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HomeMy WebLinkAbout02.02.01 Council Packet COUNCIL MEETING REGULAR January 2, 2001 SPECIAL NOTE: COUNCIL PICTURES TO BE TAKEN AT 6:45 p.m. CALL TO ORDER 7:00 P.M. 1. SWEARING-IN CEREMONY a) Honorable William Macklin 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVEAGENDA 5. ANNOUNCEMENTS a) Employee Introductions - Public Works Department 6. CITIZEN COMMENTS (Open for Audience Comments) a) On-Street Parking Request - Police Department ~ CONSENT AGENDA a) Approve Council Minutes (12/18/00) (Regular) b) Approve Gambling Event Permit - Minnesota Waterfowl Association- Administration c) Authorize Advertisement for Bids - Parks and Recreation d) Capital Outlay - Administration e) Capital Outlay - Police Department f) Approve Bills 8. PUBLIC HEARINGS 9. AWARDOFCONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Annual Organizational Matters - Administration b) Communication - Dakota County Request - Administration c) Consider Ordinance - Rezoning Property Located at 220th Street and Denmark Avenue - Community Development d) Consider Resolution - Tamarack Ridge 2nd Addition Final Plat - Community Development 1. UNFINISHED BUSINESS 12. NEW BUSIJyESS a) Proposed Curbside Clean-Up Program for Residential Customers - Parks and Recreation Action Taken 13. COUNCIL ROUNDTABLE 14. ADJOURN Sa.... City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us TO: Mayor, Councilmembers, City Administrator~ FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Public Works Staff Introductions DATE: January 2, 2001 INTRODUCTIONIDISCUSSION Maintenance Worker - Street and Utility Division The City Council ratified the appointment of Mr. Steven Arndt to the position of Maintenance Worker in the City's Street and Utility Division at its December 4,2000 meeting. Mr. Arndt comes to the City with related experience from Savage and Bloomington. Mr. Arndt started full time employment with the City on December 18, 2000. Staff looks forward to working with Steve in serving the citizens of Farmington and his background will strengthen the division. Assistant City Engineer - Engineering Division The City Council ratified the appointment of Mr. Timothy Gross to the position of Assistant City Engineer at its December 18,2000 meeting. Mr. Gross comes to Farmington with a backround that includes engineering experience gained in Woodbury and Bloomington as a public employee and experience in Lakeville as a consultant. Mr. Gross is starting full time employment with the City on January 2, 2001. Staff looks forward to working with Mr. Gross and his addition will enhance the ability of the Farmington's engineering division to effectively serve the citizens of the community. ACTION REOUESTED For information only. Introduce Mr. Arndt and Mr. Gross to the City Council. Respectfully submitted, ~YJ17Y1~ Lee M. Mann, P.E. Director of Public Works/City Engineer cc: file 0~ City of Farmington 325 Oak Street. Farmington. MN 55024 (651) 463-7111 Fax (651) 463-2591 www.c1.farmlneton.mn.us TO: Mayor, Councilmembers and City Administrato~ Daniel M. Siebenaler Chief of Police FROM: SUBJECT: Citizen's Comments Response DATE: January 2, 2001 INTRODUCTION Mr. Pat Jay, an employee of the Farmington VFW Club addressed the City Council at its December 18 meeting and requested a parking permit authorizing VFW staff to park on 3rd Street until 3 AM. DISCUSSION On December 10,2001 at 2: 10 AM, a parking ticket was issued to Mr. Pat Jay parked in front of the VFW Club for illegal parking. The downtown area is posted with signs prohibiting parking from 2 AM to 5 AM year round. Mr. Jay came to the Farmington Police Department to request that his ticket be dismissed because he was an employee of the VFW and found it difficult to get out of the club by 2 AM. He also requested that VFW staff be given special consideration for parking. Staff informed Mr. Jay that the parking restriction in place for downtown has been in existence since long before the current Seasonal Parking ordinance. It was suggested that VFW staff locate an off-street area that would eliminate the conflict. Mr. Jay informed staff that the club had no off-street parking available so that was not an option and he again asked for "some consideration as a downtown business". Mr. Jay was informed that it was not within staff authority to grant the extended parking consideration he was requesting. Staff suggested that the employees of the VFW Club use the parking lot at the Dakota County Library located Y2 block from the club. Mr. Jay felt that this was too far to walk late at night. When Mr. Jay persisted in his request for the dismissal of his ticket staff suggested that he return to the VFW to discuss other parking options with his manager. Staff offered to discuss the parking ticket when a club employee-parking plan was presented that prevented future violations. It should be noted that employees of the VFW Club have been previously directed by the Club Board to close by 1 :00 AM and are expected to be out of the building before 2:00 AM. According to the club liaison this goal has generally been met but on rare occasion's employees run a little late. In addition the VFW Club has made arrangements for off-street employee parking behind an adjacent business. ACTION REQUESTED At this time the staff of the VFW Club has been given two options for off-street parking that would prevent violation of the 2AM to 5AM Parking Restriction in downtown Farmington. No further action is suggested. Respectfully submitted, ~ Cc: Pat Jay, 712 Spruce Street, Farmington ICb COUNCIL MINUTES REGULAR December 18, 2000 I. CALL TO ORDER The meeting was called to order by Mayor Ristow at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Ristow led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Ristow, Cordes, Soderberg, Verch Strachan Acting City Attorney Poehler, City Administrator Erar, City Management Team 4. APPROv.EAGENDA MOTION by Soderberg, second by Cordes to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS 6. CITIZEN COMMENTS Mr. Pat Jay, representing the VFW, stated the seasonal parking ordinance is causing parking problems for the VFW employees that work late. Employees have been issued a ticket at 2: 1 0 a.m. He was requesting an extension or permit from the City for employees for Friday and Saturday nights until 3 :00 a.m. The VFW does not have off-street parking. Staff will respond. 7. CONSENT AGENDA Item 7a Council Minutes (12/4/00) (Regular) was pulled as Councilmember Verch was absent from that meeting. MOTION by Soderberg, second by Cordes approving Council Minutes (12/4/00) (Regular). Voting for: Ristow, Soderberg, Cordes. Abstain: Verch. MOTION CARRIED. MOTION by Cordes, second by Soderberg to approve the Consent Agenda as follows: b) Approved LMCIT Excess Liability Coverage c) Approved Training Agreement Dakota County Technical College d) Approved Appointment Recommendation - Public Works e) Received Information Capital Outlay - Fire Department t) Adopted RESOLUTION RIOO-OO Approving Historic Preservation Consultant Services g) Adopted RESOLUTION RIOI-OO Approving COLA Non-Bargaining Unit h) Received Information School and Conference - Parks and Recreation i) Received Information School and Conference - Police Department j) Approved bills APIF, MOTION CARRIED. Council Minutes (Regular) December 18, 2000 Page 2 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Authorize RFP Professional Survey Services -Administration Councilmember Cordes had proposed a goal be adopted that requires conducting a community survey in 2001. Staff recommended a Request for Proposals be authorized to solicit professional service proposals. Councilmember Cordes stated the purpose is to layout a framework as to how the community should expand. Councilmember Soderberg asked if this survey will be sent to everyone in the City, not just to residents with requests. Councilmember Cordes stated when the RFP's are done, that is something that will be identified. Surveys are usually done by mail or phone. A majority of the residents will be contacted. The City will be able to select questions that are asked. Funding has been provided in the 2001 budget. MOTION by Cordes, second by Verch authorizing a Request for Proposals for Professional Survey Services. APIF, MOTION CARRIED. b) Consider Resolution - Silver Springs 3rd Addition Preliminary and Final Plat - Community Development Mr. Tim Giles, TC Construction, proposes to plat approximate~ 4 acres of land in the northeast quadrant of the intersection of CSAH 31 and 190 Street. On October 10,2000 the Planning Commission approved a Conditional Use Permit to construct a daycare facility on Block 1 Lot 1 of the Silver Springs 3rd Addition. This is the only portion proposed to be platted at this time. At the public hearing, some residents suggested filing an appeal. According to City Ordinance, an appeal must be filed within 10 days of a decision by the Zoning Board of Adjustment, which required the appeal to be filed by October 20, 2000. It was determined that the appeal by the affected residents did not meet the appeal deadline. The Planning Commission recommended approval contingent on the following: 1. Compliance with Engineering review memo dated November 8, 2000. 2. The City Council reviews the safety needs for a street light at the intersection of English A venue and 190th Street. 3. The Engineering staff reviews the need for a right turn lane and bypass lane on 190th Street. 4. The continued review of traffic related activities at the daycare once it is in operation. This is a permitted use within this zoning. MOTION by Soderberg, second by Verch adopting RESOLUTION RI02-00 approving the Silver Springs 3rd Addition Preliminary and Final Plat contingent on the above mentioned items. APIF, MOTION CARRIED. Council Minutes (Regular) December 18, 2000 Page 3 c) Consider Resolution - Supporting Public Facilities Sales Tax Exemption Legislation - Administration Staff has been working with the League of Minnesota Cities, the Association of Metropolitan Municipalities and interested cities regarding the introduction of special legislation in this upcoming legislative session. This special legislation, if approved by the legislature, would provide the City with a sales tax exemption for taxable materials, supplies and equipment. Based on preliminary estimates, the City should experience a direct sales tax savings of approximately $200,000 based on a materials estimate cost of $3,000,000. MOTION by Soderberg, second by Verch adopting RESOLUTION RI03-00 supporting special legislation authorizing a sales tax exemption on public facilities. APIF, MOTION CARRIED. d) Consider Council Workshop Date - Akin Road Turnback - Administration January 17, 2001 was selected for a Council Workshop. e) Consider Legislative Proposal- Minnesota Municipal Beverage Association- Finance The Minnesota Grocers Association has proposed legislation which would allow grocery stores to sell wine in addition to the 3.2 beer they currently sell. The Minnesota Municipal Beverage Association, of which the City is a member, is opposing this legislation due to the possible increased risk of sales of alcohol and tobacco to minors. The League of Minnesota Cities also opposes this legislation. The City's liquor operation provides an annual contribution to the Parks and Recreation Department. The proposed wine in grocery legislation does not give any definition of a grocery store. Other cities have passed resolutions opposing this legislation. Councilmember Soderberg felt the Council would be lobbying for or against a piece of legislation that has an impact on the private sector and not the government sector and how they conduct their business. As a government entity, Councilmember Soderberg stated he would like to remain neutral on a piece of legislation that has an impact on private enterprise. .Councilmember Cordes stated City ordinance states another liquor store is not allowed. Attorney Poehler stated a grocery store selling wine or beer does not conflict with the ordinance. Council decided to remain neutral, no action was taken. t) Communications LMCIT 2001 City Insurance Information - Finance The City has received notice from the League of Minnesota Cities Insurance Trust of2001 rate adjustments for property/casualty and workers compensation insurance. The various property/casualty rate changes will roughly offset each other and most members will not see a significant change in their total insurance expense. Council Minutes (Regular) December 18, 2000 Page 4 11. UNFINISHED BUSINESS a) Developer Request for Public Improvement - Sanitary Sewer - Community Development (continued item) Mr. Jim Allen is withdrawing his previous request to extend trunk sanitary sewer to his property located at the NW corner of Denmark and Ash Streets. b) Consider Resolution 2001 Budget and Property Tax Levy - Finance Council adopted a proposed Tax Levy and Budget for 2001 at the Council meeting on September 5, 2000. This Tax Levy and Budget must be finalized in order to certify it to the county before December 28, 2000. As one Councilmember will be financially impacted in the part of the City Budget and Levy related to the compensation and retirement benefits provided to firefighters, the resolution contemplates two separate votes on the budget and levy. MOTION by Soderberg, second by Cordes to adopt RESOLUTION RI04-00 approving the revenue and expenditure budget for 2001 and proposed tax levy, excluding elements related to the City's fire service. APIF, MOTION CARRIED. MOTION by Soderberg, second by Cordes adopting RESOLUTION RI04-00 approving the revenue and expenditure budget for 2001 and proposed tax levy related to the City's fire service. Voting for: Ristow, Soderberg, Cordes. Abstain: Verch. MOTION CARRIED. c) Consideration of Purchase Tax Forfeited Property - Community Development (continued item) The notice the City received that the former railroad property had been forfeited to the State of Minnesota for non-payment of property taxes was done so in error. As a result, the property will not be available as a tax forfeited property. 