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HomeMy WebLinkAbout05.07.12 Council PacketCity of Farmington 430 Third Street Farmington, MN 55024 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGL4NCE 3. ROLL CALL 4. APPROVE AGENDA FARMINGTON CITY COUNCIL Todd Larson, Mayor Jason Bartholomay Christy Fogarty Terry Donnelly Julie May AGENDA REGULAR CITY COUNCIL MEETING MAY7,2012 7:00 P.M. CITY COUNCIL CHAMBERS Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promising future. Action Taken S. ANNOUNCEMENTS COMMENDATIONS a) Proclaim Historic Preservation Month Planning 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 (4/16/12 Regular) (4/30/12 Special) Approved b) Adopt Resolution Accept Donations 2012 Spring Skating Festival Parks and Recreation R19 -12 c) Approve Request to Waive Fees for 2012 Dew Days— Parks and Recreation Approved d) Approve Request to Waive Rambling River Center Rental Fees Parks and Recreation Approved e) Appointment Recommendation Rescue Lieutenant Fire Department Approved f) Appointment Recommendation Fire Lieutenant Fire Department Approved g) Appointment Recommendation Fire Lieutenant Fire Department Approved h) Appointment Recommendation Parks and Recreation Human Resources Approved i) Appointment Recommendation Parks and Recreation Human Resources Approved j) School and Conference Human Resources Approved k) Approve Termination of Agreement with Midwest Mailing Systems, Inc., and Entering into a Two Year Agreement with Cannon Valley Printing to Provide Mailing Services for the City News and Recreation Guide Human Resources Approved 1) 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) Adopt Resolution Approve Fire Truck Purchase Fire Department b) Adopt Resolution Approve Re- Allocation of Fundraising and Donation Revenue Rambling River Center Parks and Recreation 11. UNFINISHED BUSINESS R20 -12 R21 -12 12. NEW BUSINESS a) City Council Item Review Process Administration Information Received 13. COUNCIL ROUNDTABLE 14. ADJOURN Persons with a disability may request a reasonable accommodation by contacting the City Administrator's office at 651- 280 -6803. Request should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. Table of Contents Agenda 3 Proclaim Historic Preservation Month 2012 Heritage Preservation month proclamation 5 Approve Council Minutes (4/16/12 Regular)(4 /30/12 Special) Minutes 6 Retreat Minutes 13 Adopt Resolution Accepting Donations to the 2012 Spring Skate Festival memo 15 resolution 16 Approve Request to Waive Fees for 2012 Dew Days Celebration memo 17 Approve Request to Waive Rambling River Center Rental Fees memo 20 Appointment Recommendation Rescue Lieutenant Memo 21 Appointment Recommendation Fire Lieutenant Memo 22 Appointment Recommendation Fire Lieutenant Memo 23 Appointment Recommendation Parks and Recreation Council Memo Brausen pt Iiq clerk 2012 24 Appointment Recommendation Parks and Recreation Council Memo Murphy pt Iiq clerk 2012 25 Schools and Conference Human Resources S &C EmploymentLaw 2012 26 EMP Law Institute) 27 Approve Termination of Agreement with Midwest Mailing Systems, Inc. and Entering into a Two Year Agreement with Cannon Valley Printing to Provide Mailing Services for the City News and Recreation Guide Memo 31 Approve Bills Bills 33 Adopt Resolution Approve Fire Truck Purchase Memo Fire Truck Purchase 73 Interfund Loan Resolution 75 Purchase Agreement 76 Amortization Schedule 81 Inter -Fund Loan Agreement 82 Adopt Resolution Approve Re- Allocation of Fundraising and Donation Revenue Rambling River Center memo 85 1 resolution 87 City Council Item Review Process Memo 88 2 2012 Preservation Month Mayoral Proclamation WHEREAS, historic preservation is an effective tool for managing growth and sus- tainable development revitalizing neighborhoods, fostering local pride and maintain- ing 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 con- tributions made by dedicated individuals in helping to preserve the tangible aspects of the heritage that has shaped us as people; and WHEREAS, "Discovering Farmington's Hidden Gem" is the City's local theme for National Preservation Month 2012 and is cosponsored by the National Trust for His- toric Preservation. NOW THEREFORE, I, the Mayor of Farmington, Todd Larson do proclaim May 2012 as Preservation Month, and call upon the people of Farmington to join their fel- low citizens across the United States in recognizing and participating in this special observance. Authorized Signature ,,?e,/,, Date COUNCIL MINUTES REGULAR April 16, 2012 1. CALL TO ORDER The meeting was called to order by Mayor Larson at 7:00 p.m. 2. PLEDGE OFALLEGL4NCE Mayor Larson led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Larson, Bartholomay, Donnelly, Fogarty, May Members Absent: None 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: Ruth Novitzke, Virginia Carey, Tom Flanagan, Tom Jensen, Kay Bennett, Mary Christensen 4. APPROVE AGENDA Councilmember Bartholomay pulled items 7g) Amend On -Sale Liquor License Big Sombrero and 7i) Approve Arena Use Agreement for comments. Mayor Larson pulled item 7d) Accept Happy Harry's Furniture Donation for comment. City Administrator McKnight pulled item 10b) Approve Re- allocation of Fundraising and Donation Revenue to Future Rambling River Center Building and Grounds Improvements. MOTION by Fogarty, second by May to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS Mr. Tom Jensen, 701 5 Street, thanked the City for re- seeding the boulevard along 5 Street, but the material underneath is bad with rocks and roots. He asked that the City not re -seed until new material is placed. He asked what will be done when the grass doesn't come up again. Property owners paid $6,000 and it should be done properly. They work hard on their lawns, but the grass is not coming up. He asked the City to re -place the sod and put dirt down first. Staff will review the issue. Mr. Jensen would like to see the specs for the re- seeding project. If the specs were followed, then they need to be changed. Mayor Larson noted this has been discussed and staff will be changing the specs. Staff will review the sod on the project. 6. CITIZEN COMMENTS 7. CONSENT AGENDA MOTION by Fogarty, second by May to approve the Consent Agenda as follows: a) Approved Council Minutes (4/2/12 Regular)(4 /9/12 Workshop) 6 7 Council Minutes (Regular) April 16, 2012 Page 2 b) Received First Quarter 2012 New Construction Report Building Inspections c) Received Local Storm Water Model Update/Extension Natural Resources d) Adopted RESOLUTION R16 -12 Accepting Happy Harry's Furniture Donation to Rambling River Center Parks and Recreation Mayor Larson thanked them for their donation. e) Approved Product Test Agreement with Toro Company Parks and Recreation f) Received Information Hydrant Flushing Municipal Services g) Amended On -Sale Liquor License Big Sombrero Mexican Restaurant Administration Councilmember Bartholomay suggested we charge a fee for license amendments. h) Adopted RESOLUTION R17 -12 Approving All Hazard Mitigation Plan Police i) Approved Arena Use Agreement Parks and Recreation Councilmember Bartholomay noted staff did a great job on this item. j) Approved Bills APIF, MOTION CARRIED. 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Accept Rambling River Center Improvement Project Ceremonial Check Parks and Recreation In 2009, the old City Hall was converted into the Rambling River Center. Senior center members and staff have held 39 fundraising events and have completed their commitment. They had five years to reach their goal of $90,000, but completed it in just over two years and raised $93,356.01. c) Approve Farmington Youth Hockey Association Agreement Parks and Recreation Farmington Youth Hockey has agreed to pay $10,000 /year for ten years, with $5,000 going to arena operations and $5,000 to capital improvements. In exchange for this, FYHA will be moved up on the priority list for ice rental time behind the City and the high school. Tri- County Figure Skating was not able to match this contribution, so they will be 5 on the list for ice time. Councilmember May stated at the last meeting staff was to draft an agreement with FYHA and the school district with a timeline for funding. This agreement has to do with scheduling. There is no way the figure skating club can come up with this money. She asked if whoever gives more money gets priority. She also asked if Mayor Larson and Councilmember Fogarty should vote because they have children in the hockey program. Councilmember May suggested alternating priority year to year. Parks and Recreation Director Distad noted the City was approached by FYHA. This agreement is different from funding for a dehumidification system. These funds will be used for both operations and improvements to the arena and could be used for a dehumidification system. 7 Council Minutes (Regular) April 16, 2012 Page 3 Councilmember Fogarty noted these are two different issues. This item goes back to when we did the arena improvements and FYHA offered to contribute to the cost. She did not know if we should give priority to those who are able to pay more. However, FYHA is the largest user and they have a vested interest in the arena. They are getting priority because they are the largest user. They should be at the front of the line and they conceded to the City and the school for priority. Also, she and Mayor Larson do not need to abstain from voting as they are not impacted financially. Councilmember Donnelly asked about the number of hours used by the skate club versus FYHA. Staff noted in 2011 FYHA used 750 hours; the skate club used 70 hours. Councilmember May felt this will kill the skate club program. It should not be a matter if willingness to pay, but the ability. Staff stated FYHA has 314 members; the skate club has 14 members. Councilmember May asked what happens if FYHA cannot pay. There should be something in the agreement regarding non payment. MOTION by Bartholomay to table this item to the next meeting to add language in the agreement. City Attorney Jamnik stated the consideration for priority in scheduling is in exchange for money. If there is no money, there is no priority. The City controls the priority, so no additional language is needed. Councilmember Bartholomay withdrew his motion. MOTION by Fogarty, second by Donnelly to approve the agreement with FYHA to allow FYHA to have a higher priority of scheduling ice rental time at the arena. Voting for: