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Metropolitan Parks and Open Space Commission Meeting date: August 9, 2016 For the Community Development Committee meeting of August 15, 2016 For the Metropolitan Council meeting of August 24, 2016 Subject: Grant Agreement for Lebanon Hills Regional Park, Dakota County District (s), Member(s): MPOSC District H, Todd Kemery Policy / Legal Reference: MN Statute 473.315, Subd, 1 Staff Prepared/Presented: Tori Dupre, Senior Parks Planner (651-602-1621) Business Item No. 2016-158 Division/Department: Community Development, Regional Parks and Natural Resources Proposed Action That the Metropolitan Council: 1. Approve a grant in the amount of $51,000 to Dakota County to complete an Americans with Disabilities Act (ADA)compliant paved loop trail and site improvements around McDonough Lake and natural resource improvements associated with the project, at Lebanon Hills Regional Park; and 2. Authorize the Community Development Director to execute the grant on behalf of the Council. Background Dakota County proposed three Metropolitan Council Park Capital Improvement Plan grants in 2014. Two of the three were authorized in June 2014 (Business Item 2014-122). The third request for $51,000 was for high priority projects to be identified through the update of the Lebanon Hills Regional Park master plan. This grant allocation was suspended until the master plan approval by the Metropolitan Council. The Metropolitan Council approved the Lebanon Hills Regional Park master plan on August 26, 2015 (business item 2015-196). The Metropolitan Council again approved the grant allocation as part of its Unified 2016 Operating and Capital Improvement Program on December 9, 2015 (business item 2015-304). A request from Dakota County, dated June 6, 2016 (included in Attachment 1), provided the detailed project description for the grant. The County proposes that the grant project be for an ADA-compliant paved loop trail and site improvements around McDonough Lake, and associated natural resource improvements. Receipt of the detailed project descriptions enables the Council to approve and execute the grant. Rationale The proposed grant is consistent with the 2040 Regional Parks Policy Plan which specifies that the Regional Parks Capital Improvement Program must, in accordance with Minn. Stat. 473.147, include criteria and priorities for the allocation of funds. Capital projects proposed for funding must be consistent with a Council-approved master plan. Projects proposed by each regional park implementing Page - 1 METROPOLITAN COUNCIL

agency are prioritized by that agency. Each park agency has unique capital needs, which that park agency can best determine. The proposed grant is also consistent with the Council-approved master plan for Lebanon Hills Regional Park and the 2014 Regional Parks Capital Improvement Program. Funding The grant was authorized by 2014 Minnesota Session Laws 2014, chapter 294, article 1, section 17, subdivision 3. The grant total of $51,000 and is financed by $36,000 in State bonds and $15,000 Metropolitan Council bonds. Known Support / Opposition At the time of the August 9, 2016 Metropolitan Parks and Open Space Commission meeting posting, Council parks staff was not aware of any opposition to this specific action. However, at the March 1, 2016 MPOSC meeting a business item proposing to amend another Dakota County grant to include the design, engineering, construction and construction administration for improvements at Lebanon Hills Regional Park. The identified improvements included the ADA compliant paved trail around Lake McDonough Two residents spoke in opposition of that proposed grant amendment. The Council approved the grant amendment on April 13, 2016. Page - 2 METROPOLITAN COUNCIL

Attachment 1: Grant Agreement Project for Dakota County Grant Page - 3 METROPOLITAN COUNCIL

Attachment 1: Page 2 Page - 4 METROPOLITAN COUNCIL

Attachment 2: Grant Project Option C Page - 5 METROPOLITAN COUNCIL