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Home My WebLink About01.03.11 Council Packet City of Farmington 430 Third Street Farmington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promising future. FARMINGTON CITY COUNCIL Todd Larson, Mayor Jason Bartholomay Christy Fogarty Terry Donnelly Julie May AGENDA REGULAR CITY COUNCIL MEETING January 3, 2011 7:00 P.M. CITY COUNCIL CHAMBERS 1. CALL TO ORDER 7:00 P.M. Swearing-in Ceremony 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVEAGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Fire Hydrants - Fire Department b) Prosecution Referral - City Attorney 6. CITIZEN COMMENTS / RESPONSES TO COMMENTS (This time is reservedfor citizen comments regarding non-agenda items. No official Council action can be taken on these items. Speakers are limited to fIVe minutes to address the Council during "Citizen Comment" time.) 7. CONSENT AGENDA a) Approve Council Minutes (12/20/10 Regular) b) Boards and Commissions Attendance - Administration c) Adopt Resolution - Approve Gambling Event Permit - Administration d) Approve Temporary On-Sale Liquor License Corinthian Lodge- Administration e) Approve Temporary On-Sale Liquor License Knights of Columbus - Administration f) School and Conference - Engineering g) Approve Bills REGULAR AGENDA (The Council takes a separate action on each item on the Regular Agenda. Jfyou wish to address the Council regarding any or all of the items on the Regular Agenda, please address the item when the item is discussed. Speakers will be given at least three minutes to speak per item. Additional time may be granted to speakers representing two or more persons.) Action Taken Information .Rec.eived Informatio11 Received Approved Information Received Rl-ll Approved Approved Approved Approved 8. PUBLIC HEARINGS 9. AWARDOFCONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Annual Organizational Matters - Administration 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) Deputy Registrar Contract Update - Administration (verbal) 13. COUNCIL ROUNDTABLE a) HiPP Meetings - Administration lriformation Received 14. ADJOURN Persons with a disability may request a reasonable accommodation by contacting the City Administrator's office at 651-280-6803. Request should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. Table of Contents Agenda. . . . . . . . . . . . . . . . . . . . . . 2 Approve Council Minutes (12/20/10 Regular) Council Minutes. . . . . . . . . 4 Boards and Commissions Attendance Memo . . . . . . . . . . . . . . 8 Adopt Resolution - Approve Gambling Event Permit Gambling Event Memo . . . . . . . . . . . . 10 Resolution. . . . . . . . . . . . . . . . . . . 11 Approve Temporary On-Sale Liquor License Corinthian Lodge Memo . . . . . . . . . . . . . . . . . . . . . . . 12 Temporary License. . . . . . . . . . . . . . . .13 Approve Temporary On-Sale Liquor License Knights of Columbus Memo . . . . . . . . . 14 Temporary License. .15 School and Conference 2011 CEAM Conference 010311 .16 Approve Bills List of Bills. . . . . . . . 17 Annual Organizational Matters Memo . . . . . 37 Worksheet. . . 39 Attachments. . 41 1 . ' . THE CITY OF FARMIN6TON ],ChristyiJoFogarty ,.do sole11l1lly ,.swearthat ,.'1 will Support " - '__ ._' _,_ I , t, he".Constituti()ti~of ", the ~United.States . and tbeStateof c'- " "". ..' _' - " " ~ " - - Minnesota, that 1 will faithfullY an.d impartially discharge , - , , th.e duties. of my . offiqe in accordance with the Law and- to " " ' '- . -p,'" . \, -.' ,.. the best of my judgrnerltandability. ,.SoHelpJ\1e,God. ...~~............... Appointe,eS! .. ..~. ,"- . -:' ',',-"-' -,' " dayo2z~' ,OATH OF OFFICE FOR Jason Bartholomav.. Councilmember -OF , ". " .:' ',' ".' - " THE CITY OF FARMINGTON I, Jason Bartholomay , do solemnly swear thatlwiIl support - , the Constitution of the United States and the State of . Minnesota, that I will faithfully and impartially discharge the duties of my office in 'accordance with the Law and to the best of my Judgment and ability .So Help. Me God. _ Subscribed and sworn to b<:fore!m, this 3.d7 day OfJ2.S~N'~',', " dO//, " (/~ ,,' 'a Jr?~ or City Clerk CYNTHIA A. MUlLER NOTARY PUBUC-. MINNESOTA M"ConImI8sIan.__Ot414011 /0- COUNCIL MINUTES REGULAR December 20,2010 1. CALL TO ORDER The meeting was called to order by Mayor Larson at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Larson led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Audience: Larson, Donnelly, Fogarty, May, Wilson None Joel Jamnik, City Attorney; Peter Herlofsky, City Administrator; Cynthia Muller, Executive Assistant Jason Bartholomay 4. APPROVE AGENDA MOTION by Wilson, second by Fogarty to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS a) Acknowledge Service - Councilmember Wilson Mayor Larson recognized Councilmember Wilson for his service on the City Council from 2005 - 2010. Councilmember Wilson stated he enjoyed working with the other Councilmembers and City staff He encouraged residents to become involved and contribute to the community. He congratulated Jason Bartholomay on becoming the new Councilmember. 6. CITIZEN COMMENTS 7. CONSENT AGENDA MOTION by Wilson, second by Fogarty to approve the Consent Agenda as follows: a) Approved Council Minutes (12/6/10 Regular) (12/6/10 Special) b) Adopted RESOLUTION R69-10 Approving Gambling Event Permit Knights of Columbus - Administration c) Approved Temporary Liquor Licenses VFW - Administration d) Set January 10, 2011, for Board and Commission Interviews - Administration e) Adopted RESOLUTION R70-10 Accepting Donations Secret Holiday Shop- Parks and Recreation f) Received Information Farmington 2030 Comprehensive Plan/2008 Update - Work Plan - Planning Councilmember Wilson noted Council was very impressed by the work City Planner Smick and Assistant City Planner Wippler put into the comprehensive 4 Council Minutes (Regular) December 20, 2010 Page 2 plan update. This document gives an update on why everything has happened and City Planner Smick had great command over this update. Councilmember May would also like to go over the comp plan and comments from the Grow Farmington meeting in an EDA meeting. g) Approved Appointment Recommendation Municipal Services - Human Resources h) Adopted RESOLUTION R7l-l0 Approving Labor Negotiation Settlement LELS - Human Resources i) Adopted RESOLUTION R72-10 Approving Annual Adjustment for Non- Represented Employees - Human Resources j) Received Information November 2010 Financial Report - Finance Councilmember May stated we will have to keep a close eye on the fund balances and how we move forward. We have a very tight budget to work with. She felt Council did a good job in analyzing the fund balance and they are looking forward to the detail on the road and bridge fund early in 2011. She would like to begin the process with the 2012 budget earlier next year. Councilmember May commended staff for keeping expenditures down with the budget we had to work with. k) Adopted RESOLUTION R73-10 Approving HPC Consultant Contract - Administration I) Approved Bills APIF, MOTION CARRIED. 