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4.3. SR 03-19-2001City of River TO: FROM: DATE: SUBJECT: M£MORANDUM Mayor and City Council Scott Harlicker, Senior Planner March 19, 2001 Northstar Corridor Update Item # 4.3 At the NCDA meeting held on March 19th, there was an update on the NCDA reorganization. The Executive Committee is working with MNDOT on a smooth transition for when MNDOT assumes control of the Northstar Corridor in June. There was an update on activity in the state legislature affecting the Northstar Corridor. Four bills are proposed that include funding for the corridor and one bill that will require city approval of the physical design component of commuter rail corridor plans. Ken Stevens gave a brief presentation on the cost breakdowns and operating cost of minimal operating segments of the corridor. Elk River was included in each of the segments. Dave Loch presented how stations areas are developing in each of the cities. The proposal for the Eull property was highlighted as an example of transit oriented development. S:\PLANNING\SCOTT\ncdamarch.doc 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone (763) 441-7420 · Fax (763) 441-7425 Northstar Corridor Development Authority Thursday, March 1, 2001 4:30 p.m. Sherburne County Government Center Elk River, MN 5. 6. 7. Minutes of February 1, 2001 Meeting* Discussion with Representative Carol Molnau, Chair, House Transportation Committee Executive Committee Report a. Update on NCDA Reorganization* b. Update in Congressional and Legislative Activities Minimal Operable Segment* City of Anoka Station Resolution* Transit Oriented Development Other Action Requested Approval Discussion Information Discussion Information Information Next Meeting: April 5, 2001 *Attached DRAFT DRAFT DRAFT DRAFT NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY Regular Meeting Minutes February 1, 2001 The Northstar Corridor Development Authority met in regular session on February 1, 2001, in the Board Room at the Sherburne County Government Center, Elk River, Minnesota. Present were: Paul Ostrow, Mark Stenglein, Steve Billings, Lynn George, Paul McCarron, Dave Saunders, Walt Fehst, Gerald Goebel, Carl Yilek, Duane Cekalla, Duane Grandy, Ken Paulson, Carolyn Brain, John Weaver, John Norgren, Ewald Peterson, Terry Nagorski, John Ellenbecker, Bob Johnson, Tom Cruikshank, Lewis Stark, Tom Gamec, Patrick Cairns, Jay McLinden, Kelli Nau, Kirsti Marohn, Jim McLean, Paul Danielson, Jeff Lutz, Jim Barton, Rick Speak, Luci Botzek, Bruce Wojack, Dartell Lipscomb, Alicia Vap, Scott Harlicker, Mukhtar Thakur, Jean Keely, John Blahn, Jeff Dehler, Patrick Sexton, Peggy Aho, David Loch, Brian Bensen, Elwyn Tinklenberg, Ann-Therese Schmid, Margot LaBau, Jodi Ruehle 1. The meeting was called to order at 4:35 p.m. by Vice Chair Paul Ostrow. 2. New members to the Authority (due to election results) were introduced and welcomed. A motion was made by Ewald Peterson, seconded by John Norgren and carried unanimously to approve the agenda of February 2, 2001, and the minutes of December 7, 2000 meeting, as presented. ' 4. Executive Committee Report: a) Paul McCarron presented the legislative and congressional update. Mr. McCarron noted that although positive things are being heard from the house, senate and congress, staff and members need to continue their lobbying of the Northstar Project. Tom Gamec noted that several cities along the Corridor have stated their reluctance to support light rail transit. Mr. Gamec suggested that NCDA members and staff continue addressing the communities' concerns, perhaps gaining more support for the project. Commissioner Stenglein and Erhart noted that they had recently spent time with Representative Krinkie, but that it looks like the NCDA will not get his vote. Duane Cekalla noted that he had spoken with Representative Schumacher and that she had given her support to the Northstar Project even though she feels that commuter rail may take businesses and jobs away from the northern part of the Corridor. b) A motion was made by Tom Gamec, seconded by Dave Saunders and carried unanimously to approve the recommendation of the Executive Committee to execute the following two agreements: An amendment to the Agreement for Professional Services for Phase II Technical Services with URS/BRW Corp. to increase the contract amount by an amount not to exceed $200,000 and to amend the 2001 budget as necessary (due to unanticipated costs related to the DEIS and certain of the station designs). Page I I0. 