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1993 02 19 . CHANHASSEN SENIOR COMMISSION REGULAR MEETING FEBRUARY 19, 1993 Chairwoman Montgomery called the meeting to order at 9:30 a.m. MEMBERS PRESENT: 8arbara Montgomery, Albin Olson, Mark Littfin, Sr., Selda Heinlein, Sherol Howard, 8ernice 8illison and Jane Kubitz STAFF PRESENT: Paul Krauss, Planning Director; and Sharmin AI-Jaff, Planner I APPROVAL OF MINUTES: Montgomery: Does anybody have something for that? I do have a small correction here. Under the approval of the Minutes, the second paragraph. I'm not Sherol Montgomery. And it should read, stated that because we have a long housing tour today and interviews of Senior Commission applicants, we will have an early adjournment. Do you want me to read that again or do you have that? Okay. It's not really all that. Okay, is there anyone would make a motion? Billison moved, Howard seconded to approve the Minutes of the Senior Commission dated January 22, 1993 as amended by Barbara Montgomery. All voted in favor, except Olson and Littfin who abstained, and the motion carried. e WELCOME OF NEW COMMISSION MEMBERS. Montgomery: We have a very happy welcome here for our two new members. We're just really pleased to have you aboard. It's just going to be a big addition to what we're doing. We thank you for coming. Mark Littfin and Al Olson. We're really glad you're here. ELECTION OF OFFICERS. Montgomery: I'd like to take nominations for the Chairman. Anyone have a suggestion? Howard: I would like to nominate 8unny 8illison. Heinlein: I'll second that nomination. Montgomery: Is there any other nomination? Howard moved, Heinlein seconded to appoint Bunny Billison as the Chairman of the Senior Commission. All voted in favor and the motion carried. Montgomery: Are there any nominations for Vice-Chairman. 8illison: I rise to nomination for Vice-Chairman. e Montgomery: Are there any other nominations? Is there a second? Heinlein: I didn't hear what she said. e e e Senior Commission Meeting February 19, 1993 - Page 2 Gillison: I rise to Dominate Sherol Howard as Vice Chair. Heinlein: I'll second that nomination. Billison moved, Heinlein seconded to appoint Sherol Howard as Vice Chair for the Senior Commission. All voted in favor and the motion carried. Montgomery: I think that's a wonderful team. I'm really pleased and I think that is really going to be exciting. Great. And so I'm going to turn the meeting over to our new Chairman. Anything you want to ask us about in the middle of transpiring here, just be sure to ask. Billison: Just stand by, please. Montgomery: Sharmin and Paul are always right there. Billison: I want to thank you all for your vote. I hope I can fulfill the duties of this responsible position. I will do my best to the do the best for you and for the seniors of our area. Thank you very much. And as I told Barbara many times, she's a hard act to follow so bear with me. THE AMERICANA COMMUNITY BANK. PRESENTATION BY RANDY SCHULTZ. PRESIDENT. Randy Schultz: Thank you. Thanks for inviting me here this morning. My name is Randy Schultz. I'm the President of the Americana Community Bank. We just opened here, our office in Chanhassen on November 23rd and we're very pleased to be in town and I'm very pleased to be here today to try to tell you a little bit about our bank and who we are. I left a packet with each of you. I hope you could have a chance to look that through. You'll find in there, one of the items that we think demonstrates a little bit about what a community bank is and how we try to act with people is, you'll see in there is a free apple pie certificate and we'd sure like to have each of you bring that into our bank and we'll give you a certificate that entitles you to a free apple pie at Festival grocery. And this is part of what we do is we send out these packets, similar packets like this to all new residents of Chanhassen as a way to welcome them to the community. It's our way of trying to say, we're a community bank. We are interested in your business and here's a chance to have a free apple pie on us just to have a good feeling about the community. Also you'll see, I've included a few other items for you. We have napkins. We certainly have napkins available for any special functions that the seniors might have. We'll certainly provide those napkins free of charge for any of those events. We do that on a regular basis. Olson: Mark and I belong to the Knights of the Columbus here in town. We are having a sausage dinner Sunday. Are napkins available for events like that? Randy Schultz: Yeah. We could certainly, I'll check our supply. How many would you need? Olson: We may come and see you this afternoon. Randy Schultz: Sure. Sure. e e e Senior Commission Meeting February 19, 1993 - Page 3 Olson: Thank you. Randy Schultz: I also include a few little things for you. There's a little mirror in here and a couple of different calendars. One of them's a little stickem calendar and this has our Assistant Manager's name on it, James Haugan. And then in accounts services brochure that I left with you. It just explains some of our services and in the inside you'll find a card for Deb Schuller who is our new accounts person. Just want to tell you a little bit about the bank. We're an independent bank. We have two other offices besides Chanhassen and they're in Sleepy Eye and Medford, Minnesota. And Sleepy Eye's down by New Ulm and Medford's down by Owatonna. You made of heard of the Medford Outlet Center. We're in a little town right next to that. By being an independent bank we're primarily owned by an individual. A self made businessman out of New Ulm, Bob Dietrich. I've been with Bob since '83. Since he bought the bank. We're not a chain bank. We try very hard to be what we call a good community bank. That means in our opinion that you're very SUppoy"tive of the community you're in. Your people get involved in the organizations that are in the community. You're supportive from a corporate basis as to fund raisers and activities like that. We want to be part of the community and that's what we think a bank ought to be. The other thing that is probably the most important in our mind is, we believe a bank ought to be using the deposits that comes from the community it's in, to support the needs of the people in that community. And by that meaning, the main way a bank supports that is a bank does a good job and works hard to make loans to responsible businesses and individuals in those communities. And we have done that and been very successful at doing that and we think that's what a bank ought to do. There's been a lot of stories back and forth about banks that tend to take people's deposits and put them into investments and not try hard to work back in the community and you'd find that our bank has always been a very strong lending bank and we work very hard. We think that's what makes a community grow and that's what we've done in both Sleepy Eye and Medford. We have a number of different services that we think are patterned very well for the seniors. You'll find in some of this information we have of course a seniors free checking account. We have a product here that's been very popular called our Club Account. And this is a checking account with a number of different services that come with it automatically. And one of them you might have heard about that's probably as beneficial as any is called the Buyer's Advantage. That's a service that was first advertised by the American Express a couple of years ago where if you bought something with the American Express card and you lost it or you broke it right away. Some of you may have remembered the vase falling off the refrigerator. It could be replaced and that's what happens with Buyer's Advantage. If you would have this club account at our bank and if you bought something with a check,. and if you lost it or if it was stolen, you could get it replaced. That's called a Buyer's Advantage. The other things that come with the club account are things like cashier checks, money orders, travelers checks are all free. If you're a club account member. And for seniors the club account is half the normal price. There's also a special club account that we call the preferred club account in which case for a combination of accounts in the bank that average over a certain dollar amount, there's no charge at all. So those are some of the accounts that are very popular. Did you have a question? e e e Senior Commission Meeting February 19, 1993 - Page 4 Olson: Travelers checks are free did you say? Randy Schultz: Travelers checks are free if you're a club account member. Olson: Club account member. Randy Schultz: That's one of the services that comes with that club account. Olson: The charge for checks? Randy Schultz: The charge for the checks, there is a charge for the checks. For a club account member. And you can have a club account that is an interest bearing account. At that point we do ask you to keep the minimums, which is like $500.00 on a NOW account. But otherwise those features are, the club account features itself is free. We do, on the first or second of the month, we like to have, we work very hard to make you comfortable and feel invited. We've always got the coffee pot on. We always like to have cookies and donuts around the first of the month. We sure would invite you to come in, even if just to come in and see what our facility looks like. We're right down on the corner of 79th and Market and we sure invite all of you to stop in at any time. We are planning a Grand Opening at the end of March and one of those days, we're thinking of it being Friday the 2nd of April we would designate as a special seniors day and we're looking at some various activities to sponsor on that day. We'd certainly invite all the seniors to come down and say hi and participate in our activities. We'll have some drawings and some things like that. We have in our building is space for other tenants and the Miles Lord law firm is in the building right now. They moved in last week. And we also have another law firm called the Gisselson firm. They are starting construction of their space in the upstairs and we would expect they would be in by the middle of March and we have a number of other people we're talking to. Again, we're very happy to be in Chanhassen. We look forward to doing business with as many people as possible. We certainly feel we have some very good programs for the seniors and we work very hard to do a good for you. Thanks for having me over. Howard: I see that senior citizen checking is free. That's one of your. Randy Schultz: Yes. Howard: But there is a charge for the checks? Randy Schultz: Yes. Howard: And what is your insurance company that you? Randy Schultz: We have an insurance agency that operates out of our Sleepy Eye office. They're available, we have a toll free number in our brochure there that you can see. They're available to certainly visit with people about any type of insurance you have. Senior Commission Meeting February 19, 1993 - Page 5 e Howard: My question was is the parent company that you use, St. Paul Fire and Marine or Aetna? Randy Schultz: They have a number of different companies. I don't have them right on my but they represent, I know Northwestern National Life is one of the companies they represent and they represent Blue Cross/Blue Shield and major medical plans. And we do do a lot of Medicare supplement insurance out of that office. Littfin: You don't have an agent per se locally? Randy Schultz: No we don't. Not at this time we don't have an agent right here. Our agents are certainly willing at any time to come up and meet people but at this point they're available with a toll free number. Certainly willing to answer any of your questions. We do have a financial planner that's also part of our agency and that individual is also willing to visit with people on the phone and come up at any time and meet with people. We don't have bankers hours down here. We're 7:00 in the morning to 7:00 at night, or til whenever. Whenever people want to meet. Heinlein: I'm glad my husband didn't work for that kind of an outfit. He was always gone all day anyway. e Randy Schultz: We feel if you're going to be a good bank, you need to be there when people need you. Heinlein: He was with Drover's National Bank at that time, the stockyard bank in St. Paul and he worked there for over 40 some years. And my son is there now... I don't know why we don't own the place. Littfin: Our church has a food drive about every month for food shelf. I think there's one month a year that there's a bank in a neighboring town that donates whatever we collect, they match it. Now is there a possibility of the bank doing that? Randy Schultz: Certainly is. You bet. Littfin: Because I think other churches in the area do the same thing. Randy Schultz: We'd be interested in looking at any of those kinds of programs. We want to be supportive. Gillison: I wanted to ask you, what about safety deposit boxes. Randy Schultz: We don't have any safety deposit boxes down at our The space was limited and the need to, what would have required us re-configure the entire facility just didn't lend itself to that. don't have any safety deposit boxes. bank. to So we e Gillison: And are you ever open on Saturday mornings? Randy Schultz: Yes we are. We're open from 9:00 til noon on Saturdays. Can I answer any other questions? e e e Senior Commission Meeting February 19, 1993 ~ Page 6 Billison: Are there any other questions? Randy Schultz: Okay. Well thank you again. Again, I invite you down any time. The coffee pot's always on. I'd sure like you to meet the people we have down there and we'd like to help you wherever we can. Billison: Thank you. We appreciate your coming. CONCEPT OVERVIEW OF CHANHASSEN SENIOR HOUSING STUDY, PHASE 2. PRESENTATION BY BILL