implementation GF $ 200 $ - r „ >' $ - 314 WIF GO $ 10,000 $ 10,000 '1 $ 12,750 315 Aurora Sanitary Sewer GO $ - $ 1,500 ,, �_ $ 1,500 316 Duluth Sanitary Sewer GO $ - $ 4,950 • $ 4,950 317 Two Harbors Sanitary Sewer GO $ - $ 1,500 , _'� • - $ 1,500 318 Bayport Sewer GO $ $ 1,550 $ 'f , $ - 319 Bumsville GO $ - $ 2,500 $ '' ;5(3 $ 3,500 320 New Brighton Sanitary Sewer GO $ - $ 2,000 $ • $ - 321 USDA Rural Development GO $ - $ 5,000 $ '8,0 $ 5,000 322Central Iron Range GO $ - $ - $ 1• `= $ 1,700 323 Eagle Bend GO $ - $ - $ 1,700 $ 1,700 324 Mille Lacs GO $ - $ - $ $ 1,500 325 Bioscience Development - GO $ 15,000 $ 17,900 $ $ 5,000 326 Austin Flood Damage GO $ - $ 2,000 $ .,. POO•; $ 2,000 327 U of M/Mayo Biotech Research Facility GO $ 21,726 $ 20,000 ,' ., 1,,..!• $ 21,726 ' 328 Total Maximum Daily Load Grants GO $ 10,000 $!, i $ 3,000 329 330 Total $ 71,306 $ 113,280 107,006 $ 95,206 331 GF $ 200 $ - ,, $ 332 GO $ 71,106 $ 113,280 $ , 107,006>; $ 95,206 6 • c 3/30/20054:57 PM John Walz House Fiscal Analysis (651)296-8236 2005 Capital Investment Conference Committee HF3 ....... Rep.Dan Dorman,Sen Keith Langseth chief authors AGENCY Gov's Rec- House Conference Senate # Project Title Fund 2005-- 2005 -Committee♦- 2005 333 "' 334 335 HOUSING FINANCE AGENCY 336 Permanent Supportive Housing Loans GO $ 20,000 $ 10,0001 $ 20,000 337 Hennepin County Housing GO $ - $ - $ ' , fO; $ 4.250 338 339 Total $ 20,000 '$ 10,E $, 12, 50 $ 24,250 340 ,y 341 342 MINNESOTA HISTORICAL SOCIETY 4 343 Historic Sites Asset Preservation GO $ 7,167 $ 4,000 ; 4 $ 7,167 344 Fort Snelling Revitalization GO $ 1,979 $ - $ 1,979 345 County and Local Preservation Grants GO $ - $ 2,000 •i,',, $ - 346 Kelly Farm Lad Acquisition GO $ - $ - .,. ,e' : $ 700 347 ' 348 c r g ;t 349 Total $ 9,146 $ 6,000 "$ $ 9,846 350 GO $ 9,146 $ 6,000 $ e; ; $ 9,846 351 ;, 352 GRANTS to POLITICAL SUBDIVISIONS 353 Big Island Veteran's Camp GO $ - $ 3,000 $ $ - 354 Blue Earth Fire and Police Station GO $ - $ 642 ¢.; r $ 642 355 Bruentrup Farm Restoration GO $ - $ - $ 150 356 Buffalo Lake Maintenance Garage/Street Repair GO $ 690 $ 635 $i : $ 690 4+ 357 Colin Powell Youth Leadership Center GO $ 4,595 $ 2,000 4 5 ..;',4:;' $ 2,000 358 Crookston Emergency Riverbank Protection GO $ - $ 1,000 $ 4,100 359 Detroit Lakes Regional Pavillion GO $ - $ - b $ 500 360 Duluth Aerial Lift Bridge GO $ - $ - '� $ 1,000 361 Duluth DECC GO $ - $ - -J' &�: $ 1,500 362 Gaylord Multicultural Center GO $ - $ - 363 HCMC Crisis Intervention Center Expansion GO $ - $ - . $ 1,400 364 Laurentian Energy Authority GO $ - $ - $ : $ 2,500 365 Lewis and Clark Rural Water System GO $ 2,000 $ 2,000 6 %€8`, $ 2,000 366 Lowry Avenue Corridor GO $ - $ 1,200 ,,,,', 1,-,"•'-','.;?- $ 1,500 367 Minnesota Planetarium GO $ - $ 6,000 P':';•‘ ,4W:.,:';'' , $ 24,000 368 Moorhead Heritage Hjemkomst GO $ - $ - $W, 1 ,` $ 1,000 369 Ordway Renovation GO $ - $ - ,s $ 8,000 370 Phalen Boulevard GO $ 1,500 $ 3,000ri, $ 4,000 371 Rochester Public Safety Training Center GO $ - $ 627 $ 627 372 Roseau Infrastructure Repair and Improvements GO $ 10,662 $ 13,220 $, � $ 10,662 373 Rural Infrastructure GO $ - $ 5,000 Tit''', .: z $ 14,000 374 Shubert Theater GO $ - $ 1,000 1 $ 10,000 375 St Paul Holman Field Flood Protection GO $ 2,000 $ - .,?N ,11 ' $ 2,000 376 Virginia Heating System GO $ - $ 1,000 1,000 377 Winona Shakespeare Festival GO $ - $ - $ , -,'�` $ 250 378 Total ' $ 21,447 $ 39,324 . 6 ', $ 93,896 7 r 3/30/20054:57 PM John Walz House Fiscal Analysis (651)296-8236 2005 Capital Investment Conference Committee HF3 Rep.Dan Dorman,Sen Keith Langseth chief authors AGENCY Gov's Rec House Conference Senate # Project Title Fund 2005 2005 Committee♦ 2005 379 380 FINANCE 381 Bond Sale Expenses GO $ 714 $ 785 $ 880 $ 975 382 THB Sale Expense THB $ 20 $ - , _'_-'; $ - 383 , 384 385 Total $ 734 $ 785 $ 880 $ 975 386 GO $ 714 $ 785 S. 880 $ 975 387 THB $ 20 $ - $ - .,, $ - 388 389 BILL TOTALS Total $ 816,052 $ 816,811 6, 176' S 1,036s07 390 GO $ 743,991 $ 780,300 1185;8684 $ 975,608 391 GF .5 5,082 $ - $ ,,-;, :x $ - 392 UF 5 36,869 8 36,511 8 �� $ 62,899 393 THF $ - $ - $ $ - 394 THB $ 30,110 $ - $ , ' , ;''; c $ - 395 � .. 396 397 Net GO Bonding V° 398 New Spending $ 743,991 $ 780,300 4 ' ' 488i888' $ 975,608 399 Cancellations $ - $ - $ ' :' --° $ - 400 Net GO Bonding $ 743,991 $ 780,300 I 401 681088 $ 975,608 402 f 4 4 403 Net Effect on General Fund 404 Additional Debt Service Required 06-07 Bien $ 52,082 $ 54,118 S 3,189 $ 70,822 405 GF Capital Projects $ 5,082 $ - ' - $ - Sale of East Central $ - $ (215) 44) $ - 406 Sale of Fuji Ya Property $ - $ (875) i 07s) $ - 407 Debt Payment Forgiveness MN Zoo $ 1,875 $ 1,875 ' ,v $;W $ - 408 Total $ 59,039 $ 54,903 $ .t„ _:69,91 , $ 70,822 409 �Y • • 9r°6 >__________________. . 8 1 W mM NO g < on mD ar E W O A O r n co ;71'4 W W CcN M R 5 M 1- 2— N O V E O N y NoNrM2p fD pOto 1� m N Nm M M :0 4 O pO.- m V V N N El N O pN O N M a a A M M ! 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AAs .‘ t MU ! .Ili - lijer: ia 14 03-18 2005 Pro646r 1494042ndWadington Caunly 0- Ceder inThe GIS Support Unit • 14049 i2nd Strad North-P.O.-P. 9.v 6 SHwamr.NN 55992 Phme:(651)490-6412 I WASHINGTON COUNTY TAX RATES FOR TAXES PAYABLE IN 2005 Type: Final Certified Tax Rates U/ TAX CAPACITY RATE MARKET VALUE REFERENDA RATE II(( FISC R/ DIST MUNICI- SCHOOL+ WATER- ALL MUNICI- MUNICIPALITY DISP% SD WS 58 CODE COUNTY PALITY INT SCHOOL SHED OTHER TOTAL PALITY SCHOOL TOTAL If Oakdale 36.1616% 622 14 6401 28.599% 34.159% 21.289% 0.684% 4.235% 88.986% 0.00000% 0.15526% 0.15526%1 622 34 6402 28.599% 34.159% 21.289% 2.182% 4.235% 90.464% 0.00000% 0.15526% 0.15526% 622 34 6403 28.599% 34.159% 21.289% 2.182% 4.235% 90.464% 0.00000% 0.15526% 0.15526% 622 54 6404 28.599% 34.159% 21.289% 2.102% 4.235% 90.384% 0.00000% 0.15526% 0.15526% 832 54 6405 28.599% 34.159% 24.219% 2.102% 4.235% 93.314% 0.00000% 0.17250% 0.17250% Pine Springs 26.9868% 622 54 6701 28.599% 5.766% 21.289% 2.102% 4.235% 61.991% 0.00000% 0.15526% 0.15526% 832 54 6702 28.599% 5.766% 24.219% 2.102% 4.235% 64.921% 0.00000% 0.17250% 0.17250% St Mary's Point 0.0000% 834 7001 28.599% 23.994% 19.468% 0.000% 2.736% 74.797% 0.00000% 0.14719% 0.14719% 834 54 7002 28.599% 23.994% 19.468% 2.102% 2.736% 76.899% 0.00000% 0.14719% 0.14719% St Paul Park 21.1255% 833 14 7301 28.599% 32.734% 29.257% 0.684% 4.235% 95.509% 0.00000% 0.18393% 0.18393% Stillwater City 35.0022% 834 u 7601 26.323% 51.629% 19.468% 0.000% 4.235% 101.655% 0.00000% 0.14719% 0.14719% 834 RI 7602 26.323% 41.303% 19.468% 0.000% 4.235% 91.329% 0.00000% 0.14719% 0.14719% 834 69 u 7603 26.323% 51.629% 19.468% 2.946% 4.235% 104.601% 0.00000% 0.14719% 0.14719% 834 69 R2 7605 26.323% 38.722% 19.468% 2.946% 4.235% 91.694% 0.00000% 0.14719% 0.14719% White Bear Lake 35.4448% 832 38 7901 28.599% 20.947% 24.219% 1.606% 4.235% 79.606% 0.00000% 0.17250% 0.17250% Willemie 30.4895% 832 38 8201 28.599% 39.965% 24.219% 1.606% 4.235% 98.624% 0.00000% 0.17250% 0.17250% Woodbury 36.9890% 622 14 8501 28.599% 30.124% 21.289% 0.684% 4.811% 85.507% 0.01943% 0.15526% 0.17469% 622 34 8502 28.599% 30.124% 21.289% 2.182% 4.811% 87.005% 0.01943% 0.15526% 0.17469% 622 34 8503 28.599% 30.124% 21.289% 2.182% 4.811% 87.005% 0.01943% 0.15526% 0.17469% 833 8504 28.599% 30.124% 29.257% 0.000% 4.811% 92.791% 0.01943% 0.18393% 0.20336% 833 14 8505 28.599% 30.124% 29.257% 0.684% 4.811% 93.475% 0.01943% 0.18393% 0.20336% 833 34 8506 28.599% 30.124% 29.257% 2.182% 4.811% 94.973% 0.01943% 0.18393% 020336% 833 34 8507 28.599% 30.124% 29.257% 2.182% 4.811% 94.973% 0.01943% 0.18393% 020338% 833 54 8508 28.599% 30.124% 29.257% 2.102% 4.811% 94.893% 0.01943% 0.18393% 020336% 834 14 8509 28.599% 30.124% 19.468% 0.684% 4.811% 83.686% 0.01943% 0.14719% 0.16662% 834 54 8510 28.599% 30.124% 19.468% 2.102% 4.811% 85.104% 0.01943% 0.14719% 0.16662% 834 54 8511 28.599% 30.124% 19.468% 2.102% 4.811% 85.104% 0.01943% 0.14719% 0.16662% 1 State General Tax Rate: 57.121%1 1 Fiscal Disparities Area-Wide Tax Rate: 129.863%1 31-Mar-06 OTHER TAX RATE EXPLANATION: 2.736% =MET COUN+MET MOSQ+HRA+RRA+AREA 4.811% =MET COUN+MET MOSQ+HRA+RRA+TRAN+WOODBURY EDA 3.943% =MET COUN+MET MOSQ+HRA+RRA+AREA+HSTGS HRA 4.235% =MET COUN+MET MOSQ+HRA+RRA+TRAN WATERSHEDS: SCHOOL DISTRICTS: OTHER TAXING DISTRICT RATES: 10 Camelian Marine 200 Hastings 505 Metro Council 1.036% 14 South Washington 622 N St PauVMpwd/Oakdale 507 Metro Mosquito Control0.558% 34 Ramsey-Washington Metro 624 White Bear Lake 187 County HRA 1.047% 38 Rice Creek 831 Forest Lake 519 County RRA 0.095% 54 Valley Branch 832 Mahtomedi 508 Transit Area N/A 69 Browns Creek 833 South Washington County 509 Transit District 1.499% 71 Comfort Lake-Forest Lake 834 Stillwater 563 Woodbury EDA......... 0.576% 2144 Chisago Lakes 136 Hastings HRA 1.207% 916 Int.Sch.Dist.916 0.075% U/R-Urban/Rural Service District SS-Storm Sewer District County library Is included In all municipalities except Bayport and the City of Stillwater. WASHINGTON COUNTY TAX RATES FOR TAXES PAYABLE IN 2005 Type: Final Certified Tax Rates w TAX CAPACITY RATE MARKET VALUE REFERENDA RATE FISC RI DIST MUNICI- SCHOOL+ WATER- ALL MUNICI- MUNICIPALITY DISP% SD WS as CODE COUNTY PALITY INT SCHOOL SHED OTHER TOTAL PALITY SCHOOL TOTAL Baytown 29.4774% 834 0101 28.599% 8.741% 19.468% 0.000% 4.235% 61.043% 0.00000% 0.14719% 0.14719% 834 54 0102 28.599% 8.741% 19.468% 2.102% 4.235% 63.145% 0.00000% 0.14719% 0.14719% 834 54 0103 28.599% 8.741% 19.468% 2.102% 4.235% 63.145% 0.00000% 0.14719% 0.14719% 834 69 0104 28.599% 8.741% 19.468% 2.946% 4.235% 63.989% 0.00000% 0.14719% 0.14719% Denmark 35.4033% 200 0201 28.599% 19.650% 22.126% 0.000% 2.736% 73.111% 0.00000% 0.09646% 0.09846% 833 0202 28.599% 19.650% 29.257% 0.000% 2.736% 80.242% 0.00000% 0.18393% 0.18393% 834 0203 28.599% 19.650% 19.468% 0.000% 2.736% 70.453% 0.00000% 0.14719% 0.14719% Forest Lake City 33.0450% 831 71 0301 28.599% 29.647% 16.064% 1.578% 2.736% 78.624% 0.00000% 0.12735% 0.12735% 831 38 0302 28.599% 29.647% 16.064% 1.606% 2.736% 78.652% 0.00000% 0.12735% 0.12735% 831 71 0303 28.599% 29.647% 16.064% 1.578% 2.736% 78.624% 0.00000% 0.12735% 0.12735% Grey Cloud Island 30.4243% 833 14 0501 28.599% 29.238% 29.257% 0.684% 2.736% 90.514% 0.00000% 0.18393% 0.18393% May 29.8378% 831 0601 28.599% 11.673% 16.064% 0.000% 2.736% 59.072% 0.00000% 0.12735% 0.12735% 831 10 0602 28.599% 11.673% 16.064% 5.415% 2.736% 64.487% 0.00000% 0.12735% 0.12735% 831 38 0603 28.599% 11.673% 16.064% 1.606% 2.736% 60.678% 0.00000% 0.12735% 0.12735% 834 0604 28.599% 11.673% 19.468% 0.000% 2.736% 62.478% 0.00000% 0.14719% 0.14719% 834 10 0605 28.599% 11.673% 19.468% 5.415% 2.736% 67.891% 0.00000% 0.14719% 0.14719% 834 69 0606 28.599% 11.673% 19.468% 2.946% 2.736% 65.422% 0.00000% 0.14719% 0.14719% 834 ss 0607 28.599% 11.673% 19.468% 0.000% 2.736% 62.476% 0.00000% 0.14719% 0.14719% 834 10 ss 0608 28.599% 11.673% 19.468% 5.415% 2.736% 67.891% 0.00000% 0.14719% 0.14719% 834 69 ss 0609 28.599% 11.673% 19.468% 2.946% 2.736% 65.422% 0.00000% 0.14719% 0.14719% New Scandla 31.4188% 831 0701 28.599% 28.035% 16.064% 0.000% 2.736% 75.434% 0.00000% 0.12735% 0.12735% 831 10 0702 28.599% 28.035% 16.064% 5.415% 2.736% 80.849% 0.00000% 0.12735% 0.12735% 831 38 0703 28.599% 28.035% 16.064% 1.608% 2.736% 77.040% 0.00000% 0.12735% 0.12735% 834 0704 28.599% 28.035% 19.468% 0.000% 2.736% 78.838% 0.00000% 0.14719% 0.14719% 2144 0705 28.599% 28.035% 29.493% 0.000% 2.736% 88.863% 0.00000% 0.08310% 0.08310% 831 71 0706 28.599% 28.035% 16.064% 1.578% 2.736% 77.012% 0.00000% 0.12735% 0.12735% 2144 71 0707 28.599% 28.035% 29.493% 1.578% 2.736% 90.441% 0.00000% 0.08310% 0.08310% 831 0708 28.599% 28.035% 16.064% 0.000% 2.736% 75.434% 0.00000% 0.12735% 0.12735% 2144 10 0709 28.599% 28.035% 29.493% 5.415% 2.736% 94.278% 0.00000% 0.08310% 0.08310% Stillwater Twp 28.8820% 834 69 0801 28.599% 16.263% 19.468% 2.946% 2.736% 70.012% 0.00000% 0.14719% 0.14719% 834 10 0802 28.599% 16.263% 19.468% 5.415% 2.736% 72.481% 0.00000% 0.14719% 0.14719% 834 0803 28.599% 16.263% 19.468% 0.000% 2.736% 67.066% 0.00000% 0.14719% 0.14719% West Lakeland 37.5829% 834 0901 28.599% 3.453% 19.468% 0.000% 2.736% 54.256% 0.00000% 0.14719% 0.14719% 834 54 0902 28.599% 3.453% 19.468% 2.102% 2.736% 56.358% 0.00000% 0.14719% 0.14719% 834 54 0903 28.599% 3.453% 19.468% 2.102% 2.736% 56.358% 0.00000% 0.14719% 0.14719% Afton 32.5428% 200 I 1001 28.599% 26.646% 22.126% 0.000% 2.736% 80.107% 0.00000% 0.09646% 0.09646% 833 1002 28.599% 26.646% 29.257% 0.000% 2.736% 87.238% 0.00000% 0.18393% 0.18393% 833 14 1003 28.599% 26.646% 29.257% 0.884% 2.736% 87.922% 0.00000% 0.18393% 0.18393% 833 54 1004 28.599% 26.646% 29.257% 2.102% 2.736% 89.340% 0.00000% 0.18393% 0.18393% 834 1005 28.599% 26.646% 19.468% 0.000% 2.736% 77.449% 0.00000% 0.14719% 0.14719% 834 54 1006 28.599% 28.646% 19.468% 2.102% 2.736% 79.551% 0.00000% 0.14719% 0.14719% 834 54 1007 28.599% 26.646% 19.468% 2.102% 2.736% 79.551% 0.00000% 0.14719% 0.14719% Bayport 28.5001% 834 1301 26.323% 41.257% 19.468% 0.000% 4.235% 91.283% 0.00000% 0.14719% 0.14719% Birchwood 0.0000% 624 38 1601 28.599% 27.202% 20.677% 1.606% 4.235% 82.319% 0.00000% 0.14138% 0.14138% Cottage Grove 30.0937% 200 u 1901 28.599% 39.170% 22.126% 0.000% 4.235% 94.130% 0.00000% 0.09646% 0.09646% 200 14 u 1902 28.599% 39.170% 22.126% 0.684% 4.235% 94.814% 0.00000% 0.09646% 0.09646% 833 u 1903 28.599% 39.170% 29.257% 0.000% 4.235% 101.261% 0.00000% 0.18393% 0.18393% 833 14 u 1904 28.599% 39.170% 29.257% 0.684% 4.235% 101.945% 0.00000% 0.18393% 0.18393% 200 R 1905 28.599% 28.880% 22.126% 0.000% 4.235% 83.840% 0.00000% 0.09646% 0.09646% 833 R 1906 28.599% 28.880% 29.257% 0.000% 4.235% 90.971% 0.00000% 0.18393% 0.18393% 833 14 R 1907 28.599% 28.880% 29.257% 0.684% 4.235% 91.655% 0.00000% 0.16393% 0.18393% 833 u 1908 28.599% 39.170% 29.257% 0.000% 4.235% 101.261% 0.00000% 0.18393% 0.18393% Dellwood 29.1430% 832 38 2201 28.599% 10.463% 24.219% 1.606% 4.235% 69.122% 0.00000% 0.17250% 0.17250% Forest Lake City 33.0450% 831 71 2501 28.599% 29.647% 16.064% 1.578% 2.736% 78.624% 0.00000% 0.12735% 0.12735% 831 38 2502 28.599% 29.647% 16.064% 1.606% 2.736% 78.652% 0.00000% 0.12735% 0.12735% 