Larson, Bartholomay, Donnelly, Fogarty. Voting against: May. MOTION CARRIED. d) March 2012 Financial Report Finance Revenues are at 16.37% of budget and expenses are at 19.9% of budget. Revenues exceeded expenditures in the special revenue funds. Revenues exceeded expenditures at the downtown liquor store by $25,053; and at the Pilot Knob store by $54,477 this month. Councilmember May noted in the Rambling River Center expenses always exceed revenues. This year she wanted Council to determine an acceptable number for this difference. She also asked that Council be provided with information on how we track inventory at the liquor stores. e) Adopt Resolution Approve Development Contract Riverbend 4 Addition Engineering The original plat for Riverbend had 23 lots. Due to a decrease in the size of the lots plus a reconfiguration of the plat, there are now 31 lots. Staff will send Council a copy of the new plat showing the reconfiguration. MOTION by Fogarty, second by Bartholomay to adopt RESOLUTION R18 -12 approving the execution of the Riverbend 4 Addition Development Contract and authorizing its 8 Council Minutes (Regular) April 16, 2012 Page 4 signing contingent upon the conditions and final approval by the Engineering Division. APIF, MOTION CARRIED. f) Approve Agreement with Dakota County for Utility Permits Engineering Several cities and Dakota County have been working on a combined utility permitting system that would allow applicants to go to the County's website and apply for both City and County permits for utilities. Each participating City will pay a one -time fee of $2,000 to the County to reimburse them for staff time necessary to make the changes that were required to the County's permitting system. The City will also pay an annual fee of $533.33 to cover the cost of the County processing permits as well as hosting and maintaining the system. This fee is based on the average number of permits expected from participating cities each year. Councilmember May asked if this increases the overall cost and how do we cover the County fee. City Engineer Schorzman explained this saves us time and we charge $80 /permit. The time savings will cover the cost of the fee. We have the lowest utility fee in the county and we will be adjusting our fee schedule. Councilmember Bartholomay asked what we received in revenue last year for utility fees. The City received $5,200 and we will not lose that. Our fee would be $533 /year so we will still collect $4,700 in revenue. The City will still review and approve the permits. If the City were to do this on our own, it would cost five to 10 times as much. MOTION by Fogarty, second by Donnelly to approve the agreement with Dakota County for the "One Stop Permit System." APIF, MOTION CARRIED. 11. UNFINISHED BUSINESS a) Approve Second Amendment to Dispersing Agreement Vermillion River Crossings Engineering This amendment sets forth the agreement for the disbursement of the interest portion of the escrow. The City will receive all funds designated as interest ($202,160.93), and in exchange, the City will issue a Certificate of Completion to the current owner. The owner would no longer be obligated to any of the requirements of the development contract. If Council approves this amendment, staff would recommend completing the sidewalk on the west side of Dushane Parkway between the CDA project and McDonald's at a cost of $40,000 $50,000; intersection lighting for $75,000 $100,000; future sidewalk/trail work for $50,000 $55,000. Councilmember May asked where this money is coming from. City Engineer Schorzman explained there is $1 million in escrow from the developer for amenities for the original construction. When it was time to complete Dushane Parkway, that was completed using $850,000 from the escrow. There is now 9 Council Minutes (Regular) April 16, 2012 Page 5 $202,000 remaining in escrow. The bank now owns the property and they are asking for the City to say they are done with the development contract. Councilmember Fogarty asked about the shortage on the original amenities. Staff explained there were a lot of amenities in the original contract such as washed concrete, median landscaping, bike racks, etc. Councilmember May asked if these were in the development agreement, how is it not enforceable. City Attorney Jamnik noted the amenities were not included in the approved drawings with the development contract. Councilmember Fogarty recalled as they went through the bankruptcy, some amenities fell through so as to not commit City staff to maintenance. Councilmember May thought Council was to get an update from the developer. Now we are taking the money and they can wash their hands. She has heard nothing from the owner and would like to table this for more information from the owner. She would like to hear about any prospects, is there anything in the near future, what are their plans, etc. She felt Council does not have enough information to not hold them accountable for future assessments. City Engineer Schorzman explained staff had a meeting with the developer and was told no one buys land when it is tied to a development contract. It is understandable Council wants to get as much out as possible, but we have $202,000 and that's it. Staff agreed assessments are a big issue, but no matter what, $202,000 is the limit. The money would be set aside. Councilmember Bartholomay asked that Council be provided with the original development contract. What are the pro's and con's for the assessments and does the decision to approve the agreement make the situation better or worse. City Engineer Schorzman explained this agreement sets up the mechanism for them to waive their rights to the assessment. Adding to the assessment makes the problem worse. The $1 8 million owed in assessments is not forgiven. The large parcel has assessments for $1.478 million and the outlot along CSAH 50 has $306,000 in assessments. If the City requires the developer to fulfill more than $202,000 it will make the assessment number bigger. Staffs recommendation is to keep it at $202,000. The assessments are not going away; they are deferred. If the large parcel is developed, there would be a new development contract and installation of the sidewalk in that area can be included. Councilmember May asked why are we taking responsibility off the developer. City Attorney Jamnik explained in 2009 the developer went into default. Nothing was done for two seasons so the City got direct access to the dispersing agreement for Dushane Parkway. The City built that road using those funds. We now need to negotiate further what needs to be done to close out the project. That is what this is; that we agree we can complete the rest of the project for $202,000 and the developer is free and clear. 10 Council Minutes (Regular) April 16, 2012 Page 6 Councilmember Bartholomay asked if we approve this, can we make a concept plan to attach to future development. Staff stated the sidewalk can be a similar design, and have lighting at intersections and show that on the plans and what we want done on the outlots to dress them up. Councilmember May wanted to hear more from the owner. Her option is to do nothing. City Administrator McKnight noted staff has met with the developer and he will ask them to attend an EDA meeting. Councilmember Fogarty felt it would be beneficial for Council to see the original concept plan. The design was to be a walkable area. Staff will provide the original contract and design to Council. Mayor Larson asked what they would have to do to finish the project. Staff noted that would be whatever Council wants completed. The escrow money would be used for this. MOTION by May, second by Bartholomay to table this item until Council hears from the interested parties. APIF, MOTION CARRIED. 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE Councilmember Donnelly: Thanked the volunteers at the Rambling River Center for their fundraising accomplishment. Councilmember Fogarty: Hydrant flushing started today. Curbside clean -up starts Saturday. Last Saturday the Farmington Royalty had a spaghetti dinner and raised $2500. Dew Days buttons will be on sale as of Friday. Residents can receive discounts from businesses for wearing a button. Councilmember Bartholomay: Thanked the Rambling River Center volunteers. At their retreat Council will be discussing the train whistle issue and he would like to receive resident input. As far as liquor store inventory, he would like to look at accurate numbers. Staff should update the old ways and take a hybrid approach and combine business acumen with a financial approach. Regarding curbside clean -up he asked if any comments had been received regarding refrigerators not being secured. Owners should take the doors off. Residents can sign up for the Citizens Police Academy by May 4, 2012. On April 18, 2012, Magnificent Me Day Care will hold a ribbon cutting. There will be a ribbon cutting at Pellicci Ace Hardware on May 3, 2012. As a Marine vet, he wanted to thank the high school students for forming a high school yellow ribbon chapter. Councilmember May: Thanked the seniors for their fundraising efforts. She asked if any more planning has been done regarding the old Rambling River Center. City Administrator McKnight noted staff will be obtaining a second estimate on abatement and will put the building up for sale. 11 Council Minutes (Regular) April 16, 2012 Page 7 City Engineer Schorzman: Due to the weather and curbside clean -up, work on Walnut Street will be delayed until next week. Regarding the Lake Julia parking lot project, staff is applying to the Vermillion River Watershed for storm water treatment in the area. Educational signs will be posted. Mayor Larson: Thanked Happy Harry's Furniture for the donation of $691 to the Rambling River Center. Dakota County Lumber will have a deck expo April 26, 2012. Curbside clean -up this Saturday is in the downtown area. He encouraged residents to shop local. 14. ADJOURN MOTION by Fogarty, second by Bartholomay to adjourn at 8:48 p.m. APIF, MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant 12 City Council Retreat Minutes April 30, 2012 Mayor Larson called the meeting to order at 6:02 p.m. Present: Larson, Bartholomay, Donnelly, Fogarty, May Also Present: David McKnight, City Administrator MOTION by Fogarty, second by Donnelly to approve the agenda. APIF, MOTION CARRIED. The City Council reviewed the goals that were set by previous City Councils and the current goals that were set for the City Administrator for 2012. The City Council discussed many different issues when it came to possible goals and City issues for 2012 and 2013. The following framework and goals were set for 2012: Framework 1- Increase commercial/industrial development and redevelopment. 