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HomeMy WebLinkAbout04.02.12 Council Packet City of Farmington Mission Statement 430 Third Street Through teamwork and cooperation, Farmington,MN 55024 the City of Farmington provides quality services that preserve our proud past and foster a promising future. FARMINGTON CITY COUNCIL Todd Larson, Mayor Jason Bartholomay Christy Fogarty Terry Donnelly Julie May AGENDA REGULAR CITY COUNCIL MEETING April 2, 2012 7:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGL4NCE 3. ROLL CALL 4. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Proclaim Earth Day April 22, 2012 Proclaimed b) Proclaim Arbor Day April 27, 2012 Proclaimed • 6. CITIZEN COMMENTS/RESPONSES TO COMMENTS(This time is reserved for citizen comments regarding non-agenda items. No official Council action can be taken on these items. Speakers are limited to five minutes to address the Council during "Citizen Comment"time.) 7. CONSENT AGENDA a) Approve Council Minutes (3/19/12 Regular) Approved b) Approve Temporary On-Sale Liquor License St. Michael's Church— Administration Approved c) Adopt Resolution—Approve Gambling Event Permit St. Michael's Church- Administration R13-12 d) Adopt Resolution—Accept Donations to the Rambling River Center Improvement Project—Parks and Recreation R14-12 e) School and Conference—Parks and Recreation Approved f) Approve Agreement with Marschall Bus Lines for 2012 Swim Bus Program. —Parks and Recreation Approved g) Adopt Resolution—Accept Donation Marschall Bus Lines—Parks and Recreation R15-12 h) Approve Bills Approved REGULAR AGENDA (The Council takes a separate action on each item on the Regular Agenda. If you wish to address the Council regarding any or all of the items on the Regular Agenda,please address the item when the item is discussed. Speakers will be given at least three minutes to speak per item.Additional time may be granted to speakers representing two or more persons.) 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) Ice Arena Discussion—Parks and Recreation Prepare Agreements with Hockey Organizations b) 2011 Parks and Recreation Department's Annual Report—Parks and Recreation Information Received c) Approve Agreement Purchase and Installation of Playground Equipment for 5-12 Year Old Children—Parks and Recreation Approved d) Approve Agreement Purchase and Installation of Playground Equipment for 2-5 Year Old Children—Parks and Recreation Approved e) Approve Agreement for Purchase and Installation of Picnic Shelter Lake Julia Park—Parks and Recreation Approved 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) 195th Street Assessment- Engineering Motion Failed 13. COUNCIL ROUNDTABLE 19. ADJOURN Persons with a disability may request a reasonable accommodation by contacting the City Administrator's office at 651-280-6803. Request should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. Table of Contents Agenda 3 Proclaim Earth Day April 22, 2012 Memo 5 Proclamation 6 Proclaim Arbor Day April 27, 2012 memo 7 proclamation 8 Approve Council Minutes (3/19/12 Regular) Minutes 9 Approve Temporary On-Sale Liquor License St. Michael's Church Memo 12 Application 13 Adopt Resolution -Approve Gambling Event Permit St. Michael's Church Memo 14 Resolution 15 Adopt Resolution Accept Donations to the Rambling River Center Improvement Project memo 16 resolution 17 School and Conference Parks and Recreation memo 18 conference information 19 Approve Agreement with Marschall Bus Lines for 2012 Swim Bus Program memo 20 agreement 21 Adopt Resolution Accept Donation from Marschall Bus Lines memo 23 resolution 24 Approve Bills Bills 25 Ice Arena Discussion memo 43 2011 Annual Report annual report 44 Approve Agreement for the Purchase and Installation of Playground Equipment for 5-12 Year Old Children in Lake Julia Park memo 52 agreement 54 drawing 55 tabulation form 56 1 Approve Agreement for the Purchase and Installation of Playground Equipment for 2-5 Year Old Children in Lake Julia Park memo 57 agreement 59 drawing 60 tabulation form 61 Approve Agreements for the Purchase and Installation of a Picnic Shelter in Lake Julia Park memo 62 drawing 63 agreement 65 proposal tabulation 66 195th Street Assessments 195th Street Assessments 040212 67 2 oi City of Farmington 430 Third Street !p',. A, Farmington,Minnesota ti 4.1 651.280.6500•Fax 651,280.6899 www.ci.tarmingt4m.nm u.s TO: Mayor, Council Members, and City Administrator FROM: Lena Larson, Municipal Services Coordinator SUBJECT: Proclaim Earth Day DATE: April 2,2012 INTRODUCTION&DISCUSSION The United States has celebrated Earth Day on April 22 since 1970. In 1990, it became a global event. Promoting Earth Day activities and events educates the public about the importance of acting in an environmentally sound fashion by reducing waste, conserving energy and water, and adopting more ecologically sound lifestyles. In commemoration of Earth Day, the City has several events planned. The eleventh Annual Community Pond & Park Cleanup will be held on Saturday, April 30, 2012, and the City is partnering again this year with Farmington Area Community Education to bring an Earth & Arbor Day Celebration to the community. Earth& Arbor Day will be held at Rambling River Center from 11:30am to 12:30pm and gives participants an opportunity to learn about how their actions impact the environment. Kids Rock will entertain the Pond & Park Cleanup volunteers and Earth & Arbor Day attendees from 11:30am to 12:30pm and there will be earth friendly activities and exhibits. Curbside Cleanup Days start on Saturday, April 21 and end May 19, 2012. The Curbside Cleanup Day program gives Farmington residents a convenient opportunity to properly dispose of appliances, electronics, and large household items. ACTION REOUESTED, Proclaim April 22, 2012 to be Earth Day in Farmington. Respectfully Submitted, Lena Larson Municipal Services Coordinator 5 Office of the Nlayor Farmington, N inneso to Tarth 2012 Proc Carnation WHEREAS, in 1970, more than twenty million Americans joined together on Earth Day in a demonstration of concern for the environment, and their collective action resulted in the passage of sweeping new laws to protect our air, water and land; and WHEREAS, The people of Farmington take great pride in our City's natural beauty and support a clean and safe environment; and WHEREAS, Earth Day is a national and international call to action for all citizens to join in a global effort to save the planet; and WHEREAS, Earth Day activities and events will educate all citizens on the importance of acting in an environmentally sound fashion by reducing waste, conserving energy and water, using efficient transportation, and adopting more ecologically sound lifestyles; and WHEREAS, Through increased environmental awareness, Farmington can meet the challenge of having an ecologically healthy community and a vigorous environment for its citizens; NOW THEREFORE, BE IT PROCLAIMED that the City Council of the City of Farmington designate and proclaim April 22, 2012 as Earth Day. In witness whereof I have hereunto set my hand and caused the seal of this city to be affixed. Mayor —� Date 414104,- City of Farmington 430 Third Street b ' Farmington,Minnesota �� 4 651.463.7111 •Fax 65l.463.2591 "°" wwwci.tarmingtanumn.LLs TO: Mayor, Councilmembers and City Administrator FROM: Missie Kohlbeck, Senior Center Coordinator SUBJECT: Arbor Day Proclamation DATE: April 2, 2012 INTRODUCTION The City, as part of its Tree City USA requirements,holds an annual Arbor Day celebration in the spring. DISCUSSION The City has for the past 21 years been designated as a Tree City USA community by the National Arbor Day Foundation. To continue with this designation,the City Council must proclaim Arbor Day in the City of Farmington and hold an Arbor Day celebration. The City's Arbor Day celebration is planned for Friday, April 27,2012 in Fairhills Park at 10:00 a.m. Fifth grade students from Akin Road Elementary School will participate in the planting of several new trees in Fairhills Park during the Arbor Day celebration. The City Council is invited to participate through its collective support of the attached proclamation and also attendance at the Arbor Day celebration in Fairhills Park. BUDGET IMPACT Expenditures for the Arbor Day celebration are included in the 2012 Budget. ACTION REOUESTED Proclaim Friday,April 27, 2012 as Arbor Day in Farmington. Respectfully submitted, Missie Kohlbeck Senior Center Coordinator 7 Arbor Day Proclamation Whereas, In 1872, J Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees, and Whereas, the holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska, and Whereas, Arbor Day is now observed throughout the nation and the world, and Whereas, trees can reduce the erosion of our precious topsoil by wind and water, lower our heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife, and Whereas, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products, and Whereas, trees in our city increase property values, enhance the economic vitality of business areas, and beautify our community and Whereas, trees, wherever they are planted, are a source of joy and spiritual renewal, NOW, THEREFORE, I, Todd Larson, Mayor of the City of Farmington, do hereby proclaim April 27, 2012 as Arbor Day in the City of Farmington, and I urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands, and Further, I urge all citizens to plant and care for trees to gladden the heart and promote the well-being of this and future generations. Dated this 2nd Day of April in the year 2012 Mayor 7cz COUNCIL MINUTES REGULAR March 19, 2012 1. CALL TO ORDER The meeting was called to order by Mayor Larson at 7:00 p.m. 2. PLEDGE OFALLEGIANCE Mayor Larson led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Larson, Donnelly, Fogarty, May Members Absent: Bartholomay Also Present: Joel Jamnik, City Attorney;David McKnight, City Administrator; Teresa Walters,Finance Director;Randy Distad,Parks and Recreation Director;Kevin Schorzman, City Engineer;Cynthia Muller,Executive Assistant Audience: Beve Preece 4. APPROVE AGENDA Councilmember May pulled item 7c) February 2012 Financial Report for discussion. MOTION by Fogarty, second by Donnelly to approve the Agenda. APIF,MOTION CARRIED. 