831 71 2503 28.599% 29.647% 16.064% 1.578% 2.736% 78.624% 0.00000% 0.12735% 0.12735% 831 2504 28.599% 29.647% 16.084% 0.000% 2.736% 77.046% 0.00000% 0.12735% 0.12735% WASHINGTON COUNTY TAX RATES FOR TAXES PAYABLE IN 2005 Type: Final Certified Tax Rates w I TAX CAPACITY RATE MARKET VALUE REFERENDA RATE FISC R/ DIST MUNICI- SCHOOL« ALL MUNICI- MUNICIPALITY DISP% I SD WS I as I CODE COUNTY PALITY INT SCHOOL SHED WATER- OTHER TOTAL PALITY SCHOOL TOTAL Grant 38.3220% 832 69 2801 28.599% 13.696% 24.219% 2.946% 2.736% 72.196% 0.00000% 0.17250% 0.17250% 832 38 2802 28.599% 13.696% 24.219% 1.606% 2.736% 70.856% 0.00000% 0.17250% 0.17250% 832 54 2803 28.599% 13.696% 24.219% 2.102% 2.736% 71.352% 0.00000% 0.17250% 0.17250% 832 54 2804 28.599% 13.696% 24.219% 2.102% 2.736% 71.352% 0.00000% 0.17250% 0.17250% 834 69 2805 28.599% 13.696% 19.468% 2.946% 2.736% 67.445% 0.00000% 0.14719% 0.14719% 834 10 2806 28.599% 13.696% 19.468% 5.415% 2.736% 69.914% 0.00000% 0.14719% 0.14719% 834 38 2807 28.599% 13.696% 19.468% 1.606% 2.736% 66.105% 0.00000% 0.14719% 0.14719% 834 54 2808 28.599% 13.696% 19.468% 2.102% 2.736% 66.601% 0.00000% 0.14719% 0.14719% 834 54 2809 28.599% 13.696% 19.468% 2.102% 2.736% 66.601% 0.00000% 0.14719% 0.14719% 832 69 ss 2810 28.599% 13.696% 24.219% 2.946% 2.736% 72.196% 0.00000% 0.17250% 0.17250% 834 69 ss 2811 28.599% 13.696% 19.468% 2.946% 2.736% 67.445% 0.00000% 0.14719% 0.14719% 834 2812 28.599% 13.896% 19.468% 0.000% 2.736% 64.499% 0.00000% 0.14719% 0.14719% 832 2813 28.599% 13.696% 24.219% 0.000% 2.736% 69.250% 0.00000% 0.17250% 0.17250% Hastings 37.8957% 200 3101 26.695% 50.515% 19.293% 0.000% 3.943% 100.446% 0.00000% 0.09646% 0.09646% Hugo 33.2327% 624 u 3401 28.599% 35.931% 20.677% 0.000% 2.736% 87.943% 0.00000% 0.14138% 0.14138% 624 38 u 3402 28.599% 35.931% 20.677% 1.606% 2.736% 89.549% 0.00000% 0.14138% 0.14138% 831 u 3403 28.599% 35.931% 16.064% 0.000% 2.736% 83.330% 0.00000% 0.12735% 0.12735% 831 38 u 3404 28.599% 35.931% 16.064% 1.606% 2.736% 84.936% 0.00000% 0.12735% 0.12735% 832 38 u 3405 28.599% 35.931% 24.219% 1.606% 2.736% 93.091% 0.00000% 0.17250% 0.17250% 834 69 u 3406 28.599% 35.931% 19.468% 2.946% 2.736% 89.680% 0.00000% 0.14719% 0.14719% 834 38 u 3407 28.599% 35.931% 19.468% 1.606% 2.736% 88.340% 0.00000% 0.14719% 0.14719% 624 38 R 3408 28.599% 33.205% 20.677% 1.606% 2.736% 88.823% 0.00000% 0.14138% 0.14138% 831 69 R 3409 28.599% 33.205% 16.064% 2.946% 2.736% 83.550% 0.00000% 0.12735% 0.12735% 831 10 R 3410 28.599% 33.205% 16.064% 5.415% 2.736% 86.019% 0.00000% 0.12735% 0.12735% 831 38 R 3411 28.599% 33.205% 16.064% 1.606% 2.736% 82.210% 0.00000% 0.12735% 0.12735% 832 38 R 3412 28.599% 33.205% 24.219% 1.606% 2.736% 90.365% 0.00000% 0.17250% 0.17250% 834 69 R 3413 28.599% 33.205% 19.468% 2.946% 2.736% 86.954% 0.00000% 0.14719% 0.14719% 834 10 R 3414 28.599% 33.205% 19.468% 5.415% 2.736% 89.423% 0.00000% 0.14719% 0.14719% 834 38 R 3415 28.599% 33.205% 19.468% 1.606% 2.736% 85.614% 0.00000% 0.14719% 0.14719% 834 R 3416 28.599% 33.205% 19.468% 0.000% 2.736% 84.008% 0.00000% 0.14719% 0.14719% 831 R 3417 28.599% 33.205% 16.064% 0.000% 2.736% 80.604% 0.00000% 0.12735% 0.12735% 834 38 was 3418 28.599% 35.931% 19.468% 1.606% 2.736% 88.340% 0.00000% 0.14719% 0.14719% 624 38 Fuss 3419 28.599% 33.205% 20.677% 1.606% 2.736% 86.823% 0.00000% 0.14138% 0.14138% 831 69 RISS 3420 28.599% 33.205% 16.064% 2.946% 2.736% 83.550% 0.00000% 0.12735% 0.12735% 831 38 Fuss 3421 28.599% 33.205% 16.064% 1.606% 2.736% 82.210% 0.00000% 0.12735% 0.12735% 834 69 Rrss 3422 28.599% 33.205% 19.468% 2.946% 2.736% 86.954% 0.00000% 0.14719% 0.14719% 834 10 RISS 3423 28.599% 33.205% 19.468% 5.415% 2.736% 89.423% 0.00000% 0.14719% 0.14719% 834 38 Russ 3424 28.599% 33.205% 19.468% 1.606% 2.736% 85.614% 0.00000% 0.14719% 0.14719% Lake Elmo 32.6856% 622 14 3701 28.599% 19.375% 21.289% 0.684% 4.235% 74.182% 0.00000% 0.15526% 0.15526% 622 54 3702 28.599% 19.375% 21.289% 2.102% 4.235% 75.800% 0.00000% 0.15526% 0.15526% 832 54 3703 28.599% 19.375% 24.219% 2.102% 4.235% 78.530% 0.00000% 0.17250% 0.17250% 834 69 3704 28.599% 19.375% 19.468% 2.946% 4.235% 74.623% 0.00000% 0.14719% 0.14719% 834 14 3705 28.599% 19.375% 19.468% 0.684% 4.235% 72.361% 0.00000% 0.14719% 0.14719% 834 54 3706 28.599% 19.375% 19.468% 2.102% 4.235% 73.779% 0.00000% 0.14719% 0.14719% 834 54 3707 28.599% 19.375% 19.468% 2.102% 4.235% 73.779% 0.00000% 0.14719% 0.14719% Lake St Croix Beach 30.8095% 834 4001 28.599% 41.649% 19.468% 0.000% 2.736% 92.452% 0.00000% 0.14719% 0.14719% Lakeland 35.4811% 834 4301 28.599% 32.467% 19.468% 0.000% 2.736% 83.270% 0.00000% 0.14719% 0.14719% Lakeland Shores 31.3075% 834 4601 28.599% 13.961% 19.468% 0.000% 2.736% 64.764% 0.00000% 0.14719% 0.14719% Landfall 33.9815% 622 34 4901 28.599% 53.533% 21.289% 2.182% 4.235% 109.838% 0.00000% 0.15526% 0.15526% Mahtomedl 34.8796% 832 38 5201 28.599% 29.374% 24.219% 1.608% 4.235% 88.033% 0.00000% 0.17250% 0.17250% 832 54 5202 28.599% 29.374% 24.219% 2.102% 4.235% 88.529% 0.00000% 0.17250% 0.17250% Marine 31.3844% 834 5501 28.599% 37.258% 19.468% 0.000% 2.736% 88.081% 0.00000% 0.14719% 0.14719% Newport 31.7683% 833 14 5801 28.599% 47.367% 29.257% 0.684% 4.235% 110.142% 0.00000% 0.18393% 0.18393% Oak Park Heights 23.9427% 834 6101 28.599% 36.488% 19.468% 0.000% 4.235% 88.790% 0.00000% 0.14719% 0.14719% 834 54 6102 28.599% 36.488% 19.468% 2.102% 4.235% 90.892% 0.00000% 0.14719% 0.14719% 834 ss 6103 28.599% 36.488% 19.468% 0.000% 4.235% 88.790% 0.00000% 0.14719% 0.14719% 834 69 6104 28.599% 36.488% 19.468% 2.946% 4.235% 91.736% 0.00000% 0.14719% 0.14719% e o 0 0 0 o e o § '� Z Z 0 Co 0000 CO 0 c ./� H < p M0000 M C $ Z C y y O O N N N N N N 0Cr 0cn 0en y J M M M M M CD CD 0) J rnrna) rnrn � Q 1.6 cn ori cri tri to I- ___ --- 609 609 69 0 N 609 609 609 609 N 609 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CROIX RIVER WATERSHED 4 MANAGEMENT ORGANIZATION t it "It ,i 1380 West Frontage Road, Hwy 36 Phone: 651-275-1136, ext.224rr •� Stillwater, MN 55082 Fax: 651-275-1254 D A Joint Powers Watershed Management Organization composed of ten St. Croix Valley OW -17''' Communities that was established under State Statute 103E to cooperatively manage water resources within the watershed. t i i AGENDA Regular Meeting of the Middle St. Croix Watershed Management Organization March 10,2005 Call to Order Approval of Minutes a) February 10, 2005 Regular Meeting Minutes Regular Board Meetings are held at 7:00 PM Washington Conservation District Office 3. asurer's Report(Anders Hansen) Valley Ridge Mall 1380 West Frontage Road,Hwy 36 zr; Stillwater,MN a) Report df Savings Account,Assets b) Approve payment of bills •4. Old Businesses v l `2 pyJ b YA _ , Accounting Services—update and Board motion Q` / 161 Audit Request Re uest for 2003,2004 Audit from State of MN kA s Wetland Inventory and Assessment-update ,�p-go(mac 1--- e Water Monitoring at Perro Creek and McKusick outlet ° l•�� itr Watershed Management Plan Update, • SC- 7,t Levy Authority , 111 4 �' Citizen's Advisory Committee I' .. 1.6f1)./ Guide to NRI's—Brochures co workshop available ti„/. ZZGt ZS. Website Cost Estimate /'�`� w Business (n��'•"` 113 tC 6. Administrator's Re ort -- 111.0Zj� gleill r" f �� oNt gp �.t - 7. Other Agenda Items 61 t4r 8. Adjourn �(p VAteil, -------TL_s, "`" -1:---;,.. -�" tAlsw- 07i. :4-01"-- h.0---- vA-57-7_,. . le2att-mor- (frk--5P--is (2-4----'' 1 Middle St.Croix Watershed Management Organization MEMBER COMMUNITIES: Afton,Bayport,Baytown Township,Lakeland,Lakeland Shores,Lake St.Croix Beach,Oak Park Heights,St.Mary's Point,Stillwater and West Lakeland Township 1 pi‘e7 ,/,/y- /w/iiAA4 /7/L. e _ 0 d-tA4 /10443443 4)&4-4' /C),cAid— • 144- 14"4/"-- Avitur An I pc. vtAivi,/..A- A. iv?"d ?XL ev 10 _ o C% ovk-A2 qvt-t-A-'" diCz7 -6%);Ar 09 g,Q4ce-tc- I:4 2/ k1 _ em-. � . , ") omovvi • N Middle.------------ St Croix Water Management Organization aement Washington Conservation District Office �d 5 g e�ular Meeting I. �' February 10,200 (t R-.� 7 ,Mr.Ron �.,, / 1'l / d�/1� ... - G r�4-. ti/ � r Mr. John McPherson,,N11_-SL�y., ` C Chairman David Beaudet, es 4 0 4►a"' observing present: Mary Nelson, •ielson,Mr. Anders Hansen, .. _ _ry; ':- _- ► Cain;Mr. leff Davisr Administrator;B` Valley; Mr. E Melissa Lewis, Voters of St Croix h� for the League of Women 0•J 1 n�„ Order: lJ" rI N"meeting to order at 7:00 P.M. Call To Ord an Beaudet called the Chairman rA;1Ary 2005 regular minutes of the January motion carried. moved to approve them the motion. Approval of the 1�linutes. McPherson seconde Mr. Anders Hansen J�N meeting as presented. balance on hand The January amount of Graven, inu the Treasurer's Report Hansen presented the treasl{ennedy and have not yet been received: Mr.^ An He presented an invoice from communities longer send the is$80,53''66' the following member ort as a ents from administrator accept thenger treasurer'snh ed the ' PTe board directed that the no °ngco agenda n$116. a Afton. review. Nelson moved Gilles se Mr.Ron resented. Mr. Jim Lakeland Shores,lawyer for a the invoice p agenda to the lawy subject to audit and paythe firm of presented and at an motion carried' ed on the status of the 2002 underway 200,by �t will motion. The for the years Mr. Adders Hansen alsoeaudit repo years that 2004 a undertaken, as i an e es and Redpath. The Ms.Melissais underway y was directed to get Towd g Lewis suggested estimated cost of$1,700. BW5R. Mr. Anders Hansen feted by June by regular meeting of two signature checks be nature• estimatebe foro to be comp second sig Mr. the Anders audit,sn and mme at the a system the appropriate an would be Mr. de determined that the Chairman initiated. It wasSewer ent Project: Minnesota Storm Sewer Replacement the MinnesotaMr.Storm Bill. MCain reviewed thematerialsend Ed Cain presented the StheStat including Mfor the bonding and the Mr ort in the proposalsthe House provided to Replacement the legislatives in Bayport committees reviewingthe Senate,te, f the gh committee, rovided to sof hearings through expected to come to the floor in P process The House bill is explained the p committee review. the end of the session. documentation of completion of the bill by se remain for docum can be final conference r Jeff Davis if fundsThe work March,with a final comp aired of M • allocated funds. atel Chairman Beaudetinquiredthe currently e Management Plan from to verify that the funds are appropriately status of the the Operational Seaudet will verify SEH, thisbut it would x necessary Chairman B done by type of exp a costed estimate. remaining fords. r. Jeff Davis will develop remaining funds. Mr. Page lof4 February 10, 2005 11liddle St Croix Water ater Management Or February 10, 2005Regular Meeting Organization Request for Washington gton Ms. Melissa g Services: Conservation District services. A Lewis reported Office quote was received ontheresults services at SI8p ed from D of request for quote for Management onfilm provides Ltd., ices fieri accounting services reOrganization. After similar se Public required. Chairman discussion, the estimate Ices to high Accountant, for and report back the board. Beaudet will see Brown's Creek Water regular meeting. ard. Mr discuss the offers seemed high for the level Seconded b . Jim Gilles move specifics with Y Mr. Anders e , the bject be tabled Dave McCord Request for Hansen, the motion until the next Ms. Bid, Wetland Inventory' n carried. Melissa Lewis �•and Assess assessment of the tiV1 0 presented went: Pinnacle, the results of the wetlands. Bids Connections, from were received request for bid for Conservation from C • • the inventory June 30, with d m Marine. District, and Critical Connections, to and valuation data The bid requested. ��S$• The, to R of theto the uiV1O. a one-time inventory, bid , moved to wetlands provided to to This was Critical accept the bid necessary for the data will provide �� to be completed b format and hourly from Critical Connections, management a means to by clarification is y rates, and nnections gement p]rMr. Ron complete the received. authorized the Chairman , subject to clarification t w Hansen Mr. Gilles hae mot to sign theagreement of the %Vater seconded the agree data Monitoring motion. The ment when This was g at Perro Creekmotion carried. postponed the and R7cKusiclt with s. Lewis to complete until next rem Outlet: unities. o a letter regular meetine explaining the proposal to Chairman Beaudet Watereaudet will work Management sent to the member Ms. Lewisement Plan: are still so wis presented the to reviewme Items for review. current work on the modifications. The Ms' Lewis re the draft Water 1 subcommittee e additional p] Newsletter: mmittee will meet Friday,al subcom arn' There Y, Feb subcommittee meeting Ms. Lewis proposed that ruary 25 , a newsletter. This a website for solutiomeets there educational to obtain Mr. Anders Hansen requirements set by BWSR, be cost esti movedSR, and established carried. mates, and research, seconded by Mr. Jim would be a crit in lieu of h a domain nameGilles, to authorize longterm Wetland and hosting hOnze Ms• Lewis Buffers sites. The motion modifications°ns. Lewis reported on the status ofthes were made I ubcorrmmittee' for draft begins with no buffer required plan for the definitions review. T pristine wetlands T equired for Se of the w he resulting T which Cate he valuation seriously de wetland buffer seconded bgwe of buffer after the inventory degraded wetlands zones. Y Mr. Zone would apply to each and , moving to 60 feet tried. adopt this table into the draft Ill determine Ron Hansen moved, ft management plan. The .bruary 10, 2005 Page 2 of 4 r Middle St Croix Water Management Organization Regular Meeting February 10, 2005 Washington Conservation District Office Reviews, Fee Schedules: Ms. Lewis brought forward for discussion the requirements for review, the time to be allotted for review,and the fee schedule. Requirements for formal developments are reasonably clear, but not review requirements for individual projects where a building permit is required. The board discussed possible alternatives for implementing this review into existing local approval processes. It was