12. NEW BUSINESS a) Appointments to Boards and Commissions Process - Set Interview Date- Administration Each year a number of seats on various Boards and Commissions expire on January 31. The deadline for applications is January 3, 2001. It was recommended that a special meeting be set for Saturday, January 6, 2001. Counci/member Strachan arrived at 8:00 p.m. b) Consider Resolution - Establishing Charges and Fees for Licenses and Permits - Administration Each year a resolution establishing fees and charges for licenses, permits, development fees and various services has been adopted by the City Council. All of the proposed changes to the Fee Schedule have been reviewed by the Management Team. MOTION by Soderberg, second by Cordes adopting RESOLUTION RI05-00 establishing 2001 Charges and Fees for Licenses and Permits effective January 1,2001. APIF, MOTION CARRIED. Council Minutes (Regular) December 18,2000 Page 5 13. COUNCIL ROUNDTABLE Councilmember Strachan: He attended the Lakeville City Council meeting earlier in the evening as an ALF representative. Lakeville's representative, Betty Sindt, is retiring after 15 years. Councilmember Soderberg: He assisted at the Middle School with a grad standards program for citizenship. Parks and Recreation Director Bell: Warming houses will open soon. Mayor Ristow: Thanked residents for assistance with Toys for Town. Council adjourned into Executive Session at 8:20 p.m. 14. EXECUTIVE SESSION a) Akin Road Turnback - County Settlement Issues b) Newberg Litigation Settlement Outcome Respectfully submitted, /10,,-;:>'_ ,- //;;;/ L .-<./) ~~~ ,)--:r 7~.J ./"~.>. (/ Cynthia Muller Executive Assistant City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 76 TO: Mayor, Councilmembers and City Administrato~ FROM: Karen Finstuen Administrative Services Manager SUBJECT: Gambling Event Permit - Minnesota Waterfowl Association DATE: January 2, 2001 INTRODUCTION The Minnesota Waterfowl Association is requesting a Gambling Event Permit for a shotgun raffle to be held at the Eagles Club. DISCUSSION Per State Statute 349.166 and pertinent City Code, a Gambling Permit must be issued by the City for this type of event. An application has been received, along with the appropriate fees. The City Attorney has reviewed the application and the attached resolution approving the request. BUDGET IMPACT Gambling fees are included in the revenue portion of the 2001 budget. ACTION REQUESTED Consider the attached Resolution granting a Gambling Event Permit to the Minnesota Waterfowl Association at the Eagles Club, 200 3rd Street, January 3 - February 22, 2001. Respectfully submitted, JI~ i1~ Karen Finstuen Administrative Services Manager RESOLUTION NO. R -01 APPROVING A MINNESOT A LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR MINNESOTA WATERFOWL ASSOCIATION Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 2nd day of January 2001 at 7:00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to M.S. 349.166, the State of Minnesota Gambling Board may not issue or renew a Gambling Event Permit unless the City Council adopts a Resolution approving said permit; and, WHEREAS, the Minnesota Waterfowl Association has submitted an application for a Gambling Event Permit to be conducted at the Eagles Club, 200 3rd Street, for Council consideration. NOW, THEREFORE, BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for the Minnesota Waterfowl Association to be conducted at 200 3rd Street is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2nd day of January 2001. Mayor Attested to the day of 2001. City Administrator SEAL ..(1 // r-~c% /~~)~O City of Farmington 325 Oak Street Farmington, MN 55024 www.cLfarmington.mn.us FAX TRANSMITTAL MEMO No. of Pages: 5 Date: 12/27/00 2:09 PM To: Joel Jamnik From: Cindy Muller Company: Company: City of Farmington Fax#: Fax #: (651) 463-2591 Telephone #: Telephone #: (651) 463-1803 Comments: Please review the attached Gambling Event Permit for the J an 2 Council Meeting. Thanks City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 7c. TO: Mayor, Councilmembers, City Administrato~ James Bell, Parks and Recreation Director FROM: SUBJECT: Adopt Resolution Approving the Plans and Specifications and Authorize the Advertisement for Bids for an Automated Refuse Packer and Chassis - Parks and Recreation Department DATE: January 2, 2001 INTRODUCTION Council approval for the plans and specifications and advertisement for bids for the 2001 budgeted automatic refuse packer and chassis. DISCUSSION Staff has prepared plans and specifications for the purchase of an automated refuse packer and chassis. BUDGET IMPACT The 2001 budget includes $197,025 for the automated refuse packer and chassis. ACTION REQUESTED Adopt the attached resolution approving the plans and specifications and ordering the advertisement of bids for the purchase of an automated refuse packer and chassis. Respectfully submitted, J. -~SQ James Bell Parks and Recreation Director cc: Benno Klotz, Solid Waste Supervisor PROPOSED RESOLUTION No. R -01 APPROVE SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS SOLID WASTE - TRUCK CHASSIS AND FULLY AUTOMATED REFUSE COLLECTION BODY Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 2nd day of January, 2001 at 7:00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, Specifications have been prepared for the following proposed equipment: Truck Chassis with Fully Automated Refuse Collection Body ;and WHEREAS, the City Council has received such plans and specifications; and, WHEREAS, funding for the Truck with Fully Automated Refuse Collection Body has been approved in the 2001 budget. NOW THEREFORE, BE IT RESOLVED that: 1. Said specifications are hereby approved. 2. The Parks and Recreation Director is authorized to insert in the Farmington Independent and Construction Bulletin an advertisement for bids for such equipment and that bids shall be received by the City until 2:00 p.m. on Tuesday, January 30, 2001, at which time they shall be publicly opened and read aloud. They will then be considered by the City Council. No bid shall be considered unless accompanied by a bid bond, certified check or cash deposit equal to at least five percent (5%) of the amount of the bid. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2nd day of January 2001. Mayor Attested to the day of January, 2001. City Administrator SEAL ADVERTISEMENT FOR BIDS Sealed bids will be received by the City of Farmington, Minnesota, in the City hall at 325 Oak Street until 2:00 P.M. on Tuesday, January 30, 2001 at which time they will publicly open and read aloud for the furnishing of all labor, materials and else necessary for the following: Mechanized Refuse Collection Vehicle including: (1) Truck Chassis with fully automated, side arm loading garbage refuse packer and correlated appurtenances. Plans and specifications, proposal forms and contract documents may be seen at the office of the City Clerk, 325 Oak Street, Farmington, Minnesota, 55024. Each bid shall be accompanied by a bidder's bond naming the City of Farmington as obligee, certified check payable to the Clerk of the City of Farmington, or a cash deposit equal to at least five percent (5%) of the amount of the bid, which shall be forfeited to the City in event that the bidder fails to enter into a contract. The City Council reserves the right to retain the deposits of the three lowest bidders for a period not to exceed 90 days after the date and time set for the opening of bids. No bids may be withdrawn for a period of ninety (90) days after the date and time set for the opening of bids. Payment for work will be by cash or check. Contractors desiring a copy of the plans and specifications and proposal forms may obtain them from the office of the City of Farmington Parks and Recreation Department. The City Council reserves the right to reject any and all bids, to waive irregularities and informalities therein and further reserves the right to award the contract in the best interest of the City. James Bell Parks and Recreation Director Cc: To be published: Construction Bulletin: 1/12/01 Farmington Independent: 1/11/01 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us /c:/ TO: Mayor and Council Members FROM: John F. Erar, City Administrator SUBJECT: Capital Outlay - Administration Department DATE: January 2,2001 INTRODUCTION The 2001 Budget provides for the purchase of four high-end personal computers to replace and augment computers currently in use in various City departments. DISCUSSION Due to increasing software processing demands, workstation upgrades are necessary to create a more flexible, powerful and less time consuming computing environment for staff. The replacement of obsolescent models will lead to higher productivity outcomes as it relates to respective department processes. Existing computers will be shifted to other departments to replace more obsolescent models. Older, less powerful computers are placed into less rigorous computing environments. BUDGET IMPACT Funding for the workstations is provided within the 2001 Budget. ACTION REOUESTED For Council information. file City of Farmington 325 Oak Street, farmington, MN 55024 (651) 463-7111 fax (651) 463-2591 www.c1.farmlngton.mn.us 7e. FROM: Mayor, Councilmembers and City Administrator~ Daniel M. Siebenaler Chief of Police TO: SUBJECT: Capital Outlay - Police Department DATE: January 2, 2001 INTRODUCTION The 2001 Budget authorizes the purchase of a new 2001 squad car. Quotes have been obtained from local dealers. DISCUSSION Staff has obtained price quotes from two local Ford dealerships for the purchase of a new 2001 L TD Crown Victoria squad car. Airlake Ford presented the lowest quote at $20,786.00. This is approximately $1,200 lower than the next quote submitted. BUDGET IMPACT This item has been authorized in the 2001 Budget and is within the budgeted amount. ACTION REQUESTED Information only. Staff will be ordering the new squad car for the earliest possible delivery. Respectfully submitted, ~L~ Daniel M. Siebenaler Chief of Police City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us lOa., TO: Mayor, Councilmembers, City Administrato~ FROM: Karen Finstuen, Administrative Services Manager SUBJECT: Annual Organization Matters DATE: January 2, 2001 INTRODUCTION State law requires that the City Council address annual organizational matters during its first regular meeting of the year to make certain designations and appointments. DISCUSSION The Council has traditionally taken this time to approve the following actions along with other actions affecting either process or procedures. lOa (1). Acting Mayor - Council By-Laws provide that an Acting Mayor be appointed on a rotating basis in