11. 12. Members interested in attending the Conference should contact Mary Richardson or Peggy Aho at Richardson, Richter & Associates as soon as possible. A motion was made by John Norgren, seconded by Tom Gamec and carried unanimously to authorize expenses up to $1,000 per member to attend the Commuter Rail Conference in Seattle, Washington. A trip to Chicago, Illinois, will be scheduled in the near future to provide members and key stakeholders an opportunity to view rail stations. A motion was made by John Norgren seconded by Lewis Stark and carried unanimously to authorize expenses up to $500 per member to travel to Chicago, Illinois. It was noted that a lawsuit has been opened by the St. Anthony Square group vs. the NCDA, Mn/DOT and the City of Minneapolis, challenging the NCDA's and the City of Minneapolis planning and EIS was not done properly. NCDA's insurance company will provide defense counsel to the NCDA. A letter from the St. Cloud Area Planning Organization was passed out at the meeting showing that the St. Cloud APO passed a resolution approving the Northstar Corridor Commuter Rail Advanced Corridor Plan. The next meeting is scheduled for March 1, 2001, at 4:30 p.m. at the Sherburne County Government Center. The meeting was adjourned at 6:15 p.m. Betsy Wergin Chairperson Date \\FS 1 \SYS I\DEP%CoordLAdmndata\COMMITTE\CORRIDOR\2001 \020101 NCDA draft.doc Page 3 III. Agenda Item #3a DRAFT- 2/22/01 NCDA Transition Documents Outline Purpose: Fulfill direction of NCDA Resolution 2001-01 Necessary Contract Actions A. Amendments Required 1. NCDA Joint Powers Agreement - NCDA Approval: April 5; Members Approvals: April 5 - June 1 2. Mn/DOT Grant Agreement (if necessary for funding activities prior to June 1, 2001) - NCDA Approval: May 3 3. Mn/DOT Approval of NCDA 2001 Contract Amendments - immediate B. Assignment of Contracts 1. NCDA Action: May 3 for Assignment as of June 1 a. Harkins Cunningham - BNSF Negotiation b. Mainline Management- BNSF Negotiation c. Bob Kessler- BNSF Negotiation d. TKDA - Preliminary Engineering e. BNSF - Preliminary Engineering (Note: this contract has not been executed) f. URS/BRW- Preliminary Engineering g. URS/BRW- Phase II Technical Service h. Himle Horner- Public Involvement C. Termination of Contracts 1. NCDA Action: April 5 for Termination as of June 7 -. a. Coordination Agreement with Mn/DOT 2.NCDA Action: May 3 for Termination as of June 1 a. Ken Stevens b. Richardson, Richter & Associates c. Loch and Associates d. Lindquist & Vennum Transition Budget 1. Projected Contract Expenditures/Transition Budget to Assignment Date (to be developed) 2. Projected NCDA 2001 Budget (to be developed) Closing Documents, as required by Resolution 2001-01 A. Report on status of all work as of Assignment Date (June 1) B. An assessment of the risk and liability position of the NCDA as of Assignment Date C. Program audit D. Executed copies of all contract amendments, assignments and termination documents NO TAH Executive Committee: Betsy Wergin, NCDA Chair Sherourne County Paul Ostrow, NCDA Vice Chair City of Minneapolis Councilmember Paul McCarron Anoka County Mark Stengtein Hennepin County Regional Railroad Authority Steve Billings City of Fridley Lewis Stark Haven Township March 1,2001 EIwyn Tinklenberg, Commissioner Department of Transportation 395 John Ireland Building, Mail Stop 100 St. Paul, MN 55155 Dear Commissioner Tinklenberg: Thank you for attending the February 1, NCDA meeting to discuss MnDOT's assumption of the management and control of the Northstar Commuter Rail Project. The resolution as revised and adopted by the NCDA at the meeting is enclosed. As set forth in the resolution, the NCDA will retain project management until June 1 and will then commence operations as a commuter rail corridor coordinating committee ('CRCCC'), as provided for in state statute. At our February 23, 2001 meeting, the NCDA Executive Committee discussed the implications of the transition to a CRCCC. In order to have a full policy discussion of the issues, however, it is important for us to have a better understanding of MnDOT's intent. In paragraph 4 of the NCDA resolution, we requested that MnDOT prepare a description of the roles and responsibilities of the NCDA acting as a CRCCC. On behalf of the Executive Committee, I would like to renew that request. Specifically, the committee had questions about the type of issues on which you would seek the advice of the NCDA. The