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HomeMy WebLinkAbout05.15.00 Council Packet COUNCIL MEETING REGULAR May 15, 2000 6:30 P.M. Water Board Interviews 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVEAGENDA 5. ANNOUNCEMENTS a) Proclaim May 14-20,2000 Historic Preservation Week b) Present Historic Preservation Award Certificate - Gerster Family 6. CITIZEN COMMENTS (Open for Audience Comments) a) Traffic Control Concerns - Spruce and 6th Street b) Traffic Control Concerns - Esquire Way and Essence Trail 7. CONSENT AGENDA a) Approve Council Minutes (5/1/00) (Regular) (4/29/00) (Special) b) Approve Historic Preservation Selection and Designation Process c) Accept 1999 Historic Preservation Annual Report d) Accept 2000 Goal Setting Outcomes e) Acknowledge Resignation - Public Works Department f) Capital Outlay - Administration Department g) Capital Outlay - Parks and Recreation Department h) Consider Resolution Accepting Donations - Parks and Recreation Department i) Consider Resolution Accepting Donation - Police Department j) School and Conference - Police Department k) Approve Bills 8. PUBLIC HEARINGS 9. AWARDOFCONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Acknowledge City Street Width Standard b) Consider Resolution - Adopt 2020 Comprehensive Plan Update c) Consider Resolution - Tamarack Ridge Preliminary Plat/PUD d) Consider Request - Dakota Valley Arts Council 11. UNFINISHED BUSINESS a) Authorize Eminent Domain - East Farmington 7th Addition (continued) b) Consider Resolution - Amending Pool Rate Structure Action Taken Proclaimed Presented Authorized Authorized Approved Approved Accepted Accepted Acknowledged In.fo1'ma1ion Received Information Reqeived R34-OO R35-00 In.formation Received Approved Acknowledged R36-00 RJ7-OO Approved Continued to .6/5/00 138..00 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE a) Streetscape Project - Update b) Water Board Interview - Discussion 14. EXECUTIVE SESSION - Litigation Update Progress Land Company 15. ADJOURN City of Farmington 325 Oak Street. Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 5CL, TO: Mayor, Councilmembers, City Administrato~ Karen Finstuen, Administrative Services Manager FROM: SUBJECT: Proclaim May 14-20,2000 Historic Preservation Week DATE: May 15,2000 INTRODUCTION Historic Preservation Week is May 14-20, 1999. DISCUSSION Historic Preservation is an effective tool for managing growth, revitalizing neighborhoods, fostering local pride and maintaining community character while enhancing livability. "Taking America's Past Into the Future" is the theme for National Preservation week 2000 and is being cosponsored by the Farmington Heritage Preservation Commission. ACTION REOUESTED Adopt the attached Proclamation designating the week of May 14-20,2000, as Preservation Week. Respectfully submitted, ~c4~ Karen Finstuen Administrative Services Manager HERITAGE PRESERVATION WEEK May 14-20,2000 WHEREAS, historic preservation is an effective tool for managing growth, revitalizing neighborhoods, fostering local pride and maintaining community character while enhancing livability; and, WHEREAS, historic preservation is relevant for communities across the nation, both urban and rural, and for Americans of all ages, all walks of life, and all ethnic backgrounds; and, WHEREAS, it is important to celebrate the role of history in our lives and the contributions made by dedicated individuals in helping to preserve the tangible aspects of the heritage that has shaped us as a people; and, WHEREAS, "Taking America's Past into the Future" is the theme for National Preservation Week 2000, cosponsored by the National Trust for Historic Preservation and the Farmington Heritage Preservation Commission. NOW, THEREFORE, we, the City Council of the City of Farmington, do proclaim May 14-20, 2000, as Preservation Week, and call upon the people of Farmington to join their fellow citizens across the United States in recognizing and participating in this special observance. Gerald Ristow, Mayor City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 56 TO: Mayor, Councilmembers, City Administrato~ FROM: Karen Finstuen, Administrative Services Manager SUBJECT: Present Historic Preservation Award Certificate-Gerster Family DATE: May 15,2000 INTRODUCTION In recognition of National Preservation Week celebrated May 14-20,2000, the Farmington Heritage Preservation Commission (HPC) is requesting support from the City Council to present the year 2000 Preservation Award Certificate to the Gerster Family, and invite City Council and staff to a brief walking tour of downtown Farmington. DISCUSSION This years national theme for Preservation Week is Taking America's Past Into the Future" and in keeping with this theme the HPC would like to request the following actions: 1) HPC members Bev Marben and Susan Strachan will be at the meeting to present the 2000 Preservation award certificate to the Gerster Family for their contributions in preserving Farmington's downtown by investing in a quality restoration of their buildings at 332-340 3rd Street. 2) Invite the City Council and staff to a brief walking tour of downtown Farmington conducted by Consultant Robert Vogel prior to the regular HPC meeting of May 18, 2000. The tour will begin at City Hall at 6:00 p.m. and proceed through the downtown and east on Oak Street to the Church of the Advent, 412 Oak Street, where the HPC meeting will be conducted. BUDGET IMPACT None. ACTION REOUESTED Join the HPC in recognizing the Gerster family for their contributions toward Heritage preservation, and acknowledge the invitation for local officials to join the HPC in a walking tour of the Downtown at 6:00 p.m., May 18,2000. Respectfully submitted, ~:J~ Karen Finstuen Administrative Services Manager gn !J(ecogni!ion of gerster ~Q)ekrs liJJI0!7?e7/c5, his/oric preseroation is an eflec/ioe /oolfor mana!fin!f !from/Ii, reoi/alizin!f nei!Jh~ borhoocls,fos/erin!f kcalprirk and main/ainin!fcommunilycharac/ermhik enhancin!f lioabilily; and, liJJI0!7?e7/c5, his/oric preseroation is releoan/ /Or communities bO/h urban andruraf, and/Or 7/mericans of all a!fes, all malbs of hie, and alle/hnic bacb!frouncls; and liJJI{j!J?e7/c5, i/ is impor/an/ /0 celebra/e /herole of his/ory in our hoes and/he con/ribu/ions made by deeILea/edineILoiduals inheljnn!f /0 preseroe /he /an!fible aspecls of/heheri/a!fe /ha/ has shaped us as a people; and liJJI0!7?e7/c5, "7din!f7/merica's Pas/9n/o /he 9u/ure" is /he /heme for Xa/ionalPreseroa~ /ion liJeeb 2000, cosponsored by /he 9armLn!f/on JEeri/a!fe Preseroation Commission and/he Xational7rus/ for JlLs/one Preseroation. 7JEe:J?e90:J?e, on be/ialf of die CLly CouncLI and/he CLly of9armLn!1/on, .57, !J1{ayor gerafd %s/om, commend/he dedica/edeflorls of gerster ~Q)ekrs akn!f~es/abjjshed domn/omn 9armin!f/on business, mhen considenn!f /heir s/orerenooation and expansion Ln 1997, !fenerouslj Lnoes/ed/he eflor/ andfinances /0 crea/e anem s/orefron/ /ha/ L".r compatible andcomphmen/ary /0 /henemlj renooa/ed&xchan!fe 23anb 23uLfeILn!f, /hus creahn!f a more unified7hird c5/ree/ and amore a//rachoe bUSLness elLs/nel. 9n mi/ness mhereof, 9 haoehereun/o se/ my hand and caused/he sealof/he CLly of9armin!f/on /0 beaflixed/hLs IS/h dayof!lJ(ay, 2000. 9eralrl :J?islolD, !lJ(ayor Vale City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us ~a-, TO: Mayor, Councihnembers, City Administrator f)f? FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Traffic Control Concerns - Spruce and 6th Street DATE: May 15,2000 INTRODUCTION At the March 6th City Council meeting, Tim and Kelly Dougherty requested that stop signs be placed on Spruce Street at the intersection with 6th Street (see attached letter). DISCUSSION Staff has analyzed the traffic fatterns and the existing traffic control in the area of the intersection of Spruce and 6t Streets. Attached is a memo from the City's traffic engineer with the recommendations for the intersection. As stated in the memo, warrants for all-way stop control are not met at this intersection. However, in review of the intersection and surrounding intersections, it is recommended that the stop signs on 6th Street at Spruce be relocated to Spruce Street (see attached map). Currently, 6th Street traffic is required to stop at three consecutive intersections; Walnut, Spruce, and Oak. Relocating the stop signs from 6th to Spruce will provide a more systematic control plan and not decrease the safety of the intersection. Adjacent intersections on Spruce are not required to stop, thus stopping of traffic on Spruce at 6th should not cause any traffic movement changes. Warning signs informing drivers of the traffic control changes will need to be posted at least two weeks prior to the actual changes. BUDGET IMPACT The costs associated with the traffic control change are within the allocated 2000 Street division budget. ACTION REQUESTED Council consensus authorizing staff to implement the recommended traffic control changes at the intersection of Spruce and 6th Street. Respectfully submitted, ~/J1~ Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file Tim and Kelly Dougherty ,~. March 6,2000 Farmington City Council Attn: Mayor Ristow Attn: City Council Members 300 Oak Street Farmington, MN 55024 RE: Stop Signs Dear Farmington City Council Members, I live on Spruce Street, in between 5th and 6th Streets. I am very concerned that there are no stop signs at these corners. I have personally witnessed and have been involved in several close calls, not to mention I have seen several accidents on the corner of 5th and Oak and 6th and Spruce Street. Most recently, December 9, 1999, (please see attached photos and Police write- up). Shortly after the accident, approximately five minutes, a group of children walked by on their way to school, District Service Center and Farmington Elementary School. Thankfully no one was injured. On weekday mornings children are running, playing and also trying to make their way to school from all different directions. At the same time, cars and school buses are traveling up and down Spruce Street without having to stop for the children, or on-coming vehicles. Our biggest concern is the high school students in the morning and afternoon. The students coming from Farmington Senior High have been witnessed and ticketed going anywhere from 40-60 miles per hour. As you can see from the photographs of the accident on December 9, 1999, the high school students that were driving the truck and the car were traveling at least 50 miles per hour. On Sundays, St. Michael's Catholic Church, Farmington Lutheran and a Presbyterian Church draw a lot of traffic in between the hours of 8:30 a.m. to 12:00 p.m. People are getting in and out of cars, and crossing the intersection of Spruce and 5th Streets from all directions. The potential for an accident is great, no matter what day of the week it may be. Our community's children are playing in their yards and on our community's sidewalks at all times of the day. Farmington City Council AUn: Mayor Ristow AUn: City Council Members March 6, 2000 Page 2 of 2 Council members you have a lot of responsibilities to consider for the continuing growth of Farmington. You were elected to make decisions for the good of the Farmington residents now and for the future. As a concerned citizen of this community, we believe your number one responsibility is to never compromise safety. Please take time to investigate where stop signs are needed on Spruce and the surrounding streets. Indicated by the pictures enclosed, we strongly urge you to place them on Spruce and 6th Streets. Sincerely, ~ O/I1tL~j~ Tim and Kelly Dougherty ~ - 1\11 Bonestroo Rosene Anderlik & Associates Bonestroo, Rosene, Anderlik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto Bonestroo, P.E. . Marvin L. Sorvala, P.E. . Glenn R. Cook, P.E. . Robert G. Schunicht, P .E. . Jerry A. Bourdon, P .E. Senior Consultants: Robert W. Rosene, P.E. . Joseph C. Anderlik, P.E. . Richard E. Turner, P.E. . Susan M. Eberlin, C.P.A. Associate Princlpa/s: Howard A. Sanford, P.E. . Keith A. Gordon, P.E. . Robert R. Pfefferle, P.E. . Richard W. Foster. P.E. . David O. Loskota. P.E. . Robert C. Russek, A.I.A. . Mark A. Hanson, P.E. . Michael T. Rautmann, P.E.. Ted K. Field, P.E.. Kenneth P. Anderson, P.E.. Mark R. Rolfs. P.E.. David A. Bonestroo, M.B.A. . Sidney P. Williamson, P.E.. L.S. . Agnes M. Ring, M.B.A., . Allan Rick Schmidt, P.E. Offices: SI. Paul, Rochester, Willmar and SI. Cloud, MN . Milwaukee, WI Website: www.bonestroo.com Engineers & Architects Memorandum TO: Lee Mann City Engineer FROM: Shelly Johnson DATE: May 9, 2000 RE: Spruce Street/6th Street Intersection Our File No. 141-Gen A request has been made for all-way stop control at the intersection of Spruce Street and 6th Street. This memorandum provides the results of a traffic review of this intersection. The intersection is presently controlled by stop signs on 6th Street. The land use on all four corners consists of single-family residential. Parking is allowed on all legs of the intersection. There aren't any sight distance problems at the intersection. Traffic volume counts conducted by the city at this location indicate that the volumes do not satisfy warrants for all-way stop control. Such warrants are contained in the Minnesota Manual on Uniform Traffic Control Devices (MMUTCD). A field review of the intersection indicates that all-way stop control is not necessary from a safety viewpoint. The volume data indicates that all-way stop control is not warranted nor do we recommend such control at this location. We do recommend that the following traffic control revision be instituted. The stoJ;' signs on 6th Street should be removed and stop control should be placed on Spruce. Presently,6 Street traffic is required to stop at three consecutive intersections; Walnut, Spruce, and Oak. The stop on Spruce can be reversed, thus providing a more systematic control plan and not decreasing the safety of the intersection. Adjacent intersections on Spruce are not required to stop, thus stopping of Spruce at 6th will not cause any traffic movement changes. If the stop sign reversal is enacted, warning signs informing drivers of the forthcoming change need to be installed for a period of at least two weeks prior to the actual change. 2335 West Highway 36. St. Paul, MN 55113. 651-636-4600. Fax: 651-636-1311 I 1 i - f- (/) I f- Ln r-EXIS- ING //! STOP // i SIGNS 0! OAK ST 6 f- (/) I f- ~ REMO\/E / y EXIST NG r;y/// \STOP SIGJ~S .' /// / SPRUCE ST . ,/ :' R LOC ATEf/ ~ SIGNS T) NEW LOCA- '!0t-..IS f---- f- LOCUST ST I miST NG /'TSTOP all / SI ;NS ! wALNUT ST 6 I I - I f- r---.... f- (/) f---- I-- City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us ~b TO: Mayor, Councilmembers, City Administrator l)Q FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Traffic Control Concerns - Esquire Way and Essence Trail DATE: May 15,2000 INTRODUCTION At the April 17, 2000 City Council meeting, several residents in the Nelsen Hills subdivision submitted a petition to Council requesting stop signs at the intersection of Esquire Way and Essence Trail (see attached petition). DISCUSSION Staff has completed the review of the subject intersection. Attached is a memo from the City's traffic engineer with the recommended traffic control for the study area. Warrants for all-way stop control are not met at this intersection. However, installation of a stop sign on Essence at Esquire is recommended to provide a positive right-of-way control for the intersection. In regards to the proximity of the park to the subject intersection, it is recommended to establish a crosswalk from the trail along Essence across Esquire to the park. The crosswalk and associated signing will serve the purpose of alerting vehicular traffic of the crossing and the park and the potential for pedestrians crossing the street. BUDGET IMPACT The costs associated with the traffic control change are within the allocated 2000 Street division budget. ACTION REQUESTED Council consensus authorizing staff to implement the recommended traffic control changes along Esquire Way and at the intersection with Essence Trail. Respectfully submitted, ~(YJ~ Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file Steve Corraro BALLFIELD DAISY KNOLL PARK SERVICE ROAD V"tf ..L..LI VU .I.V.L:I.L_.......... I..a..a. -L.........&.........,...~......_ To: Farmington City Council From: Residents of Farmington Re: Safety at the intersection of Essence Trail, Esquire Way and Daisy Knoll Park Date: 04/6/00 We the residents of Nelsen Hills, City of Farmington are making a request out of concern for the safety of our children and other residents of our area. Daisy Knoll Park at the intersections of Essence Trail and Esquire Way has become a popular area for children. In order to preserve the safety of this area we would like to request 4 stop signs at the intersections near this park. Even with drivers maintaining the speed limit, 30 MPH is just to fast for drivers to stop quickly enough. Many drivers are unaware that a park is even in the area. One idea would be to have the police patrol that area more often. This would be a band-aide fix. We would rather have our tax dollars go to 4 stops signs with a one time cost of no more than $300. If you calculate the cost of patrolling that area for the above stated reason or by investing our tax dollars for four stop signs you can see the financial gain of doing this. But, cost should not be a factor for the safety of our children and the residents. I am under the understanding that this intersection does not meet the State of Minnesota's Manual on Uniform Traffic Control Devices. The question that you need to ask yourself is, "do we act on what policies say or on what is best for the conservation of life". To us that is an easy answer. Policies are meant to be challenged with the changing of times and with the growth of an area. On the following page you will see signatures from concerned residents of Nelsen Hills and the City of Farmington. -;;; 1/JO/H L l' E f/) t1JV}J 5 fe lK ~ rY"ctr4. 