8. PUBliC HEARINGS a) Approve Therapeutic Massage License - Administration Ms. Sharon Koch has applied for a Therapeutic Massage License at HealthPro Chiropractic located at 19685 Pilot Knob Road. MOTION by Wilson, second by Fogarty to close the public hearing. APIF, MOTION CARRIED. MOTION by Wilson, second by Fogarty to approve a Therapeutic Massage License for Shannon Koch at 19685 Pilot Knob Road. APIF, MOTION CARRIED. b) Adopt Ordinance 2011 Fee Schedule - Administration Staff proposed changes to various fees for 2011. Councilmember Wilson recalled when the street light utility was implemented last year Council felt $2/month would be sustainable for a period of time. He asked if $2.30 was a reasonable amount for a period of time. He did not want to have to incrementally adjust it and asked if $2. 5 O/month would be better. City Administrator Herlofsky stated staff tried to put together an estimate that would be reasonable. The attention to street lights has resulted in more calls for repairs to street lights. Councilmember Wilson stated we have the operating expenses for street lights in the budget and the repair portion. Councilmember May asked if the increase was included in the budget. City Administrator Herlofsky stated this would only be in the street light fund, not in the general fund. There are no administrative costs. Councilmember May asked if with the $2.30 will we still end 2011 with a deficit. City Administrator 5 Council Minutes (Regular) December 20, 2010 Page 3 Herlofsky stated there will be a shortfall because we will have some receivables going into the next year. We will be $15,000 - $20,000 short. The information in the budget shows we will still have a deficit. Staffwas trying to be conservative in raising the fees. Councilmember May did not care to have to raise this fee every year. City Administrator Herlofsky agreed. We did not receive revenues for 2010 until March because of when the fee started. Councilmember Fogarty stated membership rates for the Rambling River Center are not changing this year. There are a couple of miscellaneous rental fees being added, but Council has no intention of raising the membership fee. She noticed there is now a garage fee and asked if the garage is used frequently that this fee was created. City Administrator Herlofsky will have staff respond. Councilmember May asked if in the future approval of the fees could be done prior to approving the budget. Councilmember Fogarty stated ifthere are large fees, such as development fees, they are discussed with the budget. The remaining fees do not have a huge impact on the budget, but agreed this could be incorporated in the budget process. Staffwill note to include the fee schedule in the budget process for next year. MOTION by Wilson, second by Fogarty to close the public hearing. APIF, MOTION CARRIED. MOTION by Wilson, second by Fogarty to adopt ORDINANCE 010-630 establishing 2011 fees and charges effective January 1, 2011. APIF, MOTION CARRIED. 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) Approve Joint Powers Agreement for Dispensing Site - Police This is to designate Farmington as a site to dispense emergency preventative medications to critical staff in the event ofa public health emergency. MOTION by Wilson, second by Fogarty to approve the Joint Powers Agreement between the City of Farmington and Dakota County. APIF, MOTION CARRIED. 13. COUNCIL ROUNDTABLE a) GFOA Award for Financial Reporting - Finance The City has received this award for financial reporting. Councilmember Donnelly: Wished everyone a Merry Christmas and Happy New Year. Councilmember Wilson: He attended the Toys for Town and thanked the Police and Fire Departments for their work with this event. He has enjoyed his service to the 6 Council Minutes (Regular) December 20, 2010 Page 4 community and is grateful to the citizens of Farmington who trusted him over the past six years. He wished everyone a Merry Christmas. Councilmember Fogarty: Attended Toys for Town and according to Police Chief Lindquist, they served 67 families. Due to the number of volunteers, families were chosen within 10 minutes. The entire event was done by noon. There were many organizations helping with the event. She commended everyone from the Police Department to the high school kids who helped raise most of the funds and did most of the shopping. The new City Calendar looks fantastic and has great information. She urged residents to adopt a fife hydrant. She has heard many good comments about how well the snow is being removed from the streets. Councilmember Fogarty attended the Grow Farmington event. The number one message she walked away with is, to the business leaders, community leaders, City Council and the School Board please start sending a more positive message about Farmington. Every table had this on their list. Every single person needs to be proud of this community and it needs to start at the top with elected officials. She encouraged other Councilmembers to attend the Newly Elected or Experienced Elected Officials LMC conference. She thanked Councilmember Wilson for his service. Councilmember May: Wished everyone a Merry Christmas and Happy New Year. She thanked Councilmember Wilson for his service. City Administrator Herlofsky: Staffhas been stretched a little thin with all the snow plowing and removal of snow. There have been a lot of good comments from the public on how well the snow plowing has been done. The Grow Farmington event was a huge success. There was a major contribution by the business community. Staff is still reviewing the information. He wished everyone a Merry Christmas. Mayor Larson: The City is accepting applications for Boards and Commissions until December 30. This is an excellent way to get involved in the community. It is very important for residents to shovel out fife hydrants. He has heard the Toys for Town event was incredible. The Grow Farmington event was well attended and there were good ideas. He encouraged residents to support local businesses. He thanked Councilmember Wilson for his service. 