2- Develop a short term (two year) work plan. 3- Continually work on good communication both inside and outside the organization. 4- Provide a positive work environment for staff. 5- Develop a mid -long term (five to ten years) work plan. 6- Improve teamwork. 7- Promote and maintain citizen involvement and volunteerism. As a part of developing the short term work plan, the City Council looked at the goals set for the City Administrator and set very similar Council goals for the next two years. These goals include: 2012/2013 Goals 1-Successful 2013/2014 budget process. Timeline moved up CIP included 2- Completion of liquor store review Include inventory process 3- Economic development team progress 4 -2013 new council orientation/LMC orientation 5- Continue organizational review 6 -Work on all inclusive, positive culture change Improved tone and respectful meetings 7 -City hall space use 8 -2013 union negotiations/PTO and merit pay projects 9 -City Council item review options 13 City Council Retreat April 30, 2012 Page 2 MOTION by Fogarty, second by Bartholomay to adjourn at 8:17 p.m. APIF, MOTION CARRIED. Respectfully submitted, David McKnight City Administrator 14 4 City of Farmington 430 Third Street Farmington, Minnesota 651.280.6400 Fax 651 280.6899 w ww ci. farmi ngno m.mn.LLs TO: Mayor, Councilmembers and City Administrator FROM: Jeremy Pire, Facilities Maintenance Supervisor SUBJECT: Adopt Resolution Accepting Donations to the 2012 Spring Skate Festival DATE: May 7, 2012 Introduction Donations totaling $116.80 were received for the 2012 Spring Skate Festival that was held at Schmitz -Maki Arena on Saturday, March 31, 2012. The money donated was used to cover a portion of the event's costs. DISCUSSION A donation of $15.00 was received from Murphy Mittens/Dani Designs from the sale of items at the 2012 Spring Skate Festival. A donation of $91.80 was received from Shirts on Site from the sale of items at the 2012 Spring Skate Festival. Staff will communicate the City's appreciation on behalf of the Council to these two businesses for their generous donations. ACTION REOUESTED Adopt the attached resolution accepting the donations for the 10 Annual Spring Skate Competition from Murphy Mittens/Dani Designs and Shirts on Site. Respectfully Submitted, Jeremy Pire Facilities Maintenance Supervisor 15 2,Z ACCEPT DONATIONS TO THE 10 ANNUAL SPRING SKATE FESTIVAL 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 7 day of May 2012 at 7:00 p.m. Members Present: Larson, Bartholomay, Donnelly, Fogarty, May Members Absent: None Member Fogarty introduced and Member Bartholomay seconded the following: WHEREAS, Murphy Mittens/Dani Designs donated $15.00 and Shirts on Site donated $91.80 to cover a portion of the event costs associated with the 10 Annual Spring Skate Festival; and, WHEREAS, it is required by State Statute and it is 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 $15.00 from Murphy Mittens/Dani Designs and $91.80 from Shirts on Site to the 10 Annual Spring Skate Festival. This resolution adopted by recorded vote of the Farmington City Council in open session on the 7 day of May, 2012. Attested to the day of May, 2012 SEAL RESOLUTION NO. R19 12 Mayor e. e 4 LqJ City Administrator City of Farmington 430 Third Street Farmington, Minnesota 651.2R0.6S00 Fax 651.280,6899 www.ci.iarrningt4n rnn.u..s TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve Request to Waive Fees for 2012 Dew Days Celebration DATE: May 7, 2012 INTRODUCTION Permits and facility rental fees would normally be required for events related to the 2012 Dew Days celebration. DISCUSSION The Dew Days Committee is requesting that the City Council waive the fees for the permits and facility rental fees required for the Dew Days celebration. Council has approved the waiver of these fees in past years. BUDGET IMPACT It is anticipated that based on the preliminary activities schedule for the 2012 Dew Days celebration, there would have been $2,663.00 collected if permits and facility rental fees were required. The permit and facility rental fees for the Dew Days celebration were not budgeted as revenue in the City's 2012 budget. ACTION REQUESTED Approve the request to waive the permit and facility rental fees for the 2012 Dew Days celebration. Respectfully submitted, Randy Distad Parks and Recreation Director 17 7� The following is a listing of events, sponsors and the established fees for each event which either requires a permit or a facility rental form: Exhibition Temporary Outdoor (Ord 3 17 4) 2012 Fee $15.00 Name of Event Bean Bag Tournament Kiddie Parade Bean Bag Tournament BBQ Rib Cook -Off Stage Entertainment Grand Day Parade Pizza Eating Contest Pie Eating Contest Car Cruise and Show Bed Races Kids Big Wheel Races Family Fun Day Chalk Drawing Contest Hula Hoop Contest Bubble Blowing Contest Family Fun Event Crazy Hair Face Painting Nut and Bolt Toss Synergy Dance Art Fair and Business Expo Concessions Concessions Concessions Concessions Concessions Concessions Pancake Breakfast 2012 DEW DAYS PERMITS Sponsor Dew Days Committee Dew Days Committee Dew Days Committee Farmington Independent Dew Days Committee Dew Days Committee Pilot Knob Pizzeria Farmington Bakery Dew Days Committee Dew Days Committee Dew Days Committee North Farmington Businesses Janie's Hometown Olympus Hiekkila Studios Our Family Foods Angel2Diva Pellicci Hardware Synergy Dance Studio 19 Events $15.00 $285.00 Transient Merchant Permit (Ord 3 -18 -1) 2012 Temporary Fee (a, $45.00 Each Name of Event Snonsor Location of Event Flavors of Farmington Dew Days Committee Rambling River Park Beer, Brats and Bingo Dew Days Committee Rambling River Center Garage Dew Days Committee Downtown Kettle Korn Downtown Schroeder Downtown VFW Downtown Pizza Man Downtown Lion's Club Downtown Miss Farmington Candidates Downtown Farmington Masons Downtown 10 Events $45.00 $450.00 18 Location of Event Downtown Downtown Downtown Downtown Downtown Downtown Downtown Downtown Downtown Downtown Downtown Farmington Market Place Downtown Downtown Downtown Downtown Downtown Downtown Downtown Name of Event Beer and Bingo Showmobile Flavors of Farmington City Facility 2012 Rental Fees Sponsor Dew Days Committee Dew Days Committee Dew Days Committee Three Facilities Rented $1,928.00 Total Amount of Fees Waived for 2012 Dew Days Celebration $2,663.00 19 Location Fee Rambling River 660 Center Garage Fourth and Oak Street $1,000 Rambling River Park 268 Shelter /Grounds City of Farmington 430 Third Street Farmington, Minnesota 651,280.6400 Fax (5L280.6899 w +vw.ci.i arrningL4 m.nm.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve Request to Waive Rambling River Center Rental Fees DATE: May 7, 2012 INTRODUCTION A facility rental fee would normally be required for an event planned to be held in May 2012 at the Rambling River Center. DISCUSSION Farmington Yellow Ribbon Network, Farmington American Legion, and the Farmington Veterans of Foreign Wars, which are three non -profit organizations, are planning to have an event for 2012 graduates of Farmington High School who are planning to enter the military. The event is to celebrate the students joining the military. The event will also include family members and military recruiters who have worked with the upcoming graduates to join the military. This event is being planned to be held in the Banquet Room at the Rambling River Center on May 23, 2012, with a backup alternate date of May 21, 2012. Both dates are currently available to rent. The three non -profit organizations identified above are requesting the City Council waive the rental fee for this event to be held at the Rambling River Center. BUDGET IMPACT The normal rental fee for this event based on the current 2012 fees would be $150 for the rental and a $100 cleaning fee for a total rental fee of $250. The groups requesting to have the fee waived have indicated they are willing to clean up the Banquet Room after their use. ACTION REOUESTED Approve the request to waive the rental fees at the Rambling River Center for the event planned in May for the 2012 Farmington High School graduates who are entering the military. Respectfully submitted, Randy Distad Parks and Recreation Director 20 71 City of Farmington 430 Third Street Farmington, Minnesota 651.280_6800 Fax 651250.699 wwvw ci.iartninguntnin_ux TO: Mayor, Council and City Administrator FROM: Tim Pietsch, Fire Chief SUBJECT: Rescue Lieutenant DATE: May 7, 2012 INTRODUCTION: Rescue Lieutenants appointment. DISCUSSION: This position was posted for 30 days. One candidate replied to this posting. Mike Wise was chosen to fill this position. Mike has held this position for some time. Mice meets all the requirements set forth for time and training. ACTION REQUESTED: Approve Fire Chiefs request to appoint Mice Wise as Rescue Lieutenant. Respectfully Submitted, Tim Pietsch Farmington Fire Chief 21 7� TO: Mayor, Council and City Administrator FROM: Tim Pietsch, Fire Chief SUBJECT: Fire Lieutenant DATE: May 7, 2012 INTRODUCTION: Fire Lieutenants appointment. DISCUSSION: With the recent promotion of a Lieutenant to Captain at Station 2, we are short one Lieutenant at Station 2. The position was posted for 30 days. Mark Arens was picked to fill this position. Mark meets all the requirements set forth for time and training. Mark has a wealth of knowledge and has over 15 years experience in the fire service. ACTION REQUESTED: Approve Fire Chief's request to appoint Mark Arens to Fire Lieutenant. Respectfully Submitted, Tim Pietsch Farmington Fire Chief City of Farmington 430 Third Street Farmington, Minnesota 651.2RO.6H00 Fax 651.280,6899 w w 22 7f TO: Mayor, Council and City Administrator FROM: Tim Pietsch, Fire Chief SUBJECT: Fire Lieutenant DATE: May 7, 2012 INTRODUCTION: Fire Lieutenants appointment. DISCUSSION: The position was posted for 30 days. Interviews were conducted for the open position. Several candidates were interviewed. Andy Skluzacek was selected to fill this position. Andy meets all the requirements set forth for time and training. Andy was chosen to fill this position due to a promotion in 2011. Andy is stationed out of Station 1. ACTION REQUESTED: Respectfully Submitted, Tim Pietsch Farmington Fire Chief City of Farmington 430 Third Street Farmington, Minnesota 651.280_6R00 Fax 651.280.6899 w WWci.lsrcnin3t4 m.m1U.1 Approve Fire Chief's request to appoint Andy Skluzacek to Fire Lieutenant. 