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HomeMy WebLinkAbout09.15.97 Council Packet AGENDA COUNCIL MEETING SEPTEMBER 15, 1997 6:30 - Chamber Business Meeting 1. CALL TO ORDER - 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3 . APPROVE AGENDA 4. CITIZENS COMMENTS (5 minute limit per person for items not on the agenda.) 5. CONSENT AGENDA (All items approved in 1 motion unless anyone wishes an item removed for discussion) a. Approve Minutes - 8/27 (Special), 9/2 (Regular) b. proclaim 9/15-9/21 as Pollution Prevention Week c. Resolution - Accept Donation to Senior Center d. Resolution - Nelsen Hills Farm 6th Addition Development Agreement e. Resolution - Community Landfill Abatement Funding Application f. Capital Outlay Purchase - Police g. Ice Arena Advertising h. Revised Donation Policy i. Approve participation in County Auction j. Capital Outlay Expenditure - Seal Exterior Block Wall - Fire Hall k. Elm Street Railroad Crossing Gates Update 1. Renew Rental Agreement - Solid Waste Garage m. Approve Payment of Bills n. Gambling Premise Permit for Eagles Club 6. PUBLIC HEARINGS/AWARD OF CONTRACTS a. Assessment Hearing - 1997 Seal Coat project b. Annexation Hearing - Sienna/Sauber Property in Empire Township c. Annexation Hearing - T.C. Construction/Ristow Property in Empire d. Vacation Hearing - JIT Utility Easements in Industrial Park 7. PETITIONS, REQUESTS AND COMMUNICATIONS a. Pine Ridge Forest Plat Filing Extension 8. UNFINISHED BUSINESS a. Cooperative Agreement with MnDOT for Elm Street Traffic Signal 9. NEW BUSINESS 10. ROUNDTABLE a. Inflow/Infiltration in Main Street Project Area b. Railroad Whistles 11. ADJOURN TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Supplemental Agenda Items DATE: September 15, 1997 It is requested that the September IS, 1997 agenda be updated in the following manner: Add Item 5n - Request Adoption of Resolution - Gambling Premise Permit for Eagles Club. Memo and resolution from Administrative Services Manager Finstuen regarding a gambling premise permit for the Eagles Club. Add Item 7a - Request for Time Extension for Recording Plat of pine Ridge Forest Memo from Community Development Director Olson forwarding a request from Tim Giles to extend the deadline for recording the final plat of Pine Ridge Forest. ~~. Clerk Typist I Citl}. of Farminf/.ton 325 Oak Street. FarminlJton, MN 5502~ · (612) ~63-7111 · FaK (612) ~63-2591 TO: Mayor, Councilme~e~ and City Administrator W' FROM: Karen Finstuen, Administrative Service Manager SUBJECT: Gambling Premise Permit, Eagles Club September 15, 1997 DATE: INTRODUCTION The Eagles Club is requesting approval of a Gambling Premise Permit for their building located at 313 Third Street. DISCUSSION In June of this year, the Eagles requested approval of a resolution approving this permit. That resolution was adopted and given to the Eagles Club Management. When it was submitted by the Eagles, the State informed them that too much time had elapsed from time of council &pproval until submittal. The Eagles Club is requesting another resolution be adopted. BUDGET IMPACT None. ACTION REQUIRED Adopt a resolution approving a Gambling Premise Permit for 313 3rd Street. A copy of the proposed resolution is attached. Respectfully submitted, a<~~ Karen Finstuen Administrative Service Manager 5(\ Citlj. of FarminfJ.ton 325 Oak Street · Farmington, MN 55024 · (612) ~63-7111 · FaK (612) 463.2591 PRO P 0 SED . RESOLUTION APPROVING A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT - EAGLES AERIE 4031- 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 15th day of September, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to M.S. 349.213, the State of Minnesota Gambling Board may not issue or renew a Gambling Premise Permit unless the City Council adopts a resolution approving said permit; and WHEREAS, Farmington Eagles Aerie 4031 has submitted an application for a Gambling Premise Permit to conduct bingo at their facility located at 313 Third Street for Council consideration. NOW, THEREFORE, BE IT RESOLVED by the Farmington City Council that the Gambling Premise Permit for Farmington Eagles Aerie 4031 is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of September, 1997. Mayor Attested to the ____ day of September, 1997. SEAL Clerk/Administrator r 10- TO: Mayor, Councilmembers Acting City Administrator FROM: David L. Olson Community Development Director SUBJECT: Time Extension for Recording Plat! Pine Ridge Forest Subdivision DATE: September 15, 1997 INTRODUCTION The Subdivision Ordinance for the City of Farmington requires that all Final Plats be recorded with the Dakota County Recorder's Office within 75 days of approval by the City Council. The developer of Pine Ridge Forest is requesting a second extension of this requirement. DISCUSSION The City Council approved an extension of the filing period of 75 days at the September 2, 1997 Council Meeting that gave until September 12, 1997 for the Final Plat mylars to be delivered to the City. As the attached letter from Westergren & Associates, Inc. indicates, they are requesting an additional extension to October 15th for the delivering of the Final Plat mylars to City Hall. They have encountered some difficulties with describing and locating a natural gas line easement. It will take 1-2 weeks after the mylars are delivered to City Hall to obtain the necessary City signatures and for the mylars delivered to the Dakota County Recorder for recording. ACTION REOUESTED Approval of the requested extension to the 75 day period for the filing of Final Plat documents. Respectfully submitted, ~~ avid L. Olson"~- ~ Community Development Director c: Tim Giles Dan R. Westergren CitlJ. of Farminf/.ton 325 Oak Street · FarminqtonJ MN 55024 · (612) ~63-7111 · FaK (612) 463-2591 w,jt .......... J...J..i I }" ~ OFrlCE (612) 469-1899 HOME (50'7) 744-2054 '-''''-''-'"TU.JJ.W.J,j ...., ~-,' '- ....~'-''-'-''-' ., Dan R. Weatergren ALa Westa..en ftI Aaoc:I..., lac. - lAND SUFlVEYORS - 8SOO 210th Street . Lakeville. Minnesota 5SOM September 15, 1997 Mr. Dave Olson, Community Director CITY OF FARMINGTON 325 Oak Street Farmington, MN 55024 RE: PINE RIDGE FOREST Dear Dave: Pursuant to our conversation we are requesting an extension of the 75 day final plat recording require- ment. We have been working with an unexpected delay dealing with the exact wording of the Northern Natural Gas easement in relation to the description and the actual field located centerline. we expect this delay will set the date of final plat in mylar format be delivered to the City Offices to be October 15, 1997. If there are any questions please contact our office. r\n:erelYJ \~e, Dan R. Westergren, DW:lrw 5t TO: \-layor. Councilmembers. City Adminisrratm-hjt- FROM: David L. Olson. Community Development Director SUBJECT: Time Extensions for Recording of Plats DATE: September 2. 1997 INTRODUCTION City Code requires that developers record final plats with Dakota County within 75 days of approval by City Council. Three developers are requesting time extensions to this requirement in order to finalize minor issues on the plat. DISCUSSION The following developers have requested time extensions for recording their final plats: Developer Development Approved Date Requested Extension Date Tim Giles Pine Ridge Forest May 19. 1997 September 12. 1997 Jack Benedict Cameron Woods April 7. 1997 December I. 1997 Heritage Nelsen Hills Farm February 3. 1997 December I. 1997 Development 6th Addition The developers have cited various issues which delayed their ability to record their plats. The City Attorney has reviewed and approved the requests. ACTION REQUIRED Approve time extensions for recording of final plats for Pine Ridge Forest. Cameron \Voods and Nelsen Hills Farm 6th Addition. Respectfully submitted. .,/-;/~ /' . ---- --~------- avid L. Olson ' Community Development Director 1CitlJ of FarminfJton 325 Oalt Street. Farminqton, MN 55024. (612) 463-7711 · Far (612) 463-2591 Council Minutes Special August 27,1997 Sa (I) 1. The meeting was called to order by Mayor Ristow at 4:30 P.M. Present: Mayor Ristow, Councilmember Strachan. Councilmember Cordes arrived at 5:00 p.m. and Councilmember Gamer arrived at 5:45 p.m. Absent: Councilmember Fitch Also present: Administrator Erar, James Brimeyer and management team members Asher, Bell, Finstuen, Mann, Olson, Roland, and Siebenaler 2. The purpose of the meeting was to answer the question, "where is Farmington going". James Brimeyer of Brimeyer and Assoc., facilitated the traditional strategic planning process. The community wide planning process was aimed at thinking three to five years out. City Council and staff, with the assistance of Mr. Brimeyer, addressed various issues such as, what are the basic needs of the City and what makes us unique. 3. City Council and staff were asks to list, in their opinion, the most important issues of the next five years. Mr. Brimeyer will summarize the information gathered and bring this back to the group at the next session scheduled for September 10, 1997. 4. Motion by Strachan, second by Gamer to adjourn at 8:00 p.m. APIF, motion carried. Respectfully submitted, Karen F instuen Administrative Services Manager COUNCIL MINUTES REGULAR SEPTEMBER 2, 1997 5a fz) 1. The meeting was called to order by Mayor Ristow at 7:00 P.M.. Members Present: Ristow, Cordes, Fitch, Gamer, Strachan. Members Absent: None. Also Present: City Administrator Erar, Attorney Grannis. 2. Mayor Ristow led the audience and Council in the Pledge of Allegiance. 3. MOTION by Gamer, second by Cordes to approve the agenda with the following changes: a) Remove Consent Item si - Appointment Recommendation - Planning Coordinator - for discussion. b) Add Item 7b - Requesting MnDOT Traffic Study on Flagstaff Avenue and 190th Street. APIF, MOTION CARRIED. 4. Citizen Comments - There were no Citizen Comments. 5. Consent Agenda MOTION by Fitch, second by Gamer to approve the Consent Agenda as follows: a) Approve Minutes - 8/18/97 (Regular) and 8/19/97 (Special). b) Approve School/Conference Requests - Fire Department. c) Approve School/Conference Requests - Police Department. d) Approve publication of ordinance summary - Graffiti Control. e) Adopt RESOLUTION NO. R98-97 supporting continued participation in the Metropolitan Council Livable Communities Act. f) Adopt RESOLUTION NO. R99-97 amending 1997 Fees and Charges by changing fees for ice time for 1998 season. g) Adopt RESOLUTION NO. R100-97 approving application submittal for Tree Grant. h) Adopt RESOLUTION NO. R10l-97 accepting donation from Farmington Chorale for Music in the Parks Series. i) Receive update on property acquisition for Fourth Street Storm Sewer Outfall project. j) Appoint T.E.A.M. Inc. as Employee Assistance Program provider. k) Approve time extensions for plat recording for Pine Ridge Forest, Cameron Woods, and Nelsen Hills Farm 6th Additions. 1) Approve Agreement for continuing disclosure on municipal bond issues. m) Approve payment of bills as submitted. APIF, MOTION CARRIED. 6. Planning Coordinator Appointment Councilmember Ristow requested this item be removed from Consent for discussion. He asked whether the City had advertised for the position. City Administrator Erar responded that the process had been started, however, upon learning that the former Coordinator had inquired about returning to the position, and with the recommendation of the Department Head to reinstate the Coordinator, the process had been halted. Mr. Erar added that he concurred with the recommendation for reinstatement based upon the Planning Coordinator's previous work record for the City and qualifications. ~Ristow stated concerns regarding stability in the organization and legalities-~~ following the hiring process. He also questioned whether it was a union position and if the Union had objections. Mr. Erar responded that Planning Coordinator was a Union position, however, the action being requested did not involve the Union. MOTION by Ristow to not appoint Ms. Smick as the Planning Coordinator at this time and to go through the hiring process. The motion failed for lack of a second. MOTION by Cordes, second by Strachan to approve the appointment of Ms. Smick as Planning Coordinator. VOTING FOR: Cordes, Fitch, Strachan, Gamer. AGAINST: Ristow. MOTION CARRIED. 7. City Hall Roof Repair Contract Award Parks and Recreation Director Bell stated that 4 bids had been received and that the low bid was below the estimated project cost. He recommended that the bid be awarded to All Systems in the amount of their bid of $28,085. Councilmember Ristow asked whether the library roof was still in need of repair. Mr. Bell stated that the roof needed to be replaced, however, there were no funds budgeted for its replacement at this time. MOTION by Gamer, second by Fitch to adopt RESOLUTION NO. R106-97 accepting the bids received and awarding the contract for City Hall roof repair to All Systems in the amount of their low bid. APIF, MOTION CARRIED 8. Sewer Flow Update City Engineer Mann stated the City had received estimated sewer flows for 1997 from Metropolitan Environmental Services. He stated their estimate for the entire year was 400 million gallons which was 46 million gallons below the 1994 flows. Since the City has experienced a large population growth during the last three years, the flow indicates that the City's extensive I/I reduction program was having a significant impact. 9. Requests for Traffic Studies City Engineer Mann informed Council that this item was brought to their attention following requests by residents to reduce traffic speed on Flagstaff Avenue and 190th Street. He explained that MnDOT was the governing body for setting speed limits and, in order to implement a speed reduction, MnDOT would need to perform a speed study. This requires passage of a resolution requesting the study. Member Fitch asked whether the possibility existed that the study could produce the opposite result and suggest the speed should be raised? Police Chief Siebenaler said it was possible. MOTION by Gamer, second by Fitch to adopt RESOLUTION NO. R102-97 requesting MnDOT perform a traffic speed study on 190th Street. APIF, MOTION CARRIED. MOTION by Cordes, second by Ristow to adopt RESOLUTION NO. R103-97 requesting MnDOT perform a traffic speed study on Flagstaff Avenue. APIF, MOTION CARRIED. 10. Railroad Crossing Gates on Elm Street City Engineer Mann explained progress on the crossing gates, stating the City's share of the City/County/Railroad project was $5,321. Funding would come from the City's Road and Bridge Fund. He stated it was possible the project could be completed this Fall and, if not, then in the Spring. MOTION by Gamer, second by Strachan to adopt RESOLUTION NO. R104-97 approving the agreement with the Soo Line' Railroad and the Commissioner of Transportation for the installation and maintenance of railroad crossing gates at the intersection of Elm Street (CSAH 50) and the tracks of the Soo Line Railroad. APIF, MOTION CARRIED. 11. Traffic Study on Elm Street Police Chief Siebenaler updated Council that the County Highway Department intended beginning the study this week and it should be completed within a week. When results are received, they will be forwarded to Council. 