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Parks and Recreation Commission Agenda Packet 03-28-2019Park & Recreation Commission Agenda: 03/28/2019 AGENDA REGULAR PARKS & RECREATION COMMISSION MEETING March 28, 2019 — 9:15 A.M Monticello Public Works Office "To enhance communitypride through developing and maintaining city parks with a high standard of quality." 1. Call to Order. 2. Approve Minutes of Regular Parks Commission Meeting from January 24, 2019. 3. Consideration of adding items to the agenda. 4. Citizen's requests and comments. 5. Health equity presentation and discussion. (AB) 6. Ped Count — Walnut & Broadway. (AS) 7. Appointee for Community Vision & Comprehensive Plan RFP Subcommittee. (AS) 8. Motion to approve alcohol use with shelter rental agreements in designated city parks. (TP) 9. Motion to approve history sign format for EB/WB Parks. (TP) 10. Wright County Great River Trail planning grant award. (TP) 11. Bertram Chain of Lakes Athletic Park preconstruction update. (TP) 12. Crack filling/fog sealing trail scope area. (TP) 13. Creative arts consultant update. (SS) 14. MCC Update. (AM/SC) 15. Motion to adjourn. 1 PARKS & RECREATION COMMISSION MINUTES I JAN 24, 2019 MINUTES PARKS & RECREATION COMMISSION MEETING THURSDAY JANUARY 24, 2019 - 9:15 A.M. "To enhance community pride through developing and maintaining City parks with a high standard of quality. " Members Present: Anna Bohanon, Bill Fair, Jack Gregor, Julie Jelen, Nancy McCaffrey, Karen Vetsch Members Absent: Lynn Anderson, Brian Stoll Staff Present: Sara Cahill, Beth Green, Tom Pawelk, Angela Schumann, Sue Seeger 1. Call to Order. Vice -Chair Jack Gregor called the meeting to order at 9:15 a.m. and declared a quorum. 2. Approve Minutes of Regular Parks & Recreation Commission Meeting from November 29, 2018. JULIE JELEN MOVED TO APPROVE THE NOVEMBER 29, 2018 PARKS & RECREATION COMMISSION MEETING MINUTES. MOTION SECONDED BY ANNA BOHANON. MOTION CARRIED UNANIMOUSLY, 5-0. 3. Consideration of adding items to the agenda. a. Meeting Times. b. Skate Park. c. Pickleball Court. d. Splash Pad. 4. Citizens requests and comments. Tom Pawelk said that he has some comments about 4th Street Park rink not being open all day on a school holiday. He noted that he does not have enough staff to do so. 5. Community Development Comp Plan Update. (AS) Angela Schumann informed the commission that the Comp Plan for the city is in the process of being updated. This is the community's guide for growth and development for a 20 -year period. Generally, Monticello updates the plan when enough has changed. The last Comp Plan was started in 2006 and completed in 2008. There are a number of areas to review as there are a lot of things on the horizon that could affect Monticello in the next Page 1 of 6 PARKS & RECREATION COMMISSION MINUTES I JAN 24, 2019 20 years. The first part of the review is an engaging and innovative process, and the second step is to identify issues in the community. The RFP will be brought to the city council on February 11th for authorization to advertise for bids. The bid proposals will be broken down into the two phases, and should include costs for each phase. Responses are due in April, with interviews/reviews following. The City Council will set a steering committee for the process and a Parks & Rec Commission member should be on that committee. The goal is to complete first phase in 2019, and move into the comp plan portion in 2020. 6. Discussion of 2019 Park Proiects. Tom Pawelk said that there are a number of projects on the list to complete in 2019, including: • Bertram Chain of Lakes Athletic Complex Phase 1: Bid opening is February 5th, and work is expected to begin in the spring, including irrigation, ponding, and mass grading of the site. • Columbarium install at Riverside Cemetery and landscaping. • Riverside Cemetery tree inventory. • Featherstone sidewalk. • Wright County 18 -hole disc golf course. • Cardinal Hills tot lot playground renovation. • 4th Street Park playground renovation. • 4th Street Park hockey rink board replacements. • Riverwalk trail/fishing pier installation. • City-wide beatification program. • Downtown Walnut projects. • ARTS WB/EB distance markers. • Historical community interpretive stations. • Hillside Cemetery stone rehab. • Trail maintenance in SE quad. • Planning for Great River Trails. • Pathway lighting at WB/EB Parks. • Downtown bench installs. • Pocket parks development downtown. • Fallon Avenue bridge art. • Fallon Avenue rest area. Page 2 of 6 PARKS & RECREATION COMMISSION MINUTES I JAN 24, 2019 7. Motion to approve Rules & Regulations at Riverside Cemetery. Tom Pawelk reviewed changes being proposed to the Riverside Cemetery Rules & Regulations regarding the addition of the new columbarium, which will be installed this summer. Another change as directed by the MN Cemetery Association, the city will discontinue issuing purchasers a "deed" and will instead provide a certificate of ownership. ANNA BOHANON MOVED TO APPROVE THE CHANGES TO THE RULES & REGULATIONS OF RIVERSIDE CEMETERY AS IT PERTAINS TO THE NEW COLUMBARIUM. MOTION SECONDED BY JULIE JELEN. MOTION CARRIED UNANIMOUSLY, 5-0. 8. Motion to approve partnership with Wright County and the cities of Otsego and Clearwater to develop a Master Plan for the Great River Regional Trail. Tom Pawelk said that he has been talking with Wright County and the cities of Clearwater and Otsego in regard to putting together a Master Plan for the Great River Regional Trail. Wright County is spearheading the regional trail planning with the cities and looking at connections to the Mississippi River Trail (MRT). Some of the trail will be on -road and some off-road with property owners willing to accept a trail easement. The cost to the city is roughly $15,000. This will need to be brought to the City Council for approval. Once approved by all cities, the county will start preparing the plan, which is a long-range plan meant to be a guideline for future improvements. The plan needs to be in place in order to be eligible for legacy grant funds in the future. Anna Bohanon said that the trail is indicated in the Regional Active Transportation Plan and could be a key connection between the metro and the greater MN trails. NANCY MCCAFFREY MOVED TO RECOMMEND ENTERING INTO A PARTNERSHIP WITH WRIGHT COUNTY AND THE CITIES OF OTSEGO AND CLEARWATER TO DEVELOP A MASTER PLAN FOR THE GREAT RIVER REGIONAL TRAIL. MOTION SECONDED BY KAREN VETSCH. MOTION CARRIED, 4-1. ABSTAINED (AB). 