5. ANNOUNCEMENTS a) Acknowledge Volunteer Service—Beverly Preece Mayor Larson acknowledged the community volunteer service by Beverly Preece. She has been very active in the Heritage Preservation Commission,Rambling River Center Advisory Board, Dakota Valley Arts Council, Depot Way Arts Park and many events throughout the community. 6. CITIZEN COMMENTS 7. CONSENT AGENDA MOTION by Fogarty, second by Donnelly to approve the Consent Agenda as follows: a) Approved Council Minutes(3/5/12 Regular) (3/12/12 Workshop) b) Received Information City Administrator Performance Review Summary—City Attorney d) Approved Temporary On-Sale Liquor Licenses VFW-Administration e) Approved Second Amendment to Agreement to Acquire a TSI Portacount—Fire Department f) Approved Appointment Recommendation Fire Captain—Fire Department g) Approved Rescue Squad Membership—Fire Department h) Approved Annual Conference—Municipal Services 9 Council Minutes(Regular) March 19,2012 Page 2 i) Adopted RESOLUTION R12-12 Approving Household Hazardous Waste Drop- Off Joint Powers Agreement with Dakota County—Municipal Services j) Approved Interlocal Contract for Cooperative Purchasing with Houston- Galveston Area Council—Fire Department k) Approved Bills APIF,MOTION CARRIED. c) February 2012 Financial Report-Finance Councilmember May asked for more detail on expenses for the Rambling River Center. She thanked staff for separating financial information for the two liquor stores and noted February was not a good month. If sales are down, she was concerned that we are purchasing more inventory. Councilmember May asked why do we transfer out from a negative fund balance. Finance Director Walters explained the transfer is to the general fund to cover administrative costs for someone to do payroll, oversee the operations, fmances, etc. If it were a true business it would have to hire someone to do those things. An enterprise fund should cover its costs. Council thought transfers from the liquor store had been going to the pool. Staff explained a$20,000 transfer goes to the pool when it is open. Councilmember May asked why aren't administrative costs part of the normal expenses rather than covered through a transfer. Staff explained we would have to split up each person's salary. Mayor Larson explained the$70,000 transfer at year end is not a true number. It has been used throughout history. He has asked City Administrator McKnight to determine a true number for this transfer. Councilmember May was concerned this was not listed as an expense and did not realize transfers also cover part of doing business. Finance Director Walters explained enterprise funds are handled as a business. Councilmember May noted between the two liquor stores we lost$25,000. She realized discussions are continuing on the liquor store study. She noted one option is to not have a downtown liquor store. Mayor Larson asked staff to determine if there is a way to track how much employee time is spent on the liquor stores. MOTION by Fogarty, second by Donnelly to accept the February 2012 Financial Report. APIF,MOTION CARRIED. 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) Seal Coat Project Update-Engineering Bids for seal coating have been received. The total cost for seal coating in 2012 is $323,000. Council had deferred seal coating for 2011. Staff used three different methods for calculating estimates for seal coating. This amount falls between methods two and three. The cost for deferring maintenance for one year was $19,252.08. There is funding in the budget for$350,000. City Engineer Schorzman presented a graph showing the current level of funding and funding for two other methods. The graph shows$350,000 will be enough to cover seal 10 Council Minutes(Regular) March 19,2012 Page 3 coating until 2016. Staff recommends not changing the funding amount for a couple more years. 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE Councilmember Donnelly: Thanked Beve Preece for all she has done for the City. Councilmember Fogarty: Thanked Beve Preece for all she has done for the arts in the community. Councilmember May: Wished Beve Preece good luck. City Engineer Schorzman: There are some rough spots and settling around the manholes at Flagstaff and 200th Street. The county will be in that area this year, so to save some cost,the county will do the work this year and the City can put this in the budget to reimburse the county next year. This will be brought to Council for approval. Mayor Larson: Asked residents to support local business. If we want more businesses we have to support those that are here. The businesses support local youth groups. 14. ADJOURN MOTION by Fogarty, second by Donnelly to adjourn at 7:28 p.m. APIF,MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant 11 -oar City of Farmington ; ( �1 430 Third Street _ W Farmington,Minnesota ° 6S1.2R0.(iR00•Fax (,51.280.6899 '"�°P.Aow ''� www.Ci.1arminglon.inn.u.s TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller Executive Assistant SUBJECT: Temporary On-Sale Liquor License—St. Michael's Church DATE: April 2, 2012 INTRODUCTION St. Michael's Church is requesting a Temporary On-Sale Liquor License for their spring fundraiser. DISCUSSION St.Michael's Church is requesting a Temporary On-Sale Liquor License for their spring fundraiser to be held May 2,2012, at 22120 Denmark Avenue. Per State Statute, a Temporary On-Sale Liquor License must first be approved by the City and then forwarded to the State for approval. BUDGET IMPACT The State of Minnesota waives all fees for Temporary Liquor Licenses for non-profit organizations. Therefore,the City has not established a fee for a Temporary On-Sale Liquor License. ACTION REOUESTED Approve the attached application for a Temporary On-Sale Liquor License for St.Michael's Church for their spring fundraiser on May 2, 2012. Respectfully submitted, Cynthia Muller Executive Assistant 12 4 83 t.•° \ Minnesota Department of Public Safety : �:, Isc.2, ALCOHOL AND GAMBLING ENFORCEMENT DIVISION ;••P.,<ctl, f. 444 Cedar Street Suite 222,St.Paul MN 55101-5133 =�' (651)201-7507 Fax(651)297-5259 TTY(651)282-6555 ' W W W.DPS.STATE.MN.US APPLICATION AND PERMIT FOR A 1 TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANIZATION �,,/ DATE ORGANIZED TAX EXEMPT NUMBER eguitgem 3-r STREET ADDRESS, CITY STATE ZIP CODE wit) P-3,21.20 _P&:441.4414a ave- --varatedwili)NAME O L14 I • (65Y 6) APPLICATION BUSINESS g� Fatt4t) ! 063 Cola r 7"63:Zsier DATES LIQUOR WJU.,L BE SOLD � TYPE OF ORGANIZATIO C A ..e _ IT ►��.'L�� ORGANIZATION OFFICERS NAME ADDRESS�+ J ADDRESS e,),A/ /pitze �!--/J 2 j ORGANIZATION OFFICER'S NAME ADDRESS _ e f r4Ax C�.`�1449�r ee p3 c Vl gets a-eu.) tet8.../4 gi imiyl ORGANIZATION OFFICER'S NAME ADDRESS L41L) Location llce n�/N ?E ea kte,%frt (e.. Will the applicant contract for intoxicating liquor service? If so,give the name and address of the liquor licensee providing the service. //0 Will the applicant carry liquor liability insurance? If so,please provide the carrier's name and amount of coverage. APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL&GAMBLING ENFORCEMENT CITY/COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID SIGNATURE CITY CLERIC OR COUNTY OFFICIAL • APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE;Submit this form to the city or county 30 days prior to event. Forward application signed by city and/or county to the address above. If the application is approved the Alcohol and Gambling Enforcement Division will return this application to be used ns the License for the event PS-09079(12/09) 13 ?c, ,071%, City of Farmington 430 Third Street t,r ' Farmington,Minnesota -1° 651.2R0.6A00.Fax 65 L280.6899 , 4P.A OaN1h www.d.rarmingtintirm.