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HomeMy WebLinkAbout01.04.99 Council Packet COUNCIL MEETING REGULAR January 4,1999 6:30 p.m. Reception Honoring Council Members Fitch and Gamer 1. CALL TO ORDER 7:00 P.M. a) Swearing In Ceremony - Judge Macklin 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVEAGENDA 5. ANNOUNCEMENTS a) Council Service Recognition - Fitch b) Council Service Recognition ~ Gamer c) Employee Introduction - Parks & Recreation d) Camp Courage Wagon Train - Presentation 6. CITIZEN COMMENTS (Open for Audience Comments) . CONSENT AGENDA a) Approve Council Minutes (12/21/98) (Regular) b) Set Public Hearing Date - 1999 Board of Review/Equalization c) Appointment Recommendation - Parks & Recreation d) Capital Outlay - Finance Department e) Capital Outlay - Parks & Recreation f) Approve Appointment to Vermillion River Watershed Management, Organization Board g) Approve Bills 8. PUBLIC HEARINGS 9. AWARDOFCONTRACT a) Capital Outlay Award - Public Works Department 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Annual Organizational Matters b) Adopt Ordinance - Snowmobile Regulations Amendment c) Property Owner Annexation Request 1. UNFINISHED BUSINESS a) Adopt Resolution - Set Public Hearing Date County Road 72 Project 12. NEW BUSINESS a) Adopt Resolution - 1999 CDBG Application Action Taken 13. COUNCILROUNDTABLE a) Senior Co-op Property Tax Issues 14. EXECUTIVE SESSION - PENDING LITIGATION 15. ADJOURN City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651)463-2591 www.ci.farmington.mJl.us TO: Mayor & Councilmembers FROM: John. F. Erar, City Administrator SUBJECT: Supplemental Agenda DATE: January 4, 1999 It is requested that the January 4, 1999 agenda be amended as follows: PETITIONS, REQUESTS AND COMMUNICATIONS Amend 10a(7) Annual Organizational Matters Amend motion that the City Council By-Laws be amended referencing section 5, subdivision 2. Amend 10 b) Adopt Ordinance - Snowmobile Regulations Amendment The information presented in the original agenda item contains a transcription error in SECTION I: D). This supplemental information will serve to correct that error. Respectfully submitted, tU~ i~-F~ Erar City Administrator -- City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /00.(7) TO: Mayor and Council Members FROM: John F. Erar, City Administrator SUBJECT: Council By-Laws - Amend Language DATE: January 4, 1999 INTRODUCTION In review of the Council By-Laws, Councilmember Soderberg discovered a typographical error in Section V - Minutes, Subdivision 2. DISCUSSION Amend language in Section V - Minutes, Subdivision 2 as follows: SUBD. 2 - The minutes of each meeting shall be reduced to typewritten form, shall be signed by the taker, and copies thereof shall be delivered to each Council member as soon as practicable after the meeting. At the next regular Council meeting following such delivery, approval of the minutes shall be considered by the Council. The minutes need not be read aloud, but the presiding officer shall call for any additions or corrections. If there is no objection to a proposed addition or correction, it may be made without a vote of the Council. If there is Be an objection, the Council shall vote upon the addition or correction. If there are no additions or corrections, the minutes shall stand approved. BUDGET IMP ACT None. ACTION REOUESTED Motion approving the revision to Section V - Minutes, Subd. 2 as presented. Respectfully Submitted, City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /o/; TO: Mayor, Councilmembers and City Administrator FROM: Daniel M. Siebenaler Chief of Police SUBJECT: Supplemental agenda information Snowmobile Ordinance Amendment DATE: January 4, 1999 INTRODUCTION The information presented in the original agenda item contains a transcription error in SECTION I: D). This supplemental information will serve to correct that error. DISCUSSION SECTION I: Section 6-8-3 (D) of the Farmington City Code is amended as follows: D) It is unlawful for the following persons to operate on streets or highways, or to make a direct crossing of a street or highway within the City as the operator of a snowmobile: i) any person 14 years of age or older if the person does not have in immediate possession a valid snowmobile safety certificate as required and issued by the commissioner or a valid driver's license, or ii) any person under 14 years of age. ACTION REQUESTED Delete SECTION I: (D) from original agenda item and adopt supplemental amendment in conjunction with other proposed changes. Respectfully submitted, _~ ___-__.. ..""...., c. '.....' ( ~ ~., .' ". , " - -,'1 '\ ,.'.... . '. //4--.. {12---1,.-.:>- ___----6.-.... -:?" -._.., u,-",," ~L Daniel M. Siebenaler Chief of Police Sa, City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us TO: Mayor and Council Members FROM: John F. Erar, City Administrator SUBJECT: Recognition of Council Service - William J. Fitch DATE: January 4, 1999 INTRODUCTION In recognition of the generous time and talents that elected officials contribute to the position of Council Member in guiding and leading the community, the City would like to officially recognize and honor this special citizen commitment. DISCUSSION 5 Council Member William "Bill" Fitch was elected to the City Council in January, 199' and during that time served his constituency with distinction, thoughtfulness and insight on many important decisions affecting the community as a whole. Council Member Fitch's dedication and commitment to the highest ideals of local governance have made this community a better place to live, work and raise a family. In addition to serving on the City Council, Council Member Fitch served as a member of the Farmington Housing and Redevelopment Committee, the Joint Farmington/Empire Township Planning Committee, and served as a representative to the Joint City-Castle Rock Ash Street Project Committee. Bill was involved in myriad issues, policy decisions and projects that will have a lasting effect on the quality of community life for all citizens. Mr. Fitch's presence on the City Council will be sorely missed by his fellow Council colleagues and City staff. ACTION REOUESTED Council recognition of Council Member Fitch's service to the citizens of the Farmington from January 1, 199.lto December 31, 1998. 'S Respectfully Submitted, . ".'g (fL ~ -== thn F. Erar $~ City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us TO: Mayor and Council Members FROM: John F. Erar, City Administrator SUBJECT: Recognition of Council Service - Donald P. Gamer DATE: January 4, 1999 INTRODUCTION In recognition of the generous time and talents that elected officials contribute to the position of Council Member in guiding and leading the community, the City would like to officially recognize and honor this special citizen commitment. DISCUSSION 5 Council Member Donald "Don" Gamer was elected to the City Council in January, 199Yand during that time served his constituency with distinction, thoughtfulness and insight on many important decisions affecting the community as a whole. Council Member Gamer's dedication and commitment to the highest ideals of local governance have made this community a better place to live, work and raise a family. In addition to serving on the City Council, Council Member Gamer served as a member of the Farmington Housing and Redevelopment Committee, represented the City on the ALF Ambulance Joint Powers Board as a Board Member and Chair, served as a representative to the Joint City-Castle Rock Ash Street Project Committee and represented the City at the Council- Chamber Business meetings. Don was involved in myriad issues, policy decisions and projects that will have a lasting effect on the quality of community life for all citizens. Mr. Gamer's presence on the City Council will be sorely missed by his fellow Council colleagues and City staff. ACTION REQUESTED Council recognition of Council Member Gamer's service to the citizens of the Farmington from January 1, 199,Kto December 31, 1998. .5 ..JA;P~bmitted' IOhnF.E~~ City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 5d TO: FROM: Karen Finstuen, Administrative Services Manager SUBJECT: Camp Courage Wagon Train DATE: January 4, 1999 INTRODUCTION The Camp Courage Wagon Train will travel to Farmington and be located at the Dakota County Fairgrounds June 12, 1999 through June 15, 1999. Mr. Clay Christian will be in the audience at the January 4th meeting and will present the details to Council. DISCUSSION Camp Courage Wagon Train is a group of volunteers who travel a different route each year, publicizing the programs of Courage Camps and raising money to help children and adults with physical disabilities and sensory impairments. This is a yearly event to raise community awareness of the facilities provided at Camp Courage and to promote "camperships" for kids with disabilities. The volunteers will be working with the VFW Club, American Legion, Eagles and other local organizations to set up community events and fund raisers during their three day stay in Farmington. BUDGET IMPACT None ACTION REQUESTED For information only. ~9s?ectfully submitted, ~~~ Karen Finstuen Administrative Services Manager cc: Clay Christian, 6916 Janell Ave. No., Brooklyn Park, Mn 55428 la:- COUNCIL MINUTES REGULAR December 21, 1998 1. CALL TO ORDER The meeting was called to order by Mayor Ristow at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Ristow led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Ristow, Cordes, Fitch, Gamer, Strachan None City Administrator Erar, Attorney Joel Jamnik, City Management Team 4. APPROVE A GENDA MOTION by Fitch, second by Gamer to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS 6. CITIZEN COMMENTS a) Marv Wier - Snowmobile Ordinance A draft amendment has been provided to the City Attorney for review. The amendment affecting Safety Certificate requirements will be presented at the January 4, 1999 Council Meeting. 7. CONSENT AGENDA MOTION by Cordes, second by Strachan to approve the Consent Agenda as follows: a) Approved Council Minutes 12/7/98 (Regular) and 12/1/98 (Special) b) Acknowledged Performance Award Program c) Acknowledged Comparable Worth Pay Equity Plan d) Approved LMCIT Excess Liability Coverage e) Adopted RESOLUTION R132-98 accepting Ice Arena donations f) Adopted RESOLUTION R133-98 approving contract for Historic Preservation Consultant Services g) Adopted RESOLUTION R134-98 approving COLA for non-represented employees h) Adopted RESOLUTION R135-98 authorizing advertisement for bids - Public Works i) Adopted RESOLUTION R136-98 authorizing advertisement for bids - Parks and Recreation Department j) Approved By-Laws Amendment - Fire Department Council Minutes (Regular) December 21, 1998 Page 2 k) Approved capital outlay - Fire Department I) Approved capital outlay - Fire Department m) Approved capital outlay - Administration n) Approved capital outlay - Police Department 0) Approved school and conference request - Police Department p) Received city insurance rate reduction information q) Accepted 1998 Recycling Survey r) Accepted Annual Weed Report s) Approved bills APIF, MOTION CARRIED. 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Adopt Resolution - Cameron Woods Senior Living Cooperative Preliminary Plat Wensco is proposing a cooperative housing project for seniors. The proposed development consists oftwo, 3-story, 41-unit buildings on 13.7 acres. Continuing discussions concerning the connection of Euclid Street to the north and south of the proposed development will need to be addressed in the Development Contract. Two stormwater ponds are shown on the plat rather than three ponds as shown on the original submission. This reduction is due to drainage issues and moving the location of the ponds. MOTION by Gamer, second by Strachan to adopt RESOLUTION R137-98 approving the Cameron Woods Senior Living Preliminary Plat/Preliminary PUD Plan contingent on engineering requirements and the resolution of the connection of Euclid Street on the north and south in the Development Contract. APIF, MOTION CARRIED. b) Adopt Resolution - East Farmington 5th Addition Preliminary and Final Plat The developer, Sienna Corporation, is seeking Preliminary and Final Plat approval for the 5th Addition Plat of East Farmington. The plat consists of 12 single-family lots that will be located along the south half of Walnut Street and between 11 th and 14th Streets. The 5th Addition is the first addition that will incorporate the new block designs consistent with the PUD Amendment approved by the City Council in September 1998. The Engineering Division has reviewed the proposed plat and has recommended that the preliminary and final plat be approved contingent upon the following: 1. A grading plat that shows how the 5th Addition will tie into the existing contours. 2. A utility plan showing the existing utilities in relation to the new lots. Council Minutes (Regular) December 21, 1998 Page 3 3. Lot 1, Block 1 and Lot 3, Block 2 each has two sets of utility services. One service for each lot should be abandoned and plugged. This should be shown on the utility plan. 4. Building permits cannot be issued for lots that do not access a paved street. If any of the comer lots are planned to access 12th, 13th, or 14th Street, street and utility plans will need to be submitted and approved for those streets before building permits can be issued. 