the absence of the Mayor. Councilmember Soderberg, subject to recorded popular votes in the 1998 General Election, is eligible for appointment as Acting Mayor. lOa (2). Official Publication - Per State law, the Farmington Independent is the only publication located within the City's corporate limits and as such qualifies as the City's legal newspaper. lOa (3). City Attorney - Joel Jamnik with the firm of Campbell Knutson respectfully requests reappointment as City Attorney for the year 2001. lOa (4). Labor Relations Consultant - The firm of Labor Relations Associates, Inc. has served as the advisory consultant to the City for personnel-related matters. It is recommended that the City no longer require the services of an advisory consultant. If those services are needed we will submit a Request for Proposal (RFP). lOa (5) Consulting Engineers - The firm of Bonestroo, Rosene, Anderlik & Associates (BRAA) has submitted information regarding services that are available to the City, along with 2001 Rate Schedules for both Private and Public Developments. BRAA has provided the City with exceptional service value, high quality customer service and expertise on a range of City projects. Appointment of BRAA as the City's consulting engineers under the new 2001 Rate Schedules is recommended. lOa (6). Official Depositories - Please refer to the attached memo from the Finance Director that identifies official City depositories for fiscal year 2001. lOa (7). Council By-Laws '7. Please review the attached Council By-Laws document. No suggested revisions to the by-laws have been identified by Council for the year 2001. lOa (8). Process Servers - The Farmington Police Department is the designated City Process Servers. lOa (9). City Clerk's Bond - State law requires the City Clerk be bonded. The City has obtained a bond in the amount of $250,000 which is more than adequate to meet City needs. lOa (10). Fees and Charges - At the December 18, 2000 meeting, Council adopted Resolution R105-00 establishing fees and charges for the year 2001. No action is necessary . lOa (11). Boards and Commissions - A special meeting has been scheduled for Saturday, January 6, 2001 at 8:15 a.m. in the Council Chambers for the purpose of interviewing Commission candidates. Appointments as approved by Council will be placed on the January 16,2001 Council Agenda (the second meeting in January is moved to Tuesday due to the federal holiday). lOa (12). ALF Ambulance Board Appointment Primary and Alternate - A primary and an alternate Council member will need to be appointed to the ALF Board for 2001. Councilmember Strachan currently serves as the primary representative and Councilmember Soderberg serves as alternate on this board. lOa (13). Castle Rock, Empire, Eureka, Farmington (CEEF) Appointment - Appoint a Council member to this committee. Councilmember Verch has been the City's representative on this multi-jurisdictional board for 2000. lOa (14). Joint Farmington/Empire Planning Board Appointments - Appoint and/or acknowledge a Council member, a staff member and at-large member (Planning Commission representative) to this board. The Director of Community Development is currently serving on this Board and Todd Larson, Planning Commission member is serving as the at-large member. lOa (15). Multi-Jurisdictional Committee - Ash Street/Prairie Waterway Phase III - Appoint and/or acknowledge two Council members and the City Administrator to serve on this committee. lOa (16). Chamber of Commerce Representative - Councilmember Cordes currently serves as the representative and Councilmember Verch as alternate. ACTION REOUIRED Approve the above actions as indicated on the attached form. Respectfully submitted, JJ~ft~~ Karen Finstuen Administrative Services Manager COUNCIL MEETING ANNUAL ORGANIZATIONAL JANUARY 2, 2001 10a(I). MOTION by Councilmember Soderberg December 31,2001. Voting for: , second by that be designated as Acting Mayor from January 2, 2001 through Against: Abstain: Motion Carried. 10a(2). MOTION by , second by that the Farmington Independent be designated as the official publication from January 2, 2001 through December 31, 200 1. Voting for: Against: Motion Carried. 10a(3). MOTION by , second by appointing the firm of Campbell Knutson, Joel Jamnik as City Attorney from January 2, 2001 through December 31, 200 1. Voting for: Against: Motion Carried. 10a(4). An RFP (Request for Proposal) will be initiated upon need of a Labor Relations Consultant. 10a(5). MOTION by , second by appointing the firm of Bonestroo, Rosene and Anderlik as the City's Consulting Engineer for the year of 2001. Voting for: Against: Motion Carried. 10a(6). MOTION by , second by that the Anchor Bank of Farmington, League of Minnesota Cities 4M Fund, Dain Rauscher, Juran and Moody, Morgan Stanley Dean Witter, Wells Fargo Investments and Salomon Smith Barney be designated as the Official Depositories from January 2, 2001 through December 31, 2001. Voting for: Against: Motion Carried 10a(7). MOTION by , second by Council By-Laws be approved as presented. Voting for: Motion Carried. that the City Against: 10a(8). MOTION by , second by that all sworn personnel in the Farmington Police Department be designated as process servers for the calendar year 200 1. Voting for: Against: Motion Carried. 10a(9). MOTION by , second by that the following bonds now on fIle in the office of the City Clerk be approved: United Fire and Casualty Public Employees Blanket Bond January 1, 2001 through December 31, 2001 $250,000.00 Voting for: Against: Motion Carried. 10a(10). RESOLUTION NO. R 105-00 Establishing Fees and Charges for licenses and permits for 2001 was adopted December 18,2000. 10a(II). Appointments to Boards and Commissions - Candidates will be interviewed January 6, 2001 and appointments will be made at the January 16, 2001 Council meeting. 10a(12). MOTION by , second by , to appoint Councilmember as the primary and Councilmember as the alternate representative to the ALF Ambulance Board. Voting for: Voting Against: Abstain: Motion Carried. 10a(13). MOTION by Councilmember Voting for: Motion Carried. , second by to appoint as the City's representative to the CEEF Committee. Against: Abstain: 10a(14). MOTION by designation of Larson, Planning Commission Voting for: Motion Carried. , second by acknowledging the Councilmember, Dave Olson, Staff member and Todd member on the Joint Farmington/Empire Planning Board. Against: Abstain: 10a(15). MOTION by , second by acknowledging the designation of Councilmember and Councilmember and John Erar, Staff member on the Multi-Jurisdictional Committee, Ash Street/Prairie Waterway Phase III Voting for: Against: Abstain: Motion Carried. 10a(16). MOTION by Councilmember and Councilmember Against: , second by to appoint as Council's representative to the Chamber of Commerce as an alternate. Voting for: Abstain: Motion Carried. /Oa ~) To: The City of Farmington From: The Farmington Independent It is hereby affirmed: (a) The Farmington Independent newspaper is printed in the English language, is printed in newspaper format and in column and sheet form equivalent in printed space to at least 1,000 square inches. (b) The Farmington Independent is issued weekly, 52 weeks per year. (c) The Farmington Independent newspaper averages 45 percent of its printed space to paid advertising material and public notices. The balance of printed space is given to news of local interest, sports and community events. (d) The Farmington Independent newspaper has a paid circulation of 2,300 and distrib- utes up to 2,300 without charge to residents on the Farmington post office delivery. (e) The Farmington Independent newspaper is based at 320 Third St. in Farmington, Minnesota. (f) A copy of each issue of the Farmington Independent newspaper is mailed directly to the state historical society. (g) The Farmington Independent newspaper is available to anyone who is a paid sub- scriber, or is distributed to them free of charge. (h) The Farmington Independent newspaper has complied with all the foregoing condi- tions for over one year immediately preceding date of notice of publication. (i) The Farmington Independent newspaper publishes second-class statement of owner- ship and circulation, sworn to by the Farmington U.S. Post Office and a copy of same will be filled with the Secretary of State before Jan. 1 of each year. ~ Chad Richardson General manager Farmington Independent To: City of Farmington From: Farmington Independent Rates for publication for 2001: $5.60 per column inch /Oa-~) CAMPBELL KNUTSON Professional Assocation Attorneys at Law (651) 452-5000 Fax (651) 452-5550 Farmington City Council Attn: Mr. John Erar City of Farmington 325 Oak Street Farmington, MN 55024 Dear Mayor and Council: The firm of Campbell Knutson has appreciated the opportunity to provide a full range of civil and criminal legal services to the City of Farmington over the course of the last year. We have enjoyed working with City staff on a range of important issues. Our client relationship is very important to us as we strive to provide the best possible services. As such, we are again requesting the opportunity to be re-appointed as Farmington City Attorney. We are especially pleased to expand our legal services to the Farmington Housing and Redevelopment Authority. Thank you for your consideration. AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF FARMINGTON AND CAMPBELL KNUTSON, Professional Association THIS AGREEMENT, effective January 1,2001, is by and between the CITY OF FARMINGTON, a Minnesota municipal corporation ("City") and CAMPBELL KNUTSON, Professional Association, a Minnesota corporation ("Attorney"). NOW, THEREFORE, in consideration of the mutual undertakings herein, the parties hereto agree as follows: 1. SERVICES AND RELATIONSHIP. A. The Attorney shall furnish and perform general civil municipal and criminal prosecution legal services for the City. B. The Attorney shall be engaged as an independent contractor and not as a City employee. The Attorney is free to contract with other entities. 2. TERM. A. The Attorney shall serve at the pleasure of the City Council, and this Agreement may be terminated without cause by resolution of the City Council. B. The Attorney may terminate this Agreement at any time, provided that the Attorney shall give the City ninety (90) days written notice before the termination becomes effective. 3. FEES. A. Campbell Knutson will provide civil municipal and criminal 59n5.03 EBK 07/12199 prosecution legal services to the City for a total monthly amount which shall not exceed $8,000.00, billed at the following hourly rates: Civil Municipal Partners Associate Attorneys Legal Assistants $105.00 $ 95.00 $ 60.00 Legal services subject to inclusion in the combined $8,000.00 retainer are: · Attending all City Council meetings, other City board, commission or committee meetings as required by the City Council or City Administrator. · Drafting ordinances, resolutions, and correspondence as requested, not including comprehensive revisions or updates of official controls or codification of the City Code. · Reviewing all Council and Planning Commission agenda items and minutes. · Meetings and/or telephone conversations with and advising Mayor, Councilmembers, City Administrator, Department Heads and other staff on general legal matters. · Reviewing municipal contracts, including contracts for public improvements, developments, joint powers agreements, construction and purchase of equipment. · Consulting on employment related issues. · Researching and submission of legal opinions on municipal or other legal matters requested by City staff or City Administrator. · Meetings with the City Administrator and Department Heads as needed to review Council agenda items, the status of all legal matters before the City and, as requested, the provision of a written status 59775.03 EBK 07/12199 2 report on current litigation and unresolved matters. · Providing a legal briefing as requested to the City staff and Council regarding new or proposed legislation affecting municipal operations and activities. · Providing, on a periodic basis, written updates and training on new state or federal legislation or judicial decisions impacting the City, and suggesting action or changes in operations or procedures to assure compliance. · Reviewing bonds, deeds, securities and insurance requirements required by and for City contracts or activities. · Reviewing documents submitted by bond counsel involving the issuance of debt or debt related instruments and provide opinions as requested or required. · Enforcing City ordinances, not including civil litigation or criminal prosecution. B. Prosecution: Campbell Knutson will provide criminal prosecution legal services to the City, billed at the following hourly rates: Partners Associates Legal Assistants $100.00 $ 90.00 $ 35.00 All prosecution legal services will be included in the combined civiVprosecution retainer except the following: · Criminal appeals. · Forfeitures of motor vehicles and weapons pursuant to state law. · Prosecution of ordinance violations initiated by any City department other than the police department. 