clarified that each project would be automatically submitted to the Water Management Organization when presented to the local governing body for approval. It was suggested that a fee of$250 per review be charged at the time of application. Mr. John McPherson suggested the fee be collected by the city, and placed in escrow until actual expenditures are known. Citizen Review Board: BWSR requirements include a citizen advisory review board. Discussion followed on the purpose, direction, and membership of such a board. Mr. Jim Gilles suggested that city staff be included on the review board. It was also suggested that each community solicit and appoint as it deems appropriate, and that the board meet annually, chaired by the WMO chairman. The board would meet once a year to collect feedback on performance and activities. New Business: Ms. Lewis presented the Department of Natural Resources Conservation Partners Grant application. The monitoring equipment for McKusick Outlet and Perro Creek would qualify for this grant program. Mr. Ron Nelson moved to authorize Ms. Lewis to complete the grant application, to be submitted by March 1st, 2005. The motion was seconded by Mr. Anders Hansen. With a dissenting vote from Mr. John McPherson, the motion carried. Administrator's Report: Ms. Melissa Lewis presented the administrator's report. The final grading plan for the Inspiration Development has been received, and comments will be drafted for review at the next regular meeting. Ms. Lewis provided a copy of a Guide for Using Natural Resource Information published by the Department of Natural Resources. Chairman Beaudet donated $50 to obtain additional copies of this brochure. Ms. Lewis also provided a matrix comparing current local ordinances of member communities to the proposed performance standards in the Water Management Plan for review. Other Business: Chairman Beaudet asked the board to validate the date and location of the meeting. Mr. John McPherson moved to retain the current meeting schedule and location. Seconded by Mr. Anders Hansen, the motion carried. Adjourn: Mr. Anders Hansen moved to adjourn the meeting. Seconded by Mr. Randy Nelson, the motion carried. Chairman Beaudet adjourned the meeting at 9:00 P.M. Respectfully Submitted, February 10, 2005 Page 3 of 4 Middle St Croix Water Management Organization Regular Meeting February 10, 2005 Washington Conservation District Office Elizabeth A. Vance Recording Secretary February 10, 2005 Page 4 of 4 Approved Middle St. Croix Watershed Management Organization Regular Meeting January 13, 2004 Baytown Town Hall Present: Chairman John McPherson, Members David Beaudet, John Jansen, Connie Carlson, Anders Hansen, Jim Gillis Others Present: Melissa Lewis, Administrator; Elizabeth Vance, Recording Secretary Call to Order: Chairman McPherson called to the meeting to order at 7:02 PM. Treasurer's Report: Mr. Hansen presented the treasurer's report. The report reflects a bank balance of $75,812.66. Deposits include payments from Baytown and Stillwater. Invoices include $474.92 from the Washington Conservation District for administration and other services. Mr. Beaudet moved to accept the treasurer's report, and pay the invoices presented. Mr. Jansen seconded the motion. The motion carried. Election of Officers: Mr. Jansen moved to appoint Mr. David Beaudet as Chairman. Mr. McPherson seconded the motion. Mr. McPherson moved that Mr. Jansen be appointed as Vice Chairman. Mr. Beaudet seconded the motion. The motion carried. Mr. Beaudet moved that Ms. Carlson be appointed as Secretary. Mr. Gillis seconded the motion. Mr. Beaudet moved that Mr. Hansen be retained as Treasurer. Mr. Jansen seconded the motion. The motion carried. Washington County Services for Updated Water Management Plan: Ms. Lewis presented the contract for the services from the Washington Conservation District to complete the update of the Water Management Plan. The contract value is $8,000. South Washington County Bulletin Article: Ms. Lewis presented an update on the article by Ms. Judy Spooner, published n the South Washington County Bulletin. She asked that the paper print a correction. BWSR has not rejected Middle St Croix Waters Management District's water management plan. Chairman Beaudet suggested response be provided to the paper. Mr. Jansen will draft a response. Chairman Beaudet moved that Mr. Jansen arrange for publication of a response if it can be done in a timely manner. Seconded by Mr. McPherson, the motion carried. Flood Plain Regulatory Policy: Ms. Lewis reviewed Section 5-2-4 of the draft water management plan concerning flood plain regulatory policy. The policy in the draft is consistent with the County's flood plan regulations. Ms. Lewis suggested the board adopt by reference the County's regulations or something more specific. Regulations from neighboring communities were provided as other examples. Discussion followed over the variations in the Page 1 of 3 Approved, January 13, 2004 t Approved Middle St. Croix Watershed Management Organization Regular Meeting January 13, 2004 Baytown Town Hall examples, and the appropriate level of regulation. Chairman Beaudet suggested adopting the county's regulations, combined with local community regulations would appropriately control the area. The consensus is to adopt by reference in the plan Accounting Policy: Mr. Hansen was commended for his excellent support as treasurer. Mr. Hansen reported that the documents are being gathered for review by auditors Tautges Redpath. Washington County has suggested moving to government style accounting standards. There have been no issues, but a recommendation was put forward. The board discussed this option, and the option of hiring a person or firm to assist in the recordkeeping. After discussion, Mr. Gilles moved to get a request for proposal for government accounting services. Seconded by Mr. Jansen, the motion carried. Wetland Inventory Ms. Lewis reported that there are approximately 150 wetlands in the watershed, and recommended a full inventory for BWSR approval of the updated plan. The purpose of a second generation plan is to be proactive, so need to identify the wetlands so can be proactive in their management. Ms. Lewis presented a proposal from the Washington Conservation District. This proposal incorporates the previously approved funds and work for the MCLCCS project. Discussion followed as to the requirement and the appropriate costs. Mr. McPherson moved to direct Ms. Lewis to prepare a request for proposal to get a competing bid. The motion,seconded by Mr. Jansen, carried. Water Monitoring for Perro Creek and Mckusick Outlet: Ms. Lewis presented an estimate for increased water monitoring of Perro Creek and the outlet of Mckusick Lake. This monitoring supports the proactive goals of the second generation plan. This would provide a baseline for both goals. To be proactive, need to measure the bodies of water that discharge into St Croix River. Monitoring of McKusick Lake would not provide equivalent data. Two methods were reviewed, a manual monitoring system and automated monitoring system. Ms. Lewis discussed the differences between the methods of monitoring. Chairman Beaudet asked if took two samples, and could not measure any phosphorus. Ms. Lewis said could monitor for other chemicals. The board discussed the options for monitoring, and how to manage the associated costs. After discussion, the consensus was to ask the cities to contribute an appropriate share of the costs. Stillwater might be asked to fund half of one automated monitoring system, and the other communities split the cost of the other. The WMO would manage the operating costs of continued monitoring. Chairman Beaudet moved to direct members to take the proposal to their respective boards. Seconded by Mr. Gilles, the motion carried. Levy Authority Chairman Beaudet reported the draft resolution is not yet completed. Mr. McPherson moved to direct Chairman Beaudet and Mr. Jansen to complete the draft,if Page 2 of 3 Approved, January 13, 2004 • Approved Middle St. Croix Watershed Management Organization Regular Meeting January 13, 2004 Baytown Town Hall agreeable, send to member communities for support. Chairman Beaudet seconded the motion. The motion carried. New Business: Ms. Lewis requested an updated list of board members and term expiration dates. The board discussed the term conditions, and processes required to fill vacancies. Mr. Hansen moved to retain the Gazette as the official publication. Mr. Jansen seconded the motion. The motion carried. Ms. Lewis suggested that the board solicit biannually for legal,professional and technical consulting services. Chairman Beaudet directed that Ms. Lewis solicit a request for proposal for engineering services, if ever needed. Adjourn: Mr. Hansen moved to adjourn the meeting. Ms. Carlson seconded the motion. The motion carried. Chairman Beaudet adjourned the meeting at 8:30. Respectfully Submitted, 1,401410 Elizabeth A. Vance Recording Secretary Page 3 of 3 Approved, January 13, 2004 K Iii Val MIDDLE ST. CROIX RIVER WATERSHED MANAGEMENT ORGANIZATION 1380 West Frontage Road, Hwy 36 Phone: 651-275-1136, ext.22 Stillwater, MN 55082 Fax: 651-275-1254 Dvigoivk A Joint Powers Watershed Management Organization composed of ten St. Croix Valley 1111W Communities that was established under State Statute 103E to cooperatively manage water ., ,,� resources within the watershed. LETTER OF TRANSMITTAL DATE: March 2,2005 TO: Middle St.Croix River Watershed Management Organization FROM: Melissa Lewis RE: March 10,2005 Meeting Packet WE ARE SENDING: Via Mail: X Courier: Fax: Agenda Item DESCRIPTION 1 Agenda—March 10,2005 MSCWMO meeting Minutes 2 Draft minutes for the Feb 10th,2005 Board meeting Approved minutes for Jan 13,2005 Board meeting 3 Old Business 4 New Business Correspondence not distributed Date Sender Item 2/15/05 Stillwater Gazette Invoice and Affidavit of Publication for Accounting notice,Public Hearing Notice 2/18/05 City of Afton Approval of Levy Authority Resolution 2/15/05 Baytown Township Approval of Levy Authority Resolution 2/14/05 Office of State Auditor,State of MN Request for financial information 2/16/05 David McCord,CPA Engagement proposal 2/24/05 City of Lakeland Notice of Appointment of Jim Gilles to MSCWMO CAC 2/28/05 City of Oak Park Heights Notice of Public Hearing—Ruby Tuesday's sign,Pine Grove Gardens 2/28/05 St.Croix Basin Planning Team St.Croix Basin Phosphorus-Based Water-Quality Goals 3/2/05 MSCWMO/David Beaudet Memo regarding capital purchase of H2O equipment to Stillwater,OPH,Bayport,Baytown Please call me with any additional agenda items or agenda changes6� at 275-1136,ext.22. Sincerely, 4-6 /2/V f 1j ' Melissa Lewis Cc: Charles LeFevere,MSCWMO Attorney(Agenda and minutes only) Member Communities(Agenda and minutes only) Jeff Davis,SEH(Agenda and minutes only) Middle St. Croix Watershed Management Organization MEMBER COMMUNITIES: Afton,Bayport,Baytown Township,Lakeland,Lakeland Shores,Lake St.Croix Beach,Oak Park Heights,St.Mary's Point,Stillwater and West Lakeland Township _ • .j G leka' Asyt,)? 6 d , — d "Am), ci4:3 ey hiove-t-w _up oir qloP"v e lAtkdl fivt LI) 0Q N M C7 'l) r co 0 Y r c c co E, p i Cl U) Z 10 0 Cin LO n n z M a) z c0 N (1) i11) Lc) Lo Lo C z 'i C.3 f • • z z in 0. a a) Z z c .2 2 `a4 Y z y z C 0 u v; z ai 5 �p Q N J N ���pp, C 3 . L y y > N0 , O. =u 1 2 U) p C Vl 2 a z C x o Tt E Ur C Zj C C Q 63 a C C C f6 > > Z J 0 c > q8 c C O N Qct 1 ui To 0 3 a) 0 x fA (J t� K a) 0) ' W c` 3 0 = 0 a rn n T u '0 r co LL 3 d` `"� a$ om° o a � wza w3 � °' W3 S z t8 c8 f� po M M �p O iG <O O— OD 2 0_ 2 0.. 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Y N m Op c c o a a c m CO a a d r co E Co co c c E Q 4 o LL o , m c m Z. m co A A in 2 r E E a co a m ✓o 'a ^^` E SEES E co Z` V a _ 9 8 E YU Itl`l •pc co 0 V `' 0 > �= V m° al' x O ca N L U 3 3 _ .Q E a z E Co a v FL- N d Z' d r 0 c Z c o W E m •y N E €5 t o f i N m Co g N m 8 y e a) aa)) CO ..2 ..ca c2 c 'E 2 'g c 4mm 3 _a) a) — 'a w E 2 co Y Cow c) w 'O m v U c 0o S m 'C d p d O — c y 0 p 'C a m > v 2 > U 2ms a m 3 , 20340802 rnl4 U Environment, Agriculture & Economic Development Budget Division Senator Dallas Sams, Chair Thursday, March 10. 2005- Noon Room 107 State Capitol AGENDA I. Call to Order II. S.F. 665 (Johnson, D.E.): Fishing opportunities grant promotion appropriation A. Author's Presentation 1. Testimony a) Joe Holm, Let's Go Fishing, Chairperson b) Mike O'Brien, Let's Go Fishing, Program Coordinator c) Margareta Larmon,Wilmar resident d) Senator Bob Lessard Ill. Governor's budget overview: Minnesota Housing Finance Agency A. Presentation 1. Commissioner Tim Marx IV. Housing Minnesota A. Presentation 1. Testimony a) Warren Hanson, Greater Minnesota Housing Fund, President b) Herb Bergson, City of Duluth, Mayor c) Joe Weiss, Weiss Builders, Rochester d) Rick Goodemann, SW Minnesota Housing Partners, Executive Director V. S.F. 1271 (Dibble): Marriage License and dissolution fee increase for displaced homemakers A. Author's Presentation 1. Testimony a) Sue Bruss, Life Work Planning Center, Director b) Dan Swaim, Career Solutions Inc., Executive Director VI. S.F. 1213 (Sams): E85 gasoline pumps installation cost grants A. Author's Presentation 1. Testimony a) Bruce Stockman, MN Corn Growers Ass., Director VII. Adjournment NEXT MEETING: Tuesday, March 15, 2005 Environment, Agriculture & Economic Development Budget Division Senator Dallas Sams, Chair Noon, Room 107 State Capitol Agenda: TBA 12/07/04 [REVISOR ] CKM/DN 05-0601 Senators Johnson,D.E.;Kubly;Fischbach and Sams introduced-- S.F.No.665: Referred to the Committee on Finance. • 1 A bill for an act 2 relating to game and fish; appropriating money to 3 promote fishing. 