9. Creative Arts Consultant Update (Sue Seeger). Sue Seeger said that work is underway on converting the old Fred's Auto building for use as the MontiArts program building. The anticipated move -in date is mid-February. When the renovation is complete, Seeger is planning an open house so people can come and check it out. She is also looking into holding a monthly event at Fred's called "Second Saturdays" with set open hours. The plan is to have artwork displayed, music, and indoor/outdoor events, weather permitting. This is all still in the planning stages. Page 3 of 6 PARKS & RECREATION COMMISSION MINUTES I JAN 24, 2019 Other MontiArts updates include: • Arts Advocacy Day: Tuesday March 12th, is MCA's (Minnesota Citizens for the Arts) Arts Advocacy Day at the Capitol. Interested participants should register online at artsmn.org. MCA works to increase arts funding by bringing arts advocates to the State Capitol to talk to their legislators about the importance of the arts to our lives and our economy. Every year about 500 arts advocates join together for a rally at the Minnesota History Center Auditorium in the morning, split up into teams with experienced leaders, and walk together to legislator offices to educate them about the arts in their communities and ask them to support arts funding. • Xcel Sponsored Arts Project: Seeger said she has been Invited by Xcel Energy to apply for an arts project sponsored by them. She will be meeting with them in the near future to discuss this project. • Walker Display System: The MCC is purchasing a walker hanging display system for the gallery hallway leading to the Mississippi Room to display artwork. Seeger will be working with them to manage the space and the art will be rotated to keep it fresh and interesting. • First Annual Art Show Event: MontiArts first art show is being planned for the end of April, Friday evening and Saturday, April 26 & 27. The "Home Project" will be featured at the show. The Mississippi Room has been booked at the MCC for the event. An opening night gala style event is planned for Friday night and all the details are being worked out in some upcoming workshops. This event will raise money to be used towards the new Walker display system. • Relay of Voices, the Great River Run: Relay of Voices is a project of A House Unbuilt (AHU), a non-profit corporation based in Chicago, IL and Lake Charles, LA. AHU uses movement and the body to engage and investigate the social fabric of rooted communities. Drawing on vocabulary from dance, sport, and everyday life, AHU seeks to unbuild the learned architecture of the body to reveal the insights and knowledge housed only there. The Relay of Voices Great River Run is a four- month long expedition from the Headwaters to the Mouth of the Mississippi River. As a team of six artists, athletes and researchers move down the river each day. They will look closely at how people are moved by the river itself and how proximity to water-based natural resources shapes our way of life. Geographic data and cultural narratives will be gathered for future use by scientists, artists, and policy makers. The group will make its stop in Monticello on July 27-28. Seeger noted that they will need lodging for seven people and this could simply be from a few people in the community opening up a guest room in their home. The group is traveling on a grant but on a shoestring budget. The group is also looking for variety of six individuals who have deep ties to Monticello that they can visit with and shadow for a couple of hours. This is the "gathering of voices" part of the process. At 6 o'clock on Saturday evening, the relay team will begin their interpretive dance at West Bridge Park. They will relay to local citizens what has been learned from upriver, relay to them what was witnessed that day in their own community, and Page 4 of 6 PARKS & RECREATION COMMISSION MINUTES I JAN 24, 2019 invite them to relay their own stories and insights on the connectedness between what came before and what is present in their own voices and landscape. Seeger said the Relay of Voices organizer is Victoria Bradford, and for more information those interested can watch a YouTube video or visit their website at relayofvoices.com. 10. MCC updates. Sara Cahill provided an MCC update (see attached). Other MCC Updates: • Music on the Mississippi: Cahill said the MCC received a $7,000 grant from the Central MN Arts Board for the Music on the Mississippi program. They have also received interest from sponsors for the event. • Movies in the Park: Three sponsors have been secured for summer Movies in the Park. That program wasn't run last year due to lack of interest but it will be brought back this year and Cahill said they are looking at rotating sites for the movies and are considering a movie at MontiView Park and also one at Bertram in the amphitheater overlooking Bertram Lake. • Adult Leagues: The MCC is partnering with Monticello Community Ed to run a dodgeball league. They are also running a men's hockey league and a broomball league. 11. Discussion of added items. a. Meeting Times: Potentially meet monthly so the time is shorter each time or maybe change meeting time to 8 a.m. Consensus to table discussion to next meeting. b. Skate Park: Karen Vetsch said that she sees a need for a skate park in Monticello. Consensus to review Parks & Trails Plan and come back to next meeting for further discussion. c. Pickleball Court: Karen Vetsch said she plays pickleball at 4th Street and has noted a problem with the court collecting water and not draining properly. She inquired about refinishing the surface of the court or maybe adding a pickleball court to another park such as Rolling Woods Park. Consensus is to review options and come back to the next meeting for further discussion. d. Splash Pad: Jack Gregor asked about the status splash pad project. Tom Pawelk said that the project did not receive the votes from City Council to move forward at this time. Bill Fair said that the Lions are looking at meeting with the City to see if there are other needed park projects that they can assist with funding for. Page 5 of 6 PARKS & RECREATION COMMISSION MINUTES I JAN 24, 2019 12. Next regular meeting scheduled for March 28, 2019. The next regular Parks Commission Meeting is scheduled for March 28, 2019, at 9:15 a.m. in the Public Works Conference Room. Nancy McCaffrey said she will be out of town and won't be able to attend the meeting. 13. Adiourn. KAREN VETSCH MOVED TO ADJOURN AT 11:10 A.M. MOTION SECONDED BY JULIE JELEN. MOTION CARRIED UNANIMOUSLY, 5-0. RECORDED BY: C5�ea r C\gmcen DATE APPROVED: ATTEST: Page 6 of 6 Parks & Recreation Commission Agenda — 03/28/19 7. Consideration to appoint one representative to the 2040 Monticello Community Vision & Comprehensive Plan Proposal Review Sub -Committee (AS) On February 11th, 2019, the City Council authorized the release of the 2040 Monticello Community Vision & Comprehensive Plan RFP. A sub -committee will be established to assist in recommending a final consulting firm for the project. The Parks & Recreation Commission is therefore asked to appoint a representative to the Monticello Community Vision & Comprehensive Plan Proposal Review Sub -Committee. The sub -committee will meet approximately 2-3 times during the month of April to review the submitted proposals and recommend a final group of proposing consultants to be interviewed by the Planning Commission and City Council. The Comprehensive Plan reflects the community's vision and articulates the goals for how Monticello will take shape during this period. Other bodies proposed for representation on the sub -committee include the City Council, Planning Commission, IEDC and EDA. Meeting dates and an information packet will be provided to the representative once the Council establishes the group. A separate Technical Advisory Committee will be appointed to steer the full Visioning & Comprehensive Plan process once a consultant is selected. B. ALTERNATIVE ACTIONS: 1. Motion to nominate Commissioner as the Parks & Recreation Commission representative to 2040 Monticello Community Vision & Comprehensive Plan Proposal Review Sub -Committee, pending Council approval of a sub- committee. 