JACOBSEN WITH ARVID ELLNESS ARCHITECTS. Krauss: We don't see them here yet. I know they were to be coming. Maybe if I can back up a little bit and tell you what happened last night. Last night we had Gayle present the first phase of the study to the City Council. To the HRA, I'm sorry. And this is the first phase that you reviewed last month. I'd have to say that they were pretty excited about it. You know what happened with the Senior Center when we kind of banged away at it for about 8-9 months and then they said, well why don't you build it already. They almost said that last night. There are some financing strategies out there that, I mean we've always wanted to use tax increment dollars to help pay for this thing and there's a lot of financing strategies so that if you build, and pull a number out of the hat. If you build a $4 million complex, you don't need $4 million of tax increment money. You need a fraction of that and then you have other investors come on board and we're looking at all kinds of different approaches. They sell tax advantages in these things. The federal government has a program that that investors can write off their investments. So they were real excited about it and they were looking forward to at the next month's meeting we were going to have Bill Jacobsen and Arvid Ellness give the same presentation you're supposed to get this morning to them. And they were quite interested in going around and figuring out which was the best site and actually tying it up before something else happens on it. So in general I'd have to say we were received pretty well. Gayle Davidge: Hi. I want to say congratulations to Bernice and Sherol. I know you'll do a really good job. Phase 2 is the design phase and this is the phase that I'm the most excited about. It requires a lot of hands on input and I have a couple of suggestions I'd like to just throw out of things you can do and that we can do together that might help this project really come together. One of them is to keep a notebook with tabs of projects that you've reviewed. Put in the brochure from the project. The management team. Who designed the interior. What you liked about it. What you didn't like about it. What spaces you thought worked well. Which ones didn't work well. And the reason for that is as you start looking at more and more projects, at least for me, I tend to forget. They call kind of run together after a while and I don't remember specifically which project had the type of craft room in it I liked or which project had the design or the layout of the apartment units that I liked and it allows me to go back and refresh my memory. And I think that in this phase you have to remember that you have to live with this product. This is no longer a numbers. Yes, there's a lot of numbers put together but rather an actual design of what's going to be functional for the people who live in this project. And some of the spaces I think too that might want to be Senior Commission Meeting February 19, 1993 - Page 7 e considered would be designing a couple of guest suites so that people with the one bedroom units, when they have overnight guests would have a place within the facility to put them up overnight. And a party room with a small kitchen where if your family comes for Thanksgiving, you could rent this room. You'd have a nice kitchen in it and nice seating and would be able to have a family gathering. For people who don't have like a two bedroom unit. I think like Paul was saying, last night went very well. They seemed very anxious to move on and look at the sites. Have you all had a chance to review the sites yourself? Go to them. You don't know where they are. If you'd like to go and look at them, I'm happy to do that with you. I think three of the sites that were selected are near City Hall and would allow walking to town and close proximity to parks and sey-vices and are probably the three sites that would work very well with the idea that we have in mind. You know the congregate facility. Should I go on and discuss the... Krauss: Well maybe we ought to. Let's take the best crack at it we can. It occurs to me that, Mr. Olson, Mr. Littfin, you probably, you're coming into this kind of mid-course. Do you want me to back up a little bit and kind of briefly tell you how we got here? To doing a senior project. Littfin: I think I understand. e Olsen: I think it's pretty self evident with the materials. I have a question though. Maybe this is premature but at your meeting last night, was there a preference indicated as to sites? Maybe similar to the preferences indicated in the architect's report here. Krauss: We tried to side step the issue a little bit because we wanted them to have the benefit of whole process. But they did kind of push me and say, well which are the top ones and you know really, two of the top three, they spoke about a little bit. One is the one with all the hockey rinks out here. The other one is on the James parcel out there. We've got to get more information together for them on those. Both of them have real advantages and both have a little bit of disadvantage. I know the Parks Director is real concerned about losing park, and this is obviously a very heavily used park. This is obviously a very heavily used park. Now, we sort of knew he would have that concern and one of the things we were looking to do is there's about a 4 or 5 acre site by the apartment building on the north side of the park that's vacant. We were looking at buying that and giving it to the park so that the park moves basically. Shifts north. That may be a possibility. Kubitz: I would love to have you buy that. Then it won't be used for a dump anymore. Krauss: Actually that was looked at as a site even that parcel up there. e Gayle Davidge: Yeah, that was one of the sites that is being recommended here. Krauss: Yeah. And the other one, the Charlie James parcel is obviously very well located. It's also not cheap. And I'm sure we would not, I'm relatively sure we would not have a willing seller. That doesn't mean we e e e Senior Commission Meeting February 19, 1993 - Page 8 couldn't do it. The City does have the right to condemn property for public purposes, and we did condemn some of his property to swing 78th Street around, but he was none too happy about it. Montgomery: Paul, are we thinking ahead to the time when we might want to build another facility? You know do we need more land so we can expand properly? Krauss: We've been pretty much focusing, with Gayle's assistance, we pretty much focused on one of the three types of housing. We know that there's the whole continuim concept and there is an advantage to considering that. There's even advantage to having a site that could accommodate both. But when we looked at the reality of what our situation is, first of all we find that we, I've had developers approach me several times wanting to build cottage type housing with city assistance. And that wasn't what we found we needed. We also found that with developments like Chaparral and some of the others, we've kind of defacto got senior townhouse development because they've basically turned into it. So we'd almost be competing with ourselves for that stuff. The other problem we have is that we've only got really one shot at doing this. The tax increment district expires in 19, I think it's the year 2000. There's about $10 million in excess revenues that we haven't committed to give back to the school district, to the county or that's not already committed to be spent on stop lights or street improvements or anything else. Now there's a lot of, there's a wish list for that $10 million that's pretty long. It's not only senior housing but you may have heard we're also looking at the possibility of a community center or an entertainment complex or both. Redeveloping the back part of the Frontier building and the bowling alley and the old Instant Webb property. What are some of the other? Oh, we're spending money to buy a site for a new elementary school. I mean the list of projects is fairly lengthy. It's escaping me right now. My third problem is there's, for this thing to work it has to be in the tax increment district. And when Gayle reviewed some of the site with you, you'll see there really aren't that many sites and they're not that big. Now you can get a bigger site and possibly even in tax increment district but it's not going to be located where you want it. But what it leads up to, if you could summarize it is, yeah. It's a good idea to think of that but we're not likely to be in a position to do it. Howard: Well you intend to do about a 40 unit, is that it? Krauss: Well no, actually it's a little larger than that. Gayle's recommendation is. Gayle Davidge: 72 unit. Howard: Oh. And are you allowing for any expansion like another L or anything like that? Krauss: That's a possibility. I think it depends on the site. Howard: You want that much land if possible. Gayle Davidge: If possible, yes. Senior Commission Meeting February 19, 1993 - Page 9 e Krauss: And when I spoke to Arvid Ellness about it, apparently some of the projects that you saw that he did in Eagan and other Dakota county locations, I think they're in the 60 unit range which is a little smaller but he thought maybe that's what you want to do and leave a little bit room for expansion beyond that. So there's all kinds of things that are possible. Howard: Is he the architect that will be doing it? Krauss: Not necessarily. I think he does very good work. I mean I wouldn't have a problem with him doing it but as a city we're obligated to go out for bids on that kind of stuff. Howard: I do too but I think we have so far looked at all his buildings. I think we should look at other buildings. Gayle Davidge: Yes, I agree. Montgomery: Well we did look at Copperfield and we did look in Mankato. Howard: Copperfield's his building. e Gayle Davidge: No, no, it's Daryl Farr. That's a different architectural firm and a different design group. That's Daryl Farr Development. He's right there in Robbinsdale. Krauss: Arvid, we're about up to that point in the agenda. ..so I guess if you're willing. This is Arvid Ellness with the architectural firm. Arvid is jointly doing the feasibility study with McComb Group. The reason why we wanted, we structured this study so that the first part was, is there a need. Is it feasible to do. From a financial sense. From a market sense. And Gayle's work answered yes. If it answered no, we wouldn't have done the second phase. The second phase was we asked Arvid, who's got experience with these types of projects to come up with a building footprint and a rough cost and then look at the possible list of sites that we had and give us some analysis back on that. e Arvid Ellness: Does everybody have a copy of that study? Okay. Maybe what I should do, have you read it? It's a test. If you have then maybe what I could do is just kind of characterize the assumptions that we put into the study. We didn't take a site and analyze it from the standpoint of okay, this is exactly the configuration of a building that would best suit on there. What we did was we took a building that we understand is about the size that would be proposed out here. Very similar to the types of work that we've been doing and we used it primarily for reasons of establishing just how bulky or how much of a footprint would be required to be build a 3 story building on various lots and that was primarily the side. If the site itself could lend itself to that size of building. Now a lot of the sites didn't have enough square footage, or enough size to deal with the bulk. Historically in the past sometimes when you have a small site and you want to build on it, you can build vertically with a smaller footprint but that seems to be very impractical in the marketplace today because of the construction cost associated with that type of construction. It's usually poured concrete.. .in the range of $9,000.00 to e e e Senior Commission Meeting February 19, 1993 - Page 10 $10,000.00 per unit higher than what we could build wood frame buildings for. And typically what we've been doing with these building types, and I think quite a few of you were on the tour that, where we went out and looked at some of the Dakota County projects. That we built this variety" Pretty much they're maintenance free buildings. Their structural system is wood frame but we use gypcrete topping on the floors and we use a maintenance free exterior such as stucco or brick or some combination of vinyl with brick or something like that. So we have a very quality building from a long term, practical point of view. The amenities in that type of building are limited to community room and some provision or study relevant to dining and I think that pretty much attract the study and the report of Phase 1. So the building type that we had proposed on these sites pretty well fit the pattern of the type of project that was proposed for Chanhassen at your size. So that footprint then went down on these various sites and that gave us some indication on the size of the property required to build this. The other major consideration in the study was, where is this site in proximity to services and proximity to the issues that Chanhassen itself has. Now every town is somewhat unique and I would say that this town is characterised by a major highway going through the middle of it. I know you're developing on both sides of Highway 5 in residential development but the commercial and the services generally associated with senior living or this type of housing are on this side of Highway 5. So we viewed the Highway 5 as somewhat of a barrier. Although everybody doesn't walk to downtown, there's shuttle bus services. There's all kinds of services that can be provided to a building like this to provide adequate transportation to