5. The grading and utility work for Outlots D, E, F and G is completed before any occupancy of the lots in Blocks 1 through 3 on the plat. The City Planning Commission reviewed the Preliminary and Final Plat and recommended approval. The developer assured the Commission that the grading and utility work will be completed for the entire block before residents would be permitted to move in to any of the model homes. MOTION by Cordes, second by Gamer to adopt RESOLUTION R138-98 approving the preliminary and final plats for the East Farmington 5th Addition contingent on Engineering requirements and the contingencies outlined above. APIF, MOTION CARRIED. c) Adopt Resolution - Development Contract East Farmington 5th Addition The Planning Commission approved the East Farmington 5th Addition Preliminary and Final Plat on December 8, 1998 under the conditions that the 12 lots proposed for model homes remain as such until the utility work and final grading of the blocks included in the East Farmington 5th Addition are completed. The position of the Planning Commission was prefaced on the need to complete the grading and utility work on the remainder of Outlots D, E, F and G due to any potential nuisances created by grading and utility construction work before occupancy would be allowed in any of the model homes. MOTION by Gamer, second by Fitch to approve the execution of the Development Contract and adopt RESOLUTION R139-98 authorizing its signing, contingent upon the above conditions and approval by the Engineering Division. APIF, MOTION CARRIED. d) Newly Elected Officials Conference The League of Minnesota Cities is again offering conferences for newly elected local officials. These conferences are also open to current Council members who may desire to attend the many sessions offered in this very practical and educational conference. Council Minutes (Regular) December 21, 1998 Page 4 11. UNFINISHED BUSINESS a) Adopt Ordinance Amendment - Individual Sewer Treatment Systems Regulations The Council was recently presented with the proposed plan to implement enforcement of the existing City ordinance for Individual Sewage Treatment Systems (ISTS) and the maintenance requirements for existing ISTS beginning in 1999. Amendments to the ordinance state the duration of the permit shall be for three years and the owner of a failed ISTS will replace, modify or reconstruct the failed system within ten months of the inspection. MOTION by Strachan, second by Gamer to adopt ORDINANCE ORD 098-419 amending City Ordinance 7-3-7 (D) and 7-3-11. APIF, MOTION CARRIED. b) Adopt Ordinance Amendment - Erosion Controlffurf Establishment The revised erosion control and turf establishment ordinance will amend Section 11-4-5 by replacing the existing erosion and sediment control requirements to include more detailed requirements concerning the control of soil erosion and the establishment of turf on construction sites. The revised ordinance also establishes requirements for temporary rock entrances on construction sites after backfilling of the foundation is completed. MOTION by Cordes, second by Gamer to adopt ORDINANCE 098-420 approving amendments to the erosion and sediment control ordinance in Section 11-4-5 of the City Code to include detailed requirements for erosion control, turf establishment and temporary rock entrances. APIF, MOTION CARRIED. c) BATC/Farmington Progress Report The Task Force was created as an outcome of the discussion of the municipal control of the design and construction of infrastructure in private developments. Revisions to the City's erosion control and turf establishment standards have been reviewed and agreement reached on both the specific requirements and the process for enforcing these requirements. The revised and updated engineering guidelines have also been reviewed by the Task Force and were on the agenda for acknowledgement by Council. The proposed updates to the City's Wetland Ordinance and boulevard tree planting requirements and whether they should be the responsibility of the developer or the builder were also discussed by the Task Force. City staff will continue to work with representatives from BA TC on development issues as they arise. d) Acknowledge Completion of Engineering Guidelines Council authorized staff to produce an Engineering Guidelines document that outlines the City's engineering requirements of developers and their engineers in relation to the installation of public infrastructure and private development. The Engineering Guidelines are a summary of the engineering procedures, practices Council Minutes (Regular) December 21, 1998 Page 5 and requirements that have been in effect for the last year and a half. The guidelines include design standards and construction requirements for public infrastructure. The guidelines also address related issues such as project completion and building permit issuance. Council acknowledged completion of the City of Farmington Engineering Guidelines document. Mayor Ristow expressed his appreciation of Staff in this process and commended Staff for ensuring that communication lines remained open with the BA TC group. 12. NEW BUSINESS a) Appointments to Boards and Commissions Process - Set Interview Date There are vacancies on the Heritage Preservation Commission, Park and Recreation Commission, and Housing and Redevelopment Authority. A special meeting was set for January 9, 1999 at noon at City Hall to interview incumbents and new applicants for these positions. 13. COUNCIL ROUNDTABLE Councilmember Gamer: This was his last Council Meeting. He enjoyed working with everyone on the Staff and Council. Councilmember Cordes: Fitch and Gamer. Stated it was a pleasure working with Council Members Councilmember Fitch: citizens interest at heart. Thanked the Staff and Council Members for having the City Administrator Erar: On behalf of the Management Team, he stated it has been an honor and a pleasure to work with Council Members Fitch and Gamer, and thanked them for their four years of service. Administrator Erar then recognized Community Development Director Olson and City Engineer Mann for their work on the development infrastructure guidelines. Finance Director Roland: Thanked Council Members Fitch and Gamer for what they have done for the City. Community Development Director Olson: Stated it has been a pleasure to work with Council Members Fitch and Gamer on the HRA Board and the Council. Police Chief Siebenaler: Gamer. Expressed his thanks to Council Members Fitch and Council Minutes (Regular) December 21, 1998 Page 6 City Engineer Lee Mann: Expressed appreciation to Council Members Fitch and Gamer for their support. Mayor Ristow: Commended Police Chief Siebenaler and volunteers for their work on the Toys for Tots program. Reminded everyone of the reception for Council Members Fitch and Gamer January 4, 1999 at 6:30 p.m. 14. ADJOURN MOTION by Fitch, second by Gamer to adjourn at 8:10 p.m. APIF, MOTION CARRIED. Respectfully submitted, ~_rr?~ Cynthia Muller Executive Assistant City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 4 TO: Mayor, Councilmembers, City AdministratofL- Karen Finstuen, Administrative Services Manager FROM: SUBJECT: Board of Review Meeting Date DATE: January 4, 1999 INTRODUCTION The City has been notified by the Dakota County Assessor's Office that the Board of Review date for Farmington has been scheduled for 7:00 p.m., Monday, April 5, 1999. This date coincides with a regularly scheduled Council meeting and will be held in the main conference room. DISCUSSION The Board of Review is conducted by County Assessing staff, with the main purpose of reviewing any property owner appeals of proposed increases in assessed valuations for the property tax year 2000. Notices informing the public will be published and posted pursuant to statutory requirements. ACTION REQUESTED Approve the date of April 5, 1999 for the Board of Review meeting. Respectfully submitted, ~,j~ Karen Finstuen Administrative Services Manager City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us /c TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Appointment Recommendation - Parks and Recreation Department DATE: January 4, 1999 INTRODUCTION The recruitment and selection process for the appointment of a full-time Park Keeper in the Parks and Recreation Department, Parks Division has been completed. This opening was the result of a vacancy caused by an internal staff promotion. DISCUSSION After a thorough review of applicants for this position by the Parks and Recreation Department and Personnel Office, an offer of employment has been made to Mr. Thomas Dubbels, subject to ratification by the City Council. Mr. Dubbels has been working in the private sector in a similar position where he was responsible for a variety of grounds maintenance activities. Mr. Dubbels' previous work record reflects extensive use of grounds maintenance machinery and equipment, and has substantial knowledge of grounds maintenance work practices and procedures. Mr. Dubbels' work experience suggests he is fully qualified and capable to serve as a full-time Park Keeper in the Parks Division. BUDGET IMPACT Funding for this position is authorized in the 1999 Budget. RECOMMENDATION Ratify the appointment of Mr. Thomas Dubbels as a full-time Park Keeper effective January 11, 1999. Respectfully submitted, ~/ Z dO (. 'H"~ Jo F. Erar C Administrator ld City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us FROM: Mayor, Councilmembers, City Administrato~ Robin Roland, Finance Director TO: SUBJECT: Capital Outlay - Finance DATE: January 4, 1999 INTRODUCTIONI DISCUSSION During the course of the independent audit of the City's fiscal year ended December 31, 1997, the auditors identified a potential concern with the manual signature stamps used to sign the vendor and payroll checks. Staff identified a solution to this potential concern through the use of an automated check signer / check protector cartridge for the laser printer that would print checks. The "Certex 3100" check signature module is available from Girard's Business Machines in Burnsville at a cost of $1,695 ($1,813 with shipping and sales tax). BUDGET IMPACT Funding for the purchase of the Check signer/Check protector is included in the 1999 budget. ACTION REQUIRED For information only. Respectfully submitted, ~#J Robin Roland Finance Director City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /e- TO: Mayor, Councilmembers, City Administrato~ James Bell, Parks and Recreation Director FROM: SUBJECT: Capital Outlay Purchase - Parks and Recreation Department DATE: January 4, 1999 INTRODUCTION The planned purchase of a budgeted vehicle for the Parks Maintenance, Storm Water and Solid Waste Division use. DISCUSSION A heavy duty pick-up truck was budgeted in the 1999 budget for transporting equipment and staff to the various job sites throughout the City. The vehicle will also have snow plowing capabilities. Price quotes have been received for the vehicle. Belzer's Grossman Chevrolet Belzer's Dodge of Burnsville * cost includes tax. 1999 Chevrolet 1999 Chevrolet 1999 Dodge Ram 1999 Dodge Ram $23,554.60 * $24,408.73 * $25,710.16 * $30,565.50 * Staff will be purchasing the 1999 heavy duty Chevrolet pick-up truck from Belzer's based on the low bid of $23,554.60. BUDGET IMPACT The purchase price of the vehicle is within the 1999 budget. ACTION REOUESTED For Council information only. Respectfully submitted, ',..J o.,....v....~_ ,[...~lQ James Bell Parks and Recreation Director City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us If TO: Mayor and Councilmembers City Administrator-p__ FROM: David L. Olson Community Development Director SUBJECT: Appointment to the Vermillion River Watershed Management Organization (VRWMO) Board DATE: January 4, 1999 INTRODUCTION A vacancy has occurred on the VRWMO Board of Commissioners as a result of the resignation of Micheal Wozniak as the Community Development Director for the City of Hastings. DISCUSSION The Board is recommending that the balance of the term of Mr. Wozniak on the VRWMO Board which expires 12/31/98 be filled by Tom Montgomery, the City Engineer of Hastings. This Board Member is one of four Board Member spots filled by representatives of the cities in Group AAA (Lakeville, Rosemount, Apple Valley, Farmington, Burnsville, and Hastings). All of the other Group AAA cities have agreed with the recommendation that Mr. Montgomery be appointed to serve the remainder of Mr. Wozniak's term. Staff concurs with this recommendation, but would suggest the City Council request that VRWMO notify the City when terms of current Board members representing Group AAA cities expire. This would allow the City with the opportunity to nominate a person to serve on the Board. BUDGET IMP ACT None ACTION REQUESTED A Council motion approving the recommended appointment of Mr. Tom Montgomery to serve the balance ofthe unexpired term of Michael Wozniak on the VRWMO. Respectfully submitted, ~#~ David L. Olson Community Development Director CAMPBELL KNUTSON Professional Association Attorneys at Law T!WIl1,I<]. Cll111+dl R"ger N. Knurs"n Th,)l1laS :--'1. Scnt[ Elli,)tt B. Kn~:<ch SlIe"m Lea Face ( 6 51) 4 5 2 - 5 000 Fax (651) 452-5550 ... J<)d J. ]al1lnik Andrea McD,m'ell Puehler Matthew K. Bwkl* John F. Kelly Marthel" J. Foli ~vlargllerite ~vl. McCarron George T. Sterhenson Author's Direct Dial: 234-6215 :!<A.r~., li.:t!nsd::-: rCis.:nnsin October 23, 1998 VERMILLION RIVER W.M.O. GROUP AAA MEMBER CITIES CITY OF LAKEVILLE Charlene Friedges, Clerk Lakeville City Hall 20195 Holyoke Avenue West Lakeville, Minnesota 55044 CITY OF FARMINGTON John Erar, Administrator Farmington City Hall 325 Oak Street Farmington, Minnesota 55024 CITY OF ROSEMOUNT Susan Walsh, Clerk Rosemount City Hall 2875 - 145th Street West Rosemount, Minnesota 55068 CITY OF BURNSVILLE Susan Olesen, Clerk Bumsville City Hall 100 Civic Center Parkway Bumsville, Minnesota 55337-3817 CITY OF APPLE V ALLEY Mary Mueller, Clerk Apple Valley City Hall 12400 Cedar Avenue Apple Valley, Minnesota 55124 CITY OF HASTINGS Joyce Pruitt, Clerk-Treas. Hastings City Hall 100 Sibley Street Hastings, Minnesota 55033-1224 RE: Vacancy on the Board of Commissioners of the Vermillion River Watershed Management Commission (Michael W ozmak Resignation) .... Ladies and Gentleman: This office is legal counsel for the Vermillion River Watershed Management Organization (lfWMOlf). Commissioner Michael Wozniak has advised the Board of his intent to resign from the WMO Board of Commissioners. He will continue as a member, however, until he is replaced. Rules of the State Board of Water and Soil Resources (lfB.W.S.R. ") require that the B.W.S.R. be notified of the vacancy and that notice also be published in a local newspaper. I have notified the B.W.S.R. of the vacancy and have also published the enclosed legal notice in the Dakota County Tribune and the Shakopee News/Jordan Independent. Suite 317 · Eagandale Office Center · 1380 Corporate Center Curve · Eagan, MN 55121 Vermillion River WMO Group AAA Member Communities October 23, 1998 Page 2 Paragraph 6, Subd. 1 of the Joint Powers Agreement, copy enclosed, explains how the member cities make an appointment: . each City Council must select a delegate to select the new commissioner; . the delegates so selected are required to meet upon 15-days advance notice given by the Lakeville City Clerk; . the delegates by majority vote select a new commissioner. The appointment process is obviously cumbersome. To make the process easier and without meaning to be presumptuous, the Board suggests that Tom Montgomery, Public Works Director in Hastings, be appointed to fill the vacancy created by the resignation of Michael Wozniak. If your City Council concurs, please notify me of your concurrence in writing. This would alleviate the need for a meeting of the city delegates. You should not act, however, until after November 15th to allow interested persons to respond to the notice of vacancy that is being published in the official newspapers. If you have any questions, please call. Very truly yours, ... oger N. Knutson Vermillion River W.M.O. Attorney - .., RNK:srn Enclosures cc: Vermillion WMO Board Members .... PUBLIC NOTICE NOTICE IS HEREBY GIVEN that a vacancy has been created in Group AAA of the Vermillion River Management Organization Board of Commissioners due to the resignation of one of its commissioners. The commissioners are a joint appointment of the following communities: City of Lakeville City of Rosemount City of Apple Valley City of Farmington City of Burnsville City of Hastings If you are interested in being considered for appointment as a commissioner, you may contact the City Clerk of any community in Group AAA making the appointment by Friday, November 13, 1998. Dated: October 23 , 1998. R WATERSHED GANlZATION , Attorney - K 12/23/98 WED 12:20 FAX 612 452 5550 CAMPBELL III 002 ... VERMILLION RIVER W.M.O. CURRENT COMMISSION TERMS AND MEMBERSIUP I. GROUP A 1. Term expiring 12/31/98 . . . . . . . . . . . . . . .. Jerry Stelze1 2. Term expiring 12/31/98 . . . . . . . . . . . . . . .. Larry Hamre 3. Term expiring 12/31/99 . . . . . . . . . . . . . . .. Robert Bohn ll. GROUP AA 1. Term expiring 12/31/98 . . . . . . . . . . . . . . " Stephen Mooney 2. Term expiring 12/31/99 . . . . . . . . . . . . . . .. Bruce Holien ID. GROUP AAA 1. Term expiring 12/31/99 . . . . . . . . . . . . . . .. Keith Nelson 2. Term expiring 12/31/98 . . . . . . . . . . . . . . .. Bud Osmundson 3. Term expiring 12/31/98 . . . . . . . . . . . . . . .. Dennis Miranowski 4. Term expiring 12/31/99 . . . . . . . . . . . . . . .. OPEN (Tom Montgomery?) 