2. Motion of other. C. STAFF RECOMMENDATION: Staff defers to the Commission on matters of appointment. D. SUPPORTING DATA: Comprehensive Plan RFP MONTICELLO 2040 Request for Proposal to Prepare a Community Vision & Comprehensive Plan Proposal Due Date/Time April 1, 2019 4:00 p.m. (CST) I. PROJECT OVERVIEW The City of Monticello, Minnesota is seeking a consulting firm(s) with considerable experience in scenario -based strategic planning, community design, land use planning, economic analysis, and community engagement to prepare a Community Vision and update the city's Comprehensive Plan. The objective of the project is 1) to provide the community with a clear vision for its future developed by an engaged and informed community and 2) the strategies to achieve that vision, ultimately reflected in an updated Comprehensive Plan. The plan documents should be visually appealing, usable, and legally defensible. The plan will address the transformational issues at work in the community and region, which will shape Monticello over the next 20 years. These issues will include fundamental changes in tax base, land use, and transportation, among others. In addition, with an Orderly Annexation Agreement in place with Monticello Township, which will expire in 2025, the 2040 Plan will recognize the opportunities for growth and development in this area and focus on engaging township residents in the process. The 2040 plan is a shift in character, process and format in comparison to the existing 2008 Comprehensive Plan. While prior Comprehensive Plans serve as context, the 2040 plan will represent an innovative and transformative blueprint for Monticello's future. The city intends for the 2040 plan to be a community -oriented plan organized around a shared vision and actionable outcomes. The plan will be completed in two phases. A. Phase 1: Scenario Planning & Community Visioning The first phase of the project will require a futurist planning strategy, employing scenario - based planning tools. The first task is the identification of issues that will shape the community for the next 20 years. Initial community -wide input will be gathered on trends and forces with the goal of developing specific scenarios for Monticello 2040. Harnessing transformational forces will be a critical component of this planning effort. The consultant will then work with the community to define a preferred alternative scenario for the identified issues, culminating in the development of a shared community vision and specific, concise guiding action statements to inform the second phase of the plan. B. Phase 2: Comprehensive Planning The second phase of the project is the preparation of the city's guiding document for growth and development over the next 20 years. The Comprehensive Plan document will emphasize the relationship between the vision and action statements established in the first phase and the plan's specific study components. This phase of the planning effort will provide clear direction and guidance for decision making within the traditional comprehensive plan chapters. The Comprehensive Plan will also clearly articulate the inter -relatedness of the study components. 21 Page COMMUNITY VISION & COMPREHENSIVE PLAN MPLEMENTATION DOCUMENTS Data Analysis/Community Context Issue Identification i Scenario Development Preferred Scenario Selection Action Statement Development i Vision Statement Comprehensive Planning • Land Use • Economic Development • Parks, Pathways & Open Space • Community Identity & Culture • Transportation Plan • Utility Plan STRATEGIC PLAN Board Workplans Governance Model Ordinances 31 Page II. COMMUNITY BACKGROUND The city of Monticello is a vibrant community located along the Mississippi River. The community is proud of its cultural heritage, excited about its recent growth and development, and determined to develop strategies to confidently meet the challenges of the next 20 years. Monticello was founded by second -generation Americans who migrated west in the mid - 1800s. Founded in 1856, the city grew quickly during the early settlement years and then leveled to a population of about 1,300. Then, between 1969 and 1972, two major events occurred that would have a major impact on the community. During that time, a nuclear power generating plant was constructed and Interstate 94 was completed, skirting the southern boundary of the original city site. The city of Monticello is now a free-standing urban fringe city with its growth driven by a prime location on Interstate 94 between the Minneapolis/St Paul Metro area and the City of St. Cloud. The residential population is currently estimated at 13,000. However, the population of the Monticello area as a regional center is far in excess of 13,000, as Monticello is located along a heavily traveled commuter route. It is estimated that the population within a five -mile radius of the city is over 50,000. It is important to note that Monticello is not a suburban commuter city; rather Monticello acts as a regional center, offering a variety of workforce opportunities with a comparable ratio of those commuting in for work as out. Although a cross-section of housing stock in both age and value exists in the community, much of the population growth in the last thirty years been fueled by development of starter homes and townhomes. The city offers a full range of services to residents and is home to the CentraCare Monticello hospital, Independent School District #882, and other institutions that serve the community. Non-profit and volunteer organizations round out an active and involved Monticello. The city also maintains over 100 acres of parkland and 11+ miles of paved pathways for both passive and active play recreation. Residents enjoy access to the Monticello Community Center which features a water park, fitness center, track, basketball court, senior center, indoor playground, meeting space, and City Hall. In addition, the City of Monticello and Wright County have partnered to acquire and operate 1,200 acres of open space in Wright County, known as the Bertram Chain of Lakes Regional Park. This irreplaceable natural area includes undisturbed shoreline and natural habitat, as well as 120 acres for a city -owned and operated regional athletic park. Monticello is also a regional hub of commercial development, owing to its location at the intersection of State Highway 25 and I-94. The increase in residential population along the I- 94 corridor, coupled with excellent transportation access, propelled recent commercial growth. The community is home to both large franchises and local retail and commerce. 