12. East Farmington House Moving Update City Administrator Erar updated Council on the status of the proposed house moving to an outlot in East Farmington. Following expressions of concern by Councilmembers, staff reviewed the request again. While the request met all City Code requirements for moving, the property owners involved, Roger Randall and SSMC CEO Robert Johnson had agreed to stop the moving process. A joint City/Hospital reimbursement agreement was proposed to defray costs incurred by Mr. Randall. This reimbursement would only occur should the house have to be demolished or if another appropriate location could not be found. One suggested site was at the corner of Fourth and Main Streets. This location would involve purchase of the tax forfeited site by the City, resale to Mr. Randall, in addition to resolving issues regarding a sewer easement running through the property and rezoning the property. Discussion of the 4th and Main site involved soil testing/environmental issue costs and public notification of rezoning. MOTION by Gamer, second by Fitch to approve the reimbursement agreement with SSMC should the Randall house need to be demolished. APIF, MOTION CARRIED. MOTION by Gamer, second by Strachan to instruct staff to begin the rezoning process for the lot at Fourth and Main Streets. APIF, MOTION CARRIED. Councilmembers thanked staff, Mr. Randall, and Mr. Johnson for their cooperation in the resolution of this matter. 13. Code of Ethics Ordinance City Administrator Erar stated the ordinance was the result of a request by Council. He noted that the document was a draft stage presented for Council review. He suggested the item be placed on an agenda for discussion and possible adoption in a month or so. Discussion regarding various sections of the document followed. Mayor Ristow stated his belief that the document was an unnecessary waste of time and that most of the items it included were covered by State laws. Administrator Erar noted it was up to Council to decide whether they wished to pursue enacting the ordinance. After discussion, it was determined the item would be placed on the October 6, 199' agenda and if interest to continue was expressed, a workshop would be set to discus~ the ordinance more thoroughly. 14. 1998 Preliminary Levy/Truth In Taxation Hearing Finance Director Roland informed Council that State statute required the preliminary levy be set before September 15th. She also noted that after adoption of the preliminary levy, it could be decreased but not increased. The suggested dates for the Truth in Taxation hearing were December 3rd or 4th, with continuation dates, if necessary, of December lOth or 11th. MOTION by Gamer, second by Cordes to adopt RESOLUTION NO. R10s-97 adopting the preliminary tax levy for 1998 and to set the Truth in Taxation hearing for December 3rd. APIF, MOTION CARRIED. 15. Initiate POD Agreement Amendment - East Farmington Community Development Director Olson stated the amendment dealt with restricting development of outlots within the East Farmington PUD to construction consistent with existing development. It was the consensus of Council that staff move forward with initiating the PUD agreement amendment. 16. Fair Hills Storm Water Pond Outlet City Engineer Mann explained that the outlet pipe for the storm water pond in Fair Hills had been buried over the years and no longer functioned properly. This caused high water levels in the pond during heavy rains and periods of high water run off. Two options were suggested for correcting the problem. The first would involve regrading the area around the pond which would require extensive work in residents' backyards. The second would be to extend the outlet pipe by 75 feet. Since it would be difficult to determine who was responsible for the original pipe being buried, it was proposed that the improvement be funded through Storm Water Utility Funds. Engineer Mann suggested that option two, extension of the pipe, be selected to correct the problem. Councilmember Fitch asked what was being done to prevent this situation from occurring in the future. Engineer Mann explained the recently adopted as built certificate requirement process, which should eliminate the majority of the problem in addition to making it easier to identify who caused the change in approved grades. MOTION by Gamer, second by Ristow to approve the drainage pipe extension in the Fair Hills Storm Water Pond. APIF, MOTION CARRIED. It was noted that the work was estimated to cost below $25,000 and that the project was scheduled for this Fall if weather conditions permitted. 17. Dakota County Estates 8th Drainage Problem City Engineer Mann illustrated the problem area on a map and explained that the drainage problem was a combination of landscaping done by residents which aggravated inadequate grading (less than 1% slope). The proposed solution was to install drain tile and small yard drains along the problem area. Several affected residents were in the audience and requested Council approve the improvements. Staff research suggested the swale had originally met grading requirements and the problems were likely caused by homebuilders. Because neither developer or homeowners seemed to have created the drainage problem, it was staff's suggestion that the estimated $16,000 required for corrections be funded through the Storm Water Utility Fund. MOTION by Gamer, second by Cordes to approve City funding to correct the drainage. APIF, MOTION CARRIED. 18. Roundtable Councilmember Strachan: Exchange Bank Building looks fantastic. Councilmember Gamer: Reiterated Member Strachan's comments regarding the Exchange Bank Building. Counci1member Fitch: Noted he had been asked how much the City was paying due to I/I in the Main Street Project area. He also asked whether holding as built surety longer would reduce grading/drainage problems later. Administrator Erar: Informed Council the City was now on the Internet. Community Development Director Olson: Reminded Council of the Exchange Bank Building unveiling celebration on Thursday, September 4th at 5:00 P.M.. Mayor Ristow: Had received weed complaint for property in the prairie Waterway. Also had received complaints regarding railroad whistles again. 15. MOTION by Gamer, second by Fitch to adjourn at 8:58 P.M.. CARRIED. APIF, MOTION Respectfully submitted, Mary Hanson Clerk/Typist 5b TO: Mayor. Councilmembers and City Administrator/!?-c-..-- r FROM: James Bell, Parks and Recreation Director SUBJECT: Pollution Prevention Week DATE: September 15, 1997 INTRODUCTION & DISCUSSION September 15 - 21, 1997 has been declared Minnesota Pollution Prevention Week. To promote this, there will be a Pollution Prevention Day with speakers and entertainment for a group of elementary school students on September 17. ACTION REQUESTED Proclaim the week of September 15 - 21, 1997 to be Pollution Prevention Week in Farmington. Respectfully submitted, ~~ James Bell Parks and Recreation Director CitlJ. of Farminf/.ton 325 Oak Street · FarminqtonJ MN 55024 · (612) 463-7111 · FaK (612) 463-2591 ctCttp of jf armtngton Jroclamatfon IJ.fJ.JICRCIlS: 11te ~ aJ q~ take rpzeai p;w1e m aM edt;'d- ndMaL ~ and ~ a dean and aaie~; and IJ.fJ.JICRCIlS: (J~ ~, ~ ~ w.1- drJMce ~, U a ~ ~ ikd ~ <>> ~ poiktum ai iU drJMce; and IJ.fJ.JICRCIlS: (J~ ~ u tk mod ~ ~ mei/wd aJ ~ OW/, ndMaL ~; and IJ.fJ.JICRCIlS: (J~ ~ rxut ~ ~ and ~~, daue ~ ~ time and HUmetf' and ~ cwak a mMe- ~ ~; and IJ.fJ.JICRCIlS: (J~ ~ meadWl&i rxut ~ ~ ~ and tk /wajjjz, ad daje4 air ~mtk~wiuLe~~~;and IJ.fJ.JICRCIlS: 1~ ~ u4e air poiktum ~, q~ rxut meet tk ~ air ~ a# ~~~anda~~~/04iU~;and IJ.fJ.JICRCIlS: (J~ (J~ Week ttd/, 1M ~ Iut date ~ and ~ ~ ~ tk ~ and tku ~ U a# ~ /M ~ Ih ~ ~ wdIt~, ~,~~, ~~, and~/04a~anddu<i- ~~; N(,)IJ.fJ, <J.JICRCIl/.(,)RC, !J, qCRIl.e~ "~!JqqCf(' R!JS<J(,)IJ.fJ, M4If'U 0/ tke e4 0/ Il/.~, Jo ~ ~ S~ 15-.21, 1997 to. k fJ~ fJ~ 'WeeIz UI- tke ei4 01 tJ)fVUHiH91tu.. cuui. ~ aLL ~ to. foUl- UI- tJU4. ~ 211 'W2~IICgg 'W.JICRCeJdJ., 2 Iuwe ~ W IIUf Iuuul tUUI. ~ tk Bud 01 tk e'4 01 dJ.~ kJ Iu& ~ {Ufo tk ~ ~ 01 B~ 1997. ei4ll~ M4If'U TO: Mayor, Councilmembers and City Administrat011L- FROM: Joy Lillejord, Recreation Program Supervisor SUBJECT: Adopt Resolution Accepting Donation DATE: September 15, 1997 INTRODUCTIONIDISCUSSION The Faith United Methodist Women have donated $100.00 to the Senior Center to put into an account for Seniors who are unable to pay for their Meals on Wheels. ACTION REQUIRED Adopt resolution accepting this donation from the Faith United Methodist Women. Respectfully submitted, dt>t tv\. Lll!~r& Joy U. Lillejord ' Recreation Program Supervisor 5c CitlJ of FarminfJ,ton 325 Oak Street · Farminqton, MN 55024 · (612) 463-7111 · Falt' (612) 463-2591 PRO P 0 SED RESOLUTION ACCEPTING DONATION OF $100 TO SENIOR CENTER 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 15th day of September, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the Faith United Methodist Women have donated $100 to be used to help fund Meals on Wheels for senior citizens who cannot afford to participate in the program; and WHEREAS, it is in the best interest of the City to accept such a generous donation. NOW, THEREFORE, BE IT RESOLVED that the City of Farmington hereby accepts the donation of $100 to be placed in an account to help seniors who are unable to afford participation in the Meals on Wheels Program. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of September, 1997. Mayor Attested to the ___ day of September, 1997. City Administrator SEAL d2 TO: Mavor, Councilmembers, Cir;. Administratovfjlt Lee Smick, Planning Coordinator FROM: SUBJECT: Nelson Hills Farm 6th Addition Development Agreement DATE: September 15, 1997 INTRODUCTION The Development Agreement for Nelson Hills Farm 6th Addition has been drafted in accordance with the conditions presented at the February, 1997 City Council meeting. DISCUSSION The Nelson Hills Farm 6th Addition Development Agreement requires the following conditions to be agreed upon: . the Developer enter into the Development Agreement; . the Developer provide necessary security in accordance with the terms of the Agreement; . the Developer agrees to resolve the soil erosion control issue with Mr. John Devney. Additionally, the Water Board is in the process of negotiating acquisition costs for a well site on this project. When those negotiations are complete, the Developer's Agreement will reflect the agreement between Heritage Development and the Water Board. Council approval of this agreement would be contingent on the resolution of the well site issue approved by the Water Board and the Director of Public Works. ACTION REQUIRED Approve the execution of the development agreement and adopt a resolution authorizing its signing; contingent upon resolution of the well site issue between Heritage Development and the Water Board, the resolution of the soil erosion control issue with Mr. John Devney, and approval by the Engineering Division. Respectfully submitted, '" j;;/;---~ ,~, >r~,~~, Lee Smick, AICP Planning Coordinator 5d CitlJ. of Farminf/.ton 325 Oak Street · FarminqtonJ MN 55024 · (612) 463-7111 · FaK (612) 463-2591 PRO P 0 SED RESOLUTION APPROVING DEVELOPMENT AGREEMENT - Nelsen Hills Far.m 6th Addition - Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said Citv en the 15th day of September, 1997 at 7:00 P.M. l'!embers Present: l'!embers Absent: :.1ember introduced and Member seconded the following: WHEREAS, pursuant to a resolution of the City Council the Nelsen Hills Farm 6th Addition preliminary plat and the signing of the final plat were approved contingent upon, among other things, the signing of a development agreementi and WHEREAS, a development agreement is now before the Council for its consideration setting forth, among other things, the following: Surety Surface Water Management Fees ,'later Main Trunk Area Charge Sanitary Trunk Sewer Area Park Dedication ~ater Treatment Plant Fee Sealcoating $827,422.00 $ 64,409.97 $ $ 23,290.41 CREDIT $ .00 $ 19,740.00 $ 2,225.00 NOW, THEREFORE, BE IT RESOLVED that: The aforementioned developer'S agreement, a copy of wn~cn is on file in the Clerk's office, is hereby approved, contingent upon resolution of soil erosion control issues between Heritage Development and Mr. John DevneYi and resolution of the Water Board approved well site issue The Mayor and Administrator are hereby authorized and directed to sign such agreement. This resolution adopted by recorded vote of the Farmington City Council in open session en the 15th day of September, :997. Ylayor .:....ttes1:ed '[he day of September, :997. SEAL Clerk/Admin~strator DEVELOPMENT CONTRACT AGREEMENT dated this day of 19 ,by and between the City of Farmington, a Minnesota municipal corporation (CITY) and Heritage Development, a Minnesota corporation (DEVELOPER). 1. Request for Plat Approval. The Developer has asked the City to approve a plat for Nelsen Hills Farm 6th Addition (also referred to in this Development Contract [CONTRACT or AGREEMENT] as the PLAT). The land is legally described as: See Attached Exhibit A 2. Conditions of Approval. The City hereby approves the plat on the condition that: a. the Developer enter into this Agreement; and b. the Developer provide the necessary security in accordance with the terms of this Agreement. c. the Developer agrees to resolve the soil erosion control issue with Mr. John Devney. 3. Development Plans. The Developer shall develop the plat in accordance with the following plans. The plans shall not be attached to this Agreement. The plans may be prepared by the Developer, subject to City approval, after entering into this Agreement but before commencement of any work in the plat. If the plans vary from the written terms of this Contract, subject to paragraphs 6 and 31G, the plans shall control. The required plans are: Plan A - Final Plat Plan B - Final Soil Erosion Control and Grading Plans Plan C - Landscape Plan Plan D - Zoning/Development Map Plan E - Wetlands Mitigation as required by the City Plan F - Final Street and Utility Plans and Specifications 1 Developer shall use its best efforts to assure timely application to the utility companies for the following utilities: underground natural gas, electrical, cable television, and telephone. 4. Sales Office Requirements. At any location within the plat where lots and/or homes are sold which are part of this subdivision, the Developer agrees to install a sales board on which a copy of the approved plat, final utility plan and a zoning map or planned unit development plan are displayed, showing the relationship between this subdivision and the adjoining neighborhood. The zoning and land use classification of all land and network of major streets within 350 feet of the plat shall be included. 5. Zoning/Development Map. The Developer shall provide an 8 1/2/1 x 14/1 scaled map of the plat and land within 350' of the plat containing the following information: a. platted property; b. existing and future roads; c. future phases; d. existing and proposed land uses; and e. future ponds. 