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CITY COUNCIL AGENDA REPORT
MEETING DATE: NOVEMBER 23, 2015
AGENDA#: 9D
PREPARED BY: FRANK BOYLES, CITY MANAGER
PRESENTED BY: VARIOUS
AGENDA ITEM: CONSIDER APPROVAL OF A REPORT FROM THE FEE TO TRUST
WORK GROUP
DISCUSSION: Introduction
The purpose of this agenda item is to consider whether the City Council
wishes to:
1. Approve as submitted or revise a letter to the Bureau of Indian
Affairs with respect to the Meadows Fee to Trust Application.
2. Authorize retaining special counsel Don Baur, Perkins Coie to
assist the city in preparing a response to the BIA regarding the
ICO (Mender Property et al) Fee to Trust Application.
3. Authorize the staff to prepare an amendment with respect to the
city's Comprehensive Plan regarding SMSC land owned within the
corporate limits of Prior Lake.
4. Direct the Fee to Trust Work Group to initiate discussions with the
newly elected SMSC Business Council before initiating
compensable work with Perkins Coie.
History
The Shakopee Mdewakanton Sioux Community owns a total of 1886 acres
land in Prior Lake of which 960 acres is in trust. The land presently held in
fee as well as any future land purchased will be converted to trust and as a
matter of SMSC policy and practice.
Land held in fee by the SMSC is treated like property owned by private
citizens or businesses.
Land held in trust for the SMSC by the Federal Government is subject to
fewer state and local laws, receives most if not all services from the SMSC
and is not subject to city zoning laws, comprehensive plan or state
property tax laws. Fee land is placed into trust to assure the tribal
community that it will remain in their ownership in perpetuity.
Current Circumstances
The City Council became aware that the SMSC would be submitting
applications to the Bureau of Indian Affairs (BIA) regarding various
properties. They have already done so with respect to the former 80 acre
YMCA property. The city submitted a letter to the BIA which expressed
Phone 952.4479800 / Fax 952.447.4245/�www.cityofpriorlake.com
concerns but was neutral regarding the fee to trust request. The YMCA
property was approved for trust.
Two properties remaining for BIA action are the 249 acre Meadows
property and the 219 acre ICO property. This agenda item addresses three
issues with respect to one or more of these applications which require
council direction.
The issues below have been identified by Mayor Hedberg and councilor
Keeney who together comprise the City Council's Fee to Trust Work
Group.
Letter to the BIA Regarding the Meadows Fee to Trust Application
The city has until December 19, 2015 to send comments to the BIA
regarding the Meadows application. To provide adequate time before
submission is due the Fee to Trust Work Group is submitting a draft letter
for City Council input and direction.
The proposed letter(Attachment 1) follows the format which was
established for the YMCA request. It was understood that this format
would be a template for future letters.
The council should discuss the contents of the letter as submitted and
provide direction with respect to desired modifications. If desired the
council could reserve final approval until the December 14th meeting.
Authorization to Retain Special Counsel for the ICO Fee to Trust
Application
The Fee to Trust Work Group has had the opportunity to discuss legal
issues both with the City Attorney's office and with Don Baur of the law
firm of Perkins Coie. Mr. Baur represented Scott County, Shakopee and
Prior Lake some years ago with respect to the 800 acre MWCC and 110
acre Tesmer property fee to trust request. In addition to this work Mr. Baur
has considerable nationwide 20 year experience addressing Indian law
matters.
In a letter dated October 26, 2015 (Attachment 2) Mr. Baur outlines the
likely elements of the work and the possible costs related to fee to trust
requests. At the time of the proposal we contemplated that Perkins Coie
could be active in both the Meadows and ICO application. Subsequently
we have concluded and recommend to the City Council that their focus be
directed to the ICO application only. This would substantially reduce the
initial $25,000-$30,000 quote to research and prepare the initial letter to
BIA regarding this application by about one half.
If an appeal is necessary to challenge a decision of the BIA it is estimated
that the cost would be $90,000. Such an appeal typically requires 18
months to resolve.
2
Mr. Baur has offered to reduce representation costs by 10% based upon
billing attorney. We would expect that the primary attorney would be Don
Baur.