41 Page Previous land use and utility planning initiatives have provided the resources necessary to serve commercial users. The city is now reaping the benefit of such investments. Development along Highway 25 and I-94 anchors commercial centers which include the noted major retailers. Sufficient land is available to support continued commercial development in these areas. Redevelopment of the downtown area has also become a major focus of the city. Recognizing the downtown as the heart of the community, investments in events, arts and culture, buildings, and property have taken center stage over the last two years. For the purposes of industrial development, the City actively markets 50 acres of public industrial property with collector road and utilities, and is currently marketing the property to qualifying industrial users. There is also available private industrial land located throughout the community, but industrial land supply is an issue for consideration. The need for additional industrial land for workforce and tax base expansion will be a major issue for Monticello looking forward. The city, with an active Economic Development Authority, has been very aggressive in its economic development strategies and is focused on workforce development and growth in tax base. The city has created a number of TIF districts, which support both new development in industrial areas and redevelopment in the original downtown. Monticello's tax base relies heavily on the presence of the Monticello Nuclear Generating Plant (MNGP), which currently represents over 55% of the tax base for the city. The city is actively pursuing strategies to diversify and strengthen the tax base and manage the fluctuations in valuation at the MNGP. With the development and implementation of a city -based fiber-optic system, coupled with a second privately owned and operated fiber-optic system, Monticello residents and businesses are well-positioned to take advantage of the digital age. An annexation agreement is in place to accommodate future growth and development within Monticello Township. The agreement provides for development which makes the most of the amenities of the area, while preserving agricultural resources and open space. Monticello is also aware of its central location within the region. Growth southward into the city's annexation area, as well as growth pressure from the communities of Big Lake and Becker to the north, have created a need for Monticello to reach out to neighboring communities to think more broadly about transportation, utility and economic development. In summary, because of geographic location and rich history, Monticello features aspects of an older small town, as well as the needs of a growing regional center outside the Minneapolis/St. Paul Metropolitan area. 51 Page III. OUTLOOK Phase 1 of the 2040 comprehensive planning project requires that the selected consulting firm(s) present a creative and inclusive approach to support a community -wide identification of forces and needs likely to influence Monticello's next 20 years. The selected consultant will bring a future -forward approach to the identification and actualization of transformative forces affecting Monticello, and will develop truly creative and differentiating solutions. While Phase 1 will require a community-based effort, looking toward 2040, the city has identified a preliminary set of issues which have the potential to shape the community. These matters are described briefly below. 1. Current Orderly Annexation Agreement The City of Monticello and Monticello Township have an agreement for orderly annexation of a large portion of the township which expires in 2025. Phase 1 of the Plan will engage the township residents in discussions on future planning for the annexation area and new ideas for growth and annexation. The recognition of township residents and property owners as stakeholders in the process is important to fostering a broader vision of the Monticello community. Continued efforts to coordinate planning are critical. 2. Xcel Energy Transition Monticello is home to the Xcel Energy Monticello Nuclear Generating Plant (MNGP). The MNGP is currently licensed through 2030 and at present represents 55% of Monticello's tax base. Xcel Energy/Northern States Power also controls approximately 600 acres of land surrounding the plant facility. The plan will address the possible and eventual decommissioning of the plant, as well as the remaining fuel storage which may occur on-site. The city seeks to understand the full economic and social impact of the plant within the community and to develop specific strategies to maintain a vibrant, healthy and economically successful community. In addition, the existing Burlington Northern (BNSF) rail spur which runs through the city to the power plant should be evaluated for unexplored opportunity. 3. TH 25 Congestion and Relief Minnesota Trunk Highway 25 between I-94 and State Highway 10 is a vital local transportation artery supporting economic and social well-being in the region. However, congestion on this highway has increased in recent years, creating traffic, development and safety issues for the community. The corridor also provides the only bridge crossing over the Mississippi within a 10 -mile growing suburban area. The bridge crossing is located on TH 25 in Monticello's core downtown, connecting Wright and Sherburne counties. 61 Page A coalition of local jurisdictions was initiated to develop a unified effort among local and state interests for the purposes of joint planning and securing funding for necessary regional transportation improvements. Continued pressure on the corridor and transportation alternatives to relieve the pressure are key topics for the economic future of Monticello and the region. 4. Mississippi River Crossing Resulting from preliminary analysis completed by the Highway 25 Coalition, a study suggesting a new bridge crossing of the Mississippi has been prepared. At present, the study is in draft form and provides optional alignments for the second river crossing. The siting and funding of a river bridge is a significant undertaking. Bridges serve as a connection — between communities and commerce. Monticello is approaching this planning initiative with significant consideration, recognizing the long-term impact that the bridge will have on land use, transportation and economic development. A second bridge connecting Wright and Sherburne Counties has the potential to create incredible, dynamic, and long-lasting economic benefit for the affected communities if sited appropriately. 5. Education A primary partner in the success of any community is the school system. Monticello is fortunate to have an incredible resource in the Monticello School District. The District has undertaken recent strategic planning and is working to define its own innovative path to future success. Incorporating the parents, children, educators, and administration within the school district is a top priority for the planning effort. Feedback from this stakeholder group will support planning related to workforce development, land use planning for future school facilities, pathway and park locations, culture, technology, and much more. In addition, facilitating discussion within the school and at school events will aid in reaching a broader audience with the planning effort and establishing a core of people of all ages committed to the vision of the new Comprehensive Plan. 6. West Interchange A third interchange serving the City of Monticello from the west has been identified in past Comprehensive Plans. An Interchange Land Use Study was developed to analyze land use potential for varying location scenarios. Ideally, the new Comprehensive Plan will incorporate this information and develop land use solutions to utilize and support this interchange. 