4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 5 Section 1. [APPROPRIATION. ] 6 $325,000 is appropriated from the game and fish fund to the 7 commissioner 'of natural resources for a grant to "Let's Go 8 Fishing" of Minnesota to promote opportunities for fishing. The 9 grant recipient _must report back to the commissioner by February 10 1, 2006, on the use and results of the appropriation. • 1 [SENATEE ] S1271-1 • 1 A bill for an act 2 relating to economic development; adjusting marriage 3 and marriage dissolution fees to fund employment 4 opportunities; appropriating money; amending Minnesota 5 Statutes 2004, sections 357.021, subdivisions la, 2; 6 517.08, subdivisions lb, ic. 7 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 8 Section 1. Minnesota Statutes 2004, section 357.021, 9 subdivision la, is amended to read: 10 Subd. la. [TRANSMITTAL OF FEES TO COMMISSIONER OF 12 all bodies politic and corporate, who shall transact any 13 business in the district court, shall pay to the court 14 administrator of said court the sundry fees prescribed in 15 subdivision 2. Except as provided in paragraph (d) , the court 16 administrator shall transmit the fees monthly to the 17 commissioner of finance for deposit in the state treasury and 18 credit to the general fund. $30 of each fee collected in a 19 dissolution action under subdivision 2, clause (1) , must be 20 deposited by the commissioner of finance in the special revenue 21 fund to be appropriated to the commissioner of employment and 22 economic development for the displaced homemaker program under 23 section 116L.96. 24 (b) In a county which has a screener-collector position, 25 fees paid by a county pursuant to this subdivision shall be 26 transmitted monthly to the county treasurer, who shall apply the 1 02/21/os [REVISOR l CEL/SK 05-2916 Senators Sams,Dille,Frederickson and Johnson,D.E.introduced-- S.F.No. 1213: Referred to the Committee on Finance. 1 A bill for an act 2 relating to appropriations; appropriating money for 3 reimbursement grants to persons who install E85 pumps. 4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 5 Section 1. [APPROPRIATION; E85 PUMP REIMBURSEMENT. ] 6 $500,000 in fiscal year 2006 is appropriated from the 7 general fund to the commissioner of agriculture for grants to 8 gasoline service station owners who, after the effective date of 9 this section, install pumps in this state for dispensing E85 10 gasoline. . The commissioner may reimburse owners of gasoline 11 service stations for up to 50 percent of the total cost of 12 installing an E85 pump, including the tank and any related 13 components, up to a maximum of $15,000 per E85 pump. The 14 commissioner shall grant priority for E85 pumps installed in 15 areas of the state where gasoline service stations with E85 16 pumps are not reasonably available to the general public. This 17 appropriation is available until spent. 1 02/28/05 [REVISOR ] JMR/JK 05-3039 This Document can be made available in alternative formats upon request State of Minnesota HOUSE OF REPRESENTATIVES EIGHTY-FOURTH 1496 SESSION HOUSE FILE No. March 3,2005 Authored by McNamara and Slawik The bill was read for the first time and referred to the Committee on Taxes 1 A bill for an act 2 relating to taxation; including certain watershed 3 management organizations in definition of special 4 taxing districts; amending Minnesota Statutes 2004, 5 section 275.066. 6 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 7 Section 1. Minnesota Statutes 2004, section 275.066, is 8 amended to read: • 9 275.066 [SPECIAL TAXING DISTRICTS; DEFINITION. ] 10 For the purposes of property taxation and property tax 11 state aids, the term "special taxing districts" includes the 12 following entities: 13 (1) watershed districts under chapter 103D; 14 ( 2) sanitary districts under sections 115.18 to 115.37; 15 (3) regional sanitary sewer districts under sections 115.61 16 to 115.67; 17 (4) regional public library districts under section 18 134. 201; 19 (5) park districts under chapter 398; 20 (6) regional railroad authorities under chapter 398A; 21 (7) hospital districts under sections 447.31 to 447.38; 22 (8) St. Cloud Metropolitan Transit Commission under 23 sections 458A.01 to 458A.15; 24 (9) Duluth Transit Authority under sections 458A. 21 to 25 458A.37; Section 1 1 02/28/05 [REVISOR ] JMR/JK 05-3039 ti 1 (10) regional development commissions under sections 2 462. 381 to 462.398; 3 (11) housing and redevelopment authorities under sections 4 469 .001 to 469.047; 5 (12) port authorities under sections 469.048 to 469.068; 6 (13) economic development authorities under sections 7 469.090 to 469 .1081; 8 (14) Metropolitan Council under sections 473.123 to 9 473. 549; 10 (15) Metropolitan Airports Commission under sections 11 473.601 to 473.680; 12 (16) Metropolitan Mosquito Control Commission under 13 sections 473.701 to 473.716; 14 (17) Morrison County Rural Development Financing Authority 15 under Laws 1982, chapter 437, section 1; 16 (18) Croft Historical Park District under Laws 1984, • 17 chapter 502, article 13, section 6; 18 (19) East Lake County Medical Clinic District under Laws 19 1989, chapter 211, sections 1 to 6; 20 ( 20) Floodwood Area Ambulance District under Laws 1993, 21 chapter 375, article 5, section 39; 22 (21) Middle Mississippi River, Marine on St. Croix, Lower 23 St. Croix, and Middle St. Croix Watershed Management 24 ergantzatron Organizations under sections 1038. 211 and 1038.241; 25 ( 22) emergency medical services special taxing districts 26 under section 144F.01; 27 ( 23) a county levying under the authority of section 28 103B.241, 103B. 245, or 103B.251; 29 (24) Southern St. Louis County Special Taxing District; 30 Chris Jensen Nursing Home under Laws 2003, First Special Session 31 chapter 21, article 4, section 12; and 32 ( 25) any other political subdivision of the state of 33 Minnesota, excluding counties, school districts, cities, and 34 towns, that has the power to adopt and certify a property tax 35 levy to the county auditor, as determined by the commissioner of 36 revenue. 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Administrator's Report: Melissa Lewis suggested that the WMO purchase for$40 by a file cabinet. Jansen seconded by Hansen moved to purchase a file cabinet for$40. Motion Carried. Jansen, seconded by Gilles, moved that Beaudet is to make sure we have a recording secretary for our next WMO meeting. Motion Carried Staff report back to the board on an official newspaper for appointments and other official business. Adjournment. Hansen, seconded by Beaudet, moved to adjourn. Motion Carried. Meeting adjourned at 9:03 PM. Community TaxCapicaty Tax Capicaty MSCWMO Total Afton $400,000 $3,752,730 Baytown $800,000 $2,219,731 Bayport $2,219,731 $2,219,731 Lakeland $1,678,923 $1,678,923 Lakeland Shores $405,788 $405,788 Lake St Croix Beach $785,081 $785,081 St Marys Point $493,701 $493,701 Stillwater $6,000,000 $12,735,223 Oak Park Heights $3,800,000 $5,647,879 West Lakeland $2,000,000 $4,486,920 Total $18,583,224 $34,425,707 $18,583,224 0.0043 $80,000 home value tax cap home tax $175,000 $1,750 $8 I\AAj $250,000 $2,500 $11 �,� ;; $300,000 $3,000 $13 Q $350,000 $3,500 $15 0 u,. /'5. $400,000 $4,000 $17 / 2 Z 0(1 0 C AI ( c7t, LV c� I ef1). MIDDLE ST. CROIX RIVER WATERSHED MANAGEMENT ORGANIZATION114 ,; 1380 West Frontage Road, Hwy 36 Phone: 651-275-1136, ext.21 Stillwater, MN 55082 Fax 651-1254 A Joint Powers Watershed Management Organization composed of ten St. Croix Valley Communities that was established under State Statute 103B to cooperatively manage water resources within the watershed. MEMORANDUM TO: Klayton Eckles,City of Stillwater Mike McGuire,City of Bayport Pauline Huonder,Baytown Township FROM: David Beaudet—Chair,MSCWMO RE: Request for Assistance with Water Monitoring in the MSCWMO DATE: March 2,2005 As a part of the MSCWMO Second Generation Watershed Management Plan and in an effort to protect the pristine resources that the St. Croix River Valley contains,the MSCWMO will be increasing the level of sediment and nutrient monitoring within the watershed. We are proposing monitoring the outlet of McKusick Lake and Perro Creek,beginning in 2005,to provide baseline data to assist in future watershed management decisions. The Washington Conservation District has provided the MSCWMO with an estimate of costs to perform this monitoring, and MSCWMO is prepared to cover these costs as a goal of its Second Generation Plan. But,due to the expense of completing a wetland inventory and assessment in 2005 and land cover mapping in 2006,the MSCWMO is requesting assistance with the capital expenditure for the monitoring program. Two options for monitoring were provided by the WCD. Both option provide discharge monitoring. Option 1 provides manual grab water samples at scheduled times and option 2 provides automated samples at various discharge levels. The latter of the two options provides much more accurate representation of water quality over time,but the capital expense is higher. The estimated costs for data collection on the McKusick Lake outlet and Perro Creek are as follows. Year 1 Year 2- Average Option Type Capital 10 Annual Labor Lab Report Annual Equipment Cost Annual Cost over Cost 10 yrs. 1 Discharge with $1,200 $6240 $800 $1,000 $9,240 $8,040 $8,160 grab samples Discharge with 2 automated $8,800 $6,000 $800 $1,000 $16,600 $7,800 $8,680 samples The MSCWMO is requesting that the City of Stillwater purchase the automated sampler for the McKusick Lake outlet ($4,400), and that the Cities of Oak Park Heights and Bayport, and Baytown Township split the cost of the sampler for Perro Creek($1,467 each). The MSCWMO will pay for the cost of the monitoring(labor, lab, and report writing) for 2005 and into the future. Each ommunity contributing will receive an annual copy of the data summary report. • _ ' 41 - Please respond as soon as practically possible. Middle St. Croix Watershed Management Organization MEMBER COMMUNITIES: Afton,Bayport,Baytown Township,Lakeland,Lakeland Shores,Lake St.Croix Beach,Oak Park Heights,St.Mary's Point,Stillwater and West Lakeland Township \ -3 \ 0 W ( 'Il LuM t) 0�0 N CO U T to L co c � Lo m (. ___. -.0 (S.C....cN ::) Jir A ��„� r 0 0 0 0 Co C d4' O J a y.. M II II II u 0 0O coin. it. O C 0 M N N co) C) O 0 0 O O In l EMC O 0 CCD CO Co r !A y N C 4 V, 69, co4A. 69 0 lt) IC) wt 0 n N N N N CV O °in 5 Z p 1M ti co O 'm a m w �3 • oC eaC Cy C co2 eam co 0 0 c0 0 o a m 0 -- O c V in p Z re _ Q. o z Q u- UJ Y Z }- Z z 0 a w ° a e4 CC � ~ v z z a °- 0 a �a CL L N ° Q OmE- Z m m OC o Z _ 0 ' -±u) C9 g V CI) i D Committee Information 2005-06 Minnesota House of Representatives Assignments as of 1/11/05 Agriculture and Capital Investment Commerce and Rural Development 517 State Office Building 296-8216 Financial Institutions 477 State Office Building 296-9278 Meets:Tuesdays and Wednesdays,2:30 p.m. 551 State Office Building 296-3533 Meets:Tuesdays and Wednesdays,2:30 p.m. in Room 200* Meets:Tuesdays,Wednesdays,and in the Basement Hearing Room* Thursdays,12:30 p.m.in Room 200* Members:22 Members:14 Chair:Dorman-R Members:26 Chair.Davids-R Vice Chair:McNamara-R Chair:Wilkin-R Vice Chair:Blaine-R Lead-DFL:Hausman-DFL Vice Chair:Gazelka-R Lead-DFL:Johnson,R.-DFL Brod-R Latz-DFL Lead-DFL:Mullery-DFL Finstad-R Moe-DFL Dean-R Mahoney-DFL Atkins-DFL Moe-DFL Hamilton-R Otremba-DFL Demmer-R Murphy-DFL Clark-DFL Peppin-R Heidgerken-R Penas-R Eastlund-R Opatz-DFL Davids-R Powell-R Juhnke-DFL Urdahl-R Garofalo-R Pelowski-DFL Fritz-DFL Rukavina-DFL Koenen-DFL Welti-DFL Howes-R Peterson,N.-R Goodwin-DFL Sailer-DFL Magnus-R Ozment-R** Jaros-DFL Smith-R Gunther-R Sertich-DFL Kahn-DFL Solberg-DFL Hamilton-R Severson-R Staff Kelliher-DFL Tingelstad-R Howes-R Simpson-R Committee Administrator Knoblach-R Jaros-DFL Soderstrom-R Craig Clark 296-1540 Kohls-R Vandeveer-R Committee Legislative Assistant Staff Liebling-DFL Zellers-R Denise Berger 296-8857 Committee Administrator Loeffler-DFL LaRissa Peltola 296-8875 Committee Legislative Assistant Staff Rory Koch 296-5394 Committee Administrator Agriculture,Environment& Andy Gildea 296-5065 Natural Resources Finance Committee Legislative Assistant 479 State Office Building 296-4306 Civil Law and Elections Robert Freeman 296-5994 Meets:Tuesdays,Wednesdays,and 401 State Office Building 296-5511 _ Thursdays,8:15 a.m.in Room 5* Meets:Mondays and Wednesdays,12:30 p.m. Technology,Bioscience and in the Basement Hearing Room* Medical Products Division Members:12 421 State Office Building 296-4282 Chair:Ozment-R Members:12 Meets:Call of the Chair* Vice Chair:Dill-DFL Chair:Johnson,J.-R Agriculture Lead-DFL Juhnke-DFL Vice Chair:DeLaForest-R Members:11 Environment Lead-DFL Wagenius-DFL Lead-DFL:Slawik-DFL Chair:Kohls-R Cornish-R Penas-R Lead-DFL:Goodwin-DFL Brod-R Lesch-DFL Hackbarth-R Peterson,A.-DFL Dean-R Nelson,P.-R Davids-R Mullery-DFL Hoppe-R Urdahl-R Ellison-DFL Simon-DFL Fritz-DFL Peppin-R Johnson,S.-DFL Knoblach-R** Emmer-R Westrom-R Hamilton-R Severson-R Magnus-R Hilty-DFL Liebling-DFL Zellers-R Loeffler-DFL Wilkin-R** Staff Staff Committee Administrator Committee Administrator Staff Marilyn Brick 296-8893 Dennis Virden 296-6860 Committee Administrator Committee Legislative Assistant Committee Legislative Assistant Andy Gildea 296-5065 Rebecca Lowden 296-4230 Joyce Rogers 296-9710 Committee Legislative Assistant Robert Freeman 296-5994 comm 1/11/05 u-Non-voting member Assignments as of 1/11/05 *Rooms in State Office Building All area codes are 651 1 Tourism Division Olson-R Sailer-DFL Governmental Operations and 451 State Office Building 296-2451 Pelowski-DFL Severson-R Veterans Affairs Meets:Call of the Chair* Peterson,S.-DFL Sykora-R 403 State Office Building 296-5369 Ruud-DFL Wardlow-R Meets:Tuesdays,Wednesdays,and Members:8 Thursdays,10:15 a.m.in Room 5* Chair:Howes-R Staff Lead-DFL:Jaros-DFL Committee Administrator Erin Buie 296-5376 Members:22 Davids-R Sailer-DFL Chair.Tingelstad-R Gazelka-R Simpson-R Committee Legislative Assistant Vice Chair.Severson-R Moe-DFL Wilkin-R** Carmen Mayo 296 7191 Lead-DFL:Kahn-DFL Powell-R Beard-R Loeffler-DFL Staff Environment and Charron-R McNamara-R Committee Administrator Natural Resources Cybart-R Nelson,M. DFL Andy Gildea 296-5065 409 State Office Building 296-2439 Demmer-R Olson-R Committee Legislative Assistant Meets:Tuesdays and Thursdays,12:30 p.m. Dempsey-R Peterson,A. DFL Robert Freeman 296-5994 in the Basement Hearing Room* Hosch-DFL Peterson,N.