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller Executive Assistant SUBJECT: Gambling Event Permit—St.Michael's Church DATE: April 2,2012 INTRODUCTION St. Michael's Church is requesting a Gambling Event Permit for raffles for their spring fundraiser and fall festival. DISCUSSION Per State Statute 349.166 and pertinent City Code,a Gambling Event Permit must be issued by the City for this type of event. An application has been received,along with the appropriate fees. The City Attorney has reviewed the application and the attached resolution approving the request. BUDGET IMPACT Gambling fees are included in the revenue portion of the 2012 budget. ACTION REOUESTED Consider the attached resolution granting a Gambling Event Permit to St.Michael's Church, 22120 Denmark Avenue, on May 2, and September 15-16, 2012. Respectfully submitted, Cynthia Muller Executive Assistant 14 RESOLUTION NO. R13-12 APPROVING A MINNESOTA LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR ST.MICHAEL'S CHURCH Pursuant to due call and notice thereof,a regular meeting of the City Council of the City of Farmington,Minnesota,was held in the Council Chambers of said City on the 2nd day of April 2012 at 7:00 p.m. Members Present: Larson,Bartholomay,Donnelly, Fogarty,May Members Absent: None Member Fogarty introduced and Member Donnelly seconded the following: WHEREAS,pursuant to M.S. 349.166,the State of Minnesota Gambling Board may not issue or renew a Gambling Event Permit unless the City Council adopts a Resolution approving said permit; and, WHEREAS,St.Michael's Church has submitted an application for a Gambling Event Permit to be conducted at 22120 Denmark Avenue on May 2, and September 15-16,2012,for Council consideration. NOW,THEREFORE,BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for St. Michael's Church,22120 Denmark Avenue,is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2nd day of April 2012. Mayor Attested to the 5'f h day of April 2012. QAdn:inistra o SEAL 7j yp� AR � City of Farmington 430 Third Street Farmington,Minnesota 4 �' 4 651.280.6800•Fax 651.250.6899 -... - www.ci.larrningt4 n.nin.us TO: Mayor,Councilmembers,and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: Adopt Resolution Accepting Donations to the Rambling River Center DATE: April 2,2012 INTRODUCTION Donations in a total amount of$385.65 have been given to the Rambling River Center(the Center)from Vern and Nancy Page,Farmington School District's Community Education Department and Happy Harry's Furniture. DISCUSSION A donation of$237.65 was received from a donation's program that Happy Harry's Furniture established in December 2011. This marks the second donation this program has given to the Center's Improvement Project.The program was initiated to allow customers who purchase furniture from Happy Harry's Furniture to designate the Center to receive 10%of the sale.It's important to note that the 10%is not designated automatically but the customer must verbalize the Center's name first in order for 10%of the sale to be donated. Happy Harry's Furniture previously made a donation of$235.00 bringing the total amount donated from this program since December 2011 of$472.65. Vern and Nancy Page made a$50 donation to the Center's Improvement Project The final donation received for the Center's Improvement Project was from the Farmington School District's Community Education Department and it was made for organ performances that Rambling River Center members made during the Community Expo. This is the third time this donation has been made by Community Education for the organ performances during the Community Expo. The total amount of$385.65 donated will be used towards the Center's Improvement Project. Staff will communicate the City's appreciation on behalf of the Council to Happy Harry's Furniture,Vern and Nancy Page and to Community Education for their generous donations. ACTION REOUESTED Approve the attached resolution accepting the donation of$237.65 from Happy Harry's Furniture,$50 donation from Vern and Nancy Page and$100 donation from Community Education to the Center's Improvement Project. Respectfully Submitted, Randy Distad Parks and Recreation Director 16 RESOLUTION No. R14-12 ACCEPT DONATIONS RAMBLING RIVER CENTER IMPROVEMENT PROJECT Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 2nd day of April, 2012 at 7:00 p.m. Members Present: Larson, Bartholomay, Donnelly, Fogarty, May Members Absent: None Member Fogarty introduced and Member Donnelly seconded the following: WHEREAS, a donation in the amount of$50 has been given to the Rambling River Center by Vern and Nancy Page to be used towards the Rambling River Center's Improvement Project; and, WHEREAS, a donation of$100 was given to the Rambling River Center by the Community Education Department that will be used towards the Rambling River Center's Improvement Project; and, WHEREAS, a donation of$237.65 was given to the Rambling River Center by Happy Harry's Furniture to be used for the Rambling River Center Improvement Project; and, WHEREAS, it is in the best interest of the City and required by State Statute to accept such donations. NOW,THEREFORE,BE IT RESOLVED that the City of Farmington hereby accepts with gratitude the generous donation of$50 by Vern and Nancy Page, a$100 donation from the Community Education Department and a$237.65 donation from Happy Harry's Furniture. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2nd day of April 2012. Mayor Attested to the t day of April 2012. � c '115u City Administra r SEAL aARA��, City of Farmington Ica 430 Third Street r ' = Farmington,Minnesota tSpa.a �is ��A �a°° 651.46 j.7111 •Fax 651,463.2591 www.ci.ia rrningtm.mn_us TO: Mayor,Councilmembers and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: School and Conference DATE: April 2,2012 INTRODUCTION The Minnesota Recreation and Park Association(MRPA)is offering a Certified Playground Safety Inspector Course(the Course). The Course will be held April 11-13,2012 at the Como Park and Conservatory in St.Paul,MN. DISCUSSION The Course is designed to properly train individuals to recognize and prevent potential playground hazards. A request is being made to send Scott Provost a park and facility maintenance staff member to the Course. Mr.Provost was hired in the fall of 2011 and it would be especially beneficial for him and the City to attend so he has a good understanding of how to perform playground equipment inspections in order to make sure the City's playground equipment meets all safety standards. Components of the Course includes:identifying hazards, looking for specific safety concerns,reviewing and learning about safety standards and guidelines,ensuring that playground equipment complies with accessibility laws,providing proper safety surfacing under playground equipment,developing proper risk management tools and making sure the playground equipment is designed in a safe manner. After he has completed the Course,Mr.Provost will share with other Parks Maintenance staff the information he learns from the Course. BUDGET IMPACT The registration fee is$620 which includes two days of classes,all course materials,all meals and a certification exam on the third day of the Course. Funding is available in the 2012 budget to send one staff member to the Course. There will be an estimated fuel cost of$45 to use a City vehicle for the three days of travel to the Course. ACTION REOUESTED By motion,approve this request. Respectfully Submitted, Randy Distad, Parks and Recreation Director 18 in =7 C m 0 O ° aE = X ° _ en IE C Y ai I .� in a 1. N co g a = ® .y6 C 'ia 1 m0 s a , Ec ori fill ® 8 . . imi fie as 40 CI CA r uogepossipped pue uopeanmeuogeN 0 iopadsuiaaw PuncupAeld Pa lid) 0) ZOSS MN U1PPd L 3N}eel smuse UWJ uolleloossq li�ed pue uogearaaa e;osauullA! 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Q uSE �.rZSUn$ Zoao F- $ mLaS 7C yAR2,� City of Farmington 430 Third Street Farmington,Minnesota 651.2R0.6R00•Fax 651.280.6899 A V.t4w.4i.ldrmingu)n li U US TO: Mayor,Councihnembers and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: Approve Agreement with Marschall Bus Lines to Provide Transportation for 2012 Swim Bus Program DATE: April 2,2012 INTRODUCTION The Swim Bus Program has been in existence for the past 8 years.In the past Marschall Bus Lines has provided transportation for the Swim Bus Program(Swim Bus). DISCUSSION Staff contacted Marschall Bus Lines to see if they would be interested in again providing transportation for the Swim Bus Program in 2012 and Marschall Bus Lines indicated that they would be interested. The Swim Bus has stops at many neighborhood parks where children are picked up and transported to the outdoor pool. Since the swim bus program began in 2006 and through the 2011 season,5,465 riders have taken the Swim Bus to the City's Outdoor Pool. Attached is an agreement form that the City Council is being asked to approve that will allow the City to contract with Marschall Bus Lines to provide a bus to transport children to the outdoor pool from various City Parks.Attachment A shows the schedule and the pickup locations. BUDGET IMPACT Funding for the Swim Bus comes from the Outdoor Pool budget.Marschall Bus Lines has agreed to provide the transportation service at a cost of$90.00 per day,which is a slight increase from$87.50 per day that was charged in 2011.This rate increase is related to wage and fuel increases that Marschall Bus Lines has experienced since 2011.This daily charge is still well below the rate that Marschall Bus Lines charges other customers. The normal 3 hour minimum rate terminal to terminal is$176.00 plus a 10% fuel surcharge resulting in the 3 hour minimum rate being$193.60.Funding for the Swim Bus is included in the Outdoor Pool's budget under Professional Services. The total cost of providing this service at $90.00 per day for 28 days during the summer