71 Page 7. Workforce Development The shortage of qualified workforce for Monticello's numerous manufacturers and industries is consistent with trends felt regionally and nationally. Attracting and retaining workers is a high priority for the community, as is growing the workforce. Clearly, the diversification and growth of tax base is related to the potential decommissioning of the Xcel Nuclear Plant and Monticello's future economic viability. The development of an educated, trained and engaged workforce that contributes not only economically to the community, but in residential and other social sectors, is also vital. 8. Priority Growth Areas, Transitional Land Use & Housing The city will need to work through a prioritization of future growth areas. The prioritization will evaluate infrastructure, transportation, utilities, and amenities. It will look at a changing dynamic between land uses, where the lines between industry and commerce merge, and where workers seek to live closer to both. A more focused look at the Orderly Annexation Area Sections, including opportunities for unique development patterns and styles (such as cluster housing) and locations for life -cycle housing is required. The previous Comprehensive Plan also did not identify density for undeveloped guided residential areas. A conversation on density is needed to better focus utility and transportation extensions and growth areas. Identification of density will also assist developers in evaluating project siting. 9. Community Identity and Culture Although Monticello has strong historic roots anchored by the Mississippi River, its local community identity lacks coherence and clarity. There is not currently a cohesive and recognized statement of "who we are" and a defining statement of "who we will be 10. Regionalization Monticello is a sub -regional center, acting as a hub for commerce and services to the surrounding communities given its location on prime transportation corridors. The community should evaluate opportunities to capitalize on this central location to work with adjacent jurisdictions to maximize growth potential and efficiency. Smart growth benefiting all is also occurring due to changes in utility infrastructure, including the location of a Google data center in neighboring Becker. The review of comprehensive plans and utility plans in adjacent communities will need to be part of the full comprehensive planning process. 81 Page 11. Sherburne County Rail Park A study has been completed for an approximately 3,200 -acre rail -based industrial park in Sherburne County. While the magnitude of the proposal will require years of planning and investment, the completed study includes conceptual park designs and projected economic impacts. The BNSF main rail line between Seattle and the Twin Cities and Chicago to the east running through the Sherburne County provides the basis for the proposal. The rail park as proposed represents significant regional impact including an estimated 16,000 to 17,000 jobs, along with traffic and multiplier development. Monticello's proximity to the proposed development and its role as a regional center requires that Monticello continue to monitor the project's progress and potential for impact. This includes the potential for a new river crossing route. 12. Demographics, Diversity & Equity Monticello, like many communities, will need to address changing trends in demographics and determine the best methods for ensuring equity among its stakeholders. In 2019 the city is engaging with the League of Minnesota Cities, the Government Alliance on Race & Equity, and cohort cities to learn more about how to evaluate internal structures and organize future practices and policies using racial equity tools. The city's goal is to incorporate these ideas and tools into our planning efforts. 13. Technology Rapidly advancing technologies affect us all - autonomous vehicles, green energy, workforce mobility, etc. Monticello's vision and comprehensive plan will recognize that innovation provides a pathway to success and the possibilities are limitless. The comprehensive plan should address the possibilities as opportunities and prepare a roadmap to reach its full potential. 91 Page IV. PROJECT GOALS The Phase 1 planning and visioning effort is intended to result in a document which can be used by the community at -large, but also serves as the foundation for the comprehensive planning effort for Phase 2 of the project. The Phase 2 2040 Comprehensive Plan document is anticipated to be a significant update of the city's existing 2008 plan. Rather than a standard technical document, the city is seeking a plan which is anchored by a clear vision for the future and written in a way which ensures its use as a guiding document for city decisions. Project goals for both documents include the following. 1. Futuristic: creative, imaginative, agile, and out-of-the-box examination of the forces - both large and small - that will change the community; 2. Community -focused: plans developed by the people that live, work, learn, and recreate in greater Monticello; 3. Inclusive: reflect a process which incorporates the many viewpoints, needs, and opinions of the residents and community stakeholders; 4. Consensus -based: organized around a shared vision and community -developed guiding action statement principles; 5. Accessible: easy -to -read, easy-to-use, with a strong emphasis on visual interest and the use of photographs, charts, tables, and picto-/infographs; 6. Strategic: responds directly to the shared vision with action -oriented statements and focused on measurable outcomes; 7. Connected: acknowledge and address the inter -relatedness of the various planning elements that create and shape community; 8. Data -driven: provide an evidence -based framework for decision-making; 9. Transparent: the planning process and its related impacts should be made clear to stakeholders; and 10. Accountable: detail implementation and suggested measurement tools to support achievement of the vision. 101 Page V. SCOPE OF WORK The following is a general description of the tasks required of the consultant(s). A final scope of services will be negotiated and finalized once a consultant is selected. In preparing a proposal, the consultant should feel free to modify, revise or otherwise amend the list of tasks to best satisfy the project goals identified previously. 1. Initial meeting with city staff to review the project scope, schedule, and deliverables; map out final project timeline; begin the process of data collection and issues analysis; and clarify any outstanding questions or concerns. 2. Confirm plan format to include vision, guiding action statements, plan sections and implementation outcomes. 3. In partnership with city staff, develop and implement the community engagement effort, including plan branding and project communications. 4. Regular project meetings with staff and technical advisory team. 5. Preparation of meeting summaries for all staff and engagement meetings and events. 6. Periodic reports to the City Administrator and Community Development Director. 