18019 r1Z1Z3/98 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.c:i.farmington.mn.us era- TO: Mayor, Councilmembers, City Administratorfl- FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Capital Outlay Award - Public Works Department DATE: January 4, 1999 INTRODUCTION At the December 21, 1998 City Council meeting, the Council authorized staff to advertise for bids for a snow plow truck and street sweeper which are included in the 1999 City Budget. DISCUSSION After further staff review and research, it is recommended that the City purchase the snow plow truck and street sweeper through the State Bid process. The primary reason for this recommendation is to insure that the City receives the highest quality equipment pursuant to City specifications. The risk that is inherent in the bidding process is that several manufacturers can bid the same set of specifications and theoretically offer substantially equivalent equipment while in fact, the quality of the product can vary greatly. The equipment offered in the State Bid is the exact equipment the City wants to acquire. In addition, City staff has contacted several surrounding communities and received strong recommendations advocating the use of the State Bid process and confirming the make and models that the City wants to acquire. BUDGET IMPACT The budgeted amount for the Street Sweeper and snow plow truck is $216,600. The cost for the Street Sweeper and Snow Plow Truck through the State Bid is approximately $210,000, depending on the final options chosen. ACTION REQUESTED Adopt the attached resolution: 1. Rescinding the previous authorization to advertise for bids for the equipment pursuant to Council Resolution RI35-98; and, 2. Authorizing staff to acquire the equipment through the State Bid process. Respectfully submitted, ~m~ Lee M. Mann, P.E. Director of Public Works/City Engineer cc: file RESOLUTION NO. R -98 AUTHORIZING PURCHASE THROUGH STATE BID SINGLE AXLE TRUCK WITH DUMP BOX, SNOW PLOW WING & SANDER AND 3-WHEEL STREET SWEEPER 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 4th day of January, 1999 at 7:00 p.m. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution. WHEREAS, the City of Farmington, in order to maintain effective street maintenance and snow plowing services to its residents and the greater community, has a need to purchase new street maintenance and snow plowing equipment, consisting of a single axle truck with dump box, snow plow wing and sander and 3-wheel street sweeper; and, WHEREAS, the City Council has previously adopted a budget providing for the financing of said purchase; and, WHEREAS, City staff has evaluated the required use and necessary features of the street maintenance and snow plowing equipment to be purchased; and, WHEREAS, the City Council at the December 21, 1998 regular council meeting approved the bid specifications as prepared and authorized the advertisement for bids for the above-described street maintenance and snow plowing equipment; and, WHEREAS, City staff has subsequently determined that the specified equipment has been previously bid by the State of Minnesota; and, WHEREAS, State law allows Cities and other local units of government to purchase equipment directly from the State Bid; NOW THEREFORE, BE IT RESOLVED that the City of Farmington hereby: 1. Rescinds the previous authorization to advertise for bids for the specified equipment pursuant to Council Resolution R135-98; and, 2. Authorizes City staff to take those steps necessary to acquire the specified equipment through the State Bid process. This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of January, 1999. Attested to the 4th day of January, 1999. Mayor SEAL City Administrator City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us JO~ TO: Mayor, Councilmembers, City Administrator P' Karen Finstuen, Administrative Services Manager FROM: SUBJECT: Annual Organization Matters DATE: January 4, 1999 INTRODUCTION State law requires that the City Council address annual organizational matters during its first regular meeting of the year to make certain designations and appointments. DISCUSSION The Council has traditionally taken this time to approve the following actions along with other actions affecting either process or procedures. lOa (1). Acting Mayor - Council By-Laws provide that an Acting Mayor be appointed on a rotating basis in the absence of the Mayor, Councilmember Cordes, subject to recorded popular votes in the 1996 General Election, should be appointed Acting Mayor lOa (2). Official Publication - Per State law, the Farmington Independent is the only publication located within the City's corporate limits and as such qualifies as the City's legal newspaper. lOa (3). City Attorney - Joel Jamnik with the firm of Campbell Knutson respectfully requests reappointment as City Attorney for the year 1999. lOa (4). Labor Relations Consultant - The firm of Labor Relations Associates, Inc. serves as an advisory consultant to the City in all personnel-related matters. Their legal advice in the area of personnel is relied upon on matters requiring confirming legal opinions and personnel research. It is recommended that the City reappoint Labor Relations Associates, Inc. in this respective capacity. lOa (5) Consulting Engineers - The firm of Bonestroo, Rosene, Anderlik & Associates (BRAA) has submitted information regarding services that are available to the City, along with 1999 Rate Schedules for both Private and Public Developments. BRAA has provided the City with exceptional service value, high quality customer service and expertise on a range of City projects. Appointment of BRAA as the City's consulting engineers under the new 1999 Rate Schedules is recommended. lOa (6). Official Depositories - Please refer to the attached memo from the Finance Director that identifies official City depositories for fiscal year 1999. lOa (7). Council By-Laws - Please review the attached Council By-Laws document. lOa (8). Process Servers - The Farmington Police Department is the designated City Process Servers. lOa (9). City Clerk's Bond - State law requires the City Clerk be bonded. The City has obtained a bond in the amount of $250,000 which is more than adequate to meet City needs. lOa (10). Fees and Charges - Please refer to the attached memo from the Administrative Service Manager highlighting significant changes to the 1999 Fees and Charges Resolution. All proposed changes are identified in the attached Resolution. lOa (11). Boards and Commissions - A special meeting has been scheduled for Saturday, January 9, 1999 at 12:00 noon in the Council Chambers for the purpose of interviewing Commission candidates. Appointments as approved by Council will be placed on the January 19, 1999 Council Agenda (the second meeting in January was moved to Tuesday due to the federal holiday). lOa (12). ALF Ambulance Board Appointment Primary and Alternate - A primary and an alternate Council member and will need to be appointed to the ALF Board for 1999. Council member Strachan currently serves as the alternate on this board. lOa (13). Castle Rock, Empire, Eureka, Farmington (CEEF) Appointment - Appoint a Council member to this committee. Councilmember Cordes has been the City's representative on this multi-jurisdictional board. lOa (14). Joint Farmington/Empire Planning Board Appointments - Appoint and/or acknowledge a Council member, a staff member and at-large member (Planning Commission representative) to this board. The Director of Community Development is currently serving on this Board and Todd Larson, Planning Commission member is serving as the at-large member. lOa (15). Multi-Jurisdictional Committee - Ash StreetlPrairie Waterway Phase III - Appoint and/or acknowledge two Council members and the City Administrator. lOa (16). Chamber of Commerce Representative - Councilmember Cordes currently serves as the alternate. ACTION REQUIRED Approve the above motions as indicated on the attached form. Respectfully submitted, ~J~ Karen Finstuen Administrative Services Manager COUNCIL MEETING ANNUAL ORGANIZATIONAL JANUARY 4, 1999 10a(I). MOTION by , second by that Councilmember Cordes be designated as Acting Mayor from January 4, 1999 through December 31, 1999. Voting for: Against: Abstain: Motion Carried. 10a(2). MOTION by , second by that the Farmington Independent be designated as the official publication from January 4, 1999 through December 31, 1999 . Voting for: Against: Motion Carried. 10a(3). MOTION by , second by appointing the firm of Campbell Knutson, Joel Jamnik as City Attorney from January 4, 1999 through December 31, 1999 . Voting for: Against: Motion Carried. 10a(4). MOTION by , second by appointing the firm of Labor Relations Associates, Inc as Labor Relations Consultant for the year of 1999. Voting for: Against: Motion Carried. 10a(5). MOTION by , second by appointing the firm of Bonestroo, Rosene and Anderlik as the City's Consulting Engineer for the year of 1999. Voting for: Against: Motion Carried. 10a(6). MOTION by , second by that the 1st National Bank of Farmington, League of Minnesota Cities 4M Fund, Dain Rauscher, Juran and Moody, Morgan Stanley Dean Witter, Premier Bank of Farmington and Salomon Smith Barney be designated as the Official Depositories from January 4, 1999 through December 31, 1999. Voting for: Voting against: Motion Carried 10a(7). MOTION by , second by Council By-Laws be approved as presented. Voting for: Motion carried. that the City Voting against: 10a(8). MOTION by , second by that all sworn personnel in the Farmington Police Department be designated as process servers for the calendar year 1998. Voting for: Voting against: Motion Carried. 10a(9). MOTION by , second by that the following bonds now on file in the office of the City Clerk be approved: United Fire and Casualty Public Employees Blanket Bond January 1, 1999 through December 31, 1999 $250,000.00 Voting for: Voting against: Motion carried. lOa(lO). MOTION by , second by to adopt RESOLUTION NO. R -99 Establishing Fees and charges for licenses and permits for 1999. Voting for: Voting against: Motion carried. lOa(ll). Appointments to Boards and Commissions - Candidates will be interviewed January 9, 1999 and appointments will be made at the January 19, 1999 Council meeting. , to appoint as the lOa(12). MOTION by , second by Councilmember as the primary and Councilmember alternate representative to the ALF Ambulance Board. Voting for: Voting against: Motion Carried. lOa(13). MOTION by Councilmember Voting for: , second by to appoint as the City's representative to the CEEF Committee. Voting against: Motion Carried. lOa(14). Acknowledge the designation of Councilmember, Dave Olson, Staff member and Todd Larson, Planning Commission member on the Joint Farmington/Empire Planning Board. lOa(15). Acknowledge the designation of Councilmember and Councilmember and John Erar, Staff member on the Multi-Jurisdictional Committee, Ash Street/Prairie Waterway Phase III lOa(16). MOTION by Councilmember Councilmember against: , second by to appoint as Council's representative to the Chamber of Commerce and as an alternate. Voting for: Voting Motion Carried. IOa.~) To: The City of Farmington From: Heikkila Publications Inc. It is hereby Affirmed: (a) The Farmington Independent Newspaper is printed in the English language, is printed in newspaper format and in column and sheet form equivalent in printed space to at least 1,000 square inches. (b) The Farmington Independent Newspaper is issued weekly, 52 weeks per year. (c) The Farmington Independent Newspaper averages 50% of its printed space to paid advertising material and public notices. The balance of printed space is given to news of local interest, sports and Community events. \ d) The Farmington Independent Newspaper has a paid circulation of 2250, and distributes up to 2250 without charge to residents on the Farmington Post Office delivery. (e) The Farmington Independent Newspaper is based at 320 Third Street, Farmington, Minnesota. (f) A copy of each issue of the Farmington Independent Newspaper is mailed directly to the state historical society. (g) The Farmington Independent Newspaper is available to anyone who is a paid subscriber, or is distributed to them free of charge. (h) The Farmington Independent Newspaper has complied with all the foregoing conditions for over one year immediately preceding date of notice of publication. (i) The Farmington Independent Newspaper publishes second-class statement of ownership and circulation, sworn to by the Farmington U.S. Post Office and a copy of same will be filled with the secretary of state before January 1 , of each year. CJ'Jd~ Todd Heikkila CAMPBELL KNUTSON /Oa,6) Professional Association Attorneys at Law Thomas J. Campbell Roger N. Knutson Thomas M. Scott Elliott B. Knetsch Suesan Lea Pace (651) 452-5000 Fax (651) 452-5550 Joel J. Jamnik Andrea McDowell Poehler Matthew K. Brokl * John F. Kelly Matthew J. Foli Marguerite M. McCarron * Also licensed in Wi.~c()nsin December 15, 1998 The Honorable Mayor and City Council of the City of Farmington Attention: Mr. John Erar, City Administrator 325 Oak Street Farmington, Minnesota 55024 Re: 1999 City Attorney Reappointment Dear Mayor and City Council: It is our privilege to respectfully request reappointment as City Attorney for the City of Farmington for 1999. We appreciate the confidence you have demonstrated toward us regarding our services and we wish to thank all City officials and staff who have assisted in our transition over the past nine months. . If you have any questions concerning any aspect of our services or rates, please contact me. Very truly yours, CAMPBELL KNUTSON Professional Association B :~~:L ~Joe . ik JJJ:cjh Suite 317 · Eagandale Office Center · 1380 Corporate Center Curve · Eagan, MN 55121 12/18/98 FRI 13:45 FAX 6125461552 LABOR RELATIONS ASSOC. ~002 LABOR RELATIONS ASSOCIATES, INC. 7501 Golden Valley Road Golden Valley, Minnesota 55427 612/546-1470 FAX: 812/548-1552 /O~{'/) December 18, 1998 TO: John Erar City Administrator FROM: Ann Antonsen Consultant SUBJECT: Metropolitan Area Manager's Association (MAMA) Labor Relations Subscriber Service for 1999 At your request I am providing preliminary information regarding the Labor Relations Subscriber Service for 1999. As in past years the subscriber service provides a labor relations resource and consulting services at a reduced rate for subscriber cities. The City of Farmington has been a subscriber for the past several years. The membership fee and hourly rate are determined by the MAMA Labor Relations Committee. At this time the Committee has not yet determined what the 1999 fees will be. but I have been informed that the increase will not exceed 3%. For 1998, the City of Farmington's membership fee was $2,515.00. Consulting services for all member cities were billed at an hourly rate of $76.00. Information regarding the 1999 Labor Relations Subscriber Services will be sent to all member cities in January by MAMA, ~ -- 1\J1 Bonestroo Rosene Anderlik & Associates Bonestroo, Rosene, Anderlik and Associates, Inc. is an Affirmative ActionIEqu~e~,{i;) Principals: Otto G. Bonestroo. P.E. . Joseph C Anderlik, P.E. . Marvin L. Sorvala, PE. . Richard E. Turner, PE. . Glenn R. Cook, P.E. . Robert G. Schunlcht. P.E. . Jerry A Bourdon. PE. . Robert W. Rosene, P.E. and Susan M. Eberlin. CPA, Senior Consultants Associate Principals: Howard A Sanford. PE. . Keith A Gordon, PE. . Robert R. Pfefferie. P.E. . Richard W. Foster, P.E. . David O. Loskota. P.E. . Robert C Russek. AI.A . Mark A. Hanson. P.E. . Michael T. Rautmann. P.E. . Ted K.Fleld. PE. . Kenneth P Anderson. P.E. . Mark R. Rolfs. PE. . Sidney I". Williamson, P.E.. L.S. . Robert F. Kotsmith . Agnes M. Ring. Michael I". Rau, P.E. . Allan Rick Schmidt. PE. Offices: St. Paul, Rochester. Willmar and St. Cloud, MN . Milwaukee. WI Engineers & Architects Website: www.bonestroo.com