get to the city, but they're perceived as a service and not necessarily a convenience and I think that the types of projects that we've been looking at for other communities have all generated from a site as close to the core of the city as possible because that's where seemingly the conveniences are and the churches and the shopping and in your case a senior center is located on this site. So by and large, we were primarily hoping that the site that would be most appropriate would be on this side of Highway 5. But we did look at all of them and there were some that seemed to lend itself to other uses, and when it did we came out and said that. I think this would be a better use of this site than what you're proposing. It's certainly a good site but it's a good site for maybe different kinds of thinking at a different time or for some other purpose. And so I went into a few ideas that you may put in the back of your mind and think about at some time in the future. I don't think in some cases these are the kinds of projects, such as assisted living or cluster housing, that cities historically have supported. These have happened here and there primarily by private initiatives and not a project that was sponsored by a city. So I think the type of housing that was proposed in the study, Phase 1, is probably the right type of housing to be considered in this use and it seems the best sites were identified as being in the proximity of City Hall here and in the proximity of the downtown area. The sites on the other side of Highway 5 were quite large. They seemed to have some real value but their timing didn't seem to be quite right and in quite a few cases, roads would have to be realigned. We're looking at something down the pike 3-4 years just to get the feasibility of that site up to a buildable standard where you could say yes, let's build there without having some major concerns or considerations that the road alignment hasn't been established or the property hasn't been cleared or that another study should be done relevant e e e Senior Commission Meeting February 19, 1993 - Page 11 to it's ultimate use along the Highway 5 itself. The corridor. How is that really going to want to be developed in the future. It will be driven by private enterprise. It will be driven by city interest long term. Tax base. All kinds of considerations so it seemed like when we came out of the gut feeling of what you should be doing here, we ended up with about 3 sites that we felt were really appropriate for this kind of building at this particular time in this particular community. And if you want, I can go through the evaluation or the criteria that we had looked at relevant to all the sites, or I could just focus on the ones that we had recommended you consider closely for this purpose and that might be the most feasible way to approach the study. So maybe the summary is really the point of the report that we should focus on which starts on about the third page and how we were ranking the sites. We are recommending that sites 8, 13 and 5 be used for the consideration at this time and we feel that if the above are not obtainable, 12, 11 and 2 might be re-evaluated. That I think though will cause us some additional time delay to come back and really take another hard look at 12, 11 and 2 because I don't think they're readily available for the purposes that you have in mind or on the timeframe that we've been discussing. Site number 9, although it's not large enough for congregate housing, is a nice site and is a nice location but maybe for some other use. So I think with that, the other sites are large, generous sites. Out of the downtown area and would be more suitable for very independent living facility and not of the type that we're discussing today. The visits out at the Burnsville projects and the one in Eagan and down at Hastings probably have provoked some feedback and I'd be interested in hearing what that is and maybe we could just have a general discussion about those. We have in addition to that just recently bid a new facility in White Bear Lake. We have found that the construction cost has risen in the last 5 to 6 months. Lumber costs have gone up. Interest is very favorable so we still have a, and we have contractors that are very eager for work so we have those forces at work on us. We're not able to assure that projects can be built for $45,000.00 a unit anymore due to the rise in the construction costs. The facility in White Bear Lake, which was 42 units which was bid this last week actually comes in in the high 40's. $49,000.00 with high amenities. Stucco exterior. It has central air and it has some very high standards to it and we were sort of taken back and we're analyzing that right now to see what in effect has occurred in the marketplace to cause the construction costs to rise. It was bid by 12 bidders so there's a very eager market out there. All the bids were just about at the same number. There was no variation in the bid. In fact the lot, the two lows, apparent lows were only $10,000.00 apart. So it was a good bid and was competitive. But the lumber costs on a project such as the one you saw in Eagan out there is exactly twice of what it was 2 yea)"s ago in terms of material costs. So that's a fluctuation in the market possibly that it may come back this summer to a more reasonable pricing in the materials such as lumber but we can't be assured of that. So if you'd like to focus on the three sites then that we had picked, I'll give you my assessment of them. I think the summation sort of clarified them to that degree but if we go to the sheets in that would refer to each one of them, I'll make some personal comments. Let's go to number 8 if you would. Now number 8 is the site of course right across the road here near the Senior Center. It is probably, of the sites that we looked at, the most desirous. It is on the side, it's of course bordered by housing and in the back shortly e e e Senior Commission Meeting February 19, 1993 - Page 12 there will be more housing built. It will be actually for sale housing built behind the project to the west. And I think that's very positive. I think it's orientation would be towards downtown or towards the city park and the City Hall and I think that's extremely positive. I think that there's some topography on the site, some elevation and rise and fall that I think is again a very positive feature because we want to ramp down and drive into the lower level for parking probably. We want to have a nice turn around and we want the buildings to kind of present itself as an attraction to the city and a compliment to the city. These buildings historically have become the center point of or a landmark to every community that they've been built and we've been very happy that we've had the opportunity to design quite a few of those because we've used a very unique design approach for everyone. Every community has sort of a signature with their buildings. Some are very, are based on some form of historic recall of that community but we've tried to identify it in some way that it has some meaning to the people that are going to live there, as well as the community. It's going to be like a City Hall. It's going to be like a major church. It's going to be the senior high rise or it will be, although it's not a highrise, it will be a landmark type building with strong identity. So I think it's presence shouldn't be diminished and I think it's site should be very visible because I think people will identify with it very well and it will become a landmark. I think that the other thing that comes to mind is in going back to many of these projects and finding out why people like them or what they like or where they want their units, it isn't the types of sites that, interestingly it isn't the more picturesque sites overlooking a lake and that. Actually most older people have enjoyed living in the most active areas of the city. Where there's things going on. People coming and going. Observing kids playgrounds. Things like this. Very active sites and I think there's a perception a lot of times that that isn't the kind of site that we're looking for for this type of facility. But in fact it is. The site's that have been put out in or developed in a more rural areas or in a more remote areas where they're not as visible to the community, where they're not visible from a major street, although the setting is nice with trees and views and that, they have not been the most successful projects from a standpoint of marketing them and filling them. They have been the slowest to fill and probably in some way, the building itself becomes a marketing tool. A billboard to the community for identity and the more visible it is, the more people know about it, the more interest is shown in it and the more activity. It's sort of like out of sight, out of mind to a lot of people and I think that that in some way is a discouragement from wanting to move there. So this site has all those features going for it. It also has the ability to expand. We have not attempted to define exactly how big the property would have to be but it's our opinion that the project could be sited on the property and with the corner even left for other development in the future and there seems to be room sufficient off the back side or the west side of that building, footprint to build additional units in the future so it has expansion space available to it. And I think with some negotiation we could consider a property line that would surround that and still leave a lot of developable land for other purposes and possibly even for commercial use on West 78th. The option of course is to actually relocate the building to the corner site, which is also very desirable location. It seems to be more valuable property probably from the standpoint of ownership but I think that is certainly e e e Senior Commission Meeting February 19, 1993 - Page 13 the prime corner or the key corner within the city to have the corner lot. I just question the necessity to have that location, although if it's in the interest of the city to pursue that option, I certainly would support it. It may be more difficult to obtain but it would certainly be a very noteable location and probably the number one location within the city for this kind of use. If we go now to the next site, number 13. I don't know how we arrived at these numbers. They took the map and started putting numbers down. We could have put them in some other order. Number 13, and I'm going to say 13A was a late entry into consideration and it requires some, probably some additional investigation on the part of the city and the park board as to whether or not this is a practical site for this type of use. Initially it was thought, well maybe on number 13 we would consider location on the existing ice rinks that are above the hill here, and I guess that's a workable format. We could certainly do that. The access would come off of Chan View. It would set well and it would have a nice location. I think our feeling there was, does it feel a little crowded with the school right behind it? With the fire hall right beside it and how would we go about considering future expansion. Going towards the school wouldn't be practical. Extending the building to the west with sort of an elongated to the point where we would have to be questioning the length of the hallway so it's a little congested right there for this kind of a purpose. Although it's a nice location, I think it's significance is somewhat diminished by the fact that the fire hall and the City Hall are sort of imposed on it. So from that point of view I thought it wasn't quite the orientation that we should have so we kind of just on our own initiative took a look at 13A, which is to say well maybe there's a way that we can reorganize the park grounds and there's some consideration for park space to the north. If we would have our druthers to say we could build it anyplace we wanted relevant to that area over there, we'd probably say let's go over and orientate it towards Kerber Boulevard which has housing across the street. It's adjacent to the City Hall and the Senior Center and we could look at ways in which we could expand in anyone of those directions. But it requires some negotiation on the part of the city. Again, it's well suited. Well related to the amenities of the downtown and to the City Hall. No better probably than the one across the street however. It's a flat site so it has a little less interest from the standpoint of accessibility. It's sitting on pretty much a flat area up there so it'd be very prominent. Standing out on that open field. Some landscaping and development of trees would probably be required to make it comfortable sitting there so it doesn't feel like it's in the middle of the school play yard. So there's some issues that would arise architecturally in my mind if you were to site it there. And then I also have some concerns about the ability to negotiate or recognize the fact that the school needs certain activities and this building could be imposing on that use. From the standpoint of having the school and the hockey rink there and the activity around, I don't know that it's as much of a negative as it might seem. However, it's awful close. I mean there's no trees or buffer or softness created between the building and those activities. I could see a football flying into the building now and then, or a baseball being hit at the building. So I don't know if it would be my number one choice but I think we could configure it in such a way that it could work there. And it would certainly be a nice addition to this area of the city. We go now to the last one that we had identified, number 5. At first the reaction e e e Senior Commission Meeting February 19, 1993 - Page 14 initially