7. Specific to Phase 1: o Project initiation meeting with staff and technical advisory team. o Develop the Community Context. ■ The data that describes who we are. ■ The data which provides insight into opportunities for growth and development on which Monticello can capitalize. ■ The data that describes who we will be. o Facilitate a community -wide preferred scenario plan resulting from an issues identification and response scenario process. o Develop specific guiding action statements in support of the preferred scenarios. o Establish the shared vision. o Prepare a finalized document for adoption by the City Council to include: ■ Vision Statement ■ Action Statements ■ Preferred Scenarios ■ Community Context ■ Appendix of Engagement 8. Specific to Phase 2: o Project initiation meeting with staff and technical advisory team. o Review, update, and revise as applicable the contents of the 2008 Comprehensive Plan consistent with the city's vision and guiding action statements. 111 Page o The Phase 2 project document will include the following components: • Executive Summary • Land Use: Chapter will require comprehensive review and analysis. o Residential o Commercial o Industrial o Parks, Pathways & Open Space o Downtown o Transition Areas/Mixed Use o Community Spaces & Uses • Economic Development: Chapter will require comprehensive review and analysis. This will include consultation with the city's financial consultant, Northland Securities, to respond to and develop recommended strategies. o Tax Base o Workforce o Development o Redevelopment • Transportation: Chapter requires a minor update of the vehicular component, including interchange location selection, with primary focus on pedestrian and bicycle components. o Vehicular o Pedestrian o Bicycle o Rail • Parks, Pathways & Open Space: Chapter requires a minor update of the main components, with primary focus on the incorporation of noted guidance and development of the Downtown Open Space Plan. o Existing Parks & Pathways o System Objectives o System Plan — Parks and Pathways ■ Incorporation of Natural Resource Inventory & Assessment ■ Incorporation of Pathway Connections Guide Map ■ Incorporation of regional parks and pathway information ■ Incorporation of Safe Routes to School Plan recommendations o Downtown Open Space Plan • Utilities: RESERVED. Review current information as part of process. a. Water b. Sanitary Sewer c. Storm Sewer d. Green Infrastructure • Community Identity & Culture: New chapter to be developed for the 2040 plan. 121 Page o Plan chapters shall include specific support relating to the vision and guiding action statements. o Any analysis completed in conjunction with the TH 25 Coalition will be required to be incorporated into the applicable chapters of the plan, including but not limited to: Lane Use, Economic Development and Transportation. o The Coalition of Utility Cities' study on community and economic impact for utility transition will be required to be evaluated in the updating of applicable chapters of the plan. o Plan chapters shall include an implementation component for each chapter. o Plan shall include recommendations for suggested measurement against guiding action statements and vision. o As previously noted, the process shall include regular meetings with the technical advisory team. o Presentations and engagement with advisory boards or commissions as necessary for plan chapters. o Complete a legal review with the City Attorney for compliance with the requirements of Municipal Planning Act. 9. Presentation of draft plan sections to various boards/commissions, including all required public hearings, and final draft to Planning Commission and City Council for approval. 131 Page VI. ENGAGEMENT The project will require an extensive community engagement process. The project is specifically intended to foster relationships between city leaders, staff, residents, and area stakeholders. Selected consultant(s) will anticipate involvement and coordination of engagement activities with city staff. The selected consultant(s) will provide a clear understanding of roles of staff and consultant in engagement activities as part of the proposal document. It is anticipated that Phase I of the project will require the most intense community engagement activity. Community -wide involvement is critical to building a shared vision and commitment to the project by the numerous stakeholders. Phase 2 of the project will continue to require community input at key points throughout the process, which are to be identified by the consultant based on project approach. For purposes of the 2040 Plan, the city's high priority populations to engage include: • Families • Low-income populations • Youth • Diverse and immigrant populations • Monticello Township residents • Seniors • Community partners: o School District o Hospital o Business and Industry o Community organizations and non -profits • Regional partners — Monticello Township, cities of Big Lake and Becker, Wright and Sherburne counties It is expected that the selected consultant(s) will utilize a variety of tools and forums to achieve community -wide participation, including but not limited to those listed below. Professionally prepared and presented digital and print materials are a priority. • Website pages and updates • Social media posts — invitations and summaries • Non-traditional meeting venues • Engagement at partner locations • Pop-up meetings • Focus groups and workshops • Public presentation software and resources (visual preference, smart phone polling, etc.) • Portable project summary boards • E -newsletter • Press releases • Surveys (to the extent useful) 141 Page VII. TIMELINE (SUGGESTED) 1. April 1, 2019 2. April 2019 3. May 2019 4. May 2019 5. June - October 2019 6. November 2019 7. December 2019 Proposal Submittals Due (REQUIRED) Proposal Review and Interview Select Consultant(s), Contract Begin Phase 1- Data Analysis Community Scenario Planning & Visioning Formal Public/Board Review of Visioning Document and Guiding Action Statements Adopt Vision and Guiding Action Statements The following timeline for Phase 2 is dependent on the prior phase completion, adequacy of preparation and review time, and the availability of other resource data and studies, and may be adjusted forward into 2020/2021 at the discretion of the City in conjunction with the selected consultant(s). 8. January 2020 9. February - September 2020 10. October - December 2020 11. December 2020 VIII. DELIVERABLES Begin Phase 2 - Data Analysis Prepare and Draft Phase 2 - Comprehensive Plan Formal Public/Board Review of Comprehensive Plan Adopt Final Comprehensive Plan The following items are required deliverables of the project and should be incorporated into your proposal narrative, timeline, work plan, and budget. 1. Project website pages and updates (itemize as separate budget line item). 2. Electronic copies of all process and plan communication. 