December 9, 1998 City of Farmington Attn: Mr. John Erar 325 Oak Street Farmington, MN 55024 Re: 1999 General Engineering Rates Honorable Mayor and City Council: Serving municipalities is not only our specialty; it is our privilege and pleasure. We appreciate the trust you've shown in us as we've helped you plan for, set and reach your engineering and architectural goals. To help you prepare for projects in the new year, we are enclosing our revised hourly rates for general engineering services, which will be effective January 1, 1999. We strive to strike a balance between keeping our hourly rates as low as possible while maintaining our commitment to keeping staff and technical capabilities innovative and efficient. If you have any questions concerning any aspect of our rates or services, please feel free to contact me at 636-4600, or directly at 604-4765. Again, we have appreciated our relationship with the City of Farmington, and our entire stafflooks forward to serving you in 1999. Sincerely, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. )t/(tl~/1/"lL ~ S1~tf~ Marvin L. Sorvala MLS: tb Enclosure 2335 West Highway 36 · St. Paul, MN 55113 · 651-636-4600 · Fax: 651-636-1311 1999 RATE SCHEDULE CLASSIFICATION Senior Principal Principal/Project Manager I Senior Scientist Registered Engineer/Architect I Natural Resource Specialist Project Engineer/Architect/Scientist I Senior Field Supervisor GIS Specialist I Senior Designer Graduate Engineer/Architect/Scientist I Field Supervisor Senior Draftsperson I Senior Inspector Inspector I Draftsperson I Senior Technician Technician Word Processor Total Station Equipment GIS Workstation Equipment GPS Equipment Attendance at Regular Council Meeting HOURLY RATE 1998 %Inc 1999 $92.50 2.1% $94.50 $83.00 1.8% $84.50 $72.00 2.0% $73.50 $63.00 2.3% $64.50 $62.00 2.4% $63.50 $56.50 1.7% $57.50 $51.00 1.9% $52.00 $47.50 2.1% $48.50 $33.50 2.9% $34.50 $33.00 2.9% $34.00 $20.00 $20.00 $50.00/half day $50.00/mtg These rates are adjusted annually at the first of the year in accordance with the normal review procedures of Bonestroo, Rosene, Anderlik & Associates, Inc. Reimbursable Expenses - At Cost Reproduction, Printing, Duplicating, Mileage Out of pocket expenses such as stakes, field supplies, telephone calls, ect. City of Farmington 1999 PRIV ATE DEVELOPER'S RATE SCHEDULE CLASSIFICATION Senior Principal Principal/Project Manager I Senior Scientist Registered Engineer/Architect I Natural Resource Specialist Project Engineer/Architect/Scientist I Senior Field Supervisor GIS Specialist I Senior Designer Graduate Engineer/Architect/Scientist I Field Supervisor Senior Draftsperson I Senior Inspector Inspector I Draftsperson I Senior Technician Technician Word Processor Total Station Equipment GIS Workstation Equipment GPS Equipment HOURLY RATE 1999 $123.00 $110.00 $95.50 $84.00 $82.50 $74.50 $67.50 $63.00 $45.00 $44.00 $20.00 $20.00 $50.00/half day These rates are adjusted annually at the first ofthe year in accordance with the normal review procedures of Bon est roo, Rosene, Anderlik & Associates, Inc. Reimbursable Expenses - At Cost Reproduction, Printing, Duplicating, Mileage Out of pocket expenses such as stakes, field supplies, telephone calls, ect. City of Farmington City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 104) FROM: Mayor, Councilmembers, City Administratorf'!- Robin Roland, Finance Director TO: SUBJECT: Official Depositories of City Funds DATE: January 4, 1999 INTRODUCTION Each year, official depositories of funds must be designated by the City Council. DISCUSSION Minnesota Statutes Section 118 sets forth the procedures for the deposit of public funds and requires the vendors be designated as depository of funds. The City of Farmington has money which is available for investment. Different financial institutions offer different rates of return on investment. Investment interest income should be maximized while conserving capital and protecting taxpayer funds. In order to optimize the rate of return on the City's funds under section 118, the following vendors are recommended as depositories for fiscal year 1999: First National Bank of Farmington League of Minnesota Cities 4M Fund Dain Rauscher Juran & Moody Morgan Stanley Dean Witter Premier Bank of Farmington Salomon Smith Barney The City has made these depositories aware of the allowable investments under Section 118 in which the City will invest. BUDGET IMPACT Revenues from investment interest are budgeted in 1999. ACTION REQUIRED Designate the above as City depositories for 1999. ~~;;:;d' . Robin Roland Finance Director /Oa.(7) COUNCIL BY-LAWS SCOPE These by-laws are proposed pursuant to the provisions of Title I, Chapter 5, Section 2 of the Farmington City Code. These by-laws, when adopted, are intended to deal with matters not otherwise covered by State Law, City Ordinance or elsewhere. SECTION I - MEETINGS SUBD. 1 - Regular meetings of the City Council shall be held on the first (1st) and third (3rd) Monday of each month at 7:00 p.m. Any regular meeting falling upon a holiday shall be held on the next following business day at the same time and place. All meetings, including special and adjourned meetings, shall be held in the City Hall unless otherwise designated. SUBD. 2 - Special meetings of the Council may be called by the Mayor or by any two members of the Council by writing, filed with the Clerk. At least 3 days before the meeting, the Clerk shall notify each member of the time, place and purpose of the meeting by causing written notice thereof to be delivered to him/her personally if he/she can be found, or if he/she cannot be found, by leaving a copy at the home of the member with some person of suitable responsibility. At least 3 days prior to the meeting, the Clerk shall also post notice of the meeting and notify each person who has filed a written request for notice of special meetings. Emergency meetings may be held because of circumstances that, in the judgment of the Council, require immediate attention. Notification requirements shall be suspended for special meetings except that the Clerk must make a good faith effort to contact each Council member and persons filing a request for written notice. The notice of special meeting shall state the item(s) to be discussed and possibly acted upon. Items not stated in the notice may be discussed, but no action may be taken if any member objects. Any special meeting attended by a majority of the Council members shall be a valid meeting for the transaction of any business that may come before the meeting. SUBD.3 - At the first regular Council meeting in January of each year, the Council shall: (1) designate the depositories of City funds; (2) designate the official newspaper; (3) pursuant to this section, choose an Acting Mayor from the trustees, who shall perform the duties of the Mayor during the disability or absence of the Mayor from the City, or in case ofa vacancy in the office of Mayor, until a successor has been appointed and ~ualifies. The Acting Mayor shall be selected as follows: Odd Numbered Year - Member serving 3 year of term who received the most votes when elected; Even Numbered Year - Member serving 4th year of term who received the 2nd most votes when elected. SUBD. 4 - Commission appointments, boards and committees shall be made at the second (2nd) regular meeting of each year. All appointments will be made from applications that have been filed with the Clerk. All applications submitted shall be retained for a period of one year to serve as a file from which appointments can be made during the year if needed. SUBD. 5 - All Council meetings, as defined by State Law, including special and adjourned meetings shall be open to the public. The City Attorney shall advise the Council, in writing, as to his interpretations of the State "Open Meeting Law." All new members shall be provided such written interpretation and briefed on such by the City Attorney. The Attorney shall bring any changes in his interpretation to the attention of the Council, in writing, and have the subject placed on the agenda for discussion. SUBD. 6 - Council shall adopt such policies that will ensure an orderly, mutually respectful and appropriate public meeting atmosphere conducive to the proper conduct of City affairs and business. Rules governing the conduct of the meeting shall be enforceable by the presiding officer, typically the Mayor, or any other such Council member in the absence of the Mayor. Council may adopt such rules as a separate Council Policy and may make such changes in policy as deemed appropriate. SECTION II - PRESIDING OFFICER; RULES OF ORDER SUBD. 1 - The Mayor shall preside at all meetings of the Council. In the absence of the Mayor, the Acting Mayor shall preside. In the absence of both, the Clerk shall call the meeting to order and shall preside until the Council members present at the meeting choose one of their members to act temporarily as presiding officer. SUBD.2 - The presiding officer shall preserve order, enforce the rule of procedure herein prescribed, and determine all questions of procedure and order. Except as otherwise provided by statute or by these rules, the proceedings of the Council shall be conducted in accordance with the following rules of order. A. A motion must be seconded before being considered by the Council, and the mover, as well as the seconder, must be recognized by the presiding officer. B. Any motion may be withdrawn by its mover with the consent of his /her second. But a motion, once debated, cannot be withdrawn except by majority vote of the Council. C. A motion will not be subject to debate until it has been stated by the presiding officer and s/he has opened it to debate. D. Each member, while speaking, shall confine himlherselfto the question at hand and avoid all personal, indecorous or sarcastic language. E. Whenever any member of the Council desires to speak on any question which affects himlher personally, s/he shall first vacate his chair and shall not resume his seat until the matter under consideration has been acted upon. He shall be allowed to make comments on the question as a private citizen. F. Whenever public hearings are held, the presiding officer, during the open hearing, shall allow any member of the public present, the privilege of speaking. A reasonable time shall be allowed to anyone as long as they are not repeating points already made. The public will conduct themselves in the same manner as would be expected from the Council. The presiding officer shall be responsible for the public's conduct and may rule anyone out of order. G. During times at any meeting, the presiding officer will allow the public to participate as long as there is reason to believe the input is beneficial. SUBD. 3 - Any member may appeal to the Council from a ruling of the presiding officer. If the appeal is seconded, the appealing member may speak first on the reason for his appeal. General discussion can then take place on the appeal before a vote. The appeal shall be sustained if it is approved by a majority of the members present. 2 SECTION III - AGENDAS SUBD. 1 - The agenda shall be prepared by the Clerk and shall be closed at noon on the second Friday preceding the meeting for publication purposes. Items may be added to the agenda for Council action until noon of the Monday preceding the meeting. SUBD.2 - The Clerk shall publish a copy of the agenda in the issue of the official newspaper immediately preceding the Council meeting. SUBD. 3 - The agenda packet shall be distributed to the Council by 6:00 p.m. on the Thursday preceding the Council meeting. SUBD. 4 - Any member can place an item on the agenda by so instructing the Clerk. SUBD. 5 - No item shall be placed on the agenda unless the item is expressed in such a way as to clearly show the subject matter involved. SUBD. 6 - The agenda shall be subject to approval by a majority vote of the members present. Items not on the agenda may be discussed, but no action may be taken if any member objects. SUBD. 7 - A consent agenda may be included as part of the agenda, to be approved by a unanimous vote of the City Council. Items may be removed from the consent agenda by request of the Mayor or Council members. SECTION IV - ORDER OF BUSINESS SUBD. 1 - Each meeting of the Council shall convene at the time and place appointed therefore. Council business shall be conducted in the following order: (1) Call to Order (2) Pledge of Allegiance (3) Roll Call (4) Approve Agenda (5) Announcements (6) Citizen Comments (5-minute limit per person for items not on the agenda) (7) Consent Agenda (All items will be approved in 1 motion with no discussion unless anyone wishes an item removed for discussion). (8) Public Hearings (9) Award of Contracts (10) Petitions, Requests and Communications (11) Unfinished Business (12) New Business 3 (13) Council Roundtable (14) Adjourn SUBD.2 - The order of business may be varied by the presiding officer, with the scheduled time of a public hearing publicly specified as concurrent with that of the time of the Council meeting. Public hearings scheduled shall then be opened by the presiding officer in the order they appear on the agenda, or may be varied to facilitate the efficient conduct of Council business. SUBD. 3 - Each person shall be allowed a maximum of 5 minutes to address the Council under Citizen Comments. SECTION V - MINUTES SUBD. 1 - Minutes of each Council meeting shall be kept by the Clerk, or, in his absence, his designee. In the absence of both, the presiding officer shall appoint a secretary pro tem. Ordinances, resolutions and claims need not be recorded in full in the minutes if they appear in other permanent records or the Clerk and can be accurately identified from the description given in the minutes. SUBD. 2 - The minutes of each meeting shall be reduced to typewritten form, shall be signed by the taker, and copies thereof shall be delivered to each Council member as soon as practicable after the meeting. At the next regular Council meeting following such delivery, approval of the minutes shall be considered by the Council. The minutes need not be read aloud, but the presiding officer shall call for any additions or corrections. If there is no objection to a proposed addition or correction, it may be made without a vote of the Council. If there is no objection, the Council shall vote upon the addition or correction. If there are no additions or corrections, the minutes shall stand approved. SUBD. 3 - In addition to typewritten minutes, each Council meeting held in the Council Chambers shall be tape recorded. Recordings shall be kept on file in the Clerk's Office in a secure location for a period of 18 months from the date of recording. The door to the recording equipment shall be kept locked except during Council meetings. Executive sessions recorded pursuant to State Law shall follow State guidelines. SUBD. 4 - The minutes shall substantially follow the following format: MINUTES COUNCIL MEETING (REGULAR OR SPECIAL) MEETING DATE 1. Presiding officer, time and place of meeting. 2. Members Present and Absent, time any member arrives late or leaves early. The time shall also be recorded in the text of the minutes. 3. Summaries of all discussions, communications, decisions, including a copy of each motion exactly as stated, whether or not the motion had a second and, if so, whether or not it was adopted, and a record of the vote. (Complete copies of resolutions or ordinances are not required to be recorded as part of the minutes.) 4. Time of adjournment. 