was, we like the other two better. As we spent more time with this site, I got a little more comfortable as it being a possibility. I know across the railroad tracks that area will be redeveloped in the next few years so I think that's a very positive thing and if a senior center were, or if the senior project were to be located on this site, I think that it would become somewhat of a programmatic consideration in how that project over there developed in terms of an access point or something like that. The railroad of course is somewhat of a barrier. I think everybody in this city is used to it though. I don't think it's going to be a negative from a marketing point of view. I think that it would be nice if there was a pedestrian crossing or some way directly to the downtown without having to go down to Market Boulevard or up to another major street to cross. It's certainly a nice site from the standpoint of size. It has a nice presence. You can see it from the highway. The negative aspect of it, and they're all new buildings around it. The negative aspect is that the land use adjacent to it is developing seemingly another way. It's not, this is not where we would probably long range plan put a housing project. It's sort of a commercial or retail area emerging along that street and I think that the intentions and the thoughts probably of everybody up to this point was that that's what it's use would be. The advantage and the reason we included it is that it does have good proximity to downtown. It is on the right side of Highway 5 from our point of view. And it's nice. It's new. It's visible and there seems to be activity that will emerge in the future. My concerns would probably be, what happens with the land between 79th Street and the Highway 5. Is anything ever going to happen there or will that remain open land? Krauss: Actually it's going to be a landscaped entry monument area with a water feature. Arvid Ellness: Okay. Well that would be a positive. And I can get comfortable with the fact that your neighbors might be a bank and some other office use. And if the vista was remained open to Highway 5, it seems like it won't be crowded. It would be open. The traffic I don't think will be a nuisance or a bother to anybody. Krauss: In fact Arvid, here's the design of that area. Basically the site that Arvid's talking about is right up in here... Arvid Ellness: Well that's information I didn't even have and I think that's positive. So that's a plus certainly for that site because that looks to be a nice amenity to have in proximity to the senior project. Especially if it orientated towards that pond like we had shown. Heinlein: Is that across the highway there? Krauss: No. The highway's down here. Howard: It's between the bank and the old MGM. Krauss: Here's Market Boulevard. So the site that, we already own this. The HRA owns this, would be sitting right here. Senior Commission Meeting February 19, 1993 - Page 15 e Heinlein: Well that's right before you cross. My son was telling me where it was all at but I don't know. Littfin: Would that be between the bank and the old MGM Liquor? HO~.Jard: Right. Littfin: With the whole site in there? One piece of land? Krauss: It looks like it takes about the whole site... Howard: Arvid, that's awfully low land isn't it? Would you virtually have a 4 story building then to make a 3 story for a garage? Arvid Ellness: No, unless there's a water table problem or something... There's water 6 feet down. Then I think that would cause us some concern. For underground parking. If we could only go 4 feet into the existing topography or where the bank elevation is, that would raise your first floor you know 8 feet. Or not 8 feet but it raises it at least 5 feet out of the ground and we have to have on grade access to the first floor. I don't think it'd be a very comfortable building to come in at a split entry or come in at any level but the first, the main level of the building. And I guess I can't recall whether there's any, the grade seems to go straight across so I don't think it's a fill site. e Krauss: This is stone flat but it probably would be workable to gradually bring the elevation up from the street to a front entry. Transition that and bring it up about 5 feet. Arvid Ellness: Well I think maybe with further study on that one, or a closer look at how we would handle the topography and the fact that there's a water table down, I think that that would be, that would kind of require some special attention. From the standpoint of size, from the standpoint of location I guess and I think that there's some positive there and from the development across the street and I guess the major issue is can we make it work with the topography that's on that site and the water table. And that could be looked at very easily I guess by being a little more familiar with the adjacent. Randy Schultz: We found that in building in our building.. .basement but you might have a swimming pool during construction phase. But that was just on our particular building site. I don't know about. Littfin: t he hill All of Chanhassen is a potential water problem, even the top of over here. Arvid Ellness: Is it clay out here? Littfin: It's all clay. The water oozes out and it becomes displaced. e Al-vid Ellness: Yeah, and cut in the clay and there's veins of sand that go through clay and they're like little faucets that keep running. Senior Commission Meeting February 19, 1993 - Page 16 e Littfin: . . .but that hill though does have water running down the curb all the time. Montgomery: Is that a smaller site? Krauss: No, it's probably about the same size. I think we're not asking you to pick sites right now. And we'll take this information to the HRA too. Honestly I think we're going to have two sets of issues. We're going to have the liveability aspect and we're going to have the financing aspect. At some point they're going to have to come together. It may take some compromises, either it's going to take us more money to get the right site or we'll have to take a site that is good, but maybe not is the ideal one because it's available. Howard: We're already compromising. We lost our cluster. Heinlein: I think this one over here on Kerber Boulevard looks to me, without too much knowledge of that sort of thing, I think that would be the ideal site if we could do it there. e Krauss: Again, I don't disagree with that Selda but when we bought, when Target, the land was bought for Target, that was $5.00 a square foot. And now that Target is there, the developers think that everything that's left is worth at least $6.00 a square foot and we know that again, we haven't talked to Charlie James for a good few months. We haven't brought this up to him but we know he's looking to get some major retailers there, and you can see how much land a Target sized building takes up and where we're looking at that site, is the biggest part of his site. That's where it's deepest. So if you were going to put another big building somplace, that's probably where it would go. So we just anticipate he'd have a problem with it. Again, it doesn't mean you can't do it. It's just something to think about. Howard: Does the fact that the city owns the other two places, sites, make a difference in the building? Do we still buy it from the city to do this? So do we still have a land cost or is the land free in this case? Krauss: There's so many ways to move dollars around, I wouldn't even hazard to guess. I mean the fact that we own the park site here is probably important but on the other hand, it is a park and that raises a whole new set of issues. And then if we use this part of the park up, we have to buy new land to make up the difference. Howard: So that would go against the building cost? e Krauss: Well yeah. If you really want to do a proper accounting, it's part of the cost. This site over by the bank, land cost it's probably the cheapest one. It may be because the HRA bought it a few years ago when it wasn't as attractive. Before things started to gel downtown. But you don't have to base it on dollars yet. Let's let it work through the HRA and see what we can come up with. I mean it might be useful for you to decide which one you prefer so we could take that to the HRA and so that there's some guidance with that. Senior Commission Meeting February 19, 1993 - Page 17 e Heinlein: I was looking at it from the standpoint of being able to get across. When you don't have a car and you have to walk. Right now I am afraid to walk up to the market. I will not walk up there. Krauss: Well keep in mind that this summer there's going to be 6, 5 or 6 traffic signals installed. Heinlein: No fooling. I can't wait because I will not go, I will not walk. It's bad enough if you're in a car and trying to get around there. Kubitz: And.. .will testify to that being as how she's still limping around. e Krauss: Oh, we realize there's a problem. That's why the traffic signals are going in. One of the other things too that's kind of exciting for us is, I think you all know Diane Harberts from Southwest Metro Transit. Diane is now on our Planning Commission by the way and she's a resident of Chanhassen, and Sharmin and I were talking to her about senior housing figuring that wherever we did this, we're going to have to buy a van. A van you know you buy it, it's $40,000.00 or $50,000.00, or $60,000.00 and insurance is real expensive and you've got to have a driver. And Diane's saying, don't even think about that right now. This summer she's anticipating starting a real large significant improvements in the Dial-a- Ride service. I mean there'd be a van circulating around Chanhassen all the time that you'd have 3 or 4 minute response time and it might be 50 cents a ride or some nominal fee. If that's the case, we don't need a van and we've just saved a pile of money. Littfin: We could also locate a little further out if we have a van available. Gayle Davidge: Paul, you know that Sojourn wrote a grant and was gIven funds to buy their van too.. .grant applications. Krauss: Oh yeah, we were aware of that but we could probably get assistance on buying it. Use Block Grant dollars to help buy it but then you have to replace it every few years. They only buy you one. And you still have to have a driver and insurance and all that. So if we can get equally good service and in fact in a lot of ways it's better service. Heinlein: Yeah, Dial-a-Ride usually gives you a pretty good break during the summer months like they did last summer. 25 cents to go to Eden Prairie or wherever you wanted to go. You can't beat that. Pick you up at your home and bring you back there when you want to. I mean that's a big advantage, at least that's my help. Arvid Ellness: If you have a van and you have transportation you know, active good transportation, I suppose you could take a look at that Lake Susan site, number 2 which is a little too far to walk. It is too far to walk and you'd have to have transportation or rely on a car, which is something I try to discourage... e (There was a tape change at this point in the discussion.) e e e Senior Commission Meeting February 19, 1993 - Page 18 Krauss: .. .Pedestrian access and now that it's all coming together, it kind of would be a shame to put a big important thing in our community off by itself someplace. Montgomery: Dial-a-Ride isn't used here excessively. Krauss: Well I'm not sure. I know Diane is looking into restructuring the whole deal where they would own the van and maybe in that case, I think all the new vans have to be anyway. So at this point, I don't know, if you're comfortable with the top three sites, I think staff is and the architect is, I don't know that you have to narrow it down any more than that unless you're really partial to one and you want us to look at the HRA. .. Montgomery: Do you want a recommendation Paul? Krauss: If you'd like. Olson: Is this set up for underground parking? Arvid Ellness: Typically that is the building type, or that has been the most successful. Olson: 1 car for each unit? Arvid Ellness: It hasn't gone quite that st,"ong. About 2/3 underground parking and then we provide about 1/3 on the surface for convenience of guests and visitors. Krauss: But each unit does have an underground. Arvid Ellness: You can make it 1 to 1 underground. There's no limitations on our part. Dakota County chose not to do it because the demand wasn't there. Howard: That's what I was trying to say. Not every senior has a car. Krauss: That's right but I guess from a design standpoint, at least initially I'd like to figure on having the availability if we choose to do it. I mean you could always, I think we've seen some senior projects where you have the space in the basement. It can either be parking or it can be some kind of a workroom or something else. You have some flexibility with this. Arvid Ellness: It's a natural fallout on a 3 story apartment building to end up with 1 to 1 parking in the lower level, and that's why it's happened. Just the modules of the building seem to support that so it's a natural configuration. 