6; II... '11'1'0 ~ - 1\11 Bonestroo Rosene Anderlik & Associates Bonestroo, Rosene, Andertik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto Bonestroo, P.E. . Marvin L. Sorvala, P.E. . Glenn R. Cook, P.E. . Robert G. Schunicht, P.E. . Jerry A Bourdon, P.E. Senior Consultants: Robert W. Rosene, P.E. . Joseph C. Anderlik, P.E. . Richard E. Turner, P.E. . Susan M. Eberlin, C.PA Associate Principals: Howard A Sanford, P.E. . Keith A. Gordon, P.E. . Robert R. Pfefferle, P.E. . Richard W. Foster, P.E. . David O. Loskota, P.E. . Robert C. Russek, AI.A . Mark A Hanson, P.E. . Michael T. Rautmann, P.E. . Ted K. Field, P.E. . Kenneth P. Anderson, P.E. . Mark R. Rolfs, P.E. . David A Bonestroo, M.BA . Sidney P. Williamson, P.E., L.S. . Agnes M. Ring, M.B.A., . Allan Rick Schmidt, P.E. Offices: St. Paul, Rochester, Willmar and St. Cloud, MN . Milwaukee, WI Website: www.bonestroo.com Engineers & Architects Memorandum TO: Lee Mann City Engineer FROM: Shelly Johnson DATE: May 9, 2000 RE: Esquire Way/Essence Trail- Farmington Our File No. 141-Gen It has been requested that traffic and pedestrian crossing controls be installed at the intersection of Esquire Way and Essence Trail. This memorandum provides the analysis of that request. The "T" intersection is presently uncontrolled. Both roadways are local residential streets. The area land use is single family residential with a park on the north side of Esquire Way opposite the "T" leg of Essence Trail. Traffic counts conducted by the city indicates an average daily volume ranging between 300-500 on Esquire Way and approximately 50-60 vehicles on Essence Trail. A trail (which doubles as a maintenance access) is in place at the intersection and intersects with Esquire Way opposite Essence Trail. This trail proceeds southerly along the westerly side of Essence Trail and then proceeds westerly through the housing development just a short distance southerly of Esquire Way. The intersection does not warrant or need all-way stop control. Placement of a stop sign controlling Essence trail approach traffic would be a positive right-of-way control for the intersection. Such a control is recommended. Establishing a trail crossing of Esquire Way at this intersection would help to enforce the trail that extends into the park area. The'placement of a trail crossing sign and painting of a crosswalk will not guarantee additional safety for the crosswalk users. The signing will alert vehicular traffic of the crossing in the hope that they may be more aware of the potential for pedestrians crossing. The painted crosswalk informs the pedestrian of where they should cross the street. Placement of a crosswalk at this location could create the "false sense of security" phenomenon. Some people feel that traffic will stop if they are waiting to cross, but those are very few. A very, very strong majority of persons will not cross a crosswalk (one in which traffic is not controlled by a stop sign or signal) unless they are comfortable with the traffic gap. .It is my belief that very few 2335 West Highway 36. St. Paul, MN 55113. 651-636-4600. Fax: 651-636-1311 Memorandum Page 20f2 May 9, 2000 motorists stop when they see a pedestrian waiting to cross in a crosswalk. Some do, however, if they feel they are not in danger of being rear ended by another vehicle. I would recommend that a crosswalk and trail crossing signs be installed at this location to allow for a path crossing the street and entrance to the trail that serves the park. This provides an area where a "safe and legal haven" for crossing is possible and alerts the motorists to a potential situation of which they should be aware. The key to my recommendation is that it is an entrance to a park. Be cautioned that not all trail, or sidewalk crossings merit this type of treatment. Each situation needs to be evaluated and reviewed to determine the best course of action. 2335 West Highway 360 St. Paul, MN 551130 612-636-46000 Fax: 612-636-1311 4 COUNCIL MINUTES REGULAR May 1, 2000 1. 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, Strachan, Verch None City Administrator Erar, City Attorney Jamnik, City Management Team 4. APPROVE AGENDA MOTION by Soderberg, second by Strachan to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS a) Letter of Appreciation - Mr. Marv Wier Mr. Marv Wier was recognized for 10 years of service on the Water Board. He will be resigning effective May 31, 2000. 6. CITIZEN COMMENTS Mr. Anthony Pena, 18906 Embry Avenue, wanted to make Council aware of a speeding problem that still exists on Embry Avenue. Cars rev their engines at the top of the hill, speed down the hill and around the curve. He contacted the Police Department, but has not seen anyone out there. After their first request the City installed a Steep Grade sign and a Stop Ahead sign at the top of the hill. The residents would now like the speed limit lowered. The Police will investigate the situation and respond. Mr. Andrew Weisner, 18949 Embry Avenue, speeding is a big problem and it is not just kids. It also occurs in the morning and evening. There are no speed limit signs in the neighborhood. He would like speed bumps installed, and has assembled a neighborhood watch to log cars traveling down the street and 911 calls. He also presented Council with letters from two other residents. He would also like Children at Play signs. The Police will investigate and respond. Ms. Stephanie Juno, 18858 Embry Avenue, stated Embry Avenue seems narrower than others in the neighborhood. Cars park on the street and it makes the bend in the road narrower. It is a blind turn depending on the foliage growing in the area. She would also Council Minutes (Regular) May 1, 2000 Page 2 like to see speed bumps. Officers that have patrolled the area, park in front of her home and anyone coming down the hill can see them. a) Citizens Concerns - Riverside Estates Development Proposal Responses to the residents concerns raised at the April 17, 2000 meeting were sent to the residents. Several residents were in attendance showing opposition to the senior condo development in Riverside Estates. Mr. Todd Arey, 20651 Devonshire Avenue, had several questions regarding staff's response, including how much of the area is buildable and how many units are proposed. Staff replied one acre is buildable and 50 units are proposed. The residents are not convinced it will stay as senior condos, that it might be a site for low income housing. Mr. Arey wanted to know what the requirements are. Staff replied the zoning ordinance does not distinguish between owner-occupied and rental, or between the value of the building and other houses in the area. Mr. Arey asked if there was anything to prevent the building from switching. Staff replied they are not aware of any low income housing that has amenities such as underground parking. Mr. Arey stated the residents did not build their homes with the understanding that 295 extra cars per day would be driving through the neighborhood. The brochure the residents were given regarding the development clearly states cul-de-sac. The residents feel they have been mislead by the developer. Mr. James Hanns, 20625 Devonshire Avenue, stated they were the first to build in Riverside Estates. As others began to build, it was stated over and over, especially on 207th Street that the property could not be developed. He was wondering if that could be considered an oral contract. He thought the City would be hesitant to work with developers who do not keep their promises. If promises are made to deceive, that is not good, and should not be rewarded. Mr. Fred Last, 4413 207th Street, stated more residents than just the cul-de-sac have been told there would be nothing built there. There are about 70 children in the neighborhood, and feels that would be an ideal area for a park. Ms. Rhonda Rasmussen, 4232 207th Street, stated they chose the neighborhood because they believed in what the builder was doing and it was a very close-knit neighborhood. She is concerned about the children playing and the affect on the quality of life. Ms. Jennifer Molitor, 4440 207th Street, was also promised there was no way anyone could build there due to the gas lines. They were promised it would be a cul-de-sac and is concerned with the extra traffic. Ms. Kelly Carufel, 4457 207th Street, stated their house is next to the field. She wondered if there could be a compromise and build a house or a couple Council Minutes (Regular) May 1, 2000 Page 3 townhouses. This would reduce the amount of traffic and would make the neighborhood look better than a condo building. Mr. Keith Carufel, 4457 207th Street, was told there would be no access to that property. He thought there was access to the property from Pilot Knob at one time, but now there is a guard rail. He was told by a few people that it was a done deal. Mayor Ristow stated there are four regulations that need to be met. Mr. Dave Mohr, 4435 207th Street, stated he is concerned with the behavior of the developer. He has heard from nine families that were told the property would not be developed. He was told by the developer they were lucky they did not build a 70 unit low income housing unit. He hoped there was something in the system of City government that would provide for this abuse. Mayor Ristow stated this is only a concept and nothing has been presented. It has to go through the Planning Commission. Mr. Mohr then asked if the land could be rezoned. Councilmember Soderberg stated the property owner would have to petition for rezoning. Attorney Jamnik stated in dealing with real estate, most oral promises are not enforceable. Ms. Diane House, 4347 207th Street, wanted to know if when Jack Benedict purchased the lots, if it was contingent on him buying the R-3 lot. She was told Mr. Benedict purchased the 5.8 acres from Mr. Nordseth recently. That land was not part of the development. Ms. Kathy Bettinger, 4422 207th Street, asked if it was unusual for a developer to put in housing and then build multi-family. Staff replied, typically multi-family is done first, then single family units. However, several developments have done single family first. Ms. Bettinger asked if there was anything the residents can do to make this parkland. Staff replied the park dedication requirements have been met. Mr. Jeff House, 4347 207th Street, stated he is concerned about the number of cars and the number of outlets onto the street. Mayor Ristow stated he appreciated everyone's concerns, but right now it is only a concept. Until something is presented and goes through the procedures, there is not much Council can do. Ms. Judy Empey, 4402 207th Street, stated if it is conceptual, could a petition change the zoning. Mayor Ristow stated the property owner has to petition for rezoning. The information will be forwarded to the Planning Commission, which will hold a Public Hearing. Council Minutes (Regular) May 1,2000 Page 4 b) Citizen Concerns - Municipal Pool Ms. Kathy Ellis, 600 Park Drive, stated they have 7 children and were thrilled last year when they could buy a pool pass for $75 for the whole family. They received a letter from the Recreation Division saying the pool passes would no longer be available but were switching to ticket books. Last year they went 50 times. With the ticket books they would be able to go 6 times for the same amount of money. The pool does not have water slides, or anything extra, but it is a nice place for families to go. Their family will not be able to spend that much money to go to the pool. Councilmember Soderberg, stated he has had conversations with other residents in the community. After some phone calls he began asking about the pool situation. He has yet to find anyone who objects to having a pass for families in the community. The pool is not an enterprise fund, it is an extension of the parks. The City tries to recoup some of the cost for running the pool through admission fees. He stated he would be in favor of having pool passes in the fee structure for the community, even if it changes the operation such as having picture LD.'s. Ms. Kathryn Ekness, 20665 Dallas Avenue, takes her granddaughter to the pool. She buys a pass to watch her at the pool and would be willing to pay a lot more for that pass. People at the pool begin to know the families who attend the pool. If you want to use picture LO.'s, she did not think anyone would mind. She would like the City to go back to the pool passes. Ms. Kim Soderberg, 1312 Fairview Lane, stated she does not use the pool, but feels it is a great benefit for the community. She would be willing to volunteer to take pictures for LO.'s. Staff stated they have had situations where families have someone staying with them and bring them in under the season pass. The City does not know everyone in Farmington, they used to, but not any more. Staff has proposed options to Council, but will review the situation further and report back to Council. c) Citizens Concerns - Traffic Control Esquire Way - Update This item will be brought back to the May 15, 2000 Council Meeting. 7. CONSENT AGENDA MOTION by Cordes, second by Soderberg to approve the Consent Agenda as follows: Item 7a) Regular Council Minutes of 4/17/00 were pulled so Councilmember Cordes could abstain as she was absent from the meeting. Item 7a) Special Council Minutes of 4/19/00 were pulled so Councilmember Verch could abstain as he was absent from the meeting. Item 7d) was pulled for discussion. b) Approved Gambling Premises Permit - Civil Air Patrol c) Approved Fire Protection Agreement with Surrounding Townships e) Adopted RESOLUTION R29-00, Accepting Donation from Dakota Electric Council Minutes (Regular) May 1, 2000 Page 5 f) Received Information on Council Review of Administrator Performance g) Approved bills APIF, MOTION CARRIED. a) Motion by Soderberg, second by Strachan approving the Regular Council Minutes of 4/17/00. Voting for: Ristow, Soderberg, Strachan, Verch. Abstain: Cordes. MOTION CARRIED. Motion by Soderberg, second by Cordes approving the Special Council Minutes of 4/19/00. Voting for: Ristow, Cordes, Soderberg, Strachan. Abstain: Verch. MOTION CARRIED. d) Authorize Advertisement for Bids - Fire Department Councilmember Verch would like to see the bid date extended to 45 days to June 15, 2000. He also would like to have three people go to at least the pre- construction visit instead of two people. Administrator Erar stated the issue of site visits has been discussed internally. The decision was made administratively given the fact all bidders must provide a bidders bond, be a member of the Fire Apparatus Manufacturers Association, provide a minimum of 10 references, and warrant the apparatus for two years. Conversations with the City Attorney indicated no visits were necessary unless a business justification could be made. After niunerous discussions, Administrator Erar agreed to allow two visits with two members each. Mayor Ristow stated what if there were three or four people there and something was still missed. Councilmember Verch stated they would like a third person there in case the other two do not agree. Mr. Tim Pietsch, co-chair of the truck committee, stated there are some inconsistences he would like to point out. The original document he received from City Attorney Jamnik dated August 8, 1999, stated he questioned whether the two paragraphs regarding the truck site visit are necessary, but it is a traditional bid specification and some type of site visit at the bidders expense is probably warranted given the size of the purchase and the significance to the community. At that time, the committee put together 33 pages of documents that spell out the truck construction. There are 34 items tied to the pre-construction and pre-paint visits. In February they were told there would be no site visits. At that time they proposed six people for three visits. Mayor Ristow stated the protocol is that it goes through staff. He asked if changes can be addressed there, and does not understand the purpose for anyone going. If there is no visit, could the 34 items be done wrong? Mr. Pietsch replied the 34 items are tied to locations of different materials. A fire truck is a very specific piece of equipment. Each truck is different. In the committee's last memo they requested three people go. They would have to make every decision without reporting back to the committee. Give the magnitude of the purchase, one more person would not be that much of a cost addition. At this time, they do not know where the truck will be built. Council Minutes (Regular) May 1,2000 Page 6 Mr. Brad Parker, member of the committee, stated if three people go, they would be able to make some decisions at that time. There have been several committee meetings, but as they are volunteers, not everyone was at every meeting. A third person would help to keep the process moving. Mr. Tim Pietsch stated there are seven people on the truck committee. With three people there would be a swing vote if two do not agree. Councilmember Cordes asked what the reasoning is to go for a pre-paint. Mr. Pietsch replied the reasoning is in case they find something that is not to their desire before the vehicle is painted, it can be corrected. Otherwise, there could be mismatches, or rusting in the future. Council agreed to change the number of days for the bid from 30 days to 45 days. MOTION by Verch to modify this item from two members to three. Motion died for lack of a second. MOTION by Cordes, second by Soderberg, authorizing the advertisement for bids for the purchase of a new Fire Department Pumper Truck. Voting for: Ristow, Cordes, Soderberg, Strachan. Voting against: Verch. MOTION CARRIED. 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT a) Consider Resolution - 2000 Sealcoat Project Allied Blacktop Company has submitted the low bid in the amount of$85,786.00. Based on this bid and including a 10% contingency and 27% for legal, engineering and administration costs, the total estimated project cost is $119,900. The Council indicated at the public hearing on the project their intent to assess the benefiting property owners 50% of the project costs, which was estimated to be $60.42 per residential equivalent unit in the feasibility report. MOTION by Cordes, second by Soderberg, accepting the base bid of Allied Blacktop Company for $85,786.00 and awarding the project, also directing staff to prepare the proposed final assessment roll allocating 50% of the project costs to the benefiting properties. APIF, MOTION CARRIED. 