59775.03 EBK 07/12/99 3 These non-retainer legal services would be billed at the civil municipal hourly rate. C. Non-Retainer Matters: Non-retainer civil matters would include active representation of the City in agency or legislative proceedings, grievance or interest arbitration, real estate sales or acquisition, litigation and appellate matters, and all services provided to, or on the behalf of, the City of Farmington Housing and Redevelopment Authority. Services rendered are billed according to the actual time incurred, with a minimum increment of two-tenths of an hour. D. Pass Through: The customary hourly rate of the attorney doing the work, ranging from $90.00 to $200.00 per hour, for legal services that are to be passed through to third parties according to the City's policies. E. Costs: Out-of-pocket costs without mark-up. Costs include: · Westlaw and other computer-based research · Recording fees · Postage of 50~ or more · Photocopies at 20~ per copy · Long distance telephone calls · Litigation (court filing fees, expert witnesses, acquisitions, subpoenas, service of process, etc.) F. Payments for legal services provided the City shall be made in the manner provided by law. The City will normally pay for services within thirty (30) days of receipt of a statement for services rendered. 4. INSURANCE. The Attorney will purchase and maintain sufficient insurance 59775.03 EBK 07/12/99 4 to protect Attorney against claims for legal malpractice. 5. MISCELLANEOUS. A. Governing Law: This Agreement shall be governed by the laws of the State of Minnesota. B. Assignment: The Attorney may not assign or refer any of the legal services to be performed hereunder without the written consent of the Fannington City Council. C. Conflicts: Attorney shall not accept representation of a new client that constitutes a conflict of interest with the City. The Attorney shall handle any conflict that arises with the City in the same manner as the Attorney handles conflicts with any other public client. If a conflict develops between an existing public client of Attorney and the City, such that Attorney has an ethical conflict of interest, Attorney shall inform the City of the conflict. Attorney may: i) withdraw from representation of both parties; ii) represent both parties with the informed consent of both parties; or iii) represent one client and withdraw from representation of the other client, with the informed consent of that client. If the City incurs outside legal fees due to Attorney's withdrawal from representation of the City, for matters that would have been included in the civil retainer, Attorney shall pay up to $3,000.00 per conflict of the legal fees for outside counsel actually incurred by the 59775.03 EBK 07/12/99 5 City. If the City incurs similar outside legal fees for matters that would have been outside the civil retainer, Attorney and City shall each pay one-half of the outside Council's hourly rate to the extent it exceeds $100.00. Attorney's payments shall not exceed $3,000.00 per calendar year. 59775.03 EBK 07/12/99 6 D. Effective Date: This Agreement shall become effective upon its execution by the City and the Attorney. This Agreement shall not be modified or amended without the approval in writing of the Farmington City Council. , 2001. CITY OF FARMINGTON Dated: BY: Gerald Ristow Mayor AND John Erar City Administrator, Clerk , 2001. CAMPBELL KNUTSON Professional Association Dated: B~ el J. J ik Vice President 59775.03 EBK 07/12/99 7 . fl. Bonestroo ... Rosene -- ~ Anderlik & . \J . Associates Engineers & Architects Bonestroo, Rosene. Anderlik and Associates. Inc. is an Affirmative Action/Equal iQ~ ~ ) Employer and Employee Owned Principals: Otto G. Bonestroo, PE. . Marvin L. Sorvala, PE. . Glenn R. Cook, PE. . Robert G. Schunicht, P.E. . Jerry A. Bourdon, P.E. Senior Consultants: Robert W. Rosene, PE. . Joseph C. Anderlik, PE. . Richard E. Turner, PE. . Susan M. Eberlin, C.P.A. Associate Principals: Howard A. Sanford, P.E. . Keith A. Gordon, PE. . Robert R. Pfefferle, PE. . Richard W. Foster, PE. . David O. Loskota, PE. . Robert C. Russek, A.I.A. . Mark A. Hanson, P.E. . Michael T. Rautmann, P.E. . Ted K.Field, P.E. . Kenneth P Anderson, PE. . Mark R. Rolfs, PE. . David A. Bonestroo, M.B.A. . Sidney P. Williamson, PE.. L.S. . Agnes M. Ring, M.B.A. . Allan Rick Schmidt, PE. Offices: St. Paul, St. Cloud, Rochester and Willmar, MN . Milwaukee, WI Website: www.bonestroo.com December 8, 2000 City of Farmington Attn: John Erar 325 Oak Street Farmington, MN 55024-1374 Rc: 200 I General Engineering Rates Dear Me. Erar: We appreciate the trust you've shown in our firm as we've helped you plan for, set and reach your infrastructure goals. To help you prepare for projects in the new year, we are enclosing our revised hourly rates for our services, to be effective January I, 200 I , We strive to strike a balance between keeping our hourly rates as low as possible while maintaining our commitment to keeping staff and technical capabilities innovative and efficient. Over the last decade, we have kept our rate increases in line with current inflation, However, the demand for engineers and technicians has significantly raised costs associated with providing engineering services to our clients. In order to be able to continue to provide our clients with the highest level of service possible, we have had to raise our rates higher than the inflation rate this year to reflect the marketplace pressures related to retaining technical employees. The new schedule has a range of billing rates for each category. Rates for individuals will vary based on experience and the value they bring to the client. We have attached a separate sheet that indicates the billing rates for the team of individuals that normally work for you. I trust you will find that our rates are competitive in the industry. If you have any questions concerning any aspect of our rates or services, please feel free to contact me at (651) 636-4600, or directly at (651) 604-4765. Again, we appreciate our relationship with the City of Farmington, and our entire stafflooks forward to serving you in 2001. Sincerely, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. ) , /,j" . V 'I. {''-'./ I..j _ I 1 (tri., i ~ /....... Marvin L. Sorvala MLS: tb "..-,1/. L. ., ,-t~L.' Enclosure(s) cc: Lee Mann 2335 West Highway 36 . St. Paul, MN 55113. 651-636-4600. Fax: 651-636-1311 2001 INDIVIDUAL RATES Individual Classification Rate Sheldon J Johnson Principal/Project Manager $lM.Ott Cf-S:oC) Lee M Mann Principal/Project Manager $90.00 f David R Sanocki Project Engineer $70.00 Chad G Davison Graduate Engineer $65.00 Matthew J Stordahl Graduate Engineer $65.00 Catherine R White Word Processor $42.00 City of Farmington 2001 RATE SCHEDULE Classification Senior Principal Principal/Project Manager I Senior Scientist I Planner Register Engineer/Architect Natural Resource Specialist I Software Programmer Project Engineer/Architect/Scientist GIS Specialist I Senior Designer Graduate Engineer/Architect/Scientist Senior Draftsperson Draftsperson Word Processor Senior Field Supervisor Field Supervisor I Senior Crew Chief Senior Inspector Inspector I Crew Chief I Senior Technician Technician GPS Survey Equipment Total Station Equipment GIS Workstation Equipment GPS Submeter Unit (per half day) Attendance at Regular Council Meeting 2000 $ 97.50 $ 87.50 $ 76.00 $ 76.00 $ 67.00 $ 65.50 $ 59.50 $ 54.00 $ 50.00 $ 35.00 $ 67.00 $ 59.50 $ 54.00 $ 50.00 $ 35.50 2001 $ 100.00 to $110.00 $ 90.00 to $100.00 $ 80.00 to $ 90.00 $ 80.00 to $ 90.00 $ 70.00 to $ 80.00 $ 68.00 to $ 76.00 $ 65.00 to $ 74.00 $ 56.00 to $ 70.00 $ 52.00 to $ 64.00 $ 36.00 to $ 42.00 $ 70.00 to $ 80.00 $ 62.00 to $ 74.00 $ 56.00 to $ 70.00 $ 52.00 to $ 64.00 $ 36.00 to $ 50.00 $ 30.00 $ 20.00 $ 20.00 $ 50.00 $ 50.00 Reimbursable Expenses - At Cost: Reproduction, printing, duplicating, mileage and any out of pocket expenses such as stakes, field supplies, telephone calls, etc. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo, Rosene, Anderlik and Associates, Inc. City of Farmington 2001 PRIV ATE DEVELOPER RATE SCHEDULE Classification 2001 Senior Principal $130.00 Principal/Project Manager I Senior Scientist I Planner $117.00 Register Engineer/Architect $104.00 Natural Resource Specialist I Software Programmer $ 104.00 Project Engineer/Architect/Scientist $ 91.00 GIS Specialist I Senior Designer $ 88.00 Graduate Engineer/Architect/Scientist $ 85.00 Senior Draftsperson $ 73.00 Draftsperson $ 68.00 Word Processor $ 47.00 Senior Field Supervisor $ 91.00 Field Supervisor I Senior Crew Chief $ 81.00 Senior Inspector $ 73.00 Inspector I Crew Chief I Senior Technician $ 68.00 Technician $ 47.00 GPS Survey Equipment $ 30.00 Total Station Equipment $ 20.00 GIS Workstation Equipment $ 20.00 GPS Submeter Unit (per half day) $ 50.00 Reimbursable Expenses - At Cost: Reproduction, printing, duplicating, mileage and any out of pocket expenses such as stakes, field supplies, telephone calls, etc. These rates are adjusted annually in accordance with the normal review procedures of Bonestroo, Rosene, Anderlik and Associates, Inc. City of Farmington City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us lOa {V TO: FROM: Mayor, Councilmembers, City Administrator Robin Roland, Finance Director SUBJECT: DATE: INTRODUCTION Official Depositories of City Funds January 2, 2001 Each year, official depositories of funds must be designated by the City Council. DISCUSSION BUDGET IMPACT Revenues from investment interest are budgeted in 2001. ACTION REQUIRED Designate the above as City depositories for 2001. Respectfully submitted, 4RJ Robin Roland Finance Director lOa- C') COUNCIL BY-LAWS SCOPE These by-laws are proposed pursuant to the provisions of Title I, Chapter 5, Section 2 of the Fannington City Code. These by-laws, when adopted, are intended to deal with matters not otherwise covered by State Law, City Ordinance or elsewhere. SECTION I - MEETINGS SUBD.l - Regular meetings of the City Council shall be held on the first (1st) and third (3rd) Monday of each month at 7:00 p.m. Any regular meeting falling upon a holiday shall be held on the next following business day at the same time and place. All meetings, including special and adjourned meetings, shall be held in the City Hall unless otherwise designated. SUBD. 2 - Special meetings of the Council may be called by the Mayor or by any two members of the Council by writing, filed with the Clerk. At least 3 days before the meeting, the Clerk shall notify each member of the time, place and purpose of the meeting by causing written notice thereof to be delivered to him/her personally ifhe/she can be found, or if he/she cannot be found, by leaving a copy at the home of the member with some person of suitable responsibility. At least 3 days prior to the meeting, the Clerk shall also post notice of the meeting and notify each person who has filed a written request for notice of special meetings. Emergency meetings may be held because of circumstances that, in the judgment of the Council, require immediate attention. Notification requirements shall be suspended for special meetings except that the Clerk must make a good faith effort to contact each Council member and persons filing a request for written notice. The notice of special meeting shall state the item(s) to be discussed and possibly acted upon. Items not stated in the notice may be discussed, but no action may be taken if any member objects. Any special meeting attended by a majority of the Council members shall be a valid meeting for the transaction of any business that may come before the meeting. SUBD. 3 - At the first regular Council meeting in