committee also would like a description of the duties and responsibilities of the CRCCC and how the CRCCC will operate, including staffing, funding, budgets, preparation of materials, setting agendas, and so on. The fundamental issue is how will MnDOT ensure that the advisory role of the NCDA is meaningful. At our next meeting on March 15, the Executive Committee will discuss the amendment necessary to our Joint Powers Agreement to reflect our changing role. We will also be discussing whether to continue as a joint powers board or to disband. The information we have requested from you will be very important for our deliberations. I want to assure you that we continue to be committed to a smooth and orderly transition. The Executive Committee has appointed Commissioner Paul MCarron to lead our transition efforts, and he will be meeting with Margo LaBau in the very near future. Northstar Corridor Development Authority 2100 3'" Avenue, Anoka, Minnesota 5530%2265 (763) 323-5700 Fax: (763) 323-5682 www. northstartrain.org March 1,2001 Page 2 Please feel free to call me if you have any questions or concerns. Sincerely, Betsy Wergin Chair, NCDA BW:sc Enclosure: Resolution cc: Executive Committee Northstar Corridor Development Authority Resolution 2001-01 WHEREAS, the Northstar Corridor Development Authority (NCDA) is a joint powers board established in May 1997 and is comprised of 30 local units of government; and WHEREAS, the NCDA has worked for nearly four years to analyze transportation needs and alternative solutions for the Corridor, has completed A Major Investment Study and has identified commuter rail as the centerpiece of the locally preferred transportation investment strategy, in accordance with federal requirements; and WHEREAS, Congress and the State Legislature have appropriated funding for the Northstar Corridor for the planning, engineering and implementation of the Northstar Project; and WHEREAS, in October 2000, the NCDA and the Minnesota Department of Transportation (Mn/DOT) entered into an agreement assigning to the NCDA the responsibility to develop the commuter rail project through construction, in cooperation with and under the supervision of Mn/DOT; and WHEREAS, the Federal Transit Administration (FTA) has approved the NCDA's management of the project through preliminary engineering; and '~ WHEREAS, the NCDA has completed a DEIS and is midway through the preliminary engineering process; and WHEREAS, the NCDA has a decision- making and staff structure in place to complete this phase of the Northstar Project; and WHEREAS, the political support and unity of the 30 units of government, acting in concert with Mn/DOT, is critical for the success of the project, and in particular in obtaining funding from the State Legislature this session; and WHEREAS, the Mn/DOT has requested that control and management of the project, as well as certain of the associated contracts, be assigned to Mn/DOT by March 26, 2001; and WHEREAS, the NCDA and Mn/DOT share a common purpose of securing funding for the Northstar Corridor Rail Project and implementing the project as professionally and expeditiously as possible. NOW THEREFORE BE IT RESOLVED THAT: -- 1. The NCDA will retain decision-making authority, its current management structure, its o o legislative and congressional responsibilities, and all associated contracts until at least June 1,2001. The NCDA hereby renews its request that Mn/DOT transfer to the NCOA the State and federal funds appropriated for the Northstar Corridor for work on the project. The NCDA directs its staff to prepare the necessary transition documents including: a) a complete report of the status of all elements of the project as of the assignment date of June 1; b) an assessment of the risk and liability position of the NCDA; c) completion of a program audit; and, d) all legal documents required to assign project contracts. The NCDA directs staff to work with Mn/DOT to ensure an orderly transition and report at the February 15 Executive Committee meeting and the March 1 NCDA meeting. As of the June 7, 2001 meeting of the NCDA, the Board will commence operation as a commuter rail corridor coordinating committee ("CRCCC") as set forth in Minn. Stat. § 174.86, subd. 5. The NCDA respectfully requests Mn/DOT to prepare description of the roles and responsibilities of the NCDA acting as a CRCCC. The NCDA further directs staff to evaluate whether the new role of the NCDA requires an amendment to its Joint Powers Agreement and to report back to the February 15 Executive Committee meeting and the March 1 NCDA meeting. This change in project management is subject to the approval of the FTA and will be submitted as part of the changes required in on-going approval process of the Project Management Plan. B~'S~ We~ir~, Chairperson .fl ' Dated: "~,~,~. /. ~ ~,.'