-R Johnson,R.-DFL Seifert-R Members:20 Johnson,S.-DFL Wardlow-R Chair:Hackbarth R Liebling-DFL Welti-DFL Education Finance Lillie-DFL 485 State Office Building 296-4315 Vice Chair:Cox-R Meets:Tuesdays,Wednesdays,and Lead-DFL:Mariani DFL Staff Thursdays,12:30 p.m.in Room 5* Blaine-R Ozment-R Committee Administrator Cornish-R Penas-R Scott Neske 296-4283 Members:14 Dill-DFL Poppe-DFL Committee Legislative Assistant Chair.Sykora-R Hansen-DFL Scalze-DFL Alicia Davis 296-1544 Vice Chair.Demmer-R Hoppe-R Tingelstad-R Lead-DFL:Greiling-DFL Hortman-DFL Wagenius-DFL Kelliher-DFL Welti-DFL Health Policyand Finance Bernardy-DFL Heidgerken-R McNamara-R Westrom-R Buesgens-R Johnson,R.-DFL 563 State Office Building 296-9249 Nornes-R Tuesdays,Wednesdays,and Thursdays, Davnie-DFL Klinzing-R Wdd �� Dorn-DFL Meslow-R Staff 10:15 a.m.in Room 10* Eken-DFL Newman-R Committee Administrator Erickson-R Knoblach-R** Jacob Hamlin 297-5723 Members:16 Chain Committee Legislative Assistant Bradley R Staff Joan Harmon 296 3641 Vice Chair.Finstad-R Committee Administrator Finance Lead-DFL Huntley-DFL Bret Walsh 296-9468 Policy Lead-DFL Otremba-DFL Committee Legislative Assistant Bethany Johnson 296-7167 Ethics Abeler-R Samuelson-R 473 State Office Building 296-6746 Dean-R Thao-DFL Meets:Call of the Chair* Emmer-R Thissen-DFL Education Policy and Reform Goodwin-DFL Walker-DFL Members:4 Peppin-R Wilkin-R 445 State Office Building 296-5185 Chair:Erickson-R Powell-R Knoblach-R** Meets:Tuesdays and Thursdays,8:15 a.m.in Vice Chair.Carlson DFL Room 200* Staff Atkins-DFL Newman-R(A) Committee Administrator Members:29 Emmer-R Suzanne Geroux 296-7185 Chair:Buesgens-R Staff Committee Legislative Assistant Vice Chair.Erickson-R Cheryl Burke 296-4375 Lead-DFL:Dorn-DFL Committee Administrator ry Becky Girvan 296-5528 Abeler-R Eken-DFL Committee Legislative Assistant Bernardy-DFL Greiling-DFL Mary Telega 296-5992 Charron-R Heidgerken-R Cybart-R Klinzing-R Davnie-DFL Lanning-R Dean-R Latz-DFL Demmer-R Mariani-DFL Dittrich-DFL Marquart-DFL Eastlund-R Nornes-R 2 Assignments as of 1/11/05 *Rooms in State Office Building *"-Non-voting member All area codes are 651 Health Care Cost Containment Division Local Government Atkins-DFL Lanning-R 509 State Office Building 296-1729 501 State Office Building 296-4237 Charron-R Lesch-DFL Meets:Call of the Chair* Emmer-R Peterson,A.-DFL Meets:Mondays and Wednesdays, 12:30 p.m.in Room 10* Erickson-R Powell-R Members:6 Gunther-R Ruud-DFL Chair:Abeler-R Members:19 Hackbarth-R Simpson-R Bradle R Powell R Chair:Olson-R Hansen-DFL Thissen-DFL y Vice Chair:Lanning-R Hilty-DFL Walker-DFL Brod-R Westerberg-R Ho a-R Westerberg-R Peppin-R Lead-DFL:Hilstrom-DFL Huntley-DFL Zellers-R Anderson,B.-R Marquart-DFL Johnson,S.-DFL Staff Charron-R Paymar-DFL Committee Administrator Cornish-R Peterson,N.-R Staff Suzanne Geroux 296-7185 Garofalo-R Poppe-DFL Committee Administrator Committee Legislative Assistant Holberg-R Samuelson-R Brian Fahey ._. 296-9302 Cheryl Burke 296-4375 Hornstein-DFL Scalze-DFL Committee Legislative Assistant Hosch-DFL Thao-DFL Kathleen Anderson 296-8871 Lenczewski-DFL Wardlow-R Higher Education Finance Gaming Division 471 State Office Building 296-4946 Staff 549 State Office Building....__ 296-4226 Meets:Mondays and Wednesdays, Committee Administrator Meets:Call of the Chair* 12:30 p.m.in Room 300S* Mary Cummins 296-3244 Committee Legislative Assistant Members:9 Members:13 Dave Easterday 296-9463 Chair:Westerberg-R Chair:Nornes-R Lead-DFL:Atkins-DFL Vice Chair:Opatz-DFL Erickson-R Huntley-DFL Lead-DFL:Pelowski-DFL Public Safety Policy and Finance Hackbarth-R Lesch-DFL 543 State Office Building 296-9188 Hilty-DFL Zellers-R Abeler-R Eastlund RMeets:Tuesdays,Wednesdays,and Thursdays, Hoppe-R Abrams-R Latz-DFL 10:15 a.m.in the Basement Hearing Room* Carlson-DFL Mariani-DFL Staff Cox-R Urdahl-R Committee Administrator Dempsey-R Knoblach-R** Members:12 Brian Fahey ...... 296-9302 Chair:Smith-R Vice Chair:Eastlund-R Committee Legislative Assistant Staff Finance Lead-DFL Murphy-DFL Kathleen Anderson 296-8871 Committee Administrator Policy Lead-DFL Paymar-DFL Mike Miller 296-7168 Committee Legislative Assistant Cornish-R Meslow-R Rules and Mary Telega 296-5992 Ellison-DFL Newman-R Legislative Administration Hilstrom-DFL Soderstrom-R Johnson,J.-R Knoblach-R** 459 State Office Building..._ 296-7449 Jobs and Economic Meets:Call of the Chair* Opportunity Policy and Finance Staff Members:23 559 State Office Building 296-3240 Committee Administrator • Chair:Paulsen-R Meets:Tuesdays,Wednesdays,and Thursdays, Open Vice Chair:Samuelson-R 8:15 a.m.in Room 10* Committee Legislative Assistant Lead-DFL:Carlson-DFL David Anderson 296-4119 Members:11 Abrams-R Magnus-R Chair:Gunther-R Anderson,B.-R Moe-DFL Vice Chair:Garofalo-R Regulated Industries Bernardy-DFL Ozment-R Finance Lead-DFL Clark-DFL 533 State Office Building 296-4929Hoppe-R Poppe-DFL Policy Lead-DFL Mahoney-DFL Meets:Tuesdays and Wednesdays, Hosch-DFL Sailer-DFL 2:30 p.m.in Room 5* Johnson,J.-R Seifert-R Bradley-R Slawik-DFL prasim Gazelka-R Westerberg-R. Jahnke-DFL Sertich-DFL Members:24 Kelliher-DFL Smith-R Ruth-R Knoblach-R** Chair:Westrom-R Kohls-R Sviggum-R Sertich-DFL Vice Chair:Beard-R Loeffler-DFL Tingelstad-R Staff Lead-DFL:Anderson,I.-DFL Committee Administrator Brian Steinhoff 296-5069 Committee Legislative Assistant Kitty Musty 296-3316 "-Non-voting member Assignments as of 1/11/05 "Rooms in State Office Building All area codes are 651 3 Staff Property and Local Tax Division Staff Committee Administrator 583 State Office Building 296-4124 Committee Administrator Laurie Esau 296-4112 Meets:Call of the Chair* Becky Girvan 296-5528 Committee Legislative Assistant Committee Legislative Assistant Lesley Hinz 296-9183 Members:10 Joyce Vogt 297-8407 Chair:Vandeveer-R Lead-DFL:Rukavina-DFL State Government Finance Brod-R Marquart-DFL Ways and Means 381 State Office Building 296-5374 Krinkie-R Nelson,P.-R 453 State Office Building 296-6316 Meets:Tuesdays and Wednesdays,8:15 a.m. Lanning-R Sieben-DFL Meets:Mondays,12:30 p.m.in Room 200* in the Basement Hearing Room* Lesch-DFL Simpson-R Members:37 Members:11 Staff Chair:Knoblach-R Chair:Seifert-R Committee Administrator Vice Chair:Dempsey-R Vice Chair:Peppin-R Craig Stone 296-5367 Lead-DFL:Solberg-DFL Lead-DFL:Hi1ty-DFL Committee Legislative Assistant Abeler-R Klinzing-R Blaine-R Krinkie-R Jeremy Estenson 296-4295 Abrams-R Krinkie-R DeLaForest-R Mullery-DFL Anderson,I. DFL Larson DFL Finstad-R Solberg-DFL Beard-R Mariani-DFL Kahn-DFL Knoblach-R** Transportation Bradley-R McNamara-R 591 State Office Building 296-4363 Buesgens-R Nornes-R Staff Meets:Tuesdays and Wednesdays,2:30 p.m. Carlson-DFL Otremba-DFL Committee Administrator in Room 10* Clark-DFL Ozment-R Jared Jordal 296-5318 Dorman-R Paymar-DFL Committee Legislative Assistant Members:22 Dorn-DFL Rukavina-DFL Dan Miller 296-5336 Chair:Erhardt-R Erhardt-R Ruth-R Vice Chair:Nelson,P.-R Greiling-DFL Seifert-R Lead-DFL:Larson-DFL Gunther-R Smith-R Taxes Hamilton-R Sykora-R Anderson,B.-R Lillie-DFL Hilty-DFL Vandeveer-R 365 State Office Building 296-2907 lb Hoer R Wagenius-DFL Meets:Tuesdays,Wednesdays,and Cox-R Newman-R g_ g Cybart-R Olson-R Huntley-DFL Walker-DFL Thursdays,10:15 a.m.in Room 200* Dittrich-DFL Peterson,.S.-DFL Members:29 Fritz-DFL Ruth-R Staff Gazelka-R Severson-R Committee Administrator Chair:Krinkie-R Holberg-R Sieben-DFL Vice Chair:Simpson-R Kevin Matzek 296-4110 Hornstein-DFL Simon-DFL Committee Lead-DFL:Lenczewski-DFL Legislative Assistant Hortman-DFL Soderstrom-R Shirley Koderick 296-4999 Abrams-R Knoblach-R Lieder-DFL Anderson,I.-DFL Koenen-DFL Atkins-DFL Kohls-R Staff Bernardy-DFL Lanning-R Committee Administrator Brod-R Lesch-DFL Margaret Amundson 296-7427 Davids-R Marquart-DFL Committee Legislative Assistant DeLaForest-R Mullery-DFL Cassi Holmstrom 296-5489 Dill-DFL Nelson,P.-R Dorman-R Rukavina-DFL Erhardt-R Sieben-DFL Transportation Finance Hausman-DFL Vandeveer-R 443 State Office Building 296-6926 Howes-R Westerberg-R Jaros-DFL Zellers-R Meets:Tuesdays and Thursdays, 12:30 p.m.in Room 10* Staff Members:11 Committee Administrator Chair:Holberg-R Craig Stone 296-5367 Committee Legislative Assistant Vice Chair:Ruth-R Lead-DFL:Lieder-DFL Jeremy Estenson 296-4295 Abrams-R Larson-DFL This list is subject to change. Anderson,B.-R Magnus-R This document an be made available in Erhardt-R Nelson,M.-DFL aftemativeformats toindividuals with Hornstein-DFL Knoblach-R** disabilities by calling(651)296-2146 voice, (651)296-9896TTY,or (800)657-3550 toll free voice and TTY. 4 Assignments as of 1/11/05 *Rooms In State Office Building "-Non-voting member All area codes are 651 v+ C -Y' C'I Ix -r CC CC .* r^, CC -1- ,r r^. If% ^i ^ -^r - C ^i r,, .0 N x :C - r^ r---- r^, N 7C v, C� O '7' Ni,-,4CC -,.0 7 CC x ''1-f- v 'C C' -t - Mii c. rel r M - C0 r^ .O C• ' o r � xx CC - C^ I.-- r^, N v1 O '1" R1 CC 71' ✓C CC C1 ":r _ 7 ----. r^. x -. v1 C^, -CO t^i N O -1- - O rV r^ C .0 " Com. IN I - M C 1...!..O M . ^ C-- c o r-- , OCNO x x - r, 1` M r4 v", O -'r N OC -r CC CC C' -r '7; --" M, CC 'Cl- I', r; 'C O N N G -- - O N C C .0 _ C _ =O r, 'C j C Cl N- xN x OC - M t� en N SS SS. Ss S? S. SS- � SS SS SS U1 O "(• (N CC '1" CC CC v -" -Y' r1 CC "7' v. M C O O _N G '-Cl- -• ^O N v M_ .0 .0 ._. t` rF C.) 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E� ° z :z � H33 ¢ 3h Committee Information 2005-06 Minnesota House of Representatives Assignments as of 2/9/05 Agriculture and Capital Investment Commerce and Rural Development 517 State Office Building 296-8216 Financial Institutions 477 State Office Building 296-9278 Meets:Tuesdays and Wednesdays,2:30 p.m. 551 State Office Building 296-3533 Meets:Tuesdaysand Wednesdays,2:30 p.m. Room 200* Meets:Tuesdays,Wednesdays,and Y in the Basement Hearing Room* Thursdays,12:30 p.m.in Room 200* Members:22 Members:14 Chair:Dorman-R Members:26 Chair:Davids-R- Vice Chair:McNamara-R Chair:Wilkin-R Vice Chair:Blaine-R Lead-DFL:Hausman-DFL Vice Chair:Gazelka-R . Lead-DFL:Johnson,R.-DFLLead-DFL:Mullery-DFL Brod-R Latz-DFL Finstad-R Moe-DFL Dean-R Mahoney-DFL Atkins-DFL Moe-DFL Hamilton-R Otremba-DFL Demmer-R Murphy-DFL Clark-DFL Peppin-R Heidgerken-R Penas-R Eastlund-R Opatz-DFL Davids-R Powell-R Juhnke-DFL Urdahl-R Garofalo-R Pelowski-DFL Fritz-DFL Rukavina-DFL Koenen-DFL Welti-DFL Howes-R Peterson,N.-R Goodwin-DFL Sailer-DFL Magnus-R Ozment-R** Jaros-DFL Smith-R Gunther-R Sertich-DFL Kahn-DFL Solberg-DFL Hamilton-R Severson-R Staff Kelliher-DFL Tingelstad-R Howes-R Simpson-R Committee Administrator Knoblach-R Jaros-DFL Soderstrom-R Craig Clark2961540 Kohls-R Vandeveer-R Staff Liebling-DFL Zellers-R Committee Legislative Assistant Committee Administrator Loeffler DFL Denise Berger 296 8857 LaRissa Peltola 296-8875 Committee Legislative Assistant Staff Rory Koch 296-5394 Committee Administrator Agriculture,Environment& Open position 296-8880 Natural Resources Finance Committee Legislative Assistant 479 State Office Building 296.4306 Civil Law and Elections Robert Freeman 296-5994 Meets:Tuesdays,Wednesdays,and 401 State Office Building 296-5511 Thursdays,8:15 a.m.in Room 5* Meets:Mondays and Wednesdays,12:30 p.m. Technology,Bioscience and in the Basement Hearing Room* Medical Products Division Members:12 421 State Office Building 296-4282 Chair Ozment-R Members:12 Meets:Call of the Chair* Vice Chain Dill-DFL Chair:Johnson,J.-R Agriculture Lead-DFL Juhnke-DFL Vice Chair:DeLaForest-R Members:11 Environment Lead-DFL Wagenius-DFL Lead-DFL:Slawik-DFL Chair:Kohls-R Lead-DFL:Goodwin-DFL Cornish-R Penas-R Brod-R Lesch-DFL Hackbarth-R Peterson,A.-DFL Dean-R Nelson,P.-R Davids-R Mullery-DFL Hoppe-R Urdahl-R Ellison-DFL Simon-DFL Fritz-DFL Peppin-R Johnson,S.-DFL Knoblach-R** Emmer-R Westrom-R Hamilton-R Severson-R Magnus-R Hilty-DFL Liebling-DFL Zellers-R Loeffler-DFL Wilkin-R** Staff Staff Committee Administrator Staff Committee Administrator Dennis Virden 296-6860 Committee Administrator Marilyn Brick 296-8893 Committee Legislative Assistant Open position 296-8880 Committee Legislative Assistant Joyce Rogers 296-9710 Committee Legislative Assistant Rebecca Lowden 296-4230 Robert Freeman 296-5994 This list is subject to change. This document can be made available in alternative formats to individuals with disabilities by calling(651)296-2146 voice,(651)296-9896 TTY,or(800)657-3550 toll free voice and TIT. comm 2/9/05 "-Non-voting member Assignments as of 2/9/05 *Rooms in State Office Building All area codes are 651 1 Tourism Division Olson-R Sailer-DFL Governmental Operations and 451 State Office Building 296-2451 Pelowski-DFL Severson-R Meets:Call of the Chair* Peterson,S.-DFL Sykora-R Veterans ce Buil5 Ruud-DFL Wardlow R 403 State Office Building 296-5369 Members:8 Meets:Tuesdays,Wednesdays,and Chair:Howes-R Staff Thursdays,10:15 a.m.in Room 5* Lead-DFL:Jaros-DFL Committee Administrator Erin Buie 296-5376 Members:22 Davids-R Sailer-DFL Chair:Tingelstad-R Committee Legislative Gazelka-R Simpson-R Assistant Carmen Mayo 296-7191 Vice Chair:Severson-R Moe-DFL Wilkin-R** Lead-DFL:Kahn-DFL Powell-R Beard-R Loeffler-DFL Staff Environment and Cybart-R Mahoney-DFL Committee Administrator Natural Resources Demmer-R McNamara-R Open position 296-8880 409 State Office Building 296-2439" Dempsey-R Olson-R Committee Legislative Assistant Meets:Tuesdays and Thursdays,12:30 p.m. Hoppe-R Peterson,A.-DFL Robert Freeman 296-5994 in the Basement Hearing Room* Johnson,R.-DFL Seifert-R Members:20 Johnson,S.