January of each year, the Council shall: (1) designate the depositories of City funds; (2) designate the official newspaper; (3) pursuant to this section, choose an Acting Mayor from the trustees, who shall perform the duties of the Mayor during the disability or absence of the Mayor from the City, or in case ofa vacancy in the office of Mayor, until a successor has been appointed and ~ualifies. The Acting Mayor shall be selected as follows: Odd Numbered Year - Member serving 3 year of term who received the most votes when elected; Even Numbered Year - Member serving 4th year of term who received the 2nd most votes when elected. SUBD. 4 - Commission appointments, boards and committees shall be made at the second (2nd) regular meeting of each year. All appointments will be made from applications that have been filed with the Clerk. All applications submitted shall be retained for a period of one year to serve as a file from which appointments can be made during the year if needed. SUBD. 5 - All Council meetings, as defined by State Law, including special and adjourned meetings shall be open to the public. The City Attorney shall advise the Council, in writing, as to his interpretations of the State "Open Meeting Law." All new members shall be provided such written interpretation and briefed on such by the City Attorney. The Attorney shall bring any changes in his interpretation to the attention of the Council, in writing, and have the subject placed on the agenda for discussion. SOOD. 6 - Council shall adopt such policies that will ensure an orderly, mutually respectful and appropriate public meeting atmosphere conducive to the proper conduct of City affairs and business. Rules governing the conduct of the meeting shall be enforceable by the presiding officer, typically the Mayor, or any other such Council member in the absence of the Mayor. Council may adopt such rules as a separate Council Policy and may make such changes in policy as deemed appropriate. SECTION II - PRESIDING OFFICER; RULES OF ORDER SUBD. 1 - The Mayor shall preside at all meetings of the Council. In the absence of the Mayor, the Acting Mayor shall preside. In the absence of both, the Clerk shall call the meeting to order and shall preside until the Council members present at the meeting choose one of their members to act temporarily as presiding officer. SUBD. 2 - The presiding officer shall preserve order, enforce the rule of procedure herein prescribed, and determine all questions of procedure and order. Except as otherwise provided by statute or by these rules, the proceedings of the Council shall be conducted in accordance with the following rules of order. A. A motion must be seconded before being considered by the Council, and the mover, as well as the seconder, must be recognized by the presiding officer. B. Any motion may be withdrawn by its mover with the consent of his /her second. But a motion, once debated, cannot be withdrawn except by majority vote of the Council. C. A motion will not be subject to debate until it has been stated by the presiding officer and s/he has opened it to debate. D. Each member, while speaking, shall confine himlherselfto the question at hand and avoid all personal, indecorous or sarcastic language. E. Whenever any member of the Council desires to speak on any question which affects himlher personally, s/he shall first vacate his chair and shall not resume his seat until the matter under consideration has been acted upon. He shall be allowed to make comments on the question as a private citizen. F. Whenever public hearings are held, the presiding officer, during the open hearing, shall allow any member of the public present, the privilege of speaking. A reasonable time shall be allowed to anyone as long as they are not repeating points already made. The public will conduct themselves in the same manner as would be expected from the Council. The presiding officer shall be responsible for the public's conduct and may rule anyone out of order. G. During times at any meeting, the presiding officer will allow the public to participate as long as there is reason to believe the input is beneficial. SUBD.3 - Any member may appeal to the Council from a ruling of the presiding officer. If the appeal is seconded, the appealing member may speak: first on the reason for his appeal. General discussion can then take place on the appeal before a vote. The appeal shall be sustained if it is approved by a majority of the members present. 2 SECTION III - AGENDAS SUBD. 1 - The agenda shall be prepared by the Clerk and shall be closed at noon on the second Friday preceding the meeting for publication purposes. Items may be added to the agenda for Council action until noon of the Monday preceding the meeting. SUBD. 2 - The Clerk shall publish a copy of the agenda in the issue of the official newspaper immediately preceding the Council meeting. SUBD. 3 - The agenda packet shall be distributed to the Council by 6:00 p.m. on the Thursday preceding the Council meeting. SUBD. 4 - Any member can place an item on the agenda by so instructing the Clerk. SUBD. 5 - No item shall be placed on the agenda unless the item is expressed in such a way as to clearly show the subject matter involved. SUBD. 6 - The agenda shall be subject to approval by a majority vote of the members present. Items not on the agenda may be discussed, but no action may be taken if any member objects. SUBD. 7 - A consent agenda may be included as part of the agenda, to be approved by a unanimous vote of the City Council. Items may be removed from the consent agenda by request of the Mayor or Council members. SECTION IV - ORDER OF BUSINESS SUBD. 1 - Each meeting of the Council shall convene at the time and place appointed therefore. Council business shall be conducted in the following order: (1) Callto Order (2) Pledge of Allegiance (3) Roll Call (4) Approve Agenda (5) Announcements (6) Citizen Comments (5-minute limit per person for items not on the agenda) (7) Consent Agenda (All items will be approved in I motion with no discussion unless anyone wishes an item removed for discussion). (8) Public Hearings (9) Award of Contracts (10) Petitions, Requests and Communications (11) Unfinished Business (12) New Business 3 (13) Council Roundtable (14) Adjourn SURD. 2 - The order of business may be varied by the presiding officer, with the scheduled time ofa public hearing publicly specified as concurrent with that of the time of the Council meeting. Public hearings scheduled shall then be opened by the presiding officer in the order they appear on the agenda, or may be varied to facilitate the efficient conduct of Council business. SURD. 3 - Each person shall be allowed a maximum of 5 minutes to address the Council under Citizen Comments. SECTION V - MINUTES SURD. 1 - Minutes of each Council meeting shall be kept by the Clerk, or, in his absence, his designee. In the absence of both, the presiding officer shall appoint a secretary pro tern. Ordinances, resolutions and claims need not be recorded in full in the minutes if they appear in other permanent records or the Clerk and can be accurately identified from the description given in the minutes. SURD. 2 - The minutes of each meeting shall be reduced to typewritten form, shall be signed by the taker, and copies thereof shall be delivered to each Council member as soon as practicable after the meeting. At the next regular Council meeting following such delivery, approval of the minutes shall be considered by the Council. The minutes need not be read aloud, but the presiding officer shall call for any additions or corrections. If there is no objection to a proposed addition or correction, it may be made without a vote of the Council. If there is an objection, the Council shall vote upon the addition or correction. If there are no additions or corrections, the minutes shall stand approved. SURD. 3 - In addition to typewritten minutes, each Council meeting held in the Council Chambers shall be tape recorded. Recordings shall be kept on file in the Clerk's Office in a secure location for a period of 18 months from the date of recording. The door to the recording equipment shall be kept locked except during Council meetings. Executive sessions recorded pursuant to State Law shall follow State guidelines. SURD. 4 - The minutes shall substantially follow the following format: MINUTES COUNCIL MEETING (REGULAR OR SPECIAL) MEETING DATE 1. Presiding officer, time and place of meeting. 2. Members Present and Absent, time any member arrives late or leaves early. The time shall also be recorded in the text of the minutes. 3. Summaries of all discussions, communications, decisions, including a copy of each motion exactly as stated, whether or not the motion had a second and, if so, whether or not it was adopted, and a record of the vote. (Complete copies of resolutions or ordinances are not required to be recorded as part of the minutes.) 4. Time of adjournment. 4 SECTION VI - QUORUM AND VOTING SUBD. 1 - At all Council meetings a majority of all the Council members elected shall constitute a quorum for the transaction of business. SUBD. 2 - The votes of members on any question pending before the Council shall be by roll call, except for the following agenda items: approval of the agenda; approval of the minutes; approval of the consent agenda; and adjournment. The Clerk shall call the roll on a rotating basis. The names of those voting for and against the question shall be recorded in the minutes. If any member, being present, does not vote, the minutes shall be stated "Abstain: Name." SUBD. 3 - Except as otherwise provided by statute, a majority vote of a quorum shall prevail. SECTION VII - ORDINANCES, RESOLUTIONS, MOTIONS, PETITIONS AND COMMUNICATIONS SUBD. 1 - If requested by any member of the Council, every ordinance and resolution shall be presented in writing and shall be read in full before a vote is taken thereon. All motions shall be recorded in the minutes and stated in full before they are submitted to a vote by the presiding officer. All petitions and other communications addressed to the Council shall be in writing and shall be read in full upon presentation of the same to the Council. They shall then be recorded in the minutes by title and filed in the office of the Clerk. SUBD. 2 - Every ordinance and resolution passed by the Council shall be signed by the Mayor, attested by the Clerk, and filed by himlher in the ordinance or resolution book. Proof of publication of every ordinance shall be on file in the office of the Clerk. SUBD. 3 - Every ordinance and resolution repealing a previous ordinance or resolution or a section or subdivision thereof shall give the number, if any, and the title of the ordinance or resolution to be repealed in whole or in part. No ordinance or resolution or section or subdivision thereof. shall be amended by reference to title alone, but such an amending ordinance or resolution shall set forth in full each section or subdivision to be amended. SECTION VIII - ADMINISTRATOR REVIEW SUBD. 1 - The City Council shall conduct an annual review of the City Administrator. The procedure shall be substantially as follows: A. The Administrator shall distribute a Council approved evaluation form on or before the anniversary of the Administrator's appointment. B. Council members shall complete the prescribed form and schedule a special meeting to evaluate the Administrator based upon the written evaluations submitted. C. The completed evaluation form shall be submitted to the City Attorney within 21 days from the date the evaluation document is received by Council. 