?~ /" Certification I hereby certify that the above resolution is a true copy of the Resolution duly passed, adopted, and approved by the Northstar Corridor Development Authority on February 1, 200 1. Agenda Item #4 MEMORANDUM DATE: TO: FROM: RE: February 16, 2001 NCDA Executive Committee Minimal Operable Segment (MOS) Analysis The Federal Transit Administration (FTA) requires analysis and determination of the cost effectiveness of all federally funded transit projects. The cost effectiveness indices are useful to the FTA in its process of ranking the large number of funding requests it receives from cities across the country. The analysis also provides local decision-makers with data essential to their own process of determining viable and appropriate termini for the project. In addition to developing cost effectiveness indicators for the Northstar Corridor project between downtown Minneapolis and Rice, the FTA requires similar information for what is termed the Minimal Operable Segment (MOS). The Northstar MOS analysis, therefore, evaluates shorter segments of the total project while still maintaining a viable commuter rail project. The FTA intent is to ensure that local decision-makers have evaluated all reasonable alternatives to the full-length project proposal. The Northstar Corridor MOS analysis includes the base case of Minneapolis to Rice as well as potential northerly termination points at E. St. Cloud, Big Lake and Elk River. The various incremental ridership, operations cost, and capital costs are used to determine the cost effectiveness indicators for the various segments. In addition, the data also includes analvsis based upon the September, 1998 NCDA Policy for Extension to the Northstar Corridor. [finally. a chart comparing the cost effectiveness indicators for the Northstar project with other projects' from across the country is included. .. It should be noted that while the FTA requires the MOS analysis, the decision on which location to end the current project is a local. Local decision is deemed to mean not federal. Action Required: Discussion. Northstar Corridor Development Authori~. Date: To: From: Subject: September 24, '1998 ' Northstar Corridor Development Authorit~ Executive Committee Executive Committee Policy on Extensions of the Northstar Corridor Backqround The Northstar Corridor is defined' in State and federal legislation as linking downtown Minneapolis to the St. Cloud area. in response to a request from Benton Count-y, the NCDA agreed to include the City of Rice as a part of the study area for the Major Investment Study. The NCDA further agreed, at its last meeting, to include in its current study the assessment of the feasibility of Commuter rail in St_ C~oud. Mn/DOT has'offered to pay for the additional costs associated with the western extension of the Corridor. Morrison County has su'bmitted a resolution requesting a station in Little Falls and supporting the stat[o~ irt Rice if such an extension is not feasible. At its meeting on September 17, the Executive Committee discussed elements of a draft policy on extensions of the Northstar Corridor and recommends that the NCDA adopt the' following policy. Proposed Policy The NCDA will evaluate the initial terminus and future extensions of the Northstar Corridor using the following criteria: · Estimated Rider. ship · Capital Cost · Operating Cost · Environmental Impact · Station Site Availability · Station Area Access · Economic Development Potential · Railway Operating Impact " · Community and Governmental Support · Future Expansion Potential Given the limited resources of the NCDA, the governmental unit requesting the evaluation should secure the funding needed to conduct the evaluation. The NCDA will conduct the evaluation of the extension as soon as the NCDA deems it feasible and appropriate in light of its work on the initial segment of the Corridor. Action Requested.'