Mr. Baur's services would not be initiated until and after: 1) The Fee to
Trust Work Group initiates discussions with the newly elected Tribal
Council in January, or 2) The BIA 30 day notice is received, whichever is
first.
Authorization to Prepare a Comprehensive Plan Amendment
The City Council has talked about preparing a comprehensive plan
amendment to delete parcels of property owned by the SMSC from the
city's comprehensive plan since such properties are not under the city's
control.
The question is, which comprehensive plan should be amended, the 2030
or 2040 plan?
Based on recent meeting with Met Council staff, they support the city's
effort to amend its Comprehensive Plan to better recognize SMSC
property, including both fee and trust holdings. They agree that trust
property should not be identified in our plan with any land use that impacts
city growth related to population, households and employment. They also
agree that the city should consider a land use designation for fee property
that may provide for a lower density land use(s), since those properties will
likely becomes trust property eventually.
The Met Council's latest population projections did not include the SMSC
trust property, but it does include their fee property. Based on the city's
likely future changes to how it identifies SMSC fee property, Met Council
staff recognized that the City may propose an adjustment to its 2020, 2030
and 2040 forecasts. However, they strongly support doing this as part of
the 2040 Comprehensive Plan update process rather than to propose an
amendment to the existing 2030,plan. They appear to use the following
rationale for waiting to the 2040 update process:
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1. Changes to the SMSC land use designations can impact how other
land uses in the city are viewed (i.e., number and density of
housing units and planned commercial development).
2. The city must maintain a minimum of three housing units per net
acre density throughout the residentially planned areas, including
future annexed property within the OAA. Lowering densities within
SMSC fee property may result in increasing densities in other non-
SMSC residential areas.
3. The city should work more with SMSC to understand their future
planned land use and development between now and 2030 or
2040.
4. The local 2040 plan update process can start now, so the city may
actually be reviewing the SMSC issue twice if it tries to isolate the
SMSC issue as part of the 2030 plan.
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5. SMSC property is a large piece in the overall land use planning for
Prior Lake, and as such, the Met Council will look at it from a high-
level city planning perspective. This type of evaluation may take a
long time, and with further requests for information, it may lengthen
the review well into the local 2040 plan update process anyway.
The work group has not wrestled with this question. There have been
comments both at work sessions and by individual council members that
they would prefer the amendment be made to the 2030 plan but no formal
direction has been provided. It would be helpful for the City Council to
provide direction on this matter.
Discussions with the Newly Elected SMSC Business Council Prior to
Initiatinq Compensable Services with Perkins Coie.
The work group is hopeful that a resolution of differences can be
accomplished through discussions with the newly elected Business
Council in January rather than resorting to legal actions through Mr. Baur's
firm. Consequently they recommend council direction to this effect.
FINANCIAL
IMPACT: If Perkins Coie assist with the BIA letter and if an appeal is prepared by
them to the BIA, the cost for legal fees could be in the range of$90,000.
This expenditure has not been budgeted for but could be paid from the
legal account. Any year end overage expended for this purpose would
reduce the amount of funds (if any) which are moved into reserve at the
end of the year.
ALTERNATIVES: Council action in three areas are desirable:
1. Provide feedback and direction on the Meadows BIA letter.
2. Determine whether to appoint Perkins Coie special counsel for
Indian matters and the maximum dollar amounts.
3. Provide staff direction on whether to prepare an amendment and if
so whether the amendment is to the 2030 or 2040 Comprehensive
Plan.
4. Direct the Fee to Trust Work Group to initiate discussions with the
newly elected SMSC Business Council before initiating
compensable services with Mr. Baur, unless the 30 day BIA notice
is received prior to the initiation of such discussion.
RECOMMENDED As determined by the City Council.