5 D. The City Attorney shall tabulate the results of the evaluation without any reference to individual Council members. E. The City Council shall consider the tabulated results during a regular meeting following the special meeting to evaluate the administrator and may take action accordingly. SECTION IX - BOARDS AND COMMISSIONS; MINIMUM PERFORMANCE SUBD. 1 - There shall be submitted to the Council at the second meeting of January of each year, a performance report of various Boards, Commissions and Councils. SUBD.2 - Reports shall be submitted to the Council on the Water Board, Planning Commission, Zoning Board of Adjustment, Parks and Recreation Advisory Commission, Human Rights Commission, CATV Advisory Commission, Reforestation Advisory Commission and Redevelopment Authority. SUBD. 3 - Reports shall state the number of regular and special meetings held and the total number of meetings attended by each member. SUBD. 4 - It shall be the goal of the Council to meet at least one time per year with each Board and Commission on an informal basis. Such meeting shall not be held in conjunction with a regularly scheduled meeting of the Council, Board or Commission. SECTION X - AUTHORIZED EXPENDITURES AND REIMBURSEMENTS SUBD.l - Definitions For the purpose of this section, the following terms shall have these meanings given them. Authorized Person: The Mayor or any Council member. Authorized Exoenditure: Expenditures made on behalf of the City for a public purpose as determined by the City Council. Authorized expenditures shall include, but not be limited to, the following: Travel (except auto mileage within 25 miles), meals, registration, tuition, course materials. Official Function: Any function which is for a public purpose as determined by the City Council. Official functions shall include, but not be limited to, the following: Council meetings outside of the City limits, League of Minnesota functions, training sessions, education courses, official City business, legislative meetings, seminars, meetings where City representation is requested. SUBD. 2 - An authorized person may be reimbursed for all authorized expenditures incurred for attending an official function provided that the following conditions are met: A. The expenditures must be for a public purpose as determined by the City Council. B. The Council must be authorized to make the expenditure. C. The money must have actually been spent on the behalf of the City, except as provided under Subdivision 3(C)(2). D. The Council has approved the request to attend an official function except as provided under Subdivision 3 (C)(1 ). 6 SUBD. 3 - Procedure: A. A request to attend an official function, or to request reimbursement for attending an official function shall be submitted to the City Council on an authorized form for consideration as soon as reasonably possible. B. The Council shall either approve the request provided that the conditions set forth under Subdivision 2(A)(B)(C) are met, or deny the request. C. The person may submit a list of itemized expenditures on an authorized form for Council action as follows: 1. Reimbursements for expenses may be submitted for Council consideration. 2. The Council may advance the estimated cost of traveling to and attending the function. provided the person submits a list of itemized authorized expenditures, and reimburse the City for any unused portion. SUBD. 4 - The Mayor shall be reimbursed on a monthly basis as set forth in the annual operating budget, provided that the Mayor submit an affidavit of expenses for the allocated amount. SECTION XI - SUSPENSION OR AMENDMENT OF BY-LAWS SUBD.I - These by-laws may be temporarily suspended by a unanimous vote of the members present. SUBD.2 - These by-laws shall not be repealed or amended except by a majority vote of the whole Council after notice has been given at some preceding Council meeting. SECTION XII - EFFECTIVE DATE SUBD. 1- These by-laws have been adopted by the Council on the 6th day of September, 1983 and become effective on the first day following publication of the same in the official newspaper. Adopted: 9/6/83 Effective: 10/3/83 Amended: 8/03/87 1/21/92 4/20/92 8/17/92 2/01/93 7/18/94 9/06/94 1/17/95 1/16/96 3/03/97 11/03/97 1/05/98 2/1/99 7 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /06 TO: Mayor and Council Members FROM: John F. Erar, City Administrator SUBJECT: Communications - Dakota County Assessing Services DATE: January 2, 2001 INTRODUCTION My office has received a request from the Dakota County Assessor, Mr. William Peterson, regarding the transfer of local Board of Review responsibilities to Dakota County (attached). DISCUSSION With regards to this request, Mr. Peterson has indicated several reasons that would justify the transfer of local board of review responsibilities to Dakota County. Of the issues presented by Mr. Peterson, the question of ensuring citizen accessibility appears to have been satisfactorily addressed within the framework established by Dakota County. Farmington remains one of only three cities in the County that retains local board of review responsibilities. In review of the arguments presented by Mr. Peterson, it would appear that the transfer of local responsibilities to the County would promote a more efficient, cost-effective, and enhanced citizen service methodology for handling citizen property valuation issues. BUDGET IMPACT Cost savings associated with transferring this responsibility to Dakota County would appear to benefit both the City and the County. With respect to municipal costs, the City typically prepares notifications that are published in local newspapers that with this change would no longer be necessary. With regard to County costs, the elimination of an evening meeting would reduce the need for County overtime staffing and related support and planning activities. ACTION REOUESTED Consider the adoption of the attached resolution authorizing the transfer of local board of review to Dakota County. RESOLUTION NO. R_-Ol AUTHORIZING TRANSFER OF DUTIES FROM THE LOCAL BOARD OF REVIEW TO THE DAKOTA COUNTY BOARD OF EQUALIZATION Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 2nd day of January 2001 at 7 :00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the Farmington City Council has been required by State Statute to establish a Local Board of Review; and, WHEREAS, the Local Board of Review of the City of Farmington currently meets annually to review the property assessments as established by the Dakota County Assessor for all properties within said City; and, WHEREAS, legislation has been passed (MS. 383D.73) which allows the governing body or town board of any home rule charter or statutory city or town in Dakota County to transfer the duties of the city or town Board of Review or Board of Equalization under Minnesota Statute, Chapter 274, to the County Board of Equalization; and, WHEREAS, said legislation requires that a transfer of these duties is permanent and must be communicated to the County Assessor before December 1 of any year to be effective for the next year; and, WHEREAS, said members of the County Board of Equalization are appointed by the County Board of Commissioners, and said Board of Equalization is composed of appraisers, realtors, and others who are knowledgeable about the real estate market in Dakota County; and, WHEREAS, said County Board of Equalization is authorized to meet during the months of April, May, and June giving residents an increased opportunity to schedule time to appear at hearings; and, WHEREAS, said County Board of Equalization would hold their meetings at various locations in the county, allowing easier access and time savings to residents wishing to appear before said Board; and, WHEREAS, the City Council of the City of Farmington has reviewed the current Local Board of Review process and has determined said process could be improved by transferring said review process to the County Board of Equalization. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Farmington hereby authorizes the transfer of duties from the Local Board of Review of the City of Farmington to the County Board of Equalization, effective January 2, 2001. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2nd day of January 200 I. Mayor Attested to the day of 2001. City Administrator SEAL Assessing Services William H. Peterson County Assessor Dakota County Administration Center 1590 Highway 55 Hastings. Minnesota 55033 651.438.4200 Fax 651.438.4469 www.co.dakota.mn.us o Printed on recycled paper with 30% post-consumer waste. AN EQUAL OPPORTUNITY EMPLOYER ;il5J~ COUNTY December 7, 2000 Mr. John Erar City Administrator Farmington City Hall 325 Oak Street Farmington, MN 55024 Dear John, Thank you for taking time to discuss the local board of review process with me. This letter attempts to summarize our discussion. Farmington is one of only three cities (Mendota Heights and South Saint Paul are the others) in Dakota County that still conduct local boards of review. Up until this year, Lakeville had a local board of review as well. On November 20, the City Council transferred its local board responsibilities to the County Board of Equalization. They felt that doing so would improve and streamline the review process for the citizens of Lakeville. Most of the other cities in the county transferred their duties in 1991. I am asking you to present a resolution to the Farmington City Council for consideration to transfer their local board responsibilities. I believe there are several reasons that support transferring local board responsibilities. . Farmington local board attendance has declined to an average often residents per year. Most people who have valuation concerns attend open book meetings or contact us by telephone for convenience. . Cities that have transferred their local board duties have found that their citizens receive more efficient, convenient service from Dakota County regarding their valuation concerns. They are no longer limited to attending an evening meeting. . Dakota County provides extensive property information on its web site. Many people satisfy their assessment concerns by visiting this site, available 24 hours a day, 7 days a week. . Open Book meetings are more efficient and effective. Citizens find they can spend more time with appraisers and we are better equipped to handle their concerns. They are held for two weeks every March in Apple Valley, Hastings and South St. Paul from 9:00 a.m. to 7:30 p.m. . Dakota County spends approximately $1,000 to conduct the Farmington Board of Review. This calculates to an average of $1 00 per citizen served. This figure is substantially more than the open book process. Mayor Ristow and I discussed this issue at the 2000 board of review meeting. When I presented my summary report, the council discussed at some length transferring their responsibilities. After assuring them that the citizens of Farmington would still have ample opportunity to appeal their assessment concerns, the mayor and council were supportive of this transfer of responsibility. Attached for your review is a copy of the resolution which was recently passed by the City Council of Lakeville. I understand that you intend to present this to the council in early January. This would give us plenty of time to prepare the valuation notices which are mailed in February. Thanks again for considering my request. I truly believe that the citizens of Farmington will receive more efficient, effective and responsive government service by its approval. Please contact me at 651-438-4208 if you have any questions. Bill Peterson Dakota County Assessor City of Farmington 325 Oak Street, farmington, MN 55024 (651) 463-7111 fax (651) 463-2591 www.d.farminilon.mn.us IOe TO: Mayor and Council Members, City Administrato~ Michael Schultz Ofi Associate Planner FROM: SUBJECT: Petition to Rezone Property from R-l (Low Density Residential) to R-2 (Medium Density Residential) and R-3 (High Density Residential) - Old Neilan Property DATE: January 2,2001 INTRODUCTION The City has received a petition from Jim Allen to_ rezone the property located in the northwest corner of the intersection of Denmark Ave and Ash Street and extends just north of the Vermillion River. The petitioner requests to rezone the property from the existing R-l (Low Density) to R-2 (Medium Density) and R-3 (High Density), which is consistent with the 2020 Comprehensive Plan. DISCUSSION Mr. Allen has petitioned the City to rezone the subject property (see attached map/legal description) from the existing R-l (Low Density) zoning designation to the R-2 (Medium Density) zone on the west half of the property and to the R-3 (High Density) zoning designation on the east half. The property consists of approximately 76 acres of which 6.3 acres include the right-of-way easement for both Denmark Avenue and 220th Streets. The property also contains three seventy-five foot wide gas line easements, with a fourth to be added sometime this spring or summer, that bisects the property almost in half. The requested rezoning of the property is consistent with the City's 2020 Comprehensive Plan for residential land use densities. Due to the current process of updating