6. Required Public Improvements. The Developer shall install and pay for the following: a. Sanitary Sewer Lateral System b. Water System (trunk and lateral) c. Storm Sewer d. Streets e. Concrete Curb and Gutter f. Street Signs g. Street Lights h. Sidewalks and Trails i. Site Grading and Ponding j. Traffic Control Device& k. Setting of Lot & Block Monuments 1. Surveying and Staking m. Landscaping, Screening, Blvd. Trees 2 The improvements shall be installed in accordance with Plans A through F, and in accordance with City standards, ordinances and plans and specifications which have been prepared by a competent registered professional engineer furnished to the City and approved by the City Engineer. The Developer shall obtain all necessary permits from the Metropolitan Council and other agencies before proceeding with construction. The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control to the extent that the Developer's engineer will be able to certify that the construction work meets the approved City standards as a condition of City acceptance. In addition, the City may, at the City's discretion and at the Developer's expense, have one or more City inspector(s) and a soil engineer inspect the work on a full or part time basis. The Developer or his engineer shall schedule a preconstruct ion meeting at a mutually agreeable time at the City Council chambers with all parties concerned, including the City staff, to review the program for the construction work. Within sixty (60) days after the completion of the improvements and before the security is released, the Developer shall supply the City with a complete set of reproducible "As Built" plans. The Developer shall also supply the City with a 3.5" diskette containing the following information in an Autocad Release l2 compatible format (.dwg or .dxf files) : - approved plat - proposed utilities (storm sewer, water main, sanitary sewer) - layer names should be self explanatory, or a list must be included as a key. If the Developer does not provide such information, the City will digitize the data. All costs associated with digitizing the data will be the responsibility of the developer. 7. Time of Performance. The Developer shall install all required public improvements by October 31, 1998. The Developer may, however, request an extension of time from the City. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect 3 cost increases. An extension of the security shall be considered an extension of this contract and the extension of the contract will coincide with the date of the extension of the security. 8. Ownership of Improvements. Upon the completion of the work and construction required to be done by this Agreement, and written acceptance by the City Engineer, the improvements lying within public easements shall become City property, except for cable TV, electrical, gas, and telephone, without further notice or action. 9. Warranty. The Developer warrants all improvements required to be constructed by it pursuant to this Contract against poor material and faulty workmanship. The warranty period for streets is one year. The warranty period for underground utilities is two years. If all improvements are installed by one contractor, the warranty period shall commence after the final wear course has been completed and the streets have been accepted by City Council resolution. If streets and underground utilities are installed by separate contractors, the warranty period on streets shall commence after the final wear course has been installed and accepted by City Council resolution and the warranty period on underground utilities shall commence following their completion and acceptance by the City. All trees shall be warranted to be alive, of good quality, and disease free for twelve (12) months after planting. Any replacements shall be warranted for twelve (12) months from the time of planting. The Developer shall post maintenance bonds or other surety acceptable to the City to secure the warranties. The City shall retain ten percent (10%) of the security posted by the Developer until the bonds or other acceptable surety are furnished to the City or until the warranty period has been completed, whichever first occurs. The retainage may be used to pay for warranty work. The City standard specifications for utilities and street construction identify the procedures for final acceptance of streets and utilities. 10. Grading Plan. The plat shall be graded and drainage provided by the Developer in accordance with Plan B. Notwithstanding any other provisions of this Agreement, the Developer may start rough grading the lots within the stockpile and easement areas in conformance with Plan B before the plat is filed if 4 all fees have been paid and the City has been furnished the required security. Additional rough grading may be allowed upon obtaining written authorization from the City Engineer. If the developer needs to change grading affecting drainage after homeowners are on site, he must notify all property owners/residents of this work prior to its initiation. 11. Erosion Control and Fees. After the site is rough graded, but before any utility construction is commenced or building permits are issued, the erosion control plan, Plan B, shall be implemented by the Developer and inspected and approved by the City. The City may impose additional erosion control requirements if it is determined that the methods implemented are insufficient to properly control erosion. All areas disturbed by the excavation and backfilling operations shall be reseeded forthwith after the completion of the work in that area. All seeded areas shall be fertilized, mulched and disc anchored as necessary for seed retention. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and schedule, or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and the City's rights or obligations hereunder. If the Developer does not reimburse the City for any costs of the City incurred for such work within thirty (30) days, the City may draw down the letter of credit to pay any costs. No development will be allowed and no building permits will be issued unless the plat is in full compliance with the erosion control requirements. The Developer is responsible for a $ 350.00 Erosion and Sediment Control fee based upon the number of lots in the plat, plus inspection fees at the current rate of $39.00 per hour as charged by the Soil and Water Conservation District. The Developer is also responsible for a Water Quality Management Fee of $ 832.00 based upon the number of acres in the plat. 5 12. Landscaping. The Developer shall landscape the plat in accordance with Plan C. The landscaping shall be accomplished in accordance with a time schedule approved by the City. 13. Phased Development. The plat shall be developed in one (1) phase in accordance with Plan A. No earth moving, construction of public improvements or other development shall be done in any phase until a final plat for the phase has been filed in the County Recorder's office and the necessary security has been furnished to the City. The City may refuse to approve final plats of subsequent phases until public improvements for all prior phases have been satisfactorily completed. Subject to the terms of this Agreement, this Development Contract constitutes approval to develop the plat. Development of subsequent phases may not proceed until development agreements for such phases are approved by the City. 14. Effect of Subdivision A~proval. For two (2) years from the date of this Agreement, no amendments to the City's Comprehensive Plan, except an amendment placing the plat in the current urban service area, or removing any part thereof which has not been final platted, or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications or platting required or permitted by the approved preliminary plat unless required by State or Federal law or agreed to in writing by the City and the Developer. Thereafter, notwithstanding anything in this Agreement to the contrary, to the full extent permitted by State law, the City may require compliance with any amendments to the City's Comprehensive Plan (including removing unplatted property from the urban service area), official controls, platting or dedication requirements enacted after the date of this Agreement any may require submission of a new plat. 15. Surface Water Management Fee. The Developer shall pay an area storm water management charge of $ 64,409.97 in lieu of the property paying a like assessment at a later date. The charge shall be assessed against the lots (not outlots) in the plat over a 10 year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The assessment shall be deemed adopted on the date this Agreement is signed by the City. The assessments may 6 be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property. The Developer waives any appeal rights otherwise available pursuant to MSA 429.081. Storm sewer charges for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into. Outlot A shall be deeded to the City for stormwater management purposes. 16. Wetland Conservation and Mitigation. The Developer shall comply with the 1991 Wetlands Conservation Act, as amended, and the Wetlands Mitigation Plan. The Developer shall pay all costs associated with wetlands conservation and the Wetlands Mitigation Plan. 17. Water Main Trunk Area Charge. The Developer shall pay a water area charge of $ 26,923.52 for the plat in lieu of the property paying a like assessment at a later date. The charge shall be assessed against the lots (not outlots) in the plat over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The assessment shall be deemed adopted on the date this Agreement is signed by the City. The assessments may be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property. The Developer waives any appeal rights otherwise available pursuant to MSA 429.081. Water area charges for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into. The Developer shall receive a credit of $15,419.00 for water main oversizing and a credit of $ for a well site (Lot 6, Block 3) resulting in A NET WATER MAIN TRUNK CHARGE OF $ 18. Water Treatment Plant Fee. The Developer shall pay a water treatment plant fee of $ 19,740.00 for the plat in lieu of the property paying a like assessment at a later date. The charge shall be assessed against the lots (not outlots) in the plat over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The assessment shall be 7 deemed adopted on the date this Agreement is signed by the City. The assessments may be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property. The Developer waives any appeal rights otherwise available pursuant to MSA 429.081. Water treatment plant fees for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into. 19. Sanitary Sewer Trunk Area Charge. The Developer shall pay a sanitary sewer trunk area charge of $ 21,815.04 for the plat in lieu of the property paying a like assessment at a later date. The charge shall be assessed against the lots (not outlots) in the plat over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The assessment shall be deemed adopted on the date this Agreement is signed by the City. The assessments may be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property. The Developer waives any appeal rights otherwise available pursuant to MSA 429.081. Sanitary Trunk Sewer charges for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into. The Developer shall receive a credit of $11,723.00 for sanitary sewer trunk oversizing and $1,264.64 for previous assessments against the property and credits from Nelsen Hills Farm 5th Addition of $32,117.81, resulting in A NET SANITARY SEWER TRUNK CREDIT OF $23,290.41. The City will reimburse the Developer for this credit when the sanitary sewer work is complete and accepted by the City. 20. Park Dedication. The Developer shall pay a park dedication fee of $ .00 in satisfaction of the City's park dedication requirements for the plat. The park dedication fee shall be assessed against the lots (not outlots) in the plat over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The assessment shall be deemed adopted on the date this Agreement is signed by the City. The assessments may be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property. The Developer waives any appeal rights otherwise 8 available pursuant to MSA 429.081. The park dedication fees for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into. Outlot A shall be dedicated to the City for a bike trail and pond purposes, to be constructed by the Developer during the construction phase of the development. 21. Sealcoating. In lieu of assessing sealcoating three years from completion of the road construction, the Developer agrees to pay a fee of $ 2,225.00 for initial sealcoating of streets in the subdivision. This fee shall be deposited in the City Road and Bridge Fund upon execution of this Agreement. 22. GIS Fees. The Developer is responsible for a Government Information System fee of $ 1,087.60 based upon the number of lots within the subdivision. 23. Easements. The Developer shall furnish the City at the time of execution of this Agreement with the easements to get storm water runoff from this plat west into the north tributary of the Vermillion River. In addition, Outlot A shall be dedicated to the City for stormwater ponding. 24. License. The Developer hereby grants the City, its agents, employees, officers and contractors, a license to enter the plat to perform all necessary work and/or inspections deemed appropriate by the City during the installation of public improvements by the City. The license shall expire after the public improvements installed pursuant to the Development Contract have been installed and accepted by the City. 25. Clean Up. The Developer shall weekly, or more often if required by the City Engineer, clear from the public streets and property any soil, earth or debris resulting from construction work by the Developer or its agents or assigns. All debris, including brush, vegetation, trees and demolition materials, shall be disposed of off site. Burning of trees and structures shall be prohibited, except for fire training only. Failure to keep the streets clean will be considered a 9 Developer's Default as outlined in Paragraph 30 and 31B of this Agreement and the Developer will reimburse the City as defined in said Paragraph 30. 26. Security. To guarantee compliance with the terms of this Agreement, payment of real estate taxes including interest and penalties, payment of special assessments, payment of the costs of all public improvements in the plat and construction of all public improvements in the plat, the Developer shall furnish the City with a cash escrow, irrevocable letter of credit, or alternative security acceptable to the City Administrator, from a bank (security) for $ 827,422.00. The bank and form of the security shall be subject to the approval of the City Administrator. The security shall be for a period ending November 30, 1998. The term of the security may be extended from time to time if the extension is furnished to the City Administrator at least forty-five (45) days prior to the stated expiration date of the security. If the required public improvements are not completed, or terms of the Agreement are not satisfied, at least thirty (30) days prior to the expiration of a letter of credit, the City may draw down the letter of credit. The City may draw down the security, without prior notice, for any violation of this Agreement. The amount of the security was calculated as follows: Grading/Erosion Control $ 162,250.00 Monuments $ 8,400.00 Sanitary Sewer Lateral $ 97,350.00 St. Lites/Signs $ 20,800.00 Water Main $ 151,000.00 Blvd. Trees $ 36,900.00 Storm Sewer $ 54,516.00 Blvd. Sodding $ 25,960.00 Street Construction $ 229,746.00 Wetland Mitigation $ Two Years Principal and Interest on Assessments $ 40,500.00 This breakdown is for historical reference; it is not a restriction on the use of the security. 