8illison: At this time we need a motion to make a recommendation to the HRA. Can I have a motion? Kubitz: I so move. e e e Senior Commission Meeting February 19, 1993 - Page 19 Littfin: I'll second that. Montgomery: We need to say what the recommendation is. Billison: A recommendation for at least one of these three sites. That's 5, 8 and 13A. Kubitz: I'd go for 8. Montgomery: I'll second, or did you second it? Howard: You mean that the whole Council's voting for 8? Littfin: No, I think for the three. Billison: 5, 8 and 13A. Krauss: Actually I think it's probably either one. Arvid Ellness: Yeah, that's a study in itself as to how to configure but it'd be that location generally and what could be negotiated with the use of the land. Billison: That was recommended in there somewhere? Arvid Ellness: Yeah, I don't know the exact configuration. I don't have enough information. I don't know the issues of the school. I don't know the issues of the Park Board and it seems like there's plenty of accessibility from either side so it's a question of what can be worked out. But it'd be the location I guess as a general location. Billison: Okay, the motion has been made and seconded that we make a recommendation to the HRA. Kubitz moved, Littfin seconded that the Senior Commission recommend to the HRA that they consider sites 5, 8 and 13A as potential sites for the senior housing project. All voted in favor and the motion carried. Krauss: We'll keep you posted. It should be on the HRA a month from yesterday. I'll let you know when that is. Howard: Then we'll get figures saying how much each one? Krauss: Well see once the ball gets rolling here, Todd Gerhardt and the City Manager are pretty good at starting to work with property owners and getting some numbers together. One of the things we're doing, is I've spoken to the Park and Rec Director and he really has some serious reservations with the park property. They're working with somebody who's doing the comprehensive plan for all the parks right now and I've asked him if we can sit down with their consultant and have him sketch up City Center Park and how things can be moved around. If it really is a major obstacle to the effected bufferings of the Park Board, there's going to be a problem. On the other hand it was 3 years ago that there was a Senior Commission Meeting February 19, 1993 - Page 20 e community center proposal in that whole area, which we were taking out all that stuff anyway. So I don't know. That's still up in the air. Billison: Arvid, do you have anything further? Arvid Ellness: No. Not on the location. I think that was pretty thought out in our minds. I think that I'd be interested to see how those negotiations might, what they might reveal. I will take another look at that site down by the bank to make sure that we aren't hopeful that it would happen without. I mean it should be, we should know that we can build on it. A building type that can function the way we want it to. And then I guess the only other thing would be just of a general nature. The information relevant to the tour. If you saw things that were consistent with, or inconsistent with your own thinking up to this point. That's probably a separate issue and probably doesn't have to be addressed today. Billison: Well we thank you very much. Arvid Ellness: Okay, thank you. UPDATE ON SENIOR ANSWER LINE. JULIE BENZ. AI-Jaff: I have some handouts and the first one is explaining what Senior Answer Line is and it's mainly for the benefit of Al and Mark. I'm also going to hand out the different stacking models that we have worked out with the County. e Howard: But now it's not going to be Senior Answer Line. AI-Jaff: what the I'm just to this want me Julie will touch on that. You can sit here Julie. We also have county and what Chanhassen is going to include in their budgets. going to bring you quickly up to date as to what has happened up point. Al and Mark, are you comfortable with this one or do you to give you some background as to how this all came about? Olson: I have no idea what this is. AI-Jaff: Okay, I'll brief you on it. Three years ago we did a study and one, and it was just to find out what are the needs of the senior citizens in Chanhassen. And I will give you a copy of the study. One of the needs was information and referrals. Seniors in Chanhassen didn't know where to call or where to get help. They didn't know what type of services was available to them. So the Senior Commission directed us to put together a directory that lists, and I'm sure you've seen the directory in the Senior Center. After 2 weeks of actually putting out the directory, it was outdated and that was very frustrating. Kubitz: .. .the thing wasn't. e Al-Jaff: Yeah but now we're up to 12 numbers that are different. A lot of services have been discontinued. New services have emerged. Before we put out the directory, we started talking to Julie. Julie is with an organization called Senior Answer Line and this organization basically, she will go into depth and will answer any questions you might have on e e e Senior Commission Meeting February 19, 1993 - Page 21 Senior Answer Line, but this sheet that I handed out I got from Julie probably a couple of years ago. Or a year ago. And it outlines what type of responsibilities they will take and it's basically to help seniors or people that are responsible for seniors in finding help that they are seniors. Or answering any type of questions they might have. Senior Answer Line will update the records on a computer every 2 months. They will operate on a phone. So that basically rids us of the directors that have to be printed once a year and updated. Julie Benz: Maybe I can just hop in. Briefly, the Senior Answer Line was originally set to serve the four counties in the west metro area, Hennepin, Scott, Anoka and Carver County. And the reason that it actually got started in the first place is because it's been recognized, not only in your community but in the metro area and the state and across the nation that well services for seniors have grown and grown and grown in the last decade, there has never been a clean system to help people get linked into the services that they need. And so in the metro area we've been really looking at ways that we can clean up that system and not make people have to call place after place after place and have somebody say, well sorry we don't do it but try them. Or we don't do it. So just piggy backing on what Sharmin has been saying, it's been something that has been recognized for actually 20 years and especially in the last couple of years, really has been emphasized as a major concern because people are falling through the cracks. There are people that are very linked with services and there are people that haven't the foggiest idea where to begin looking for services. AI-Jaff: A year ago, while we were talking to Julie and she came in front of the Commission. Told them what services are offered. Chanhassen... however the response was, something your answer line. We either serve the county or we... Julie Benz: Yeah the logic being, if we do, we don't want the service to get so fragmented that it's just one city. At least it needed to be a group of cities or a region. The way broadly that the Answer Line has been set up, is that we have sites that serve a region. For example the northwest suburbs of Hennepin County. The southern suburbs of Hennepin County. South Minneapolis. North Minneapolis. Hennepin County is so big and so highly populated that Hennepin County's a little bit different of a story. We have to break the regions down based on the demographics. But we don't want the program to get so fragmented that there is a line in every city because then you have to start, first of all there isn't going to be enough business for one city to just have somebody actually staffing that and having that be their primary responsibility. And also because we want, we don't want to say well here's the number here and here's the number here and here's the number here so it gets so many numbers in the system that it's not manageable and then we're just adding another layer. So we talked about either doing just two lines in Carver County or one and the discussions that came through with the County, it was decided that one would be a good start and then if there really was an identified need, to break it down into two, then that's something we would look at down the road. But starting with a more basic thing. We have one central number for some of the main media that we do. Like if you're doing something on TV or whatever you can't put a bunch of numbers on it because people won't e - e Senior Commission Meeting February 19, 1993 - Page 22 identify with that. But in a local community there's a benefit to having somebody that's in your region that knows the service area. The problem, part of the problem has been when people from Chanhassen and Chaska would call, first call for help for information about services, the people downtown Minneapolis don't understand what the transportation system is like out here. They don't understand the services that are out here. They've had an incomplete listing of the services that are available in Carver County. So we want to be able to have people that know the community, have peers that understand some of the things that some of the older adults calling, understand some of the thigns that they're going through and that are from their area. That are from the whole area, the service area. Am I jumping ahead? AI-Jaff: No. Perfect. Do you have any questions? Anytime you have any questions, ask please. Okay, so we approached Carver County. Should I say what the real response was, and we told them we will have it in Chanhassen and we would like to serve the entire county. But we need your support. They kept on asking where is the catch? Why are you doing this? They just couldn't understand it. And we thought well, we're going to continue to work with them. We've had meetings with Vicky Peterson and Gary Bork, both from Social Services at the County. They are extremely supportive. Extremely supportive. We have been meeting regularly, two of the commissioners and we've had a lot of support from the County Commissioners. We started to explain to them what this is all about. Two weeks ago we had a meeting between Vicky Peterson, Julie, myself and John, he owns Jay's Restaurant in Chaska. He's on the County Commission and he is the one that is handling the senior issues. We brought him up to date. Told him what the Senior Answer Line was all about and he was extremely supportive. So we have been working with the county and this. I have a strong feeling it's going to continue going. Julie Benz: I think the support has been really phenomenal. As I've seen it, I've been really impressed with the way that the County has jumped right in and said, this is the. ..to do. We want to make this happen. We want to make it successful. When they brought it to the Senior Commission for the County, and I might not have the right words, or the right terms for what they are, but each of those people were to take the idea back to their community and ask people what they thought of something that was based here and would serve the whole county and as a little editorial, I'm really thrilled the way everybody is just so impressed with Chanhassen jumping in and saying, we'll do the computer. We'll do the site. We have this is what we've got and there's been no one saying, gee we don't want you doing it. Or gee, it's a wonderful thing for it and people are saying, this is too good to be true. I'm really, I don't always see this happening in communities and I'm really thrilled to see this. Howard: Now what's the complication about a difference? Julie Benz: The linkage line? I'm glad you brought that up. An interesting thing came up while I was on maternity leave. Or actually about a day before I left for maternity leave we found out that it was possible, and then when I was actually gone it was confirmed that, if you don't have enough you can use mine, it was confirmed that our program is going to be incorporated into the State Senior Linkage Line. The Senior e e e Senior Commission Meeting February 19, 1993 - Page 23 Linkage Line was, is a service that's funded by the Minnesota Board on Aging, or coordinated through the Minnesota Board on Aging. And if you're not familiar with how they work with the area agencies on aging, I'll give you a quick little overview. The Minnesota Board on Aging takes, is sort of responsible for looking at all the aging services in the State of Minnesota. Throughout Minnesota there are, it's divided up into regions and there are regional area agencies on aging. Each of those is responsible for researching what's going on with senior services. Doing some studies. Keeping abreast of what the changes are and funding some key services like transportation. Like congregate dining. Like home delivered meals. Chore services. Some of those. The Senior Linkage Line was developed as a statewide toll free number that can link people, the statewide toll free number is housed at the Board on Aging and then if somebody in Minneapolis needs to find something in Bemidji, their parent is in Bemidji. They can get linked with the area agency on aging that serves Bemidji. If they're in Mankato and their parents live in Minneapolis, they will get linked instead of to the area agency on aging, into our local senior linkage line. Because the metro area is by far has a disproportionately higher population and population of seniors, we're in a sense contracting with the area agency on aging to do their information and referral for aging services. Rather than having them do the direct service, it will go right into our system and by summer time it will be directed, so if somebody has a call from, somebody lives in Mankato. Their mother lives in Chaska. Within the next couple of months, it will go instead of to the area agency on aging which is in st. Paul, and again you can get that. I don't know what, they don't know the service area, it will go right to this linkage line. Right in your community which I think is going to be an incredible benefit all the way around. The local senior linkage lines will not change in their function except that they'll be taking more calls from maybe long distance caregivers throughout the state. But for any calls that are coming locally, the biggest change is going to be the name. We're keeping our logo. We're keeping the promotion the way we've done it but we'll also be able to tap in to this 800 service throughout the rest of the state. Basically