is$2,520.00. ACTION REOUESTED Approve the attached agreement with Marschall Bus Lines to provide transportation for the 2012 Swim Bus Program. Respectfully Submitted Randy Distad Parks and Recreation Director 20 FORM OF AGREEMENT THIS AGREEMENT,made and signed this 2nd day of April,2012,by and between the City of Farmington hereinafter called the"City"and Marschall Bus Lines hereinafter called the"Contractor". THIS AGREEMENT WITNESSETH,that the City and Contractor,for the consideration hereinafter stated, agree as follows: ARTICLE I The Contractor hereby covenants and agrees to provide the following service: Transportation for the City's Swim Bus Program at the locations and on the days and times proposed in Attachment A. and to complete everything required by this Agreement. ARTICLE II The Contractor agrees that the work contemplated by this Agreement shall start on June 18, 2012 and shall be fully and satisfactorily completed on August 9,2012. ARTICLE III The Contractor agrees to provide to the City a Certificate of Insurance in the following amounts: INSURANCE TYPE AMOUNT Any Auto $2,000,000.00 Combined Single Limit(CSL) or Equivalent Comprehensive General Liability 2,000,000.00 CSL or equivalent The Certificate of Insurance shall name the City as additional insured on the Any Auto and Comprehensive General Liability policies described above, and shall provide the City with Certificates of Insurance for all policies required herein,which certificates shall provide and require that notice shall be given to the City by the carrier or carrier's representatives at least 30 days prior to any changes, cancellation, non-renewal,or lapse of the policies required herein. The Contractor shall fully and completely defend, indemnify and hold harmless the City and its employees, officials, officers, and agents from and against any claims for personal injury, including death, which claims are related to the City's property and the source of which occur while this Agreement is in effect. ARTICLE IV The City agrees to pay and the Contractor agrees to receive and accept payment in accordance with the prices quoted for services provided and set forth in the accepted Contractor's Proposal on file in the Office of the Parks and Recreation Director,the aggregate of which prices,based on the approximate schedule of services, is estimated at$90.00 per day for 28 days totaling$2,520 during the term of this Agreement. 21 ARTICLE V The Contract Documents shall consist of the following component parts: 1. The Proposal Form submitted by the Contractor. 2. Contractor's Certificate of Insurance listing the City of Farmington as"additional insured". 3. Special Provisions(if any) 4. Specifications(General and Specific Requirements) 5. This Agreement IN WITNESS WHEREOF,the parties have caused these presents to be executed as of the date first above written. CONTRACTOR: OWNER: BY: BY: ITS: MAYOR ITS BY: ITS: CITY ADMINISTRATOR 22 -2cr .10117- City of Farmington 430 Third Street ° Farinington,Minnesota y 651.280.6400•Fax 651.280.6899 °m00 wwwci.larmin3rAm.mn.us TO: Mayor, Councilmembers, and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: Adopt Resolution Accepting Donation from Marschall Bus Lines DATE: April 2,2012 INTRODUCTION Marschall Bus Lines(MBL)has in the past provided transportation for the Swim Bus Program (Swim Bus) and in the past has not charged the regular rate for this service. In the past the difference of what the City of Farmington(the City)has paid versus what MBL normally charges for this service has been recognized and accepted by the City as a donation. DISCUSSION, An agreement with MBL is on the April 2, 2012 City Council agenda for approval. The agreement states that the City will pay$90.00 per day for the transportation service that MBL will provide for the Swim Bus.MBL staff has shared with City staff that normally the daily service being provided would cost$176.00 plus a 10%fuel surcharge resulting in the rate being $193.60. MBL is agreeable to allowing the difference between the two costs of$103.60 per day to be considered as a donation to the City. BUDGET IMPACT According to the MLD regular rates the Swim Bus service would have cost the City$5,420.80. Under the proposed agreement the total cost for 28 days of bus services will be$2,520.00.This means the City will save$2,900.80 from the regular cost during the 28 days the swim bus will be provided by MBL. Had MBL not made this significant donation,the Swim Bus would not have been as affordable for the City to offer. Staff will communicate the City's appreciation on behalf of the Council to Marschall Bus Lines for its generous donation. ACTION REOUESTED Adopt the attached resolution accepting the donation of$2,900.80 from MBL to the City for the reduction in costs to provide the Swim Bus transportation service. Respectfully Submitted, Randy Distad Parks and Recreation Director 23 RESOLUTION NO. R15-12 ACCEPT SWIM BUS PROGRAM DONATION FROM MARSCHALL BUS LINES 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 2"d day of April 2012 at 7:00 p.m. Members Present: Larson, Bartholomay, Donnelly, Fogarty, May Members Absent: None Member Fogarty introduced and Member Donnelly seconded the following: WHEREAS, Marshall Bus Lines total cost for the service rendered for the 2012 Swim Bus Program should have been $5,420.80; and, WHEREAS, Marschall Bus Lines will only be charging the City $2,520 for service rendered; and, WHEREAS, Marschall Bus Lines has agreed to donate the remainder of the cost, or$2,900.80, to provide the bus service for the 2012 Swim Bus Program; and, WHEREAS, it is required by State Statute in the best interest of the City to accept such donations. NOW, THEREFORE,BE IT RESOLVED that the City of Farmington hereby accepts with gratitude the generous donation of$2,900.80 from Marschall Bus Lines for the 2012 Swim Bus Program. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2nd day of April, 2012. Mayor Attested to the t day of April, 2012. �u Oqty Administra r SEAL 7% Ai 8 g gI 88 g ogogg gggo oo88g8F38oro88 8 O opXO o0 O o 0 0 p I 0 0 O § § 8 a g � N E �O O O a N 8 8 8 8 p §. O ii ° c ° C ° . . . . . . 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' 651.280.6800•Fax 65L280.6894 w ww.ci.iarminguorcnin.us TO: Mayor,Council Members and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: Ice Arena Discussion DATE: April 2,2012 BACKGROUND On October 17,2011,the Council approved re-allocating some funds from the Arena Capital Projects Fund to cover additional capital expenditures for the Arena that occurred in 2011.Council at that time also approved closing the Arena Capital Projects Fund and transferring the remaining balance of approximately $81,745 to the Debt Service Fund. DISCUSSION Recently there have been some responses made from the public related to the City deciding to not offer summer ice at the Arena due to not having an adequate dehumidification system.The Farmington Youth Hockey Association(FYHA)has also responded by saying they might be interested in assisting with funding further Arena Improvements if they would receive a higher priority in the scheduling of ice rental time. Since then City staff members have been in contact with FYHA about having a higher priority in scheduling their ice time. While the final details of the agreement have not yet been finalized,it appears that at a future City Council meeting an agreement will be brought forward for approval involving a 10 year financial commitment made by FYHA in exchange for having a priority in scheduling their ice time.The agreement would provide money for both operational and capital improvement project costs. ACTION REOUESTED In previous meetings,the City Council seemed interested in further discussing the opportunity to perhaps use the remaining balance that was transferred from the Arena Capital Projects Fund to the Debt Service Fund for other improvements to the Arena rather than it staying in the Debt Service Fund. So it would appear at its meeting on April 2,2012,the City Council should address the following question: • Should the remaining balance of$81,745 that was transferred to the Debt Service Fund be transferred back to the Arena Capital Projects Fund to be used for other Arena improvements and if it is transferred,what improvements should be completed with these funds? Respectfully Submitted, Randy Distad Parks and Recreation Director 43 l I • 201111 ANNUAL PERSONNEL Full-Time Std'' REPOI'T 4.5 Park maintenance staff members 1.0 Recreation Specialist 1.0 Parks and Recreation Director 1.0 Parks and Facilities Maintenance Supervisor 2.5 Facility maintenance staff members 1.0 Senior Canter Coordinator 1.0 Liquor Operations Manager FARMINGTON PARKS AND 1.0 Liquor Store Manager 2.0 Liquor Store Clerk RECREATION DEPARTMENT 1 1. PERSONNEL PARKS Lake Julia Park Part-Time and Seasonal Staff f Prairie Restoration Project .5 Building Attendant at the Rambling River 'b` thomtemoval Center •selective weed trees removed •stumps ground 50 plus seasonal staff members that work at the •area sprayed outdoor pool,in recreational programs,at the mite p,,.