27. Responsibility for Costs. A. The Developer shall pay all costs incurred by it or the City in conjunction with the development of the plat, including but not limited to, Soil and Water Conservation District charges, legal, planning, administrative, construction costs, engineering, easements and inspection expenses incurred in connection with approval 10 and acceptance of the plat, the preparation of this Agreement, and all reasonable costs and expenses incurred by the City in monitoring and inspecting the development of the plat. B. The Developer, except for City's willful misconduct, shall hold the City and its officers and employees harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat approval and development. The Developer shall indemnify the City and its officers and employees for all costs, damages or expenses which the City may payor incur in consequence of such claims, including attorney's fees. C. The Developer shall reimburse the City for costs incurred in the enforcement of this Agreement, including engineering and attorney's fees. D. The Developer shall pay in full all bills submitted to it by the City within thirty (30) days after receipt. If the bills are not paid on time, the City may halt all plat development work until the bills are paid in full. Bills not paid within thirty (3) days shall accrue interest at the rate of eight percent (8%) per annum. 28. Trash Enclosures. The Developer is responsible to require each builder to provide on site trash enclosures to contain all construction debris, thereby preventing it from being blown off site, except as otherwise approved by the City Engineer. 29. Existing Tree Preservation. The Developer will walk the site with the City Forester and identify all significant trees which will be removed by on site grading. A dialogue between the Developer and City Forester regarding alternative grading options will take place before any disputed tree is removed. All trees, stumps, brush and other debris removed during clearing and grubbing operations shall be disposed of off site. 30. Developer's Default. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the 11 City, provided the Developer, except in an emergency as determined by the City, is first given written notice of the work in default, not less than 72 hours in advance. This Agreement is a license for the City to act, and it shall not be necessary for the City to seek a Court order for permission to enter the land. When the City does any such work, the City may, in addition to its other remedies, assess the cost in whole or in part. 31. Miscellaneous. A. This Agreement shall be binding upon the parties, their heirs, successors or assigns, as the case may be. B. Breach of the terms of this Agreement by the Developer shall be grounds for denial of building permits, including lots sold to third parties. C. If any portion, section, subsection, sentence, clause, paragraph or phrase of this Agreement is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Agreement. D. Building permits shall not be issued prior to completion of rough site grading, completion of utilities, installation of erosion control devices and submittal of a surveyor's certificate denoting all appropriate monuments have been installed. If permits are issued prior to the completion and acceptance of public improvements, the Developer assumes all liability and costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, its contractors, subcontractors, materialmen, employees, agents or third parties. Normal procedure requires that streets needed for access to approved uses shall be paved with a bituminous surface before certificates of occupancy may be issued. However, the City Engineer is authorized to waive this requirement when weather related circumstances prevent completion of street projects before the end of the construction season. The Developer is responsible for maintaining said streets in a condition that will assure the access of emergency vehicles at all times when such a waiver is granted. E. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Agreement. To be binding, amendments or waivers 12 shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Agreement shall not be a waiver or release. F. The Developer represents to the City, to the best of its knowledge, that the plat is not of "metropolitan significance" and that an environmental impact statement is not required. However, if the City or another governmental entity or agency determines that such a review is needed, that the Developer shall prepare it in compliance with legal requirements so issued from said agency. The Developer shall reimburse the City for all expenses, including staff time and attorney fees, that the City incurs in assisting in the preparation of the review. G. Compliance with Laws and Regulations. The Developer represents to the City that the plat complies with all City, County, Metropolitan, State and Federal laws and regulations, including but not limited to: subdivision ordinances, zoning ordinances and environmental regulations. If the City determines that the plat does not comply, the City may, at its option, refuse to allow any construction or development work in the plat until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance. H. This Agreement shall run with the land and may be recorded against the title to the property. After the Developer has completed the work required of it under this Agreement, at the Developer's request the City will execute and deliver a release to the Developer. I. Developer shall take out and maintain until six months after the City has accepted the public improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of its subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury or death shall not be less than $500,000.00 for one person and $1,000,000.00 for each occurrence; limits for property damage shall not be less than $200,000.00 for each occurrence. The City shall be named as an additional named insured on said policy, and Developer shall file a copy of the insurance coverage with the City prior to the City signing the plat. J. The Developer shall obtain a Wetlands Compliance Certificate from the City. 13 K. Upon breach of the terms of this Agreement, the City may, without notice to the Developer, draw down the Developer's cash escrow or irrevocable letter of credit as provided in paragraph 26 of this Agreement. The City may draw down this security in the amount of $500.00 per day that the Developer is in violation. The City, in its sole discretion, shall determine whether the Developer is in violation of the Agreement. Subject to the provisions of paragraph 30 hereof, this determination may be made without notice to the Developer. It is stipulated that the violation of any term will result in damages to the City in an amount which will be impractical and extremely difficult to ascertain. It is agreed that the per day sum stipulated is a reasonable amount to compensate the City for its damages. L. The Developer will be required to conduct all major activities to construct Plans A-F during the following hours of operation: Monday - Friday Saturday Sunday 7:00 A.M. until 7:00 P.M. 8:00 A.M. until 5:00 P.M. Not Allowed This does not apply to activities that are required on a 24 hour basis such as dewatering, etc. Any deviation from the above hours are subject to approval of the City Engineer. M. The Developer is responsible to require each builder within the development to provide a Class 5 aggregate entrance for every house that is to be constructed in the development. This entrance is required to be installed upon initial construction of the home. See City Standard Plate No. 362A for construction requirements. N. The Developer shall be responsible for the control of weeds in excess of twelve inches (12/1) on vacant lots or boulevards within their development as per City Code 6-7-2. Failure to control weeds will be considered a Developer's Default as outlined in Paragraph 30 and 31B of this Agreement and the Developer will reimburse the City as defined in said Paragraph 30. 14 32. Notices. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by certified or registered mail at the following address: John Dobbs Heritage Development 450 E. County Road D St. Paul, MN 55117 Notices to the City shall be in writing and shall be either and delivered to the City Administrator, or mailed to the City by certified mail or registered mail in care of the City Administrator at the following address: John F. Erar, City Administrator City of Farmington 325 Oak Street Farmington, MN 55024 15 SIGNATURE PAGE CITY OF FARMINGTON By: Gerald Ristow, Mayor By: John F. Erar, City Administrator DEVELOPER: HERITAGE DEVELOPMENT By: Its: Drafted by: City of Farmington 325 Oak Street Farmington, Minnesota 55024 (612) 463-7111 16 STATE OF MINNESOTA) (ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this ____ day of 19_____ by Gerald Ristow, Mayor, and by John F. Erar, City Administrator, of the City of Farmington, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by the City Council. Notary Public STATE OF MINNESOTA ) (ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this ____ day of 19 by John Dobbs, the of Heritage Corporation, a corporation under the laws of Minnesota, on behalf of the corporation. Notary Public 17 LEGAL DESCRIPTIONS (FOR PROPOSED NELSEN HILLS FARM 6TI1 ADDITION) LOTS TO BE PL4\TTED Outlot G, Nelson Hills Farm 5th Addition according to said plat on file and of record in the office of the County Recorder, Dakota County, Minnesota, EXCEPT that part described as beginning at the Southwest corner of said Outlot G; thence North 0 degrees 05 minutes 38 seconds East on an assumed bcnring along the west line of' said Outlot G, 1630.39 feet to the Northwest comer of said Outlot G~ thence South 89 degrees 54 minutes 17 seconds East, along the north line of said Outlot 0, 99.59 feet; thence South 69 degrees 38 minutes 29 seconds East, along said north line, 104.76 feet; thence South 86 degrees 37 minutes 49 seconds East. along said nonh line, 91.76 feet; thence South 60 degrees 46 minutes 24 seconds &st, along said nonh line, 240.16 feat; thenlZe South 85 degrees 07 minutes 10 seconds East, along said north line, 55.36 feet; thenco South ]4 degrees 33 minutes 17 seconds East, along said north line, 43.25 feet; thence South 62 degrees 53 minutes 4S seconds East, along said north line, 80.00 fcet~ thence Soulh 7J degrees 37 minutes 09 seconds East, along said north line, 148.72 fcct~ thence South 17 degrees 34 minutes 46 seconds West 61.65 feet~ thence South 24 degrees S9 minutes 31 ~econds West 86.29 feet~ thence South 09 degrees 24 degrees 37 seconds East 71.53 feet; thence South 17 degrees 34 minutes 46 seconds West 262.70 fcct~ thence South 16 degrees 06 minutes 38 seconds East 72.11 feet; thence South 17 degrees 34 minutes 46 seconds West 133.27 feet; thence North 77 degrees 03 minutes 2S seconds West 12.39 feet; thence South 07 degrees 01 minutes 56 seconds West 342.61 fect; thence North 89 degrees 34 minutes 36 seconds BMt \4.04 feet; thence South 0 degrees 2S minutes 24 seconds East 345.32 feet to the south line of said Outlot G; thence South 89 degrees 34 minutes 3S seconds West. along said south line, 599.66 feet to the point of beginning. OUTLOT B - TO BE REPLATrED IN FUfURE Outlot G, Nelson Hills Farm 5th AddiCion according to said plat on file and of record in the office of the County Recorder, Dakota County, Minnesota, described as beginning at the Southwest corner of said Outlot G; thence North 0 degrees OS minutes 38 seconds East on an assumed bearing along the west line of said Outlot 0, 1630.39 feet to the Northwest comer of !laid Outlot 0; thence South 89 degrees S4 minutes l1 seconds EaSl, along the nol1b line of said Outlot G, 99.59 feet; thence SOlIth 69 degrees 38 minutes 29 saconds East, along said north line, 104.76 feet; thcnco South 86 degrees 37 minutes 49 seconds East, along said north line, 91.76 fecI; thence South 60 degrees 46 lninutes 24 seconds East, along said north line, 240.16 feel; thence South 8S degrees 07 minutes 10 seconds East, along said north line, 55.36 feet; Ihence South 14 deg~es 33 minutes 17 seconds East, along said north line, 43.25 feet; thence South 62 degrees 53 minut~s 45 seconds East, along said north line, 80.00 feet; thence South 7\ degrees 37 minutes 09 seconds East. along said north line, 148.72 feet; thence South 17 degrees 34 minutes 46 seconds West 61.65 feet; thence South 24 degrees 59 minutes 31 seconds West 86.29 feet; thence South 09 degrees 24 degrees 37 seconds Enst 71.53 feet; thence South 17 dcsrees 34 mlnu(:eg 46 seconds West 262.70 feet; thence South 16 degrees 06 minutes 38 seconds East 72.11 feet; thence South 17 deGrees 34 minutes 46 seconds West /33.27 feet; thence North 77 degrees 03 minutes 25 seconds West 12.39 feet; thence South 07 degrees 01 minutes 56 seconds West 342.6J feet; thence North 89 degrees 34 minutes 36 seconds East 14.04 feet; thence South 0 dogrees 2S minutes 24 seconds East 345.32 feet to the south line of said Outlot G; thence South 89 degrees 34 minutes 35 seconds West, along said south line, 599.66 feeL to the point of beginning. 5e TO: Mayor, Councilmembers and City Administrator ~ I FROM: James Bell Parks and Recreation Director SUBJECT: Approving Submittal of an Application for Landfill Abatement Funds from Dakota County DATE: September 15, 1997 INTRODUCTION Dakota County has provided landfill abatement funding assistance to communities ill Dakota County since 1989. DISCUSSION Dakota County Board Resolution No. 88-651 states that the County's portion of funding of recycling implementation and operating costs incurred by cities and townships will be through performance based funding. Communities over 5,000 population are eligible to receive a $5,000 base per community plus $1.60 per household, based on 1996 household estimates. BUDGET IMPACT The 1998 maximum reimbursement for Farmington is $9,899. RECOMMENDATION To approve the attached resolution approving submittal of a grant application to Dakota County. Respectfully Submitted, J '~,?j -' ' ........ ......- ... ' J ames Bell Parks and Recreation Director CitlJ. of Farminf/.ton 325 Oak Street · Farminqton, MN 550211 · (612) 1163-7111 · FaK (612) 1163-2591 Proposed RESOLUTION NO. R -97 APPROVING AN APPLICATION FOR LANDFILL ABATEMENT FUNDING ASSISTANCE 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 15th day of September, 1997 at 7 :00 PM. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, according to Dakota County Board Resolution No. 88-651, Dakota County presently provides funding assistance for landfill abatement activities based on performance based funding; and WHEREAS, the City presently has an integrated resource recovery system of which curbside pickup of yard waste and recyclables are major components, and would be eligible for funding under the County program. NOW THEREFORE, BE IT RESOLVED that the application for Dakota County Landfill Abatement Funding Assistance, acopy of which is on file in the office of the City Clerk, is hereby approved. BE IT FURTHERRESOL VED that the City Administrator is hereby authorized and directed to execute and forward the application for Landfill Abatement Funding Assistance. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of September, 1997. Mayor day of ,1997. Attested to the Clerk! Administrator SEAL 73 TO: Mayor, Councilmembers and City Administrator ~ FROM: Daniel M. Siebenaler Chief of Police SUBJECT: Capital Improvement Purchase Squad shotguns DATE: September 15, 1997 INTRODUCTION / DISCUSSION The 1997 Budget provides for the replacement of 2 squad shotguns. The City Council may recall that in 1996 the Police Department was required to replace one shotgun as a result of internal failure. The remaining two guns are the same age and condition as the one replaced earlier. Two new shotguns are immediately available for a purchase price of$690,OO. BUDGET IMPACT The purchase price of two shotguns is within the budgeted amount in the 1997 Budget. ACTION REQUESTED Information only. Respectfully submitted, Daniel M, Siebenaler Chief of Police Sf CitlJ. of Farminf/.ton 325 Oak Street · FarminqtonJ MN55024 · (612) 463-7111 · FaK (612) 463-2591 TO: Mayor, Councilmemb,gs City Administrator,:,1k--- I James Bell, Parks and Recreation Director FROM: SUBJECT: Ice Arena Advertising DATE: September 15, 1997 INTRODUCTION Staff has studied advertising rental space at the Ice Arena. DISCUSSION Staff contacted the ice arenas in Apple Valley, Eagan and Rosemount regarding their advertising rental space. All three cities are selling space through Key Design, which is located in Eagan, Total advertising income varies by the number of signs sold. Each arena is receiving $500 / year / sign. The program that Key Design offers ice arenas is as follows: . Key Design sells the ads. . Key Design produces the signs and bills the advertiser for the sign construction. . The ice arena bills the advertiser for the rental space and receives the entire rent. Staff is negotiating a contract with Key Design similar to the contracts with other cities. The City's legal counsel suggests a 30 day notification of cancellation by either party and staff approval of advertisers and sign content. These suggested items will be added to the contract. BUDGET IMPACT The initial space available at the City's Ice Arena will generate an additional $7,500 per year. Future areas will be considered if the program is successful. RECOMMENDATION Council approval of advertising on the ice arena walls. Respectfully submitted, \ \ ~ ,0(;1 -~~~----- ~~..::-..:--- ------ James Bell Parks and Recreation Director 5) City of Farminf/.ton 325 Oak Street · FarminfJton, MN 55024 · (612) ~63-7111 · FaK (612) ~63-2591 5h FROM: Mayor, Councilmembers City Administrator.-/~ James Bell, Parks and Recreation Director TO: SUBJECT: Approve Revised Donations Policy DATE: September 15, 1997 INTRODUCTION The Parks and Recreation Commission (P ARAC) reviewed the donations policy in relation to possible donations to the various parks. DISCUSSION After reviewing the donations policy, P ARAC requested Council consider adding to the policy. Attached are the recommended additions. Staff has underlined the additions for Council convenience when reviewing. The second attachment is a copy of the proposed City Donation List for 1997/1998. ACTION REQUESTED Approval of the additions to the City Donation Policy. Respectfully submitted, ,J., ~1~_ James Bell Parks and Recreation Director City of Farminf/.ton 325 Oak Street · Farminqtonl MN 550211 · (612) 1163-7111 · FaK (612) 1163-2591 Donations Policy Items donated to the City should meet certain criteria established by the City Council. The item shall meet one of the following criteria: 1, Item shall appear on the 5 year C.I,P, , Item shall appear on the City's master plan or map. 3, Item shall appear on the department's master plan or map, -J., If not on one of the above, it shall be considered by the City Council before the Department Head actively pursues the item. *:" Cash donations for items must meet the above criteria, *6, Final decision on desi~n of an item will be with the appropriate staff and advisorY board, The public may have input when considerin~ the desi2:n. In addition to the criteria above, items should be presented to the City Council with the following information: I, A prepared statement as to future expenditures regarding the item and how it is to be funded. '1 How and when the item will be used. 3. Does the item have any stipulations attached, i, e" signage, use, etc, * Denotes new revisions to Donation Policy CITY DONATIONS LlST-1998 Parks & Recreation 1, Parks a, Picnic tablesl grills b. Benches c. Flowers d, Wildlife feedersl shelters e, Lighting f. Rink complex items g, Signsl planters h. Playground equipment I. Fencing j, Ballfield restrooms 2, Pool a, Activities sign b,Water toys ( basketball. volleyball. hoops c. Water play equipment 1 wading pool 3, General recreation a, Laser printer b, Computer scanner -1-, Arena a. Team room ammenities b. Popcorn popper 5, Senior center a. Cameral camcorder b, Entertainment center & equipment c. P.A. system d. Kitchen supplies e, Building maint. & furnishings f. Card tables 6, Middle School rinks a, Rest room fixtures b, Water truck 8/19/97 Administration 1, ChrisUDas lights & decorations 2, Trash receptacles 3, Benches -1-, HPC display case Finance 1, Check signer Firel Rescue 1, Cellular phone 2, Handheld radios 3, Mobile radios -1-, Pagers 5, Apparatus funding 6, Air bags '7, Oxygen unit! breathing apparatus 8, Training aids 9, Uniforms 10. Hurst tool & apparatus 11. Haz. mat equipment & supplies 12. Banquet tables & folding chairs 13. Computer printer Police 1, Civil defense siren 2. Gator 3, Public address system -1-, DAR.E. 5, Firearms training equipment 6, Cellular phone air time /, Bullet proof vests 8, Office furniture & equipment 9, Snowmobiles Forestrv 1. Trees 2. Chain saws 3, Water truck -1-, Ladder truck 5, Telescoping pruner Public works 1, Trash receptacles 2. Planters 5i TO: Mayor, Councilmembers, City Administrator f:JC- FROM: Karen Finstuen, Administrative Service Manager SUBJECT: City Participation in County Auction DATE: September 15, 1997 INTRODUCTION Dakota County is holding a public auction to dispose of surplus equipment and has asked the City to participate. DISCUSSION The auction is scheduled to take place on Saturday, October 4, 1997, on the grounds of the Highway garage on County Road 47 in Hastings. Items to be sold include a police vehicle, bicycles, numerous items acquired through police confiscation and other surplus pieces of equipment. BUDGET IMPACT Proceeds from this auction will have a positive impact on the budget. The County is currently waiting for competitive proposals from auctioneers, therefore, we have not received a commission rate at this time. The city will receive a proceeds check minus commissions and fees within 10 days after the sale. ACTION REQUESTED Council approval to participate in County Auction to be held October 4, 1997. Respectfully submitted, )lvU-.- j~ Karen F instuen Administrative Service Manager Citlj. of Farminf/.ton 325 Oak Street · Farminqton, MN 5502~ · (612) ~63-7111 · FaK (612) ~63-2591 FROM: Mayor, Councilmembe~1J City Administrator~~~ / Ken Kuchera, Fire Chief 5' J TO: SUBJECT: Sealing Exterior Block at Fire Hall DATE: September 15, 1997 INTRODUCTION/DISCUSSION The manufacturer suggests the exterior block walls of the fire station be sealed every five years. The block was last sealed in 1992. Quotes for sealing the exterior block walls were requested, which resulted in receipt of two proposals. BUDGET IMPACT The 1997 Budget contains $5,000 to have this work done. The low quote of $4,395.00 was submitted by A.J. Spanjers Company. Therefore, adequate funding is available to have the work done. RECOMMENDATION Accept the quote of A.J. Spanjers Company to seal the exterior block walls of the fire station. Respectfully submitted, .{y~,I<;:lL~_____ Ken Kuchera Fire Chief FD2 CitlJ. of Farminf/.ton 325 Oak Street. Farminqton, MN 5502~ · (612) 463-7111 · FaK (612) ~63-2591 REQUEST FORM CAPITAL OUTLAY PURCHASES DEPARTMENT Q AMOUNT ORIGINAL/ADJUSTED ~ $ ,~ ooCJ . ::;;- () ~ tJ . AMOUNT REMAINING AS OF DATE OF REQUEST: $ 1. , DATE 91.1Itp? ATE "J~jC;7 , , I AMOUNT $ f31 S', MJ AMOUNT $ S fR 'Is' (' iJ , 2. EXPLAIN BELOW COMMENTS :)<~ ~ ~~~~. A.-0 .Sp~.us ~"'I;;u -to ~ Cfkk7~ [)'Aft"" I FINANCE DIRE TOR SIGNATURE fJ; );7 DATE TO: THE MAYOR AND COUNCIL I RECOMMEND THE ABOVE REQUEST BE APPROVED. SIGNATURE OF CITY ADMINISTRATOR DATE 19_ ACTION TAKEN BY THE COUNCIL ON THE DAY OF (A?flROVED) (NOT APPROVED) FILE: CC: 5-1) TO: Mayor. Councilmembers, City Administrator 4lt.- I FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Railroad Crossing Improvements at Elm Street. DATE: September 15, 1997 INTRODUCTION At the September 2, 1997 City Council meeting the Council executed the Agreement for the Railroad Crossing Signal improvements at the Elm Street crossing. The purpose of this memo is to clarify the extent of the improvements that are proposed. DISCUSSION The Railroad Crossing Signal improvements proposed at Elm Street include a two-gate, cantilever, signal system. This system would consist of one gate on the east side of the tracks that would come down to block the westbound traffic and one gate on the west side of the tracks that would block the eastbound traffic. It has come to my attention that a four-gate cantilever signal system had been discussed in the past at the staff and Council levels. A four gate system would block all lanes on either side of the tracks and prohibit vehicles from going around the gates. In light of this, staff contacted the Railroad and the Department of Transportation to find out if a four gate system is an option. Jim Krieger in the engineering department at the railroad had no recollection of any discussions regarding a four-gate system at Elm Street. He also said he checked with his staff that were in his department prior to his arrival and confirmed that no plans were in place to put a four-gate system at Elm Street. He went on to say that the Railroad is not in favor of four-gate systems because they feel that a four-gate system can cause an additional safety hazard since a vehicle can get trapped inside the gates. He cited a recent example in Milwaukee where this had happened, resulting in fatalities. In his opinion, a four-gate system is not an option at this time. Staff also contacted Tim Spencer at the Department of Transportation and he also had no recollection of a proposal for a four-gate system at Elm Street. He said that four-gate systems are in the experimental stage in Minnesota and currently there are no four-gate systems in the State. Other cities are also interested in four-gate systems because of the possibility that a four-gate system might help to resolve the train whistle issue. Studies may show that with a four gate system trains will be CitlJ of FarminfJton 325 Oak Street. Farminqton, MN 55024 · (612) 463-7111 · FaK (612) 463-2591 able to minimize use of their whistles. He went on to say that the estimated cost for a four gate system is approximately $250,000. Based on the information received from the Railroad and the State, a four-gate system at Elm Street is not an option at this time. The two-gate system is an opportunity to begin to address the safety issues at the Elm Street crossing. Staff will continue to monitor the progress of the State and the Railroad's studies on the issue of four-gate railroad crossing signal systems and provide the Council with updates as information becomes available. RECOMMENDATION This memo is for information only. Respectfully submitted, ~ /YI 7J'~) Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file TO: Mayor, Councilmembers, City Administrator?/ James Bell, Parks and Recreation Director FROM: SUBJECT: Lease Renewal at ABH Properties. DATE: September 15, 1997 INTRODUCTION The City has been leasing the building at 3360 - 220th Street from ABH Properties for 4-1/2 years. DISCUSSION The City has leased this building to house the Parks and Recreation Department's Solid Waste Division. In addition, the Street and Utility Division utilizes a portion of the building for storage. This lease arrangement has worked very well for the City. A copy of the 1997 lease is attached. Mr. Hanson, the property owner, has proposed to keep all terms of the agreement the same with an extension of the date to September 30, 1998. The rent will remain at $1,890/month for 1998, An increase to $2,000/month for subsequent years is included in the agreement. BUDGET IMPACT Building lease expenditures are included in the 1997 and 1998 budgets. RECOMMENDATION Approve the extension of the lease with ABH Properties on the property at 3360 - 220th Street until September 30, 1998. Respectfully submitted, ~'- ~~, James Bell Parks and Recreation Director cc: Robin Roland, Finance Director Ben Klotz, Solid Waste Supervisor S( CitlJ. of Farminf/.ton 325 Oak Street. Farminqton, MN 5502fJ · (612) fJ63-7111 · FaK (612) fJ63-2591 flE-tI. EST I T/, I.F. IS/" I'hi~ I l'~'e AI;le,'mellt (I hi~ "I,e~~e") i~ made r11ecti,e as "f I)r;[..... _/___., I \)(l7, by and between ABII Propertie~, a i\ lilllle~I1ta Partller~hip, ("l.l'~~or"), alld City of I'armington, i\ Minne~ota Municipal Corp.. ("Lessee") The parties agree a~ ((JII",v~ 1. I'IU~I\"SF:S: I e~~or, ill con~ideration of the lea~e payments provided illlhi~ L.ease, lea~e~ to l.e~~ee The 12iJ:X ~() bllildillg lI1cated 011 the Sputh 1/2 ol'the p"'perly at 3.160 220th St. W, Farmington, l\-lN )';02,t, togethcr wilh Ihe adil1illillg I~II(I ((" ,11 ivcwav and parking as ~ho\Vn on the diagram attached herelo as Exhibit "A" 2. FI'HNISIIIN(;S: The lease of the Premises includes the lilrnishings listed as li,llows, Air compressor illstalled ill buildilll,t I,csscc shalllC'lurn all slIch items at the end of the Il'<lse term in a condition as good as the conditioll at the hl'~inl1il1g of I he Ie;lse k,m, ('\cept lilr such deterioration that might resultliomnormalu~e of the lillnishing~, 3, TFH:\l: I'he lease term will begill on October I, 1997 and willlermillale on September .10, I""R ~, IU::"II~WAI. TrHMS: Thi~ l.ea~e shall automatically renew lill' an additional period of I Year pel rencwal tellTl, 1II,le" either party give~ written nolice of the termination no later than 90 days p,ior to the end oftbe term or ,ellewal terlll I'be lease terms during anI' ~uch lelleIVal tellTl shall be the ~ame as those contailled in this Lease except Ibattbe lease paymellt ~ballll(' ;,~ c<,llcd out in pamgraph No ) Jilllowing, Maximllm of two (2) automatic renewals, S. LEASF: 1''-\' :\IENTS: Lessee shall pay to Lessor monthly payments of $ I,R90 ()O per 1l11111th, I'm the lirst Olle ( I) \ ear of this lea~e, and $ 200000 per month tilr allY and all automatic extension years of this lease, payable in advance on the li"t dav Ill' each month Lease payments ~hall be made to the Lessor at the address called out ill paragraph No 2' followillg (,. II01.l)()VEH: If Lessee maintains possession of the Premises nll allY period aller the termination of this l.case, illdudim~ aulom:llic extensions, ("lloldoyer Period"), Lessee ~hall pay 10 Lessor a Icase payment for the Iloldover Period hased on II00P 0;, of the normal payment rate setfiHth inlhe filllowing Lease Payments paragraph, Such holdover shalll'onstitllll' a monlh tllmonlh e~tension of this Lease, 7. 