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Consider Resolution - East Farmington 7th Addition Preliminary and Final Plat Sienna Corporation proposes the final phase of the East Farmington PUD development with the 7th Addition. The developer proposes 68 single family lots in the 7th Addition preliminary and final plat. Approximately 15 feet of the easterly portion of the property at 1004 Maple Street exists in the 11 th Street right- of-way. The developer has been dealing with the owners of 1004 Maple Street for six weeks in order to acquire the 15 feet of right-of-way. In order to keep the Council Minutes (Regular) May 1, 2000 Page 7 process going, Sienna is requesting to commence with eminent domain proceedings in two weeks with a 90 day quick take. Staff recommends approval of the Preliminary and Final Plat with the following conditions: 1. Lots 9 and 10 Block 2 will not receive building permits until the proposed easement or right-of-way that fronts these lots on 11 th Street has been deeded to the City. 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. Mr. John Jolly, 1004 Maple Street, stated this has not been a good process, especially with the letter recently received. He questions the agreement made in 1994 which they were not informed of. The Jolly's first heard of this in March and have tried to negotiate in good faith. There has been one meeting and a couple phone calls. In his mind, this is not having negotiations. They do not feel they are out of line with their request. They will be losing 27 years of privacy, but are willing to reach an agreement. Mr. Rod Hardy, Sienna Corporation, developer of East Farmington, stated in terms of dealing with the resolutions, regarding the issue of the acquisition of the easement, the correspondence from the Jolly's was received on Friday. Sienna is prepared to meet with the Jolly's to arrive at one of the options they have brought forth. Mr. Hardy stated the quality of communication is what is important, not the number of meetings. He thought it might be beneficial to have someone from the City attend the meeting. Ms. Geraldine Jolly, 1004 Maple Street, asked in 1994 when the agreement was agreed to by the Council, did the Council not have an obligation to notify the property owners? Mayor Ristow stated the normal procedure would have been for owners within 350 feet to be notified. MOTION by Strachan, second bl Cordes adopting RESOLUTION R31-00 approving the East Farmington 7 Addition Preliminary and Final Plat contingent on the above mentioned conditions. APIF, MOTION CARRIED. MOTION by Strachan, second by Cordes to table eminent domain proceedings to the May 15,2000 Council Meeting. APIF, MOTION CARRIED. b) Consider Resolution - Autumn Glen Final Plat Arcon Development has submitted Final Plat plans for the Autumn Glen development, located east of the Akin Park Estates and Limerock Ridge neighborhoods. The Final Plat of the First Addition contains 41 single-family lots. MOTION by Soderberg, second by Strachan adopting RESOLUTION R32-00 approving the Autumn Glen 1 st Addition Final Plat contingent on the Council Minutes (Regular) May 1, 2000 Page 8 preparation and execution of the Development Contract and approval of the construction plans. APIF, MOTION CARRIED. c) Consider Resolution - Autumn Glen Development Contract The Development Contract for Autumn Glen 1 st Addition has been drafted in accordance with the approvals and conditions placed on the approval of the Preliminary and Final Plat. Contingencies are as follows: 1. The City and Developer enter into a Developer Contract. 2. The Developer provides the necessary security in accordance with the terms of Development Contract. 3. The Developer pays its apportioned share of costs for the construction of 195th Street. MOTION by Soderberg, second by Cordes adopting RESOLUTION R33-00 approving the execution of the Autumn Glen 1 st Addition Development Contract and authorize its signing contingent upon the above conditions and approval by the Engineering Division. APIF, MOTION CARRIED. d) Update Minnesota State Building Code Amendment Council received information on a new state law regarding new energy requirements contained in the State Building Code which became effective April 15, 2000. e) Acknowledge Charter Communications Rate Increase Council received information on cable service rate increases. 11. UNFINISHED BUSINESS a) Consider Public Facilities Task Force Recommendations At the April 19, 2000 Joint Council Workshop, the Council concurred that certain action items should be presented to Council for approval in order to move the facilities planning and construction process forward. Staff requested Council approve the Requests for Proposals for Construction Management Services and Architectural Services, authorize the use of Lease Revenue Bonds for the LEC and CMF, approve a recommendation of approval for the HRA to issue Lease Revenue Bonds, and approve the placement of signage on the City site identifying the planned construction of the LEC and CMF. MOTION by Cordes, second by Soderberg approving the above items. APIF, MOTION CARRIED. 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE Police Chief Siebenaler: Thanked Council for authorizing the new facilities. City Engineer Mann: Thanked Council for authorizing the new facilities. Council Minutes (Regular) May 1, 2000 Page 9 Mayor Ristow: He has received a couple phone calls regarding train whistles. He informed them the state representatives have been delaying the issue. City Attorney Jamnik will update the Mayor on the status. 14. ADJOURN MOTION by Cordes, second by Strachan to adjourn at 10:30 p.m. APIF, MOTION CARRIED. Respectfully submitted, ~~~~ Cynthia Muller Executive Assistant COUNCIL WORKSHOP 2000 GOAL-SETTING APRIL 29, 2000 1. The meeting was called to order by Mayor Ristow at 9:00 a.m. Present: Mayor Ristow, Councilmembers, Soderberg, Strachan. Councilmember Cordes arrived at 9:15 a.m. Absent: Councilmember Verch Also Present: City Administrator Erar and City Management Team 2. MOTION by Soderberg, second by Strachan to approve the agenda as presented. APIF, MOTION CARRIED. 3. Administrator Erar reviewed 1999 Council Workshops and reported that residential development in 1999 continued at a rate that was among the highest in the metropolitan area. The City issued 273 single family permits, 28 townhome permits and 1 multi-family housing permit with 42 units, with an approximate total building value of $32,029,792. Accomplishments for the year 1999 were reviewed: · Two new neighborhood parks were completed and updated playground equipment was installed in existing City parks. · The City received a national budget award for the 1999 budget. · Council adopted and authorized submittal of the 2020 Comprehensive Plan update upon completion of a two-year planning effort involving public input. · Council adoption of a new seasonal parking ordinance. · Installation of new computer technology in Police Department. · Implemented new soil erosion control and turf establishment policies. · Processed residential development plans for Nelson Hills Farm 7th Addition, East Farmington 6th Addition, Cameron Woods Co-Operative Living Complex, Charleswood 2nd Addition, Glenview Townhomes, Oak Place Townhomes and Farmington Townhomes. · Processed several commercial and public project proposals including Dalsin Manufacturing, Blimpie restaurant and office complex, City Streetscaping project, turnback and reconstruction of Co. Rd. 72, prepared plans for the drilling of Well and Well-House No.5 that included new computerized management systems for City water and sanitary sewer infrastructure. The Prairie Creek Storm Sewer project was under construction, Middle Creek Trunk Sanitary Sewer and elimination of Fairhills lift station, and the Deer Meadows storm sewer project were completed. · Obtained a Federal Grant to begin the process of designating Historical Sites within the City. . Formed a Customer Service response team. . Negotiated a new cable franchise agreement that resulted in a grant to be used for live broadcasting of City Council and Planning Commission meetings early in the year 2000. . Improved the functionality of on-line Internet systems. . Planning throughout the year for Y2K disruptions. . Approved several significant amendments to the City Zoning Code including creation of the B-4 Neighborhood Zoning District, a new Wetland Ordinance and a new Landscape Ordinance. . Coordinated and facilitated the sale ofHRA Industrial Lots to PIC (Performance Industrial Coatings), JIT Powder Coating and a lot along Oak Street to be developed as a six unit one level townhouse project. . Facilitated the sale ofHRA property to Dalsin Manufacturing that will create approximately 10 new jobs and bring an additional 25-30 existing jobs to the community . . Implemented the Individual Sewage Treatment System (ISTS) maintenance ordinance. . Received a $75,000 grant that will completely fund an additional officer in the year 2000. . The City Council authorized the Police Department to conduct research to create a new Municipal Archery Deer Hunting Ordinance. . Worked with Independent School District 192 in developing a new Drug and Alcohol curriculum for the Middle Schools and High School. . Completed extensive roof upgrades and replacement to the Fire Hall, Senior Center, Parks Garage and Municipal Pool Bathhouse buildings. . Coordination and installation of the final two City Gateway signs. . Added nine new recreation and six new senior programs to more than 75 programs already in place. . Received program service and capital grants that funded the A waken to the Arts Performance series and Safety Camp; collaborated with another agency to receive MnDOT funding for a new Senior/DARTS community van; and received funding for Senior Center building improvements. . In response to population growth, authorized the creation of voting precinct No.4. 4. Proposed Council goals for the year 2000 were discussed and the following directions given: COUNCIL 2000 GOALS No. GOAL DIRECTION 1. Consider the creation of Traffic Safety Committee to review and Council approved the formation of a staff respond to public requests for additional traffic safety devices. Task Force to develop a recommended framework for the creation of the TSC. 2. Consider the establishment of an annual State of the City presentation outlining City achievements, community development projects and specific City initiatives. 3. Continue actions regarding the proposed acquisition of property for the future construction of a new Outdoor Athletic Complex as previously recommended by the Parks and Recreation Commission, and affirmed by the Facilities Task Force. 4. Schedule a meeting with the School District and City of Lakeville to discuss issues of mutual concern. */ssuesfor meeting agenda include development mix within the School District, owth issues, etc. Council to identi other issues. Establish a Council Policy adopting certain procedures and guidelines to facilitate the effective telecasting of local government meetings. 5. 6. Schedule a meeting with the City's Legislative Delegation and Metropolitan Council Representative. 7. Consider the use of a Community Survey in 2001 to ascertain the level of public satisfaction with City services. 8. Determine what the CitylHRA's efforts should be relative to Elm Street redevelopment, property acquisition and commerciaVretail expansion c -over 1999 Goal Consider the creation of a Pavement Management Program (PMP) as a matter of Council Policy to inventory and prioritize the reconstruction of Ci roadwa s. Consider the adoption of a City Ordinance relative to imposing Spring weight restrictions on City streets. 9. 10. 11. Council approved the concept of developing a State of the City Address in FebruarylMarch 2001, with the production of a presentation to be professionally coordinated. It was determined that Council should take a leading role in publicly resentin this information. Council affirmed the need to proceed expeditiously with the purchase of a new site. Item to be referred to Park and Recreation Commission to identify sites. Council authorized staff to negotiate site acquisition agreements with prospective property owners contingent on fmal Council a roval. A fall meeting was approved to be hosted by Lakeville and should include the School Board. Meeting arrangements to be administrativel coordinated. Council affmned existing policies and procedures. No further action. Meeting to be scheduled following Legislative Session, and to include Met Council re resentative. Council approved the use of a Community Survey in 2001. Cost for survey to be included in the Pro sed 200 1 Bud et. Issue to be referred to HRA for further study with the goal of determining a long- term strategy to cultivate and produce an a ro riate redevelo ment climate. Approved additional staff research on the potential approval of a PMP. An additional Council worksho ma be necess Approved additional staff research on various options available to the City relative to permitting and enforcement. An additional Council workshop may be neces Approved the concept of more pro-active enforcement. A draft City policy to be develo d for Council review and roval. 5. Council discussed East Farmington 7th Addition involving Prairie Waterway expansion and development of Recreational amenities. This item will be brought to a future Council meeting for resolution. 6. Council reviewed seasonal parking restrictions, the advantages and disadvantages, and the possibility of holding another workshop to discuss further. 7. MOTION by Cordes, second by Soderberg to adjourn at 3:50 p.m. Respectfully submitted, (JJ~ a-~ Karen Finstuen Administrative Services Manager City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 7/; TO: Mayor, Councilmembers, City Administrator ~ FROM: Karen Finstuen, Administrative Services Manager SUBJECT: Historic Preservation - Selection and Designation Process DATE: May 15,2000 INTRODUCTION By ordinance the City Council may designate individual historic buildings and sites as Farmington Heritage Landmarks. The City has been awarded a grant to aid in this process. DISCUSSION The first step in the Landmark nomination process is to survey buildings and sites which the HPC has reason to believe may be historically or architecturally important. The City has been conducting a systematic survey of historic resources for several years. At this time, the HPC would like to formally declare its intent to nominate a select group of historic buildings for designation as Farmington Heritage Landmarks. This "finding of significance" is simply an announcement that the properties listed below are worth preserving and protecting under the laws of the City of Farmington: >> D. F. Akin House, 19185 Akin Road >> Church of the Advent, 412 Oak Street >> Exchange Bank Building, 344 Third Street >> Farmington State Bank Building, 320 Third Street >> Masonic Temple Building, 324-328 Third Street >> Fletcher Block, 345 Thirds Street >> Lyric Theater Building, 314 Oak Street >> Hamilton Clay House, 621 Oak Street This finding of significance in no way commits the City to actually designating any property as a Heritage Landmark; it simply starts the process. Informative meetings with the property owners, Housing and Redevelopment Authority, Planning Commission, and other interested parties will be held prior to the HPC's recommendation to Council for designation. BUDGET IMPACT The survey information provided by Consultant Vogel will be paid for by grants funds. ACTION REOUESTED The HPC requests approval to begin the process of designating property to Heritage Landmark status. Respectfully submitted, /-1 , (jJ.l~.'~ ;1~t;;~ Karen Finstuen Administrative Service Manager Cc: HPC Members Robert Vogel, HPC Consultant MINUTES HERITAGE PRESERVATION COMMISSION APRIL 20, 2000 1. The meeting was called to order by Chairperson Marben at 7:00 p.m. Present: Marben, Flynn, Preece, Thelen, Strachan Absent: Leifheit, Tharaldson Also Present: Consultant Vogel, Administrative Services Manager Finstuen 2. The agenda was amended by adding Fiscal Year 1999 Annual Reports and approved by consensus. 3. The minutes of February 17,2000 were approved as presented. 4. Public Hearings - None. 5. The, Certified Local Government Fiscal Year 1999 Annual Report and the Historic Preservation Program 1999 Annual Report were presented by Robert Vogel and reviewed by the Commission. MOTION by Strachan, second by Preece to accept the reports and forward to the City Council for their review at the May 15,2000 City Council meeting. APIF, MOTION CARRIED. 6. Landmark Registration Project - The Commission will receive documents for the project in early June. The HPC will begin the process for registering in July. The Commission may choose to hold a mock public hearing and to do a joint workshop with the Planning Commission, prior to beginning the process. 