it's a convenience thing for our area agency on aging and it makes the system a lot cleaner. Going back a little bit to the point that I was making earlier that the State has realized that we have to clean up this system and rather having something with two different names with the State and with the local area, we're cleaning it up. Montgomery: Then what is the official title? Julie Benz: It will be the Senior Linkage Line. And what I gave you is something for an example of what would happen if somebody calls from out of the region. The local calls will stay local. We won't be using the 800 number for local calls. People will call their local number. We'll do local promotion for this site. We'll have the familiarity of this is in Chanhassen so people don't feel like they're having to call downtown. When we did research for this program early, early on the big emphasize for people if they want it, they want it done by people that have an idea of what their area is like. Montgomery: I have another question. Then wherever the call comes from in Carver County, it will come here to Chanhassen? e e e Senior Commission Meeting February 19, 1993 - Page 24 Julie Benz: Right. Montgomery: One number? Julie Benz: Right. And I believe they're looking at a toll free number for people that are out of this, so people don't have to make a toll call, which I think is going to be a real benefit. Olson: It's 9:00 to 4:00" Julie Benz: That's how it is right now, yeah. Olson: These calls will be answered by whom? Julie Benz: The way, maybe Y9U'11 want to talk a little bit... AI-Jaff: The way we work it is volunteers in Chanhassen. Basically we're thinking about using the Senior Center volunteers from 9:00 until 12:00 and then from 12:00 to 4:00 the County will have their own volunteers. Olson: Where? AI-Jaff: In Chanhassen. Julie Benz: Here but it's bringing people from outside so it's not just Chanhassen. You're getting volunteers from outside of this area. AI-Jaff: Like Waconia, Victoria, Watertown. Olson: But at our present senior center room? AI-Jaff: Correct. And we're planning on using Dawn's office to do this. Julie Benz: And the important thing to know also is that the volunteers are supervised by a staff person. If somebody has a problem or they might have some question about vulnerability of some ody or if it's a question that they feel uncomfortable answering, there re systems of staff back- up so that they never have to feel alone or th y never have to feel like they're job's going to be too overwhelming. Olson: Our staff here? AI-Jaff: I will take the training. Dawn will take the training. And there will be a person hired to come in 10 hou s a week. Julie Benz: And then also the County has agreed to have a connection with the social workers with the County, which I think is an important link. AI-Jaff: Yeah, because we don't have any social workers here at the city and there might be some phone calls where none of us would know how to handle. I don't have any social work background and either does Dawn. In that case we will just transfer the call to the County and say, you're going to have to handle this one. We don't have the expertise. Senior Commission Meeting February 19, 1993 - Page 25 e Montgomer-y: Is there a timeframe on this? AI-Jaff: This brings us to our next step. This is an order. The next commission meeting, the County commission meeting is on the 23rd. That's going to fall on a Tuesday. We need your support. We need you there. Howard: When is their next one? AI-Jaff: It's on the 23rd. Olson: Of March? AI-Jaff: No, of February. Montgomery: That's next Tuesday. AI-Jaff: That's next Tuesday. Montgomery: Okay, what time? AI-Jaff: We don't have the time yet. However, all the meetings have been in the morning that we have attended. e Montgomery: Oh, I thought it was afternoon. Don't they meet at 3:00? Howard: That commission thing meets at 2:30. That you came to. Montgomery: Is that the one that we'd be going to? AI-Jaff: No, this is the County Commission. Not the Senior Commission. This is the real thing. Billison: Are there any other questions for Julie? Olson: Yes. I'd like an explanation of what you want us to do regarding this County Commissioner's meeting. You say you'd like some support. In which way? AI-Jaff: If you're there. Usually we've noticed that whenever they see seniors around us, they know that there is support for the programs. That: there are people that are interested in it and will use it, then they will approve the program. However, if we go there and say, well we do believe that there is a need in Carver County, they'll say well. Olson: Where is it. AI-Jaff: Where is it, yeah. Olson: So you would just like to have a count of bodies there. e AI-Jaff: The more the merT ier . Julie Benz: was saying, One of the things I think that actually was a problem, as I it was right when I was leaving from my leave so there are Senior Commission Meeting February 19, 1993 - Page 26 e some people that are confused about this linkage line, answer line and there was some problems with people saying, well l~e've got that. We don't need this so we've given some of the introduction to people about how they're going to line up together now but I don't know if that might be important if you know any of the people that are on the commission to help them understand that. I don't even know if that's something that you can do. But I think a lot of them have a better picture now than they did before. AI-Jaff: I'm sure they do. At the last meeting there was a lot of confusion and a lot of them were saying, well Senior Answer Line is a moot issue now because all of a sudden we have the Senior Linkage Line. And I called Julie and I said, I don't know what's going on. Julie started explaining everything to me which made a lot of sense and I said, well maybe we should attend the meeting. We weren't invited. We just showed up and we're glad we did. Julie explained how the Senior Answer Line versus the Senior Linkage Line is going to be working and that cleared a lot of misunderstandings. Montgomery: The sooner we know what time the meeting is, the better. Al-Jaff: Yeah.. .called me and said that she will call me back with a time so, and before I came there was a message from her to call her back. I haven't had time to call her back and I'm sure it's in regard to the time. But I will be calling you so please, this is not an order. Try to make it. If you need a ride, I'll be more than happy to take you there. e Heinlein: If it's in the afternoon I may be able to make it. I'm running a tight schedule these days trying to get things together to go away in a few weeks. Littfin: Where do they meet? AI-Jaff: They'll meet at Carver County courthouse. Howard: In the Commissioner's room. Second floor in the back building. AI-Jaff: One thing we've done previously is we would all meet at City Hall and then we would take one car and go out. Usually we get stuck in traffic. Billison: Thank you Julie for sharing this with us. AI-Jaff: Any other questions we can answer? Any? APPROVAL OF THE SENIOR COMMISSION BYLAWS. Billison: We will go onto item number 6 which is the approval of our By-laws. If you have read them, are there any additions or corrections, deletions? If there are none, then we will go on to, or should we? Oh we don't have to vote on each section? Is that okay to. e Montgomery: To just make the corrections and then have one vote? e e e Senio, Commission Meeting Feb,ua,y 19, 1993 - Page 27 Billison: If the,e are no corrections, we will go onto Section 2. Our meetings. Olson: I have a question on Section 2. Section 2.1, the last sentence on top of page 2. All unfinished business will be ca"ied ovel to the next regular meeting. When the regular meeting date falls on a legal holiday, the,e shall be no meeting. In othe, words, we go an enti,e month without a meeting. Is that the intent? Howard: We usually set a diffe,ent date. We have changed the day a number of times. To the fourth week instead of the third week or something. Olson: Okay. So that's kind of flexible there? Howald: We have nevel missed a monthly meeting. Billison: We've always had a meeting. MontgomelY: But in case we want to, it's there. Olson: But it would end up with 11 meetings a year. No. Heinlein: You might have some extra meetings inbetween. olson: Oh, that's fine. That's fine. Billison: as it is. Should we make any kind of a statement to that 01 just let it We know that. AI-Jaff: Yes. Olson: Okay. Billison: Is there anything else in Section 2? Olson: Yeah, I have a question. Section 2, item 2. Notice the last sentence. Notice of all special meetings shall be posted on the official city bulletin boa,d. Whe,e is it? Howard: We do it by telephone. Olson: That's fine. I was just cu,ious. Is the,e an official? Howard: Can't you just go with the flow? AI-Jaff: The bulletin board in the lib,ary, and there is anothe, one at the entrance to City Hall. Olson: Upstai,s? AI-Jaff: Correct. Kubitz: There's also generally in that section of the Villager. e e e Senior Commission Meeting February 19, 1993 - Page 28 Billison: That's what I was just going to say. Isn't it posted in the Villager? Olson: At one time in Chanhassen when there was a grocery store down by Pauly's Bar, there was a bulletin board outside of the building with a glass case and the official city notices were posted in that public point. Okay. Kubitz: Don't worry, you won't miss anything. Olson: I wanted to show you that I was doing my homework here. Billison: Let's go on to Section 3. Commission composition, terms and vacancies. Howard: We crossed off the... Montgomery: Section 3, point 2. Billison: Section 3 point 3, we are familiar with that. Olson: Excuse me for being so talkative and nosey here but. Billison: Now which paragraph are you on? Olson: The organization. who keeps the Minutes of the meeting? Montgomery: We have it on tape. Heinlein: So your voice is being heard every time you open your mouth. Olson: Okay, hello there. So somebody at City Hall transcribes this? AI-Jaff: Yes. Howard: You'll get it with your agenda for the next meeting. Kubitz: And you will have something to read. Olson: Yeah, well that's fine. I was just wondering how this was handled. AI-Jaff: We have verbatim Minutes and that's why I keep running back there to check the tape. Billison: Okay, anything else in Section 4? Okay, Section 5. Littfin: Back at 3. Do we get sworn in as new members? Montgomery: I think what you said before was that if you applied and signed all that stuff on the application, that you'd already done that. Littfin: Okay, thank you. Senior Commission Meeting February 19, 1993 - Page 29 e AI-Jaff: And you were appointed by the Council. Billison: Okay, where are we now? Section 4. Organization. Does anybody have any additions or questions? Olson: The election of officers that was held at the last meeting. Kubitz: No, we did it this morning. Montgomery: We just did it this morning because we had to move it up one because we didn't have a full. Olson: Full meeting okay in January. Okay. Olson: Just for information purposes. Has this Senior Commission ever held a public hearing? Howard: They're all public. No we haven't. Littfin: No, but I'm looking at Section 6 where it gets into the very particular activities and procedures for holding a public hearing. Kubitz: We've never had to have one. e Littfin: Nothing like that. Kubitz: These meetings are open. Littfin: They're all open meetings but public hearings no. Montgomery: It could come up you know, you don't know. Howard: We have gone to public hearings as they stated before just to show support. We have attended them. Montgomery: But there might be, who knows. Littfin: Yes. And this spells out very much in detail how you act at a public hea'ring. Montgomery: Yes, right. Because it is different. 