23 TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation Parks Recreation (Liquor) DATE: May 7, 2012 INTRODUCTION The recruitment and selection process for the appointment of a part-time liquor store clerk, to fill a vacancy in the Park Recreation Department, has been completed. DISCUSSION After a thorough review by the Parks Recreation Department and the Human Resources Office, a contingent offer of employment has been made to James Brausen, subject to ratification by the City Council. Mr. Brausen has customer service and previous liquor store experience and he meets the qualifications for the position. BUDGET IMPACT Mr. Brausen's starting wage will be $10.45 per hour which is the beginning step of the salary range for this position (Salary range: $10.45 $12.23). Funding for this position is authorized in the 2012 budget. ACTION REOUESTED Approve the appointment of James Brausen as a part-time liquor store clerk in the Parks Recreation Department effective on or about May 8, 2012. Respectfully submitted, Brenda Wendlandt, SPHR Human Resources Director cc: personnel file City of Farmington 430 Third Street, Farmington, MN 55024 (651) 280-6800 Fax (651) 280 -6899 www.cLfarmington.mn.us 24 7 4 TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation Parks Recreation (Liquor) DATE: May 7, 2012 INTRODUCTION The recruitment and selection process for the appointment of a part-time liquor store clerk, to fill a vacancy in the Park Recreation Department, has been completed. DISCUSSION After a thorough review by the Parks Recreation Department and the Human Resources Office, a contingent offer of employment has been made to Vicky Murphy, subject to ratification by the City Council. Ms. Murphy has customer service and previous liquor store experience and she meets the qualifications for the position. BUDGET IMPACT Ms. Murphy's starting wage will be $10.45 per hour which is the beginning step of the salary range for this position (Salary range: $10.45 $12.23). Funding for this position is authorized in the 2012 budget. ACTION REQUESTED Respectfully submitted, Approve the appointment of Vicky Murphy as a part -time liquor store clerk in the Parks Recreation Department effective on or about May 8, 2012. Brenda Wendlandt, SPUR Human Resources Director cc: personnel file City of Farmington 430 Third Street, Farmington, MN 55024 (651) 280 -6800 Fax (651) 280 -6899 www.d.farmington.mn.us 25 2, 1 INTRODUCTION DISCUSSION Brenda Wendlandt, SPHR Human Resources Director cc: file City of Farmington 430 Third Street Farmington, Minnesota 651.280.6400 Fax 65L280.6899 vu +vu.ci .1 armingu m.mn.uv TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: School and Conference Human Resources DATE: May 7, 2012 The annual Upper Midwest Employment Law Institute for Human Resource Professionals and Attorneys is planned on being attended by Brenda Wendlandt on Monday and Tuesday, May 21 and 22, 2012. The Employment Law Institute provides Human Resource professionals the opportunity to attend seminars on the latest developments in employment law. The conference is designed to increase the skills and knowledge of the participants by offering continuing education and resources regarding workplace issues; and provides continuing education credits to maintain various professional certifications. It is also an opportunity for attendees to participate in peer discussions about the challenges public employers face when dealing with a wide range of complex employment law issues. BUDGET IMPACT The cost of this conference is $695.00 per person and is provided for in the 2012 budget. ACTION REQUESTED Approve attendance for Brenda Wendlandt to attend the 2012 Upper Midwest Employment Law Institute. Respectfully submitted, 26 7:00 8:00 a.m. CHECK -IN 8 CONTINENTAL BREAKFAST 8:00 8:10 a.m. WELCOME 8 INTRODUCTION 0 AiN PLEN ARY S SS1O 1. New Title VII Developments The important recent cases and what they mean to your practice. Katherine L. Butler Butler Harris Houston, Texas 2. An EEOC Update New developments, directions, and enforcement initiatives. Peggy R. Mastroianni Legal Counsel U.S. Equal Employment Opportunity Commission Washington DC 3. The View From D.C. The Government Regulatory and Enforcement Agenda An important look into the changes coming out of the D.C. agencies including new regulatory and enforcement initiatives and shifts in policy by the DOL and the NLRB. David S. Fortney Fortney Scott, LLC Washington DC 10 Expensive Mistakes Employers Make in Handling Employee Complaints When an employee complains to their employer, they are beginning a process that can end in increased trust and engagement at best, or litigation at worst. How employers respond to employee complaints determines whether the complaint will be an opportunity for growth or an expensive drag on organizational resources. This session will focus on the ten most expensive missteps employers typically make in the face of an employee complaint. Fran A. Sepier COLOR KEY: Basi ;Advisors i ii- House;Counsel Sc hool 002 Back by Popular Demand! Leave for Military Personnel and Their Families Wood �03 Toxic Assets: How Bullies Impact the Workplace Stenmoe 8 Strauss 004 Repeated at #903 Religious Beliefs, Conflict, and 'Accommodation: Keeping the Peace $chanhe/d 005 Salespeople Can't Live With Them Can't Live Without Them: Managing, Disciplining and Firing the Salesperson fflaphen Schaefer 27 tl 101 Screen'htg_Precticos Under Attack What Can Employers Use to Make Hiring Decisions? Bremar. 102 Repeated at #902 Mental Disabilities in the Workplace: How Does an Employer Respond Under the ADAM Huntrods 103 Bullies in the Workplace, Part 2 How an Employer Can Effectively Respond Clowser, Strauss, Wittenberg Stenmoe (moderator) 104 The Perils of Using Smart Phones, (Pads and Other Mobile Devices in the Workplace McGuire 105 Title VII An In -Depth Update Butler, Schmitt r. ,NWS,K+t23?... -*Ya" 301 WDjkplai a Investigation Basic's.From .Start to Flgish '202 When Does the FMLA Appiy? 'Real -World Hypotheticals and Answers Anderson, Reddatz 203 'The $ocial'Modia Revolution on Steroids Meet Googly Shocldng Facebook Apps, and ,•Unusual Social Modia Sites Martin, Shelh 204 20, More Bothersome Employment Law ,Questions —'From New Law to Tough Everyday Issues Mrkonich ;205" The Inlniigretian Compliance Trifecta: I Audits, SSN No- Matches and E- Verify Myers, Wright 206 Age`Qiscritaination issues That Arise From Reductions In Force Brandt, SnydBr 302 The Price of Miscommunication When Employee Notification or Employer Response Don't Meet FMLA Requirements Papacek Kovach, Sampson 303 The Top 7 Mistakes Made by Employers in Drafting Handbooks and Handbook Policies Harris 304 2-hour session How to Discipline and Discharge Without Disaster Boisvert, Lawler, Raphan 305 Back by Popular Demand! Hiring an Employee With a Non Compete Agreement Including the Latest Cases, Trends, Traps and Strategies Oberman 28 a.. _'d:rr.�e�+.s,.:niS *.�J }'xG x�."?+ 421: k,., 1[:" ri^ d` iC<' t^_`.r` •'.`I1 ..ii ,3 YtG?a. 14:00, ;5'60 p'tn. RFAKOUT SESSiQN E 401 Top 10 Mistakes Employers Make When Dealing With Pregnant Employees Smith 402 FMLA Leave Medical and Other Certifications Thames 403 Subtle Discrimination and Micro Inequities Sep/er 404 Are They Really Independent Contractors? Enforcement Trends and Bast Practices to Avoid Misclassification DaCoste, Mick 5:00 .m. p Reception 8 7:00 8:00 a.m. CONTINENTAL BREAKFAST 8:00 8:10 a.m. WELCOME 8 INTRODUCTION 1. The Minnesota Update New Minnesota legislation, regulations and cases. Ellen G. Sampson 2. EEOC Investigations and the Current Use of Subpoena Power Commissioner Victoria Lipnic updates you on the EEOC's current use of its subpoena power why, when and how subpoenas are used and how to raise objections to a particular subpoena. Honorab /e Victoria A. Lipnic Commissioner U.S. Equal Employment Opportunity Commission Washington DC 3. EEOC Action in the Area of Religious Discrimination Commissioner Chai Feldblum updates you on EEOC activity in this area, including key cases. Honorable Chai Feldblum Commissioner U.S. Equal Employment Opportunity Commission Washington DC 4. Other Important New Federal Developments Other new developments in federal employment law including new U.S. Supreme Court cases, new ADEA regulations, arbitration developments, NLRB developments and more. Paul J. Zech Real -Life ADA Case Studies A panel of experienced management attorneys discusses practical approaches for dealing with challenging real -life workplace disability cases, including both physical and mental disabilities. Topics will include assessing whether an impairment is a "disability," conducting the interactive process, and exploring reasonable accommodations. Robert C. Boisvert, Jr., Katherine A. Lawler Penelope J. Phillips COLOR KEY: Basics Advisors In -House Counsel 'School bA FMLA School 502 Out of the Frying Pan and Into the Fire: Managing the Leave Process After FMLA Leave Is Granted Clark, Clowser ,503 Repeated at #904 Give Me a Break: Nettlesome Problems With Meal, Rest, and Other Break Times Krakow ,504 Negotiating Separation Agreements: ,A Mock Negotiation Noecker, Outten hrt'I. School 0 505 Global Employment Law Update An Entertaining Look at the Unusual, Surprising and Difficult Legal Developments in the Countries in Which Your Company Does Business Garofalo, Sarche4 Symecko 1:25 -12:20 }p,. BREAKOUT.SESSIOM G 601 Repeated at 901 How to Respond When the Government Serves a Charge of Discrimination Tarkow 602 Get Back to Work: Reinstatement Rights Under the FMLA Lehmann 603 Repeated at 803 Employees Gone Wild! Esckllsen, Michael, Omodt Shaheen Ginsburg (moderator) 604 Social Media Workplace Cases Studies: A Panel Discussion Burgess-Peel, Philips, Vasichek Boisvert (moderator) 606 Expatriate Employment Agreements Strategies and Considerations Outten, Radolinski 605 The 15 Most Important Non Compete Cases What Every Employment Lawyer Should Know Hammell, Roe EOc Update In ,Depth I nsights on ADA Leave' Complexities and,Other;Hot Topics sI i uin iiidn evin fmod #rator7' 702 Practical Guidance on the Intersection of the FMLA With Other Laws and Company Policies lilllps ,703 Employment Law as Applied to Churches, Educetionai hustitutlons and Religious Organizations Merton -Meaux 704 Repeated,at #905 