14. ADJOURN MOTION by Wilson, second by Fogarty to adjourn at 7:38 p.m. APIF, MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant 7 //:; City of Farmington 430 Third Street I-MIllington, Minnesota 651.280.6800. Fax 651.280.6899 w\o,.'W.ci.tanningttm.nm.LL'l TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller, Executive Assistant SUBJECT: Annual Report - Boards and Commissions DATE: January 3,2011 INTRODUCTION / DISCUSSION Section IX of the Council By-laws calls for the submittal ofa report stating the number of meetings and the attendance records for various Board and Commission members. The 2010 attendance record for all seats on City Boards and Commissions is as follows: PARKS AND RECREATION ADVISORY COMMISSION Dave McMillen Present 16 out of 16 meetings Charlie Weber Present 14 out of 16 meetings Dawn Johnson Present 12 out of 16 meetings Mike Haley Present 11 out of 16 meetings Karen Neal Present 8 out of 16 meetings PLANNING COMMISSION Dirk Rotty Present 11 out of 11 meetings Doug Bonar Present 11 out of 11 meetings John Franceschelli Present 10 out of 10 meetings Steve Kuyper Present 10 out of 11 meetings Joseph Vanderbeck Present 7 out of 11 meetings WATER BOARD Tom Jensen JefIKrueger Allan Maguire Present 10 out of 10 meetings Present 10 out of 10 meetings Present 9 out of 10 meetings RAMBLING RIVER CENTER ADVISORY BOARD Sarah Miller Present 12 out of 12 meetings Gil Anderson Present 11 out of 12 meetings Charles Weber Present 11 out of 12 meetings Marilyn Briesacher Present 10 out of 12 meetings 8 Beverly Preece Fred Schmidtke Kim Lomas Present 10 out of 11 meetings Present 10 out of 11 meetings Present 7 out of 11 meetings ECONOMIC DEVELOPMENT AUTHORITY Todd Larson Present 12 out of 12 meetings Julie May Present 12 out of 12 meetings Christy Fogarty Present 10 out of 12 meetings Terry Donnelly Present 10 out of 12 meetings Steve Wilson Present 10 out of 12 meetings HERITAGE PRESERVATION COMMISSION Attendance information was not provided for this commission. ACTION REOUESTED For Council information. Respectfully submitted, Cynthia Muller Executive Assistant 9 7c.. City of Farmington 430 Third Street l;a.rmington, J\.1inncsota 651.280.6800. Fax 651.280.6899 w\....w.ci.tanningttm.nm.Llll TO: Mayor and Councilmembers FROM: Peter Herlofsky, City Administrator SUBJECT: Gambling Event Permit - Southern Dakota County Sportsman's Club DATE: January 3,2011 INTRODUCTIONIDISCUSSION The Southern Dakota County Sportsman's Club is requesting a Gambling Event Permit for a raffle to be held at the American Legion Club. 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 reviewed and the appropriate fees received. BUDGET IMPACT Gambling permit fees are included in the revenue estimates of the 2011 budget. ACTION REOUESTED Approve the attached resolution granting a Gambling Event Permit to the Southern Dakota County Sportsman's Club at the American Legion Club, 10 North 8th Street, on January 22,2011. Respectfully submitted, Peter J. Herlofsky, Jr. City Administrator 10 RESOLUTION NO. Rl-ll APPROVING A MINNESOTA LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR SOUTHERN DAKOTA COUNTY SPORTSMAN'S CLUB 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 3rd day of January 2011 at 7:00 p.m. Members Present: Members Absent: Larson, Bartholomay, Donnelly, May Fogarty Member May introduced and Member Bartholomay 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 Southern Dakota County Sportsman's Club submitted an application for a Gambling Event Permit to be conducted at the American Legion Club, 10 North 8th Street on January 22,2011, for Council consideration. NOW, THEREFORE, BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for the Southern Dakota County Sportsman's Club to be conducted at the American Legion Club, 10 North 8th Street, on January 22, 2011, is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of January 2011. ~~- /Mayor Attested to the lj+4 day of January 2011. SEAL 7d ."-'\~Rj"'" /~~..--,~.~... i~ ~ ,~ ~ I" W ,'" .iii! \.\.. E ~ ' " "AZ, City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.farmingtlm.mlUL.l TO: Mayor, Councilmembers FROM: Peter Herlofsky, City Administrator SUBJECT: Temporary On-Sale Liquor License - Corinthian Lodge No 67 DATE: January 3,2011 INTRODUCTIONIDISCUSSION The Corinthian Lodge No 67 has submitted an application for a Temporary On-Sale Liquor License for an event March 25th, 2011. BUDGET IMPACT The State of Minnesota waives all fees for Temporary Liquor Licenses for non-profit organizations. Therefore, the City has not established a fee for a Temporary On-Sale Liquor License. ACTION REOUESTED Approve the attached application for a Temporary On-Sale Liquor License for the Corinthian Lodge No 67 on March 25, 2011. Respectfully submitted, Peter Herlofsky City Administrator 12 .~ ~ Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar StJSuite 222 S1. Paul, MN 55101-5133 (651) 201-7507 FAX (651) 297-5259 roD (651) 282-6555 TAX EXEMPT NUMBER , pi ti t~N STATE m tJ ZIP CODE \5 .5 d L '- BUSINESS PHONE HOME PHONE (bSp ~(." 13 L~ (9S~ T?8 ~,& 1 TYPE OF ORGANIZATION "F(G\.,te.-(l; "'" 0. f' fV\~..s 4,.. 5 CLUB CHARITABLE RELIGIOU~OTHER NONPR,O~ ADDRESS 17 2- ~(j 1\ /U-llVt'z- nl\J /...:1/. SsoY ADDRESS ORGANIZATION OFFICER'S NAME ADDRESS Location where permit will be used. If an outdoor area, describe .I N Lo~~~ Q5:: pClV t- o~ '500.'&1 C1C-<-~Y'; "'3 0 r ptL\I t ..Ju,,-c.C;+~O~G\.-l \IClk~ ~'f'_)_ (-s t (J r "6 rci' T f'sb)C5L'- I - 3 1: W\. f 5 "7 02. <;:jf r~.J c:::l. V Y .. '^1 b. c..-e re.