4 SECTION VI - QUORUM AND VOTING SUBD. 1 - At all Council meetings a majority of all the Council members elected shall constitute a quorum for the transaction of business. SUBD. 2 - The votes of members on any question pending before the Council shall be by roll call, except for the following agenda items: approval of the agenda; approval of the minutes; approval of the consent agenda; and adjournment. The Clerk shall call the roll on a rotating basis. The names of those voting for and against the question shall be recorded in the minutes. If any member, being present, does not vote, the minutes shall be stated "Abstain: Name." SUBD. 3 - Except as otherwise provided by statute, a majority vote of a quorum shall prevail. SECTION VII - ORDINANCES, RESOLUTIONS, MOTIONS, PETITIONS AND COMMUNICATIONS SUBD. 1 - If requested by any member of the Council, every ordinance and resolution shall be presented in writing and shall be read in full before a vote is taken thereon. All motions shall be recorded in the minutes and stated in full before they are submitted to a vote by the presiding officer. All petitions and other communications addressed to the Council shall be in writing and shall be read in full upon presentation of the same to the Council. They shall then be recorded in the minutes by title and filed in the office of the Clerk. SUBD. 2 - Every ordinance and resolution passed by the Council shall be signed by the Mayor, attested by the Clerk, and filed by him/her in the ordinance or resolution book. Proof of publication of every ordinance shall be on file in the office of the Clerk. SUBD. 3 - Every ordinance and resolution repealing a previous ordinance or resolution or a section or subdivision thereof shall give the number, if any, and the title of the ordinance or resolution to be repealed in whole or in part. No ordinance or resolution or section or subdivision thereof, shall be amended by reference to title alone, but such an amending ordinance or resolution shall set forth in full each section or subdivision to be amended. SECTION VIII - ADMINISTRATOR REVIEW SUBD. 1 - The City Council shall conduct an annual review of the City Administrator. The procedure shall be substantially as follows: A. The Administrator shall distribute a Council approved evaluation form on or before the anniversary of the Administrator's appointment. B. Council members shall complete the prescribed form and schedule a special meeting to evaluate the Administrator based upon the written evaluations submitted. C. The completed evaluation form shall be submitted to the City Attorney within 21 days from the date the evaluation document is received by Council. 5 D. The City Attorney shall tabulate the results of the evaluation without any reference to individual Council members. E. The City Council shall consider the tabulated results during a regular meeting following the special meeting to evaluate the administrator and may take action accordingly. SECTION IX - BOARDS AND COMMISSIONS; MINIMUM PERFORMANCE SUBD. 1 - There shall be submitted to the Council at the second meeting of January of each year, a performance report of various Boards, Commissions and Councils. SUBD. 2 - Reports shall be submitted to the Council on the Water Board, Planning Commission, Zoning Board of Adjustment, Parks and Recreation Advisory Commission, Human Rights Commission, CATV Advisory Commission, Reforestation Advisory Commission and Redevelopment Authority. SUBD. 3 - Reports shall state the number of regular and special meetings held and the total number of meetings attended by each member. SUBD. 4 - It shall be the goal of the Council to meet at least one time per year with each Board and Commission on an informal basis. Such meeting shall not be held in conjunction with a regularly scheduled meeting of the Council, Board or Commission. SECTION X - AUTHORIZED EXPENDITURES AND REIMBURSEMENTS SUBD.l - Definitions For the purpose of this section, the following terms shall have these meanings given them. Authorized Person: The Mayor or any Council member. Authorized EXDenditure: Expenditures made on behalf of the City for a public purpose as determined by the City Council. Authorized expenditures shall include, but not be limited to, the following: Travel (except auto mileage within 25 miles), meals, registration, tuition, course materials. Official Function: Any function which is for a public purpose as determined by the City Council. Official functions shall include, but not be limited to, the following: Council meetings outside of the City limits, League of Minnesota functions, training sessions, education courses, official City business, legislative meetings, seminars, meetings where City representation is requested. SUBD. 2 - An authorized person may be reimbursed for all authorized expenditures incurred for attending an official function provided that the following conditions are met: A. The expenditures must be for a public purpose as determined by the City Council. B. The Council must be authorized to make the expenditure. C. The money must have actually been spent on the behalf of the City, except as provided under Subdivision 3(C)(2). D. The Council has approved the request to attend an official function except as provided under Subdivision 3(C)(1). 6 SUBD. 3 - Procedure: A. A request to attend an official function shall be submitted to the City Council on an authorized form for consideration as soon as reasonably possible. B. The Council shall either approve or deny the request. C. The person may submit a list of itemized expenditures on an authorized form for Council action provided that the conditions under Section A (1)(2)(3) and (4) are met except as follows: 1. Reimbursements for expenses may be submitted for Council consideration provided that the conditions set forth under Subdivision 2(A)(B)(C) are met, and that no regular meeting falls between the time of notification and the function. 2. The Council may advance the estimated cost of traveling to and attending the function, provided that the person submit a list of itemized authorized expenditures, and reimburse the City for any unused portion. SUBD. 4 - The Mayor shall be reimbursed on a monthly basis as set forth in the annual operating budget, provided that the Mayor submit an affidavit of expenses for the allocated amount. SECTION XI - SUSPENSION OR AMENDMENT OF BY-LAWS SUBD. 1 - These by-laws may be temporarily suspended by a unanimous vote of the members present. SUBD.2 - These by-laws shall not be repealed or amended except by a majority vote of the whole Council after notice has been given at some preceding Council meeting. SECTION XII - EFFECTIVE DATE SUBD. 1 - These by-laws have been adopted by the Council on the 6th day of September, 1983 and become effective on the first day following publication of the same in the official newspaper. Adopted: 9/6/83 Effective: 10/3/83 Amended: 8/03/87 1/21/92 4/20/92 8/17/92 2/01/93 7/18/94 9/06/94 1/17/95 1/16/96 3/03/97 11/03/97 1/05/98 7 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us IO~(dJ TO: Mayor, Councilmembers, City Administrato~?V FROM: Karen Finstuen, Administrative Services Manager SUBJECT: Resolution establishing fees - 1999 DATE: January 4, 1999 INTRODUCTION Each year a Resolution establishing fees and charges for licenses, permits, development fees and various services is adopted by the City Council at the annual organizational meeting. DISCUSSION The attached resolution lists fees which were in effect in 1998, along with recommended changes that are underlined for 1999. All of the proposed changes to the Fee Schedule have been reviewed by the Management Team and several are outlined below: Comprehensive Guide Plan Amendment - The review requirements for a Comprehensive Plan Amendment are similar to that of a Zoning Change. A notice of public hearing must be published and property owners notified. In addition, a fairly extensive application has to be completed and submitted to the Met Council. A survey of other cities indicated charges of $500 for a minor comprehensive plan amendment and $1000 for a major amendment. We have had a number of these recently including St. Michaels Church and Cameron Woods Coop Housing. As Built Certificate of Survey, Turf Establishment - The City currently collects $1500 surety with each single family dwelling building permit application. The builder is required to provide the City with an As-built survey which confirms that the lot was graded according to the previously approved grading plan. If this survey is not submitted or submitted incorrectly, the City can use the $1500 to correct any grading problems with the lot. Staffis proposing to increase this by $500 to a total of $2000 to also provide surety for the turf establishment requirement which was recently adopted and is scheduled to be implemented in 1999. This additional $500 would allow the City to sod the front, side, and portions of the rear lot if it is not completed by the builder. Staff has surveyed other cities and find this will bring the City in line with those cities who are also experiencing new development. Subd. Imp. Admin. Fee - The Subdivision Improvement Administration Fee has been revised to reflect reasonable costs involved with administering private development projects and is consistent with the Council's stated policy that development must pay for itself. This fee addresses the cost of the Administration staff time involved with filing the plat, tracking and administering the development contract and compiling assessment rolls. Water Main Trunk Fee - The changes to the development fees (Water Main Trunk Fee, Water Treatment Plant Fee etc.) generally reflect a 1.9% increase based on the Engineering News Record construction cost index increase between September of 1997 and September 1998. Storm Water Utility - It is proposed that this quarterly fee be increased by $.25 to recognize future increases in Storm Sewer construction costs. Metro Sewer Avail. Chg (SAC) - This fee is established by the Metropolitan Council and is typically increased by $50 each year. The fee is collected with each Single Family Building permit and then submitted to the Met Council. Municipal Pool Rates - Season Pass - Single and Family non-resident rates are being increased $10.00 recognizing that residents already subsidize swimming pool expenses through their property taxes. Ice Arena Rates - Dry Floor Rental- This new fee is being imposed to help funding at the arena during non-season times. Civic Arena Advertising Rates -The arena IS now selling advertising space to help meet budgetary demands. Puppet Wagon Performances and Senior Center Annual Membership Fees - Are now being separated into resident and non-resident fees for services and facilities that are subsidized by City property taxes. The Park and Recreation Advisory Commission and Senior Center Advisory Board have been notified of these proposed changes. Barricades - This fee relates to events such as a block party. If all barricades are returned in good condition, the full fee would be refunded as opposed to a previous flat fee. BUDGET IMPACT These proposed changes in 1999 Fees were taken into consideration during the preparation of the 1999 City Budget. Proposed fee schedule changes have been extensively reviewed to ensure that City fees are equitable and comparable with other communities. ACTION REQUESTED Adopt the attached Resolution Establishing 1999 Charges and Fees for Licenses and Permits effective January 4, 1999. Respectfully submitted, ~j-~ Karen Finstuen Administrative Service Manager RESOLUTION NO. R -99 ESTABLISHING CHARGES AND FEES FOR LICENSES AND PERMITS Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota was held in the Civic Center of said City on the 4th day of January, 1999 at 7:00 P.M. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, the City Council of the City of Farmington has by various authorities the right to establish certain fees and licenses and permits; and WHEREAS, the City Council has determined that various licenses and permit fees should be established. NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Farmington that the following schedule of fees be adopted and put into full force and effect, effective January 1, 1999. LICENSE, GENERAL Animal License License Enforcement Service Charge Late Registration Fee AMOUNT $5/yr/dog neutered or spayed $lO/yr/dog not neutered or spayed $25 per dog $2.00 Note: If 3Ni anti 4th Eleg 6H'B GlUeWBti (fursuant to Ordinance 6-2-16f the owner shall pay an additional $25 as appropriate for 3rd dog and additional $50 for 4th dog. Arcade Business 0-4 5-10 11-15 16-20 21+ No charge $50/yr/machine $100/yr/machine $150/yr/machine $200/yr/machine Billiard Parlor Cigarette/Tobacco Sales Reinstatement after Revocation Annual - $50 1 st machine, $20 ea. additional $150 Initial Investigation Application/Renewal - $25/yr $25 plus Administrative ~Time per Fee Schedule Dog Kennel Exhibition, Temp. Outdoor Explosives, Sale & Storage $300/year $15/occasion Fireworks $10/year $10 Gambling License Premise Permit Investigation Fee Gambling Event Sales: Permit Issuance Fee Peddler Solicitor Transient Merchant Saunas Taxi Driver Company Therapeutic Massage Business License Therapist Investigation Investigation (Therapist) Renewal Investigation LICENSE, LIQUOR Beer, Off Sale Beer, On Sale Beer, On Sale Temporary Display & Consumption Liquor, On Sale Investigation Fee Liquor, On Sale Club Liquor, On Sale Sunday Transfer Fee Wine, On Sale ~ ~ ~ $25.00 plus itemized amount below: $25/month; i250/year $15/day; $75/mo.; $125/yr. $50/quarter; $150/year Annual Business - $5,000 Orig. Investigation - $300 Renewal Investigation - $150 $25 each $25/unit/year $50 (Includes 1 therapist) $50 $300 $200 $0 AMOUNT $30/year $ 125/year -0- $300/year $2,500/year Not to exceed $200 (Administrative Costs) $300/year $200/year $300 $200/year 2 PERMITS, Special AMOUNT Annexation Petition Legal Costs $200 + $20 per acre up to 10 acres, $5 per acre over 10 acres x 1.3 Antennas & Towers Uniform Building Code Comprehensive Guide Plan Amendment Conditional Use/Spec. Exception. Admin. Fee $350 ~$150 Excavation and Mining 0-1000 cu yd. $50 1000-25,000 $150 25,001-50,000 $300 50,001-250,000 $500 * 250,000+ $1,000 * (Grading Plans required + Engineer Review Fee at $aO/lH f-er 500 -+eystafftime) Filling * Landfills, Sludge Ash, Incinerator Ash, etc. $75 + staff time Initial- $150,000 Renewal - $60,000/yr + $30/ton Rezoning, Admin. Fee ~$250 Sign Permit, Review Plans 1. Estimated Value To $500 $20.00 500.01-1000 30.00 1000.01-2500 60.00 Over 2500 80.00 2. Signs which need a conditional use permit must pay both the established sign permit fee, plus the conditional use permit fee. 3.F ees are not required for signs exempted by Section 4-3-5(B) Street/Curb Breaking Min. $350 deposit surety + $50 inspection fee eB large }':lrejeets. Uoosed ealaflee refuflded. Subdivision Waiver, Adm. Fee $75/staff time Utility Const. Permit Fee, Review Plans (Telephone. gas. cable. electric. etc.) Wetland Alteration Permit * (Note: Staff review to be billed at hourly rate - 1 hr minimum) $55 ~$150 $150 ~$150 $55 Telecommunications, Review Plans V arianee Variance Request Appeal of Zoning Decision Vacation of Public R/W Fee $250 + staff review time 3 Zoning Certificate, Verification of Zoning * - A Conditional Use Permit is Required PERMITS - Building Buildin!! Permit As Built Certificate Of Survey. Turf Establishment $25 Temporary Certificates of Occupancy f',/1/9S 11/1/98) Temporary Buildings on Construction Sites Misc. Insp (Moving-pre-insp.) Window Replacement Roof Siding Garage Addn Detached Garage All Basement Finish Gazebos Building, Moving (Requires Special Exception in Addition to Fees Listed Below) - House - Garage - Surety Building, R*ZiagDemolition Ind. On Site Sewage Treatment Reinspection (After 2 Fails) Plumbin!! Permits Residential New Construction Repair/Addition Reinspection Commercial Reinspection 4 AMOUNT Current Uniform Building Code tIe eRg.fer projeets less thafl $590 $1,590$2.000 Single Family Residential Lot surety for all buildings to be refunded after fiaal graae is aflflr8Y88. BY City ~issuance of final C.O. $500/unit Multi-Family Attached (3 or more units) surety for all buildings to be refunded after final grade is approved by City staff $50 $150 As per Table lA ofUBC Flat ~$4 7 + state surcharge Flat ~$4 7 + state surcharge Flat ~$4 7 + state surcharge Will sf Will sf UBC (No plan + State Surcharge) $47 + State Surcharge $150 + cost of utility locations $50 + cost of utility locations $10,000 Flat Uniform Building Code $9G$150 - ($40 County + ~li1Q City) ~$47 ~Flat $70 (~9.50 + ~state surcharge) $35 (34.50 + .50 state surcharge) ~lli 1 % of contract cost + state surcharge (contract valuation x .0005) INCLUDES SPRINKLING SYSTEMS (Minimum of $25.00 - 24.50 + state surcharge) ~lli Water Softener* *Callfor inspection while installer is at the site. Mechanical Permits Fireplace Residential Heating New Construction Repair/Replace Reinspection Commercial Heating Reinspection Erosion Control Initial Erosion Control Inspection 1 sl and 2nd Reinspections 3+ Reinspections PERMITS - Subdivisions/Developments K^1W aRe EISEnvironmental Assessment Worksheet and Environmental Impact Statement GIS Fees (Geographic Information System) *** Note Fee Calculation Formula on Page 6 Parkland Contribution Parkland - All Residential Zones Parkland - CommerciallIndustrial Zones Trail fee Plat Fees Previaes seeurit'l 1e ee':er staff tim.e iFl ease a f}lat dees Flet f}reeeee. fee is ref1:H:1aea lipeFl sigFliFlg a De'/eleBmeFlt '^1greemeFlt. Preliminary Plat Surety Provides security to cover staff time in case a plat does not proceed. Fee is refunded upon signing a Development Agreement. ~Flat $30 (~29.50 + ~state surcharge) ~Flat $35 (~34.50 + ~state surcharge) ~Flat $70 ($~9.50 + ~state surcharge) $35 ($34.50 + .50 state surcharge) W.