The Subtle Art of Investigative Interviews Techniques and Strategies to Improve Yours Sepler 705 30 Years of Harassment Law The Critical Concepts and Nuances Every Employment Attorney Needs to Understand 'Langevin 706 7 Key Issues in Canadian Employment Law MacDougall, Noocker 802 How to Prepare and Prove an FMLA Case Fabian, May 803 Repeat of #603 Employees Gone WiIdI Esckllsen, Michael, °modk Shaheen Ginsburg (moderator) 805 Union Organizing 2012 Cummins, Seaton, Zech 806 Employee Theft, Embezzlement and Fraud investigations, Terminations, Asset Recovery and More Egan 901 Repeat of #601 How to Respond When the Government Serves a Charge of Discrimination Tarkow 902 Repeat of #102 Mental Disabilities in the Workplace: How Does an Employer Respond Under the ADAM Huntrods 804 Back by Popular Demandf 44 903 Repeat of #004 The 4 Rules of Disciplinary Documentation Religious Beliefs, Conflict, and Bolsvert Accommodation: Keeping the Peace Schanlleld 904 Repeat of #503 Give Me a Break: Nettlesome Problems With Meal, Rest, and Other Break Times Krakow 905 Repeat of #704 The Subtle Art of Investigative Interviews Techniques and Strategies to improve Yours Sepler ,0_1 City of Farmington 430 Third Street 1. Farmington. Minn esota 651.280.6800 Fax 651.280.6899 www.eiSarniinatonma.us TO: FROM: Danielle Cahlander, Communications Specialist SUBJECT: Approve Termination of Agreement with Midwest Mailing Systems, Inc., and Entering into a Two Year Agreement with Cannon Valley Printing to Provide Mailing Services for the City News and Recreation Guide DATE: May 7, 2012 Mayor, Councilmembers, and City Administrator INTRODUCTION: The City Council approved utilizing Midwest Mailing Systems to provide mailing services for the City News and Recreation Guide at the October 17, 2011, City Council meeting. DISCUSSION: The City of Farmington is not satisfied with the service received by Midwest Mailing Systems because items described within the description of services within the Request for Proposal were not completed satisfactorily. For example: First Mailing: Midwest Mailing wanted to use their permit to receive a lower postage rate, but they did not sort the list in "walking sequence," it appeared there were bad addresses and 200 guides were thrown out. Staff discovered after the fact that the addresses were not bad, but was sorted in the wrong sequence. Second Mailing. As stated in the RFP, the guides were to be in homes on April 14, 2012. Midwest Mailing delivered the guides to the post office after 4:30 p.m. on April 13, 2012, where they failed a postal test and had to be resorted. Following the resort some of the mailing was delivered to the Farmington Post Office on April 16, 2012. Again the sorting was incorrect and the Farmington Post Office received out of sequence bundles over the next several days. Residents received the guide anywhere from April 20, to April 26, 2012, and some didn't receive them at all. In addition to the bad sort, Midwest Mailing had removed 200 addresses they suspected were bad. In addition to the above examples, staff has spent an enormous amount of time contacting Midwest Mailing about delays in providing the amount of postage required, delays in doing a dry run of correct addresses, etc. The agreement with Midwest Mailing Systems and the City of Farmington allows for termination by the City for any reason or for convenience upon written notice to the Contractor. In the event of termination, the City shall be obligated to the Contractor for payment of amounts due and owing including payment for services performed or furnished up to the date and time of 31 7 ,F termination. Midwest Mailing Systems submitted a bill for the services to -date and the City paid the bill. Cannon Valley Printing provides printing services for the publication and could also provide mailing services through a sub contractor. The City currently uses this same company for mailing of the Community Calendar and there have been no issues. The City would prefer to utilize their services due to the convenience of working with one company, using a reliable service to provide timely information to our residents, and to save staff time. The City plans on pursuing another RFP for printing and mailing service for 2014. BUDGET IMPACT: Midwest Mailing provided a quote for mailing services for $454 /mailing. Cannon Valley Printing would be sub contracting the mailing service for $614 /mailing. ACTION REQUESTED: Approve Termination of Agreement with Midwest Mailing Systems, Inc., and approve entering into a two year agreement with Cannon Valley Printing to fulfill the current 2 -year agreement which ends following the 2013 fall issue of the City News and Recreation Guide. The agreement for mailing services with Cannon Valley Printing would be brought to the May 21, 2012, Council meeting for approval. 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Z 0)0) 0)0) 0) 0)0)84 m0)0) sr sr sr sr sr sr sr sr sr o O o p p p po N O O O o O O O O O co a co co O U Z g 2 pp cc a a d' d d d d d 5 5 w W_ p a p 0 10 r 0) ID m O ti O O CO W 1) City of Farmington 430 Third Street Farmington, Minnesota 651.280.E X400 Fax 651.280.6899 wt wci.tarmingtam_nm.uv TO: Mayor, Councilmembers, and City Administrator FROM: Teresa Walters, Finance Director Tim Pietsch, Fire Chief SUBJECT: Adopt Resolution Approve Fire Truck Purchase DATE: May 7, 2012 BACKGROUND: At the March 12, 2012, Council workshop, Council was presented with financing and purchasing options for the purchase of a new Rescue Fire Truck. At this meeting the Council directed staff to go through Houston Galveston agreement consortium (HGAC) to find a truck. Council was informed that HGAC is a pre -bid consortium that we can join for $1,000. The cost to purchase a truck was estimated to be approximately $555,000. However, we were taking a chance that it would not meet all, but would meet at least 75% of our specifications. As a unit of local government, HGACBuy strives to make the governmental procurement process more efficient by establishing competitively priced contracts for goods and services, and providing the customer service necessary to help its members achieve their procurement goals. All contracts available to participating members of HGACBuy have been awarded by virtue of a public competitive procurement process compliant with state statutes. If we join the HGAC for a $1,000 fee, we will also have the opportunity to save money on turnout gear and other needed items within the Fire department, Police, Public works, IT, etc. DISCUSSION: HGAC put out a request for proposal (RFP) for the furnishing of a Fire Apparatus. We received two (2) proposals. City staff have analyzed the proposals to determine which firm best meets the needs of the City's Fire Department. The analysis included reviewing the cost and details within the proposal. One proposal had a price of $560,064. The other came in at $601,000. Careful analysis of the specifications within the proposal showed that the company with the higher proposal did not meet all of the specification requirements. We chose Pierce, the first proposal, because they were the low bidder and because they have all the required safety specifications in the vehicle. The proposal and contract was reviewed by City staff, HGAC, and our City Attorney. 73 BUDGET IMPACT: Purchase price: The cost of the vehicle (the prepayment cash price) is $560,064. If we wait until the pumper is built, the price would be $577,855, which includes 6% interest. HGAC fees: The HGAC charges a $1,000 membership fee. Travel expenses: In addition to this, staff would need to meet with Pierce in Appleton, Wisconsin, three times throughout the six month processing time: Preconstruction Inspection pre -paint Final inspection pre delivery The cost for four people to stay overnight in two rooms is $250 x 3 trips $750. The employees would take a City vehicle, so no mileage would be paid. The gas price for this trip is $200 x 3 trips $600. The cost of food for all three trips is estimated to be $960. The total budget impact for travel costs is estimated to be $2,310. This would be paid back as part of the loan acquired from the Water fund to purchase the truck. ACTION REQUESTED: Approve purchasing a Pierce Pumper Truck from Pierce at the proposed purchase price of $560,064. Approve travel costs for four (4) firefighters to Appleton, Wisconsin three times during the year. Approve the enclosed resolution for an inter -fund loan and transfer from the Water fund (pending approval by the water board) in the amount of $563,374 to cover the cost of the truck, the fee to join HGAC, and related travel expenses. Annual debt payments of approximately $119,000 would be made through a levy increase over the next five (5) years. The interest rate used to calculate this payment is 2 Please see the attached amortization schedule. Respectfully submitted, Teresa Walters Finance Director 74 RESOLUTION NO. R20 -12 AUTHORIZING AN INTERFUND LOAN FROM THE WATER FUND TO THE GENERAL FUND 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 7 day of May 2012 at 7:00 p.m. Members present: Larson, Bartholomay, Donnelly, Fogarty, May Members absent: None Member Fogarty introduced and Member Bartholomay seconded the following resolution: WHEREAS, the City of Farmington has approved the purchase of a new pumper fire truck; and WHEREAS, the Council has determined it is in the best interest of the City to finance the truck internally; and WHEREAS, the Water fund has sufficient funds within its fund balance to be loaned on a short- term basis without detriment of any function or project for which the fund was established; and WHEREAS, the City has the taxing authority to repay the loan; and WHEREAS, the loan will be repaid from an annual tax levy over five years (2013 -2017) in ten (10) semi annual installments; and WHEREAS, the City of Farmington desires, by this resolution, to document the loan to the General fund, and to express the terms and conditions of the loan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Farmington, that: 1. An Interfund loan in the amount of up to a total of $565,000 (not to exceed the purchase price and other costs associated with the purchase) be approved from the Water Fund to the General Fund; such loans to be repaid over five (5) years with an annual interest rate of two (2) percent. 