7. Preservation Week - May 14-20, 2000 - The theme for preservation week is "Taking America's Past Into the Future". The City Council has been asked to adopt a proclamation recognizing Preservation Week, and to present a Preservation Award at the City Council meeting of May 15, 2000. At that same meeting, the HPC will invite the City Council, Staff, and the public to attend a walking tour of the Downtown on Thursday, May 18,2000 at 6:00 p.m., just prior to the HPC regular meeting. Following the tour the HPC meeting will be held at one of Farmington's three designated historical sites, the Advent Church on Oak Street. MOTION by Strachan, second by Flynn to present the preservation award for the year 2000 to the Gerster Family, who cared enough to invest in a quality restoration project that compliments the historic buildings in Farmington's downtown. APIF, MOTION CARRIED. Determination of Heritage Landmark Eligibility - The HPC declared its intent to nominate a select group of historic buildings for designation as Farmington Heritage Landmarks. This "findings of significance" is an announcement that it is the HPC's opinion that the properties listed below are worth preserving and protecting under the laws of the City of Farmington. MOTION by Thelen, second by Flynn~ recommending conceptual approval of the following list of properties by the City Council: . D. F. Akin House, 19185 Akin Road (built in the 1850's). This pioneer era farmhouse is already listed in the National Register of Historic Places but warrants additional protection as a local landmark. . Church of the Advent, 412 Oak St. (built in 1872). The old church was placed on the National Register several years ago by the Minnesota Historical Society . . Exchange Bank Building, 344 Third Street (built in 1880). This recently restored commercial building is also listed in the National Register but needs to be designated a local landmark. . Farmington State Bank Building, 320 Third St. (built in about 1910). This building is one of the best preserved specimens of Modern architecture in the City. . Masonic Temple Building, 324-328 Third St. (built in 1917). An impressive two-story red brick fa~ade that reflects the heritage of the old downtown commercial district. . Fletcher Block, 345 Third St. (built in 1877). The first "fire-proof' commercial building in downtown and one of the oldest brick structures in Farmington. . Lyric Theater Building~ 314 Oak St. (built in 1931). A good example of an Art Deco style movie house, it also shows the importance of movies in social history . . Hamilton Clay House, 621 Oak St. (built in 1905). An outstanding specimen of late Victorian period domestic architecture. APIF, MOTION CARRIED. This finding of significance in no way commits the City to actually designating any property as a Heritage Landmark, it simply starts the process. 9. olicy for Reviewing Demolition Permits - MOTION by Strachan, second by Preece proposing that staff research the possibility of instituting an administrative policy that would require a waiting period for issuance of demolition permits for buildings/structures more than fifty years old. APIF, MOTION CARRIED. 10. MOTION made and carried to adjourn at 9:20 p.m. APIF, MOTION CARRIED. Respectfully submitted, Karen Finstuen Administrative Services Manager MEMORANDUM March 29, 2000 ~O: tage Preservation Commission FR: obert Vogel, Preservation Planning Consultant . Determinations of Landmark Eligibility By ordinance, the City Council may designate individual historic buildings and sites as Fannington Heritage Landmarks. Heritage Landmarks are properties recognized as possessing historical, architectural, archeological, or cultural significance. For a building or site to qualify for designation as a Fannington Heritage Landmark, it must meet at least one of the eligibility criteria set forth in the city's preservation ordinance, and it is important to remember that only significant buildings and sites are eligible for landmark status. The city's 1995 historic context study and 1999 comprehensive plan provide the framework for evaluating the significance of individual historic properties within the city limits. The Heritage Preservation Commission (HPC) is authorized to nominate properties for Heritage Landmark designation. You have directed me to carry out the necessary studies and recommend properties that are eligible for nomination. The first step in the landmark nomination process is to survey (i.e., document) those buildings and sites which the HPC has reason to believe may be historically or architecturally important. As you know, the city has been conducting a systematic survey of historic resources inside the city limits for several years. Though this study is not complete, we have been able to compile an inventory of more than forty buildings that appear to warrant consideration in community development planning. At this time, I would like the HPC to formally declare its intent to nominate a select group of historic buildings for designation as Fannington Heritage Landmarks. This "finding of significance" is simply an announcement that in your opinion the properties listed below are worth preserving and protecting under the laws of the City of Fannington. The 8 properties are: ./ D. F. Akin House, 19185 Akin Rd. (built in the 1850's). This pioneer era farmhouse is already listed in the National Register of Historic Places but warrants additional protection as a local landmark. ./ Church of the Advent, 412 Oak St. (built in 1872). The old church was placed on the National Register several years ago by the Minnesota Historical Society. " ./ Exchange Bank Building, 344 Third St. (built in 1880). This recently restored commercial building is also listed in the National Register but needs to be designated a local landmark. ./ Farmington State Bank Building, 320 Third St. (built in about 1910). This building is one of the best preserved specimens of Modem architecture in the city. ./ Masonic Temple Building, 324-328 Third St. (built in 1917). An impressive two-story red brick fayade that reflects the heritage of the old downtown commercial district. ./ Fletcher Block, 345 Third St. (built in 1877). The first "fire-proof' commercial building in downtown and one of the oldest brick structures in Farmington. ./ Lyric Theater Building, 314 Oak St. (built in 1931). A good example of an Art Deco style movie house, it also shows the importance of movies in social history. ./ Hamilton Clay House, 621 Oak St. (built in 1905). An outstanding specimen of Late Victorian period domestic architecture. You may wish to issue your findings of significance in the form of a motion recommending conceptual approval of the list by the City Council. This finding of significance in no way commits the City to actually designating any property as a Heritage Landmark: it simply starts the process. A planning report will be written by staff to document each property nominated for Heritage Landmark status. This report will identify and locate the historic resource, explain how it meets one or more of the Heritage Landmark eligibility criteria, and make the case for its historical or architectural significance. Please be aware that the landmark registration process is an exacting one that takes months of staff work, negotiations with property owners, and public meetings. The City has received a federal grant to prepare landmark reports for up to five historic properties this year, and I hope to have the first designation documents before the HPC this summer. If you have any questions about the landmark designation process, please do not hesitate to contact me at (651) 604-0174, e-mail <vogelOI4@tc.umn.edu>. 2 " City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 70 TO: Mayor, Councilmembers, City Administrato~ FROM: Karen Finstuen, Administrative Services Manager SUBJECT: 1999 Historic Preservation Annual Report DATE: May 15,2000 INTRODUCTION In compliance with 2-11-3 (E) 7 of the City Code, the Heritage Preservation Commission (HPC) must submit a report of its activities for the year 1999. DISCUSSION With May 14-20,2000 being Historic Preservation Week, the HPC hereby submits the Historic Preservation Program 1999 Annual Report along with the Certified Local Government Fiscal Year 1999 Annual Report. These documents briefly summarize the activities of the City historic preservation program during calendar year 1999. BUDGET IMPACT None. ACTION REOUESTED Accept the Historic Preservation Program 1999 Annual Report and the Certified Local Government Fiscal Year 1999 Annual Report. Respectfully submitted, '^' C~~)L-~--/ ,~j~-~ lrJ.t~~ Karen Finstuen Administrative Services Manager . . CITY OF FARMINGTON HISTORIC PRESERVATION PROGRAM 1999 ANNUAL REPORT Prepared by Robert C. Vogel Preservation Planning Consultant Heritage Preservation Commission City Hall 325 Oak Street Farmington, Minnesota 55024 INTRODUCTION This report briefly summarizes the activities of the city historic preservation program during calendar year 1999. The City of Farmington established its historic preservation program in 1992. The legal authority for local government historic preservation activities rests in Minnesota Statutes 471.193 and Title 2, Chapter 11 of the City Code. The city came a certilied local government (CLG) under the National Historic Preservation Act in 1994. Since 1995, the city has used grants-in-aid from the Historic Preservation Fund administered by the u. S. Department of the Interior to finance various historic preservation studies. The city preservation program has six basic elements or service areas. They are: . Historic preservation planning . Identification of historic resources . Evaluation of historic properties . Registration of Farmington Heritage Landmarks . Review of development projects and building permits . Education and outreach The Historic Preservation Element of the city's Comprehensive plan is the authoritative guide for implementing the city's historic preservation policies. The plan articulates the vision and mission of the city preservation program, establishes program goals and policies, and provides the framework for identifying, evaluating, registering, and protecting significant historic buildings and sites. The seven-member Heritage Preservation Commission (HPC) has oversight over the city preservation program and advises the City Council on matters of historic preservation policy. The City Administrative Services Manager and the Historic Preservation Planning Consultant provide the HPC with staff support. The Preservation Planning Consultant is also responsible for directing the ongoing survey of Farmington's historic resources. 1999 GOALS AND OBJECTIVES ~ part of its annual review of program performance, the HPC established the following goals and objectives for 1999: 1. Hold a minimum of four regular meetings of the HPC. 2. Encourage attendance of all HPC members at regular meetings. 3. Recruit qualified applicants to fill HPC vacancies in a timely manner. 4. Begin nominating properties for registration as Farmington Heritage Landmarks. 5. Work with the Planning Commission to ensure that historic properties are t~en into consideration in community development planning. 6. Implement the goals and policies of the comprehensive historic preservation plan. 7. Seek Certified Local Government matching grants-in-aid for local registration work. In addition, the City approved the following Preservation Planning Consultant goals for 1999: 1. Carry out a reconnaissance-level survey of historic resources in the Main Street Historic preservation Planning Area. 2. Provide public information, education, and training in historic preservation. 3. Review development projects and make recommendations to city staff and advisory commissions. 4. Provide the city with a prioritized list of historic properties that are eligible for registration as Farmington Heritage Landmarks. 5. Help establish a system for HPC records maintenance, including historic preservation survey data. 6. Seek Certified Local Government matching grants-in-aid and other sources of funding and assistance for the city historic preservation program. Overall, the HPC and its staff were able to make progress toward most of the goals and objectives. Important accomplishments are listed below. MAJOR ACCOMPLISHMENTS IN 1999 o The Historic Preservation Element of the Comprehensive plan was developed and adopted as the city's official preservation plan. o The city's historic preservation ordinance was amended to implement the new policies articulated in the comprehensive plan. o HPC members and staff participated in the visioning process for the Comprehensive plan and held a joint meeting with the Planning Commission to discuss issues of concern to both commissions. o The HPC reviewed the plans for a proposed new development and determined that the project would have an adverse effect on the historic character of downtown Farmington. The project was not approved by the city. o The City applied for and was awarded a Certified Local Government grant to develop registration documents for a minimum of five historic properties to be nominated for 2 designation as Farmington Heritage Landmarks. The Local Registration Project commenced in October, 1999, and will be completed in July, 2000. Cl The City renewed its annual retainer contract with Robert C . Vogel & Associates to serve as Preservation Planning Consultant. Cl The Farmington Historic Preservation Reporter, a monthly newsletter about the city preservation program, was distributed to city officials and community organizations. The Preservation Planning Consultant also contributed articles to the quarterly Farmington Update and provided information to local media that resulted in several favorable news articles. Cl The HPC worked with the Parks Commission on development of a park-naming policy. Cl The city celebrated Preservation Week during the second week in May with a proclamation, presentation of the second annual preservation service awards, and participation in the Minnesota Preservation Conference in St. Peter. Cl The HPC held four regular meetings and satisfied the pertinent federal and state performance requirements for heritage preservation commissions. Cl In its annual review of the city preservation program, the Minnesota Historical Society concluded that Farmington retained its eligibility to participate in the Certified Local Govemment partnership. DISAPPOINTMENTS OF 1999 The year was not without its disappointments, however: ./ Work on the neighborhood historic resources survey was delayed by time and funding constraints. ./ Long-time HPC member Patricia Murphy resigned and no new members were recruited to fill existing vacancies. (All commission vacancies were filled early in 2000, however.) ./ Two scheduled HPC meetings had to be canceled or postponed due to lack of quorum. ./ Very little progress was made toward reorganizing the HPC's growing collection of preservation publications, reports, and other material. 3 ,I HERITAGE PRESERVATION COMMISSION ROSTER The following individuals served on the HPC during 1999: Bev Marben (Chairperson) Cheryl Thelen (Vice Chairperson) Harbee Tharaldson George Flynn Patricia Murphy T wylla Chant Patricia Johnson David Schreier (ex-officio) Administrative Services Manager Karen Finstuen and Preservation Planning Consultant Robert Vogel served as HPC staff. As noted above, Patricia Murphy resigned during 1999. Members T wylla Chant and Patricia Johnson were not re-appointed when their terms of office expired at the end of the year. New members Beverly Preece, Glenn Leifheit, and Susan Strachan were appointed to assume their duties as members of the HPC in 2000. 4 CITY OF FARMINGTON CERTIFIED LOCAL GOVERNMENT FISCAL YEAR 1999 ANNUAL REPORT This document summarizes historic preservation activities in the City of Farmington, Minnesota, during federal fiscal year 1999 (October 1, 1998, to September 30, 1999). The City enacted its historic preservation ordinance in 1992 and became a Certified Local Government (CLG) in 1993. The FY99 annual report is a requirement for maintaining CLG status. For more information about the city historic preservation program contact: Karen M. Finstuen, Administrative Services Manager, Farmington City Hall, 325 Oak Street, Farmington, MN 55024 (651/436-7111); or Robert C. Vogel, Preservation Planning Consultant, 216 Cleveland Avenue SW, New Brighton, MN 55112 (651/604-0175). 1. National Register Nominations There were no properties nominated to the National Register of Historic Places from Farmington during FY99. 2. Local Historic Site Designations There were no local designations in FY99. 3. Permits Reviewed No building permits for work at designated historic sites were reviewed during FY99. However, the Heritage Preservation Commission did review 1 development project (Brenda's School of Dance) for potential effects on the historic character of downtown Farmington. 4. Heritage Preservation Commission The Farmington HPC met four times during FY99. Patricia Murphy resigned from the Commission. No new members were appointed to the HPC during the fiscal year. 5. Historic Resources Survey The ongoing reconnaissance survey of the city's neighborhoods focused on the Main Street Historic Preservation Planning Area (HPP A). It is anticipated that this project will be completed sometime in FYOO. 6. Public Participation and HPC Records All meetings ofthe Farmington HPC are open to the public in accordance with the Minnesota Open Meeting Law. HPC meeting agendas and notices are posted in public places. Minutes of meetings and reports are transmitted to the City Council. All HPC records are archived at the Farmington City Hall. Treatment of commission records follows procedures established by state statute. 7. Other Activities The HPC actively participated in the "visioning" process for the city's 2000-2010 comprehensive plan. The Historic Preservation chapter of the new comprehensive plan was adopted and the city code was amended to implement the new preservation goals and policies. The City applied for and was awarded a CLG grant-in-aid to prepare local registration documentation for five historic properties. The HPC sponsored Farmington's third annual Preservation Week celebration (May 9- 15) with a proclamation, presentation of preservation awards, and participation in the Minnesota Preservation Conference in St. Peter. The HPC and the Planning and Zoning Commission held a joint meeting on August 11, 1998, to discuss preservation and development issues. The City Council renewed the annual retainer contract with Robert C. Vogel & Associates to serve as the city's preservation planning consultant. Report prepared by Robert C. Vogel, Preservation Planning Consultant 2 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us ?d TO: Mayor and City Council FROM: John F. Erar, City Administrator SUBJECT: Approve 2000 Council Goals DATE: May 15,2000 INTRODUCTION At the recent Council 2000 Goal-Setting work session held on Saturday, April 29, 2000, Council discussed a variety of proposed 2000 goals as presented in the table below. In response to these proposed goals, Council provided direction to staff relative to what items should be pursued during the next 12 months. DISCUSSION The following table indicates the direction that was discussed at the 2000 Council Goal-Setting Workshop. Please review this information to ensure accuracy with regards to proposed actions that will be pursued by City staff. COUNCIL 2000 GOALS No. GOAL DIRECTION 1. Consider the creation of Traffic Safety Committee to Council approved the formation of a review and respond to public requests for additional staff Task Force to develop a traffic safety devices. recommended framework for the creation of the TSC. A Council workshop will be scheduled to review the proposed TSC framework prior to formal review and approval by Council. 