$11 1 % of contract cost + state surcharge (contract valuation x .0005) Minimum of $25.00$50.00 (24.50 + .50 surcharge) W.$11 No Charge $50 $50 each AMOUNT Staff time, consultation costs and directly related costs New and Redevelopment *** $25/10t or $65/ac minimum Land Money 12.5% $17,000/Acre (MUSA) $6,000/Acre (Non MUSA) 5% fair Market Valae5% of total land ef laRa eemril3\:ltioRvalue as determined by County Assessor 20% efParklaRa fee (iFlel1:laea iFl ParldaRd ~ ~$200/acre Flet tEl e](eeea $5,900 aepesit 5 Pre Plat .^..GmiB. FeePreliminary Plat Fee Final Plat Fee P.:,U.:,D. (Planned Unit Development) FiFlal Plan $500 P .U.D. Amendment $750 base + $9/10t $300 Schematic Plan - $500 + $22/ac PrelimiaQrJ' Plan $500 $250 Final Project Costs 41/2% ~ ~ ~l% Subd. Imp. Admin. Fee Pub. Imp. - Priv. w/o Assess Roll Pal:>. IHij3. Pal:>. '://e .'\ssess Roll P1i8. IHij3. Pal:>. \'.itR .'\ssess Roll -Pub. Imp. - Private with Assess Roll Legal Fees will be charged at actual cost plus 30% Surface Water Mgmt. Fee (Development) *** The Surface Water Management Fee funds the trunk storm water improvements identified in the City's Surface Water Management Plan. *** Notefee calculationformula on Pg. '-Z. Surface Water Mgmt. Fee (RedevelopmentlUnplatted) - See Policy A attached. *** Water Main Trunk Fee $0.1117 /sq.ft. - Residential, low density $0.1980 /sq.ft. - Residential, high density $0.2384 /sq.ft. - Comm./Indust. The Watermain Trunk Fee funds the trunk improvements identified in the City's Water Supply and Distribution Plan. *** Area Charge (Development) Area lA IB lC ID IE IF 2Al 2A2 2Bl 2B2 2Cl 2C2 2Dl 2D2 Remaining Undeveloped Area Unplatted Land Erosion and Sediment Control Development Agreement Surface Water Ouality Management The Surface Water Quality Management Fee is collected to fund future excavation of sediments deposited in sedimentation ponds. Residential (Single/Multi) Commercial/Indust/School/Other Area Charge (per acre) $1,025.00$1.044.00 $1,4a5.00$1.493.00 $1,a7Q.OQ$1.702.00 $1,495.00$1.523.00 $1,795.00$1.829.00 $1 ,@0.OO$1.722.00 $1,149.00$1.162.00 $1,790.00$1.824.00 $1,@9.00$1.630.00 $1,885.00$1.921.00 $1,705.00$1.737.00 $1,915.00$1.951.00 $1,895.00$1.931.00 $1 ,9aO.00$1.997 .00 $1,970.00$2.007.00 See Policy B attached See Schedule D attached $~Q51/acre $+W-112/acre 6 Water Treatment Plant Fee $~95 /REU All parcels being developed are charged 1 REU minimum. Commercial, Industrial, Institutional developments and redevelopments are charged multiple REUs based on 1 REU = 274 gpd. This fee will fimd the future Water Treatment Plant Note: REU = Residential Equivalency Unit Sanitary Sewer Trunk Area Charge *** The Sanitary Sewer Trunk Area Charge funds trunk improvements identified in the City's Comprehensive Sanitary Sewer Plan. $1,550/acre -***Fee Calculation Formula *** Fees shall be based on the gross area of the development, less floodways, [J6H'ktans and s!erm',t'a!er l'I'lanBge1'11ent exseeaing ! Q Beres in size when fully Ele','elepeEldelineated wetlands. Credit for Sanitary Sewer Trunk Area Charge See Schedule F MUNICIPAL SERVICES AMOUNT Deferred Assessments Deferred Serviee LiFlesRoll Per assessment roll Sewer Metro Sewer Avail. Chg. (SAC) City Sewer Avail. Charge (CSAC) Benefit Charge Connection Permit Lateral Equiv. Chg. Servo Connection Fee (CS.^~H 31Akin Road) Stub Out Charge User Rates - N OFl MeteredResidential (Based on Winter quarter) - Metered Commercial $1,QOO$1.050/single unit $350 $1,595 $55 each See assessment rolls $1,970 $875 ea. Construction Cost + Street Breaking Permit $a5.3Q/unitlqtr.$28.00 1 sl 10.000 gallons $2.20/1.000 gallons thereafter $3.25/M-1.000 gals (65.30/qtr min.) $1,125/acre Reserve Capacity (SW 1/4 of Sec. 25) (See Asmt. Roll #144) Solid Waste Collection See Policy C attached ~$6.75 /storm water unit/quarter ~ % per quarter Storm Water Utility Sump Pump Ordinance Non Compliance $100/month added to sewer bill Water Benefit Charge Connection Permit Reserve Capacity Connection(W AC) fee funds future construction of Water Towers. 3/4 or 1" 1 1/4" 1 1/2" 2" $1,125 each $ 55 each $ 590.00$600 920.00$935 1,325.00ru50 2,355.QQ$2.400 7 2 112" 3" 4" 6" 8" Water connection charge will not apply to :fire sprinkler lines Lateral Equiv. Chg. (Pine Knoll) Metered Rates Water Reconnection Fee Stub Out Charge Hydrant Usage Overhead Water Filling Station Meters Meter Testing Fee Meter Horn Fee Penalties Late Payment Penalty Certification Fee CURRENT SERVICES 3,170.00$3.230 4,la5.00$4.245 9,425.00$9.605 21,200.00$21.605 37,700.00$38.415 See assessment roll $10.80 + $1.00/M-1.000 under 25,000 $1.16/M over 25,000 $*"-55 : $1,290 eaehConstruction costs + Street Breaking Permit $2/M gal - $60 minimum $2/M gal - $29 minimum Actual Cost + (10% or $25, whichever is less) $75 $35 10% of current delinquent charge 10% of delinquent balance + interest AMOUNT Personnel Hourly rates for staff time will be multiplied by a factor of 2, which includes salary, benefits, and administrative overhead charges. Specific rates available from Finance Department upon request. Consulting ~Engineering fees will be charged at Actual Cost plus ~25% for vrocessing. accounting. and overhead administrative and facilitv use charf!es. Projects - Public The following engineering costs will be considered a part of the total project cost for public improvement projects: Feasibility Report Plans, Specs, Bidding Staking, Insp., Supr. With Assessment Roll Total 3% of Actual Const. Costs 6% of Actual Const. Costs 7% of Actual Const. Costs 1 % of Actual Construction Costs 17% of Actual Construction Costs* *For the purposes of bonding, engineering costs will be calculated based on the estimated construction costs. 4% of Actual Construction Costs 1 % of Actual Construction Costs Actual Cost + 30% Administration Fees Assessment Roll Legal Fees Projects - Private A MINIMUM fee ef 4 % ef estimate a eeFlstmetieFl eest \Yillee eaarged fer elFlgiFleeriBg reyie''v ef aU private sabdivisieFl iFaflrevemeFlt projeets, iFlelaaing m-ulti fa:1:H.ily aRa eemmereial ae'lelepmeFlts tRat are part ef a PUD. The 4 % fee fer re':ie',y aRa iFls}':leetioFl is a 11INI1 ruM. The deyeleper sRallee resp8Flsible f-or afl-Y fees that elceeed 4% eased eFl staff time speFlt asiFlg tfie heady rates set fertR aeeve. ,^. Sl:lIRlBaf)' ef staff review time fer a prejeet ,....ill13e fefwaraea l:lfleFl 'I.TitteR Fet:):Qest efthe develeper. 8 All other private developments will be charged for review and inspection based on staff time using current hourly rates as described above. A summary of staff review time for a proiect will be forwarded upon written request of the developer. lfiJr~......................................................................................................................... Fire/Rescue Response (Non Contracted Services) $ 150/hour + Current Personnel rate per manhour Sprinkler System - New or Altered 1 % of Contract Cost Inspections~ Fire Alarm System - New or Alteration $#1% of Contract Cost (minimum of $50) <'\GG $5 fer eaea $500 iFlerease o':er $1000 -Flammable Tank System 500 gallons or less 501-1000 gallons 1001 plus gallons Tank Removal $15 $25 $25 + $10 for each additional 500 gallons $65 per tank Hood and Duct Cleaning Commercial Cooking Vent Systems Reinspection $40 $40 Fire Permit Processing <^..g Permit $W ~m $10 -MPCA Permit - 30 days (limited to 2 per year) Campfire Recreational Fire Permit - Annual False Alarms (after 3, per ordinance) Residential Non Residential Fire Report Fee $75 $150 $15 Fire/Rescue Standby (Org. Request) $7.0QfH,e\:lf.'perseBCurrent hourly rate/person Par ks an d Rec rea ti 0 D......................................................................................... Municipal Pool Rates Season Pass - Family (Resident) Season Pass - Family (Non Resident) Season Pass - Single (Resident) Season Pass - Single (Non Resident) Daily Admission (Main Pool) Daily Admission (Under 42" in height) Swim Lessons (12 lessons/session) Afternoon Swim Lessons (10 lessons/session) IP AP Lessons $ 75.00 115.00125.00 50.00 ~95.00 2.00 1.00 25.00 20.00 18.00 9 Private Pool Lessons 1 Person - 5 sessions @ 30 minutes each 2 Persons - 10 sessions @ 30 minutes each Ice Arena Rates Dry Floor Rental Open Skating (Prime Time Session) (Tues. & Thurs. Lunch) Open Patch - ~90 minute session -Skating Lessons Skate Show Ice Time Prime Time 6:00 A.M. 9:45 P.M. 10:00 P.M. 10:15 P.M. 10:30 P.M. 10:45 P.M. 11 :00 P.M. (Non Prime Time) 1/1/9g €i/30/9g $115.0041o\:lf g5.0041e\:lf 110.0041e\:lf 105.00/he\:lf 100.00/hel:lf 95.0Q41el:lf 90.0041e\:lf g5.0041el:lf Civic Arena Advertising Rates Full 4 x 8 Sheet One Year Three Years 4 x 4 Sheet One Year Three Years Ice Resurfacer One Year Three Years Puppet Wagon Performances (To\VRships) Resident Non-Resident Senior Center Annual Membership Fees Resident Non-Resident 43.75 97.50 7/1/99 - 6/30/00 $300/day + $75 set-up/day $2. gQ/perseFl$3. OO/person 1.00/person ~.OO/person ~O.OO/session ~75.00/session 7/1/98 - 6/30/99 $ 120.00/hr 90.00/hr 115.00/hr 11O.00/hr 105.00/hr 100.00/hr 95.00/hr 90.00/hr 10/1/99 - 9/30/00 7/1/99 - 6/30/00 $125.00 $ 95.00 $120.00 $115.00 $110.00 $105.00 $100.00 $ 95.00 $400.00/year $350.00/year $250.00/year $225.00/year $500.00/year $450.00/Year $109.QQ$50.00/performance $100.00/performance $3.00/person - Individual $5.00/couple - Joint Spousal $6.00/person - Individual $10.00/couple - Joint Spousal Senior Center Rental Rates Resident Non-Resident Main Room $35 Base Fee + $15 per hour $70.00 Large Activity Room $25 Base Fee + $15 per hour $50.00 Small Activity Room $15 Base Fee + $15 per hour $30.00 Kitchen $20 Base Fee + $15 per hour $40.00 All rooms - $100 refundable deposit ifrooms/equipment are cleanldamagefree. 10 PlllJli~ ~()"}{S......................................................................................................... Billed at equipment rate listed below plus personnel rate for staff time. Staff time is billed at a 2 hour minimum. Equipment rates during regular work hours are billed at a one hour minimum; call outs after regular hours are billed at a two hour minimum. Pick Up Truck 5 yd. Dump Truck Sewer Rodding Machine Road Patrol (Grader) Ind. Ford. Tractor (backhoe +/-loader) Street Sweeper Air Compressor, Hammer, Hose Compacting Tamper Trash Pump Paint Striper Mower Skidster Router Blower $21.00/hour $23.00/hour $70.00/hour $60.00/hour $34.00 /hour $57.00/hour $33.00/hour $12.00/hour $12.00/hour $26.00 /hour $55.00/hour $22.00 /hour $25.00/hour $1O.00/hour NOTE: All City equipment must be operated by a City employee P()li~~ S~..~i~~s.................................................................................................. Police Officer - 2 hour minimum Squad * 2 hour minimum Barricades $30/hour $20/hour $6/day$25 deposit - refundable upon return in good condition $Mill. Non Resident Fingerprinting * All Police units must be operated by Police Officers. Accident Reports for Insurance Purposes $ 5.00 Investigative Case Reports Photographs Driver's License Report (non residents only) $1 per page $5 per copy $5 per copy (license holder only) MISCELLANEOUS AMOUNT $75 $2.00/parcel x term of assessment, County fee Ag Preserve Filing Assessment Roll Bonds - Surety Wetlands ExcavationlFilling/Mining Subd. Devel. Impr. Candidate Filing Finance Charge (Interest Rate) Returned Checks Mandatory Information Requests Mileage Meals Weed Notice - Adm & Inspec. Per est. costs of code compliance Per est. costs of code compliance 125% of project cost ~$5.00 - 10.000-100.000 population Bond Rate + 1.5% $20 Min. $25/request + hourly Per IRS Reimbursement Rate $30/day $30 (2nd notice same growing season) 11 Counter Sales Mylar Blue Line Copy Photo Copies Color Copies (8 1/2 x 11) Zoning Maps Compo Plan Redev. Plan 2' Contour Map (Spec. Order) Budget Comp Storm Water Plan. Surface Water Management Plan Water Supply & Dist. Plan Comprehensive Sewer Policy Plan Engineering Guideline Manual Standard Detail Plates Assessment Search (pending & levied) FAX Machine Long Distance FAX Financial Audit $5.00 per copy $2.50. per copy (exc. 2' contour) $.25 each $1.00 each Color - $10 B/W - $2.00 $10 $10 GIS Fees (See Schedule E) $15 $50 $30 $30 lli ~ $10 $.50/page Call costs ($5 min) + page chg. $25 This resolution adopted by recorded vote of the Farmington City Council in open session on the 5th day of January, 1998. Attested to the 5th day of January, 1998. SEAL 12 Mayor City Administrator/Clerk 12/31/98 SCHEDULE A COMPREHENSIVE STORM DRAINAGE PLAN POLICY FOR DEVELOPMENTIREDEVELOPMENT OF PROPERTY BACKGROUND STATEMENT The Municipal Storm Sewer utilizes a fee structure for storm water improvements based on anticipated development. A parcel's contribution is determined by size and land use under the principal that a parcel should pay for past, present and future storm sewer improvements necessary to meet the needs of the parcel. The fees are set forth in the Comprehensive Storm Drainage Plan dated September, 1985 as updated (Storm Water Area) and policy dated September, 1989 (Storm Water Utility). Storm water utility fees are based on size and land use on the basis that more intense land use pay a higher fee. Utility fees are paid by all developed property on a quarterly basis. Storm water area charges are paid at the time of development to help offset storm water improvements associated with the development of the property and are based by land use on a per acre rate. Presently, the Storm Water Area Charges only address developments associated with platting. Therefore, a policy is required which addresses development not associated with platting. When adopted, this policy will be incorporated as part of the Farmington Storm Water Drainage Plan. POLICY STATEMENT The purpose of this policy is to set forth the basis of fees and charges relating to past, present and future storm water improvements necessary to serve anticipated land use for development activities not related to the platting of property. AFFECTED DEVELOPMENTS A. A Storm Water Area Charge shall be paid before any building or development permits are approved, or the City makes before any improvements are made to a City owned park.. which significantly affects stormwater runoff. B. Storm Water Area Charges are not required for the following activities: 1. Building permits on platted property. 