2. Semi annual installments will be made on the loan. These payments will originate as part of the City's tax levy against all taxable properties within the City of Farmington, and will be adopted as part of the City's budget and tax levy from 2013 -2017. This resolution is adopted by recorded vote of the City of Farmington City Council in open session on the 7 day of May, 2012. Attested to the S h day of May, 2012 SEAL ayor Todd Larson McKnight, inist David rator PERFORM. LIKE NO OTHEIY. 76 This Purchase Agreement (together with all attachments referenced herein, the "Agreement"), made and entered into by and between Pierce Manufacturing Inc., a Wisconsin corporation "Pierce"), and the City of Farmington, a Minnesota Municipality "Customer") is effective as of the date specified in Section 3 hereof. E. Definitions. "Product" means the fire apparatus and any associated equipment manufactured or famished for the Customer by Pierce pursuant to the Specifications. "Specifications" means the general specifications, technical specifications, training, and testing requirements for the Product contained in the Pierce Proposal for the Product prepared in response to the Customer's request for proposal. "Pierce Proposal" means the proposal provided by Pierce attached as Exhibit C prepared in response to the Customer's request for proposal. "Delivery" means the date Pierce is prepared to make physical possession of the Product available to the Customer. "Acceptance" The Customer shall have fifteen (15) calendar days of Delivery to inspect the Product for substantial conformance with the material Specifications; unless Pierce receives a Notice of Defect within fifteen (15) calendar days of Delivery, the Product will be deemed to be in conformance with the Specifications and accepted by the Customer. 2. Purpose. This Agreement sets forth the terms and conditions of Pierce's sale of the Product to the Customer. 3. Term of Agreement. This Agreement will become effective on the date it is signed and approved by Pierce's authorized representative pursuant to Section 22 hereof (`Effective Date and, unless earlier terminated pursuant to the terms of this Agreement, it will terminate upon the Customer's Acceptance and payment in full of the Purchase Price. 4. Purchase and Payment. The Customer agrees to purchase the Product specified on Exhibit A for the total purchase price of 560,063.77 ("Purchase Price"). Prices are in U.S. funds. 5. Future Changes. Various state or federal regulatory agencies (e.g. NFPA, DOT, EPA) may require changes to the Specifications and/or the Product and in any such event any resulting cost increases incurred to comply therewith will be added to the Purchase Price to be paid by the Customer. In addition, any future drive train upgrades (engine, transmission, axles, etc.), or any other specification changes have not been calculated into our annual increases and will be provided at additional cost. To the extent practicable, Pierce will document and itemize any such price increases for the Customer. 6. Agreement Changes. The Customer may request that Pierce incorporate a change to the Products or the Specifications for the Products by delivering a change order to Pierce; provided, however, that any such change order must be in writing and include a description of the proposed change sufficient to permit Pierce to evaluate the feasibility of such change "Change Order"). Within [seven (7) business days] of receipt of a Change Order, Pierce will inform the Customer in writing of the feasibility of the Change Order, the earliest possible implementation date for the Change Order, of any increase or decrease in the Purchase Price resulting from such Change Order, and of any effect on production scheduling or Delivery resulting from such Change Order. Pierce shall not be liable to the Customer for any delay in performance or Delivery arising from any such Change Order. A Change Order is only effective when counter signed by Pierce's authorized representative. 7. Cancellation/Termination. In the event this Agreement is cancelled or terminated by a party before completion, Pierce may charge a cancellation fee. The following charge schedule based on costs incurred may be applied: (a) 10% of the Purchase Price after order is accepted and entered by Pierce; (b) 20% of the Purchase Price after completion of approval drawings, and; (c) 30% of the Purchase Price upon any material requisition. The cancellation fee will increase accordingly as costs are incurred as the order progresses through engineering and into manufacturing. Pierce endeavors to mitigate any such costs through the sale of such Product to another purchaser, however Customer shall remain liable for the difference between the Purchase Price and, if applicable, the sale price obtained by Pierce upon sale of the Product to another purchaser, plus any costs incurred by Pierce to conduct any such sale. 8. Delivery, Inspection and Acceptance. (a) Delivery. Delivery of the Product is scheduled to be within 6 to 7 months of the Effective Date of this Agreement, F.O.B. the City of Farmington Minnesota. Risk of loss shall pass to Customer upon Delivery and final acceptance at the City of Farmington. (b) Inspection and Acceptance. Upon Delivery, Customer shall have thirty (30) days within which to inspect the Product for substantial conformance to the material Specifications, and in the event of substantial non conformance to the material Specifications to furnish Pierce with written notice sufficient to permit Pierce to evaluate such non conformance "Notice of Defect"). Any Product not in substantial conformance to material Specifications shall be remedied by Pierce within thirty (30) days from the Notice of Defect. In the event Pierce does not receive a Notice of Defect within thirty (30) days of Delivery, Product will be deemed to be in conformance with Specifications and Accepted by Customer. 9. Notice. Any required or permitted notices hereunder must be given in writing at the address of each party set forth below, or to such other address as either party may substitute by written notice to the other in the manner contemplated herein, by one of the following methods: hand delivery; registered, express, or certified mail, return receipt requested, postage prepaid; or nationally- recognized private express courier: Pierce Manufacturing, Inc. Director of Order Management 2600 American Drive Appleton WI 54912 Fax (920) 832 -3080 Customer City of Farmington Minnesota 430 Third Street Farmington, MN 55024 10. Standard Warranty. Any applicable Pierce warranties are attached hereto as Exhibit B and made a part hereof. Any additional warranties must be expressly approved in writing by Pierce's authorized representative. a. Disclaimer. OTHER THAN AS EXPRESSLY SET FORTH IN THIS AGREEMENT, NEITHER PIERCE, ITS PARENT COMPANY, AFFILIATES, SUBSIDIARIES, LICENSORS OR SUPPLIERS, THEIR RESPECTIVE OFFICERS, DIRECTORS, EMPLOYEES, SHAREHOLDERS, AGENTS OR REPRESENTATIVES, MAKE ANY EXPRESS OR IMPLIED WARRANTIES WITH RESPECT TO THE PRODUCTS PROVIDED HEREUNDER OR OTHERWISE REGARDING THIS AGREEMENT, WHETHER ORAL OR WRITTEN, EXPRESS, IMPLIED OR STATUTORY. WITHOUT LIMITING THE FOREGOING, ANY IMPLIED WARRANTY OR CONDITION OF MERCHANTABILITY, THE IMPLIED WARRANTY AGAINST INFRINGEMENT, AND THE IMPLIED WARRANTY OR CONDITION OF FITNESS FOR A PARTICULAR PURPOSE ARE EXPRESSLY EXCLUDED AND DISCLAIMED. STATEMENTS MADE BY SALES REPRESENTATIVES OR IN PROMOTIONAL MATERIALS DO NOT CONSTITUTE WARRANTIES. b. Exclusions of Incidental and Consequential Damages. In no event shall Pierce be liable for consequential, incidental or punitive damages incurred by Customer or any third party in connection with any matter arising out of or relating to this Agreement, or the breach thereof regardless of whether such damages arise out of 77 breach of warranty, tort, contract, strict liability, statutory liability, indemnity, whether resulting from non delivery or from Pierce's own negligence, or otherwise. 11. Insurance. Pierce maintains the following limits of insurance with a carrier(s) rated A- or better by A.M. Best: Commercial General Liability Insurance: Products/Completed Operations Aggregate: $1,000,00 Each Occurrence: $1,000,000 Umbrella/Excess Liability Insurance: Aggregate: $25,000,000 Each Occurrence: $25,000,000 The Customer may request: (x) Pierce to provide the Customer with a copy of a current Certificate of Insurance with the coverages listed above; (y) to be included as an additional insured for Commercial General Liability (subject to the terms and conditions of the applicable Pierce insurance policy); and (z) all policies to provide a 30 day notice of cancellation to the named insured. 12. Indemnity. The Customer shall indemnify, defend and hold harmless Pierce, its officers, employees, dealers, agents or subcontractors, from any and all claims, costs, judgments, liability, loss, damage, attorneys' fees or expenses of any kind or nature whatsoever (including, but without limitation, personal injury and death) to all property and persons caused by, resulting from, arising out of or occurring in connection with the Customer's purchase, installation or use of goods sold or supplied by Pierce which are not caused by the negligence of Pierce. 13. Force Majeure. Pierce shall not be responsible nor deemed to be in default on account of delays in performance due to causes which are beyond Pierce's control which make Pierce's performance impracticable, including but not limited to civil wars, insurrections, strikes, riots, fires, storms, floods, other acts of nature, explosions, earthquakes, accidents, any act of government, delays in transportation, inability to obtain necessary labor supplies or manufacturing facilities, allocation regulations or orders affecting materials, equipment, facilities or completed products, failure to obtain any required license or certificates, acts of God or the public enemy or terrorism, failure of transportation, epidemics, quarantine restrictions, failure of vendors (due to causes similar to those within the scope of this clause) to perform their contracts or labor troubles causing cessation, slowdown, or interruption of work. 14. Default. The occurrence of one or more of the following shall constitute a default under this Agreement (a) the Customer fails to pay when due any amounts under this Agreement or to perform any of its obligations under this Agreement; (b) Pierce fails to perform any of its obligations under this Agreement; (c) either party becomes insolvent or become subject to a bankruptcy or insolvency proceedings; (d) any representation made by either party to induce the other to enter into this Agreement is false in any material respect; (e) the Customer dissolves, merges, consolidates or transfers a substantial portion of its property to another entity; or (f) the Customer is in default or has breached any other contract or agreement with Pierce. 