_ Approval. COMPARISON OF NEW START COST EFFECTIVENESS FOR SELECTED PROJECTS INCREMENTAL COST PER INCREMENTAL PASSENGER TOTAL CAPITAL SECTION 5309 SECTION 5309 SHARE New Start ve, OVERALL PROJECT PROJECT COSTS IMIIIIone) FUND, lNG IMIIIIon=! OF CAPITAL COST No-Build I TSM RATING Northstar MPLS to Rice (Preliminary) $ 231.0 $' 116.0 50% $ 9.84 $ 13.60 NA Dallas-FI. Worlh TRE Phase 2 $ 160.6 $ 62.4 39% $ 4.60 $ 9.80 Recommended FI. Lauderdale Tri-County Commuter Rail $ 327.0 $ 110.5 34% $ 13.80 NA Recommended Newark-EIIzabelh Rail Link $ 207.7 $ 142.0 68% $ 8.80 NA Highly Recommended San Diego Mission Valley East $ 431.0 $ 330.0 77% $' 10.40 NA Highly Recommended Chicago Central Kane Corridor $ 93.O $ 54.3 62% $ 13.70 $ 16,80 Recommended Minneapolis Hlawalha Avenue $ 548.6 $ 274.3 50% $ 19.00 $ 19.20 Recommended Orange County - Cenlerllne $ 2,015.8 $ 1,009.1 50% $ 6.80 $ 11.90 Recommended Chicago Metre SW Corridor Commuler Rail $ $65.5 $ 103.9 63% $ 8.90 $ 8.60 Highly Recommended San~^. ,~Dle~l° (Oceanside__.. ...... Escondido RailI $ 235.5 $ 152.1 60% $ 4.40 $ 6.40 Hl~lhl~/Recommended SOURCE: FTA Summary of FY 2001 New Starts Ratings NewSlart Comparison - 012401 .xls NORTHSTAR CORRIDOR PRELIMINARY ASSESSMENT OF ALTERNATIVE TERMINI Original Cost Model Late 2000 Fuel Costs RICE E. ST. CLOUD BIG LAKE ELK RIVER CHARACTERISTIC TO MPLS TO MPLS TO MPLS TO MPLS Length (Miles) 79,9 64.5 38.8 28.2 # of Stations 12 11 8 7 Average Daily 2020 Rail Ridership 10,829 10,724 10,201 9,627 Average Daily 2020 Bus Ridership 276,711 276,711 277,138 277,238 Total 2020 transit riders 287;540 287~435 287r339 286;865 Capital Cost (20045) $ 227,367,941 $ 221,451,553 $ 204,987,147' $ 195,854,104 O&M Cost- Rai1(20045) $ 13,910,219 $ 12,168,030 $ 9,561,188 $ 8,416,374 O&M Cost- Bus(2004$) $ 872,655 $ 942,701 $ 1,339,628 $ 1,361,518 Annualized Capital Cost $ 161360,347 $ 15,953,722 $ 14,9221083 $ 141292:258 Total Annual Cost $ 31;143;221 $ 29,064~454 $ 251822;900 $ 24,070;149 Cost Effectiveness (CEI) RE: No-Build $ 9.84 $ 9.27 $ 8.32 $ 8.12 Cost Effectiveness (CEI) RE: TSM $ 13.60 $ 12.61 $ 10.86 $ 10.72 Annualized cost per rail rider $ 9.59 $ 9.03 $ 8.44 $ 8.33 BRW. Inc. NOTES: 1. Rail and bus ridership estimated by KPMG 2. Bus O&M costs assume comparable bus service between Rice and rail terminus from 2-4-00 and 12-8-00 memo from Manuel Padron & Associates Feeder bus to Big Lake assumes 4 new buses; to Elk River assumes 4 new buses. 3. Capital costs for stations and maintenance facility from 10-21-99 Capital Cost Estimate (BRW, Inc.) Capital costs for imprOvements north of Big Lake ($6.1 million) excluded from Big Lake and Elk River analyses. Capital costs for Big Lake and Elk River exclude station costs~north of the terminus Includes revised capital costs to Rice lay-up from LTK email dated 1-6-01 Capital costs for Rice include an additional $1.7 million in rail capital costs Clear Lake Station excluded from all capital costs. 4. Rail O&M costs from 1-12-01 O&M Costs estimates by Manuel Padron & Associates 5. Annual cost is the sum of 2004 bus and rail O&M cost and annualized 1999 capital cost per FTA Newstarts Guidance 1/24/01 R:\Forecasl~Nsta~,~lOS\5Tralnsets~[cosle~2.xls]slatlons NORTHSTAR CORRIDOR Comparison of Incremental Ridership and Costs For Alternative Northstar Commuter Rail Termini Original Cost Model Late 2000 Fuel Costs Elk River to Big Lake to East St. Cloud to Total To Elk River Big Lake East St. Cloud Rice Incremental Daily Riders 9,627 574 523 105 Incremental Annual Riders (Daily *300) 2,888,100 172,200 156,900 31,500 Incremental Capital Cost (20045) $195,854,104 $9,133,043 ° $16,464,406 $5,916,389 Incremental O&M cost (Bus+Rail) (20045 $9,777,891 $1,122,925 $2,209,915 $1,672,143 Incremental .Annual Cost $24,070,149 $1,752,7501 $3,241,554: $2,078,767 BRW, Inc. 1/24/01 NORTHSTAR CORRIDOR Comparison of Incremental Annual Cost Per Incremental Rail Rider For Alternative Northstar Commuter Rail Termini Elk River to Rice Incremental Annual COst per Incremental Original Cost Model Rail Rider Late 2000 Fuel Costs Base: Elk River $8.33 Elk River to Big Lake $10.18 Big Lake to E. St. Cloud $20.66 E. St. Cloud to Rice $65.99 Incremental O&M Cost (Bus & Rail) per Original Cost Model Rail Rider Late 2000 Fuel Costs Base: Elk River $3.39 Elk River to Big Lake 56,52 Big Lake to E. St. Cloud $14.08 E. St. Cloud to Rice $53.08 Notes: 1. In 20045 2. Does not include fare box recovery BRW, Inc. 1/24/01 EVALUATION OF ALTERNATIVE TERMINI FOR THE NORTHSTAR CORRIDOR COMMUTER RAIL LINE I I EastI Big Elk CRITERIA ,. Rice St. Cloud Lake River All sites technically feasible with no significant impacts Environmental Wetland Impact mitigation will be required Currently all four sites