-v1A- b (\-'1 ~t u g lJ eJ l, "5 z. (. -rh.; rd $1 reea c-* fJI\ tl S Qi'\ )L o v-e v- I ef. <:t--s C APROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMlTfING TO LIQUOR CONTROL CITY/COUNTY DATE APPROVED CITY FEE AMOUNT (Not to exceed $25) PERMIT DATE DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE: Submit this form to the city or county 30 days prior to event. Forward application signed by city and/or county to the address above. Hthe application is approved the Alcohol and Gambling Enforcement Division will return this application to be used as the permit for the event PS-09098(12/09) 13 .1. .i~ 7e City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.ru:rmingtlm.mn.ul.. TO: Mayor, CounciImembers FROM: Peter Herlofsky, City Administrator SUBJECT: Temporary On-Sale Liquor License - Knights of Columbus DATE: January 3,2011 INTRODUCTIONIDISCUSSION The Knights of Columbus has submitted an application for a Temporary On-Sale Liquor License for an event February 26,2011. BUDGET IMPACT The State of Minnesota waives all fees for Temporary Liquor Licenses for non-profIt organizations. Therefore, the City has not established a fee for a Temporary On-Sale Liquor License. ACTION REOUESTED Approve the attached application for a Temporary On-Sale Liquor License for the Knights of Columbus on February 26,2011. Respectfully submitted, Peter Herlofsky City Administrator 14 Minnesota Department ofPublio Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Street Suite 222, St. Paul MN 55101-5133 (651) 201-7507 Fax (651) 297-5259 TTY (651) 282-6555 WWWDPS.STATE.MN.US APPLICA nON AND PERMIT FOR A 1 TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE CITY FD.. rYY1.'11 ~0'\ BUSINESS P ONE ( ) TAX EXEMPT NUMBER S'()s-'1 ZIP CODE S-SO;;' 'I . HOME PHONE ~Sdl. 's; 3 - 0 I 9 7 DATE ORGANIZED ORGANIZA nON OFFICER'S NAME ADDRESS Location license will be used. If an outdoor w'ea, describe Sf.. fJJ1 .cJ ~~ I~ Gc.+~O It'e.. ChlAN-Ilt d;)../~e; ~;1'Wla.J^I( Av~ ;L;Y'Y1-1 t~ J-tl>1 Will the applicant contract for intoxicating liquor service? If so, give the name and address ofthe liquor licensee providing the service. /Vo Will the applicant carry liquor !lability insurance? If so, please provide the cat'rIer's name and amount of covel'age. APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL & GAMBLING ENFORCEMENT CITY/COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DffiECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE: Submit this fOl'm to the city 01' county 30 days prlol. to ovent. FOl'Wal'd application slgued by city IInd/ol' county to the addrllSs above. If tho application Is appl'ovcd tho Alcoholnnd Gambling Enforcement DivIsion wlJll'eful'n thIs nppllcatlon to bo used as the License for the ovent PS-09079 (12/09) 15 7{' City of Farmington 430 Third Street l'armington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.lllnningttm.mn.Lllol TO: Mayor, Councilmembers, City Administrator FROM: Kevin Schorzman, P.R, City Engineer SUBJECT: School and Conference DATE: January 3,2011 INTRODUCTION The City Engineers Association of Minnesota (CEAM) holds its annual meeting in January of each year. The conference is sponsored by CEAM, the Minnesota Department of Transportation (MnDOT) and the League of Minnesota Cities. DISCUSSION This year, the CEAM conference is being held at the Earle Brown Heritage Center in Brooklyn Center. The meeting is being held January 26th through 28th. The conference affords a number of opportunities to learn about, or be updated on, issues relating to municipal engineering. The conference includes sessions on storm water permit changes, Complete Streets, development, Americans with Disabilities Act (ADA) changes, as well as legal and legislative changes. The conference also includes updates from state agencies such as MnDOT and the Minnesota Pollution Control Agency. BUDGET IMPACT The cost for this conference is $275.00. Funding for this conference is included in the 2011 budget. ACTION REOUESTED Approve Kevin Schorzman's attendance at the 2011 CEAM annual meeting. 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"""'" 'l"'" """" ...... ..... ...... T'" <or- ill ill ill ill w w w w b!:: b!:: b!:: b!:: ~ ~ ~ ~ co. <<i <<i <<i ~ ~ ~ ~ :E :E :E :E a:: a:: a:: a:: w w w W 0- 0- 0- 0- )1 ~ ~ ~ ~ ~ ~ b (; C; ~ ,-, .., .., .., N. o ... o ~ Jill'" II> N Cl ... :;!:!! "" , g ... .s:::. ... C) (f.l H ~ o p:; Pl Pl .:t: z o (f.l p:; .:t: H >t ~ o H o ::r:: E-i p:; .:t: p:j d~ '" ~ ~ ~. .., .!!l ~ l- t:: o 0- ~ >t H H r:LI Z Z o Q >t E-i p:; .:t: C!) o Iil lOG.- City of Farmington 430 Third Street l;armington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.mrmington.mn.LLo; TO: Mayor and Councilmembers FROM: Peter J. Herlofsky, Jr., City Administrator SUBJECT: Annual Organizational Matters DATE: January 3,2011 INTRODUCTION / DISCUSSION 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 and Council has traditionally taken this time to approve the following actions: 10a(I). Acting Mayor - Council By-laws provide that an Acting Mayor be appointed on a rotating basis in the absence of the Mayor. Councilmember May, subject to the highest number of votes in the 2008 General Election and serving the third year of her term, is eligible for appointment as Acting Mayor. IOa(2). Official Publication - Per State Statute 331A.04 Subd.2, the Farmington Independent is the only publication located within the City's corporate limits and as such the City is required to designate it as the City's legal newspaper. The City has also received a bid from ThisWeek Newspapers to become Farmington's legal newspaper. The City Council has the authority to designate more than one legal newspaper. If two publications are chosen as the City's legal newspaper, official notices must be submitted to both papers. This additional expense was not included in the 2011 budget. 10a(3). City Attorney - Joel Jamnik with the frrm of Campbell Knutson respectfully requests reappointment as City Attorney for the year 2011. 10a(4). Official Depositories - Please refer to the attached memo from the City's Finance Director that identifies official City depositories for fiscal year 2011 and approve by resolution a revised investment policy. 10a(5). Process Servers - The Farmington Police Department is the designated City Process Server for 2011. 1 Oa( 6). City Clerk's Bond - State law requires the City Clerk be bonded. The City is covered by a $1,000,000 Faithful Performance bond. 37 lOa(7). Fees and Charges - At the December 20,2010 City Council meeting, Council adopted Ordinance 010-630 establishing fees and charges for the year 2011. 10a(8). Boards and Commissions - Interviews will be held on Monday, January 10, 2011, at 5 :30 p.m. for the purpose of selecting Commission candidates. Appointments will be made at the January 18, 2011, City Council meeting. 10a(9). ALF Ambulance Board Appointment Primary and Alternate - A primary and an alternate Council member will need to be appointed to the ALF Board for 2011. Councilmember Wilson served as the primary representative and Councilmember Fogarty as alternate. lOa(lO). DCC Board of Directors Appointment - A Director and an alternate will need to be appointed to the DCC Board of Directors for 2011. Mayor Larson served as Director and Councilmember Wilson as alternate. 