2. Consider the establishment of an annual State of the Council approved the concept of City presentation outlining City achievements, developing a State of the City community development projects and specific City Address in February/March 2001, initiatives. with the production of a presentation to be professionally coordinated. It was determined that Council would take a leading role in developing and publicly presenting this information with staff and consulting support. 3. Continue actions regarding the proposed acquisition of property for the future construction of a new Outdoor Athletic Complex as previously recommended by the Parks and Recreation Commission, and affirmed by the Facilities Task Force. 4. Schedule a meeting with the School District and City of Lakeville to discuss issues of mutual concern. ./ssues for meeting agenda include development mix within the School District, growth issues, etc. Council to identi other issues. Establish a Council Policy adopting certain procedures and guidelines to facilitate the effective telecasting of local government meetings. 5. 6. Schedule a meeting with the City's Legislative Delegation and Metropolitan Council Representative. 7. Consider the use of a Community Survey in 2001 to ascertain the level of public satisfaction with City services. 8. Determine what the CitylHRA's efforts should be relative to Elm Street redevelopment, property acquisition and commercial/retail expansion (carry-over 1999 Goal) 9. Consider the creation of a Pavement Management Program (PMP) as a matter of Council Policy to inventory and prioritize the reconstruction of City roadwa s. Consider the adoption of a City Ordinance relative to imposing Spring weight restrictions on City streets. 10. 11. Consider the adoption of a Council Policy to facilitate the pro-active enforcement of refuse and "junk" removal from City streets, alley ways, public right-of-way and rivate ro rties. Council affirmed the need to proceed expeditiously with the purchase of a new site. Item to be referred to Park and Recreation Commission to identify sites. Council authorized staff to negotiate site acquisition agreements with prospective property owners contingent on final Council a roval. A fall meeting was approved to be hosted by Lakeville and should include the School Board. Meeting arrangements to be administratively coordinated. Council affirmed the importance of existing policies and procedures. No further action requested. Meeting to be scheduled following Legislative Session--to include Met Council re resentative. Council approved the use of a Community Survey in 2001. Cost for survey to be included in the Pro sed 2001 Bud et. Issue to be referred to HRA for further study with the goal of determining a long-term strategy to cultivate and produce an appropriate redevelo ment climate. Approved additional staff research on the potential approval of a PMP. An additional Council workshop ma be necess Approved additional staff research on various options available to the City relative to permitting and enforcement. An additional Council worksho ma be neces Approved the concept of pro-active enforcement. A draft City policy to be developed for Council review and a roval. ACTION REOUESTED Approve the direction as specified for 2000 Council Goals as presented above. Respectfully Submitted, ~-IL John F. Erar i .. City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /e TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Acknowledge Resignation - Public Works Department DATE: May 15,2000 INTRODUCTION The City has received notice from Mr. Gerald "Jerry" Auge that he will be resigning his position as Assistant City Engineer effective May 18, 2000. DISCUSSION Mr. Auge has served the City as both a Civil Engineer and Assistant City Engineer in the Public Works Department, Engineering Division since August 4, 1997. During that time, Jerry has overseen a wide range of private and public development and redevelopment projects. With a recent promotion to Assistant City Engineer, Mr. Auge has been a project manager on a number of key City projects overseeing infrastructure design, project management and budgeting, and inspection activities. Jerry's abilities, knowledge and skills as a civil engineer and project manager have been a true asset to the City during this time of growth. Mr. Auge has accepted a position with U.S. West Communications. The community has been very fortunate to have had the talents of such an outstanding professional staff member. BUDGET IMPACT None. ACTION REOUESTED Acknowledge Mr. Auge's resignation as Assistant City Engineer effective May 18,2000. City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 7F TO: Mayor, Councilmembers, City Administrator Karen Finstuen, Administrative Services Manager M FROM: SUBJECT: Capital Outlay - Administration Department DATE: May 15,2000 INTRODUCTION An agreement with Dakota County has provided for the purchase of six electronic Vote Tabulators and ballot boxes to be used in the 2000 election. DISCUSSION The vote tabulators have been received by Dakota County, where they will be stored until the election. The City will retain possession of the six ballot boxes. Training on the new equipment for City staff and election officials will be held over the next several months. BUDGET IMPACT Total cost of the electronic tabulators and ballot boxes is $30,758.82, less the County's portion of $23,069.1 1, bringing the City's share to $7,689.70. The City's share is to be paid over a period of three years, and is included in the 2000 budget. ACTION REOUESTED For information only. Respectfully submitted, ~~~ Karen Finstuen Administrative Services Manager ~# DAKOTA COUNTY TREASURER-AUDITOR DAKOTA COUNTY ADMINISTRATION CENTER 1590 HIGHWAY 55 HASTINGS, MN 55033 INVOICE FOR PAYMENT PAYMENT MUST BE MADE NO LATER THAN JULY 1. 2000 Election Equipment Charges Per State Contract City /T ownship: Farmington Equipment Quantity Unit Price TOTAL Tabulators 6 $4,572.00 $27,432.00 Trade 4 $100.00 $400.00 Ballot Box Wheels 6 $50.00 $300.00 Standard Modem 6 $216.00 $1,296.00 Sub Total $28,628.00 Sales Tax 6.5% $1,860.82 Initial Testing & Servicing 6 $36.00 $216.00 Delivery 6 $9.00 $ 54.00 Grand Total $30,758.82 YOUR COST.... Less County Cost (75%) $30,758.82 $23.069.11 Grand Total (From Above) City/Township Cost (25%) (Payable over 3 years) $ 7,689.70 FIRST YEAR INSTALLMENT: $2,563.23 Please make payment in the enclosed envelope. \\ADM 1 \SYS 1 \USERS\TREASAUD\CGT33\electlon equipment biUlng.docp:trutht8X City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us ~ SUBJECT: Mayor, Councilmembers, City Administrator James BeD, Parks and Recreation Director f)tJ Capital Outlay - Parks and Recreation Department TO: FROM: DATE: May 15, 2000 INTRODUCTION The 2000 Budget authorizes the asphalt overlay of the trail at Rambling River Park, replacement of the manifold on the pool filtration system and the construction of a balance tank for the gutter system. DISCUSSION The trail overlay project consists of three areas of trail from Spruce Street (ice arena) to Willow Street (Kuchera Entrance in Rambling River Park). Area 1 covers the trail from Spruce Street to County Road 50. This area is in need of the most work. Area 2 covers the trail from the west parking lot in Rambling River Park to the railroad underpass. Area 3 covers the trail from the railroad underpass to Willow Street. The project was divided into 3 separate parts for budgetary purposes. The quotes were favorable enough that the entire trail can be repaired this year. The project will place a 1-1/2 inch asphalt overlay over the entire trail. The pool balance tank project has been modified since the adoption of the 2000 budget. Staffhas worked with the City's consulting engineer to devise a means of accomplishing surge capabilities by using the existing manhole at the pool. A small portion of deck needs to be removed to replace piping from the gutter with a larger pipe. This modification will perform as a balance tank and result in cost savings, as a balance tank will not have to be purchased. The concrete decking will be replaced after all the piping modifications have been completed. In addition to the piping modifications, the old cast iron filtration manifold will be replaced with a new plastic manifold. Plastic is the preferred material for pool operationswdue to the corrosiveness of chlorine. BUDGET IMPACT The low quote ($17,938.40) for the trail asphalt overlay project is within the approved 2000 Capital Outlay Budget. The low quote for the piping modifications and filtration manifold is within the approved project budget of $18,000. ACTION REOUESTED This is for information only. Respectfully submitted, l~~ James Bell Parks and Recreation Director c. co ~ ~ - ~ > o - -- co l- I- '" ~ m z~~ Q) Q) T o~ _.::.t. ._ L. mO ~~ ~ City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 74 TO: Mayor, Councilmembers, City Administrato~ James Bell, Parks and Recreation Director FROM: SUBJECT: Adopt Resolution Accepting Donations - Parks and Recreation Department DATE: May 15, 2000 INTRODUCTION Donations have been received from Dakota Electric and Peoples Natural Gas. DISCUSSION Dakota Electric has donated $500 to the Recreation Division to be used for the 2000 Safety Camp. Peoples Natural Gas has donated $600 to the Recreation Division to be used for programming. Staffwill communicate the City's appreciation on behalf of the Council to Dakota Electric for their generous donation. ACTION REOUESTED Adopt the attached resolution accepting the donations of $500 from Dakota Electric for the Safety Camp and $600 from Peoples Natural Gas for recreation programming. Respectfully submitted, -L-~$ James Bell Parks and Recreation Director RESOLUTION No. R ACCEPTING GRANT OF $500 FROM DAKOTA ELECTRIC AND $600 FROM PEOPLES NATURAL GAS 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 15th day of May, 2000 at 7:00 P.M. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the City has received a grant for $500 to be used for the Safety Camp and $600 to be used for recreation programming; and, WHEREAS, it is in the best interest of the City to accept such grants. NOW, THEREFORE, BE IT RESOLVED that the City of Farmington hereby accepts the grant of $500 from Dakota Electric to be used to fund the Safety Camp and $600 from Peoples Natural Gas to be used for recreation programming. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of May, 2000. Mayor Attested to the day of May, 2000. City Administrator SEAL City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 7, · FROM: Mayor, Councilmembers and City Administrator~ Daniel M. Siebenaler Chief of Police TO: SUBJECT: Resolution accepting donation. DATE: May 15,2000 INTRODUCTION / DISCUSSION In 1999 the Police Department included a request for night vision equipment in the 2000 budget. That request was approved contingent on the availability of sufficient forfeiture revenues to fund the purchase. Mr. Jim Bohn representing the Farmington Pawn Shop has donated a pair of night vision binoculars to the police department. Mr. Bohn stated he felt uncomfortable selling the equipment to a stranger for possible illegal activity and that he was confident that the police department would be able to put them to legal use in the performance of investigative activity. ACTION REQUESTED Adopt the attached resolution accepting the donation of night vision equipment. Respectfully submitted, Daniel M. Siebenaler Chief of Police RESOLUTION NO. R -2000 ACCEPTING DONATION OF NIGHT VISION EQUIPMENT 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 15th day of May, 2000 at 7:00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, The Farmington Police Department has as need for night vision equipment for the investigation of crime in the City, and WHEREAS, The Farmington Police Department has budgeted for the purchase of night vision equipment, and WHEREAS, A donation of night vision equipment has been offered to the Farmington Police Department, and WHEREAS, It is in the best interest of the City of Farmington to keep pace with technology and simultaneously reduce budget expenditures wherever possible. NOW, THEREFORE, BE IT RESOLVED that the City of Farmington accept the donation of a pair of night vision binoculars from Total Liquidators also known as the Farmington Pawn Shop. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of May, 2000. Mayor Attested to the _day of 1999. SEAL City Administrator City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us ~, J TO: Mayor, Councilmembers and City Administrator~ FROM: Daniel M. Siebenaler Chief of Police SUBJECT: School and Conference request. Supervisor's Training DATE: May 15,2000 INTRODUCTION / DISCUSSION The 2000 annual budget includes funding for supervisory training for the police Sergeant. The International Association of Chiefs of Police (IACP) will be conducting a three day "Advanced Supervision Skills" course in White Bear Lake, June 5-7, 2000. Topics include communication skills, decision-making authority, employee recognition and evaluation as well as supervisory behavior toward subordinates and learning to work with the "values system of modern employees". Sergeant Mincke has been registered to attend the course. BUDGET IMPACT This course has been funded in the 2000 budget document. ACTION REQUESTED Information only. Respectfully submitted, CiJ1L Daniel M. Siebenaler Chief of Police City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.d.farmington.mn.us /O~ TO: Mayor, Council Members, City Administrator Lee Smick, AICP (} f) Planning Coordinator ~ FROM: DATE: May 15,2000 SUBJECT: Acknowledge City Street Width Standard INTRODUCTION The City of Farmington has received a number of requests from both residents and developers concerning the need to approve more pedestrian-friendly subdivisions that include sidewalks and the reduction of traffic speeds. At recent City Council meetings, Council members have acknowledged the frustration of residents concerning the safety of their children because no sidewalks are present in their neighborhood. And developers have approached the Council concerning the desire to create more cohesive neighborhoods. From the recent meetings at the Council, City staff has taken the initiative to review the current City roadway standard for local streets to determine if modifications could be made to meet the residents' and developers' expectations. The current City standard width for local streets is 32 feet measured from the face of curb to the face of curb within a 60-foot right-of-way. This standard allows parking on both sides of the street, however, it does not require sidewalks to be constructed. As stated in the attached memo from Shelly Johnson, most local streets carry volumes in the range of 100 to 500 vehicles per day. Parking is typically allowed on one or both sides of the street depending on the amount of off-street parking (i.e. driveways, guest parking, etc.) provided in a development. City staff consulted with Bonestroo traffic engineers and a number of communities in the metropolitan area (see attached matrix) to determine a logical modification to the local street width standard of32 feet. City staff determined that a favorable modification to the current street standard would be to reduce the width by four feet, thereby allowing for an 8- foot parking lane on one-side of the street and a 20-foot drive lane for two-way traffic. Therefore, City staff proposes a 28-foot wide street standard for certain types of local streets within a 60-foot right-of-way, allowing parking on one side of the street and the requirement ofa sidewalk on the opposite side of the street. City staff feels that this proposal would meet with the residents' and developers' expectations of providing a sidewalk within the neighborhood while also reducing the street width, thereby introducing a traffic calming mechanism. With the proposed modification, pedestrian safety would be enhanced because the residents could utilize the sidewalk rather than be limited to walking in the street. The attached information sheet discusses criteria that would be considered when allowing 28- foot wide streets in a private development. The criteria is representative of planning issues that may be considered for the approval of the standard street modification. One or more of the criteria may constitute the allowance of the 28- foot street if approved through the Development Approval Process. The sheet also discusses benefits of the 28-foot wide street. In approving the standard street modification, the developer would follow the Development Approval Process, whereby; the Development Committee would evaluate and forward a recommendation to the Planning Commission and they would forward a recommendation to the City Council. This development process would essentially remain unchanged from the existing review process other than citing issues affecting a 28- foot street width. At the May 9, 2000 Planning Commission meeting, the Commissioners reviewed the proposed 28-foot wide street modification. It was a consensus of the Planning Commission that the 28-foot wide street standard