available; long term availability Is unknown Station Site Availability Site requires business and Additional property required for park railroad and ride spaces needed to support ,, dlsplacemenl end of line station Station Area Access All sites have readily available access Linkage to at least' SI, Cloud Additional park and ride spaces Economic Development Potential maximizes economic development needed to support end of line station potential by linking economic and would cOmpete for land available for educallonal centers transit oriented development Railroad Operating Impact Railroad Impacts addressed In capital and operatln[~ cost estimates Community and Government Support Slrong community suppod Ihroughout the corridor; Truncating the line reduces communlly support Future expansion possible from any initial termni. Extensions in the future Future Expansion Potential would be subjecl to renewed compelllion for local, slate and federal funding and renewed ne,qoliations for use of railroad. BRW. Inc. ' 1/2 5/01 2001 ANOKA COUNTY LEGISLATIVE PROPOSALS/ISSUES Mar 1, 2001 Comments/ ISSUE HF/AUTHOR SF/AUTHOR HOUSE STATUS SENATE STATUS Financial FINAL ACTION Impact Northstar Appropriations Bill HF822 SF556 Intro. 2/12 - referred to Introduced 2/5 - $92M appropriation - Abeler Krentz Transportation Finance Referred to Finance ($60M - bonding, Committee 2/12/01 Committee $32M cash) representing 40% of state's share of project. Regional Corridor Funding SF 297 Passed 2/13 referred Appropriations for Chief Author: to Finance Committee. midwest regional rail Kiscaden engineering & Intro. 1/25 - referred to environmental Transportation Corem analysis activities completion. Joint LRT Regional Corridor Kelly $135M appropriation Funding Multiple corridors - $92M Northstar included. Regional Corridor Planning HF137 SF119 Intro. 1/16 - referred to Intro. 1/16 - referred to Require city or town Requirements Erhardt Terwilliger Transportation Policy Transportation Comm. approval of the Committee physical design component of commuter rail corridor plans. Regional Corridor design HF447 Intro. 1/29 - referred component local approval Lenczewski Transportation Policy required. Regional commuter rail routes HF624 SF608 Intro. 2/5 - referred to Intro. 2/8 - referred to identified prior to funding for Seagren Belanger Transportation Policy Transportation study. Governor's Bonding Bill $115M bonding for Northstar and Hiawatha connection. ANOKA Office of the Mayor 3anuary 17, 2001 Agenda Item ~5 CITY HALL · 2015 FIRST AVE. NO. · ANOKA, MINNESOTA 55303-2270 Phone (763) 576-2700 · Fax (763) 576-2727, TTY (763) 422-0442, www.ei.anoka.mn.ug JAN 1 9 2001 ¢) THE ANOKJ~, COUNTY ADMINISTRA-~"'R'S OFFICE, Mr. Tim Yantos NORTHSTAR CORR/DOR DEVELOPMENT AUTHORITY Anoka County Government Center 2100 Third Avenue Anoka, MN 55303 Dear Mr. Yantos: On 3anuary 16, 2001 the Anoka City Council unanimously adopted Resolution No. 2000- 11 strongly reaffirming its support and approval of the location and general design of the NCDA commuter rail station at the 4r" Avenue crossing in the City of Anoka. Enclosed is a copy of Resolution No. 2001 - 11 and Resolution No. 2000 - 85, adopted on October 16, 2000. I would request that this information be forwarded to the Northstar Corridor Development Authority Board. I also request the opportunity to briefly introduce myself and speak to this point at your next regular meeting. We look forward to working with the Authority to see this exciting project through to reality. If you have any questions, please contact me at 712-9434 or Robert Kirchner at 576-2721. Thank you for your attention to this matter. Sincerely, E. Sko¢luist Mayor of the City of Anoka AN EQUAL OPPORTUNITY EMPLOYER CITY HALL · 2015 FIRST AVE. NO. · ANOKA, MINNESOTA 55303-2270 Phone (763) 576-2700 · Fax (763) 576-2727 · TTY (763) 422-0442 · www.ci.anoka.mn.us RESOLUTION NO. 2001 - ~.~. A RESOLUTION IN SUPPORT OF TH'E COMMUTER RAIL STATION IN ~ CITY OF ANOKA WlIE~AS, on October 16, 2000, the Anoka City Counc~i adopted Resolution No. 2000-85 in support and approval of the location and general design of the NCDA commuter rail station at the 4m Avenue crossing in the City of Anoka; and WHEREAS, tt'u'ee of the five members of the Anoka City Council have since changed due to election and appointment; and WItEREAS, the current Anoka City Council desires to strongly affirm Resolution No. 2000-85 in support of the commuter rail station at the 4~ Avenue crossing in the City of Anoka. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Anoka unanimously reaffn'ms Resolution No. 2000-85 in support of the commuter rail station at the 4~h Avenue crossing in the City of Anoka. · Adopted this 16c" day of January 2001. ATTEST: Nl~ark NagS'l, City M&ager CiTY HALL · 20[5 FIRST V'- A =. NO.. '<'~'OK.~.. MtNN£SOTA 5_5503-2270 PHONE (763~ 576-2700 · t.%<(763~ ~7~ ~,m~'~ - .... · TT¥ 17631 A'~'~ O~.-~.m RESOLUTION NO. 2000- 8 5 NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY ADVANCED CORRIDOR STUDY WHEREAS, the Northstar Commuter Rail Development Authority (NCDA) is a multi- jurisdictiona/joint powers entity empowered to study multi-modal transportation systems in Hermepin, Anoka, Benton, and Sherburne Counties; WHEREAS, the NCDA is proposing an 80 mile commuter rail (fixed transit-way)' system extending from St. Cloud to downtown Mhnneaoolis in conjunction with other transportation system improvements; WHEREAS, the proposed commuter rail system will utilize the existing tracks of the Burlington Northern Santa Fe Ra~oad; WHEREAS, the City of Anoka ~ily supports the efforts of the Norr. hstar Corridor Development Authority (NCDA) to plan tbr and implement commuter rail a'ansit and other forms of dedicated transit ways to erthance travel alternatives for Aaoka and regional residents' employees and viskors; WHEREAS, the NCDA has determined that a Commuter .Rail Station stop would be appropriately located within the City limits or' Anoka, Minnesota near the intersecuon of the BNSF Railroad and Fourth Avenue North; WHEREAS, Minnesota State Statute Section 174.86 requires cities to review and comment on the proposed location and design of commuter rail stations as depicted in "Advanced Corridor P tans"; WHEREAS, the City of Anoka received a request to complete the statutory defined process via a letter dated August ¢, 2000 signed by the Commissioner of the MLnnesota Department of Transportation (MnDOT) and Me Norr. l~tar Corridor Development Authority Chairperson; WHEREAS, the Norr21star CorridorDeve{opment Authority (NCDA) conducted its statutory required public b_earing on the "Advanced Corridor Plans" on September 7, 2000; WHEREAS, the statute requires the City to complete its review within '45 days of said hearing by the NCDA; WHEREAS, the Plarmin~ Commission held a public .-' . ,, - me.un= to review the Advanced Corridor Plans" on October 3, 2000: WHEREAS'. the Planning Commission commented favorably on the Advanced Corridor Plans: ' ~VI--IEREAS, the Commuter Rail Station location within the City. of Anoka is in a partially developed urban neighborhood within close proximity to the core downtown area ot' the Citw and within walking distance to the North Metro Regional Treatment Center providing for a high population and employment density; - EQUAL OPPORTUNITY EMPLOYER Resolution 2000- Page 2 WHEREAS, the City of Anoka recognizes the relationship between land use planning and transit usage and fully supports the principals and policies that support Transit Oriented Development: and WHEREAS, vacant [and area in and around the proposed station stop area provides opportunity for future transit oriented development and redevelopment; and WHEREAS, the City has identified the station area and surrounding areas as a priority planning area. NOW, THEREFOR BE IT RESOLVED that the City of Anoka encoUrages the efforts of the NCDA by supporting the following land use policy in support of Transit Oriented Development: Future development and redevelopment efforts will strengthen pedestrian connections to the commuter rail station from major destinations such as Downtown Anoka and the Regional Treatment Center through use of sidewalks and trails. This will include the analysis of alternative sate pedestrian railroad crossings. Higher intensity development consisting of two and three story buildings will be encouraged with future redevelopment efforts. A mixed-use land use pattern is encoUraged for future redevelopment efforts. Future development and redevelopment will include commercial development that would serve the residents La the area, commuters using the Norr._h. star Train. and employment centers such as Lakeland Tool and the Regional Treatment Center. Open space and/or green spaces will be incorporated into the design of furore development to strengthen the pedestrian environment. BE IT FURTHER RESOLVED that the City. of Anoka will amend its comprehensive plan and official controls (zoning and subdivision