-DFL Wardlow-R Education Finance Chair:Hackbarth-R Liebling-DFL Welti-DFL 485 State Office Building 2964315 Vice Chair.Cox-R Lillie DFL Meets:Tuesdays,Wednesdays,and Lead-DFL:Mariani-DFL Staff Thursdays,12:30 p.m.in Room 5* Blaine-R Ozment-R Committee Administrator Cornish-R Penas-R Scott Neske 296-4283 Members:14 Dill-DFL Poppe-DFL Committee Legislative Assistant Chair.Sykora-R Hansen-DFL Scale-DFL Alicia Davis 296-1544 Vice Chair:Demmer-R Hoppe-R Tingelstad-R Lead-DFL:Greiiing-DFL Hortman-DFL Wagenius-DFL Bernard -DFL Heid erken-R Kelliher-DFL Welti DFL y g Health Policy and Finance McNamara-RWestrom-RBues ens-R Johnson,R. DFL 563 State Office Building 296-9249 Nornes-R Davnie-DFL Klinzing-R Meets:Tuesdays,Wednesdays,and Thursdays, Staff 10:15 a.m.in Room 10* Dorn-DFL Meslow-R Eken-DFL Newman-R Committee Administrator Erickson-R Knoblach-R** Jacob Hamlin 297-5723 Members:16 Staff Committee Legislative Assistant Chair Bradley-R Joan Harmon 296 3641 Vice Chair:Finstad-R Committee Administrator Finance Lead-DFL Huntley-DFL Bret Walsh 296-9468 Policy Lead-DFL Otremba-DFL Committee Legislative Assistant Bethany Johnson 296-7167 Ethics Abeler-R Samuelson-R 473 State Office Building 296-6746 Dean-R Thao-DFL Meets:Call of the Chair* Eken-DFL Thissen-DFL Education Policy and Reform Emmer-R walker-DFL 445 State Office Building 296-5 l 85 Members:4 Goodwin-DFL Wilkin-R Meets:Tuesdaysand Thursdays, Chair:Erickson-R Pe m-R Knoblach-R** 8:15 a.m.in Pp Room 200* Vice Chair:Carlson-DFL Powell-R Atkins-DFL Mahoney-DFL(A) Staff Members:29 Emmer-R Newman-R(A) Committee Administrator Chair:Buesgens-R Suzanne Geroux 296-7185 Vice Chair:Erickson-R Staff Committee Legislative Assistant Lead-DFL:Dorn-DFL Committee Administrator Cheryl Burke 296-4375 Becky Girvan 296-5528 Abeler-R Eken-DFL Committee Legislative Assistant Carlson-DFL Greiling-DFL Mary Telega 296-5992 Charron-R Heidgerken-R Cybart-R Klinzing-R Davnie-DFL Lanning-R Dean-R Latz-DFL Demmer-R Mariani-DFL Dittrich-DFL Marquart-DFL Eastlund-R Nornes-R 2 Assignments as of 2/9/05 *Rooms In State Office Building "-Non-voting member All area codes are 651 Health Care Cost Containment Division Staff Regulated Industries 509 State Office Building 296-1729 Committee Administrator 533 State Office Building 296-4929 Meets:Call of the Chair* Brian Steinhoff 296-5069 Meets:Tuesdays and Wednesdays, Committee Legislative Assistant 2:30 p.m.in Room 5* Members:11 Kitty Musty 296-3316 Chair.Abeler-R Members:24 Lead-DFL:Thissen-DFL Chain Westrom-R Bradley-R Otremba-DFL Local Government Vice Chair:Beard-R Brod-R Powell-R 501 State Office Building 296-4237 Lead-DFL:Anderson,I.-DFL Goodwin-DFL Samuelson-R Meets:Mondays and Wednesdays, Atkins DFL Lannin R Grieling-DFL Westerberg-R 12:30 p.m.in Room 10* Chazron R Lesch-DFL Huntley-DFL Emmer-R Peterson,A.-DFL Members:19 Erickson-R Powell-R Staff Chair:Olson-R Gunther-R Ruud-DFL Committee Administrator Vice Chair:Lanning-R Hackbarth-R Simpson-R Suzanne Geroux 296-7185 Lead-DFL:Hilstrom-DFL Hansen-DFL Thissen DFL Committee Legislative Assistant Anderson,B.-R Marquart-DFL Hilty-DFL Walker-DFL Cheryl Burke 296-4375 Charron-R Paymar-DFL Hoppe-R Westerberg-R Cornish-R Peterson,N.-R Huntley-DEL Zellers-R Garofalo-R Poppe-DFL Johnson,S.-DFL Higher Education Finance Holberg-R Samuelson-R 471 State Office Building 296-4946 Hornstein-DFL Scalze-DFL Staff Meets:Mondays and Wednesdays, Hosch-DFL Thao-DFL Committee Administrator 12:30 p.m.in Room 300S* Lenczewski-DFL Wardlow-R Brian Fahey 296-9302 Committee Legislative Assistant Members:12 Staff Kathleen Anderson 296-8871 Chair.Nornes-R Committee Administrator Vice Chair:Opatz-DEL Mary Cummins 296-3244 Gaming Division Lead-DFL:Pelowski-DFL Committee Legislative Assistant 549 State Office Building 296-4226 Dave Easterday 296-9463 Meets:Call of the Chair* Abeler-R Eastlund-R Abrams-R Latz-DFL Members:9 Carlson-DFL Mariani-DFL Public Safety Policy and Finance Chair:Westerberg-R Cox-R Llydahl-R ** 543 State Office Building 296-9188 Lead-DFL:Atkins-DFL Dempsey-R Knobloch R Meets:Tuesdays,Wednesdays,and Thursdays, Erickson-R Huntley-DFL Staff 10:15 a.m.in the Basement Hearing Room* Hackbarth-R Lesch-DFL Committee Administrator Hilty-DEL Zellers-R Mike Miller 296-7168 Members:12 Hoppe-R Committee Legislative Assistant Chair:Smith-R Mary Telega 296-5992 ViceChair.Eastlund-R Staff Finance Lead-DFL Murphy-DEL Committee Administrator Policy Lead-DFL Paymar-DFL Brian Fahey 296-9302 Jobs and Economic Cornish-R Nelson,M.-DFL Committee Legislative Assistant Opportunity Policy and Finance Ellison-DFL Newman-R Kathleen Anderson 296-8871 559 State Office Building 296-3240 Hilstrom-DFL Soderstrom-R Meets:Tuesdays,Wednesdays,and Thursdays, Johnson,J.-R Knoblach-R** 8:15 a.m.in Room 10* Meslow R Members:11 Staff Chair Gunther-R Committee Administrator Vice Chair:Garofalo-R Andy Gildea 296-5065 Finance Lead-DFL Clark DFL Committee Legislative Assistant Policy Lead-DFL Mahoney-DEL David Anderson 296-4119 Bradley-R Slawik-DFL Gazelka-R Westerberg-R Nelson,M.-DFL Wilkin-R Ruth-R Knoblach-R** Sertich-DFL -- ""-Non-voting member Assignments as of 2/9/05 "Rooms in State Office Building All area codes are 651 3 Rules and Abrams-R Knoblach-R Staff Legislative Administration Anderson,I.-DFL Koenen-DFL Committee Administrator 459 State Office Building 296-7449 Atkins-DFL Kohls-R Margaret Amundson 296-7427 Meets:Call of the Chair* Bernardy-DFL Lanning-R Committee Legislative Assistant Brod-R Lesch-DFL Cassi Holmstrom 296-5489 Members:23 Davids-R Marquart-DFL Chair:Paulsen-R Davnie-DFL Mullery-DFL Vice Chair:Samuelson-R DeLaForest R Nelson,P.-R Transportation Finance Lead-DFL:Carlson-DFL DillDFL Rukavina-DFL 443 State Office Building 296-6926 Dorman-R Sieben-DFL Meets:Tuesdays and Thursdays, Abrams-R Magnus-R Erhardt-R Vandeveer-R 12:30 p.m.in Room 10* Anderson,B.-R Moe-DFL Howes-R Westerberg-R Bernardy-DFL Ozment-R Jaros-DFL Zellers-R Members:10 Hoppe-R Poppe-DFL Chair:Holberg-R Hosch-DFL Sailer-DFL Staff Vice Chair:Ruth-R Johnson,J.-R Seifert-R Committee Administrator Lead-DFL Lieder DFL Juhnke-DFL Sertich-DFL Craig Stone 296-5367 Kelliher-DFL Smith-R Committee Legislative Assistant Abrams-R Hornstein-DFL Kohls-R Sviggum-R Jeremy Estenson 2964295 Anderson,B.-R Larson-DFL Loeffler-DFL Tingelstad-R Erhardt-R Magnus-R Property and Local Tax Division Hausman-DFL Knoblach-R** Staff 583 State Office Building 296.4124 Committee Administrator Meets:Call of the Chair* Staff Laurie Esau 2964112 Committee Administrator Committee Legislative Assistant Members:12 Becky Girvan 296-5528 Lesley Hinz 296-9183 Chair:Vandeveer-R Committee Legislative Assistant Lead-DFL:Rukavina-DFL Joyce Vogt 297-8407 Abrams-R Lesch-DFL State Government Finance Brod-R Marquart-DFL 381 State Office Building 296-5374 Krinkie-R Nelson,P. R Ways and Means Meets Tuesdays and Wednesdays,8:15 a.m. Lanning-R Sieben-DFL 453 State Office Building 296-6316 in the Basement Hearing Room* Lenczewski-DFL Simpson-R Meets:Mondays,12:30 p.m.in Room 200* Members:10 Staff Members:38 Chair.Seifert-R Committee Administrator Chair:Knoblach-R Vice Chair.Peppin-R Craig Stone 296-5367 Vice Chair.Dempsey-R Lead-DFL:Hilty-DFL Committee Legislative Assistant Lead-DFL:Solberg-DFL Blaine-R Krinkie-R Jeremy Estenson 2964295 Abeler-R Klinzing-R DeLaForest-R Mullery-DFL Abrams-R Krinkie-R Finstad-R Solberg-DFL Anderson,I.-DFL Larson-DFL` Kahn-DFL Knoblach-R** Transportation Beard-R Marian-DFL 591 State Office Building 296-4363 Bradley-R McNamara-R Staff Meets:Tuesdays and Wednesdays,2:30 p.m. Buesgens-R Nornes-R Committee Administrator in Room 10* Carlson-DFL Otremba-DFL Jared Jordal 296-5318 Clark-DFL Ozment-R Committee Legislative Assistant Members:22 Dorman-R Paymar-DFL Dan Miller 296-5336 Chair.Erhardt-R Dorn-DFL Rukavina-DFL Vice Chair.Nelson,P.-R Erhardt-R Ruth-R Lead-DFL:Larson-DFL Greiling-DFL Seifert-R Taxes Anderson,B.-R Lillie-DFL Gunther-R Smith-R 365 State Office Building 296-2907 Cox-R Newman-R Hamilton-R Sykora-R Meets:Tuesdays,Wednesdays,and Cybart-R Olson-R Hilty-DFL Vandeveer-R Thursdays,10:15 a.m.in Room 200* Dittrich-DFL Peterson,S.-DFL Holberg-R Wagenius-DFL Fritz-DFL Ruth-R Huntley-DFL Walker-DFL Members:29 Gazelka-R Severson-R Kelliher-DFL Chair:Krinkie-R Holberg-R Sieben-DFL Staff Vice Chair.Simpson-R Hornstein-DFL Simon-DFL Committee Administrator Lead-DFL:Lenczewski-DFL Hortman-DFL Soderstrom-R Kevin Matzek 296-4110 Lie r-DFL Beard-R* Committee Legislative Assistant Shirley Koderick 296-4999 4 Assignments as of 2/9/05 *Rooms in State Office Building **-Non-voting member All area codes are 651 4(ille Cr; r /` _ ." mak_ . MIDDLE ST. CROIX RIVER WATERSHED : MANAGEMENT ORGANIZATION / It. .'' Pk 1380 West Frontage Road, Hwy 36 Phone: 651-275-1136, ext.22 ea Stillwater, MN 55082 Fax: 651-275-1254 D 0 A Joint Powers Watershed Management Organization composed of ten St. Croix Valley Communities that was established under State Statute 103E to cooperatively manage water f resources within the watershed. l_ ' AGENDA Regular Meeting of the Middle St. Croix Watershed Management Organization �� February 10, 2005 0 _ . Call to Order ' (lU 2. Approval of Minutes a) January 13, 2005 Regular Meeting Minutes Regular Board Meetings are held at 7:00 PM ,• , Washington Conservation District Office 3. Treasurer's Report(Anders Hansen) �u, '1`" Valley Ridge Mall je,6//-'61"91 5t 1380 West Frontage Road,Hwy 36 J > Report of Savings Account,Assets `n- - Stillwater,MN Approve payment of bills 4. d siness ;� ils-Ir et Accounting Request for Qualifications results" y Wetland Inventory and Assessment request for bids results - �:- r!►n�Nl 4`Q kir . ater Monitoring at Ferro Creek and McKusick outlet - Pi.J Watershed Management Plan 0 `l't'V�`-)� -----,-z,5 -I�� S tn, a. Website vs. newsletter t/- .� , 2 1),-E.,- , fir-' C Rit- �v\111j '�''-j b. Wetland buffers-Table 5.1,pg 64 I -- ,l.el� " V" 4) / Q ev>ews,time allotted for review, fee schedule-Section 6.3,pgs 70-72 cj4i - -'e) Levy Authority �j Q, l_L-,--,- _ f Citizen's Advisory-Committee "2 2 .^ ��-�----- ✓�! (7,...,_ C., 5. New r___ aDNR Conservation Partners Grant Opportunity-Application due March 1st 6. Administrator's ReportJt���..._ 9 ( 6�.'✓ 7. Other Agenda Items1 Q l -. ✓4' tt 8. Adjourn e4.5._ 5 0----- . Middle St. Croix Watershed Management Organization MEMBER COMMUNITIES: Afton,Bayport,Baytown Township,Lakeland,Lakeland Shores,Lake St.Croix Beach,Oak Park Heights,St.Mary's Point,Stillwater and West Lakeland Township p ��. 'b o CC by .0 Az pa to r co v) o -g eTa sa o9 co . et, so o -+ uo 9 .0 o -s o ctoo a 0 b = 0 X O. AD '1 '1 f/ wV Gn ^c DtitZ y Ti eD Z Z 0 z 0 Z 0 z O Z O Z 0 z m CA cO ji cO � aO - O - O 0O 0O 0O MpA CCaa aCD CD O. 0. 0.. 7.7 `d ' ro 0,. L7 < O"N_ ,, =CD CD 0 o O. R. CD C,.N CD O CD 0 I no 0 XI CA M• 0 0 `<ct, O o < .�0 < �- O w O << CD O fD c< r ,.* 'I 1.C.� K G O � � � 0 O O O O O 0 10 �' A C C c' a 0 CD --�e a a a a a a '9 o 2 a w c 4 c c = c c c c m o 2 2 .. ACr Di/ O 0 "o'.' •-t "'Y 0 CAD CD 0 N CCD CD 01 e) V N V c V .trii O 2 o O .a n o -- e o.c = n--•0 2 o c o ?" -c, 0 T3 W CD O•• is O = CD 0. 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A T30 7 0 C' c �• a a' o o oa o Op Oo — oo e C 0 CD o 0 \ 0 cD 0 0 cD cD co co co 0 c o 0 CA Cl... m CA co a 0, a a co a a ?' c. o co: 0 0 0 0 0 0ms o -, -, 0 0 0 0 0 -I t 7 co a a a . a ,. ? 3 =s' o w c 5 0s. 0 w, 0 ., Si 4ss. g 3 = = = = = A k co co A o co co CD '7 CC ` ` !Ill 1:_.- :=2 y ° _ ° a a > > a a a s co a co " 0 N c 0 0 0 0 ON o 0 tm co"tot 0- c �, , o' •Z 5• Z Z 5' Z 5' Z -a 0 - 0 o cm O c O c 0 c 0 c c O Cr A = 7 co�' 0 ~ CD A A A A ..,� V., C. N �•, C co CD cD co CD co co S A violation of any condition imposed in the granting of a variance shall be a violation of these performance standards and shall automatically terminate the variance. 6.3.2 Fee Schedule The MSCWMO will submit i biannual or quarterly invoice to the appropriate member community for reviews of projects within that community with the anticipation that the member community will bill the cost directly to t'ie applicant. Reviews will be charged on an hourly basis. Amount of the review fee will be set by the MSCWMO on an annual basis. Add more information here. 6.4 information and Education Program The MSCWMO will submit an annual report that includes a financial statement, work accomplishments, and goal implementation to Washington County. This document will e4 iP also be provided to each of the member communities, and residents of the MSCWMO by ip request. The MSCWMO will meet the education goals listed in Section 5 on the schedule in Table 6.2. „ 6.5 Data Collection Program The MSCWMO proposes the following projects be implemented as a part of a data t / collection program; see Table 6.2 for estimated timeline and expenses. Integrated Water Quality Monitoring Program A comprehensive summary of the monitoring efforts in the Middle St. Croix watershed has been completed for this plan (Table 2.3) and these resources will be used to develop an overall water quality monitoring program for the future. This program will include n baseline monitoring, coordinating, collecting and compiling data; acquiring equipment; (10 jJ and database management and maintenance. The MSCWMO anticipates continuing to �` support the existing monitoring efforts within the watershed, as well as to add outlet !` monitoring to Perro Creek and McKusick Lake. Volunteer monitoring will be incorporated into the MSCWMO Data Collection Program whenever feasible. The MSCWMO recognizes that volunteers can collect reliable, meaningful data that can be used in watershed planning and decision-making. Additionally, volunteer monitoring programs promote watershed stewardship by engaging, involving and educating volunteers in natural resource management. Monitoring procedures and protocols will be implemented so that collected data can be better utilized in future decision making processes. The practices used in data collection need to encompass dataset requirements set by the MPCA to be used for identifying, listing, and restoring impaired waters. Contour Mapping Data Contour mapping of the Middle St. Croix watershed was acquired for this plan, and digital two-foot topographic data will be purchased from Washington County for use in watershed, subwatershed, and drainage delineation. This high-resolution topographic Middle St. Croix Watershed Management Organization 72 2/2/2005 45-day Review Draft 0 CC) Cl, Ti Q E3 Uto a) OV Q N CJ N O U C N a) a) Y Cn a)- co� N O to ,- _- cO C E U OV O M K C) O N a) O o N _C )ai = 4. COa) QI O_ 13 to td.rO N N p O C C2 ca Ot a) N Q'-o ch. C C O -0 c m Ts) - 0 C O w a) to = _ E S <0 . LI a) 0..0- CO 0- 0. a) % C a) 7 — coC1 o C a to 2 c Q' a) . 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W E u y r G>co ,.