1 ,,\TE rA Yi\lENTS: Lessee shall pay a late lcc 01'$40,00 for each pavmcnttbat is not paid wilhin IPllaY's aller thl' dill' dale Ii" such pavment. R, NON-SIIF....CIF:NT F\lNnS: Lessee shall be charged $2~OO Jill' each check that is rei limed ,t.o I,essor lill lack "I' sullicientlimds lhis Ii.'e shall he in addition to the ahove late payment lee, 9, I'OSSESSIO:"l: Tenant shall he entitled to possession on the first day oftha term of this Lease, and shall yidd possessionlo Lessor on the last dav oflhe term of this Lease, unless otherwise agreed by holh parties in writing, Lessee shallnotil" Lessor "I' any anticipated e"tended ahsence Ii-om Ihe Premises nollater than the lirst day of the e\lended ahsence 1 (I, I 'SI': OF I'REl\lISF:S: I,essee may use the Premises only for maintenance, parking & ~torage of I,essee's vchides and equipment rhe Premises may he used lill any other purpose only with the prior wrillen consent of I,essor, which shall nol he unreasonably withheld, No use shall he made or permitted to be madeupon the premises,mnor acts done, which will increase the existing rate of insurance IIpon the property, or cause cancellation of insurance policiescoyering said propertv, II. MAINTENANCE. HF:I'AIHS. ALTERATIONS: Lessee acknllwledges Ihalthe premises are in good order and repair, unlcss otherwise indicated herein Lessee shall at his own expense and at all times, maintain the premises in good and sate condition, includinl,t electrical wiring, plumbing and heating installations and any other system or equipment upon the premises and ~hall surrender the same, at termination hereof: in as good condition as received, normal wear and tear excepted, Lessee shall he responsible 1<" all repails required, excepting ROOF, STRUCTlIRAI. REPAIRS, OR REPLACFMENT OF ANY IIEAIING, VENTILATING, OR AIR CONDITIONINq EQUIPMENT, which shall be replaced by Ihe Lessor Lessee shall also maintain in good condition such portions adjacent to the premises, such as sidewalks, dlivewaY~, lawns and shrubberv, \\ hich \\'llllld otherwise be required to be maintained by Lessor 12. IU:i\I0IlELlNG OR STIWCTlJRAL IMrIH)VEMENTS: I.essee shall have the obligation to conduct any conslructi"n or remodclinl,t (al l.essee's e~pense) that may be required to use the Premises as specilied above Lessee may also construct ~uch li\lures on Ihe Premi~es (atl.essee's expense) that appropriately facilitate its use for such purposes, Such construction ~hal1 be undertaken and such I1xtures maV be erected only with the prior written con~ent of the Lessor which shall not be unreasonably wilhheld At the end of the lease term, Lessee shall be entitled to remove (or at the reque~t of Landlord shall rcnro\iel such I1xtllles, and shall restOle Ihe Premises to substantially the same condition of the Premises at the commcncemenl of I his l.ease 13, OIUHNANCF:S ANI) STATUTES: Lessee sball comply with all statutes, ordinances and requirements of all municipal, state and federal authorities now in lorce, or which may herealler be in ti.)rce, pertaining to the premises, occasioned by 01 allecling the use thereof by Lessee, The commencement or pendency of any slate or federal court abatement proceeding alll-l'ting Ihe use of the premises shall, at the option of the Lessor, be deemed a breach hereof I~. ,\CCESS IIY LANIlLOHn TO rHF:I\1ISES: Snbjectto Lessee's consent (which shall nol he unreasonablv withhddl. Landlord shall ha'e the right to enter the Premises to make inspections, provide necessary services, or show the IInit to pro~pective buvers, mortl,tagees, tenants or workers As provided by law, in the case of an emerl,tencv, I.andl"nl mav ente! the Pr(,l11i~('s without Lessee's consent 15, l'nUTIES AN\) SEHVICES: I.essee shall be responsible for payment "c and mainlenallcl' nfalllltilitil's alld service~ in cOllnection \\,;.h the Premises l 1(,. I'HOI"~I{TY INSlmANCF:: Lessor and Lessee shall each be resronsibl~ to mailltain appropriate in~"'ance ""'Iheir respective interests in the Premises and propertv located on Ihe Premises, 17. LI,\BlLlTY INSIII{,\NCE: Lessor shall maintain liability in~urance coverage for Lessor only, in a total agl,tregate sum "I' at least $,00,000. IR. IN IH:I\I NITY HEGAHUING LISE OF I'HEMISES: Lessee agrees to indemnili', hold harmless, and dclend Lessor li"," and al!ainst anv alld all losses, claims, liabilities, and expenses, including reasonable attorney fees, if anI', which Lessor nlav slIller or incur in ronnection with Lessee's use or misuse of the Premises 19. I),\NGEROIIS I\1ATIQUALS: Lessee ~hallnol keep or have on the Premises any article or thing of a dangerous, inllammable, or explosive character that might suhslantiallv increase the danger of fire on the Premises, or that might be consider cd hazardous hy a responsible insurance companv, unless the prior w, itten rOIl~ent "I' I,essol is "htained and p",,,r \'1' adequate insurance plOtecti"n is provided by Le~see to Lessor. 20. I\IECIIANICS L1F:NS. Neither the Lessee 1I0r anyone c1aimilll,t tlllOlll,th the Lessee shall have ,he ""iii '" ,;", I liens Of an" olher kind of lien onlhe Premises ~lnd the filing of this Lease constitutes notice th:-tl "IH:11 11("" I.t'ssee a~rccs tn ( I) give actual advance notice 10 (lIlV cOlltr<lctors. suhconlrflctors {1r stlpplicl ,; ,,' t. I ill' , I, ," such liens "ill not be nlid, and (2) take whatever additional steps that arc necessary in order to keep the premises lice of all liens resultin~ li'om ['"nstruction done hy or for the Lessee 21. I)EFAtILTS. lessee shall he in default of this Lease. if Lessee fails to Illllill any lease ohligation or term bv "hich Lessee is bound Subject to any governing provisions of law to the contrary, if lessee lails to cure anv tinancial obligation withinHl davs (or any other phligation within 30 days) aileI' ,nittennotice of such default is provided by lessor to Lessee, Lesso, mal' take, possession of the Premises without ftlllher nOlicc, and without prcjudicing Lessor's rights to damages, In the alternative, I,essor mal' elect to cure any def.1ult and the cost of such action shall be added to Lessee's linancial obli~ations under this I.l'ase lessee shall pay all costs, damages. and expenses snlrered bv lessor hy reason of Lessee's defaults All sums of monev or chnrg.cs required In be pnid hy Lessee under this I.ease shall ht~ "dditiol1nllcl1t, \vhether or not such Stlll1S or chaqll'S all' dcsi~lIntcd as "additit.'HI,,1 rcnl" 22. INSOI.VF:NCY: In the eventlhat a receiver shall be appointed to lake over the business of the lessee, ,11 in the event tl1<1t the Lessee shall make a general assignmellt for the henelit ofcreditOls, or Ll'ssee shall take or sutler anv actionulll]er anv insolvencv or banklllPtcy act. the same shall constitute breach of Ihis lease by (,essee, 23. ASSIGNI\U:NT ANI) SIIIlLE:TTING: Lessee shall not assign or sublet this lease or suhlet any portion "I' the premises w;thout prior written consent of the Lessor. which shallnol be unreasonably wilhheld, Any such assignment <'I subletting without consent shall he void and. at the option of the I.essor, may teflninate this lease, H. I>ESTIHI('TION: Inlhe evenl ofa partial destruction of the premises during the term hereof: 1(1IIn anI' cause, l.essOl shall l(,.-tl1\\-ith repair the same, provided Ihat such repairs can be made within sixtv (60) days nnder existing governmental laws and regulations, but such partial destlllction shall not terminate this lease, except thai Lessee shall he entitled to a pH)porlionale rednelion of rent while such repairs arc heing made, based uponlhe extent to which the making of such repairs shall intedele with the business of I,essee on the premises, If such repairs cannot be made within said sixly (60) days. Lessor, at his option, may make the same within a reasonable lime. Ihis lease conlinoing in elrect wilh the rent proportionately ahated as aforesaid, and in the event that (,essor shall not elect to make such repairs which cannot be made within sixty (hO) days, this lease may be ter minated at the oplion of eilher party In Ihe event that the building in which the demised premises may be situated is destroyed to an extent of not less than one.th;HI of the replacement costs thereof, Lessor may elect to terminate this lease whether the demised premises be inillled or npt ;\ tOlal destl1l~lion of the huilding in which the premises may Iw situated shall terminate this lease In the ewnt of any dispute between Lessor and Lessee with respect to the provisions hereof, the matter shall be settled hy (lrhilmlioll in slIch a manner as the P:UtiC5 may agree upon, or it'thcy cnunol pgrec. in accordance with the rules of the American Arhitration Association, , 25, NOTleF:: Notices under this Lease shall nol be deemed valid unless giveri or sl'ryed in writing and forwalded by mail. posta!le prepaid, addressed as l()lIows 1.I':sson: ,\IIIIPrnperties 00 Dick Ilansen ,j,IR2 Clover Lane Fagan, Minnesota SS024 LESSEI':: City of f'armington .12S Oak SL Farmington, Minnesota SS024 Such add.esses mal' be changedliTlIn time to time bv either parly by providing notice as set l(nth above 26. ENTlnF: A(;I{F:EMENT/AI\H:N()l\lI-:NT: Tbis Lease Agreement conlains the entire agreement of the parties and there ale no other promises or conditions in any other agreement whether oral or written This Lease mav be modi lied or amended in writing, if the writing is signed by the party ohligated under the amendment. 27. SI':VEI{AIlII.ITY: If any portion of this Lease shall he held to be invalid or unenl(lrceable for anI' reason. the remaining provisions shall continue 10 be valid and enforceable, If a court linds that any provision of Ihis Lease is invalid or unenl<lrceable, but thai bv limiting such provision. it would hecome valid and enl()rceahle. then such prnvision shall be deemed to be wlitten, construed, and entilfced as so limited, 28. WAIVER: The f.,ilure of either party to enl()J'ce any provisions of this Lease shall not be construed as a waiver or limitation oftbal pan v's light to subsequently enforce and compel strict compliance with every provision of Ihis Lease 29. Clii\IlILATI\'F: RIGIITS: The rights oflhe parties under this Lease are cumulative, and shall not be constrlled as exclusive unless otherwise required hy law 30. (;O\'ERNIN(; LA W: This Lease shall be construed in accordance with the laws of the State of Minnesota, LESS~{:S)1l1 ( l;ro~':~ies, ~lil esota Partnership /t~~, 1 ',Z'~4/~ fi"lf:"7~;':' ... ..< - . -. ... It(,I,>T' !\f. (l~~likr -------------------------..---- Date: ~~<7 / ( S' s~ '7-:> Date: LESSEE: City ofrannim,!ton, A r\linnesota Municipal Corp Date: ('itv or r:lrmingltltl Date: ('ill' or FiHmineton :Y. pf _~ .-\lJIll'ropcrtics, 1 H,O 220th Sf. \V, Farmington MN"502,j _~::< :1:::.::' t!!.!!J !~~,!-!.--_._.. I ..-!!-iiHi.! !I!!!.H.!!-ii.!: "';~;,!;_;!;;!; !;;;';;';,;';.;!t;; _.; ::-:::11:: :C::S: :I::':>::': :c::: .' 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NORTll [lUII.D- IN(i 140' 194,67' Shaded p(\rtiol1 of Inl is includcd with South Building Clcar portion oflol is includcd wilh North Building, D,ivc\\av & Gale arca are COllllllon to bolh buildings 1- -10'-1 ................. ;it):.i';;i:,,;;;;;;' .-.....-............... ..""..."....... ; ~~;;~;~~~~ ~.~.~~ ': m~r~-' !!~!.!.!-! ;ii;~;-;' I...... ~ ;lIOiii; ; ,..-- 'i;~~ti :~ ~~~~'~~: 'liiii' : ,::.::-: :~iiii.: : :I:~=:-: : lii'ii-~ ; :1::::-: ':i!::.:':-:' :j~!.!'!-! -~ ~e:~!! .:"! ~!~n SOUl'l! BUII.D- INC; 1 01'.1 .10' I 1(1.1' "0' I H i; '" I, ' -' COUNCIL REGISTER VENDOR ACTIVITY 11-SEP-1997 (12:36) 5~ DESCRIPTION CHECK AMOUNT CK-SUBSYSTEM ----------------------------------------------------------------------------------------------------------------- OH AIR-LAKE MACHINE & WELDING INC <*> AIRLAKE FORD MERCURY <*> AIRTOUCH CELLULAR <*> AL' S LOCK AND KEY <*> ALCORN BEVERAGE CO. INC. <*> ALLSTATE SALES & LEASING <*> APPLEY VALLEY FORD <*> AQUA LOGIC INC <*> ASSOCIATION OF METROPOLITAN MU <*> ASTLEFORD EQUIPMENT CO INC <*> AT&T WIRELESS SERVICES <*> AUGE JR, GERALD J. <*> B & B PIZZA <*> BACHMANS INC <*> BARTON SAND & GRAVEL CO <*> BIERMANN HOMES <*> BOGACZ, STEPHEN <*> BRAUN PUMP & CONTROLS <*> BT OFFICE PRODUCTS INTERNATION <*> CALDWELL ASPHALT CO INC <*> LIQUOR FIRE SERVICES BUILDING INSPCT BUILDING MAINT FIRE SERVICES PARK MAINT RECREATION PROGR FIRE SERVICES LIQUOR SOLID WASTE SOLID WASTE STREET MAINT SWIMMING POOL GEN ACCOUNTING STREET MAINT BUILDING MAINT ENGINEERING SERV FLEET MAINT SERV SEWER OPEATIONS STREET MAINT WATER UTILITY BLDG MAINT & RNT OPER EQUIP PURCH UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES EQUIP MAINT/RENT MERCH FOR RESALE EQUIP MAINT/RENT EQUIP MAINT/RENT TRANSPORT COSTS OPER MAT & SUPPL SCHOOL & CONF EQUIP MAINT/RENT UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES ENGINEERING SERV TRANSPORT COSTS SOLID WASTE PARK MAINT STATE AID CONST STREET MAINT SPEC ACT SUPPL OPER MAT & SUPPL PROF SERVICES PROF SERVICES SEWER OPERATIONS USER FEES SEWER OPERATIONS USER FEES SEWER OPEATIONS PROF SERVICES ADMINISTRATION OFF & PAPER SUPP ENGINEERING SERV OFF & PAPER SUPP FIRE SERVICES OPER MAT & SUPPL GEN ACCOUNTING MISC OFF & FURN Police Forfietur MISC OFF & FURN STATE AID STREET CONSTRUCTION 130.00 130,00* 21,397.12 21,397.12* 57.44 11.74 35.67 22.28 34.87 162.00* 89.15 89.15* 13,185.30 13,185.30* 109.98 109.98* 28.60 137.39 165.99* 1,080.98 1,080.98* 30.00 30.00* 10.39 10.39* 4.24 4,26 4.26 2.13 4.26 2.13 21.28* 11.16 11.16* 425.00 425.00* 199.82 199.82* 6,579.24 4,851. 93 11,431.17* 44.31 44.31* 88.86 88.86* 279.00 279.00* 245.58 667.01 230.06 305.34 254.22 1,702.21* 42,628.40 42,628.40* OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR CAP AGENCY <*> CARLSON TRACTOR & EQUIPMENT CO <*> CARQUEST <*> CASTLE ROCKERS <*> CHAPIN CONSTRUCTION BULLETIN I <*> CHURCHILL TIRE INC <*> COLLEGE CITY BEVERAGE INC <*> CURTIS FIRE CONTROL <*> D & 0 PROPERTIES <*> DAKOTA ELECTRIC ASSOCIATION <*> DANKO EMERGENCY EQUIPMENT CO <*> DAY DISTRIBUTING CO <*> DICK'S SANITATION INC <*> EAGLE DISTRIBUTING COMPANY <*> EARL F ANDERSON AND ASSOCIATES <*> FARMINGTON AREA CHAMBER OF COM <*> FARMINGTON EMPLOYEE CLUB <*> FARMINGTON INDEPENDENT <*> FARMINGTON PRINTING INC <*> FARMINGTON-SELECT ACCOUNT, CIT <*> FEDERAL RESERVE BANK <*> FIRE CHIEFS CONFERENCE <*> FIRST NATIONAL BANK OF FARMING <*> FITZPATRICK, ADAM ACTIVITY SENIOR CITIZEN PARK MAINT STREET MAINT Senior Center BUILDING MAINT PATROL SERVICES PUBL SAFE PRGM LIQUOR FIRE SERVICES ICE ARENA LIQUOR PARK MAINT SENIOR CITIZEN SWIMMING POOL LIQUOR BUILDING MAINT FIRE SERVICES LIQUOR SOLID WASTE FIRE SERVICES STREET MAINT PERSONNEL GENERAL FUND ADMINISTRATION BUILDING MAINT 11-SEP-1997 (12:36) DESCRIPTION CHECK AMOUNT CK-SUBSYSTEM PROF SERVICES OPER MAT & SUPPL EQUIP MAINT/RENT OPER MAT & SUPPL BLDG IMPROVEMENT TRANSPORT COSTS TRANSPORT COSTS MERCH FOR RESALE EQUIP MAINT/RENT PROF SERVICES OPER MAT & SUPPL EQUIP MAINT/RENT PROF SERVICES PROF SERVICES BLDG MAINT & RNT EQUIP MAINT/RENT OPER MAT & SUPPL MERCH FOR RESALE PROF SERVICES SPEC ACT SUPPL OPER MAT & SUPPL MISC EMPLOYEE CLUB PRINT & PUBLISH BLDG IMPROVEMENT ADMINISTRATION OFF & PAPER SUPP RECREATION PROGR OFF & PAPER SUPP GENERAL FUND GENERAL FUND FIRE SERVICES GENERAL FUND SELECT-PRETAX SAVINGS BONDS SCHOOL & CONF ENGINEERING SERV TRANSPORT COSTS STATE TAX WITHHO 1,297.99 1,297.99* 38.25 38.25* 143.61 143.61* 60.00 60.00* 12 .80 72.80* 281. 00 140.50 421.50* 11,938.48 11,938.48* 195.50 46.59 42.60 11.98 23.96 19.96 340.59* 2,875.77 2,875.77* 150.00 150.00* 68,00 68.00* 381. 