„ration and seeding will occur in 2012 Schmitz-Mall Arena and in park maintenance 7 part-time liquor store clerks PARKS PARKS Rambling River Park Restroom Building Rambling River Park Bridge Improvements • Railings on walking bridge replaced and • cedar shake roof removed stained • new metal roof installed I • landscaping around building • New barrier on bridge entrance constructed completed by transplanting divided plants from other landscaped areas to around the building,which reduced costs 1 44 PARKS PARKS Rambling River Park Playground Area ' Daisy Knoll Park • Old geodesic climber was removed •Retaining wall repaired • New castle-themed playground equipment was installed Dakota County Estates Park •Main park sign relocated • PARKS 2o0,Annual Arbor Day PARKS Celebration Hanging Flower Baskets and Flower Pots • 80 kids participated poster contest with Meadowview watered,fertilized and deadheaded 15 • Elementary School flower baskets and 15 Flower pots that the • 11 trees planted by 25 Farmington Business Association purchased Meadowview Elementary in the downtown area and along Pilot Knob School fifth graders who were in the north business area selected from their participation in the poster contest • Zoomobile Program followed for 80 fifth grade students at Meadowview Elementary School PARKS PARKS Maintenance Depot Way Arts Park • Wood fiber was installed in the playgrounds at Troy Hill,Westview,Pine Knoll and Meadow Creek. Blue Horse metal sculpture • City ball fields were dragged more than 400 times to maintain them for play that was removed,sandblasted • Outing a typical week 60 acres of parks are mowed meaning during the typical 28 week mowing season there is Just under 1,700 total acres of grass and repainted in 2010 was mowed reinstalled in May 2011 • Mlchingd�clean up of landscaped areas around City buildings was 2 45 PARKS PARKS Outdoor Ice Warming houses open a total of 45 out of a possible 67 days In 2011 Picnic Shelter Reservations Five pleasure rinks without warming houses were flooded at the following Name 2009 2010 2011 Total locations:till Dee Park,Farmington Elementary School,Meadowvtew Rambling 53 60 40 145 Elementary School and Tamarack Perk River Park Esergraen 15 1s l5 68 Location Rambling North Total Avg. Knell Park River Creek Skaters ISM Dee Perk 1 I 1 3 Park Park Per Day Tamarack 1 1 1 3 2009 4,311 2,142 6,453 117 Park 2010 6,521 3,276 9,797 169 rartatogko 0 1 0 1 Preanv Park 2011 4,852 1,647 6,499 144 Manton.Ian 0 4 2 0 Park Prairie 1 0 0 I Walenrar Tod 75 76 67 218 OUTDOOR POOL OUTDOOR POOL Swim Bus Rem 2009 2010 2011 Total 2009 2010 2011 Number afDaysOpen 74 68 61 203 NumberofRldera 1,059 729 620 Total Attendance All 11,163 13,009 13,140 37,312 Activities Number of Bus Stops 13 13 11 Avg.DailyAaendmtce 151 191 215 155 Daily Paid Admissions 4,813 5,991 5,190 15,994 Open Swim 49 57 53 159 Fanaly Passes Said Open Swim 14 14 10 34 Individual Passes Sold Open Swim 10 104 101 86 291 Punch Cards Sold Open Swim 20 81 62 56 199 Punch Cards Sold OUTDOOR POOL OUTDOOR POOL Programs and Events Maintenance and Repair Item 2009 2010 2011 Total Drop slide support Private Rentals 1,224 488 761 2,473 rentals) (11 rentals) (26 rentals)) (61 rentals) posts and brackets Son Lesson 371 405 410 1,186 replaced due to Teen Even:Attendance 200 213 155 568 rusting (2 events) (3 events) (2 events) (7 events) • Wading pool sand Adult Open Saint Nct offered 89 83 In filter was replaced Total 1,795 1,195 1,409 4,399 • Two funbrellas were restitched to fix broken seams • Bathhouse building was painted 3 46 • SCHMITZ - MAKI ARENA SCHMI'TZ - MAKI Program and Events ARENA Program 2009 2010 2811 Rental Groups Event Loam to 213 263 195 Group 2009 Hours 7010 Hours 2011 Hours Skate Farmington Youth Hockey 726.5 788.50 774 Spring Skate 108 135 101 Association Fegi vl (30 Deems) (53 events),(30 reads) Farmington School D1.ddd 291 27930 305.75 Hallow= Nat bold Net held ISO Skate 7H--County Figure Skating Club 52 57.25 60 Skate with Not held Not held 130 Senior Men's Hockey 18 18 19 Soma Miscellaneous 103.5 28 112.50 Total 1,191 1,171.25 1,271.25 Revenue 5226,636.25 5243,375.00 5257,937.50 ' I SCHMI'TZ - MAKI ARENA SCHMI'TZ-MAKI ARENA Summer Ice Improvements • July 10—July 31 clinics/camps • Painted rink floor for first and skating lessons were held time • 82.5 hours rented during 3 • New rubber tile was weeks of summer ice installed • First time for summer ice since • Sound system repaired new ice making system was installed in 2010 • Gutter installed on arena • Learned that humidity level locker room addition to was an issue due to lack of keep moisture off east wall adequate dehumidification • Ceiling tiles in office and system lobby replaced SCHMITZ-MAKI ARENA SCHMI"TZ - MAKI ARENA Landscaping by the Spruce Banner Improvement Entrance Street entrance included: Farmington Youth Hockey Association updated Improvements • removal of large planters existing banners by placing new title banners • pavers installed in place over the ice of planters • new sod installed • split rail fence installed • mulch placed 4 47 RECREATION RECREATION Events and Youth and Adult Programs and Classes Program Participation • 29 programs in Name 2009 2010 2011 Told sports,outdoor Adult programs 1,010 1,295 1,171 3,476 recreation and Tomb Programs 3,599 2,585 2,539 8.723 aquatic areas Special SUMO 1,959 2,378 2,416 6,753 Total 6,568 6,258 6,126 18,952 • 223 classes held in the 29 different programs RECREATION RECREATION Rotary Club of Farmington and Farmington Parks and Volunteers Recreation Department's Youth Scholarship Program NUN 1.009 aaa 2011 1069 en 10101125 10111125 Amara Amumt 3990631 YeWmeeml W2931eem1 Yelaefeend Year Number Annual Average Amount of r&Nevada„ 90 66 56 720 225 443 Provided Cost Scholarships Given per Person SaccerCoad. m u 20 100 140 140 2004 24 $671 $27.96 RngYaandrl:oalra s 4 u 90 72 213 2005 28 $1,566 $55.57 oe.rom 1$ 13 15 43 45 41 2006 67 $2,523 $37.66 semned$44sl P n 53 90 261.5 1913 313 PadandPar2Clanmp 400 460 560 ago IMO 1,120 2007 69 $3,437 $49.81 Taal 605 sac 761 1,0173 1,7723 1566 2008 44 $2,114 $48.05 2009 31 $1,748 $56.39 2010 45 $1,500 $4508 2011 20 $350 $17.50 Total 328 $14,378 $42.25 RAMBLING RIVER CENTER RAMBLING RIVER CENTER Volunteers Memberships Name 2009 2010 2011 Total Name 2009 2010 2011 Hours 6,314.5 4,276.5 4,601 15,192 Number of 215 107 108 430 1132C Annual Members 440 430 430 Volunteers Average 29.36 39.96 42.6 35.33 Fitness Center Members NA 52 66 Hy/Volunteer 5 48 • RAMBLING RIVER CENTER RAMBLING RIVER CENTER Program, Class and Event Participation Bus Trips and Rentals Name 2009 2010 2011 2069 2010 2011 Soda!Service 2,801 3,567 2.594 Programs Park&Rec 26 48 46 Special Events 439 323 1,281 Day Trips 254 148 211 Bus Trips Fon Fridays 207 210 120 Private 278 234 275 Educational Classes 1.04$ 942 1,672 Rentals In-House Holiday 4,914 4,932 7.296 Leisure Programs Fitness Center Usage 1,418 1,708 2,643 Total 11,073 11,830 13,517 RAMBLING RIVER CENTER RAMBLING RIVER CENTER Rambling River Center Renovation Project Average Daily Number of Participants Fundraising 2009 2010 2011 Hem 2009 2010 2011 Total 45 48 64 Donation 912,417.80 $12.417.88 Canyon: Prim to 2009 Donations, 930,782.92 920,08242 $18,155.11 $69,020.45 Pnndralncn and Cosh Contributions Miscellaneous•95,369.38 840.00 $5,409.38 Revenue Total $50,842.18 $20,122.42 $18,155.11 $86,847.71 LIQUOR STORES LIQUOR STORE Locations Customer Count based on Transactions • 109 Elm Street also known as the Downtown Liquor Store • 18350 Pilot Knob Road Store 2009 2010 2011 also known as the Pilot Knob Liquor Store Pam Haab 118,225 117,637 114,275 z Downlown 98,424 94,824 93,184 Total 216,649 212,511 207,459 6 49 ' I LIQUOR STORES LIQUOR STORE Average Amount Spent per Transaction Total Sales Volume Store 2009 2010 2011 Pilot Knob $2,399,126 $2,398,538 $2,336,869 Downtown $1,934,542 $1,886,011 $1,858,123 Store 2009 2010 2011 Total $4,333,668 $4,284,549 $4,194,992 Pilot Knob $20.29 $20.38 $20.45 " Downtown $19.66 $19.89 $19.94 Avg. $20.00 $20.16 $20.22 1I. LIQUOR STORE LIQUOR STORES Downtown Annual Sales by Product Pilot Knob Annual Sales by Product 'Year Deer wine Liquor 2009 $1,082,275 $209,573 $583,578 Year Deer Wine Liquor 2010 $1,040,767 $206,242 $585,847 2011 $1,010,348 $203,951 $589,443 2009 $1,269,047 $352,981 $696,538 2010 $1,269,389 $344,544 $706,265 2011 $1,216,500 $333,998 $719,256 LIQUOR STORES LIQUOR STORES Pilot Knob Store Improvements Wine Tasting Events Floor refinished New 5 year lease negotiated that included: • decreased space from 6,820 square feet to 4,758 square feet • Six different wine tastings held at • decreased from$19.00 sq.R.to$16.00 sq. sites such as Flavors of ft.annual lease rate for all five years Farmington In Rambling River • annual savings of$72.000 • Park,Blondies Tavern,Rambling River Center and Celts Pub • 355 people total attended the six wine tastings 7 50 • LIQUOR STORE LIQUOR STORES Wine Club Transfers 2005-2011 • Individual membership costs$25 Year Park k- Outdoor � Total rk � Arena 2010 2011 2003 $45,400 $45,400 SO $34,750 $125,550 2006 $60,000 $60,000 $0 $36,500 $156,500 2007 $0 $0 SO $58,0130 550,000 Number of 42 30 2008 SO S0 $50,000 $61,000 $111,000 Members 2009 $O S0 $50,000 $63,996 $113,996 2010 SO SO $75,000 $66,300 $141,300 2011 SO So $20,000 $70,007 $90,007 Total $105,400 $105,400 5195,000 $390,553 $796,353 Avg. $15,057 $15,057 $27,857 $55,793 $113,765 LIQUOR STORES RAMBLING RIVER CENTER Liquor Store Transfer vs. Payment of Ciry Taxes ADVISORY BOARD seven member City Council appointed To generate the same amount In City taxes for a median priced home in board that advises on the Rambling River Farmington of$234,500 and paying taxes In 2011 of$1,390 another 65 center's banding&grounds,programa homes would need to be built In order to equal the$90,007 transferred and canteen. Membem bottom row tell right Beverly Preece, from the liquor stores to the General Fund and Outdoor Pool, tiara Miter,Marilyn erkwahw(vlc-0 hat).141m Lo mas, Chatta Weber(Chat),00 Anderaon and Fred aohmidike Major accomplishments In 2011 Included: • • Impl at ad e p on the display of artwork at the • To generate the same amount of taxes paid to the City In 2011 Rem6 g van ce'r er compared to what the liquor stores transferred,another 4 Industrial • Recommended a revision to the rental lee for Rambling River mP properties would have to be built similar to R, Center memberships L Carriers(based on • Continued to wort nth a�mmttee atRmnbtng River R&L Carriers 2011 property value of$3,447,700) center members that advises the Advisory Board on Issues • In 2011 R&L Carriers paid City taxes of$24,377.62 ' related a Netter of the building and the eouunde around • 4 new properties x$24,377.62.