ordinances) prior to the implementation of commuter rail to support the above policies for trarksit-oriented development; and BE IT FURTHER RESOLVED that the Ci.ry of Anoka approves 'of the Advanced Corridor Plan subject to the following conditions: That the NCDA follow normal procedures and regulations for site plan approvals relative [o design and construction of the commuter rail station stop facilities. That the proposed design and [ocation of the station is in compliance with the City Zoning Ordinance and other official controls. Adopted this 16th day of October, 2000. ATTEST: Mark Nagel, City Cl[rk Peter M. Beberg, Mayor/ SHERBURNE COUNTY 7632412707 Northstar Corridor Development Authority Resolution 2001-01 WHEREAS, the Northstar Corridor DeveIopment Authority (NCDA) ts a Joint powers board established in May 1997 and is comprised of 30 local units of government; and WHEREAS, the NCDA has worked for nearly four years to analyze transportation needs and alternative solutions for the Corridor, has completed A Major Investment Study and has identified commuter rail as the centerpiece of the locally preferred transportation investment strategy, in accordance with federal requirements; and WHEREAS, Congress and the State Legislature have appropriated funding for the Northstar Corridor for the planning, engineering and implementation of the Northstar Project; and WHEREAS, in October 2000, the NCDA and the Minnesota Depadment of Transportation (Mn/DOT) entered into an agreement assigning to the NCDA the responsibility to develop the commuter rail project through construction, in cooperation with and under the supervision of Mn/DOT; and WHEREAS, the Federal Transit Administration (FTA) has approved the NCDA's management of the project through preliminary engineering: and WHEREAS, the NCDA has completed a DEIS and is midway through the preliminary engineering process; and WHEREAS, the NCDA has a decision- making and staff structure in place to complete this phase of the Northstar project; and WHEREAS, the political support and unity of the 30 units of government, acting in concert with Mn/DOT, is critical for the success of [he project, and in particular in obtaining funding from the State Legislature this session; and WHEREAS, the Mn/DOT has requested that control and management of the project, as well as certain of the associated contracts, be assigned to Mn/DOT by March 26, 2001; and WHEREAS, the NCDA and Mn/DOT share a common purpose of securing funding for the Northstar Corridor Rail Project and implementing the project as professionally and expeditiously as possible. NOW THEREFORE BE IT RESOLVED THAT: I. The NCDA will retain decision-making authority, its current management structure, its legislative and congressional responsibilities, and all associated contracts until at least June I, 2001. The NCDA hereby renews Its request that Mn/DOT transfer to the NCDA the State and federal funds appropriated for the Northstar Corridor for work on the project. The NCDA directs its staff to prepare the necessary transition documents including: a) a complete report of the status of all elements of the project as of the assignment date of June 1; b) an assessment of the risk and liability posit~on of the NCDA; c) completion of a program audit; and, d) all legal documents required to assign project contracts. The NCDA dfrects staffto work with Mn/DOT to ensure an orderly transition and report at the February 15 Executive Committee meeting and the March 1 NCDA meeting. As of the June 7, 2001 meeting of the NCDA, the Board will commence operation as a commuter rail corddor coordinating committee ("CRCCC") as set forth in Minn. Stat. § 174.86, subd. 5. The NCDA respectfully requests Mn/DOT to prepare description of the roles and responsibilities of the NCDA acting as a CRCCC. The NCDA further directs staff to evaluate whether the new role of the NCDA requires an amendment to its Joint Powers Agreement and to report back to the February 15 Executive Committee meeting and the March 1 NCDA meeting. This change in project management is subject to the approval of the FTA and will be submitted as part of the changes required in on-going approval process of the Project Management Plan. B i' y we¢i , dh lrper-son Z¢ Dated: . /-3 r Certification I hereby certify that the above resolution is a true copy of the Resolution duly passed, adopted, and approved by the Northstar Corridor Development Authority on February 1, 2001. J ~' '(-Name) ---'~ ~