3 0 381.30* 10,829.95 10,829.95* 199.00 199.00* 197.02 197.02* 100.00 100.00* 41.00 41.00* 94.50 22.95 117.45* 247.09 8.95 256.04* 1,005.80 1,005.80* 25.00 25.00* 405.00 405.00* 3,627.88 3,627.88* 45.26 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR 11-SEP-1997 (12:36) <*> ------------------------------------------------------------------------------------------------------------------------ ACTIVITY DESCRIPTION CHECK AMOUNT CK-SUBSYSTEM FLAHERTY & KOEBELE P A <*> FRITZ COMPANY INC <*> FRONTIER COMMUNICATIONS - ACCE <*> FRONTIER COMMUNICATIONS SERVIC <*> GCA SERVICES <*> GCR MINNEAPOLIS TRUCK CENTER <*> GOODWIN, KRISTINE <*> GRAND VIEW LODGE <*> GRIGGS COOPER & CO <*> GROSSMAN, BLAKE <*> HANSON, RALPH <*> HARRIS, MARI <*> HAYNES, TRICIA <*> HEALTH PARTNERS <*> HEMANN, JOHN <*> HOHENSTEINS INC <*> HYDRO SUPPLY CO <*> ICMA RETIREMENT TRUST-457 <*> JACOBSON ENGINEERS AND SURVEYO <*> JOHNSON BROTHERS LIQUOR COMPAN <*> JORDAN BEVERAGE INC <*> KELLY ELECTRIC INC <*> KEYLAND HOMES <*> KOEHN, JOSEPH <*> LAKEVILLE, CITY OF <*> 45.26* COMM DEVELOPMENT SCHOOL & CONF 150.00 OH 150.00* LIQUOR OPER MAT & SUPPL 1,481.47 OH 1,481.47* GEN ACCOUNTING UTILITIES 405.16 OH MIS UTILITIES 405.15 OH 810.31* ADMINISTRATION UTILITIES 109,59 OH 109.59* Police Forfietur OPER EQUIP PURCH 186.38 OH 186.38* STREET MAINT EQUIP MAINT/RENT 170.06 OH 170.06* SEWER OPERATIONS USER FEES 1.63 OH 1. 63 * INVESTIGATION SCHOOL & CONF 130.00 OH 130.00* LIQUOR MERCH FOR RESALE 2,768.42 OH 2,768.42* SEWER OPERATIONS USER FEES 76.25 OH 76.25* GENERAL FUND BURNING PERMITS 15.00 OH 15.00* SOLID WASTE SPEC ACT SUPPL 150.00 OH 150.00* SOLID WASTE SPEC ACT SUPPL 650.00 OH 650.00* GENERAL FUND MEDICAL INS 11,157.40 OH 11,157.40* SEWER OPERATIONS USER FEES 80.96 OH 80.96* LIQUOR MERCH FOR RESALE 2,611.45 OH 2,611. 45* WATER UTILITY OPER MAT & SUPPL 8,280.27 OH 8,280.27* GENERAL FUND ICMA 2,878.90 OH 2,878.90* ICE ARENA BLDG IMPROVEMENT 90.00 OH 90.00* LIQUOR MERCH FOR RESALE 495.07 OH 495.07* LIQUOR MERCH FOR RESALE 2,609.40 OH 2,609.40* BUILDING MAINT PROF SERVICES 271.77 OH FIRE SERVICES EQUIP MAINT/RENT 45.00 OH SENIOR CITIZEN PROF SERVICES 593.41 OH 910.18* SEWER OPERATIONS USER FEES 51. 55 OH 51.55* SEWER OPERATIONS USER FEES 74.14 OH 74.14* FIRE SERVICES VEHICLE PURCHASE 9.00 OH Recreation prog OPER MAT & SUPPL 6.94 OH 15.94* COUNCIL REGISTER VENDOR LAMPERTS <*> LOCATOR & MONITOR SALES <*> LUVERNE FIRE APPARATUS CO LTD <*> MARK VII DISTRIBUTORS INC <*> MEDICA <*> METRO WELDING SUPPLY <*> METROPOLITAN COUNCIL <*> METROPOLITAN COUNCIL ENVIORNME <*> MINNESOTA PIPE AND EQUIPMENT <*> MINNESOTA RECREATION & PARK AS <*> MINNESOTA STATE TREASURER <*> MINNESOTA UC FUND <*> MN DEPT OF TRANSPORATION <*> MN/SCIA <*> NAPA <*> NATIONAL BUSINESS FURNITURE <*> NORTHERN STATES POWER COMPANY <*> NORTHLAND BUSINESS SYSTEMS INC <*> NORTHSTAR REPRO PRODUCTS INC <*> PEDERSEN AUTO SHOP INC <*> PELLICCI HARDWARE & RENTAL 11-SEP-1997 (12 :36) ACTIVITY DESCRIPTION CHECK AMOUNT CK-SUBSYSTEM STREET MAINT OPER MAT & SUPPL SEWER OPEATIONS EQUIP MAINT/RENT FIRE SERVICES EQUIP MAINT/RENT LIQUOR MERCH FOR RESALE GENERAL FUND MEDICAL INS RECREATION PROGR OPER MAT & SUPPL SEWER OPERATIONS S.A.C. CHARGE SEWER OPEATIONS PROF SERVICES WATER UTILITY OPER MAT & SUPPL Recreation prog OPER MAT & SUPPL BUILDING INSPCT MISC SENIOR CITIZEN PAYROLL EXPENSES ENGINEERING SERV OPER MAT & SUPPL INVESTIGATION SCHOOL & CONF PARK MAINT STREET MAINT OPER MAT & SUPPL EQUIP MAINT/RENT ICE ARENA OPER MAT & SUPPL BUILDING MAINT UTILITIES HRA/ECONOMIC DEV UTILITIES ICE ARENA UTILITIES IDEA SCHOOL UTILITIES LIBRARY SERVICES UTILITIES LIQUOR UTILITIES SENIOR CITIZEN UTILITIES SEWER OPEATIONS UTILITIES SIGNAL MAINT PROF SERVICES STREET MAINT UTILITIES SWIMMING POOL UTILITIES WATER UTILITY UTILITIES INVESTIGATION MISC ENGINEERING SERV OFF & PAPER SUPP STREET MAINT EQUIP MAINT/RENT BUILDING MAINT ICE ARENA IDEA SCHOOL OPER MAT & SUPPL OPER MAT & SUPPL OPER MAT & SUPPL 18.79 18.79* 95,24 95,24* 37,13 37.13* 9,382.80 9,382.80* 24,129.40 24,129.40* 149.37 149.37* 32,917.50 32,917.50* 6,569.28 6,569.28* 248.84 248.84* 88.00 88.00* 6,109.10 6,109.10* 633.69 633.69* 136.37 136.37* 120.00 120.00* 27.90 7.49 35.39* 78.95 78.95* 2,026.46 113 .73 1,533.49 3,691.96 2,646.53 448.59 400.08 228.78 198.45 202.06 814.10 1,493.98 13,798.21* 42.05 42.05* 102.02 102.02* 18.60 18.60* 319.63 68.09 23.20 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR ACTIVITY II-SEP-1997 (12:36) DESCRIPTION CHECK AMOUNT CK-SUBSYSTEM -------------------------------------------------------------------------------------------------------------------- PELLICCI HARDWARE & RENTAL <*> PEOPLES NATURAL GAS <*> PFEUFER, THOMAS JR & JOANNA <*> PH FEELY & SON CO <*> PHILLIPS WINE AND SPIRITS INC <*> POLFUS IMPLEMENT AT ROSEMOUNT <*> POWERPHONE INC <*> PRINT MATE <*> PRUDENTIAL RELOC CO <*> PUBLIC EMPLOYEES RETIREMENT AS <*> RADISSON PLAZA <*> RADLOFF & WEBER BLACKTOPPING I <*> REIMAN PUBLICATIONS <*> RIGID HITCH INCORPORATED <*> ROADRUNNER TRANSPORTATION INC <*> RON'S GOURMET ICE <*> ROSS INDUSTRIES INC (FIRE DIV. <*> SAINT PAUL PIONEER PRESS <*> SCHWAB VOLLHABER LUBRATT SERVI <*> SKB ENVIRONMENTAL INC <*> SOUTH SUBURBAN MEDICAL <*> ST CROIX COUNTY <*> STATE CAPITOL CREDIT UNION <*> LIBRARY SERVICES PARK MAINT PATROL SERVICES POLICE ADMIN SENIOR CITIZEN SEWER OPEATIONS SOLID WASTE STREET MAINT SWIMMING POOL BUILDING MAINT WATER UTILITY EQUIP MAINT/RENT OPER MAT & SUPPL TRANSPORT COSTS OPER MAT & SUPPL OPER MAT & SUPPL OPER MAT & SUPPL OPER MAT & SUPPL EQUIP MAINT/RENT OPER MAT & SUPPL UTILITIES UTILITIES SEWER OPERATIONS USER FEES PARK MAINT LIQUOR PARK MAINT POLICE ADMIN LIQUOR OPER MAT & SUPPL MERCH FOR RESALE OPER MAT & SUPPL SCHOOL & CONF OPER MAT & SUPPL SEWER OPERATIONS USER FEES PERA GENERAL FUND FIRE SERVICES SCHOOL & CONF SENIOR CITIZEN PARK IMPROVEMENT PROF SERVICES DUES & SUBSCRIP STREET MAINT LARCH STREET LIQUOR FIRE SERVICES ADMINISTRATION BUILDING MAINT SOLID WASTE FIRE SERVICES GENERAL FUND GENERAL FUND EQUIP MAINT/RENT PROF SERVICES MERCH FOR RESALE SPEC ACT SUPPL DUES & SUBSCRIP EQUIP MAINT/RENT PROF SERVICES PROF SERVICES CHILD SUPPORT ST CREDIT UNION 0.64 43.30 11. 70 37.86 195.83 4.68 15.32 290.86 5,10 1,016.21* 7.46 9.66 17.12* 37.40 37.40* 363.54 363.54* 1,104.54 1,104.54* 542.69 542.69* 199,00 199.00* 110. IS 110.15* 48.83 48.83* 16,361.53 16,361.53* 250.80 250.80* 3,599.00 3,599.00* 22.98 22.98* 29.76 29.76* 38.60 38.60* 1,048.10 1,048.10* 382.38 382.38* 21.45 21.45* 758.88 758.88* 172.00 172.00* 224.26 224.26* 13 7.16 137.16* 1,501.07 1, SOL 07* OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER 11-SEP-1997 (12:36) VENDOR ACTIVITY DESCRIPTION CHECK AMOUNT CK-SUBSYSTEM <*> PATROL SERVICES OPER MAT & SUPPL 7,99 OH 7.99* PARK MAINT OPER MAT & SUPPL 95.82 OH 95.82* SEWER OPERATIONS USER FEES 80.37 OH 80,37* FLEET MAINT SERV OPER MAT & SUPPL 18.42 OH SOLID WASTE OPER MAT & SUPPL 55.23 OH STREET MAINT OPER MAT & SUPPL 101.28 OH WATER UTILITY OPER MAT & SUPPL 9.21 OH 184.14* 286,850.68* <*> STEIGAUF, WARREN <*> TERRY'S ACE HARDWARE THORPE, BERTHA <*> UNITOG RENTAL SERVICES <*> 00.. TO: Mavor. Councilroembers. City Ad~inistrator{ ~1:--/ . /,f FROM: Lee M. Mann. P.E.. Director of Public Works/City Engineer SUBJECT: Project 97-5, Seal Coat Project Assessment Hearing DATE: September 15.1997 INTRODUCTION The City has a seven year seal coating program in place. A public hearing for the assessments of seal coating is scheduled for the September 15th Council meeting. DISCUSSION The 1997 Seal Coat Project was ordered at the April 7th, 1997 Council meeting and the contract was awarded at the May 5, 1997 meeting. The project has been completed and the final cost of the project has been determined to be $53,285.50. The assessments were set at the April 7th meeting at $53 per buildable lot. In accordance with the City's assessment policy, the total to be assessed does not exceed 50% of the project cost. The assessment roll has been prepared and is available for review at City Hall. The total amount to be assessed is $20.511.00. The proposed assessment roll is on file in the office of the City Clerk. All written or oral objections to the proposed assessment by any property owner will be considered at the public hearing. No appeal may be taken as to the amount of any assessment adopted pursuent to Minnesota Statutes Section 429.061, Subdivision 2. unless a written objection signed by the affected property owner, is filed with the Farmington City Clerk prior to the assessment hearing or presented to the presiding officer at the public hearing. An owner may appeal an assessment to the District Court pursuant to Minnesota Statutes section 429.081 by serving notice of appeal upon the Mayor or Clerk of the City of Farmington within thirty (30) days after the adoption of the assessment and filing such notice with the District Court within ten (10) days after service upon the Mayor or Clerk. Attached are objections received as of the printing of the agenda packet. BUDGET IMPACT The total project cost is $53.285.50. The amount to be assessed is $20.511.00, The amount to be funded by the City's Road and Bridge Fund is $32.774.50, City of FarminfJton 325 Oak Street. Farminf/ton, MN 55024 · (612) 463-7111 · Fax (612) 463-2591 RECOMMENDATION Adopt the attached resolution declaring the costs to be assessed and approving the final assessment roll using the rate of $53.00 per buildable lot. Respectfully submitted, ~ In ~J Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file FOX Paul J. and Lori L. Fox 18897 Euclid Path - Farmington. MN 55024 Home Phone (612) 463-2236 - Fax (612) 463-2236 ': ~ .l......;' August 30, 1997 City Of Farmington A TTN: City Clerk 325 Oak Street Farmington, Minnesota 55024 Dear Farmington City Clerk. We are writing in regards to the proposed assessment tor project number 97-5, Our parcel number is 145050101001. We object to this assessment and feel that is unfair that we have to pay additional amounts for improvements of the city when we are already paying high taxes. What is our tax dollars for? We currently pay over $200,00 per month in propeny taxes for a modest home in Farmington. How much more money must we pay to live in this city? Shouldn't any improvements to our city be paid for with our TAX dollars? Shouldn't you be calling this "Special Assessment" more like a "Special TAX" because the city is trying to avoid costs that they should be paying. We would like to ask the council of the city of Farmington to object to this assessment and pay tor the costs of project 97-5 from the city's funds that our taxes already contribute towards. Thank-you very much for hearing our concerns with this matter, Sincerely,,..? /~y:/ ('"',. 1~/",l~ r-, \2, , ,. r1II' /':.- '-, -~:-.:. .:.---. Paul J. and Lori L. Fox PRO P 0 SED RESOLUTION ADOPTING FINAL ASSESSMENT ROLL FOR PROJECT 97-05 - 1997 SEAL COATING PROJECT - Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 15th day of September, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to proper notice duly given by the City, the Council has met, heard, and passed upon on all objections to the proposed assessments for the following improvement: PROJECT DESCRIPTION LOCATION 97-05 Seal Coat Streets - Oil and Aggregate Various Locations ; and WHEREAS, the total project cost is $53,285.50, of which $20,511.00 is declared to be the portion of the total cost to be assessed against benefited property. NOW, THEREFORE, BE IT RESOLVED that: 1. Such proposed assessment, a copy of which is on file in the office of the City Clerk, is hereby adopted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal annual installments extending over a period of one year, the first of the installments to be payable on or before the first Monday in January, 1998 and shall bear interest at the rate of 7.5% per annum from the date of the adoption of this resolution until December 31, 1997. To each subsequent installation when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and may at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid in the same manner as the other municipal taxes. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2nd day of September, 1997. Mayor Attested to the day of September, 1997. City Administrator SEAL fob TO: Mayor, Councilmembers, City Administrator ~ / FROM: David L. Olson Community Development Director SUBJECT: Sauber/Sienna Annexation DATE: September 15, 1997 INTRODOCTION An annexation petition has been filed by the owner and developer, respectively" listed above. The petition is for a 1.87 acre parcel located in section 32 of Empire Township. The parcel is located along the south side of County Road 72 and contains the Jerome and Ann Sauber home. DISCOSSION This annexation petition is being reviewed under M.S. 414.033 which allows parcels which are contiguous to the City and less than 60 acres in size to be annexed by ordinance upon receipt of a petition from the property owner. Minnesota Statutes also require a public hearing be held by the City Council following a 30 day certified mail notice to the Township and adjacent property owners. The property in question is proposed to be located in the 4th Addition of East Farmington. The Sauber house is not proposed to be included in the PUD. The will require rezoning to R-2 PUD and will have to be platted since all newly annexed properties are zoned A-1 Agricultural. The petition was reviewed by the Joint Planning Board on July 10, 1997. The Board is comprised of representatives from the City Council, Town Board and staff from each body. The Planning Board recommended approval of the annexation. The City Planning Commission reviewed the application on September 9th. While the Commission expressed some concern regarding the relationship of this parcel to the East Farmington PUD, their consensus was that the annexation should proceed. Under State Statutes for annexations approved by ordinance, the Township will be entitled to a percentage of taxes paid for a period of five years following annexation. The Township will receive 90% the first year, 70% the second year, 50% the third year, 30% the fourth year and 10% the fifth and final year. Citv. of Farminf/.ton 3250akStreet.Farminqton,MN5502~. (612) ~63-7111.FaK (612) ~63-2591 RECOMMENDATION This annexation will allow the completion of East Farmington 4th Addition and will help in squaring up City boundaries. It is recommended Council adopt the attached ordinance annexing the Sauber/Sienna property. Respectfully submitted, ~{)~ct (;;{~~. David L. Olson 'v Community Development Director PRO P 0 SED CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE An Ordinance Annexing Certain Property Abutting the City of Farmington THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: WHEREAS, the City of Farmington (CITY) received a petition for annexation from all of the property owners of the following described property (PROPERTY): The South 435.6 feet of the North 501.60 feet of the East 100.00 feet of the Southeast Quarter (SE 1/4) of the Northwest Quarter (NW 1/4) of Section Thirty Two (32), Township One Hundred Fourteen (114), Range Nineteen (19) according to the government survey thereof. ~ ~ \ I(Y\t V\~ WHEREAS, the Property is located in Empire Townshi~; and WHEREAS, the Property abuts the City of Farmington; and WHEREAS, the area of the Property is sixty (60) acres or less; and WHEREAS, the property is not served by public sewer facilities; and WHEREAS, the City held a public hearing on September 15, 1997 after providing thirty (30) days written notice of the public hearing by certified mail to Empire Township and to all landowners within and contiguous to the Property; and WHEREAS, pursuant to the procedures set forth in M.S. 414.033, the City Council may, by ordinance, declare the Property to be annexed to the City. ~~ ~ ~W\(~V' NOW, THEREFORE, BE IT ORDAINED that hereby ann~Kes the Property, pursuant to the procedures set forth in M.S. 414.033. Enacted and ordained the 15th day of September, 1997. SEAL CITY OF FARMINGTON MAYOR ATTEST: CITY ADMINISTRATOR Approved as to form the day of September, 1997. City Attorney Published in the Farmington Independent the day of september, 1997. IN THB MA~TBR 07 THE PETITION E~ Sienna Corporation I PROPZRTY OWNER(s) FOR ANNE,XA'1'ION or LAND T~ '11lB CXTY 0'9' P~Il'iG'1'ON, pgnSVANT ~O ~~SOTA STATUT2S NO. 414.01 BT. SBQ. 