$97,510.48 . Yolurdeer many hoes of theh personaleme atthe Rambling • Liquor Store transferred$90,007 to the General Fund and Outdoor Rtver Center assisting hi areas ofoperation and fundraising Pool in 2011 when C needed PARK AND RECREATION ADVISORY COMMISSION Five member advisory board appointed by the City Council whose role is to advise on issues related to parka,bags, recreational facilities and recreational programs.Members Include left to right Charlie ohnson Adam Lane and David Mrh'men(Chat), THE p My to rep Major acoomputedhimmentn in 2011 included: (Wake Perkamtvdtig nevi approve equipment,picnic shelter and rklot o - Met twice with City Council In workshop se04vp that remitted In discussion and pdedtm0on of projects for the 2012 budget and a per trails and facilities tom - Held a Joint meeting for the sixth time with Empire Township's Parke and Recreation co on to discuss�ptarrkks,gals,recreational ffaodotates and recreational programs - Forwarded Rarablig River Palk which wt0an apappro�d by the Cay CCoouni stereo's Memorial b 8 51 /Oa j City of Farmington 430 Third Strect l armingtou,lllinncs��ta \ 651.280.6800•Fax fi51?80.6899 www.cifirmingtatnin.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: Approve Agreement for the Purchase and Installation of Playground Equipment for 5-12 Year Old Children in Lake Julia Park DATE: April 2, 2012 INTRODUCTION Staff solicited proposals from 8 companies for the purchase and installation of new playground equipment for 5-12 year old children in Lake Julia Park. DISCUSSION/SELECTION PROCESS Previously the City Council had approved in the 2012 Park Improvement Fund budget an amount of$125,000 to make improvements to Lake Julia Park. Projects to be completed included: • purchase and installation of new playground equipment(budgeted total amount of $65,000) • purchase and installation of new picnic shelter(budgeted amount of$35,000) • construction of a new off-street parking lot. (budgeted amount of$25,000) Earlier in February 2012 a Request for Proposals was sent to eight(8)companies soliciting proposals for playground equipment for children between the ages of 5-12 years. Six(6)of the eight(8)companies submitted proposals to the City.Exhibit A has been attached tabulating the six(6)proposals submitted. It's important to note that playground equipment is not standardized as each company has unique equipment so a comparison of one company's playground equipment against another is virtually impossible. Some play components are proprietary in nature and so cannot be matched by other companies. It is for this reason that proposals were requested with an identified not to exceed amount of$50,000,which is the budgeted amount. Companies then"compete"with one another to submit their best proposal to the City for the not to exceed amount. Because each company has unique playground equipment, each proposal has a unique look to it and the play components,while looking the same, may be built with different types of materials. Each playground proposal functions differently from other playground equipment and as a result it may also be priced differently. The proposals are then ranked based on selection criteria that is established before proposals are received. The selection criteria are identified in the Request for Proposals so companies that are solicited understand how proposals are compared against one another and how the winning proposal is selected. Sometimes this process results in a proposal selected that is right at the 52 budgeted amount and sometimes the proposal selected will come in lower than the budgeted amount. It just depends on which proposal best meets the selection criteria. If specifications were written for only one specific type of playground equipment then other companies would not be able to compete in a bidding process because it wouldn't be able to match the specifications. This could be considered closed specifications,which could result in the specifications being challenged by other companies. On March 14, 2012,the Parks and Recreation Advisory Commission(the Commission)reviewed the six proposals submitted and selected playground equipment for 5-12 year old children that is manufactured by GameTime and will be purchased from a company called Minnesota/Wisconsin Playground located in Golden Valley,Minnesota.The cost to purchase this playground equipment is $50,000,which includes the equipment,the installation of the equipment and all taxes associated with the purchase. While this was not the lowest cost proposed,the Commission felt that this playground equipment best met the following selection criteria: • submit a cost estimate that does not exceed$50,000 • the total number of play components that are received for the budget identified compared to other proposals • innovation in design or theme. The Commission is unanimously recommending to the City Council to purchase the GameTime playground equipment from Minnesota/Wisconsin Playground. BUDGET IMPACT The budgeted amount for the playground equipment was$50,000.The proposed cost of the playground equipment to be purchased from Minnesota/Wisconsin Playground is $50,000. ACTION REOUESTED Approve the attached agreement with Minnesota/Wisconsin Playground for the purchase and installation of playground equipment in Lake Julia Park for 5-12 year old children. Respectfully Submitted Randy Distad Parks and Recreation Director 53 FORM OF AGREEMENT THIS AGREEMENT,made and signed this 2"d day of April,2012,by and between the City of Farmington hereinafter called the"Owner"and Minnesota/Wisconsin Playground hereinafter called the "Contractor". THIS AGREEMENT WITNESSETH,that the Owner and Contractor,for the consideration hereinafter stated, agree as follows: ARTICLE I The Contractor hereby covenants and agrees to perform the scope of services of installing new playground equipment for ages 5-12 years as indicated in the Request for Proposal for the following project: Lake Julia Park Improvement Project and to complete everything required by this Agreement. ARTICLE II The Contractor agrees that the work contemplated by this Contract shall be fully and satisfactorily completed on or before September 28, 2012. ARTICLE III The Contractor agrees to provide to the Owner a Certificate of Insurance listing the Owner as"additional insured"and having at least$1,500,000 per occurrence liability coverage. ARTICLE IV The Owner agrees to pay and the Contractor agrees to receive and accept payment in accordance with the prices quoted for services provided and set forth in the accepted Contractor's Proposal on file in the Office of the Parks and Recreation Director,the aggregate of which prices,based on the approximate schedule of services, is estimated at$50,000.00. ARTICLE V The Contract Documents shall consist of the following component parts: 1. The Proposal Form submitted by the Contractor. 2. Contractor's Certificate of Insurance listing the City of Farmington as"additional insured". 3. Special Provisions (if any) 4. Specifications(General and Specific Requirements) 5. This Agreement IN WITNESS WHEREOF,the parties have caused these presents to be executed as of the date first above written. CONTRACTOR: OWNER: BY: BY: ITS: MAYOR ITS BY: ITS: CITY ADMINISTRATOR 54 '41g1„7,4trbt; I ik Sot"ky'rps&A.ii, .. .1 -•,'''/;'.;(14‘ _ , • . . ,,,,.... 4 ... 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' i I '); . rill .';'40-• , / 'F I I Bi co: .. •,.i.,.. fejt, As iz ,..