+ U " �" y ''' C C O y cC +' U v7 ," cd ., v7 W L +' ., © >s = >, C >, C O eC O cat .y U C > O C O j, C O C C c = r, , > o > > Z = Z _ y � >' > " � Z a > Z c. col (, N Ocdo N O 6. .� o yct N O �+ 0 0 0. >, "fl cs Zd OO cn C uv,6 a b O l =O z uC++ • a O0 -0 R70 -0 O O 7 O O z Z Z Z c Z Z Z o ZZ o . 0.) 3a y O z u, v, CA C CA Ot U Z. 0 0 y i.+ C Or y "C t a p. UCIS C. '' 3 U = .r v :: L w > ° v� m °' a .. 3 c, ai i 01 04 F 4 ,4 a' v� y 0 E. x a a 4 0 con ADDRESS ADDRESS ADDRESS [DATE] Dear[NAME OF GOVERNOR/MAYOR/COUNTY EXEC]: We write to you today about the future of the refugee resettlement program in [STATE/LOCALITY] and to seek your written consent to continue our partnership, as is now required under a new Executive Order(EO).On September 26, 2019, President Trump issued Executive Order(EO) 13888[1],which requires your formal consent for continued refugee resettlement in [STATE/LOCALITY]. Given the life-saving nature of this program,we ask that you provide written consent by December 20, 2019. This year,the President has proposed setting refugee admissions at 18,000 refugees.As you know, the refugee resettlement program has had a long history here in Minnesota thanks to widespread community support. Ninety- five percent of those resettled in Minnesota are reuniting with family, resettling in nearly 70 Minnesota cities in the past 2 years. Refugee resettlement has economically and culturally enriched our community,and has brought substantial value through a public-private partnership. In Minnesota, refugees contribute over$227 million in state and local taxes annually. Nationally, as the Department of Health and Human Services recently noted, refugees contributed $63 billion dollars in revenue over the past decade. Enclosed/attached is sample consent language.We hope you can issue consent as soon as possible,so as not to leave people in harm's way or impact existing services in our community. Letters should be sent to the Secretary of State at the address in the attached sample consent letter, or by email to Ref Resettlement-PRM@state.gov. Please also email a copy to us and to Rachele King, State Refugee Coordinator at MN Department of Human Services, at rachele.king@state.mn.us.We are each tracking the submission of consent letters in Minnesota. Also enclosed/attached is additional background information on refugee resettlement and the EO. If you have any questions about the content of this letter, please do not hesitate to reach out.We would be happy to schedule a meeting to discuss further.Additionally, if you have questions about the EO,we recommend that you contact the Department of State. Respectfully submitted, Arrive catholic Charities VAIr ties INTIRNATIONAL INSTITUT;KIJ}VIes of&mama'A+Inmcswa pe.Knot**, PROVIDING HELP CREATING HOPE. «0'4. ii0e,VAMAIIMAN. ti/(1) Bobs Oehri John Meyers Micaela Schuneman Executive irector Director of Refugee Resettlement Director of Refugee Services boehrig@arriveministries.org jmeyers@ccsomn.org mschuneman@iimn.org 612-243-2946 507-287-2047 x35 651-647-0191 x338 Lutheran.400 Sectal Service MINNESOTA COUNCIL OF CHURCHES of Minnesota refugee services Yu f Abdi, Sr. Director of Refugee Services B= alen, Director of Refugee Services yusuf.abdi@Issmn.org /612-879-5258 ben.walen@mnchurches.orq/612-230-3215 [1] Although we are communicating with you about the implementation of the EO,communication about,or participation in,the implementation of Executive Order 13888 is not in any way an endorsement of the legality of the EO. 0 Authority for the Middle St. Croix Water Management Organization to Levy Taxes for Operating Expenses 0 Issue: The Middle St. Croix River Water Management Organization (MSCWMO) is intending to propose local legislation that will give the Water Management Organization the authority to levy taxes for operating expenses. 10 The MSCWMO is organized under a Joint Powers Agreement (WA) among the City of Afton, City of St. Mary's Point, City of Lake St. Croix Beach, City of Lakeland Shores, City of Lakeland, Town of West Lakeland, City of Bayport, City of Oak Park Heights, 1 City of Stillwater, and Town of Stillwater. The watershed encompasses approximately 19.8 square miles and is located in the east- central part of Washington County. The boundaries of the watershed are such that only the cities of Bayport, Lakeland, Lakeland Shores, Lake St. Croix Beach, and St. Mary's Point are wholly contained in the watershed. Other communities are only partially within the watershed,with the City of Afton having the smallest area of only 121 acres within 0 the watershed. 0 Position: Washington County opposes this proposed legislation based on the following points: • Conclusion of that analysis was that it appears to be premature to support this request at this time. • The MSCWMO has,within its JPA, other mechanisms to address its primary concern of tax equity/fairness for its member communities. • Providing levy authority alone does not ensure performance. • The County Board does not support the creation of additional taxing authority when alternatives exist that have not yet been utilized. S If the Legislature chooses to support the request of the MSCWMO,we would suggest the following conditions: 1. The MSCWMO develops an active citizen advisory committee to provide input to the 10 MSCWMO Board on planning,budget and projects. 2. The MSCWMO holds an advertised, public budget meeting for citizen input before certifying its annual budget and taxing request to the county. 3. All MSCWMO Board members are elected officials within a member community. 4. That the request be expanded to include the other JPA water management organizations located within Washington County, to provide them all with similar financing tools. 0 2005 Washington County Legislative Agenda 13 1 ■ Support and Opposition: The Board of Soil and Water Resources has indicated that it will not oppose the legislative request by the MSCWMO. At the County Board workshop, commissioners requested that each municipal member of MSCWMO indicate their support or opposition to the proposed action by the MSCWMO by passing resolutions and providing those to the County Board in advance of the County Board's taking a position on this matter. To date, we have not received any indication as to whether member municipalities are in support of this proposed legislation. Previous Consideration: One joint powers agreement water management organization, Middle Mississippi River Watershed Management Organization, has obtained special legislation which specifically lists it as a special taxing district under MN Stat. 275.066. The MSCWMO intends to model its special legislation after the legislation adopted for Middle Mississippi River 4 Water Management Organization. 4 No Action: 4 The MSCWMO has indicated that it intends to pursue this legislation regardless of the 4 County Board's position. 4 1 If the legislative proposal is not enacted, the MSCWMO has other options for raising operating levy. The MSCWMO is not fully using the authorities it currently has available. Section 6.3 of its JPA states that "each governmental unit may establish a 1 watershed management tax district for the portion of its corporate boundary which lie in 4 the watershed for the purposes of paying the cost of the planning required to develop a Surface Water Management Plan, or implement capital improvement projects. The 1 MSCWMO has defined planning within its $35,000 administrative costs subject to its special levy authority request; broadly defined, other administrative costs could be considered part of implementation of projects. It already has a mechanism in its JPA for 1 creation of special taxing district which would address the fairness/equity concerns presented as a justification for pursuing special legislation. This authority is further supported by MN Statute 103B.245 which specifically provides local government units 1 with the authority to establish watershed management tax districts in the territory(in their boundaries)within the watershed. Financial Implications: The financial implications to the county are related only to the costs of establishing the special taxing district. This is a minor cost; this service would be provided to any other entity establishing a special taxing district and, therefore, should not be considered a barrier to the County Board's support of this legislative proposal. Contact Persons: Cindy Weckwerth, Program Manager Mary McGlothlin, Director Public Health and Environment Public Health and Environment Washington County Washington County 651/430-6703 651/430-6659• f 2005 Washington County Legislative Agenda - 14 - ' A. CA CA P. o�V VMS o fo L 5 5 "d Na, . 0 ., t. sdtO4 �w . ao to w . d c� ' M cnt (0a o o v) 1. b v1 o d 0En co a oo., a, = o o •to to to g a3 b W ;14 L'11:,) WuO, z o ai ceiy = o o `0 o b C4en '7i + ACA E 7:1 00 N c- v,II t .� " " O 4"O t 0 QN > c2 a) •.. N cts OA = os. 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O_p d cl. 41 o a) —) c0 ca O 6 C Gl \.\., 0 el v_ 0 C0 O N t0 01 CO '� 0 M CD 01 CO ti CO 01 CO N to CO N N et (0 40 ,k.....-a � , O Qi O ch CO 0 69. fig ETA N C7 ER ER :0 O cV (,9) O 0' O coM d a) co 1.0 .Q ER69 \ 0 Y O o co O O M coO O � co M .- M 'Cr CO Lci O to- -O ER e-- 6,-; To ER ER U- Q N fl!iI'O O)Ca ERmN 1- U) O) O to 03 co ni- E9 ER17 en c W U co Cl) -- M M U W d N MIDDLE ST. CROIX RIVER WATERSHED •e MANAGEMENT ORGANIZATION 14, 1380 West Frontage Road, Hwy36 Phone: 651-275-1136, ext.22 ''�- D Stillwater, MN 55082 Fax: 651-275-1254 2 A Joint Powers Watershed Management Organization composed of ten St. Croix Valley Communities that was established under State Statute 103B to cooperatively manage water T1 resources within the watershed. LETTER OF TRANSMITTAL DATE: February 2,2005 TO: Middle St.Croix River Watershed Management Organization FROM: Melissa Lewis RE: February 10,2005 Meeting Packet WE ARE SENDING: Via Mail: X Courier: Fax: Agenda Item DESCRIPTION 1 Agenda—February 10,2005 MSCWMO meeting Minutes 2 Draft minutes for the January 13,2004 Board meeting Approved minutes for December 9,2004 Board meeting Old Business 3 Watershed Plan Table 5.1,Section 6.3 Levy Authority—Letter and resolution for member communities Tax Capacity Worksheet 4 New Business Correspondence not distributed Date Sender Item January 28,2005 City of Oak Park Heights Notice of Public Hearings on Feb 10,2005—Walmart expansion Lowe's Home Improvement Store January 28,2005 Arthur Gallagher&Co.of MN,Inc. General Liability and Open Meeting Law Insurance Binder Please call me with any additional agenda items or agenda changes at 275-1136,ext.22. Sincerely, Melissa Lewis Cc: Charlie LeFevere,Kennedy&Graven Member Communities(Agenda and Minutes Only) Jeff Davis,SEH(Agenda and Minutes Only) Middle St. Croix Watershed Management Organization MEMBER COMMUNITIES: Afton,Bayport,Baytown Township,Lakeland,Lakeland Shores,Lake St.Croix Beach,Oak Park Heights,St.Mary's Point,Stillwater and West Lakeland Township Approved Dec 2004 Minutes Approved Middle St. Croix Watershed Management Organization Regular Meeting Call to Order: Chairperson McPherson called the Meeting to order at 7:00PM. Members Present: John McPherson, Robert Kamps, Jim Gilles, Anders Hansen, David Beaudet, Ron Nelson, and John Jansen. Staff Present: Melissa Lewis, Ed Cain, Jeff Davis, arid Les Lemm. Approval of the October 7, 2004 Meeting Minutes. Beaudet, seconded by Kamps moved to approve the October 7, 2004 meeting minutes with corrections. Motion Carried. Treasure's Report: Treasure Hanson presented the treasurer's report; the 1/VMO has a balance of$79,891.26. The following bills were presented for payment Washington Conservation District for$634.92, $68.00, $72.00, and $11639.00 (for a total of$13,639.00) and Kennedy Graven for$54.25 Nelson, seconded by Gilles moved the treasurer's report and to pay the bills as presented. The motion carried. Old Business: A. Perro Pond Project Ed Cain discussed the meeting with the MN Department of Revenue on the payments made to the City of Bayport for reimbursement for the storm sewer project. The State will require additional paperwork for all future payments. The cost of the operation manual and final reports is all the work left to finish piping project from the pond to the river. Beaudet to contact the city of Bayport and get a report on fund balance. Discussed lobbying effort and the amount of funding necessary for the project. The Project budget amount is $1.75 million. B. Watershed Management Plan: Melissa Lewis gave a review of the 2nd generation plan comments and comments from a meeting with Les Lemm of BWSR. Jansen, seconded by Gilles to set the public hearing for the 2nd generation plan for 6:00 PM January 13, 2005 at Baytown Town Hall. Motion Carried. Approved Dec 2004 Minutes Nelson, seconded by Jansen moved to appoint Beaudet, Jansen, and Gilles to a subcommittee to review and revise the plan for review by the WMO. Motion Carried. Jansen, seconded by Beaudet to have staff draft a contract with the Conservation District to complete the 2°" generation plan, cost not to exceed $3,000.00 Nelson, seconded by Hansen to have staff draft a contract with the Conservation District to inventory wetlands in the MSCWMO for the 2nd generation plan, cost not to exceed $20,000.00 C. Levy Authority Beaudet, seconded by McPherson, moved to have Jansen draft the resolution for the WMO to review at our next meeting. Motion carried D. St. Croix Bridge Crossing Update Nothing to report D. McKean's Square Irrigation Well Melissa Lewis provided an update and will review with the DNR New Business: A. Financial Audit: Jansen, seconded by Beaudet to approve the audit for the years 2002 and 2003 with the firm Tautges Redpath, Ltd. cost not to exceed $1,700.00 Motion Carried. McPherson opposed. B. Lake Gage: Melissa Lewis reported that a lake gage is available for$210 from Washington Conservation District. Staff suggested that we use the gage to monitor McKean's Pond in West Lakeland Township. McPherson, seconded by Hanson to decline the lake gage offer by Washington Conservation District. Motion Carried. • Approved Dec 2004 Minutes C. Administrator's Report: Melissa