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4646 Dakota Street SE
�rrNso�� Prior Lake,MN 55372
RESOLUTION 15-xxx
A RESOLUTION APPOINTING A SPECIAL COUNSEL TO ASSIST THE CITY WITH RESPECT TO
SMSC RELATED ISSUES
Motion By: Second By:
WHEREAS, The city has appointed a City Attorney to address civil and criminal matters; and
WHEREAS, From time to time issues which require legal training in certain specialty areas arise; and
WHEREAS, One such area is Indian law; and
WHEREAS, The City Council desires to preserve its relationship with the SMSC and act with prudence and
equity in Indian related matters; and
WHEREAS, The law firm of Perkins Coie and specifically Don Baur possess considerable expertise on
Indian law matters.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. The law firm of Perkins Coie and specifically Don Baur esquire are hereby appointed as special City
Council on Indian law matters.
3. This appointment is limited to costs not to exceed $90,000. It is understood that the city will receive a
10% reduction in hourly representation costs.
PASSED AND ADOPTED THIS 23th DAY OF NOVEMBER, 2015.
VOTE Hedberg Keeney McGuire Morton Thompson j
Aye ❑ ❑ ❑ ❑ ❑
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
Frank Boyles, City Manager
Attachment 1
4646 Dakota Street SE
Prior Lake,MN 55372
�INNESO��
United States Department of the Interior
Bureau of Indian Affairs
Midwest Regional Office
Attn: Regional Director
5600 West American Boulevard,Suite S00
Bloomington, Minnesota SS437
Re: Shakopee Mdewakanton Sioux Community Fee to Trust Application- Meadows
Dear Ms. Rosen:
Pursuant to the Notice of Non-Gaming Land Acquisition Application ("Application") for the
Meadows Parcels dated October 13, 2015 and the 30 day extension invoked by the City on
November 19, 2015, the City of Prior Lake submits the following response no later than
i
December 19, 2015:
I. INFORMATION REQUESTED BY BIA:
In answer to specific questions asked by the BIA in the notice dated October 13, 2015:
a. Property Taxes. Of the 249.879 acres requested for Trust States, 104.891 acres are
within the city of Prior Lake corporate boundaries. This includes the following
parcels:
Meadows Prior Lake Parcels
PID Total Tax Prior Lake Tax
253010010 $992 $108
253010020 $36,360 $3,991
253010030 $102 $11
2SS120010 $13,026 $1,928
2SS120020 $8,654 $2,239
259320083 $1,S60 169
Total 60 694 8 446
b. Assessments.There are no existing assessments on these Properties.
c. Services. The City approves annual Beverage Cart Liquor service. In addition, the
City provides all police services and joint powers assistance for fire services to this
property.
Phone 952.447.9800/Fax 952.447.4245/www.cityofpriorlake.com
Regional Director, Midwest Regional Office
U.S. Dept. of the Interior, Bureau of Indian Affairs
Page 2
d. Zoning. The land is guided in our 2030 Comprehensive Plan as R-RD which means
rural residential.This is the guiding typically used for land which does not and may
never be served by public utilities.The zoning for all parcels is agricultural.
H. POSITION WITH RESPECT TO THIS APPLICATION:
The City objects to the transfer of this Property into trust for the following reasons:
a. Need for Property. The Property proposed to be transferred into trust which is
located in the City of Prior Lake consists of a golf course, one house, and open land.
The SMSC cites several reasons the Property is needed: self-determination; economic
development; housing; cultural restoration; and wetland. The City recognizes that
there are uses which are needed by the tribe and thus are appropriate for transfer
into trust such as the Pow Wow grounds which are part of this application but are
located in the City of Shakopee. However, the SMSC has not established that the
Property in Prior Lake satisfies needs that make it appropriate for transfer. The
house is one house located on the golf course. It does not provide self-determination
or economic development or a significant source of housing. The golf course has been
successfully operated by the SMSC in fee status since 2005, already creating the
economic diversity the SMSC seeks. The wetlands and natural areas are a benefit not
just to the SMSC but to the entire area and are currently protected by both State and
local law.
The SMSC indicates that it intends to continue to operate the Property as it is
currently operated,as such transferring the Property into trust is actually a detriment
to the SMSC. The State wetland regulations and the City zoning and land use
regulations ensure that the Property will continue to be used as wetlands and a golf
course. A change in use of the Property while in fee status would require significant
public process and input. However, if the Property is transferred into trust there are
no safeguards to ensure that the Property remains a golf course and a wetland since
it is no longer subject to city zoning ordinance and the comprehensive plan.