„. _ ,:i- - a= a) N L� H d a W a c O co m L-) a a 0 M 0 0 0 0 r� 000OO tQ a00000 V M o 0 0 0 0 d '` f` OOOOO �C a 'd- NI- LO Ln LC) LO fd, fie 69 Ea- J d H LA ea O co) Q. O O` a a u. C A p C r+ N La p O .o U c y H U c O O N w O N 0 cp U U a >+ CD U) o as LoW " `mom o ° c ns x o m RI) a) s c < U co z ! ®C' „41_104,�, City of Farmington Ica/ 430 Third Street r. ' Farmington,Minnesota 651.2R0.6800•Fax 651.280.6899 AWO ww% ci.farmingtam.mn.ux TO: Mayor,Councilmembers and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: Approve Agreement for the Purchase and Installation of Playground Equipment for 2-5 Year Old Children in Lake Julia Park DATE: April 2,2012 INTRODUCTION Staff solicited proposals from 8 vendors for the purchase and installation of new playground equipment for 2-5 year old children in Lake Julia Park. DISCUSSION Previously the City Council had approved in the 2012 Park Improvement Fund budget an amount of $125,000 to make improvements to Lake Julia Park. Projects to be completed included: • purchase and installation of new playground equipment(budgeted total amount of$65,000) • purchase and installation of new picnic shelter(budgeted amount of$35,000) • construction of a new off-street parking lot.(budgeted amount of$25,000) Earlier in February 2012 a Request for Proposals was sent to eight(8)vendors soliciting proposals for playground equipment for children between the ages of 2-5 years. Six(6)of the eight(8)vendors submitted proposals to the City.Exhibit A has been attached tabulating the cost for each of the six proposals submitted. On March 14,2012,the Parks and Recreation Advisory Commission(the Commission)reviewed the six proposals submitted and selected playground equipment for 2-5 year old children to be purchased from St. Croix Recreation Company Inc. located in Stillwater,Minnesota.The cost to purchase this playground equipment is$15,000,which includes the equipment,the installation of the equipment and all taxes associated with the purchase. While this was not the lowest cost proposed,the Commission felt that this playground equipment best met the following selection criteria: • submit a cost estimate that does not exceed$15,000 • the total number of play components that are received for the budget identified compared to other proposals • innovation in design or theme. The Commission is unanimously recommending to the City Council to purchase the playground equipment from St.Croix Recreation Company Inc. BUDGET IMPACT The budgeted amount for the playground equipment was$15,000.The proposed cost of the playground equipment to be purchased from St.Croix Recreation Company Inc. is$15,000. 57 ACTION REOUESTED Approve the attached agreement with St.Croix Recreation Company,Inc.for the purchase and installation of playground equipment in Lake Julia Park for 2-5 year old children. Respectfully Submitted Randy Distad Parks and Recreation Director 58 FORM OF AGREEMENT THIS AGREEMENT,made and signed this 2nd day of April,2012,by and between the City of Farmington hereinafter called the"Owner"and St. Croix Recreation Company,Inc.hereinafter called the "Contractor". THIS AGREEMENT WITNESSETH,that the Owner and Contractor, for the consideration hereinafter stated, agree as follows: ARTICLE I The Contractor hereby covenants and agrees to perform the scope of services of installing new playground equipment for ages 2-5 years as indicated in the Request for Proposal for the following project: Lake Julia Park Improvement Project and to complete everything required by this Agreement. ARTICLE II The Contractor agrees that the work contemplated by this Contract shall be fully and satisfactorily completed on or before September 28, 2012. ARTICLE HI The Contractor agrees to provide to the Owner a Certificate of Insurance listing the Owner as"additional insured"and having at least$1,500,000 per occurrence liability coverage. ARTICLE IV The Owner agrees to pay and the Contractor agrees to receive and accept payment in accordance with the prices quoted for services provided and set forth in the accepted Contractor's Proposal on file in the Office of the Parks and Recreation Director,the aggregate of which prices,based on the approximate schedule of services, is estimated at$15,000.00. ARTICLE V The Contract Documents shall consist of the following component parts: 1. The Proposal Form submitted by the Contractor. 2. Contractor's Certificate of Insurance listing the City of Farmington as"additional insured". 3. Special Provisions(if any) 4. Specifications(General and Specific Requirements) 5. This Agreement IN WITNESS WHEREOF,the parties have caused these presents to be executed as of the date first above written. CONTRACTOR: OWNER: BY: BY: ITS: MAYOR ITS BY: ITS: CITY ADMINISTRATOR 59 1 i 1 a I , 04 .........„,„„ 4e,„4 ir. 4'till4,,, mort\s'ammins4 . lirmilmilimie I • II t I 4 hit 46 8 • S I • t) • ----' 111 .......,• 1=4 I ...s /,-7.7.62:,• t _ ,,..., ` , P RI - , 1 al rei rb4 d _ .. .., ,_ . trS k R 4t....7.___ .al. tt) cri 0 tz ‘3,4 U A I al 0 -Nal, • , 74 0 ig c) 04 so cd (I) fri /4 C4 1... (..) i 1 ..... U) 60 N e0 d 9 N 0 CD aI d E a. >1 a. W 'a O L a) �0 .te L CO c0 o. o 0 0 0 0 o o 0 0 0 0 0 CCI ai00000 a a) rn000000po -3 v O d= LO LO LO LO LC ▪ 0 Q O a- L a U u O C c .0 O C t0 O U O c c a Q 0 O O O D U N 0 N to c 171 as f0 Q O C 0_ O X E co (7) CD -0 c U Z LI X 2 U /0e. / AR , , City of Farmington 430 Third Street b '.. rt ^`"$i '" Farmington,Minnesota $44r A qtr 651.2RQ.ti4{Jtl•Fax (51.280,684 www.ci.tarrningttn�.nin.us TO: Mayor,Councilmembers and City Administrator FROM: Randy Distad,Parks and Recreation Director SUBJECT: Approve Agreements for the Purchase and Installation of a Picnic Shelter in Lake Julia Park DATE: April 2,2012 INTRODUCTION Staff solicited proposals from 8 vendors to purchase and install a new picnic shelter in Lake Julia Park. DISCUSSION Previously the City Council had approved in the 2012 Park Improvement Fund budget an amount of $125,000 to make improvements to Lake Julia Park. Projects to be completed included: • purchase and installation of new playground equipment for 2-5 and 5-12 year old children (budgeted total amount of$65,000) • purchase and installation of new picnic shelter(budgeted amount of$35,000) • construction of a new off-street parking lot. (budgeted amount of$25,000) Earlier in February 2012 a Request for Proposals was sent to 8 vendors soliciting proposals for the purchase and installation of a new picnic shelter. Six proposals were returned.Exhibit A shows the tabulation of the six proposals received. On March 14,2012,the Parks and Recreation Advisory Commission(the Commission)reviewed the six proposals submitted and selected a picnic shelter from Flanagan Sales,Inc.from Maplewood,Minnesota to be purchased and installed in Lake Julia Park. The selection by the Commission was based on the shelter best meeting the selection criteria with the primary consideration given to the shelter having the lowest per square foot cost up to the budgeted amount of$35,000.00. The cost to purchase this picnic shelter is$35,000,which includes all shelter materials including concrete, and the labor to construct the shelter and all taxes associated with the purchase. The Commission is unanimously recommending to the City Council to purchase the picnic shelter from Flanagan Sales,Inc. BUDGET IMPACT The budgeted amount for the picnic shelter was$35,000.The proposed cost of the picnic shelter to be purchased from and installed by Flanagan Sales,Inc. is$35,000. ACTION REQUESTED Approve the attached agreement with Flanagan Sales,Inc.for the purchase and installation of the picnic shelter in Lake Julia Park. Respectfully Submitted Randy Distad Parks and Recreation Director 62 F l a n a g a n• S a l e s , I n c . i� • QUOTATION To: City of Farmington Date: March 1,2012 430 Third Street Farmington, MN Contact: Randy Distad Phone: 651-280-6851 Cell: Project Lake Julia Park Fax: Picnic Shelters Email: rdistad @ci.farmington.mn.us We are pleased to provide the following quotation on items supplied by See Below OIL. Item Description Unit Price Extension 1 Square Poligon SQR 30 MR -30'Square Multi-Rib Metal Roof $17,559.50 w/CMA Cupola. 8/12 Pitch Includes: *50 PSF Snow Load *Poli-5000 Finish *90 MPH Wind Speed *Ground Snow Load 50 *Under Perimeter Beam 8' 1 Installation of above shelter. $4,336.83 1 Concrete work per specifications. $10,650.20 *Bonding and Retainage allowances not included Sub Total $32,546.53 Freight $1,150.00 Tax 6.875% $1,303.47 Total $35,000.00 IMPORTANT INFORMATION: ♦ Quotation is valid for: 30 Days ♦ Freight based on shipment to ♦ Shipment can currently be made in 3-4 Weeks upon order entry ♦ Terms: Based on credit approval-down payment may be req. ♦ Pricing based on above quantities—any changes may require a revised quotation. ♦ Orders will be placed upon receipt of a Purchase Order or your signed acceptance of this quotation. ♦ Purchase Orders should be made out to Portercorp Thank Youl Flanagan Sales,Inc. Mike Dorsey Project Manager ACCEPTED BY: DATE: 2475 Maplewood Drive•Suite 114 •St. Paul •Minnesota •55109 Phone:651.633.0123 • 1.800.328.3557• Fax:651.633.1515 • E-mail:wecanhelp @flanagansales.com 63 • ::. . ... . . '-- i;, zi.l. 1... 9se2 l■ Oil III 111 1111 ',1 I 1 1 I I 1 ll I 11,I pi P.,ii., W z to ,pow ■aim. 1 ■ a- mo■. ' ■Ilmo ■ ■ ' ., , ' 4•■•• ii■ ■im. . !: AiTeimINIImmi imi■ , Aammma■mmr ••••■ MN IMIIIIMM I II■. . [ AINIMMI■11■ 11*■* 11-■--- -M . '' . . ■111.=111 ■ 1 WI-111. 11 ■1,, ' ' - --INI■M■1111 EMM■ -. ------- 1 I *■•■•■■ , AMOMMMINIMMWME. _ MaiMaiiiii -=. ■11=1 I ' --■*1■1.1.1111MI GI --- -- - . ■k w ■•■•••Mm- ■IPr 0 ■■1===WW, .■NINIII■IMMNIMI ■._ 3 InIM11=1■11=1•11■1 i.i . 7■MINI1■11_1 ;1=u, ,,,,) NIMMIN■ mi.■-•:-•-1 '. L . 1 — --.....--, :•auamikw mil■ ........ to•-• •ii - , , : 1' i • ••■•••■ mil■ 1 , , .1 . 1 ■Ii. ■ ; , : ' 1 ! ' -. ..■ ...■ , 1 1 : '-wif c's 11 --a- 1=1...