1 Oa(ll). Castle Rock, Empire, Eureka, Farmington (CEEF) Appointment - Appoint a Councilmember to serve on this board in 2011. Mayor Larson currently serves on the CEEF Board. 10a(12). Joint FarmingtonlEmpire Planning Advisory Committee Appointments - Appoint and/or acknowledge a Councilmember, a staff member and Planning Commission representative to this board. In 2010, Councilmember Fogarty, the City Administrator, Peter J. Herlofsky, Jr. and Planning Commission Member Doug Bonar served on this committee. lOa(13). Farmington/Castle Rock Discussion Group - Appoint and/or acknowledge a Councilmember, a staff member and Planning Commission representative to this board. In 2010, Mayor Larson, the City Administrator, Peter J. Herlofsky, Jr. and Planning Commission Member Joseph Vanderbeck served on this board. lOa(14). Eureka/Farmington Planning Advisory Committee - Appoint and/or acknowledge a Councilmember, a staff member and Planning Commission representative to this board. In 2010, Councilmember May, the City Administrator, Peter J. Herlofsky, Jr. and Planning Commission Member Steve Kuyper served on this board. lOa(15). MUSA Review Committee Appointments - Appoint two Councilmembers to serve on this board in 2011. Councilmembers Donnelly and May currently serve on this board. 10a(16). Appointment of Director and Alternate to LOGIS - Appoint Brenda Wendlandt as Director and Jim Constantineau as Alternate to LOGIS for 2011. 10a(17). Responsible Authority for data practices appointment - Appoint, by resolution, City Administrator, Peter J. Herlofsky, Jr. as responsible authority for data practices and Brenda Wendlandt as compliance officer and Brian Lindquist as responsible authority for law enforcement for 2011. ACTION REOUESTED Approve appropriate appointments and approve the above actions as indicated. 38 COUNCIL MEETING ANNUAL ORGANIZATIONAL MATTERS JANUARY 3, 2011 MOTION by . second by as follows: 10a(l). That Councilmember May be designated as Acting Mayor from January 4. 2011 through December 31. 2011. 10a(2). That the Farmington Independent be designated as the official publication from January 4,2011 through December 31,2011. 10a(3). Appoint the firm of Campbell Knutson, Joel Jamnik as City Attorney from January 4, 2011 through December 31, 2011. 10a(4). That the Anchor Bank of Farmington, League of Minnesota Cities 4M Fund, RBC Dain Rauscher, Wells Fargo Investments. Smith Barney Inc., and Roundbank (Farmington) be designated as the Official Depositories from January 4, 2011 through December 31, 2011. Approve by resolution the attached revised investment policy. 10a(5). That all sworn personnel in the Farmington Police Department be designated as process servers for the calendar year 2011. 10a(6). Approve a $1,000,000 Faithful Performance bond for the City Clerk. 10a(7). ORDINANCE NO. 010-630 Establishing Fees and Charges for licenses and permits for 2011 was adopted December 20,2010. 10a(8). Appointments to Boards and Commissions - Candidates will be interviewed January 10, 2011 and appointments will be made at the January 18, 2011 Council Meeting. 10a(9). Appoint Councilmember as the primary and Councilmember as the alternate representative to the ALF Ambulance Board. 10a(lO). Appoint Councilmember as the Director and Councilmember as the alternate to the Dakota Communications Center Board of Directors. 10a(I1). Appoint Councilmember Committee. as the City's representative to the CEEF 10a(12). Appoint Councilmember , Staff member Peter Herlofsky and a Planning Commission member to the Farmington/Empire Planning Advisory Committee. 10a(13). Appoint Councilmember , Staff member Peter Herlofsky and a Planning Commission member to the Farmington/Castle Rock Discussion Group. 39 10a(14). Appoint Councilmember , Staff member Peter Herlofsky, and a Planning Commission member to the Eureka/Farmington Planning Advisory Committee. 10a(I5). Appoint Councilmembers Committee. and to the MUSA Review 10a(16). Appoint Brenda Wendlandt as Director and Jim Constantineau as Alternate to LOGIS for 2011. 10a(I7). Appoint by resolution Peter J. Herlofsky, Jr. as the Responsible Authority for data practices and Brenda Wendlandt as Data Practices Act Compliance Officer and Brian Lindquist as Responsible Authority for law enforcement for 2011. APIF, MOTION CARRIED. 40 IOct. C:z ) Ind~dent 312 Oak Street, P.O. Box 192 Farmington, MN 55024 Tel: 651-460-6606 Fax: 651-463-7730 Email: gm1@farmingtonlndependent.com Farmington City Council 430 Third Street Farmington, MN 55024 Dear council members and staff at the City of Farmington, I am writing to request that the Farmington Independent again be considered as the city's official newspaper for 2011. Our newspaper has been continually published in Farmington since Apri11984, and we are still going strong. I have enclosed more information about our newspaper on the following pages, and I have included rate information for 2011. Thank you for your consideration. Sincerely, Chad Hjellming General manager Farmington Independent 41 I dFARMINGfOljj n epenuent 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 equiva- lent 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 com- munity events. (d) The Farmington Independent newspaper has a paid circulation of 1,900. (e) The Farmington Independent newspaper is based at 312 Oak 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 subscriber, or is distributed to them free of charge. (h) The Farmington Independent newspaper has complied with all the foregoi11g conditions for over one year immediately preceding date of notice of publica- tion. (i) The Farmington Independent newspaper publishes second-class statement of ownership and circulation, sworn to by the Farmington U.S. Post Office and a copy of same will be filed with the Secretary of State before Jan. 1 of each year. 42 I dFARMIN(Jf()~ n epenuent 20 Illegal printing rates The price per inch for printing legals in the Farmington Independent for 2011 will be $8.49. Legal copy in the Farmington Independent has the following dimensions: Column width in picas 10 Line length in picas 10 Number of lines per inch 10.5 Length of the lower case alphabet, in points 78 1YPe size, in points 6 43 1bi~ .....~pers Dak21!Q>,2!!!~I~1IDe 12190 County Road 11 · Burnsville, MN 55337. 