In addition,allowing the SMSC to transfer a golf course into trust establishes an unfair
economic advantage. The SMSC is one of the most economically successful tribes in
the Country and has already shown that it is able to operate a successful golf course.
If the SMSC is permitted to transfer the golf course into trust it will no longer be
required to pay property taxes or comply with State or local regulations.The transfer
of the golf course into trust improves the SMSC's competitive position and raises the
competitive disadvantages of similarly situated private enterprises.
b. Impact on City.The removal of the Property from the City tax rolls is significant. Each
time the SMSC transfers property to trust the tax burden is shifted from the SMSC
onto the other residents of the City. This is despite the fact that the SMSC continues
to benefit from many of the services provided by the City including roads, emergency
Regional Director, Midwest Regional Office
U.S. Dept. of the Interior, Bureau of Indian Affairs
Page 3
services, and parks. This transfer does not reduce the services the City must provide
but does transfer the burden onto other residents.
c. jurisdictional Problems. The transfer of the Property into trust also creates
jurisdictional problems. The SMSC itself notes that one of the advantages to the
transfer will be to avoid State and local regulations relating to improvements. This
means that the SMSC would be able to avoid the health and safety regulations that
exist for the protection of all residents.
In addition,the City of Prior Lake is under the jurisdiction of the Metropolitan Council
in regards to land use planning and sewer and water provision. The regulations
imposed by the Metropolitan Council are meant to ensure safe and healthy
development. The Metropolitan Council imposes regulations relating to land use
density, requiring that the City ensure certain population densities are met. The
Metropolitan Council also imposes sewer and water regulations,requiring the City to
serve certain areas of the City by certain dates. In addition,the Metropolitan Council
has the authority to approve or reject the City's comprehensive plan. The property
owned by the SMSC issued by the Metropolitan Council to establish such regulations.
Transferring the Property into trust will make it practically impossible for the City to
comply with the regional regulations.
d. Cumulative Impact. The SMSC has actively been purchasing land within and
surrounding the City of Prior Lake and transferring that property to trust.In addition,
the SMSC has expressed an intent to continue transferring all of the property it owns
into trust. The cumulative effect of multiple transfers of property within and
surrounding the City into trust is significant.The SMSC has indicated that it currently
owns approximately 4122 acres in the Prior Lake / Shakopee area and that 1844 of
those acres are held in trust.It is clear that one day all 4000 acres will be held in trust.
In Prior Lake,the amount is 1886 total acres owned of which 1047 acres are in trust.
The numerous transfers have created a significant impact on the City in regards to
several of the factors to be considered for fee to trust transfers. The transfers have
had a significant impact on the City's tax base, shifting the tax burden onto other
residents. In addition, the extensiveness of the transfers is creating jurisdictional
conflicts in which the City is unable to comply with regional regulations and unable
to ensure safe and orderly development. The continuation of trust transfers includes
a substantial amount of property and will have an extensive impact on the City's
planning,land use,tax revenue, operations and ability to provide necessary services.
The City requests that the BIA consider the cumulative impact of trust transfers on
the City of Prior Lake as shown below:
Regional Director, Midwest Regional Office
U.S. Dept. of the Interior, Bureau of Indian Affairs
Page 4
Trust Request Total Acres Total Acres Total Acres Total Acres in Trust
Date/Name Owned (PL) in Trust(PL) this Request if this Request
Approved (PL)
01/20/2015 1886 960 87 1047
YMCA
10/13/2015 1886 1047 104.891 1151.891
Meadows
The City appreciates the BIA's consideration of these matters and encourages the BIA to
contact the City if it has additional questions.
Respectfully submitted,
Kenneth L. Hedberg
Mayor, City of Prior Lake
cc: Charlie Vig, Chair,SMSC
PeRKINScoie
October 26, 2015
TO: Mark Johnson
FROM: Donald C. Baur
RE: Proposal for Representation
Thank you for contacting me about representing the City of Prior Lake regarding the currently
pending trust land acquisition requests by the Shakopee Mdwakanton Sioux Community(SMSC)
for the Meadows and Inyan Ceyaka Otonwe parcels. This memorandum sets forth our proposal
for representation.