be allowed as long as the criteria was followed on the information sheet. Additionally, the Commissioners requested that the City Council review the need for sidewalks on both sides of the 28-foot wide street to increase pedestrian safety and provide aesthetics to the neighborhood. However, the Commissioners also understand the possible maintenance costs associated with additional sidewalks in the City and the increased costs to the developer for the installation of these sidewalks. The Planning Commission also requested that the City Council review the need for the installation of sidewalks on both sides of the 32-foot wide street standard, however, they understand that this review could be discussed at a later date. ACTION REOUESTED Acknowledge the creation of an additional standard local street width to allow for 28-foot street widths within a 60-foot right-of-way in instances where the criteria is met. R:%~~ Lee Smick, AICP Planning Coordinator ~ Memorandum TO: Lee Smick FROM: Shelly Johnson DATE: April 25, 2000 RE: Residential Street Width Our File No. 141-Gen Residential (local) streets provide access to immediately adjacent properties. Volume of traffic on local residential streets is usually low (less than 1,000 vehicles per day). Most local streets carry volumes in the range of 100 to 500 vehicles per day. Parking is usually provided on one or both sides of the street depending upon adequacy of off-street parking provided for development. There are some instances where parking is not allowed on certain residential streets, but these are usually due to circumstances that have been unforeseen. A local residential street has its major function as providing access to adjacent properties. Accident occurrences are low along residential streets. There are many factors that are considered in residential street design. Some of these are street width, right-of-way, sidewalk, emergency access, need for parking, volume expectancy, design, speed, boulevard width, and topography. This memorandum will discuss street width as it relates to a Farmington policy. Presently, Farmington policy for residential streets is 32 feet from face of curb to face of curb. Staff has been discussing the allowance of an additional policy, which would allow certain residential streets to be 28-feet wide from face of curb to face of curb. Such a width would be allowable dependant upon review of numerous criteria (reported in a separate paper). The question arises - is this width effective and safe for those new streets that, after review of site plans, are deemed to be worthy candidates for 28 feet rather than 32 feet? A 28-foot local residential street would allow for parking on one side. Parking demand in newly developed suburbs accommodated off-street and very rarely is on-street parking an issue that requires both side parking. This eight-foot parking lane would leave 20 feet for two lanes of traffic. This width is satisfactory for accommodating two-way traffic on the low volume local streets. This width is also acceptable for accommodating fire emergency vehicles. The 28-foot residential street is safe and does not provide an inherent accident potential to exist due to its width. Sidewalks on one or both sides of the street are desirable with sidewalks on both sides being preferable to maximize pedestrian safety. The benefits that are perceived for the 28-foot width are real. It must again be noted that only certain local streets should be considered for such width. Local street widths of 32 feet will still be predominant. City of Farmington 325 Oak Street Farmington, MN 55024 651-463-1600 28-Foot Residential Street 60-Foot Right-of-Way Requirements Information Sheet The City of Farmington currently requires a residential street standard of 32-feet in width measured from the front of each curb with 60-foot right-of-ways. Developers in the City have recently proposed the reduction of the street standard to provide a better quality of life for homeowners through the introduction of sidewalks and the reduction of local roadway widths leading to the reduction of traffic speeds. The City of Farmington has reviewed these requests and has determined that a modification to the 32-foot standard is allowed under certain conditions. Although the 28-foot wide treattnent isn't applicable for all residential streets. the City may approve the roadway width modification to 28 feet measured from the front of each curb within a 60-foot right-of-way. The following is representative of planning issues that may be considered for the approval of 28-foot wide residential streets: 1. Allowed in highly dense developments. 2. Proposed developments that reside near land that is environmentally sensitive including wetlands, floodways, slopes or natural areas to reduce pavement and runoff from large expanses of paved surfaces. 3. Proposed developments where street grades are steep and require the reduction of traffic through the reduction of the roadway width. 4. The functional classification of the roadway (Le. local, collector) will be a primary consideration. 5. The reduction of road widths suggests traffic calming thereby slowing vehicles in the presence of neighborhood parks, multiple driveways. etc. 6. The need for sidewalks on at least a minimum of one side is required, however sidewalks on both sides of the street will be encouraged to enhance pedestrian safety. 7. The 28-foot roadway requires an 8-foot parking lane on one side and a 20-foot width for two-way traffic flow. 8. The development is part of a PUD where the preservation and enhancement of desirable site characteristics and open space are recommended. Benefits of28-foot residential streets 1. The residential quality of life is improved. This is a qualitative benefit that is perceived by persons living on a residential street that is lesser in width than those built in the past. This may provide for a more cohesive neighborhood. 2. Allows for the preservation of existing slopes when the site topography is generally rolling. 3. Construction cost savings. 4. Pedestrian safety may be enhanced through the installation of sidewalks. 5. Maintenance and rehab (seal coat/rebuild) cost savings. 6. Reduces runoff because of decreased pavement surfaces. 7. Saves on natural resources (construction materials). 8. Less pavement for pedestrians to cross. 9. Promotes a leisurely walking annosphere. 10. Boulevard trees between the roadway and the sidewalk provide a pedestrian zone that feels safe. II. Additional width can go to boulevards and landscape treattnents. 12. Lesser width reduces visual effect of a "speedway" thus introducing lesser driving speeds by motorists. This translates to a potential accident reduction benefit. 13. Traffic calming effect. (( !I ii II il !I II ! ! i II 'I II " II il II DRAFT Ii II SUBGRADE Ii I: i I i I Mountable concrete curb and guttet Min. 4" perforated. rigid, thermoplastic (TP) draintile. (MNDOT 2502) 1 1/2"- type 418 bituminous wear course 2 "-type 318 bituminous base course 8" class 5 agg. 100% crushed limestone quarry or recycled equal (MNDOT 3138). 36" sub9rade excavation and aggregate backfill (MNDOT 3149). Typical section shown is the minimum residential street requirement. See specifications for project specific details. 2. Top of curb is 0.01' below design ~ grade. 3. Oraintile shall be installed behind curb in all silty. loamy. and sandy clay soils when rear lot corners are above street centerline. Draintile to be installed as required to adequately drain all select granular fill areas. 4. Street shall be designed for a 30 mph design speed with minimum .50% and maximum of 10.00% grade. 5. The City reserves the right to increase the street section based on soil conditions. I, II II I, " II II " d i! ii !i I! Ii II II .1 I I NOTE: I 1. Ii II " II 1\ Il~~ '1 ., I\. ir it It I! d II II il Ii I. ~~ If ~ --\ 30' 30' If 14' 14' 16' , 5' Concrete Sidewalk (typ.) Design ~ grade 2~- Mou table concrete curb and gutter 1 1/2" -type 418 bituminous wear course 2"-type 318 bituminous base course 8" class 5 agg. 100% crushed limestone quarry or recycled equal (MNDOT 3138). 12" minimum subgrade excavation and aggregate backfill (MNDOT 3149). CORRECTION W /DRAINTILE ~ ~ 30' ~ 30' 16' 14' 14' 16' 1/4"/ft 5' Concrete Sidewalk (typ.) Design ~ grade 2~- 12" / STANDARD DETAILS l('LOSt Revision:'1 'I Jan. 1999 28-FOOT RESIDENTIAL STREET SECTION I (FARMi-NGTON, MINNESOTA 1~R:~;:1. ______,...... -----------~----_._./ -=::-~I G:\STANOARO ?L.o\TES\STR-05.DWG City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us lOb TO: Mayor and Councilmembers City Administrator FROM: David L. Olson Community Development Director SUBJECT: Consider Resolution - Adopt 2020 Comprehensive Plan Update DATE: May 15, 2000 INTRODUCTION As the Council was previously informed, the Metropolitan Council approved the City's Comprehensive Plan update on March 22, 2000. DISCUSSION The attached letter from Ted Mondale, Chair of the Metropolitan Council indicates that the Metropolitan Land Planning Act requires communities to formally adopt their comprehensive plan within nine months of final action by the Council. The Council has received with their packets, copies of the Comprehensive Plan Update that incorporates all of the requested changes and supplements that were requested during the Metropolitan Council review. Staff will begin the process of identifying the necessary zone changes and zoning ordinance updates that will be required to implement the new Comprehensive Plan in the second half of 2000. The process is scheduled to be completed in the fIrst half of2001. BUDGET IMPACT A portion of the cost of a consultant to assist in the updating of the City's Zoning Ordinance was included in the 2000 budget. Funding to complete the update of the Zoning Ordinance will be requested in the 2001 budget request. ACTION REOUESTED . Consider the attached resolution to adopt the 2020 Comprehensive Plan Update as approved by the Metropolitan Council on March 22, 2000. Respectfully SUbmi~ ~ " David L. Olson Community Development Director RESOLUTION NO. ADOPTION OF THE 2020 COMPREHENSIVE PLAN UPDATE 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 15th day of May, 2000 at 7:00 p.m. Members present: Members absent: Member introduced and Member seconded the following resolution: WHEREAS, the City of Farmington has prepared a Comprehensive Plan Update for the City of Farmington in accordance with the Metropolitan Land Planning Act; WHEREAS, numerous public hearings, workshops, and meetings were held to provide for citizen input into the Comprehensive Plan Update process; WHEREAS, the Planning Commission and City Council previously recommended submittal of the proposed Comprehensive Plan to the Metropolitan Council; WHEREAS, the Metropolitan Council on March 22, 2000 reviewed the Comprehensive Plan and determined that the City could put the Comprehensive Plan Update into effect; NOW THEREFORE, BE IT RESOLVED that: the City Council hereby adopts the Comprehensive Plan Update for the City of Farmington. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of May, 2000. Mayor Attested to the day of May, 2000. City Administrator SEAL ~ Metropolitan Council ~ Working for the Region, Planning for the Future March 24, 2000 Gerald Ristow, Mayor City of Farmington 325 Oak Street Farmington, MN 55024-1374 RE: City of Farmington Comprehensive Plan Metropolitan Council District 16 (John Conzemius, Council member, 507-263-2545) Metropolitan Council Referral File No. 18022-1 Dear Mayor Ristow: I am pleased to inform you that at its meeting on March 22, 2000, the Metropolitan Council reviewed The City of Farmington Comprehensive Plan and made the determination that the city can put its plan into effect and no plan modifications are required. I have enclosed a copy of the Council's review report for your records. Please pay special attention to the Council's recommendations found on the last page of the enclosed review report. The Council considers The City of Farmington Comprehensive Plan an outstanding example of local _ regional cooperation, and commends you, the city council, planning commission and staff for your excellent work. We look forward to continued close cooperation with the city as you work to implement your updated plan. The Council strongly encourages the city to continue to work with Dakota County Highway Department, lakeville and Empire Township to decide the best locations for new road extensions to connect developing areas of Farmington with .Highway 3, and on matters related to land use, schools, public facilities and other cooperative planning opportunities. The Metropolitan Land Planning Act requires communities to adopt their comprehensive plans within nine months of final action by the Council. Please send us three copies of your final plan once it is adopted and reprinted unless there are no changes in the draft copies that the Council reviewed. If there are no changes, please note that in a letter. In addition, please send us certification, such as a resolution or meeting minutes, of city council action adopting the plan, and one copy of any ordinances or regulations adopted by the city council to implement the comprehensive plan. We request this information so that we have current, accurate information for your community on file. Please send all requested materials directly to Linda Milashius, Refer Coordinator, at this address. t cc: John Erar. City Administrator, City of Farmington David Olson, Community Development Director, City of Farmington Lee Smick, City Planner, City of Farmington John Conzemius, Metropolitan Council District 16 Thomas McElveen, Director, Community Development Division Eli Cooper, Director, Planning and Growth Management Department Richard Thompson, Supervisor, Planning and Growth Management Department Referral File Jim Uttley, AICP, Principal Reviewer, Planning and Growth Management Department V:\Library\Commundv\Referral\Letters\OOLetters\ Farmington CPU 18022-I.doc 230 East Fifth Street St. Paul. Minnesota 55101-1626 (651) 602-1000 Fax 602-1550 An Equal Opportunity Emp/Dyer TDD/TIY 291-0904 Metro Info Line 602-1888 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /Oe TO: Mayor, City CouncilrvVJ City Adminstrator vv FROM: Lee Smick, AICP Planning Coordinator DATE: May 15,2000 SUBJECT: Consider Resolution - Tamarack Ridge Preliminary PlatlPreliminary PUD 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 208th 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 ofland uses. DISCUSSION Phasing of the Development James Development Company will develop the single-family residential property. The Developer proposes 73 single-family lots. The lots range from a minimum of 9,000 to 18,000 square feet. Construction of the single-family homes will begin this summer after grading of the site and approval of the final plat is completed. 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. 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 this summer. 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 anticipates the commercial area will be developed within 3 to 5 years. 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 7.1-acre site. Further discussions concerning the commercial uses on the site will commence when the Developer plats the commercial area. Water supply access is proposed along the Trunk Highway 3 right-of-way along the east side of the roadway and along the existing SE sanitary sewer. The City's 2000 Trunk Water Main project will bring the water main up Trunk Highway 3 from its current terminus at the American Legion and along the SE Trunk Sanitary Sewer line from Bristol Square to service the Tamarack Ridge project. City sewer currently exists within the eastern and central portions of the site. The developer proposes a 4.5-acre park area on the southern portion of the property along 209th Street and Cantana Avenue. 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 209th 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 209th Street to the east and will connect with the trail in the Prairie Waterway. Planning Commission Meeting - May 9, 2000 At the May 9, 2000 Planning Commission meeting a number of issues were discussed prior to approval of the preliminary plat by the Planning Commission. The issues included the following: I. The Dakota County Plat Commission denial of the originally proposed northerly access from the single-family area onto CSAH 66. 2. Engineering staff has made the determination that the pond north of CSAH 66 was not necessary . 3. Empire Township and their residents had not finalized their decision to come into the City and connect to City water service. CSAH 66 Access Issue Dakota County's Plat Commission reviewed the accesses along CSAH 66 on April 3, 2000 and determined that the northerly access was too close to the driveways to the north (approximately 150 feet) and should be relocated to the south to meet the County's Access Spacing Guidelines of an 1/Sth mile of 660 feet (see attached). Relocating the access to this area would place the single- family access on the tangent point of CSAH 66 to provide better site distances. The Developer and the City met with the Dakota County Plat Commission on May I, 2000 to discuss the northerly access issue from the single-family area and possibly request a variance from the County's spacing guidelines. The Plat Commission did not see a hardship or justification for a variance at this location to allow for such a severe departure from the County's guidelines, therefore, the Plat Commission did not recommend approval of the access at the originally proposed location (see attached letter dated May 2,2000). James Development has requested that the City prepare a request for variance letter to the Plat Commission and attach the revised Tamarack Ridge Preliminary Plat for review at the May 15, 2000 Dakota County Plat Commission meeting. The revised preliminary plat has the easterly access along CSAH 66 located approximately 550 feet from the existing driveways. The Plat Commission will be meeting the morning of May 15, 2000 to review the revision. Staff will present the Plat Commission's decision at the Council meeting. 