952-894-1111 · Fax 952-846-2010 www.ThisweekLive.com · www.DakotaCountvTribune.biz City of Farmington City Hall 430 Third Street Farmington, MN 55024 December 6, 2010 Please accept this bid for legal newspaper for the City of Farmington. We have a dedicated staff as well as the lareest cirClIlatioll to handle your legal notices in an efficient manner. We continue to implement new changes in the newspaper to benefit our Farmington readers. We feel it is important to provide the city's legal notices in addition to the news stories, features and photographs of local events that we offer each week. We would like to print your legal notices in Thisweek Newspapers Farmington/Lakeville edition. By designating Thisweek Newspapers as your legal newspaper, your legal notices will reach 24,564 homes (of that 9,077 with 55024 zip code alone) in Farmington/Lakeville. This reaches more Farmington homes, as well as those living on our neighboring borders, than any other publication. Our deadlines are excellent; notices received by Tuesday 4 p.m. will be printed in our Friday publication. Our prices are very compatible. Please see attached. Our staff is very expelienced in helping municipalities place their legal notices. We would prefer to accept your legal notices bye-mail atbv.1egals@ecm-inc.com. However, we can also accept your legal notices by fax at 952-846-2010. If you have any questions, please feel free to call me at 952-846-2007. Thank you for your consideration. fJjY/ Eva Mooney Business Manager Enclosure (1) 44 ",- Quotation Form for City of Farmington Thisweek FarmingtonILakeville Number oflines per column inch Printed characters and spaces per line Total characters and spaces per column inch Per line cost Per column inch cost Per column inch cost for e-mailed (Word or InDesign notices) ads Circulation Legal notice deadline Tuesdays @ 4 p.m. Date 12/06/2010 By 45 10 Average 45 Average 450 $0.95 $9.50 $9.00 24,564 Eva Mooney Business Manager 'l'hoon:IS J, C.11111"hdl I\ol-',t'I' ['-). I-{ ,IlI1S0n 'j hUr":IS i\1. 5';1\11 Fllintl (l, 1< 11.:1 "', it J<leI.!, l\ll\lIiic Andren Mr:[)"I'.'dli'oddn Sore" fvj, ilb! lid: John F. I{ell.,. Helli \' j\, Sdl,I.llcr, III j\ liru SdIlV,IIII, SalllueI J. Ftlllllllllb I\LlI !;lIl'\ ile j\'L JI'lcC.. 1"1111 I ,".HO COlptlll\t' Cl'lIh'r Cun't" SHill' 317' E"I~lIl, 1111'! e.Sln 65 f ,.!.5~ ~JOO() (.".1''1 (IS I-.I:l} .'",:,)u ",'1~'\"".(: I, -1:1\'.', I 't \Iii /" " IOnl.3 ) CAMPBELL KNUTSON i f~ ~! 1, I\~;:~ 0' C i ~'l ( i 0 \1 *** Direct Dial: (651) 234-6219 E-mail Address:Danlllik@ck-lalV.colII December 22, 2010 Mr. Peter J. Herlofsky, Jr., City Administrator City of Fannington 430 3rd Street Farmington, Minnesota 55024 RE: 2011 BILLING RATES Dear Peter: We appreciate very much the opportunity to provide legal services to the City, and respectfully request reappointment as the City Attorney. We look forward to continuing our long-term professional relationship with the City. Our goal is to provide quality legal services in the most cost-effective manner, and therefore are not proposing an increase in our J;8tes in 2011. I have enclosed a clean version of the proposed agreement for legal services for the upcoming year. Thank you for your consideration. Sincerely, JJJ:sm Enclosure CAMPBELL KNUTSON Professional Association ~9 ~amDik 46 AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF FARMINGTON AND CAMPBELL KNUTSON, Professional Association THIS AGREEMENT, effective January 1, 2011, is by and between the CITY OF FARMINGTON, a Minnesota municipal corporation ("City") and CAMPBELL KNUTSON, ProfessiollaIAssociati01', a Minnesota corporation ("Attorney"). NOW, THEREFORE, in consideration of the mutual undel1akings herein, the parties hereto agree as follows: 1. SERVICES AND RELATIONSIDP. A. The Attorney shall :furnish and pelfonn 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 prosecution legal services to the City for a total monthly amount which shall not exceed$14,500.00, billed at the following hourly rates with a minimum increment of two-tenths of an hour: 59775v16 JJJ:rl2/29/2009 1 47 Civil Municipal Partners Associate Attorneys Legal Assistants $150.00 $140.00 $100.00 Legal services subject to inclusion in the combined $14,500.00 monthly fee cap are: I : 59775v16 JJJ:r12/29/2009 . 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 maJ:1:ers before the City and, as requested, the proVision of a written status report on current litigation and unresolved matters. . Providing a legal briefmg as requested to the City staff and Council regarding new or proposed legislation affecting municipal operations and activities. o 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. o Reviewing bonds, deeds, securities and insurance requirements required by and for City contracts or activities. 2 48 . Reviewing documents submitted by bond counsel involving the issuance of ciebt 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 $130.00 $110.00 $ 65.00 The following legal services would be billed at the civil municipal hourly rate outside of the monthly fee cap: Prosecution le!!al services: . 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 Civil legal services: . Active representation of the City in agency or legislative proceedings. . Grievance or interest arbitration. . Real estate sales or acquisition. . Litigation and appellate matters. . 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. 59775v16 JJJ:r12/29/2009 3 49 C. Pass Through: The customary hourly rate of the attorney doing the work, ranging from $150.00 to $300.00 per hour, for legal services that are to be passed through to third pa11ies according to the City's policies. D. Costs: Out-of-pocket costs without mark-up. Costs include: . Westlawand 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.) E. Payments for legal services provided the City shall be made in the manner provided by law. The City will nOlmally 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 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 otller 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: 59775v16 JJJ:rl2/29!2009 4 50 i) withdraw from representation of both parties; ii) represent both parties with the informed copsent of both parties; or iii) represent one client and withdraw from representation of the other client, with the informed consent of that client D. Effictive 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. Dated: ,/ -- f ,20/L. CITY OF FARMINGTON '/ Dated: 1- '7 , 20 II. CAMPBELL KNUTSON Professional Associotion ~ BY: ' oelJ. J " .. . Vice Pre~dent BY: / Elliott B. Knetsch / Elliott B. Knetsch Vice President 59775v16 JJJ:r12/29/2009 5 lOa. {I J ,., City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers, Peter Herlofsky, City Administrator FROM: Teresa Walters, Finance Director SUBJECT: Official Depositories of City funds DATE: January 3, 2011 INTRODUCTION: Each year, official depositories of funds have been designated by the City Council. In accordance with statute and City policy, the following vendors are recommended as depositories for fiscal year 2011 : Anchor Bank of Farmington League of Minnesota Cities 4M Fund RBC Capital Markets Wells Fargo investments Smith Barney Inc. Roundbank (Farmington) These depositories have received and will comply with the City investment policy. DISCUSSION: In an effort to allow the Finance Director to act upon investments that may be brought to our attention, the City's Investment policy was revised to add the following: Pursuant to Chapter 118, the Finance Director is delegated the authority, and may designate, additional financial institutions during the year in order to meet the goals of this investment policy. The designation of those additional financial institutions and depositories shall be reported to the Council as provided in this policy and all designated financial institutions will meet the following criteria: 1. Minimum capital requirement $10,000,000 and at least five years of operations and/or ''primary'' dealers or regional dealers that qualify under Securities and Exchange Commission (SEC) Rule 15C3-1 (uniform net capital rule) 2. Located in the State of Minnesota 52 In addition to this, FDIC insurance was changed from $100,000 to $250,000 to reflect a change made by the Federal Government in 2008. BUDGET IMPACT: By allowing the Finance Director to designate additional institutions as needed, the impact would be higher interest revenue for the City of Farmington. RECOMMENDATION: Staff is recommending Council approve the attached resolution adopting the attached investment policy. 53 RESOLUTION NO. R2-11 RESOLUTION ADOPTING AN INVESTMENT POLICY FOR THE CITY OF FARNUNGTON,NUNNESOTA 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 3rd day of January 2011 at 7:00 p.m. Members present: Members absent: Larson, Bartholomay, Donnelly. May Fogarty Member Bartholomay introduced and Member May seconded the following resolution: WHEREAS, state law provides that any public funds, not presently needed for other purposes or restricted for other purposes may be invested in the manner and subject to the conditions provided in law (See M.S. ~118A.04), and; WHEREAS, state law encourages, and in some cases requires, the adoption of investment policies and procedures governing the City's use of particular investments and oversight of City investments, and; WHEREAS, the City Council of the City of Farmington has determined it to be in the public interest to adopt an investment policy for the City that includes security and protection of public funds, liquidity for maintenance of adequate cash flow, and an acceptable rate of return. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Farmington, Minnesota that the City of Farmington hereby adopts the attached Investment Policy for the City. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of January 2011. ~~ - Mayor -Ih Attested to the Y day of January, 2011:' {.,./' SEAL City of Farmington, Minnesota Investment Policy Purpose The purpose of this policy is to establish specific guidelines which the City of Farmington will use in the investll1ent of City funds. The fundamental objectives for the investll1ent of City funds include protection of principal, liquidity for maintenance of adequate cash flow and an acceptable rate of return on all funds under the scope of this policy. Scope This policy applies to the investll1ent of all funds controlled by the City of Farmington, excluding the investment of employees' retirement funds. Pooling offunds: Except for cash in certain restricted and special funds, the City will consolidate cash and reserve balances from all funds to maximize investll1ent earnings and to increase efficiencies with regard to investll1ent pricing. safekeeping and administration. Delegation of Authority Management of the City's investll1ent portfolio is delegated by the City Council to the Finance Director. The Finance Director shall establish procedures for the operation of the investll1ent program consistent with this policy, shall be responsible for all transactions undertaken and shall establish a system of internal controls designed to prevent 10ss from fraud and employee error. Prudence Investll1ents shall be made with judgment and care under prevailing circumstances, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investll1ent, considering the probable safety of their own capital as well as the probable income to be derived. This standard shall be applied in the context of managing the overall portfolio. Investment personnel acting in accordance with this policy and with Minnesota Statutes 475.66 and 118 and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes provided that reasonable action is taken to control adverse developments and unexpected deviations are reported in a timely manner. Employees involved in the investment process shall refrain from personal business activity which would conflict with the proper execution of the investment program or which could impair their ability to make impartial investll1ent decisions. 