8illison: of Order. Rules. So we won't ignore Section 5. We go strictly by Roberts Rules Mr. Littfin, for your information. We go strictly by Roberts Littfin: Right, I saw that in here too. And where do you get one? Montgomery: I just gave it to her. e Littfin: That doesn't answer my question. Where do you get one? Billison: Anyplace where they sell paperbacks or the bookstore. Senior Commission Meeting February 19, 1993 - Page 30 e Littfin: It's good to have. Billison: Very good, and it's updated. But we do go by Roberts Rules. AI-Jaff: library. I think the library has a copy if you want to check at the I'm sure the library has one. Littfin: No, I want one for my own personal copy. on it. I'd like to study up Kubitz: We aren't that strict. Littfin: Oh but we're going to be. Billison: Alright, how about Section 6. Is there anything on Section 6 other than what we just had? If not, we'll go on to Section 7. Howard: I have something on 7. On the first paragraph when it talks about discussion. Now we have a miscellaneous sometimes on our agenda. Senior Commission comments under 12. So I think that should be reworded or something to allow it. This says it may not be allowed unless presented by the staff and placed at the end of the agenda. Or does that mean it's alright? e Montgomery: That takes care of it. Howard: You don't have to name what's going to be discussed? Montgomery: And that's why at the beginning we always say, are there any items that you want to add to the agenda so that that can be taken care of. Billison: So we will leave it as is. Senior Commission comments. Is there anything else in Section 7? Kubitz: Item 2 says.. .so we can do that anytime. It gets away with everything. Billison: Alright, if there's nothing further then we will have a motion to accept the Bylaws as they are corrected. with the one change. Howard: With the one change. I so move. Heinlein: I'll second. Billison: Okay, it's been made and seconded that we accept the Bylaws as they are amended. Montgomery: With a change on Section 3, number 2. Cross off, and three. e Howard moved, Heinlein seconded that the Senior Commission recommend to approve the Bylaws of the Senior Commission as amended with a change on Section 3, number 2, deleting the words, "and three". All voted in favor and the motion carried. e e e Senior Commission Meeting February 19, 1993 - Page 31 GOALS AND OBJECTIVES FOR 1993. Howard: There's one that isn't mentioned in this letter from Sharmin and I don't know that it was mentioned in planning our goals but if we are going to work on establishing an AARP Chapter for Chanhassen, we should work on it I think this year. Montgomery: I thought it sounded a little iffy when he was here talking about it. That there hadn't been sufficient support he didn't think. Howard: Well when they tried it in Chaska. We were talking about Eastern Carver County. Do you think it's worth talking to him again? Billison: I think that would be a good idea. Didn't someone ask, was it...who asked if they could, she's on the Board of the Minnetonka Chapter and wanted to have her meetings in our Senior Center. She had talked to, I think she had mentioned that to Dawn. That she'd like to see if they could have the meetings. Howard: Then we should actively join. ..and Chanhassen. If they're going to use our room, we should join that chapter. Billison: I think it has been approved. I don't know. Olson: Do they have a very active group? Howard: They meet monthly I think. Kubitz: Well there's one that meets monthly over in Excelsior in that, what is it Congregation Church. Howard: That's the one we're talking about. That's the only one around the area I think. Olson: Now is that Excelsior or Minnetonka? Billison: Well I think they call it the Minnetonka Chapter but I don't know if it's Excelsior or not. Howard: I think it's the area but I think it should. We should look into joining it. Call it Minnetonka and Eastern Carver County or. Billison: Good idea. Who do we do that with? The gentleman who was here that talked to us that one time? Howard: No, he just knows about it. Ask your friend on the Board. Billison: Okay. Montgomery: Are we through that? Can I make a suggestion for another goal? I think we need one on safety concerns, and that's a very broad area but I'm talking about the stuff we've done before like Vile of Light and smoke detector and the calling network for the frail elderly. And for e e e Senior Commission Meeting February 19, 1993 - Page 32 instance, information warning about fraud and scams and personal safety. How vulnerable seniors are. Howard: I think we should do this yearly. Montgomery: I just think we should have that as one of our goals. Howard: Have the young Mark come down again and go through everything he does. Billison: Didn't we get a catalogue or a booklet here that told... Howard: About scams. Montgomery: Yeah, I think we got one from the Attorney General's office and that was the one...we should keep talking on that. AI-Jaff: I was trying to get a speaker on elder abuse and I haven't been successful. Littfin: We have this new lawyer in town, Miles Lord. AI-Jaff: You think he'd come in and speak? Littfin: Yes. Howard: I don't think he has any expertise in elder abuse. AI-Jaff: Well we could try. I've been trying to go through the Carver County Sheriff's office. And they haven't been able to recommend anyone that could come and talk to us and in a way I feel, well maybe there isn't any abuse in Carver County. Montgomery: Did you just see the item in the paper, I think it was yesterday in the Villager, about. Littfin: The Chaska man? Montgomery: Yeah. Where they had nailed this guy for fraud and he was out in Nevada. That certainly was, I mean that's the sort of thing I mean. These telemarketing scams and all that kind of stuff are just terrible. Howard: You know what wonderful meeting they arranged in St. Cloud... Billison: Well Sharmin, are you going to continue your efforts to get someone to speak to us? AI-Jaff: Absolutely. Billison: Okay, that would be great. AI-Jaff: this one. Maybe sometime during May. I would like to work with Dawn on The month of May has always been Older American Month. If we Senior Commission Meeting February 19, 1993 - Page 33 e can have speakers come in to the Senior Center. Kubitz: Oh we're getting a real full agenda for May. Howard: We are getting so busy that we had to... Kubitz: We moved our mystery trip to the last week of April because May was so full. And I didn't bring the calendar with.. .If we couldn't get them in the daytime, how about evenings and drawing in the 55 year olds. Billison: That's a good idea. Montgomery: I think especially where frauds and that sort of thing are concerned. I think the younger people need to be aware of it so they can protect themselyes. Howard: That would be a good evening topic. Littfin: Could it be arranged that they meet in this building? Or I mean this here quarters. If you had over 50 people. Howard: Oh, not to worry about over 50 people. We haven't had over 50 people for anything. I'll suggest it to Dawn so we have an evening on scams. e Montgomery: You know it seems so unlikely that anybody would fall for that stuff but I know from personal experience, somebody in our family who fell for that stuff and she was a legal secretary. It's just incredible what people will do. Heinlein: I've been getting a lot of calls here lately. I had a call last night and he starts going on and on. He says, do you have time? I said no. Not at the moment and hung up. Howard: They probably were selling you something. There is a senior expo Friday, May 14th and I don't know that they have anything of this sort scheduled. AI-Jaff: I haven't received their schedule yet. Howard: I haven't either but we could ask Gayle something about that too. It's at the Chaska Senior Center. The cost is $5.00. A box lunch is provided and it's very worthwhile. And I think the city will pay for us to go to it. AI-Jaff: What we have done previously is we have picked up the tab for the Senior Commission. Howard: Get a free meal boys. e Kubitz: Well Dawn said they were picking up the Board too. Montgomery: What's the date of that again? Senior Commission Meeting February 19, 1993 - Page 34 e Howard: The 14th, on a Friday. Montgomery: May? Howard: May 14th. Heinlein: Don't we have something the first Saturday in the month? Howard: We have something every Saturday in the month. See I didn't bring my schedule with me. The first Saturday is the Casino Night in May and we will have, it would be our quarterly Saturday dinner like we have in February. But because we're having Casino Night as entertainment part, we're just going to have finger food. So sandwiches and so on. So that's the first Saturday in May. The second weekend in May I don't know on Saturday night but we're having our garage sale. Heinlein: 6, 7 and 8th. Kubitz: The 11th is the gardening thing. Howard: Yes. On the 11th we're having a bus. First we're having a speaker on gardening because all of us, even though we live in apartments have a hanging basket or something or other. This won't be vegetable ga)-deni ng. e Olson: Who is the speaker? Howard: We don't know. We'll get a gardener. Olson: Because we have a master gardener that's in our group. Howard: Oh good. Tell Dawn because she makes the arrangements and. Olson: Al Herzog is a Master Gardener. The beauty lady over here, Mrs. Howard: Well we want it specifically on what seniors might do in limited areas you know. Heinlein: I was going to say, wouldn't that come from the florist we're supposed to go to? Howard: I don't think so. I don't think Hollassic sends anyone to talk to you. But we'll have a bus and then Hollassic said he would be very happy to sell us our plants. We come down on the bus and sell them wholesale to us at cost and then bring the people back. So that will be a nice activity, and that will be the 11th did we decide? See I didn't bring any of that stuff with me. Billison: Now since we have talked about the next three items, we should go on to number 10. We talked about Elder American Month. We talked tit about the calling network for the elderly. Isn't that under SAIL? Montgomery: No. Senior Commission Meeting February 19, 1993 - Page 35 e Billison: Oh this is different? Montgomery: Yeah. You might ask about that. Howard: We are trying to get, Jay is going to ask the Dinner Theatre if they will donate a couple tickets for Dinner and a theatre which would be a prize if people sign up. Put their name in every time they came in the center during the month of May and at the end of the month there will be drawing for this. If not, we'll get something. We'll have some nice prize. Littfin: If I may comment. For the seniors, maybe the Dinner Theatre will do a little bit more than normally but their normal procedure is to give tickets for the play or the show and then you pay your dinner. See this way it's a economy move you know. They don't have to put out the food but they have the seat so you can sit and watch the show. Howard: They do this, because I was given four tickets by my daughter-in- law who works in advertising. These are out there. They give them to people so we may as well ask for one. Littfin: I know in some areas they do economize that way. e Howard: We can ask. If we can't get a nice prize from them, we'll arrange something. But that's one thing we intended to do in May. Billison: What about this 4th of July-Elder American Month. Well we were talking about it. We were kind of including that. Al-Jaff: Well, should we start planning for the 4th of July and Elder American Month? Howard: We already have, as far as the center is concerned. So does the Commission have planning to do with that too? AI-Jaff: Well, I hoped that we would work together on it rather than have sepal-ate booths. The 4th of July will be the one year anniversary of the Senior Center because that's when it opened and I'm sure we can have something. Billison: And that's always been a big event for Chanhassen. Heinlein: . _ .elder month isn't it? Howard: May is Elder Month. AI-Jaff: But the reason why I put this in here is because we've always been caught short on time. We say, Sharmin let's do something and then my reply is always, well. e Howard: Have you talked to Dawn about it? AI-Jaff: Yes. Senior Commission Meeting February 19, 1993 - Page 36 e Howard: Because she was deciding which day we have to coordinate with the city activities. And I've forgotten what we decided but check with Dawn on that. AI-Jaff: I will. If there are any events that you would like to see take place, that we have done before, just let me know and I'll make sure they get scheduled. So think about it. Give me a call anytime you want. Howard: Is there a parade? AI-Jaff: Yes, usually. Howard: I think we might be able to get, we were going to work it in with something if we could. A few weeks ago at the dinner you didn't come to had a bagpiper and he wasn't able to play and he was so sorry. He's going to bring his whole group and that might be able to work into your parade. Heinlein: He mentioned it for the 4th of July didn't he? Howard: Yeah. But he was just talking about coming to the senior center but he might.. Heinlein: Well I think it was mentioned, well we have big doings and I think he said he would. tit Howard: Well, still check it with Dawn. Kubitz: Isn't the parade more kids with buggies and tricycles and that sort of thing? AI-Jaff: The fire truck is usually out there. Kubitz: Yeah, but it's mostly kids. AI-Jaff: The police, the sheriff's car is usually out there. I mean it can be any agency or any group that wants to participate. Yes, there are a lot of kids and bikes. Olson: Hopkins has a senior king and queen that rides in a convertible in their parade. AI-Jaff: That's nice. Olson: I think a lot of villages do that. Littfin: If we do that and have them ride in a Model T Ford. AI-Jaff: I think that would be wonderful. That's a great idea. I've always told Dawn, we have to have a senior prom. e Howard: We've covered 8 and 10 together kind of. Billison: Right. Right. That's what I'm thinking. So we should go on to item number 11. e e e Senior Commission Meeting February 19, 1993 - Page 37 AI-Jaff: You missed item 9. Billison: Oh, I was thinking we did that with the calling network but that's a different thing. AI-Jaff: Okay. So are you comfortable with the goals? I mean we have AARP as one of your goals. Safety is another goal. Can I take Senior Director off, because that has been accomplished? Kubitz: Yes. Montgomery: Right. Do we need to have the Senior Linkage Line on there or is it a done deal? AI-Jaff: I thought I had a Senior Answer Line. How about Senior Answer Line/Senior Linkage Line? Montgomery: Yeah, okay. AI-Jaff: I'm going to take the programming of the senlor center grand opening, Older American Month off. Howard: You're going to take what off? AI-Jaff: Item number 2 because that has been completed. Or is it an ongoing or would you rather the senior center take it over completely to where the Senior Commission doesn't get involved in the programming at all? Howard: For the Older American Month? AI-Jaff: For Older American Month. Montgomery: That sounds like a good move. Howard: Yeah, because we have to do it so. Montgomery: You really have to coordinate it with all the stuff you're doing. AI-Jaff: So you don't want the Senior Commission to discuss this matter at all from now on? Howard: I don't think they have to. Montgomery: I mean if anybody has anything special... AI-Jaff: Alright. Howard: I think we definitely have to work on our heritage preservation and we had this young man, this Chris Polster come and talk to us and he would be a good one to get involved in it. Senior Commission Meeting February 19, 1993 - Page 38 e Montgomery: It seemed to be thinking of doing that with some other group that was already active wasn't it? Well we can check that out. Howard: We definitely should look into that. If you could tape conversations with such as Henry Dimler, who said where he grew up and all this sort of thing. AI-Jaff: Maybe we could have a subcommittee or a group that meet on regular basis through the senior center and have Henry as a member in that group. Howard: They could meet in the senior center on a monthly basis or something. AI-Jaff: And then write all of the stories or whatever they can remember. Howard: I think Chris Polster would be a good one to be in charge of it because he was so interested. AI-Jaff: Okay. I will talk to Chris. Olson: Al Klingelhutz is another old, well he's not that terribly, not as old as Henry but he's original family. And some of the Kerbers. If you could ever get them interested in coming to the seniors. tit Littfin: At our last Mens Club breakfast, Larry Kline who has been coming regularly, had a plat of the streets in Chanhassen of the old town Chanhassen. Olson: 1887. And all the streets were named after saints. He had a plat that. Littfin: There's all kinds of that type of stuff floating around if we could pull it together. It'd be interesting. Olson: He also is another member and one of the Founding Fathers, there's a lot of history and things. Billison: When did they start naming them after Indian Chiefs then? Olson: Don't know. Howard: In the late 60's or early 70's. Ann Niles was one of them that worked on that. Billison: Okay, now we'll go on to item 11. Howard: Well we haven't done 9 yet. I don't know if you want to say something? e (There was a tape change at this poi nt in the meeti ng. ) Senior Commission Meeting February 19, 1993 - Page 39 e CALLING NETWORK FOR THE ELDERLY. AI-Jaff: Are we on item 9? Okay. I just wanted to let you know that I have put this article in your, it's in your agenda on trails and.. .in the newsletter. The newsletter will be out next month. We plan, Dawn, myself and Scott Harr, Public Safety Director, plan on meeting just to see exactly how we're going to coordinate this. We haven't fine tuned it. The process that we are going to follow. I will contact Anoka County and find out exactly what type of forms they use. When you call a person, what do you request from them? Give us a name that we can call in case of emergency. Scott mentioned, well Sharmin, let's say we call and there is no answer and you call our Sheriff's office. They go there. They need a key rather than just to break down the door. And maybe they just went around to visit to the grocery store or whatever it is and there really isn't anything wrong with them. So maybe we were thinking, maybe we should get a name of a neighbor. Someone that would know them. That could be there to open the door in case we called and there was no answer. So these are details that we really need to work out. Montgomery: Sharmin, Bunny got this information... Littfin: That's the key. Heinlein: You have to specify a certain time that you will call. e Howard: You still have to have a name of a relative or neighbor for your protection. AI-Jaff: Yes, in case of emergency we would want that. Littfin: Specify a time to call. Montgomery: Not the thing on top. Underneath it's a service that the hospital has which is different I think than the way you want to set this up. But it might, you might want to look at it. Billison: It would be similar to what we could do. Littfin: Is this like the Life Line? Billison: That's what they do at Fairview Southdale Hospital. Montgomery: Well this is different. Littfin: Like if Sherol is going to, if you were going to be on a calling, recepient of a call daily, that call should come to you at the same time everyday. Say 9:15 or something and if you're not going to be home, you should notify that person that you're going to be gone. See. So that would preclude. e Howard: I don't know what kind of a list we'll have but if you just call before 9:00. e e e Senior Commission Meeting February 19, 1993 - Page 40 Littfin: But. it. should be t.he same t.ime every day by t.he same person and if Al is doing 3 calls and he's going t.o be gone, he should have a back-up. AI-Jaff: Correct.. And we were talking about. having, again t.he Senior Center volunteers t.o do that. Howard: We were talking about having t.he greet.ers do it.. Lit.t.fin: No, I think t.hey have to be more organized than t.hat. Howard: It. has to be aft.er 10:00. Well we have a greeter there everyday at 10:00. Litt.fin: I know t.hat. Heinlein: At. 10:00 yeah, but it. should be earlier than that. I think they usually call... Littfin: Because you don't. want a lot of calls going into the Sheriff's office t.hat are not. necessary. So if you're going to call Sherol at 9:00 everyday, on Wednesday of this week she's not. going to be home, she should have the responsibility t.hen of calling the person who calls her and saying, I'm going to be gone but. I'm fine. See, t.here has t.o be an int.erchange. Howard: Well this is, people are going t.o sign up for this Mark and basically they're people who are houseridden and probably, t.his is why they need t.he. Lit.tfin: Yes. Yes, I appreciate that. That's why we have to be very careful and very t.horough in how we set. t.his up. Howard: But very seldom would they be gone because supposedly, well they are going to volunteer to be called. I mean they want to be checked on. Littfin: But they may have doctor's appointment.s or t.hey may be gone t.o the hospital already. So their phone rings and nobody answers. Then t.here's a red alert. Howard: That's why you have a relative to call. Kubitz: That's maybe what your sign-up sheets, what. time of day do you want to be called. Littfin: Yes. Kubitz: Because I don't. like t.o wake up until 10:00 in the morning because I like to stay up half the night, and they don't. want to be called at 9:00. Littfin: That's going t.o have to be very thoroughly. Olson: Did you say Anoka is doing t.his? Senior Commission Meeting February 19, 1993 - Page 41 e AI-Jaff: Anoka has had this system for many years now. Also Gayle Davidge who was here for the Senior Housing, was going through the agenda and she said, Sharmin are you aware that the Post Offices in Minnesota will send the mailman to check on seniors? Howard: Not on a.. .that has to be a walking route. AI-Jaff: I don't know. I mean I was aware of it in other places. Heinlein: That's if your mail piles up in your mailbox they will do this. You know like, I always tell them I'm not going to be there if there is nobody there. But now with Bill there, I don't have to worry about it. He gets the mail but that's what they do. If the mail piles up more than 1 or 2 days, then they start checking. Littfin: About 3 years ago we did have a senior lady, Genevieve Schneider who lived alone in a house over close to the church. Died and she was there what 2-3 days before somebody found her. Howard: It's to prevent that sort of thing. 8illison: Alright, it's being worked on and we'll go on to the next item. Item number 11. e 1993 SENIOR COMMISSION MEETING SCHEDULE. Montgomery: I have a question about the meeting scheduled in May. That's the second Friday on the 14th. Turn the whole thing over it's on the back. The back of the agenda minutes package. AI-Jaff: It would be the 21st. I apologize. It's a typing error. Montgomery: It should be the 21st. AI-Jaff: Correct. Montgomery: I thought there was some change. Howard: You don't want the 14th because that's the Expo. AI-Jaff: I was probably thinking about the Expo. Kubitz: Also in April, I think the Board just decided they were going to meet on the 20th and we're scheduled for the 16th so something's got to juggle there. Howard: What's that? e Kubitz: The Board remember. We set our April meeting up for I think the 20th. Billison: The Advisory 80ard. e e e Senior Commission Meeting February 19, 1993 - Page 42 Kubitz: The Advisory Board. Howard: I didn't know we had changed it. Heinlein: Well that will be the third week. We usually meet on the third week. Montgomery: We always meet on the third week. Kubitz: .. .we have this juggling act because the first starts on Thursday so we have more Fridays than we do. Howard: We will have to have our meeting on the 14th of April. Montgomery: The Advisory Board. Howard: The Advisory Board. I'm going to be gone in April so. (There were a number of discussions going on at this point.) Howard: Same thing will occur in July for our Advisory Board. Kubitz: I know this is why we figured, the Advisory Board would meet before the Commission and judge our dates accordingly. Because the third week doesn't always work out for both of us. Howard: Same thing will occur in October. Okay, we can adjust that. Kubitz: We can figure those out as they come up. Heinlein: I'll be back on the 27th... SENIOR COMMISSION COMMENTS. Heinlein: Well I think we've made a lot of comment already this morning. Howard: I would just like to welcome Mark and AI. Billison: Very good to have you with us. Olson: Happy to be here. Littfin: Yeah, it's great. Montgomery: And Selda, it's good to have you back too. Howard: Oh, I also wondered when we're going to visit any more senior housing? AI-Jaff: I was talking to Gayle today and she said, next time we'll look at a place to please let her know. The Mayor mentioned a place to me in, I believe it was in Robbinsdale. And he said that the Senior Commission should go and visit that particular place. He liked it very much. It was very successful. e e e Senior Commission Meeting February 19, 1993 - Page 43 Montgomery: Not Copperfield? AI-Jaff: No. It was a different one. Olson: There's supposed to be a nice one in Hudson, Wisconsin. Waconia's got a nice one. I mean if you're going on trips. But Waconia and Eden Prairie's got two, right down at TH 4 and TH 5. One one each side of TH E) . AI-Jaff: We could go and see some in Eden Prairie. Would you like that? Howard: Let's plan on it after our next meeting. A month from now. Heinlein: Wait until I get home. AI-Jaff: You're going to be gone in March. Heinlein: I'll be back the 27th. AI-Jaff: of March? Montgomery: Is that going to be soon enough? Do you need any input from us before that? AI-Jaff: So this will push, I'm sorry. Montgomery: I just wondered, is that going to be soon enough? Do you need any input from us before that time? Howard: When do you go Selda? Heinlein: The 9th. Howard: The 9th of what? Heinlein: March. A couple weeks. Right now I'm housecleaning. Painting. Olson: Is there a study being done about the income of the seniors in the Chanhassen area? AI-Jaff: No. Olson: Of which type of a home would be more. AI-Jaff: What we're looking at is, and I will make you a copy of Phase 1 of the study, as well as the task force. The task force's original study that was conducted 3 years ago. Howard: It was said right from the first AI, we're not going to have subsidized. We'll have a little of it but the whole thing will not be subsidized. It's not going to be low income. Senior Commission Meeting February 19, 1993 - Page 44 e Kubitz: It's not subsidized but if you are on low income, they check out something or other and go accordingly. Howard: It may have a few rooms subsidized as I understand it. AI-Jaff: Correct. It will be open to all different incomes. Howard: So we have no need for an income study as far as the housing goes. AI-Jaff: Yeah, we would like to keep it open to all seniors. Montgomery: Paul was very insistent on that. That it had to be affordable housing. Howard: How about the 5th, in two weeks? Should we go somewhere on the 5th of March? If Selda wants to go and won't be back, that would be our only time in March really. How's that sound to you Sharmin? AI-Jaff: That sounds fine. And I'll look at these places for you. Olson: How do you go by two cars or? Howard: No, we get a bus. ~ Olson: Okay. AI-Jaff: And I usually get lunch for everyone on the commission. Howard: That's usually because it's after our meeting but we could make it not too early and do that anyway. Kubitz: What time, or does that come up later when you get it organized? AI-Jaff: What? Kubitz: What time we go. AI-Jaff: We could leave at 10:00. We could leave at 11:00. Kubitz: 10:00 sounds good to me. AI-Jaff: 10:00 is okay for everyone? Montgomery: Meet at City Hall? AI-Jaff: Meet at City Hall and then we'll go from here. Littfin: And you'll make arrangements to the places that we're going so they're expecting us? e AI-Jaff: Yeah. Maybe we could go to Eden Prairie. We could look at a couple of sites in Eden Prairie. Would you like that? e e e Senior Commission Meeting February 19, 1993 - Page 45 Montgomery: How about Waconia? Al-Jaff: You want to see Waconia? Olson: Yeah, Waconia's got, have any of you ever been In there? Howard: No, you were telling me it's a nice one. Olson: But they have a dining room I think. Their rates include one main meal a day. Heinlein: Are you talking about.. .in Eden Prairie? Al-Jaff: Yes. Howard: Well they have two. Olson: That one is very nice, yep. Heinlein: They've got my name on the list I think. Because I keep getting my literature from them. Al-Jaff: I was thinking of Alum and, it's right on TH 5. Olson: Yeah, east of that bank. Billison: Eden Shores is a nice place too. Subsidized apartments. Howard: Well I supposed we could still get ideas.. .but I had wanted to go to the Masonic Home to see their cottages but as long as we can't have cottages, we might as well not look at them I guess. Olson: My mother-in-law is in Hopkins at St. Therese, which that's a high rise but they have some very nice apartments but they go 1, 2 and 3 bedroom. The 3 bedroom is quite spendy. Billison: Okay, is there any other official business at this time? If not, do we have an adjournment? Kubitz moved, Heinlein seconded to adjourn the meeting. All voted in favor and the motion carried. The meeting was adjourned at 12:00 Noon. Submitted by Paul Krauss Planning Director Prepared by Nann Opheim