2. Residential or agricultural accessory structures or additions. PROCEDURE A. It is the responsibility of the property owner or his agent to present to the City Engineer or his designee the following information: 1. Site plan showing location of all existing and proposed buildings and other developments relative to property lines. 13 B. The City Engineer shall calculate the Storm Water Area Charge as follows: 1. Undeveloped Property a. The Engineer shall determine the area of development upon review of the site plan. The following minimum areas shall apply: Residential Commercial Industrial C-l, F-l, F-2, F-3 10,000 square feet 10,000 square feet 40,000 square feet 80,000 square feet b. The Engineer shall multiply the estimated area by the rate set forth in Table 3 of the Farmington Storm Drainage Plan as amended. 2. Redevelopment a. The Engineer shall determine the area of development and change in land use upon review of the site plan. The following minimum areas shall apply: Residential Commercial Industrial C-l, F-l, F-2, F-3 10,000 square feet 10,000 square feet 40,000 square feet 80,000 square feet b. Ifit is determined there is no change in land use_classification as described in Table 3 of the Farmington Storm Water Drainage Plan, and the property has previously been charged the storm water area charge. no fee is to be charged. c. If it is determined there is a change in land use, the fee shall be calculated as follows: Area x (Existing Land Use Rate - Proposed Land Use Rate) = Fee Ifthe fee is less than $0.00, no fee will be charged. 14 SCHEDULE B WATER SUPPLY AND DISTRIBUTION PLAN FOR UNPLATTED PROPERTY BACKGROUND STATEMENT The Municipal Water Utility utilizes a fee structure for water supply and distribution improvements based on anticipated development. A parcel's contribution is determined by the parcel's size and land use under the principal that a parcel should pay for past, present and future water system improvements necessary to meet the anticipated water needs of the parcel. The fee schedule set forth in the Farmington Water Supply and Distribution Plan dated June, 1988 as updated sets forth charges for water area and water hookups. The water connection fee is primarily used for present and future pumping and storage capacity and is based on type of land use. The water area charge is primarily used for past, present and future oversizing of mains and is set at a uniform per acre rate for future development. Also, the water area charge presently only addresses development associated with the platting of property. Therefore, a policy is required which sets forth fees for development not associated with platting. When adopted, this policy will be incorporated as part of the Farmington Water Distribution and Supply Plan. POLICY STATEMENT The purpose of this policy is to set forth the basis of fees and charges relating to past, present and future improvements necessary to serve anticipated land use for development activities not related to the development of property. AFFECTED DEVELOPMENTS A. A water area charge shall be paid before any building permit is approved, unless specifically exempted under Section B. B. Water Area Charges for the following activities are not required: 1. Any building permits on platted property, except buildings on parkland platted after Jan. 1, 1995. 2. Residential or agricultural accessory structures. PROCEDURE A. It is the responsibility of the property owner or his agent to present to the City Engineer or his designee the following information: 1. Site plan showing location of all existing and proposed buildings and other development relative to property lines. B. The City Engineer shall calculate the water area charge as follows: 1. The Engineer shall determine the area of development upon review of the site plan. The following minimum areas shall apply: Residential Commercial Industrial C-l, F-l, F-2, F-3 10,000 square feet 10,000 square feet 10,000 square feet 80,000 square feet 2. The Engineer shall multiply the estimated area by the rate set forth in Table 14 of the Farmington Water Supply and Distribution Plan dated June, 1988 as amended. 15 POLICY CSCHEDULE C APPENDIX A Solid Waste User Fee Schedule Solid Waste Rates Single Family Residential: 30 gallons............................... $44 .00$39.50/quarter 60 gallons............................... $54 .OO$49.50/quarter 90 gallons............................... $a4 .OO$56.50/quarter 120 gallons.. ....... ............... ..... $94.50/quarter 150 gallons............................. $104.50/quarter 180 gallons............................. $114. 75/quarter 210 gallons............................. $144.00/quarter 240 gallons............................. $155.25/quarter 270 gallons............................. $165.25/quarter Multi-family (2-4 units) with (1) 90 Gal.lUnit Multi-family (5+ units) with 300 Gal. Container Additional 300 Gal. Container CommerciallInstitutional with 300 Gal. Container Additional 300 Gal. Container 600 Gallons 900 Gallons 1200 Gallons 1500 Gallons 1800 Gallons Special Pickups Out of Cab Charge Yard Waste Stickers Curbside Recycling Services Return Collection Trip Charge EXTRA BAG CHARGE (lids that do not appear to be closed or additional garbage deposited by customers at the time of collection.) Private Hauler - Commercial Dumpster Annual Fee Wood Recycling Dumpster - 8 cy rolloff disposed $64.00/qtr/unit $240.50/qtr x pickups/wk $98.75/qtr x pickups/wk $240.50/qtr x pickups/wk $98.25/qtr x pickups/wk $339.00/qtr x pickups/wk $437.75/qtr x pickups/wk $536.25/qtr x pickups/wk $678.00/qtr x pickups/wk $776.75/qtr x pickups/wk pass on charges from contractor per agreement $5.00/stop $1.05/bag (39 gallon max.) See R81-95 per contract $5.00/trip 1-2 bags per occur. -- no charge-residential 3+ bags per occur.--$3.00/bag-$9.00 min. $6.00 per occurence-commercial/300 gal. $100.00 $ 125.00/pull * Customers who overfill their containers more than 50% of the time during a quarter and do not request a level of service change will automatically be raised to the next level of service. 16 SCHEDULE D EROSION AND SEDIMENT CONTROL DETACHED SINGLE F AMIL Y SUBDIVISION # of Lots 1-5 6-15 11-15 16-30 31-50 51-75 76-100 100-Up DEFINITIONS Base Fee Dakota County Soil & Water Conservation District Inspection FeeNisit $125 180 225 300 350 400 425 475 $45 45 45 45 45 45 45 45 # of Lots - Total number oflots included in subdivision plat, whether or not the entire area of the lots is to be disturbed. Flat Rate Fee - Minimum fee for time spent on plan review, including: a. field review b. office review c. travel d. clerical e. material, and f. administration. Inspection Fee - Fee includes time and travel spent on inspection of individual lots and general site development, temporary and permanent control measures, and a final report for the total area covered by the agreement. Additional Fees - Any staff, special meetings or areas disturbed due to work not directly involved in the construction of individual lots, drainage and roadways, including ballfields, recreation areas, etc., will be charged $J.9$45 per hour. MULTI-FAMILY RESIDENTIAL # ofBldgs. 1-5 6-15 16-30 31-50 51-100 10 I-up Base Fee Inspect.F eeNisit $150 225 300 350 400 500 $45 45 45 45 45 45 17 DEFINITIONS # of Building Units - Total number of individual buildings. Flat Rate Fee - Same as single family. Inspection Fee - Fee includes time and travel spent on the inspection ofindiyiduallots and general site development, temporary and permanent control measures, and a final report for the total area covered by the agreement. Additional Fees - Same as for single family. Commercial/lndustrial/Roads and Drainage/Other Area (Acres) Flat Rate Fee Inspection FeeNisit 1-5 6-10 11-25 26-50 51-100 101-up $ 150 225 300 350 400 450 $ 45 /hour 45 /hour 45 /hour 45 /hour 45 /hour 45 /hour Definitions Area - The total land surface area, in acres, involved in all construction related activities, including but not limited to easements, ingress and egress, general site development, drainage facilities, stockpile areas, and cleared areas. NOTE: All fees in this section are subject to the City's agreement with the Dakota County Soil and Water Conservation District and may be revised when the agreement is reviewed. 18 SCHEDULE E G.I.S. FEES County City Total Digital Data (DFX/Autocad Format) $534/mega byte $20 $554 Hard Copy Map Sales 1/2 Sec. - Property Only $10 $5 $ 15 1/2 Sec. - Prop. & Planimetric 50 5 55 1/2 Sec. - Prop/Planimetric/Contour 150 20 170 1/8 Sec. - Prop/Planimetric/Contour 40 5 45 1/2 Sec. - Aerial Photo 6 0 56 Old Section and 1/4 Section 5 0 5 Zoning and Comprehensive Plan Maps Color, 11" x 17" $ 0 $ 10 $ 10 Color, D size 0 20 20 City Map, D size, Black and White 0 2 2 City Map, 11' x 17" 0 1 1 City Map, D size, color 0 4 4 Special Requests See Engineering Department 19 SCHEDULE F TRUNK SANITARY CREDITS - SEWER DISTRICT 1 OCTOBER 27, 1994 SEE MAP" A" PROJECT 71-25(A) )\ssessnnent/)\cre Trunk Sewer Fee w/Credit Parcel #8 1 lA IB lC ID IE lEE $ 498 198 244 198 202 76 76 $&52.QQ$I.052.00 1,152.00$1.352.00 1,10a.OO$I.306.00 1,152.QQ$I.352.00 1,14&.QO$I.348.00 1,274.QO$1.474.00 1,274.00$1.474.00 Formula: Trunk Sanitary Sewer Fee - Previous Trunk Assessment +998-1999 - Example (Area lC) = $1,350$1.550 - $198 = $1,152$1.352 TRUNK SANITARY CREDITS - SEWER DISTRICT 3 OCTOBER 27, 1994 PROJECT 89-5 (A) Name PID Trunk Asmt Asmt/ Ac Sewer Fee w/Credit Dak. Co. 14-03600-012-05 $10,111 $ 2,022.20 $.00 S. Broske 14-03600-011-03 809 1,011.25 33&.75538.75 Duo Plastics 14-03600-012-29 3,033 1,011.11 33&.&9538.89 Duo Plastics 14-03600-013-27 3,741 1,011.08 33&.92538.92 FEI 14-03600-016-29 3,033 3,033.00 .00 W. Berglund 14-03600-020-08 870 859.94 490.Qa690.06 W &B Berglund 14-03600-015-29 26,906 859.94 490.0a690.06 B. Murphy 14-03600-012-27 40,445 1,011.13 33&.&7538.87 No. Nat. Gas 14-03600-019-08 74,721 1,906.15 .00 S. Hammer 14-03600-011-05 60,667 2,022.23 .00 D&M Petersen 14-03600-010- 33 80,889 1,011.11 33&.&9538.89 Formula = Trunk Sanitary Sewer Fee minus Previous Assessment 1998 - Example (Petersen) = $1,350.00$1.550.00 - $1,011.11 = $33&.&9$538.89 NOTE: Trunk fees cannot be reduced below $0 - no refunds will be made on previous assessments. 20 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us lOb FROM: Mayor, Councilmembers and City Administrator 'J3f- Daniel M. Siebenaler Chief of Police TO: SUBJECT: Snowmobile Ordinance Amendment DATE: January 4, 1999 INTRODUCTION City staff has been advised that Chapter 8 of the City Code regarding snowmobiles no longer complies with Minnesota State Statutes concerning the requirement for a Snowmobile Safety Certificate. Staff has addressed this inconsistency in the form of an amendment to Chapter 8 of the City Code. DISCUSSION Current Ordinance 6-8-3-E requires snowmobile operators between the ages of 14 and 18 years of age to possess a valid Snowmobile Safety Certificate issued by the Minnesota Department of Natural Resources. In addition, other sections of the ordinance reflect the age and certificate requirements. Minnesota Statutes have been amended to require any snowmobile operator born after December 31, 1980 to possess the DNR Snowmobile Safety Certificate. It is anticipated that State Law will eventually require all snowmobile operators to possess this certificate. Rather than amend City Ordinance Chapter 8 repeatedly over the next few years staff recommends amending the Ordinance language to comply with State Law. A copy of the proposed Amendments has been attached for your review. These amendments have been reviewed and approved by the City Attorney. ACTION REQUESTED Adopt the amendment to Chapter 8 of the City code as presented. Respectfully submitted, ~~--~.~j~ Daniel M. Siebenaler . Chief of Police cc: Marv Wier CITY OF FARMINGTON PRIVATE DAKOTA COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE AMENDING TITLE 3, CHAPTER 6 OF THE FARMINGTON CITY CODE CONCERNING REGULATIONS FOR THE OPERATION OF SNOWMOBILES IN THE CITY OF FARMINGTON THE CITY COUNCIL OF THE CITY OF FARMINGTON ORDAINS: SECTION I: Section 6-8-3(D) of Farmington city Code is amended to read as follows: D) It is unlawful for the following persons to operate on streets or highways, or to make a direct crossing of a street or highway within the City as the operator of a snowmobile: i) any person 14 years of age or older, required to possess a snowmobile safety certificate issued by the commissioner or a valid driver's license, or ii) any person under 14 years of age. SECTION II: Section 6-8-3(E) of Farmington City Code is amended to read as follows: E) It is unlawful for any person under 14 years of age to operate a snowmobile on any public land, public easements, or water or trails unless accompanied by on of the following listed persons on the same or accompanying snowmobile: the person's parent, legal guardian, or other person 18 years of age or older. However, a person 12 years of age or older may operate a snowmobile on public lands, public easements, and waters or trails if the person has in immediate possession a valid snowmobile safety certificate issued by the commissioner. SECTION III: Section 6-8-3(F) of the Farmington City Code is amended as follows: F) The provisions of Minnesota Statutes, sections 84.81 - 84.88, which are not otherwise modified by this Chapter, are hereby adopted and made part of this chapter as if fully set forth herein. SECTION IV: Section 6-8-3 of Farmington City Code is amended by adding a new subsection (G) to read as follows: G) It is unlawful to operate a snowmobile within the City without a valid snowmobile qualification indicator if one is required under Minn. Stat. 84.862. SECTION V: Section 6-8-3 of Farmington City Code is amended by adding a new subsection (H) to read as follows: H) It is unlawful for any person under the age of 18 to operate or ride a snowmobile within the City without wearing protective headgear that complies with standards established the Commissioner of Public Safety, unless the person is otherwise exempt under Minnesota Statutes section 84.872, subd. 1a. SECTION II: publication. Effective Date. This ordinance shall take effect immediately upon its passage and ADOPTED this Farmington. day of , 19_, by the City Council of the City of CITY OF FARMINGTON By: Gerald Ristow, Mayor ATTEST: Approved as to form the _ day of ,199_. City Attorney Published in the Farmington Independent the _ day of ,19_. City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us IOe., TO: Mayor and Councilmembers City Administrator'1JL David L. Olson Community Development Director FROM: SUBJECT: Property Owner Annexation Request DATE: January 4, 1999 INTRODUCTION The City received the attached letter from Bernard Murphy on Wednesday, December 30, 1998 requesting annexation of 160 acres of property he currently owns in Empire Township. DISCUSSION The property Mr. Murphy owns and is requesting annexation of is adjacent to the Seed Family Trust property to the south (see attached map). This property is currently contiguous to the City and thus could be annexed by ordinance. Individual annexation by ordinance petitions would be limited to 60 acres or less. It would be possible to include this area in the current orderly annexation agreement being discussed for the Seed Family Trust Property or it could be included in a separate agreement. BUDGET IMPACT Unknown at this time. ACTION REQUESTED It is recommended that this request be reviewed with the Planning Commission and that it also be discussed with Empire Township. The results of these discussions will be presented to the City Council at the January 19, 1999 meeting. Respectfully submitted, ~7.