55 Objectives The three main objectives of all investment activity are protection of principal (capital), maintenance of liquidity and optimization of return. Of all these, safety of capital is primary. Funds will be invested to gain the highest investment return with the lowest risk of capital loss, while meeting daily cash flow demands of the City and conforming to all federal state and local statutes governing the investment of public funds. Investments will be undertaken in a manner which seeks to ensure the preservation of capital in the overall portfolio. Both credit and interest rate risk will be mitigated. The City will minimize credit risk, which is the risk of loss due to the failure of the security issuer or backer" by limiting investments to those types outlined in this policy, pre-qualifying brokers/dealers which do business with the City and diversifying the portfolio to minimize the potential losses from anyone type security or anyone individual issuer. The City will also minimize interest rate risk, which is the risk that the market value of securities in the portfolio will fall due to changing market rates, by structuring the portfolio to meet cash flow requirements. Extended maturities may be utilized to take advantage of higher yields; however no more than 25% of total investments should extend beyond 5 years and in no circumstance should any extend beyond 10 years. The City will practice a buy and hold investing philosophy. Once an investment is purchased, it will be held until maturity. In the unlikely circumstance that unanticipated cash demand may require it, an investment may be sold to cover immediate cash needs. In order to facilitate such a transaction, the majority of securities within the portfolio should have active secondary or resale markets. Authorized Investments Consistent with Minnesota Statutes Section 475.66, the following is a listing of the instruments the City will be authorized to invest in: . U.S. Treasury obligations which carry the full faith and credit guarantee of the United States government and are considered to be the most secure instruments available . U.S. government agencies which are created and supervised by the federal government . Certificates of Deposit (CD) which are negotiable or non-negotiable instruments issued by commercial banks and insured up to $750,000 each by the Federal Deposit Insurance Corporation (FDIC) . Commercial paper, rated in the highest tier (AI, PI) by a nationally recognized rating agency and maturing in 270 days or less . General Obligations of the State of Minnesota or any of its municipalities. . Bankers Acceptances . Repurchase agreements whose underlying purchased securities consist of the aforementioned instruments . Money market mutual funds which invest in authorized instruments according to Minnesota Statutes 475.66 . Local government investment pools developed through joint powers statutes or other intergovernmental agreement legislation (such as the 4M fund) The City will not invest in: . Reverse repurchase agreements; . Mortgage-Back securities . Future contracts . Options . Guaranteed investment contracts . Derivatives Authorized Financial Institutions, Depositories & Broker/Dealers The City of Farmington will maintain a list of financial institutions, depositories and broker/dealers authorized to provide investment services to the City. This list of depositories will be authorized each year at the lUlD~L busittes~ ll1~etit1g... Pursuant-to -Chapter 118. the -Finance -DireCtor is delegated the authorltX. and may designate. additional financial institutions durin~ th~ Y~ar in orderto meet the_ goals of this investment.>>olicy. .The 56 designation of those additional financialiDstitlrtfons and depositories shall be reported to the Council as orovided iq this policy and all designated fmanciallBstimtioas institutions will meet the following criterial .. ;3. . Minimum capital requirement $10,000,000 and at least five years of operations and/or ''ppmary'l dealers or regional dealers that qualify under Securities and Exchange Commission (SEe, Rule :15C3-1 (uniform net capital rule) --- - . -. - .. - --- . 4. Located_in the SU!te ()fMinne_s.o~ An annual review of the financial condition and registration of all qualified financial institutions and broker/dealers may be conducted by the Finance Director. Information requested may include the following: audited financial statements, proof of National Association of Securities Dealers (NASD) certification, and proof of state registration. All brokers will provide to the City of Farmington annually a Broker/Dealer Certification form as required by law, outlining their intention to do business with the City in accordance with Minnesota Statutes and the City's investment policy. All financial institutions shall agree to undertake reasonable efforts to preclude imprudent transactions involving City funds. Diversification It is the policy of the City of Farmington to diversify its investment portfollo by type and maturity of investment purchased. This will eliminate risk of loss resulting from over concentration of assets in a specific maturity, issuer or class of securities. Portfolio maturities will be staggered and maturities selected will provide for stability of income and liquidity. Primary guidance in the diversification will be the annual cash flow requirements of the City. Reporting The Finance Director will provide a monthly investment report to the City Administrator and a quarterly report to the City Council. This report includes the current status of the City's investment portfolio. The investment report includes the following information: 1. Type of investment 2. Financial institution involved in the transaction 3. Yield 4. Purchase date and Maturity date 5. Amount invested An annual report on the investment portfolio and its performance will be available within 30 days of fiscal year end. This report will reflect the annual activity of the portfolio, return on investment, gains or losses due to marking to market value and percentage breakdown of investments by type and maturity. Effective Date This policy reflects the current practice of the City of Farmington finance department and shall be effective immediately upon adoption of the City Council. The policy shall be reviewed periodically to assure continued appropriateness and relevance. 57 RESOLUTION NO. R3-11 DESIGNATING DATA PRACTICES RESPONSIBLE AUTHORITY AND DATA PRACTICES COMPLIANCE OFFICER 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 3rd day of January 2011 at 7:00 p.m. Members Present: Members Absent: Larson. Bartholomay, Donnelly, May Fogarty Member Bartholomay introduced and Member May seconded the following: WHEREAS, The Minnesota Data Practices Law requires the City to appoint a Responsible Authority. NOW, THEREFORE, BE IT RESOLVED by the City Council of Farmington, Minnesota, hereby appoints Peter J. Herlofsky, Jr., City Administrator, as the Responsible Authority pursuant to Minnesota Data Practices statutes and Brian Lindquist as Responsible Authority for law enforcement. BE IT FURTHER RESOLVED that the City Council hereby appoints Brenda Wendlandt as Data Practices Compliance Officer. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of January 2011. ,~~ Mayor SEAL +1, Attested to the 0/ day of January 2011.