the Zoning Code to make it compatible with the City's 2020 Comprehensive Plan; zoning districts that were most consistent with the Comprehensive Plan's Land Use designations for density units permitted were suggested. The developer understands that the proposed zoning districts are subject to change pending changes to the City's Zoning Code update, but will remain consistent with the permitted density units shown within the Comprehensive Plan. Comprehensive Land Use Plan Allowed Density Units Compatible Zoning District Permitted Dwelling Units per acre Medium Density 5.5 to 14 units/acre Low/Medium Density 2.5 to 5.5 units/acre R-3 (High Density) up to 14 units/acre R-2 (Medium Density) up to 5.5 units/acre The requested action does not conflict with the City's MUSA designation postponement to allow staff to update the City's Zoning Code; also, the applicant understands that the requested action in no way guarantees MUSA designation on the property. The Planning Commission reviewed the proposed rezoning at the December 12, 2000 meeting and forwarded a recommendation to approve the rezoning from R-l to R-2 and R-3 to the City Council. ACTION REQUESTED Consider adoption of the attached ordinance to rezone the Allen property as described on the attached legal description from R-I (Low Density) to R-2 (Medium Density) and R-3 (High Density) following the designated land uses indicated within the 2020 Comprehensive Plan. cc: Jim Allen ORDINANCE NO. CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 10 OF THE FARMINGTON CITY CODE, THE FARMINGTON ZONING ORDINANCE, REZONING THE JIM ALLEN PROPERTY THE CITY COUNCIL OF THE CITY OF FARMINGTON ORDAINS: SECTION 1. Section 1O-2-8(B) of the Farmington City Code is amended by adding a new subsection rezoning the property legally described on the attached Exhibit A from R-l (Low Density) to R-2 (Medium Density) and R-3 (High Density). SECTION 2. The Zoning Map of the City of Farmington, adopted under Section 10-2-1 of the Farmington City Code, shall not be republished to show the aforesaid zoning, but the City Planner shall appropriately mark the Zoning Map on file in the City Hall for the purposes of indicating the rezoning provided for in this ordinance. SECTION 3. This ordinance shall be effective immediately upon its passage. ADOPTED this 2nd day ofJanuarv. 2001, by the City Council of the City of Farmington. CITY OF FARMINGTON By: Gerald Ristow, Mayor A TIEST: John Erar, City Administrator Approved as to form the_ day of , 2001. City Attorney SEAL 66074 NUV~t:J{ 20,2000 BOHLEN SURVEYING & ENGINEERING, INC 4735 West 123'" Street suite #200 31462 Foliage Avenue Savage, Minnesota 55378 Northfield, Minnesota 55057 (612) 895-9212 (507) 645-7768 (612) 895-9259 fax (507) 645-7799 fax PROPOSED R-2 ZONED The E 1/2 of the SE 114 of Section 36, Township 114, Range 20, Dakota County, Minnesota, lying westerly of the following descnDed line: Commencing at the northeast comer of said SE1I4; thence S 89050'14" W, along the North line of said SE1I4 a distance of 619.06 to the point of beginning of the line to be described; thence S 11008'31" W, a distance of 2699.45 to the south line of said SElI4 and there terminating. Excepting therefrom the South 190 feet of the West 500 feet. PROPOSED R-3 ZONED The ElI2 of the SElI4 of Section 36, Township 114, Range 20, Dakota County, Minnesota, lying easterly of the following descnOed line: Commencing at the northeast comer of said SElI4; thence S 89050'14" W, along the North line of said SElI4 a distance of 619.06 to the point of beginning of the line to be described: thence S 11008'31" W, a distance of2699.45 to the south line of said SElI4 and there terminating. Excepting therefrom the South 190 feet of the West 500 feet Also Excepting that part of the ElI2 of the SElI4 of Section 36, Township 114, Range 20, Dakota County, Minnesota described as follows: Commencing at the northeast comer of said ElI2 of the SEII4; thence South (assumed bearing) along the east line thereof a distance of 450.00 feet to the point of beginning of the land to be described; thence continuing South along said east line a distance of 248.91 feet; thence on a bearing of West a distance of 464.00 feet; thence on a bearing of North a distance of 248.91 feet; thence on a bearing of East a distance of 464.00 feet to the point of beginning. City of Farmington Zonin Districts Legend /"wl City Boundary "/' /MUSA Boundary ~oning Districts _ A-1 (Agriculture) . _ A-2 (Agriculture Preserve) ~ B-1 (Limited Business) _ B-2 (General Business) _ B-3 (Heavy Business) _ B-4 (Neighborhood Commercial) _ C-1 (Conservation) _ F-1 (Floodway) _ F-2 (Flood Fringe) D F-3 (General Flood Plain) _ 1-1 (Light Industrial) _ PUD (Planned Unit Development) D R-1 (Low Density) D R-2 (Medium Density) ~ R-3 (High Density) _ R-4 (Mixed Code) R-l 220th Street W. N W+E s Last Amended April 3, 2000 2020 Comprehensive Land Use Plan City of Farmington ;;;:;;: ~~' II I - I I ,- I I I I I I I I I II a C.R 74 Legend .^./ City Boundary "/" :t MUSA Boundary 'Environmentally Sensative- Flood Plain/Major WetlandslWoodland D Environmentally Sensitive within Developed Areas Environmentally Sensitive in Undeveloped Areas Comprehensive Land Uses N ~ ~~~~~~reNe w ~ E _ Business Park ""T" c:::J Low Density Residential c:::J Low/Medium Density .. Medium Density _ High Density _ Public/Semi Public _ City Park/Open Space _ Restricted Development c:::J Natural Open Space c:::J ROW NOlE THISMAPIS FOR P\....NNINO :~:~E:O~~:A~~OMs;;.~~~~TS City of Farmington 325 Oak Street. Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmineton.mn.us /oJ TO: Mayor, City Council Members, City Administratortl Michael Schultz Associate Planner FROM: SUBJECT: Tamarack Ridge 2nd Addition Final Plat DATE: January 2,2001 INTRODUCTION James Development is seeking final plat approval for Tamarack Ridge 2nd Addition. The plat consists of 45 single-family lots on approximately 14.13 acres located east of Trunk Highway 3, south of County Road 66, west of the Prairie Waterway and Cambodia Avenue and north of20Sth Street West. DISCUSSION Tamarack Ridge 2nd Addition is a continuation of the single-family lot development from the first addition. The Tamarack Ridge Preliminary Plat was approved by the Planning Commission on May 9, 2000 and by the City Council on May 15, 2000. On December 12, 2000 the Planning Commission forwarded a recommendation to approve Tamarack Ridge 2nd Addition to the City Council. No major changes have been made to the 2nd Addition final plat since the preliminary plat was approved. James Development Company proposes to plat 45 single-family lots in the second phase of the single-family portion of the Tamarack Ridge project. The single-family portion will consist of a total of 73 lots. Lots within the second addition will range from 9,053 square feet to 22,020 square feet. (The single-family portion of the development has been named "Rock Cliff' for marketing purposes). Access to the second addition will have two ingress/egresses, one off of CSAH 66 through the first addition and off of20Sth Street West. The cul-de-sac is measured at 245 feet. Engineering staff has completed their review of the final plat and has no major issues, attached is a memo from engineering staff dated November 13, 2000. Sewer and water utilities were installed within the 2nd Addition simultaneously with the 1 st Addition mainly to avoid having to dewater the site and interrupt well service to area residents twice instead of just once. Roads within this portion of the plat were rough graded when utilities were installed; the remaining "small" utilities will be completed in the spring. A large percentage of the lots will be limited to split-entry homes because of the high water table; however, the Developer proposes full-basement homes on as many lots as possible. The housing prices may range from $120,000 to $180,000. Area Summary Block 1 = 7.3 acres Block 2 = 4.2 acres Total Lot Area = 11.5 acres Total Right-of-way Area = 2.6 acres Total Area = 14.135 acres The park land dedicated for this development was dedicated within the 1 sl Addition and is shown as Outlot F in the southwest corner. ACTION REQUESTED Consider the attached resolution approvmg the Tamarack Ridge 2nd Addition Final Plat contingent on the following 1. The developer label outlots I and J as platted in Tamarack Ridge and clearly label the adjoining areas on the final plat of Tamarack Ridge 2nd Addition; 2. Preparation and execution of the Development Contract. ~~ Michael Schultz Associate Planner cc: Jim Ostenson, James Development Company Wayne Lamoreaux, Pioneer Engineering RESOLUTION NO. APPROVING FINAL PLAT AND AUTHORIZING SIGNING OF FINAL PLAT TAMARACK RIDGE 2nd ADDITION Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Fannington, Minnesota, was held in the Council Chambers of said City on the 2nd day of January, 2001 at 7:00 P.M. Members Present: Members Absent: Member _ introduced and Member _ seconded the following: WHEREAS, an application meeting City requirements has been filed seeking fmal plat review and approval of Tamarack Ridge 2nd Addition; and WHEREAS, the Planning Commission held a public hearing for the preliminary plat on the 25m day of April, 2000, preceded by 10 days' published and mailed notice, at which all persons desiring to be heard were given the opportunity to be heard thereon; and WHEREAS, the Planning Commission reviewed and recommended City Council approval of the fmal plat at its meeting held on the 12m day of December, 2000; and WHEREAS; the City Council reviewed the preliminary and final plat; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal service. NOW, THEREFORE, BE IT RESOLVED that the above fmal plat be approved and that the requisite signatures are authorized and directed to be affixed to the final plat with the following conditions: 1. The developer label outlots I and J as platted in Tamarack Ridge and clearly label the adjoining areas on the fmal plat of Tamarack Ridge 2n Addition; 2. The Final Plat approval is contingent on the preparation and execution of the Development Contract and approval of the construction plans for grading, storm water and utilities by the Engineering Division. This resolution adopted by recorded vote of the Fannington City Council in open session on the 2nd day of January, 2001. Mayor Attested to the _ day of January, 2001. City Administrator SEAL City of Farmington 325 Oak Street. farmington, MN 55024 (651) 463-7111 fax (651) 463-2591 www.ci.farmlniton.mn.us TO: City Planning Commission Michael Schultz^ D Associate Planner 1f^ FROM: DATE: December 12, 2000 SUBJECT: Tamarack Ridge 2nd Addition Final Plat INTRODUCTION James Development is seeking final plat approval for Tamarack Ridge 2nd Addition. The plat consists of 45 single-family lots on approximately 14.13 acres located east of Trunk Highway 3, south of County Road 66, west of the Prairie Waterway and Cambodia Avenue and north of 208th Street West. DISCUSSION Tamarack Ridge 2nd Addition is a continuation of the single-family lot development from the first addition. The Tamarack Ridge Preliminary Plat was approved by the Planning Commission on May 9, 2000 and by the City Council on May 15, 2000. No major changes have been made to the 2nd Addition final plat since the preliminary plat was approved. James Development Company proposes to plat 45 single-family lots in the second phase of the single-family portion of the Tamarack Ridge project. The single-family portion will consist of a total of 73 lots. Lots within the second addition will range from 9,053 square feet to 22,020 square feet. (The single-family portion of the development has been named "Rock Cliff' for marketing purposes). Access to the second addition will have two ingress/egresses, one off of CSAH 66 through the first addition and off of208th Street West. The cul-de-sac is measured at 245 feet. Engineering staff has completed their review of the final plat and has no major issues, attached is a memo from engineering staff dated November 13, 2000. Sewer and water utilities were installed within the 2nd Addition simultaneously with the 1 sl Addition mainly to avoid having to dewater the site and interrupt well service to area residents twice instead of just once. Roads within this portion of the plat were rough graded when utilities were installed; the remaining "small" utilities will be completed in the spring. A large percentage of the lots will be limited to split-entry homes because of the high water table; however, the Developer proposes full-basement homes on as many lots as possible. The housing prices may range from $120,000 to $180,000. Area Summary Block I = 7.3 acres Block 2 = 4.2 acres Total Lot Area = 11.5 acres Total Right-of-way Area = 2.6 acres Total Area = 14.135 acres The park land dedicated for this development was dedicated within the 151 Addition and is shown as Outlot F in the southwest comer. ACTION REOUESTED Approve the Tamarack Ridge 2nd Addition Final Plat and forward the recommendation to the City Council. Michael Schultz Associate Planner cc: Jim Ostenson, James Development Company Wayne Lamoreaux, Pioneer Engineering 2 City of Farmingt." n 325 Oak Street, farmiDglDn. MN 55024 (651) 463-7111 fax (651) 463-2591 www.d.farminaton.mn.us TO: Lee Smick, Planning Coordinator Dave Olson, Community Development Director FROM: David Sanocki, Engineering Division SUBJECT: Tamarack Ridge 2nd Addition Final Plat review DATE: November 13, 2000 Engineering staff has reviewed the final plat that was submitted for the above referenced project. The following comments are related to this final plat review: 1. Label ponding outlot I and J as platted in the 1st addition of Tamarack Ridge. 