~ ~son ~~~ Community Development Director cc: Bernard Murphy 4 December 28, 1998 John Erar, Village Administrator, City Administrator City of Farmington 325 Oak Street Farmington, MN 55024 Dear Mr. Erar, The purpose of my letter is to request a parcel of my land be annexed into Farmington from Empire. The parcel is located in section 19, township 114, range 19, southwest ~, containing approximately 160 acres. This property is south of the Seed property and annexing it to Farmington would join north and south Farmington by filling the gap - please see attached map. Sincerely, &t"7~/ j Bernard D. Murphy (612) 469-1261 ?/tty~ e a) ~ ~ ~ ~ rn -; ~ ~ .~ . ...... ~ ~ .-0 a) a) r/J. i ~i ~ ~ ~~ ~8 ,.. " ~> ............ [-'=~~-' ..HI -~ --- ----- ~_Tl.: ,'-. C "":::-:--''''- n___'__' .~" : , i '~m ~ . hi" () _I r!\ rJ) ,_ _, ; :"J'j ..... : ,\ ,';"'" .....,1 '.' ,.""" : . }'~:j.~;;t.J ',' / - _I ..'.' I,'; l! .... /' .' I . I.. . 1 l . ..' · I . , '. . , ,I 1 ,_ - - _.. ..:- - - - - _-'-"" - - - - - - - - - - - I I --, I I a ; ~ a I I ~ ~ I ~ I ~ l G ~ 0 B :il . ___._ _.J ~ l/]- I-~j,n'l~ ] ,'- ..~. t '>~::::" f! ~.:~. ~ <':-::>::::: . ~:=-,=:::c:;... . w z+oo ~ rn II) ~ N - a I ~ a I ~ - , ~! ia o City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmii.lgton.mn.us ) /a., TO: Mayor, Councilmembers, City Administrator~~ FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Set Public Hearing date - County Road 72 Project DATE: January 4, 1999 INTRODUCTION At the June 15th, 1998 City Council meeting, the Council accepted the feasibility report for the County Road 72 project and authorized staff to hold a neighborhood meeting. DISCUSSION Staff has held a neighborhood meeting regarding the County Road 72 project. At this time a public hearing needs to be scheduled for the project. The issues brought forward by the residents and the results of the appraisal will be presented and addressed at the public hearing. BUDGET IMPACT None. ACTION REOUESTED Adopt the attached resolution setting the public hearing date for the County Road 72 project for February 16, 1999. Respectfully submitted, Oz:-m~ Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file Proposed RESOLUTION NO. -99 CALLING HEARING ON IMPROVEMENT PROJECT NO. 98-21 COUNTY ROAD 72 STREET AND UTILITY IMPROVEMENTS 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 4th day of January, 1999 at 7:00 P.M. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, pursuant to resolutions 40-98 and 58-98, a report has been made by the City's Consulting Engineer and was received by the Council on June 15, 1998, with reference to the following improvement; Proiect No. 98-21 Description Street & Utility Improvements Location County Road 72, from TH 3 easterly to where it turns north at the Prairie Waterway and northerly to the City limits and; WHEREAS, the report provides information regarding whether the proposed project is necessary, cost-effective, and feasible. NOW THEREFORE, BE IT RESOLVED that: 1. The Council will consider the improvement of such streets in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $1,474,200. 2. A public hearing shall be held on such proposed improvement on the 16th day of February, 1999, in the council chambers of the city hall at 7:00 P.M. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of January, 1999. Mayor Attested to the 4th day of February, 1999. (SEAL) City Administrator/Clerk /k City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us TO: Mayor and Councilmembers City Administrator~ FROM: David L. Olson Community Development Director SUBJECT: 1999 CDBG Application DATE: January 4, 1999 INTRODUCTION The City of Farmington is scheduled to receive $53,987 in Community Development Block Grant (CDBG) funds in 1999. Attached is the application as to how these funds are proposed to be utilized. DISCUSSION 1999 will be the first year of the new allocation formula for CDBG funds for the cities in District 4 (Farmington, Hastings, Lakeville, and Rosemount). Under the new formula, one half of the total allocation for the District will be divided evenly amongst the four cities and the other half will be distributed based on a HUD formula which relies primarily on population. Under this formula, the City is scheduled to receive $53,987 in 1999 and will likely receive a comparable amount every year. Staff is recommending that 1999 Grant amount be used to fund two activities. These include one-half of the salary and benefits for the Senior Center Coordinator position at a cost of$21,521, with the balance of $32,466 dedicated to the redevelopment of the Elm Park area north of City Center. The funding of ~he Senior Center Coordinator position was an activity that was funded in the 1997-98 CDBG allocation. Because of the population served by the Senior Center, it automatically qualifies as an activity that benefits low-moderate income individuals. By funding 50% of the cost of the Coordinator position, it allows for the cost of this position to be gradually phased into the General Fund budget. The new owner of City Center has expressed interest in expanding the Center to the north. To accomplish this, property acquisition, demolition, and environmental cleanup will be required. While the City would anticipate seeking funding from the Minnesota Department of Trade and Economic Development and the Metropolitan Council for demolition and cleanup costs, there are local match requirements that could be met with CDBG funds. Dakota County Environment Services has conducted a Phase I Environmental Review of this area in 1998 and the City HRA has completed environmental studies of this area in the past. The total cost of the cleanup is not known at this time since it will be dependent on the County's Phase II Study and the extent and location of the proposed commercial development. It should also be pointed out that Mary's Shelter in Eagan is requesting $3,000 for a building program they are undertaking for expansion of their facility in Eagan. While it is unusual for an outside agency to request funding, it is an eligible activity. Mary's Shelter has requested funding from all cities in Dakota County and apparently several cities are considering funding similar requests. Mary's Shelter staff has indicated that their facilities have been utilized by families from the Farmington area. If the City of Farmington would fund this request, it would be recommended that it be taken from the amount identified for the Elm Park Redevelopment. BUDGET IMPACT Funding one-half of the Senior Center Coordinator position will benefit the General Fund. ACTION REOUESTED Adopt the attached resolution to including funding of one-half of the salary and benefits cost for the Senior Center Coordinator position in 1999 and the balance of the 1999 CDBG funding be dedicated for redevelopment of the Elm Park Area. Council determination as to whether to fund the request from Mary's Shelter. Should Council approve Mary's Shelter request for $3,000, staff would revise the 1999 CDBG Application to reflect this approval, with the allocation of funding for the Elm Park Redevelopment being reduced by a corresponding amount. Respectfully submitted, 0..42_'- - David L. Olson Community Development Director RESOLUTION NO. R -99 APPROVING THE APPLICATION OF THE CITY OF FARMINGTON FOR FISCAL YEAR 1999 DAKOTA COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING 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 4th day of January 1999 at 7:00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: BE IT RESOLVED by the City Council of the City of Farmington as follows: 1. The City Administrator is authorized to submit the attached application to Dakota County for a Community Development Block Grant in Fiscal Year 1999. 2. The application is approved by the City Council, and the Mayor and City Administrator are authorized to execute it on behalf of the City of Farmington. 3. That the Dakota County HRA be designated as the administrative entity to carry out the program on behalf of the City. This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of January 1999. Mayor Attested to the 4th day of January 1999. SEAL City Administrator --Him - I 3430 Wescott Hills Drive · Eagan, MN 55123 · (6~2) 4~6-9110 Fax (612) 456-9244 Serving Homeless Women and Their Children MflRY'S StlfLlfR October 26, 1998 Dave Olson Community Development Director City of Farmington 325 Oak Street Farmington, MN 55024 Dear Mr. Olson: I am writing to request support for the building renovation of Mary's Shelter from the City of Farmington, through the Community Development Block Grants. We have spoken to you, briefly, about the project and though you explained that CDBG funds in the past have been used for city related projects, Mary's Shelter housing services fit well within the eligibility. Though, this would be different from what you've used these funds for in the past, we are hoping that we will be considered for a part of the city of Farmington's CDBG funds. On behalf of Mary' s Shelter, we are grateful for the opportunity to seek your support. Mary's Shelter is a non-profit human service organization. We provide emergency and transitional housing and supportive services for women and children in a safe and comfortable setting, here in the community. We are the only emergency / transitional housing facility for homeless women and children in Dakota County. The strength of our work is our strong community partnerships, talented staff committed volunteers, Board of Directors and of course, women who are actively pursuing change for themselves and their children. Our mission is to provide a supportive, encouraging housing environment for women and their children who are in transition, where they can gain the strength, self worth and skills needed to become economically self-sufficient. All of our residents come from Dakota County cities. Nearly twenty percent of our residents last year were from district four... Farmington, Hastings, Lakeville and Rosemount. Families can stay with us for a few nights or up to two years, as they secure permanent housing. It takes awhile to secure housing with the low property vacancy rate. Last year, at this time the average length of stay was 40 days, today it is up to five - seven months. Please review the enclosed materials. We are hopeful that you will support our work with a contribution from the CDBG funds with $3,000 towards our building renovation, through our Capital Campaign. We have received 21 % of the funds needed for this important project. We are requesting public and private support. We've been fortunate to have some very positive site visits and reviews. I'd be delighted to provide a tour of our facility, review our plans and answer questions. I wanted to submit a description and request for support, I will gladly complete the application form, when you need it and make a presentation to the city council. Please feel free to contact me at 456-9110. We look forward to hearing from you. Thank you for all you do for the community. Sincerely, /'? ") . / :1<.- ./.~ /" .."..,.C /' . ~:7) -.r-;:;;;;.<.c::.: {;;; .t-..-. '. j/_ n .,..(.. Reyne Branchaud-Linsk Executive Director BOARD OF DIRECTORS President - Ed Usset · Vice President - Pat Callahan · Secretary - Kathy Woodward · Treasur~.r - Jeff Pearson Brenda Connors, John Edgerton, Kak Jarvis, Jeff Pearson, Karen Reioux, Wayne SooJlan EXECUTIVE DIRECTOR Reyne Branchaud-Linsk MARV.S SHELTER BUILDING PURCHASE AND RENOVATION BUDGET EXPENSES AMOUNT PURCHASE OF 585,000 EXISTING BUILDING MANAGEMENT 150,000 CONSTRUCTION ./ Architectural expenses Engineering and design expenses CONSTRUCTION 1,016,500 ..,~.,..~- ..- COSTS Interior building work 450,000 Mechanical work 190,000 Exterior building work 140,000 Electrical work 100,000 Exterior site work 70,000 Construct contingency 7% 66,500 SOFT COSTS 142,000 Furnishings and equipment 72,000 Consultant fees 36,000 Construction phase move 3,000 Attorneys fees 10,000 Operating reserve 10,000 Insurance and taxes 8,500 Survey and appraisal fees 2,500 TOTAL PROJECT COSTS $1,893,500 Mary's Shelter Renovation Project Potential Funding Sources and Amounts Source Amount Due Date Status MN Housing Finance Agency $600,000 8/20198 Pending, $400,000 already received $200,000 Federal Home Loan Bank Affordable Housing Program $75,000 10/15198 D.S Dept ofHUD $200,000 8/4/98 Pending City/County Comm. Development Block Grants $100,000 12/98 McKnight Foundation $190,000 3/27/98 Received $190,000 Bush Foundation $150,000 1/99 Deluxe Foundation $40,000 10/1/98 General Mills Foundation $30,000 10/1/98 Mardag Foundation $25,000 8/10/98 Pending Minneapolis Foundation $30,000 9/13/98 Pending Open Your Hearts to the Hungry and Homeless $45,000 10/1/98 Received 10,000 already Jay and Rose Phillips Foundation $10,000 6/1/98 Pending Piper Jaffrey Foumlatiorr-- -, $5,000 ", 9/15/98 '. - -" --~. .. Otto Bremer Foundation $50,000 10/1/98 F.R Bigelow Foundation $50,000 8/10/98 Pending St Paul Foundation $15,000 8/10/98 Pending Businesses, foundations, Individuals, comm.groups $278,500 Throughout TOTAL $1,893,500 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us /3ctJ FROM: Mayor, Councilmembers, City Administrato~- Robin Roland, Finance Director TO: SUBJECT: Senior Co-op Property Tax issues DATE: January 4, 1999 INTRODUCTION During the course of discussion of the proposed Cameron Woods Senior Living Cooperative at the December 21, 1998 Council meeting, Councilmember Strachan inquired about property tax implications of such a housing development. Of particular concern was the issue of tax delinquency and potential tax forfeiture of the property. DISCUSSION This cooperative is of the "share cooperative" variety. This means that residents buy shares of the cooperative and the share allows them to reside in a unit in the cooperative building. The cooperative itself owns the building. Residents are allowed to homestead the property for lower tax rates but the units are not treated singly for legal ownership. Each unit has a per unit value that is assigned to it, but no individual "legal description" is attached to each unit or each units' "owner". Tax statements are not sent to individual residents/units but as a master cooperative statement and one payment is made for the entire building by the building's management organization. How the management company collects the corresponding property tax amount from each unit is up to the management company. The cooperative pays one property tax bill and as such, individual units would not fall into delinquency nor tax forfeiture. The only way the property would go tax forfeit would be if the entire cooperative went without payment of the property taxes due on their master statement. ACTION REQUIRED For information only. Respectfully submitted, #NJ Robin Roland Finance Director