Lewis suggested that the WMO purchase for $40 a file cabinet. Jansen, seconded by Hansen moved to purchase a file cabinet for$40. Motion Carried. Jansen, seconded by Gilles, moved that Beauc'et is to make sure we have a recording secretary for our next WMO meeting. Motion Carried. Staff report back to the board on an official newspaper for appointments and other official business. Adjournment: Hansen, seconded by Beaudet, moved to adjourn. Motion Carried. Meeting adjourned at 9:03 PM. Middle St. Croix Watershed Management Organization Regular Meeting January 13, 2004 Baytown Town Hall Draft Present: Chairman John McPherson, Members David Beaudet, John Jansen, Connie Carlson, Anders Hansen, Jim Gillis Others Present: Melissa Lewis, Administrator; Elizabeth Vance, Recording Secretary Call to Order: Chairman McPherson called to the meeting to order at 7:02 PM. Treasurer's Report: Mr. Hansen presented the treasurer's report. The report reflects a bank balance of $75,812.66. Deposits include payments from Baytown and Stillwater. Invoices include $474.92 from the Washington Conservation District for administration and other services. Mr. Beaudet moved to accept the treasurer's report, and pay the invoices presented. Mr. Jansen seconded the motion. The motion carried. Election of Officers: Mr. Jansen moved to appoint Mr. David Beaudet as Chairman. Mr. McPherson seconded the motion. Mr. McPherson moved that Mr. Jansen be appointed as Vice Chairman. Mr. Beaudet seconded the motion. The motion carried. Mr. Beaudet moved that Ms. Carlson be appointed as Secretary. Mr. Gillis seconded the motion. Mr. Beaudet moved that Mr. Hansen be retained as Treasurer. Mr. Jansen seconded the motion. The motion carried. Washington County Services for Updated Water Management Plan: Ms. Lewis presented the contract for the services from the Washington Conservation District to complete the update of the Water Management Plan. The contract value is $8,000. South Washington County Bulletin Article: Ms. Lewis presented an update on the article by Ms. Judy Spooner, published n the South Washington County Bulletin. She asked that the paper print a correction. BWSR has not rejected Middle St Croix Waters Management District's water management plan. Chairman Beaudet suggested response be provided to the paper. Mr. Jansen will draft a response. Chairman Beaudet moved that Mr. Jansen arrange for publication of a response if it can be done in a timely manner. Seconded by Mr. McPherson, the motion carried. Flood Plain Regulatory Policy: Ms. Lewis reviewed Section 5-2-4 of the draft water management plan concerning flood plain regulatory policy. The policy in the draft is consistent with the County's flood plan regulations. Ms. Lewis suggested the board adopt by reference the County's regulations or something more specific. Regulations from neighboring communities were provided as other examples. Discussion followed over the variations in the Page 1 of 3 January 13, 2004 . Middle St. Croix Watershed Management Organization Regular Meeting January 13, 2004 Baytown Town Hall examples, and the appropriate level of regulation. Chairman Beaudet suggested adopting the county's regulations, combined with local community regulations would appropriately control the area. The consensus is to adopt by reference in the plan Accounting Policy: Mr. Hansen was commended for his excellent support as treasurer. Mr. Hansen reported that the documents are being gathered for review by auditors Tautges Redpath. Washington County has suggested moving to government style accounting standards. There have been no issues,but a recommendation was put forward. The board discussed this option, and the option of hiring a person or firm to assist in the recordkeeping. After discussion, Mr. Gilles moved to get a request for proposal for government accounting services. Seconded by Mr. Jansen, the motion carried. Wetland Inventory Ms. Lewis reported that there are approximately 150 wetlands in the watershed, and recommended a full inventory for BWSR approval of the updated plan. The purpose of a second generation plan is to be proactive, so need to identify the wetlands so can be proactive in their management. Ms. Lewis presented a proposal from the Washington Conservation District. This proposal incorporates the previously approved funds and work for the MCLCCS project. Discussion followed as to the requirement and the appropriate costs. Mr. McPherson moved to direct Ms. Lewis to prepare a request for proposal to get a competing bid. The motion, seconded by Mr. Jansen, carried. Water Monitoring for Perro Creek and Mckusick Outlet: Ms. Lewis presented an estimate for increased water monitoring of Perro Creek and the outlet of Mckusick Lake. This monitoring supports the proactive goals of the second generation plan. This would provide a baseline for both goals. To be proactive, need to measure the bodies of water that discharge into St Croix River. Monitoring of McKusick Lake would not provide equivalent data. Two methods were reviewed, a manual monitoring system and automated monitoring system. Ms. Lewis discussed the differences between the methods of monitoring. Chairman Beaudet asked if took two samples, and could not measure any phosphorus. Ms. Lewis said could monitor for other chemicals. The board discussed the options for monitoring, and how to manage the associated costs. After discussion, the consensus was to ask the cities to contribute an appropriate share of the costs. Stillwater might be asked to fund half of one automated monitoring system, and the other communities split the cost of the other. The WMO would manage the operating costs of continued monitoring. Chairman Beaudet moved to direct members to take the proposal to their respective boards. Seconded by Mr. Gilles, the motion carried. Levy Authority Chairman Beaudet reported the draft resolution is not yet completed. Mr. McPherson moved to direct Chairman Beaudet and Mr. Jansen to complete the draft, if agreeable, send to member communities for support. Chairman Beaudet seconded the motion. The motion carried. Page 2 of 3 January 13, 2004 Middle St. Croix Watershed Management Organization Regular Meeting January 13, 2004 Baytown Town Hall New Business: Ms. Lewis requested an updated list of board members and term expiration dates. The board discussed the term conditions, and processes required to fill vacancies. Mr. Hansen moved to retain the Gazette as the official publication. Mr. Jansen seconded the motion. The motion carried. Ms. Lewis suggested that the board solicit biannually for legal, professional and technical consulting services. Chairman Beaudet directed that Ms. Lewis solicit a request for proposal for engineering services, if ever needed. Adjourn: Mr. Hansen moved to adjourn the meeting. Ms. Carlson seconded the motion. The motion carried. Chairman Beaudet adjourned the meeting at 8:30. Respectfully Submitted, AplAdainke-41C4 Elizabeth A. Vance Recording Secretary Page 3 of 3 January 13, 2004 + `3 AM Dave S. McCord, Ltd. Certified Public Accountant February 7, 2005 Ms. Melissa Lewis Middle St. Croix River Watershed Management Organization 1380 West Frontage Road, Highway 36 Stillwater, MN 55082 Dear Ms. Lewis: Attached is our engagement letter for monthly compilation and bookkeeping services for Middle St. Croix River Watershed Management Organization and Company Profile and Firm Qualifications. I am the primary person assigned to work with Middle St. Croix River Watershed Management Organization. I have 28 years experience in public accounting and have worked with watershed districts for two years. Secondary responsibility will be Candice Kraemer. She has 17 years experience in public accounting and is a liaison to her watershed district. We would be pleased to discuss this proposal with you at any time. Our phone number is indicated below. Thank you for the opportunity to present this proposal. Sincerely, Dave S. McCord, Ltd \c) Dw.e.-4,6-411 J Dave McCord, CPA Attachments Q 1940 South Greeley Street • Suite 101 • Stillwater, MN 55082-6059 • 651-430-9424 • FAX 651-430-3425 Dave S. McCord, Ltd. Certified Public Accountant February 7, 2005 To the Board of Managers Middle St. Croix River Watershed Management Organization Stillwater,MN 55082 We will perform the following services: 1. We will compile, from information you provide,the monthly financial statements of Middle St. Croix River Watershed Management Organization for the year 2005. A compilation is limited to presenting in the form of financial statements information that is the representation of management. We will not audit or review the financial statements and, accordingly, will not express an opinion or any other form of assurance on them. The financial statements will not be accompanied by a report. Based on our discussions with you, these financial statements are for management's-use-only and are not intended for third-party use. Material departures from generally accepted accounting principles (GAAP) or other comprehensive basis of accounting (OCBOA) may exist and the effects of those departures, if any, on the financial statements may not be disclosed. In addition, substantially all disclosures required by GAAP or OCBOA may be omitted. Because of the extent of material departures that may exist in, or required disclosures that may be omitted from, the financial statements, we make no representations regarding the appropriateness of such statements for your intended use or for any other purpose. Moreover, because of the nature of this engagement, we are not responsible for communicating any such departures or omissions to you. Notwithstanding those limitations, you represent that you have knowledge about the nature of the procedures applied and the basis of accounting and assumptions used in the preparation of the financial statements that allows you to place the financial information contained in the statements in the proper context. Further, you represent and agree that the financial statements are intended solely for your information and use and are not intended to be, and should not be, used by third parties. You also represent and agree that you will not distribute the statements to such third parties. Furthermore, you represent and agree that the use of the financial statements will be limited to members of management with similar knowledge. You also represent that it is your responsibility to educate other members of management with whom you choose to share the financial statements to enable them to understand the potential limitations of such statement and place the information in its proper context. 1940 South Greeley Street • Suite 101 • Stillwater, MN 55082-6059 • 651-430-9424 • FAX 651-430-3425 • 2. We will also prepare: t� �� •Checks ready for signature prior to each monthly meeting \y U •Current Accounts Payable report •Maintain checkbook activity ... •Maintain general ledger on District's general ledger program and provide monthly backup disks 'Prepare annual forms 1099-MISC and 1096 'Prepare monthly journals, general ledger and bank reconciliatior4 Our engagement cannot be relied upon to disclose errors, `aud, or illegal acts that may exist. However, we will inform you of any material errors tha ome to our attention and any fraud or illegal acts that come to our attention, unless they are cl- ly inconsequential. In addition, we have no responsibility to identify and communicate signi ant deficiencies or material weaknesses in your internal control as part of this enga: ent. Our fees for these services will •e $180.00 per month. Any o her services can be provided at our normal hourly rates. We will provi•e an -s 1 - : -- - prior the beginning the project. The fee estimate is based on anticipated cooperation from you personnel and the assumption that unexpected circumstances will not be encountered during the work performed. If significant additional time is necessary, we will discuss it with you and arrive at a new fee estimate before we incur the additional costs. Our invoices for these fees will be rendered each month as work progresses and are payable on presentation. Should you require financial statements for third-party use, we would be pleased to discuss with you the requested level of service. Such engagements would be considered separate and not deemed part of the services described in this engagement letter. We appreciate this opportunity to be of service to you and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. We shall be pleased to discuss this letter with you at any time. If you agree with the terms of our engagement as described in this letter,please sign the enclosed copy and return it to us. Sincerely, Acknowledged: Dave S.McCord, Ltd., CPA's Middle St. Croix River Watershed Management Organization Dave S.McCord Date Company Profile and Firm Qualifications We Provide Comprehensive Business Services for: • Sole Proprietorships • Partnerships • Corporations ♦ Non-Profit Organizations • Guardianships • Watershed District Bookkeeping Services: • Payroll Preparation • Vendor Check Preparation • Bank Reconcilations • Data Entry • General Ledgers and Journals Accounting Services Including: • Monthly, Quarterly, or Annual Financial Statement Compilations • Audit Services • Periodic or Annual Review Services • Financial Statement Analysis and Preparation • Assistance with Loan Application Preparations/Presentations ♦ Small Business Consulting Services • Lawful Gambling Reports for Charitable Organizations Audit Services For Not for Profit Organizations, Including But Not Limited to: • Lawful Gambling Organizations • Social Services Organizations • Labor Unions • Fire Relief Associations Tax Services: Federal and all State Income Tax Preparation: • Individuals • Proprietorships • Partnerships • Corporations • S Corporations, • Limited Liability Companies • Non-Profit Organizations Payroll and Other Taxes: • Employers Wage and Tax Withholding • Nonemployee Compensation • State Auditors Office Reports • Attorney General Office Reports • Lawful Gambling Reports Tax Planning for Individuals and Businesses