2. Clearly label the 1st addition of Tamarack Ridge on the proposed plat. Adequate easements have been provided for all sanitary, watermain and storm sewer proposed to be constructed for this project. If you have any question regarding these final plat comments feel free to discuss them with me. SiMerelY'ffJ R. AJ, David R. Sanocki Engineering Division Cc: Lee Mann, Director of Public W orkslCity Engineer City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.d.farmin~on.mn.us FROM: Lee Smick, AICP Planning Coordinator f}fl -l c.o~ ~ S~ ~ o\~~r \~11 \< ~t<-ttM~~ TO: City Planning Commission DATE: April 25, 2000 SUBJECT: Tamarack Ridge Preliminary Plat INTRODUCTION James Development Company proposes to develop approximately 64 acres east of Trunk Highway 3, south of County Road 66, west of the Prairie Waterway and Cambodia Avenue and north of 208[h and 209th Streets. The developers propose single and multi-family residential within the development along with a commercial site along TH 3. The property was rezoned to R-3 PUD on February 7, 2000 to provide for a variety of land uses. Plannin!! Division Review Applicant: Jim Ostenson James Development Company 7808 Creekridge Circle Bloomington, MN 55439 Referral Comments: 1. City Engineering Division 2. City Fire Marshal 3. Traffic Review 4. Metropolitan Council Comments - 3/16/00 5. Dakota County Plat Commission - 4/3/00 6. Dakota County SWCD Comments - 4/4/00 7. Mn/DOT Comments - 4114/00 8. Empire Township's Engineer - 3/8/00 Attachments: 1. Plat Application 2. Location Map 3. Schematic PUD Plan 4. Preliminary Plat 5. Site Plan 6. Landscape Plan Location of Property: East of Trunk Highway 3, south of County Road 66, west of the Prairie Waterway and Cambodia Avenue and north of 20Sth and 209th Streets. Area Bounded By: Streets surround the property on the north, south and west. Empire Township surrounds the property on the east, north and south with single-family residential on the west and south and open space on the north. The Prairie Waterway is located to the east of the property within the City limits of Farmington. Existing Zoning: R-3 PUD Proposed Development: The development proposes 237 housing units constructed on approximately 64.3 acres. The proposed land uses are as follows: Single-Family Carriage Homes Townhomes Commercial Park 71 units 134 units 32 units 7.1 acres 4.5 acres 3.82 units/acre 9.40 units/acre 8.23 units/acre N/A N/A Streets and Accesses: The development proposes seven accesses from the property including five along the south side to 208th and 209th Streets and two accesses to County Road 66 on the north. The development proposes both public and private streets, whereby the private streets will be located in the multi-family areas and will be maintained by a homeowners association. Water & Sewer: Water access is located within the Trunk Highway 3 right-of-way along the east side of the roadway. However, the water service terminates at the American Legion, approximately 620 feet to the south of the Tamarack Ridge development. The City's 2000 Trunk Water Main project proposes the installation of a water main along Trunk Highway 3 and along the SE Trunk Sanitary Sewer line to service the Tamarack Ridge project. City sewer currently exists within the eastern and central portions of the site. Sidewalks: Sidewalks are shown on one side of the public streets within the single-family area. A sidewalk is also shown along the north boundary of the rental townhome area. Topography: Site topography is generally flat with an occasional inundation of standing water at the northwest comer of the site. 2 Wetland: No wetlands exist on the site. The Prairie Waterway to the east of the property is designated as a greenway corridor, however, no wetland designation has been granted for this area. Flood Plain: No floodplains exist on this property. Parkland and Trails: The developer proposes a 4.5-acre park area on the southern portion of the property along 209lh Street and Cantana A venue. The Parks & Recreation Commission has approved a ballfield and play structure in the park. Bituminous paths are located throughout the project and will be a part of the City's trail system. The trail shown on the plat runs from west to east along 209lh Street then turns north along the west side of the proposed neighborhood park in Outlot B. The trail eventually runs along the north side of 209111 Street to the east and will connect with the trail in the Prairie Waterway. DISCUSSION Phasing of the Development James Development Company will develop the single-family residential property. The Developer proposes 71 single-family lots. The lots range from a minimum of 9,000 to 18,000 square feet. The Developer proposes that the single-family homes will be constructed in 2002 and will be at full build-out by 2004-2006. A large percentage of the lots will accommodate split-entry homes because of the high water table, however, the Developer proposes full-basement homes on as many lots as possible. The housing prices may range from $120,000 to $180,000. The Carriage Homes will be developed by Centex Homes and will consist of 134 two-story condominiums in 8 to 10-unit buildings and will be part of a homeowner's association. The Carriage Homes will begin construction within 1 to 2 years of the project's approval. The Farmington Family Townhome project will be constructed by Jim Deanovic of Farmington Family Housing Limited Partnership. The project will consist of 32 rental units on 3.8 acres in the southwestern portion of the site. The Developer proposes the Farmington Family Townhomes to be developed within the first year of the approval by the City. The Developer proposes the commercial area to be constructed between 3 to 5 years. The Developer will pursue the development of the commercial area upon the connection of CR 66 and 208th Street to the west. Possible uses within the commercial area include a gas station, dry cleaner, insurance office, etc. along with a possible location of a day care within the 7 . I-acre site. Further discussions concerning the commercial uses on the site will commence when the Developer plats the commercial area. 3 Transportation Issues The preliminary plat shows seven accesses from the site, five along the southern border accessing to 20Slh and 209th Streets and two along the northern border accessing CSAH 66. At this time discussions between the City and the Developer continue concerning the width of the private roadways within the Centex area and the access at Cantana Avenue and 208th Street. Dakota County's Plat Commission reviewed the accesses along CSAH 66 on April 3, 2000 and determined that the northerly access is too close to the driveways to the north and should be relocated to the south to meet the County's Access Spacing Guidelines of an 1/Sth mile (see attached). This would eliminate the southerly access on CSAH 66. The Developer reviewed the plat with the County prior to the Plat Commission's review and was told that the accesses would be allowed. Since this dispute needs to be resolved, the Planning Division recommends that the preliminary plat be continued. Construction of 208/h and 209/h Streets The City has been working with Empire Township to determine if the Developer or the Township will install water main in the 209th Street right-of-way. The Township has approached the township residents concerning hook ups for township water: however, they will also give the residents the opportunity to review Farmington's costs for hooking up with the City, requiring the residents to annex into the City. Empire Township will hold a meeting on April 25, 2000 to present the cost issues to the residents. Since there has not been a resolution concerning this matter, the Engineering Division recommends that the preliminary plat be continued on this issue. Utilities including Sewer. Water and Storm Sewer The Engineering Division has reviewed the utilities proposed on the site (see attached) and they recommend that the plat be continued due to the number of engineering issues concerning the util ities. ACTION REOUESTED Staff recommends that the Planning Commission continue the review of the Tamarack Ridge Preliminary Plat until the following issues are resolved: I. The access issues on CSAH 66 are resolved between the Developer and Dakota County. 2. The water main issues are resolved between the City and Empire Township. 3. Issues concerning the sanitary sewer, water and storm sewer are resolved. Respectfully submitted, ~.::::/ (l /) VI ~--d?~ Lee Smick, AICP Planning Coordinator cc: Jim Ostenson, James Development Company Wayne Lamoreaux, Pioneer Engineering 4 ; ; ~! ~! !I <0; ; N:; ~I i " ~ S; <0: ; :;; ~. ';ir: " ~~ Z ~~ ~~ 0 ~.., ,...., .... o. I- "'''' ~- ~N I' r:,. ...< - . . ('5'" 0 li!~ gg .J.J 0 i!~ alal ee <( 0 Z N W C> 0 0::: :i ~ ==! () <( a::: <( ~ <( I- ! i I ~ Hi ... !i~ ~ JI. ... I JJli !J- lfi ~~ ! Hi", i'" ill! e ! ~H I 1ll- ~ .1 !i! I ~. 15 ! " R . -I- .. .. ... i... .... '" oS-- \';'f.\ a~ :I " l53,1:1 133;:J~S H":"9CZ M.69.I!h88N z o I- o o <( 0lI'0f' 00'<< r-- - --; or or I: ~ ao I ~ .. - I I I ~ ! LW!5\ l."l~..J r- --, I I 81 ... I I!t I I - I L!!!5L_1.~I~-, --, I I o Z N W o o a::: ~ U <( a::: <( ~ <( I- ..~~ ~) ,s, LI.. 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TO: Mayor, Councilmembers and City Administrato~ FROM: James Bell Parks & Recreation Director SUBJECT: Proposed Curbside Clean Up Program for Residential Customers - Parks & Recreation Department DATE: January 2, 2001 INTRODUCTION In an effort to improve customer satisfaction for the residents of Farmington, the Solid Waste Division would like to explore the possibility of modifying the current Cleanup Day program from a drop-off to curbside pickup. DISCUSSION The City Council has provided for an annual Cleanup Day drop-off program for the residents of Farmington since the late 1980's. A curbside Cleanup Day program would greatly benefit residents not currently able to participate due to physical limitations or lack of an appropriate vehicle to transport items in and would encourage residents to participate by bringing this service directly to each household. The Curbside Cleanup will include collection of the following items: 1) Refuse - typically consisting of items larger than what will fit in the 30/60/90 gallon container and limited to what would typically fit inside a level standard pickup truck bed. 2) Tires - up to 4 per dwelling unit 3) Electronics - up to 2 per dwelling unit 4) Appliances - up to 2 per dwelling unit 5) Scrap Metal Requesting proposals for curbside cleanup services will provide the City with the most cost-effective service. Determination of feasibility of this modification to the Cleanup Day program will be dependent upon proposed costs received from vendors. BUDGET IMPACT Additional costs for a Curbside Clean Up Day are included in the solid waste budget. ACTION REQUESTED To determine Council receptiveness to this proposed program change. If Council is agreeable, a Request for Proposals will be prepared for the January 16,2001 Council meeting. Respectfully Submitted, ,-J~ c-=-6~Q James Bell Parks & Recreation Director