3. Electronic copies of the two plan documents (Phase 1 and 2), in edit -ready formats (Text in Word or Adobe InDesign format required, graphics in Adobe InDesign or Adobe Illustrator format, maps to be provided in both .dwg layers and .pdf) IX. QUALIFICATIONS AND ROLES Multidisciplinary teams, which may be a single firm or a consultant team consisting of individuals and/or firms with specialized expertise, are encouraged to submit a proposal. Qualified firms will demonstrate: 1. Familiarity with scenario -based strategic planning 2. Experience at successfully developing consensus -based plans 3. Strong facilitation and engagement skills 4. Experience at gathering and utilizing data to inform the planning process 5. Knowledge of communications and branding 151 Page 6. Ability to constructively challenge key participants 7. Experience inspiring stakeholders to think innovatively S. Extensive experience in land use planning 9. Ability to coordinate among multiple stakeholders X. OWNERSHIP & RIGHTS The City of Monticello reserves the right to reject any or all proposals, to waive technical specifications or deficiencies, and to accept any proposal that it may deem to be in the best interest of the city. Although not preferred, the City reserves the right to select different consulting proposals for Phases 1 and 2. All work products and intellectual property resulting from the contract and defined scope of work and intellectual property will become the property of the City of Monticello. XI. BUDGET The total budget for Phase 1 of the project is $40,000. Phase 2 is anticipated to be budgeted for 2020. City staff is available to assist in completing and reviewing various plan sections, provide greater detail, context, and history, gather data, assist in meeting facilitations, and offer technical support. Additionally, City Hall is located within the Monticello Community Center and is equipped with media projection, production equipment, large format plotting and reproduction equipment, and meeting space. City staff can assist in arranging additional meeting and engagement event space at locations throughout the community. The proposed budget total should include all expenses and materials to deliver the work product. The city requests a proposed line item budget as part of the submittal package. The city will not be liable for any costs incurred by the consultant in the preparation of a proposal submitted in response to this RFP, in conduct of a presentation, or other activities related to responding to this RFP. No costs chargeable for work under this proposed contract may be incurred before receipt of either a fully executed contract with the city or specific written authorization from the City of Monticello. The final contract dollar amount will be negotiated with the selected consultant/team. If the city is unable to negotiate a satisfactory contract with the selected firm, negotiations with that firm will terminate and the city may select another firm. 161 Page XII. PROPOSAL SUBMITTAL The following materials must be received by 4:00 p.m. (CDT) on Monday, April 1, 2019 for a proposal to be considered. During the evaluation process, the City of Monticello reserves the right to request additional information or seek clarification from a consultant/team, or to allow for corrections of errors and/or omissions. All submissions are to include the following components for each of the two phases, prepared as separate itemized proposals. A. Project Overview 1. General Information: provide a brief overview of firm, including qualifications to execute the contract 2. Proposal Understanding: include a summary of the consultant's understanding of the project as described in this RFP, including the desire by the city for a strategic, community -focused plan B. Qualifications 1. Personal Qualifications: a. Identification of lead project manager and contact information b. Name, proposed role, hourly rate, anticipated time commitment to the project, and biography of each team member 2. References: include a list of at least three municipal clients for which consultant has conducted comprehensive planning, visioning, community engagement and/or land use analysis C. Proposal Submitted materials must provide a clear understanding of the proposed approach 1. Project Overview: provide specific approaches, methods and assumptions that will be utilized to accomplish each task 2. Proposed Work Plan and Schedule: provide a proposed work plan divided into distinct phases and including a list of key tasks, milestones, approximate dates, project deliverables and resource needs 3. Community Engagement Plan: provide an overview of approach including anticipated activities, collaboration with city staff, and efforts to engage high priority populations 4. Budget: identify cost estimates for each segment of the scope of services and work plan. At minimum, identify costs for the following: i. Community engagement activities and materials ii. Staff and public meetings (include anticipated number) iii. Plan research, drafting and revision (include anticipated number and any consulting staff review) iv. Production of final document(s) v. Any other anticipated budgetary needs including incidentals 171 Page All responses, questions and correspondence should be directed to the contact below. In the interest of fairness to all respondents, please do not contact other staff or elected or appointed officials unless instructed to do so. A list of questions and pertinent responses will be posted on the city's website. Angela Schumann Community Development Director City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Angela. schumann@ci.monticello.mn.us One electronic copy of the proposal, in Adobe PDF format, and ten (10) hard copies shall be submitted to the email and address above. XIII. REVIEW PROCESS & SCORING The RFP subcommittee will evaluate and rank all submitted proposals. After conclusion of this review, the subcommittee will recommend the most qualified consulting teams or firms to the City Council. The decision will not be made by ranking alone, but will be based on a combination including, but not limited to: ranking, presentation, proposal merit and other qualifications. The Council will review the recommendations and invite the top candidates to conduct a presentation before the Council, members of city staff and representatives of the Planning Commission. Presentations are expected to occur in April 2019. The City Council will make the final decision on the consultant firm selection, with input from the subcommittee, Planning Commission and staff. Once authorized to proceed, the "most qualified" consulting team or firm will be expected to immediately assist in developing a final scope of services and contractual agreement. Scoring criteria follows. 181 Page SCORING CRITERIA APPROACH Demonstration of an innovative and creative approach to scenario 10 points Tannin Clear process to identify preferred scenario and action statements 15 points to address these issues A strategy is devised to draft a community-based vision founded 10 points on developed consensus A comprehensive approach is taken that acknowledges the 10 points interconnectedness and complexity of issues Design and language techniques will be engaged to make the 10 points Tans accessible, easy to read, and easy to use Understanding of comprehensive planning requirements and 20 points detailed plana roach to completion A work plan is submitted that is realistic based on the level of the 15 points scope provided and identifies high-level goals, strategies and timeline COMMUNITY ENGAGEMENT Community engagement plan includes multiple engagement 15 points techniques Specific tactics proposed to target high priority populations and 15 points create an inclusive planning process Clear definition in roles of staff and consultant in the engagement 10 points process Planning process is designed with transparency of decision 10 points making and implementation strategies in mind A process is identified to regularly update the community on 10 points progress made towards implementation of the plan BUDGET Proposed budget is reasonable and reflective of project needs 15 points Language is included stating the budget is "not to exceed" 5 points EXPERIENCE Project team has experience creating innovative, strategic and 10 points inter -related comprehensive plans Project team has experience creating action -oriented, phased 10 points implementation plans Project team has the comprehensive skills, capacity and 5 points technological resources needed to complete the project At least three references are provided 5 points TOTAL 200 Points 191 Page XIV. SUPPORTING REFERENCES & RESOURCES 1. www.ci.monticello.mn.us 2. 