As we discussed, Perkins Coie is very familiar with the trust acquisition history and practices of
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the SMSC,having been involved with previous requests for affected local governments for
nearly 20 years. We previously have represented, and include as current clients, Scott County
and the City of Shakopee, although we are not working on any active matters for them. The City
of Prior Lake previously served as a non-client contributing "payor" in some of this
representation in 2002.
We have conducted a conflict check, and are clear to undertake this work. As a courtesy,we
would like to provide notice of our representation of the City of Prior Lake to Shakopee and
Scott County, should we be retained.
Our proposal has three discrete stages. First, we would review the applications and other
pertinent information and assist the City in developing written comments on both applications.
These comments will provide the record for subsequent litigation, should that be necessary. It is
often necessary to engage technical assistance and consultants at this stage on environmental,
transportation, land use, and other impacts of the proposed trust land request. We estimate that
legal fees and disbursements associated with developing both sets of comments would be in the
$25,000 to $30,000 range. This estimate could be reduced if the comments overlap to some
ewe.
The secondhase would be an appeal to challenge each decision at the Interior Board of Indian
p pp g I
Appeals (IBIA). This appeal would be necessary for any decision issued by the BIA Regional
Director, which is likely to be used here,before a challenge could be filed in federal court. Each
appeal would entail a notice of appeal and two briefs. Each IBIA appeal is likely to cost
$90,000, If SMSC files its own motions on standing or other affirmative defenses,the cost of
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each appeal would be higher. Filing an IBIA keeps the action from becoming final and the trust
transfer occurring. A typical IBIA appeal takes 18 s_to resolve.
The third phase would be litigation in federal district court. In our experience, lawsuits
challenging trust land decisions are strongly contested by tribes and the federal government and
Perkins Coie LLP
128336242.1
affirmative defense motions are often filed by those defendants. It also is possible a preliminary
injunction or other form of interlocutory relief could be needed. We believe such a case would
cost around $225,000 in mts-fio-L.Summary iudgment_based on the record ed
loser_o_$ 00_,000 if a preliminary injunction is needed. Depending on timing, it is possible that
the two decisions could be consolidated into a single lawsuit,which would reduce the cost
associated with separate lawsuits. A coordinated legal challenge to both trust acquisitions at the
same tim_e would be around$3_50,000. We would, of course, coordinate all of our legal work
with you as locaJ_counsel and look for every way to reduce costs to the City.
We would call upon four attorneys at Perkins Coie with experience on Indian law as needed to
provide the most effective and cost-efficient representation to the City. The administrative
comment and appeal work would be undertaken by me,partner Jena Maclean(who has worked
on SMSC issues for many years) and senior counsel Odin Smith. We are all in the Washington
DC office. Lead litigation counsel would be Chuck Curtis, from our Madison Office. Our
hourly rates are as follows: me ($660), Jena($550), Odin($525), and Chuck($795). As
necessary,we would use experienced associates and paralegals in an effort to reduce costs. We
would reduce these our by 10 percent to reflect the local government nature of the client and us
recognition� of our prior er a ionship with the City.
As a final note,we observe that the City may want to consider a legislative avenue. Congress is
considering a number of bills that relate to trust land. The situation in the Prior Lake area is
extreme, as the SMSC continues its methodical, steppingstone approach to adding more and
more land to trust status. It is difficult and expensive to fight these battles incrementally under
the existing legal precedent. Many other local communities around the country are experiencing
similar problems. It may be possible to develop a broad-based political strategy to seek federal
legislation to address this situation by putting some checks on unlimited trust acquisition by
wealthy tribes. If theCt --is-interested, we.coulddevelop a legislative strategy and an estimate
of costs, including recommendations for lobby support.
We hope this proposal contains the information needed by the City. Please let us know if we can
be of further assistance. Thank you for considering Perkins Coie on this matter.
cc: Chuck Curtis
Jena A. Maclean
Odin Smith
Perkins We LLP
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128336242.1