2 Pond Issue The Developer has coordinated with engineering staff to discuss the need for the pond north of CSAH 66. It was determined that the pond was not required because the stormwater ponding on- site was of sufficient size and could control the runoff from the development and surrounding areas adequately. As a result, the construction of the pond and annexation of land north of CSAH 66 is no longer included in the Developer's plans. Water Main Issue on 20tjh Street The township residents along the south side of 209th Street have expressed a desire to connect to water service. City staff has been coordinating with Empire Township to assist the residents in determining whether to connect to the Township's water system or to annex into the City and connect to the City's system. As part of coming into the City, the residents along 209th Street would also be assessed for a portion of the street construction costs of 209th Street. A meeting of the Township's planning commission was held on May 2, at which time the Township residents considered the cost comparisons for connecting to Township versus City water service. City staff attended that meeting and the outcome of the discussion indicated that the majority of the Township residents preferred to connect to the City's water system. It was staffs understanding at this time that the final decision would be confirmed at the following Town Board meeting, scheduled for May 9, 2000. At the Town Board meeting that was held on May 9, the Town Board confirmed the resident's decision to annex to the City and connect to City water service. It is proposed at this time that the residents along 209th would remain connected to their existing Township sewer service and continue to pay the Township for sewer service. Therefore, a joint powers agreement between the City and the Township needs to be implemented to address the various issues involved with the maintenance and operation of the Township sewer in the City. ACTION REQUESTED Consider a resolution approving the Tamarack Ridge Preliminary Plat contingent upon the following items: 1. The Dakota County Plat Commission approves a variance from their spacing guidelines for the northerly access to CSAH 66. 2. The City and Empire Township resolve the water main issues within the 209th Street right-of-way and street construction issues for 20Sth and 209th. 3. All engineering issues are addressed. Lee Smick, AICP Planning Coordinator cc: Jim Ostenson, James Development Company Wayne Lamoreaux, Pioneer Engineering 3 RESOLUTION NO. APPROVING PRELIMINARY PLAT TAMARACK RIDGE 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 15th day of May, 2000 at 7:00 P.M. Members Present: Members Absent: Member _ introduced and Member _ seconded the following: WHEREAS, the Developer has filed an application for preliminary plat review and approval of Tamarack Ridge; and WHEREAS, the Planning Commission held a public hearing on the 25th 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 approval of the preliminary plat at its meeting held on the 9th day of May, 2000; 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 preliminary plat be approved with the following conditions: 1. The Dakota County Plat Commission approves a variance from their spacing guidelines for the northerly access to CSAH 66. 2. The City and Empire Township resolve the water main issues within the 209th Street right-of-way and street construction issues for 20gth and 209th. 3. All engineering issues are addressed. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of May, 2000. Mayor Attested to the _ day of May, 2000. City Administrator a.. co ':E c: '0" -- +-'- at o o ..J . t (1) 0) ."-0 -- ...~.. ~. 0:.. .. m ,-. 'm E as I- u.:l z.~ ~~ .c ::J 0;.0 ~~o - . 'm ~ .cm.- o 0 1i~~ -CD m -Q) G1 0).0 Q. 0c ~~ _..Q1 ri 0 00:: :0 ..... ~.... -'& a ;=:.z c- . .. ) ...... ~~<~ (;) . .:'l'"".' cn-:- . m.: to ~.. <U .. ~'u._~ .. .- c.--.o L .;0 ots_o. 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MN SS 124-8579 612.891.7087 Fax 612.891.7097 www.co.dakota.mn.us o Printed on recycled paper wrth 30% post-consumer" waste. o\N EQUAL OPPORTUNITY EMPLOYER City of Farmington 325 Oak Street Farmington MN 55024 Attention: Re: Lee Smick, Planning Coordinator TAMARACK RIDGE The Dakota County Plat Commission met on May 1, 2000, to reconsider the preliminary plat of TAMARACK RIDGE. Said plat is adjacent to CSAH 66, and is therefore, subject to the Dakota County Contiguous Plat Ordinance. The County's Access Spacing Guideline for this section of CSAH 66 is one-eighth mile. A revised preliminary plat was submitted for review showing an additional access on CSAH 66. The new access is located one-eighth mile east of State Highway 3 and meets the guidelines. The revised preliminary plat still shows an access for proposed Street B, which is located within one-eighth mile of driveways to the north.. The Plat Commission previously did not recommend this access point and suggested it be moved south to maintain the access guideline. This would also place the access on the tangent portion of CSAH 66 to provide better site distances. The developer and City requested that this access point be allowed. The Plat Commission did not see a hardship or justification for allowing this severe a departure from the guidelines, especially on a highway with a speed limit of 55 miles per hour. The safety of spacing must be maintained wherever possible. The City and developer stated that they would look at moving the access westerly. If any proposed access is less than the eighth mile guideline, the revised preliminary plat must be accompanied by a letter from the City requesting a variance. The County's Right of Way Guideline is 55 feet of half right of way for a two-lane rural highway. The Ordinance requires submittal of a final plat before a recommendation is made to the County Board. Traffic volumes on CSAH 66 were 2,650 in 1996 and are anticipated to be 4,5ooADT by the year 2020. These traffic volumes indicate that current Minnesota noise standards for residential units could be exceeded for the proposed plat. Residential developments along County highways commonly result in noise complaints. In order for noise levels from the highway to meet acceptable levels for adjacent residential units, substantial building setbacks, buffer areas, and other noise mitigation elements should be incorporated into this development. No work shall commence in the County right of way until a permit is obtained from the County Highway Department and no permit will be issued until the plat has been filed. The Plat Commission does not review or approve actual engineering design of proposed accesses and other improvements made in the right of way. The permit process reviews the design and may require construction of highway improvements not discussed during plat reviews, including, but not limited to, turn lanes, drainage features, etc. / / Gary H. tevenson Secretary, Plat Commission c: Wayne Lamoreaux, Pioneer Engineering Survey and Land Information Gary H. Stevenson. P.LS. County Surveyor land Infonnation Director Dakota County Western Service Center 1..955 Galaxle Avenue Apple Valley. MN 5511'4-8579 612.891.7087 Fax 612.891.7097 www.co.dakota.mn.us o Printed 00 recycled paper- with JaJl, post-consumer waste AN f.QllAl 0t'poAn~rl'Y E1-1f'LOYEtl. ~~~ (Iff Apri13,2000 City of Fannington 325 Oak Street Fannington, MN. .55024 Attention: Re: Lee Smick. Planning Coordinator TAMARACK RIDGE The Dakota County Plat Commission met on April 3, 2000 to consider the preliminary plat of TAMARACK RIDGE. Said plat is adjacent to CSAH 66, and is therefore, subject to the Dakota County Contiguous Plat Ordinance. The County's Right of Way Guideline is 55 feet of half right of way for a 2-lane rural highway. The County's Access Spacing Guideline is an 1/8lh mile. On the preliminary plat it appears the access point for proposed Street B is located within an eighth mile of driveways to the north. TIlls access point must be moved south to maintain the access spacing guideline. This would also place the access on the tangent portion of CSAH 66 to provide better site distances. The preliminary plat shows no additional accesses from CSAH 66 and therefore the remaining frontage should dedicate restricted access on the final plat The preliminary plat should be resubmitted showing a revised location for the public street access to CSAH 66. The Ordinance requires submittal of a final plat before a recommendation is made to the County Board Traffic volumes on CSAH 66 are 2,650 and are anticipated to be 4,500 ADT by the year 2020. These traffic . volumes indicate that current Minnesota noise standards for residential units could be exceeded for the proposed plat Residential developments along County highways commonly result in noise complaints. In order for noise levels from the highway to meet acceptable levels for adjacent residential units, substantial building setbacks, buffer areas, and other noise mitigation elements should be incorporated into this development. No work shall commence in the County right of way until a permit is obtained from the County Highway Department and no permit will be issued until the plat has been filed. The Plat Commission does not review or approve actual engineering design of proposed accesses and other improvements made in the right of way. 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Established 1880 325 Oak Street Farmington, Minnesota 55024 FARMINGTON FIRE DEPARTMENT POLICY Fire Department requirements for approved alternate turnarounds on Fire Department access roads, as required by Minnesota Uniform Fire Code, 1997 Edition, Section 902.2.4. Any of the following are acceptable turnaround alternatives: /(-50' +50' ~ ,.... 20' 20' 1:\Fire\Tumaround Policy.doc 20'R l' 50' min, 1 20t 20' City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.d.farmington.mn.us lOci TO: Mayor, Councilmembers, City Administrator fJ!l FROM: Karen Finstuen, Administrative Services Manager SUBJECT: Public Outdoor Art in Farmington - DV AC May 15,2000 INTRODUCTION DATE: Throughout the country, many communities are discovering the benefits of publicly displayed art. With a desire to introduce public art in Farmington, the Dakota Valley Arts Council (DV AC) applied for and received a grant to aid in this process. A copy of the DV AC Board of Directors and Officers is attached. DISCUSSION The DV AC worked with Mr. Jack Becker to research the possibilities of bringing Outdoor Art to Farmington. A group of stakeholders attended three sessions presented by Mr. Becker. Information presented included what other cities have done, provided an overview of possibilities, the process of such an undertaking, the values to the community, and how Farmington might reach such a goal. At the fInal session the group identified two projects they would like to implement within the next six months contingent on funding and availability of appropriate art pieces: . The placement of art objects in the Depot Park Way. The Richfield Sculpture Garden will be soliciting a large number of sculptures from Twin City area artists. Mr. Becker has offered to give us access to this information so that we may consider art pieces on a temporary basis. After the committee reaches a proposed decision of which pieces will be placed in the park, the details will be established. The property is owned by the HRA and requires their approval along with approval from the Park and Recreation Commission for usage of the park. . The Green Chair Project. A brochure has been enclosed, explaining the project which was brought to the group by Joel Sisson, a former resident of Farmington. The chairs come in 12' or 7' height and are available for lease or purchase. Either of these options allows visitors to climb the chair and it has been found to attract many visitors for picture taking. The proposed location for the Green Chair is next to the mural in the vacant lot between the Steak House and the old Eagles Club building or the green space at the intersection of 3cd and Spruce Streets (Farmington Green). Either location requires approval of the HRA. Staff recommendation on Liability and property insurance considerations is attached BUDGET IMPACT The Dakota Valley Arts Council will be soliciting funding through grants and from various organizations, businesses and individuals to bring these projects to fruition. ACTION REOUIRED The Park and Recreation Advisory Commission on 5/3/00 and the Housing and Redevelopment Board on 5/8/00 gave a favorable recommendation to the project. Prior to the placement ofDV AC's final recommendation of art objects, this will be brought back to Council for final approval. The DV AC is seeking Council approval of the proposed location of Art Objects in Depot Park Way, and for the proposed placement of The Green Chair Project next to the mural in the vacant lot on 3cd Street or in Farmington Green. Respectfully submitted, ~ (f;~ Karen Finstuen Administrative Services Manager Cc: DV AC Outdoor Art Committee - .... t.) g o ~ :n c.u ~ ~ as Q ~ ~ o ~ ~ .r ~, ~j~!~ g 1:: t;n .."'Sf.- cg .- 0\ '2 t:U 19 ~!bO:; ~~ ,=~21 ~~ ~ 8 t;nQ) 8~ ~ as -E -~ "'Sf ~ ~ .21 Q) ~ t:U ~ as ~:; l j ~ 1 >~,->] 8,., Bc::~ S asji =t~~~~ ~. 0 ~ g ~ .8 " i;:~ ~ I ~~~ ~~ as ~ 0 as $ ~ of .t~. ~-.~ ~ i t'ttl t ~ ~ 8 8 fi '~ ,., .~ ell ... Q) CJ ~ o ~ eJf1 C co o o o c:-.J - - U) C tt1 Q) Q) '0 CD 'CiS Q) e J::~ - a. ~ CD J:: :: .9 ffi Q)() tt1 :s ~ ~ 2 ~ '0 .- 05 U) 00 Q) m'- 'CiS > ~ tt1 = .::. Q) 'E Q) -~e.c::1J:o a: 5 Cf) I- 6: 0 .--8 -U) -cO __~ Q) '0 ~'-' ~ 0 U)_() ~ - ~... 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City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.d.farptington.mn.us TO: FROM: Karen Finstuen, Administrative Services Manager Robin Roland, Finance Director SUBJECT: Liability and Property Insurance considerations-Public Outdoor Art DATE: May 2, 2000 After consultation with the City's insurance agent, Brian Lundquist, I believe that your questions regarding liability and property insurance on outdoor art, located on City property in Farmington can be answered as follows: 1. Individual pieces of artwork, which are owned by another (private) party would be insured by that party for property damage or theft. A certificate of insurance would be required for the artwork. 2. City liability insurance would cover the City property on which the artwork would be placed, similar to a piece of park equipment in a City park. 3. No additional premium would be required on the part of the City. Respectively submitted, ~#~ Robin Roland Finance Director Minutes Parks and Recreation Commission Regular May 3, 2000 I. The meeting was called to order by Chairperson Johnson at 8:00 p.m. Members present: Johnson, Oswald, and Gerten. Members absent: Feldt, Sperbeck. Also present: Parks and Recreation Director Bell, Outdoor Arts Representative Carolyn Papke 2. Motion by Oswald, second by Gerten to approve the agenda. APIF, Motion carried. c 3. The approval of the minutes of April 5, 2000 will be delayed until the June meeting for approval so all members are able to review them. The Commission discussed sites for outdoor art with Carolyn Papke of the local arts group. Motion b0 Johnson, second by Oswald to recommend to the City Council that Depot Way Park be designated as a site for outdoor art. APIF, Motion carried. 5. Director Bell reported on the status of the pool admissions for the 2000 season and the Council decision to go back to the season pass system. The Commission directed staff to report in September the results of the upcoming season admissions. 6. The Commission reviewed the fmancing plans for the park in East Farmington. The consensus of the commission was to proceed with the plans. 7. The Commission again reviewed the hunting survey. Members requested staff consider the following: . Take down unauthorized deer stands. . Place signs on the edge of each zone indicating which zone and authorized hunting only. . If hunter gets a deer by certain date, another permit may be issued. . Give each hunter 2-3 weeks and then reissue a permit. 7. Motion by Gerten, second by Oswald to adjourn at 9:05 PM. APIF, Motion carried. Submitted by, James Bell Parks and Recreation Director Approved /k ~_. ^':-'';111'~!.~' ~~' , !~' 1","-'''':' ~':J.ii-,. :E~'." , '... ! -il'- -'v.+..~ "', ! f I \1 ...., !.(lL' ',:-' , ,"'..,', '!\;"\~: '\t .'....... 'I t I I I :-,;..4 'It~. <<lJ rLAI~' CORPORATION Suite 608 . 49L10 Viking Drive' Minneapolis. Minnesota 55435 . 612~83S-2808 ..-.... ...... --'--.. FAX:612-835~7008 May ,15,2000 Mayor and City Council City of Farmington 325 Oak Street Farmington, MN 55024 Re: RequeSt for the extension oftilI\e fo~ consider~tion of the resolution authorizing condemnation ofprivate property for public pUrposes afEast Farmington ita Addition. Via:. Fax (651) 463~2591 and mail Dear Mayor and Council: By this letter Sienna hereby requests that you extend the period of time for consideration of the above referenced resolution until your meeting of June 5, 2000. We have recently received an offer from, the affected property owner. which we believe will result in a satisfactory resolution that will not require condemnation proceedings. We ask that you remove this item from your agenda this evening and we will inform you as to the fmal outcome of the most recent proposals. 