2008 Comprehensive Plan, including all Appendices 3. City of Monticello Strategic Plan 4. Natural Resource Inventory & Assessment 5. Monticello Orderly Annexation Agreement 6. Interchange Planning Study 7. Highway 25 Coalition Study Materials 8. Coalition of Utility Cities 2019 Economic Impact Study for Minnesota Host Communities 9. 2017 Monticello Housing Study 10. Area Comprehensive Plans — Wright County, Becker, Big Lake Resource Partners Monticello Independent School District 882 Monticello Township Wright County Live Wright — Wright County Statewide Health Improvement Program CentraCare Health - Monticello Wright County Community Action Central Minnesota Initiative Foundation XV. GUIDANCE REFERENCES City of Shakopee — Envision Shakopee, Comprehensive Plan City of Minnetonka — Imagine Minnetonka The Futurist.com 201 Page Parks & Recreation Commission Agenda — 03/28/19 8. Consideration of a recommendation relating to alcohol sales and use at the Bertram Chain of Lakes Regional Athletic Park The Parks & Recreation Commission is asked to provide a recommendation as related to the sale and use of alcohol at the Bertram Chain of Lakes Athletic Park. The Bertram Chain of Lakes Athletic Park (BCOLAP) is located outside the city's municipal boundary and within Wright County. The Athletic Park therefore falls under county ordinances. Current ordinances for service and use of alcohol in Wright County parks is as follows: § 92.03 GENERAL CONDUCT. (A) Possession and use of alcohol and controlled substances. It shall be unlawful for any person to: (1) Serve, possess or consume any alcoholic beverage or controlled substance within a park; and/or (2) Exhibit any offensive behavior while under the influence of any alcoholic beverage or controlled substance. As such, the use or sale of alcohol at the BCOLAP is currently prohibited. Similar to Monticello Parks & Recreation Commission, the Wright County Parks Commission is considering limited possession and consumption alcohol allowances within their larger system, but only for specific parks and in designated areas. Wright County has asked for City input as related to the BCOL Athletic Park area as part of the larger county -wide park consideration. The Parks & Recreation Commission is therefore asked to provide a recommendation specific to the BCOLAP to the Bertram Chain of Lakes Advisory Council, who will then make a final recommendation to the County Board and City Council on the matter. City staff, including the City Clerk, Parks Superintendent, MCC Director, Finance Director, Community Development Director met to discuss the potential BCOLAP alcohol allowance. The group discussed that BCOLAP park facilities and park users are pre -dominantly geared toward youth athletics and toward connecting youth and families to active recreation and the outdoors. The group reviewed ordinances and rules of communities with similar facilities. Staff also considered the existing facilities at the athletic park, and those yet to be constructed. Additionally, the City Clerk provided information on the licensing and permitting likely to be applicable with alcohol sales and service. At this time, the permitting would occur through Wright County, if allowed. Liability risk was also discussed. The above factors were primary in forming the staff recommendation. Parks & Recreation Commission Agenda — 03/28/19 B. ALTERNATIVE ACTIONS: 1. Motion to recommend that service, possession and consumption of alcohol continues to be prohibited in the Bertram Chain of Lakes Athletic Park. a. Commission may wish to add an additional component to the motion: At the time ballfield and/or concession facilities are constructed and programmed the item will be brought back to the Parks & Recreation Commission, for consideration. 2. Motion of other. C. STAFF RECOMMENDATION: Given the youth -oriented nature of the park's facilities and patrons, as well as the potential liability issues, staff is recommending at this time that service, possession and consumption of alcohol continue to be prohibited in the athletic park portion of the park. The group's recommendation was further based on the fact that concession and baseball facilities are not in place at present. At the time these facilities are constructed and programming is better understood, staff would recommend bringing the item back to the Parks & Recreation Commission, Advisory Council and City and County leaders for consideration under special permit allowances. D. SUPPORTING DATA: Bertram Chain of Lakes Area Map Bertram Chain of Lakes Athletic Park Master Plan Community Park Ordinance Information 1 CITY OF Montic�lla MONTICELLO COMMUNITY CENTER Transactions and visits Year to date (02.28.19), the MCC processed 16,093 transactions compared to 16,326 transactions last year. The MCC year to date revenue is up from the previous year by $36,103, totaling $277,625. Year to date membership visits are down by 1,104, totaling 27,958 visits. This is probably due to the weather we had in February. Members are at a total of 5,528 compared to 6,129 last year at this time. MCC 2/28 YTD Activity MCC 2/28 Members 35000 7000 30000 6000 25000 5000 20000 4000 15000 3000 10000 2000 5000 1000 0 YTD Transactions YTD Member Visits 0 0 2017 0 2018 0 2019 0 2017 0 2018 0 2019 MCC 2/28 YTD Revenue $300,000 $200,000 $100,000 0 2017 ■ 2018 ■ 2019 Program updates The MCC main sign on the corner of Walnut and 6th Street will be replaced this spring. A rendering of the sign is attached. Our new cardio equipment has arrived! We now have nine new treadmills and five new bikes. March has been a busy month for our rental division. The Mississippi room hosted an Early Childhood Family Education conference, a holistic expo, a wedding, a girl's hockey banquet and dance team banquet, three days of State of Minnesota Homeland Security meetings, Chamber lunch, Cargill appreciation event, Community Adult Mental Health seminars, and our regularly scheduled city meetings. We also had two lock -ins and the Woman of Today Craft Show in the facility. We hosted 24 birthday parties in the party room. A church is renting the newly renovated upstairs suite at the Prairie Center every Sunday for their church services. C495 BOX 881 ST CLOUD MN 56302 (320) 252-9400 200 45th 5T S, STE 218 FARGO, NO 58103 (701) 306-2505 NOTES - New All Aluminum Monument Sign Straddle and Mount to Existing Brick Base and Pad FILE NAME: e�►icCORP BOX 881 ST CLOUD MN 56302 (320) 252-9400 200 45th 5T 5, STE 218 FARGO, ND 58103 (701) 306-2505 FILE NAME: NOTES - New All Aluminum Monument Sign Straddle and Mount to Existing Brick Base and Pad