■7 11 ' ii-i-■--- . i 1 , ,. '11 . . 1.1■11 . ..... , 1 ■I• .. ., 0 , 805V rn \ 60W i7a4E .m org> 5 0, . , ‘ , . 1 , . , . . . . I 0 •,;0 " ' / / , ' . ' t VI, al • 1. . . scsgo 1 -.'•• . i gt0 11 - T92Mg . . I 11 gi <,3F0 '., I qi pgi g _ : . 110 .. .. . ., . ,.. . ,.. . 1 tO igi a cly:iii,z zn. . , 6065 1 m OM , 46111g 0 1--- h momme fl !,)T, 530? ‘. • , I ; "-TA 0 _,„,,1).. 1 Ine. Z Xl—I Z005 . N . , •, . a 2.0.415151 rl > fil . . P el g?,.. ',, •,.. „ 0 -i k'' Wig ' II ; 1 =.1 o 45 4 . 4,Po ssi II ./., , Zmom z g iz 13.5- t'N o go 400010 z EIT.g ce' 91 or 4, 0 nig 2. rn z $ * 4 g F EreL4 I 44 ox 0 PAIENTEDANWOR PAWS 0e0ING 0841{0007 PC/MR=0?MUMPS 4024 0 FORM OF AGREEMENT THIS AGREEMENT,made and signed this 2' day of April, 2012,by and between the City of Farmington hereinafter called the"Owner"and Flanagan Sales, Inc hereinafter called the"Contractor". THIS AGREEMENT WITNESSETH,that the Owner and Contractor,for the consideration hereinafter stated, agree as follows: ARTICLE I The Contractor hereby covenants and agrees to perform the scope of services of installing a new 30 foot square picnic shelter as indicated in the Request for Proposal for the following project: Lake Julia Park Improvement Project and to complete everything required by this Agreement. ARTICLE II The Contractor agrees that the work contemplated by this Contract shall be fully and satisfactorily completed on or before September 28, 2012. ARTICLE HI The Contractor agrees to provide to the Owner a Certificate of Insurance listing the Owner as"additional insured"and having at least$1,500,000 per occurrence liability coverage. ARTICLE 1V The Owner agrees to pay and the Contractor agrees to receive and accept payment in accordance with the prices quoted for services provided and set forth in the accepted Contractor's Proposal on file in the Office of the Parks and Recreation Director,the aggregate of which prices,based on the approximate schedule of services, is estimated at$35,000.00. ARTICLE V The Contract Documents shall consist of the following component parts: 1. The Proposal Form submitted by the Contractor. 2. Contractor's Certificate of Insurance listing the City of Farmington as"additional insured". 3. Special Provisions(if any) 4. Specifications(General and Specific Requirements) 5. This Agreement IN WITNESS WHEREOF,the parties have caused these presents to be executed as of the date first above written. CONTRACTOR: OWNER: BY: BY: ITS: MAYOR ITS BY: ITS: CITY ADMINISTRATOR 65 Shelter Proposals Tabulation Name of Shelter Square footage Pitch Shape Cost Square Vendor Company roof line Foot Cost Flanagan Sales Poligon Park 30 feet by 30 feet 8:12 Square $35,000.00 $38.89 Option#1 Architecture (900 square feet) MN/Wisc Site and Park 26 feet by 26 feet 8:12 Square $32,615.16 $48.24 Playground Amenities (676 square feet) Option A Flanagan Sales Poligon Park 34 feet by 20 feet 6:12 Rectangle $33,593.68 $49.40 Option#2 Architecture (680 square feet) Clearwater Icon Shelter 20 feet by 30 feet 8:12 Rectangle $32,325.00 $53.87 Recreation Systems Inc (600 square feet) MN/Wisc Site and Park 20 feet by 24 feet 8:12 Rectangle $28,037.78 $58.41 Playground Amenities (480 square feet) Option B St. Croix Coverworx 24 feet by 24 feet 8:12 Square $35,000.00 $60.76 Recreation Recreational (576 square feet) Architecture Xccent RCP 20 feet by 20 feet 8:12 Square $34,999.00 $87.49 Shelters,Inc (400 square feet) Midwest Classic 20 feet by 13 feet 8:12 Hexagon $35,000.00 $134.62 Playscape Recreation (260 square feet) Systems 66 y ARAB City of Farmington 430 Third Street � Farmington,Minnesota 4, �° 651.280.6800•Fax 651.280.6899 AP .AvioD www.ci.tanningum.nm.u., TO: Mayor, Councilmembers, City Administrator FROM: Kevin Schorzman,P.E., City Engineer SUBJECT: Developer Assessments for 195th Street DATE: April2,2012 INTRODUCTION Based on the original PUD agreement for the Fairhill development, the developer's assessment for their portion of the project costs is scheduled to begin in 2013. In 2011, the developer sold the northern half of the subject property, and Council approved the new owners becoming a party to the PUD agreement. The developer retained development rights over the entire property. As part of that sale, the developer is also responsible for the entire amount of the assessment for the 195th Street Project. Based on the terms of the sale, some of the proceeds from the sale are being held in escrow to cover the amount of the assessment for the northern half of the property. Because of this fact, the developer has approached the City and asked that the assessment be placed over the southern property that they still own, rather than spreading it across both the northern and southern properties since they are responsible for the entire assessment either way. HISTORY • June 2, 2008: The City and Astra Genstar Partnership enter into the original PUD contract for the development of the Fairhill site in northeast Farmington. Part of this agreement detailed the developer's contribution to the 195th Street Project. • June 2, 2008: The City awards the contract for the 195th Street Project. • Fall of 2009: The 195th Street project is open to traffic. • May 2, 2011: An amendment was approved that incorporated a new owner of the north half of the subject property into the PUD contract. • February 13,2012: City Council discusses the proposal to move the assessments at a workshop. • Late February/March 2012: Staff met with Council members individually to discuss potential fmancial implications of the Fairhill assessment decision. 67 Developer Assessments for 195th Street April 2,2012 Page 2 of 3 PROJECT FINANCING Based on agreements with the developer and Dakota County, the City sold bonds to fmance the initial construction of the project,and the developer and the County agreed to reimburse the City for their portion of the project costs over time. The County was to pay first, and then the developer was to have their portion of the costs assessed against the property beginning in 2013 for a period of 11 years. As additional security to ensure that the assessments are paid,the PUD agreement provides a mechanism for the City to take possession of the land and dispose of it to satisfy obligations should the developer not pay the assessments. The County has fully satisfied their obligations for reimbursement. It is now time to put the assessments in-place to satisfy the developer's financial obligations for the project. FACTS TO CONSIDER • The developer's outstanding obligation to the City related to the 195th Street Project costs is$4,632,010. • The appraisal conducted on the southern portion of the property valued the land at $5,700,000. • The land in the southern portion of the property provides an excess security for the assessment of over$1,000,000. • As with any other assessment levied against a property by the City (Elm Street, Walnut Street, old seal coating, etc.), the owner of the property may pre-pay the assessment at any time. • The developer has indicated a willingness to pre-pay the amount necessary to remove the assessment from the northern portion of the property. Depending on the decision made by Council, the pre-payment will range from $441,144.00 (move the assessment to the south half of the property) to $2,234,297.47 (leave the assessment on the entire property per the existing PUD). • The 195th Street Project is included in the "Road and Bridge" fund that was discontinued last year. At the end of 2027,the current projected ending balance is$2,576,000. BUDGET IMPACT $441,144 Decision(move the assessment to the south half of the property): • $2,576,000 Current projected R&B fund ending balance • - $179,543 Unrealized interest on assessments • + $71,817 Income based on$441,144 (interest and other positive financial decisions) • $2,468,274 Estimated R&B fund ending balance based on this decision 68 Developer Assessments for 195th Street April 2, 2012 Page 3 of 3 $2,234,297.47 Decision(leave the assessment on the entire property per the PUD): • $2,576,000 Current projected R&B fund ending balance • - $598,320 Unrealized interest on assessments • +$239,328 Income based on$2,234,297(interest and other positive fmancial decisions) • $2,217,008 Estimated R&B fund ending balance based on this decision Either decision will have the net effect of increasing the difference between the outstanding assessment amount and the value of the property. However,the higher the pre-payment amount, the less interest the City will receive on the remaining assessments (thus reducing the 2027 ending balance in the"Road and Bridge"fund) Staff's opinion is that the $441,144.00 decision is in the best long-term financial interest of the City. ACTION REOUESTED Staff is recommending that Council, by motion, direct staff to prepare the necessary PUD amendment and assessment resolution based on the pre-payment of$441,144 within 45 days of approval, and the assessment beginning in 2014 for a period of 10 years. Alternatively, if Council desires that the existing PUD remain unchanged, by motion, direct staff to prepare the assessment resolution per the PUD with the assessment beginning in 2013 and the full amount being spread amongst the entire property, proportioned based on parcel size, for a period of 11 years. 69