'Thank you for considering this matter. I remain sincerely, ~. Vice President Cc: Jack and Jcn Jolley via: email . David Olson. Community Development Director - City of Farmington Planners lit Developers III Contractors cono 'd + 'ON XV.:! d~oa VNN3IS Wd 90:vO NOW OO-Sl-A\:JW City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us / / a..., TO: Mayor and Councilmembers City Administrator FROM: David L. Olson Community Development Director SUBJECT: Consider Resolution Authorizing Condemnation of Private Property for Public Purposes - East Farmington 7th Addition DATE: May 15,2000 INTRODUCTION The City has received a request from Sienna COrPOration to initiate condemnation of approximately 15' of right-of-way needed to extend 11 th Street through East Farmington 7th Addition. DISCUSSION This request was considered at the May 1, 2000 City Council meeting and was continued to the May 15, 2000 to allow additional time for Sienna Corporation and Mr. and Mrs. Jolley to reach an agreement on a purchase price for needed right-of-way. Additional discussions and correspondence has occurred between Sienna and the Jolleys, however as of Wednesday, May 10th, an agreement had not been reached. Article 6.4 of the PUD Agreement between the City and Sienna, provides that upon receiving a written request from the Developer, the City within 30 days will exercise its power of eminent domain to acquire the needed property in order to complete the development. While adoption of the attached resolution will initiate the condemnation of the required right-of-way, private negotiations can still take place during the 90-day quick take process. BUDGET IMPACT The PUD Agreement with Sienna Corporation requires that they reimburse the City for all costs associated with the condemnation and acquisition. ACTION REOUESTED Consider the attached resolution to authorize condemnation of private property for the public purpose of construction of 11 th Street right-of-way necessary to serve the East Farmington 7th Addition. Respectfully submitted, .~~ DavId L. Olson Community Development Director cc: John and Geraldine Jolley Rod Hardy RESOLUTION NO. RESOLUTION AUTHORIZING CONDEMNATION OF PRIVATE PROPERTY FOR PUBLIC PURPOSES Pursuant to due call and notice thereof, a regular meeting of the City of Farmington, Minnesota, was held in the Council Chambers of said City 0 the 1 st day of May, 2000 at 7:00 P.M. Members Present: Members Abset: Member introduced and Member seconded the following: WHEREAS, the City Council of the City of Farmington does hereby determine that it is necessary and for a public use and purpose to acquire the property described on the attached Exhibit "A" for permanent easements for public roadway, utilities, drainage, sidewalk and trailway and temporary easements for temporary construction purposes in connection with construction of 11 th Street right-of-way necessary to serve the East Farmington 7th Addition; and WHEREAS, Developer has made offers to acquire the real property interests from the landowners; and WHEREAS, the City Council finds that development and construction conditions related to development of the area make it necessary to acquire title to, and possession of, the subject property as soon as possible in order for development to proceed in an efficient, cost effective and expeditious manner; NOW, THEREFORE, be it resolved by the City Council of the City of Farmington, Minnesota: 1. That the City Attorney is authorized to commence eminent domain proceedings pursuant to Minnesota Statute Chapter 117 to acquire the real property interests described on the attached Exhibit "A" if the Developer is unable to acquire said real property interests through direct negotiation by May 1, 2000. 2. That the City Attorney is authorized to acquire the necessary real property interests pursuant to the "quick take" provisions of Minnesota Statutes ~ 117.042. 3. That the Mayor and the City Clerk are authorized to execute all documents necessary, in the opinion of the City Attorney, to effect the acquisition of the necessary property interests. This resolution adopted by recorded vote of the Farmington City Council in open session on the 1 st day of May, 2000 Mayor Attested to the _ day of May, 2000 City Administrator 1 I I I I ~ t I I I I I I I I I , , I I (f) lot layout, depth and width (g) building setbacks (h) street dedication requirements (i) the tenus and conditions of Section 12.1 hereof. (j) platting requirements. If the DEVELOPER requests a change to the PUD CONTROLS for a specific PHASE and the CITY grants the change, then the above restrictions do not apply for that PHASE. After the last day of the twelfth year from the date of execution of this PUD CONTRACT, the CITY may unilaterally I without the consent of the DEVELOPER or OWNERS, change the PUD ORDINANCE and other platting and zoning provisions with respect to the above matters. Absent such action, the PUD CONTRACT remains in full force and effect. 6.3 CHANGE OF PUD CONTRACT AND DEVELOPMENT CONTRACT. The CITY and the DEVELOPER of any respective PHASE as shown on the SCHEMATIC PUD PLAN may mutually change this PUD CONTRACT and DEVELOPMENT CONTRACT for that particular PHASE; the consents of the DEVELOPER and OWNERS of the land within other PHASES are not required to change the PUD CONTRACT and DEVELOPMENT CONTRACT for the PHASE being changed. ARTICLE 7 STREETS . 6.4 RELATIONSHIP TO OTHER DEVELOPMENT PROPERTY. Some of the other PHASES contain land, defined in the PUD CONTRACT as OTHER DEVELOPMENT PROPERTY, that is not part of the SUBJECT PROPERTY. To the extent that OTHER DEVELOPMENT PROPERTY become SUBJECT PROPERTY, then such OTHER DEVELOPMENT PROPERTY shall be governed by the PUD CONTROLS. If such OTHER DEVELOPMENT PROPERTY does not become part of the SUBJECT PROPERTY, then such OTHER DEVELOPMENT PROPERTY shall not be governed by this PUD CONTRACT. If the DEVELOPER agrees to reimburse the CITY for its costs, prior to execution of the Court order granting possession of the property and provides financial assurance specified by the CITY for the reimbursement, the CITY shall within thirty (30) days of receipt of a written request of the DEVELOPER initiate and use its best efforts to complete the exercise of its eminent domain powers to acquire the OTHER DEVELOPMENT PROPERTY so that it may be integrated into the DEVELOPMENT. 7.1 DEDICATION OF STREETS. The SCHEMATIC PUD PLAN and the attached Exhibit G show the neighborhood collector streets and frontage roads within the SUBJECT PROPERTY that will serve the EAST FARMINGTON PUD PROJECT. All such streets and roads shall be dedicated to the City upon the recording of the final plat for each Des 37985 .12 Drafl2/1/95 7 C)O;OO - r----' r' I I I I I I I ~I I 10 ~I I I~ 3 ~I Iq I~ ~I I~ 12 ~I (- I I I I I I I 1 I I.. _60.00_.J J~ tlO.OO ...- r----' I I I I I ~ ~I . . ioN NI IC! en 4 'Oll I~P gl ("8 ~I 1 Vl I I I 1 I I.. _60.00_.J """"'- -, vv.vv- I r - I ,-------1 _____-----, II I I 50' 01 01 . L ...J 0 5 -..0 01 ~ '/ I I I. ()-o L ...J ~I __ co 1 I I 0::: L _ _ 19Q..0.Q. _t: --1 I I ~- I I (/) I 1_, I _L- ~ I I I~-~.L -7NCO I I~-mci LIJP...... I.... ON I > 0 I I I (/) I I I LI~ I _...J SO _ _ _ _ t:-----.J - J LiJ .. A ^ r-) I r- ..........,--) r- r-, I- - "'" I- - - I V 1/-' I L _ L_ I '-J I 1 \ L_ L_ I 18 N89"4.S'S'''W 18 ",~ : LOT " I 50.00-,--t'" l ) ADDITION - -.....~ .!?I~O~G~IN~ -...::. 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" ~ .s: u (,)0 .s lIlea City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us Jib FROM: Mayor, Councilmembers, City Administrato~.vl1'/ James Bell, Parks and Recreation Director ~ TO: SUBJECT: Consider Municipal Pool Rate Structure Revision DATE: May 15, 2000 INTRODUCTION At the May 1, 2000 Council Meeting, residents again expressed concerns regarding the introduction of ticket books in place of season passes at the Swimming Pool. Council directed staff to devise a revision to the approved admission schedule, which allows for season passes in the 2000 Swimming Pool Fee Schedule. DISCUSSION Staff has studied the season pass issue at the Swimming Pool and would like to propose the following: . Only Resident Season Passes would be available for sale. As the City's primary objective is to serve City taxpayers, season passes would be offered only to residents at this level of discount. . 2000 Season pass rates: $50.00 for each Individual Season Pass. $120.00 for a Family Pass of 4 persons or less. $25.00 for each additional immediate family member. . Each family member will be given a Season Pass card and number with their registration. . Lost card may be replaced with a $1 replacement fee. Since ticket books were advertised on the web, in the Parks and Recreation brochure and City newsletter and since customers have purchased ticket books already, it would be advised to continue to also offer ticket books. Staff proposes to add additional features to the current ticket book admissions. They are as follows: . Purchase 5 books at the regular price at one time and get 1 book free. Cost of individual admittance will be reduced to $1.25 for residents, with a higher cost for non-residents ($1.50). . Hand stamps will continue to be used to allow patrons to leave and return during the same session. . Unused tickets would be good until August of the following year. The "Deal of the Century" that was presented at the May 1, 2000 City Council meeting has been eliminated as a result of offering the season passes. Non-residents will be provided with the opportunity to purchase ticket books as described above. BUDGET IMPACT The re-establishment of Season Passes will add to the amount of funds needed from the general fund levy. The attached financial analysis reflects the level of City general fund subsidy over the last several years. ACTION REOUESTED Consider adopting a resolution establishing the Season Pass Fees as described above and retain the current ticket book system of admissions to the Swimming Pool with the above marketing features to the ticket book sales. If approved, a new notice would be sent to all 1999 season pass holders. Respectfully submitted, ~~ James Bell Parks and Recreation Director cc: Laura Pierce Rich Schimmel Kathy Ellis John and Gina O'Reilly Jim Lugowski Matt Mahowald John Gilbertson Brenda Hunter Karla Linna Melanie Tharldson Ed Samuelson Tony Peterson Jeff and Sandy Thelen Don Shannard Kate Ekness Diane Dau Chad Thelen RESOLUTION NO. R_-OO AMENDING RESOLUTION RI08-99 (2000 FEES & CHARGES) REVISING MUNICIPAL POOL RATES 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 15th day of May 2000 at 7:00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the City Council has by various authorities the right to establish certain fees for services provided by the City; and, WHEREAS, the Council has determined that an addition needs to be made to the Municipal Pool Rates. NOW, THEREFORE, BE IT RESOLVED that the following fees be added to RI08-99: Only Resident Season Passes are available 2000 Season Pass Rates: $50.00 for each Individual Season Pass $120.00 for a Family Pass of 4 persons or less $25.00 for each additional immediate family member This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of May 2000. Mayor day of 2000. Attested to the City Administrator SEAL CITY OF FARMINGTON ANALYSIS OF SWIMMING POOL OPERATIONS 1996-1999 1996 1997 1998 1999 REVENUE Admissions $ 30,307.59 $ 36,641.04 $ 41,933.87 $ 30,037.53 Concessions 9,021.89 9,738.57 10,500.65 7,880.58 Lessons 14,416.25 16,676.95 14,516.00 13,453.00 Internal transfer 72,087.00 74,639.00 Total Revenue 125,832.73 63,056.56 141,589.52 51,371.11 EXPENDITURES Salaries & Benefits 64,237.57 54,527.60 60,126.99 64,631.00 Professional Services 14,923.53 16,714.28 13,399.96 23,186.28 Supplies 9,034.33 11,960.18 14,414.09 13,050.42 Capital Outlay 72,087.00 57,010.00 78,804.00 Total Expenditures 160,282.43 140,212.06 166,745.04 100,867.70 Annual General Fund Subsidy (34,449.70) (77,155.50) (25,155.52) (49,496.59) Cummulative Gen Fund Subsidy (34,449.70) (111,605.20) (136,760.72) (186,257.31) **1999 Revenues down due to Pool water quality problems which resulted in closures. Expenditures were higher due to costs of fixing the water quality problems. Jeff & Jane Batta Walt & Kim Lang Ed & Michelle Samuelson 18414 Eldorado Way ~O Evenston Dr. 111 - 6th Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Bryan & J ody Nelson Mark & Kristi Halverson Tim & Krista Mac Enany 18 Walnut Street 19147 Everest Trail 909 - 10th Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Jerry & Terry Pomerening Bob & Kathy Tousignant Michael & Theresa Rogers 20591 Akin Road 3581 - 143rd St. W. 3101 - 199th St. Farmington, MN 55024 Rosemount, MN 55068 Farmington, MN 55024 Curt & Jill Baker Gordon & Janel Schmidt Chouinard Family 5979 - 193rd St. W. 5361 - 187th St. W. 321 - 3rd Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Haugen Family Todd & Dawn Amato Andy & Diane Adelmann 5845 - 265th St. W. 503 - 12th St. 21020 Chippendale Ave. r lington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 ! Chris & Kim Adey Alberts/Dotson Family Allard Family 18539 Exodus Ave. 704 Heritage Way 404 - 13th St. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 David & Karen Ander Steve & Debbie Anderson Todd & Coreen Auge 4235 - 206th St. W. 709 Spruce Street 409 Spruce Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Pohl/Baumgard Family Betzold Family Bischel Family 21056 Chippendale Ct. 20638 Biscayne Ave. 708 - 5th Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Dave & Barb Brasgalla Robert & Connie Brown Rod & Darlene Brummund 908 - 3rd Street 104 - 5th Street 912 - 4th Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Brunner/St. John Family Bondhus Family Chloe Bjorklund 625 - 3rd Street 4259 - 207th St. W. 20195 Dunbar Ave. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 , Mark & Natalie Bormann Bosman/Thompson Family Boyer/Henkemeyer Family ~5 Beaumont Ave. 702 Heritage Way 412 - 13th Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Broeckert Family Brenden Family John & Nancy Burns 200 West Hickory St. 22986 Plateau Dr. 6473 - 175th St. W. Farmington, MN 55024 Lakeville, MN 55044 Farmington, MN 55024 Todd & Tammy Carey Carey Family Covey Family 1029 Westview Drive 637 Park Drive 700 - 5th Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Kevin & Michelle Cook Ted & Diane Dau Tom & Lynn Davis 5266 - 193rd St. W. 612 Fairview Circle 5263 - 183rd St. W. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Mike & Karen Davis Dykstra Family Ecklund/Panyk 18694 Esquire Way 4230 - 220th St. 421 Elm Street ~ington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Eckness Family James & Joy Eldred Keith & Kathleen Ellis 20665 Dallas Ave. 813 - 10th Street 600 Park Drive Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Rick & Tami Fencl Foline Family Jeff & Teresa Fossland 509 - 9th Street 705 - 3rd Street 506 - 12th Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Fuller Family Jeff & Deb Gallup Mark & Jamie Gasior 701 Heritage Way Apt.#1 817 - 10th Street 18107 Echo Terrace Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 John & Gayla Gilbertson Jim & Becky Grieser Carl & Denise Grosse 3405 - 203rd St. W. 3028 West 263rd St. 705 - 5th Street Farmington, MN 55024 Northfield, MN 55057 Farmington, MN 55024 Keith & Gloria Habeck Greg & Kelly Hagen Dave & Joanne Harris 18894 Embry Ave. 5806 - 142nc1 St. W. 20395 Chippendale Ave. W. Farmington, MN 55024 Apple Valley, MN 55124 Farmington, MN 55024 Tim & Jenny Hickey Hoffbeck Family Hoffman Family 14 Fairhaven Ave. 706 Heritage Way 420 Oak Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Tim & Dawn Hulscher Hunter Family Don & Brenda Hunter 19395 Euclid Path 417 Spruce Street 613 Heritage Way Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Desi Johnson Brad & Cheryl Johnson Todd & Jane Johnson 5145 -191st St. W. 613 Spruce Street 3236 - 201st St. W. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Mason Johnson Jones Family Kemp Family 701 Heritage Way #6 912 Honeysuckle Lane 3400 - 200th St. W. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Dave & Mary Kezar Kirchner Family Andrew Kitner 20415 Donnelly Ave. 618 Centennial Drive 714 Heritage Way lington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Wayne & Robin Lamoreaux larson/Otterblad Family Robin Link 4075 - 152nd Court W. 28 Pine Street 4925 - 203rd St. Rosemount, MN 55068 Farmington, MN 55024 Farmington, MN 55024 Joseph & Vicki Lippert Jessica luby James & Lynn lugowski 700 - 3rd Street 305 Main Street 604 Heritage Way Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Mark & Tedde Lundstedt Chuck & Marie Maclean William & Deena Mahowald 506 Linden Street 1409 lower Heritage Way 1328 Fairview Lane Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Tom & Karen Melson Lenin & Jenny Menedez Scott & Lynn Mitchell 4204 - 240th St. W. 1330 Centennial Drive #9 19382 Euclid Path Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Mike & Melody Morrissey Morton Family Pat & Natalie Nelson 1201 Sunnyside Drive 608 Heritage Way 26410 Galaxie Ave. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Steve & Lisa Nordstrom Mark & Lisa Novak O'Reilly Family 57 Chippendale Ave. 18085 Empire Trail 19280 Evenston Drive Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Kurt & Carol Orndorff Todd & Theresa Raine Ricker Family 605 Willow Street 1007 Honeysuckle Lane 804 - rh Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Sean Rogers Louie & Dana Rutten Paul & Lisa Schaeppi 19226 English Ave. 508 Lower Heritage Way 19427 Ellington Trail Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Rich & Lynn Schimmel Bernie & Beth Schneider Schendel Family 5860 Upper 183rd St. W. 616 - 5th Street 18040 -180th Ct. W. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Steve & Barb Schmitz Schultz/Welin Family Schwalbe/Sheldon Family 22140 Berring Ave. 501 Heritage Way 22480 Chippendale Ave. lington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Bruce & Michelle Schweich Shervheim/Heikkila Family Ken & Nancy Stein 710 - 5th Street 1013 Westview Drive 5550 Upper 183rd St. Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Stibbe Family Sullivan Family Amanda Thelen 20060 Akin Road 1008 - 2nd Street 20380 Eaves Way Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Jeff & Sandy Thelen Les & Kathy Tune Mark & Lori Tutewohl 616 Lower Heritage Way 17365 Halifax Path 4244 W. 220th st. Farmington, MN 55024 Lakeville, MN 55044 Farmington, MN 55024 Greg & Margaret Vankleeck Chad & Kirsten Vigen Daniel & Melissa Waltz 630 Heritage Way 708 Heritage Way 908 Walnut Street Farmington, MN 55024 Farmington, MN 55024 Farmington, MN 55024 Eldon & Marilyn Weinhold Stephen & Susan Welch Tom & Jody Welsh 601 Heritage Way 605 Heritage Way 14285 Cranberry Way Farmington, MN 55024 Farmington, MN 55024 Rosemount, MN 55068