15. Manufacturer's Statement of Origin. It is agreed that the manufacturer's statement of origin "MSO for the Product covered by this Agreement shall remain in the possession of Pierce until the entire Purchase Price has been paid. If more than one Product is covered by this Agreement, then the MSO for each individual Product shall remain in the possession of Pierce until the Purchase Price for that Product has been paid in full. In case of any default in payment, Pierce may take full possession of the Product, and any payments that have been made shall be applied as payment for the use of the Product up to the date of taking possession. 16. Independent Contractors. The relationship of the parties established under this Agreement is that of independent contractors and neither party is a partner, employee, agent, or joint venturer of or with the other. 17. Assignment. Neither party may assign its rights and obligations under this Agreement unless it has obtained the prior written approval of the other party. 18. Governing Law; Jurisdiction. Without regard to any conflict of laws provisions, this Agreement is to be governed by and under the laws of the state of Minnesota. 78 Quantity Chassis Type Body Type Price per Unit (1) Pierce Impel Pumper 560,063.77 19. Facsimile Signatures. The delivery of signatures to this Agreement by facsimile transmission shall be binding as original signatures. 20. Entire Agreement. This Agreement shall be the exclusive agreement between the parties for the Product. Additional or different terms proposed by the Customer shall not be applicable, unless accepted in writing by Pierce's authorized representative. No change in, modification of, or revision of this Agreement shall be valid unless in writing and signed by Pierce's authorized representative. 21. Conflict. In the event of a conflict between the Customer Specifications and the Pierce Proposal, the Pierce Proposal shall control. In the event there is a conflict between the Pierce Proposal and this Agreement, the Pierce Proposal shall control. 22. Signatures. This Agreement is not effective unless and until it is approved, signed and dated by Pierce Manufacturing, Inc.'s authorized representative. Accepted and agreed to: PIERCE MANUFACTURING, INC, CUSTOMER: City of Farmington MN Name: Name: Title: Title: Date: Date: Date: April 23rd 2012 EXHIBIT A PURCHASE DETAIL FORM Pierce Manufacturing, Inc. Director of Order Management 2600 American Drive Appleton WI 54912 Fax (920) 832 -3080 Customer Name: The City of Farmington Minnesota The purchase price of 560,063.77 dollars is contingent upon a 100% pre payment of the apparatus price at the time of contract signing. Should the City of Farmington elect to NOT make this pre- payment and pay for the apparatus at the time of its completion and acceptance, the purchase price for the apparatus will become 577,855.00 dollars. 79 Warranty Period: Standard Pierce Warranties will apply Training Requirements: As mutually agreed to between the City of Farmington and Clarey's Safety Eouipment Other Matters: None This contract is available for inter -local and other municipal corporations to utilize with the option of adding or deleting any Pierce available options, including chassis models. Any addition or deletion may affect the unit price. Payment Terms: 100% net due upon delivery. unless other pre payment options are selected [NOTE: If deferred payment arrangements are required, the Customer must make such financial arrangements through a financial institution acceptable to Pierce.] All taxes, excises and levies that Pierce may be required to pay or collect by reason of any present or future law or by any governmental authority based upon the sale, purchase, delivery, storage, processing, use, consumption, or transportation of the Product sold by Pierce to the Customer shall be for the account of the Customer and shall be added to the Purchase Price. All delivery prices or prices with freight allowance are based upon prevailing freight rates and, in the event of any increase or decrease in such rates, the prices on all unshipped Product will be increased or decreased accordingly. Delinquent payments shall be subject to a carrying charge of 1.5 percent per month or such lesser amount permitted by law. Pierce will not be required to accept payment other than as set forth in this Agreement. However, to avoid a late charge assessment in the event of a dispute caused by a substantial nonconformance with material Specifications (other than freight), the Customer may withhold up to five percent (5 of the Purchase Price until such time that Pierce substantially remedies the nonconformance with material Specifications, but no longer than sixty (60) days after Delivery. If the disputed amount is the freight charge, the Customer may withhold only the amount of the freight charge until the dispute is settled, but no longer than sixty (60) days after Delivery. Pierce shall have and retain a purchase money security interest in all goods and products now or hereafter sold to the Customer by Pierce or any of its affiliated companies to secure payment of the Purchase Price for all such goods and products. In the event of nonpayment by the Customer of any debt, obligation or liability now or hereafter incurred or owing by the Customer to Pierce, Pierce shall have and may exercise all rights and remedies of a secured party under Article 9 of the Uniform Commercial Code (UCC) as adopted by the state of Wisconsin. THIS PURCHASE DETAIL FORM IS EXPRESSLY SUBJECT TO THE PURCHASE AGREEMENT TERMS AND CONDITIONS DATED AS OF 4/23 20 BETWEEN PIERCE MANUFACTURING INC. AND The City of Farmington Minnesota WHICH TERMS AND CONDITIONS ARE HEREBY INCORPORATED IN, AND MADE PART OF, THIS PURCHASE DETAIL FORM AS THOUGH EACH PROVISION WERE SEPARATELY SET FORTH HEREIN, EXCEPT TO THE EXTENT OTHERWISE STATED OR SUPPLEMENTED BY PIERCE MANUFACTURING INC. HEREIN. EXHIBIT B WARRANTY PLEASE REFER TO OUR PROPOSAL PACKET FOR COMPLETE WARRANTY DETAILS EXHIBIT C PIERCE PROPOSAL PLEASE REFER TO OUR PROPOSAL PACKET FOR COMPLETE PROPOSAL DETAILS 80 No. Payment Date Beginning Balance Interest Principal Ending Balance Cumulative Interest 6/30/2013 569,007.74 5,690.08 53,792.12 515,215.62 11,323.82 N 12/30/2013 515,215.62 5,152.16 54,330.04 460,885.58 16,475.97 6/30/2014 460,885.58 4,608.86 54,877.37 406,008.21 21,084.83 12/30/2014 406,008.21 4,060.08 55,422.11 350,586.09 25,144.91 1.0 6/30/2015 350,586.09 3,505.86 55,978.36 294,607.74 28,650.77 12/30/2015 294,607.74 2,946.08 56,536.12 238,071.62 31,596.85 N- 03 CD 6/30/2016 238,071.62 2,380.72 57,101.48 180,970.14 33,977.57 12/30/2016 180,970.14 1,809.70 57,672.50 123,297.64 35,787.27 6/30/2017 123,297.64 1,232.98 58,249.22 65,048.42 37,020.24 10 12/30/2017 65,048.42 650.48 58,831.71 6,216.71 37,670.73 Amortization Table Interfund Loan Fire Truck LOAN DATA Loan amount: Annual interest rate: Term in years: Payments per year: First payment due: PERIODIC PAYMENT Entered payment: Calculated payment: CALCULATIONS Use payment of: 1st payment in table: Table $563,374.00 2.00% 5 2 6/30/2013 1 $59,482.20 AMORTIZE TABLE DATA Table starts at date: or at payment number: 11 TOTAL PAYMENT The table uses the calculated periodic payment amount $59,482.20 unless you enter a value for "Entered payment Beginning balance at payment 1: Cumulative interest prior to payment 1: 563,374.00 5,633.74 INTER -FUND LOAN AGREEMENT CITY OF FARMINGTON GENERAL FUND /CITY OF FARMINGTON WATER FUND This Loan Agreement "Agreement") is made and entered into as of this 7th day of May, 2012 by and between the CITY OF FARMINGTON GENERAL FUND "Borrower") and the CITY OF FARMINGTON WATER FUND ("Water Board RECITALS A. The Water Board has established a fund balance for future needs. This fund balance is sufficient enough so that a portion can be loaned on a short-term basis without detriment of any function or project for which the loan was established. Lending these funds does not prevent the water board from meeting its financial obligations. The Council and Water Board have determined that the Water fund may extend a loan to the General fund for the purpose of purchasing a Fire truck. The loan may also be used for all costs associated with the purchase of the fire truck including costs associated with the request for proposals (RFP), travel, etc "Equipment B. Interfund loans are not prohibited by the Office of the State Auditor, provided that no more than 75% of the fund balance is loaned. This loan is well within this requirement. C. The Borrower wishes to borrow funds from the Water Board by executing this Agreement and using the proceeds of the loan made by the Water Board to the Borrower hereunder to fi nance the acquisition of a Fire Truck (the "Equipment") described in the proposal provided by Pierce. Such loans shall not be used to balance the budget of the Borrowing Fund: nor shall they deter any function or project for which the Loaning Fund was established. D. Both the Council and the Water board have determined that it is in the best interest of the City (both funds) to fund the Equipment internally rather than bond. E. The City (General Fund) has the taxing authority to repay the loan. The loan will be repaid from an annual tax levy over five years (2013 -2017) in ten (10) semi annual installments. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties agree as follows: 82 AGREEMENT 1. Loan Agreement. (a) Subject to the conditions set forth herein, The Water Board agrees to extend a loan "Loan to The General Fund in the amount of up to five hundred sixty five thousand Dollars 565,000.00 (the "Loan Amount"). Notwithstanding anything to the contrary contained herein, the Loan Amount shall not in any event exceed the actual cost of the Equipment and related expenses. The Loan Amount shall be adjusted, if necessary, prior to disbursement of the Loan Amount to an amount equal to the actual cost of the Equipment and associated expenses. Any adjustment of the loan amount by the Finance Director shall be made on the basis of the best available written evidence of the actual cost of the Equipment. This Agreement, together with the Resolution, and the documents and instruments attached to or referenced in this Agreement are collectively referred to herein as the "Loan Documents." (b) The term of the Loan and this Agreement shall be five (5) years from June 30, 2013, which is the budget year following the date the proceeds of the Loan are first disbursed to the Borrower. (c) Interest shall accrue on the unpaid principal balance of the Loan Amount from the date first disbursed to the General fund at an interest rate of two percent (2 per annum. (d) The General Fund promises to pay to the Water Fund, without deduction or offset, the loan amount and the interest accrued thereon as provided on the enclosed amortization schedule. Semi annual installments will be made on the loan. These payments will originate as part of the City's tax levy against all taxable properties within the City of Farmington, and will be adopted as part of the City's budget and tax levy from 2013 -2017. 2. Use of Proceeds. All proceeds of the Loan shall be used by the General Fund for the sole purpose of paying for the reasonable costs and expenses related to the purchase of the Equipment, and in connection therewith the General Fund shall comply with all requirements set forth herein, loan documents. 3. Disbursement Procedures. (a) Upon approval by the City Council and the Water Board, and a written request from the Fire Chief, the Finance Director will disburse the funds as needed to pay for the Equipment and any associated expenses. (b) The loan will be set up within the City's financial statements to reflect an Interfund Advance. 4. Reports. The Finance Director agrees, upon the request of the Council or the Water Board, to promptly deliver a written status report regarding the loan. 5. Amendment of Agreement. No modification, rescission, waiver, release or amendment of any provision of this Agreement shall be made except by a written agreement executed by the City Council and the Water Board. 83 6. Relationship of Borrower and City. The relationship of General Fund and Water Board pursuant to this Agreement is that of debtor and creditor. 7. General. Time is of the essence of this Agreement and of each and every provision hereof. This Agreement, together with the other Loan Documents, constitutes the entire agreement between the patties hereto, and there shall be no other agreement regarding the subject matter thereof unless signed in writing by the party to be charged. 8. Counterparts. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument. Water Board Chair Mayor ga. Administrator 0 TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Adopt Resolution Approve Re- Allocation of Fundraising and Donation Revenue to Future Rambling River Center Building and Grounds Improvements DATE: May 7, 2012 City of Farmington 430 Third Street Farmington, Minnesota 651.2R0.6400. Fax 651.250.6899 wwwci.tLrmingtintnm.a,4 BACKGROUND The Rambling River Center has fulfilled its commitment to raise $90,000 for the Rambling River Center Improvement Project (Improvement Project). DISCUSSION The Rambling River Center Advisory Board (Advisory Board) at its April 9, 2012 meeting was informed that the $90,000 that was to be raised for improvements to the Rambling River Center was exceeded by $3,356.01 and therefore the commitment made to raise $90,000 in 2009 had been met. Discussion ensued about what to do with the excess funds raised beyond the $90,000 and also any future funds raised through donations and fundraising events. There was some discussion about utilizing the fundraised money to cover either operational costs or capital improvement costs. Overwhelmingly there was a feeling that if any fundraised money was used to cover operating costs that it would be difficult to fundraise because it would be difficult to get anyone to donate for operating costs. At the same time there was an overwhelming feeling that if fundraising were to continue and it would be used for capital improvements to either the building or grounds that people would more likely donate to a specific improvement project due to being able to see tangible results from their donation. As part of this discussion it was further stated that in the past when the Rambling River Center was located at 431 Third Street, money that came from fundraising and donations was used to make improvements to the building. The Advisory Board stated they are interested in resuming this practice now that the Improvement Project fundraising has been completed. The Advisory Board members then unanimously approved a recommendation to the Parks and Recreation Advisory Commission (PRAC) that stated that the excess fundraising money of $3,356.01 be reallocated to building improvements along with any other future fundraising or donated money be used for the same purpose and that this money would be placed in a fund that would allow it to be carried from year to year so it is not lost at the end of each year. The Advisory Board identified several capital improvements that should be made to the building that were not addressed during the improvement project due to budget constraints. The following improvements were identified: 1. Remove and replace the Oak Street building entrance steel railing and concrete walkway to the entrance and concrete apron to the garage due to the metal railing beginning to rust through and concrete walkway and apron to garage both starting to crack and break apart causing considerable safety concerns (estimated cost is $15,000) 2. Sound absorption panels in the banquet room in order to improve acoustics (estimated cost just under $6,000) 3. Improve flooring in arts and crafts room (estimated cost depends on the type of flooring to be installed) 85 4. Purchase and install new cabinets in coffee nook area (estimated cost is $1,500) PRAC members then took up at its April 11, 2012 meeting the recommendation from the Advisory Board. PRAC members agreed with Advisory Board members and unanimously are forwarding the same recommendation to the City Council for consideration. BUDGET IMPACT Given the estimated amounts of building improvements and the willingness by the Advisory Board to raise money for these improvements and other additional future identified improvements, it will mean that no tax dollars will have to be spent on the construction of the identified future capital improvements at the Rambling River Center. REOUESTED ACTION Adopt the attached resolution that allows the excess fund raising money of $3,356.01 plus any future fundraising or donated money to be placed into an account allowing it to be used for future building improvements and allowing the balance to be carried forward each year if it is not spent. Respectfully Submitted, Randy Distad Parks and Recreation Director 86 Fund Specific Revenue Sources Committed/Assigned For General Fund Donations from the Rambling River Center Building Renovations RESOLUTION NO. R21 -12 RESOLUTION COMMITTING SPECIFIC REVENUE SOURCES IN THE GENERAL FUND 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 7 day of May 2012 at 7:00 p.m. Members Present: Larson, Bartholomay, Donnelly, Fogarty, May Members Absent: None Member Bartholomay introduced and Member Donnelly seconded the following: WHEREAS, the Governmental Accounting Standards Board's (GASB's) Statement #54 definition of fund balance states that the general fund can restrict or commit expenditures for specified purposes other than debt service or capital projects; and, WHEREAS, the General Fund is established to account for all revenues and expenditures which are not required to be accounted for in other funds; and, WHEREAS, committed funds are amounts that can be used only for the specific purposes determined by a formal action of the government's highest level of decision making authority (City Council), and; WHEREAS, commitments may be changed or lifted only by the government taking the same formal action that imposed the constraint originally, and; WHEREAS, donations in the Rambling River Center are intended to be used for building improvements, and; WHEREAS, Council action is required to formalize the commitment of the specific revenue sources (donations) to specified purposes (building improvements). NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Farmington that effective May 7, 2012, the specific revenue source of Rambling River Center donations in the General fund and the specific purposes for which they are committed are as follows: This resolution adopted by recorded vote of the Farmington City Council in open session on the 7th day of May 2012. Attested to the 4h day of May, 2012. SEAL rty Administra or City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor and City Councilmembers FROM: David J. McKnight, City Administrator SUBJECT: City Council Item Review Process DATE: May 7, 2012 INTRODUCTION During the April 30, 2012 City Council retreat, discussion occurred about the process used to review higher level issues at City Council meetings, the amount of time currently allotted and a possible new option to give the City Council the time to discuss issues and ask questions before decisions are made. DISCUSSION The City Council discussed the issue of having more time to review significant items that will appear on City Council agendas. The options discussed as possibilities included bringing more significant items to work sessions, bringing back the pre meeting and possibly bring items to City Council meetings for discussion and questions with no action requested in the item's first review. The City Council and staff discussed the issue of schedules as it relates to the City Administrator becoming aware of an issue, potential deadlines on items and the established schedule of City Council meetings and work sessions. The consensus of the City Council was to try this new approach with significant items and leave it up to the City Administrator to schedule items on either work session or pre meeting agendas. The definition of a significant item will also be left to the judgment of the City Administrator for the time being. The intent of staff is to review this process throughout the year to see if adjustments need to be made. BUDGET IMPACT None. 88 ACTION REQUESTED While no official action is required, the City Council and staff thought it was important to share this new approach with the residents of the community who are interested in city government activities. Respectfully submitted, David J. McKnight City Administrator 89