'l'P: THE CXTY cowczt. OF THE c:rn 0.. PNUaNQ'1'OM, xtNNESOTA C"P1es co: MinnesoCa. Mun1cipal Board ~~S Metro square St. Paul. MN 55101 Daltoea. County Boa~ 0: c:o~ss1.oners 1590 Weal: Highvay SS Haseings. MN 55033 'tOWN BOARD OF Empire TOWNSHIP 3371 - 197th Street Empire, Mn 55024 Phone #463-4494 Il:l' .i~twr. lle=-_UAd.or. p.tit.!.on.rClIl afl!1rm that ha/ah. (th.ay) h (are): the sole property ovner(s) of the are& proposed for ar~~:ioQ; or X allot the properey cvn"'~S of the arOl1 prcpclJad for :an."I.exa~1('ln: or a ujority o~ the propercy owners of ehe area proposed for annaxation. It is hereby requeseed that the City of Farmington annex the property ~re1n d~3c~1~eu and now lccQted in the "I'ovn of . paXota county. K.1.:u::.csota: ("rovid.e the legal description of the property. parcels of property of area proposed for ann~~ation; pr~vide at:tachments containing the legal ~escrip~~uu ~, i~ i~ too l~ng tor inelusion in this s~ace. The South 435.6 feet of the North 501.60 feet of the East 100.00 feet of the Southeas~ Quarter (SE 1/4) of the Northwest Quarter (NW 1/4) of Section Thirty-Two (32), Township One Hundred Fourteen (114), Range Nineteen (19) according to the government survey thereof. ~~ AREA OF THB P10PSRrf PROPOSSD ioa ANH&XATIO~: {Note: The size of ehe property vill determine the m~~er and ti~ng of the process for considering this Petition.l X Less than 40 ac:res More tNL~ 40 acres but les, t~n SO acres Le~~ than ~oo acrc~ ~nr~ than 200 acres ~ 'IO '11!:E PIl.OPllR"I"l PIl.OPOSED paR ~T'IOH, ANNEXA'I1:CN :IS souc:r.: BiCA.\7$1; THIil pltQPl!RTY :IS: ~. Owned by the City of Farmington 3, x completely surrounded by land withi~ the rarmington City 11~t3. ADutting the city of Farmington on the K @ W 1': (cir:le one) boundary 2. 4. Not no~ served by public sewer facilities and public ge~r fnc:il1tles ar~ noe otherwise available. SIENNA CORPORATION .k&~~ 'Rodney ~ dy Date'{fi't~,(~l Date: 1-- 28..91- JAMES R. HILL, INC. PLANNERS ENGINEERS SURVEYORS 2500 WEST COUNTY ROAD 42, SUITE 120, BURNSVILlE, MINNESOTA 55337 (612) 890-6044 FAX 890-6244 COUNTY ROAD I~ NO. 72 200 ~ ~ n I I ,/} I '-', t...,... '-'" (.0""'" / -->- ... /) ~ ~ L- ~ i; ~~ \ ll~ ~ '1-r I ~ 1'>- ~~.o l- -jI .", ~ \5 I !.U jI ~~ ~.~~I - ... ~' 100' r N -t )/" / ~ ; CJ Co'>-- "'", ~ 'CJ ",>-- -- --i ~ r .." --i I ELM STREET ,.1 J.'" I l" #' --i I :;:IJ --i fTl fTl Z --i I .." o c :;:IJ --i fTl fTl Z --i I - -",~ ~ (T1~.) 0 r fT1 VI -< (T1 Z ~. -:t 100 ./ C) C= --1 ,...- () --1 ET - OAK STREET so - ~ SPRUCE - ,.-- 100 50 .' - --' _~ t,) ~ ._ ___'-2____ __ Co' ",>-- '" ~ 'CJ Iii ",>-- /' J> ~A.. en '~I/t;, -, Q;; OJ!; -\') hI : ~'7~<0 'ill ) '/)/ /; .- _____u___ u /, ./11; N (',<1 m -.....j (Jl STREET ./ -" . SCALE IN FEET o 200 400 600 ,.~ ~ , 1 inrh = ?()() fppt foc. FROM: Mayor, Councilmembers, City Administrator;?~ David L. Olson Community Development Director TO: SUBJECT: Ristow/Giles Annexation DATE: September 15, 1997 INTRODUCTION An annexation petition has been filed by the owner and developer, respectively, listed above. The petition is for a 12.2 acre parcel located in Section 32 of Empire Township. The parcel is located along the north side of County Road 72 and has access to the frontage road for T.H. 3. The property is currently being used as a natural gas company facility and a sales lot for Farmington Sales. DISCUSSION This annexation petition is being reviewed under M.S. 414.033 which allows parcels which are contiguous to the City and less than 60 acres in size to be annexed by ordinance upon receipt of a petition from the property owner. Minnesota Statutes also require a public hearing be held by the City Council following a 30 day certified mail notice to the Township and adjacent property owners. The property is adjacent to industrial property on its north side, low density residential property on the south and east sides, and T.H. 3 on the west side. The property adjoins Empire Township on the east and a portion of the south sides. The proposed use after annexation will be multi-family and commercial, which will require it being rezoned since all newly annexed properties are zoned A-I Agricultural. The proposed annexation was reviewed by the Joint Planning Board on April 23, 1997 and again on July 10, 1997. While not expressing opposition to the annexation, the Planning Board did raise questions regarding access to the site. The City Planning Commission reviewed the application on June 24, 1997 and again on September 9th. Their comments are reflected in the attached memo from Mike Schultz. While the Commissions concerns regarding the proposed use are valid, it is staff's opinion that use would be more appropriately discussed after annexation when the petition for rezoning and/or platting is received. Since the property is still located within Empire Township, the City does not have the authority to determine its use. Following annexation, appropriate discussion of use and inclusion in MUSA can take place. This issue has caused the delay in scheduling the annexation hearing. CitlJ. of Farminf/.ton 325 Oak Street · FarminfJton, MN 55024 · (612) 463-7111 · FaJr (612) 463-2591 Under State Statutes for annexations approved by ordinance, the Township will be entitled to a percentage of taxes paid for a period of five years following annexation. The Township will receive 90% the first year, 70% the second year, 50% the third year, 30% the fourth year and 10% the fifth and final year. RECOMMENDATION This annexation will bring an area surrounded on three sides by the City and will help in squaring up City boundaries. Issues of use and site layout will be discussed during the rezoning and platting process. Therefore, it is recommended Council adopt the attached ordinance annexing the Ristow/Giles property. Respectfully submitted, /'~ ~ ' I A" ,i ,/ CC" -J;, '-, ~\ d' C'j[~~ " ~/ David L. Olson Community Development Director DATE: RE: Dave Olson, Community Development Director Michael Schultz, Planning Department September 10, 1997 Planning Commission comments on Ristow/Giles annexation TO: FROM: Last night, September 9, the Planning Commission was presented with the Tim Giles and Jerry Ristow annexation petition. Although this item was informational only, the Commission voiced some concerns of bringing in more outside land without proper planning. Chairman Schlawin strongly advised that the City Planning Department renew his previous suggestion of conducting a corridor study to Highway 3. The rest of the Commissioners agreed that some type of land use study should be conducted before any more future development occurs in that corridor area. The Commission also believes that if this "piecemeal" annexation process continues that it will be to late to have the most suitable type of land usage for the area. The Commission also stated that they would like the Planning Department to investigate where the review process was for the East Farmington PUD in relation to the Sienna annexation. The consensus of the Commission was that the City should have an adequate idea of what is being proposed during annexation of raw land. Michael Schultz Planning Department cc: Lee Smick, Planning Coordinator CitlJ of Farminf/.ton 325 Oak Street · Farminqton, MN 5502~ · (612) ~63-7111 · FaK (612) ~63-2591 TO: Dave Olson, Community Development Director FROM: Lee Smick, (k Planning Coo~i~or SUBJECT: Status of Glenview T ownhomes Annexation DATE: September 4, 1997 The following is a list of dates concerning Glenview Townhomes: March 18 April 23 April 23 - June 20 June 20 June 21 June 24 June 25 CitlJ. of Farminf/.ton Annexation petition was filed with the City. Reviewed at Joint Planning Board Meeting. Craig Schlawin and the Board recommended that the plan should not be reviewed at the Farmington Planning Commission until a more detailed drawing was submitted; Craig stated that he did not want to review the plan at the Planning Commission until it was more detailed due to citizens questioning the reasons for annexing a property without knowing what type of development would be allowed on the site and whether the proposed site plan would work. Tim Giles was in attendance at the Joint Planning Board meeting. Developer's Engineer revised the proposed plan during this time in order to meet the initial review issues stated at the Joint Planning Board meeting. Developer's Engineer submitted revised plan to City for review. Reviewed at the Development Committee meeting. Reviewed by the Planning Commission during the discussion session. Tim Giles contacted Planning Coordinator concerning issues raised at Planning Commission meeting and stated that he did not want to provide second access to site or build roads to City standards of 32 feet. 325 Oak Street · Farminqton, MN 5502~ · (612) ~63-7111 · FaK (612) ~63-2591 June 28 July 3 July lO July 10- Present August 13 August 15 Reviewed comments of Planning Commission at the Development Committee meeting. Met with Developer's Engineers Todd Kavitz and Bruce Bullert and discussed Planning Commission and Development Committee issues concerning the project - Revised plans have not been submitted to this date. Discussed development at Joint Planning Board meeting. Developer's Engineers are continuing to revise the proposed plans to meet issues discussed at the July 3rd staff meeting. Contacts to staff have been made by the Engineers throughout this time to answer questions. Submitted public hearing notice for annexation to newspaper and mailed notice to affected parties. State statutes require that a 30 day notice of the public hearing must be given in order for all affected parties to be notified. Affected parties receive notices in mail. September 5 Tim Giles, Developer, contacts staff and informs them that he is researching the possibility of purchasing the lot to the south of the site for additional land area. September 9 Discuss annexation at Planning Commission meeting. September 15 Public hearing for annexation at City Council. Upon approval of the annexation, it is adopted by ordinance and the development plan process may begin including preliminary and final plat review. PRO P 0 SED CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE An Ordinance Annexing Certain Property Abutting the City of Far.mington THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: WHEREAS, the City of Farmington (CITY) received a petition for annexation from all of the property owners of the following described property (PROPERTY): That part of the north fourteen (14) acres of the South Half of the Northwest Quarter of the Northwest Quarter (S 1/2, NW 1/4, NW 1/4) of Section Thirty Two, Township 114 North, Range 19 West, Town of Farmington, Dakota County, Minnesota, lying southerly of the following described line: Commencing at the northwest corner of said Northwest Quarter of Section 32; thence South 89 degrees 50 minutes and 12 seconds east (assumed bearing) along the North line of said Northwest Quarter of Section 32 a distance of 59.45 feet; thence South 1 degree 38 minutes 57 seconds West a distance of 500.32 feet to a point on the southerly right of way line of the former Chicago, Milwaukee, St. Paul and Pacific Railroad Company and the easterly right of way line of the S.T.H. No.3, said southerly right of way line being 50.00 feet perpendicularly southerly of and parallel to the former main track of the aforementioned railroad company; thence North 74 degrees 15 minutes 36 seconds East along said south right of way line at railroad a distance of 1430.00 feet; thence South 15 degrees 44 minutes and 24 seconds east a distance of 466.00 feet, to the point of beginning of the line to be described; thence South 74 degrees 15 minutes and 36 seconds West a distance of 717.58 feet; thence North 87 degrees 35 minutes and 18 seconds West to the West line of the aforementioned Northwest Quarter ?f~.. Section 32. ~~~\~It'\.~ WHEREAS, the Property is located in Empire Township; and WHEREAS, the Property abuts the City of Farmington; and WHEREAS, the area of the Property is sixty (60) acres or less; and WHEREAS, the property is not served by public sewer facilities; and WHEREAS, the City held a public hearing on September 15, 1997 after providing thirty (30) days written notice of the public hearing by certified mail to Empire Township and to all landowners within and contiguous to the Property; and WHEREAS, pursuant to the procedures set forth in M.S. 414.033, the City Council may, by ordinance, declare the Property to be annexed to the City. NOW, THEREFORE, BE IT ORDAINED tha~e~~~~ Property, pursuant to the procedures set forth in M.S. 414.033. Enacted and ordained the 15th day of September, 1997. SEAL ATTEST: CITY OF FARMINGTON MAYOR CITY ADMINISTRATOR Approved as to form the _____ day of September, 1997. City Attorney Published in the Farmington Independent the day of September, 1997. 0. -< ..., :.:' ~ ~ ~. 0 ~ :: (j g 2- ~ 0. -< f. ~ ~ a- ~ ~ --_~t_a-..L.e___H .LLh.~__~~-y 3 o ~ n ~ 0 ~ ~ ~ 8 ............. :::0 ~I 0 ~ . ~ Q.. -......) N ~ [ ~.z 4'0. ~-< ~i ? ~ ~, ~ ~ ::l '< l-rg[[ (1):=-......=a ~"5. \0 I.;.) ..... o......~JV= ~......<::; ~ ~ .+::-~ ('S ~z -fJ'~ ~ ~ o ......., TO: Mavor, Councilmembers, CitY Administrat:r Lee Smick, A Planning Coordinator FROM: SUBJECT: Vacating of Easement in Industrial Park DATE: Septem ber 15, 1997 INTRODUCTION The proposed vacation is the existing five foot utility easement located along the north property line of Lot 1, Block 1, Farmington Industrial Park 1 st Addition and along the south property line of Lot 1, Block 2, Farmington Park 2nd Addition. DISCUSSION JlT Powder Coating located at 21020 Eaton Avenue proposes to expand their existing facility to the north and is requesting that the utility easement be vacated along the northern border of their lot and the southern border of Lot 1, Block 2, Farmington Industrial Park 1st Addition to allow for the expansion. It is no longer in the interest ofthe City to maintain the easement because no utilities exist within the easement. The vacation of the easement, however, should be contingent upon the completion of the expansion ofthe JlT facility. The City Attorney has reviewed and approved the proposed vacation of the utility easement. ACTION REQUIRED Adopt a resolution approving the vacation of the utility easement along the north property line of Lot 1, Block 1, Farmington Industrial Park 1st Addition and along the south property line of Lot L Block 2, Farmington Industrial Park 2nd Addition contingent upon the completion of the expansion of the lIT facility. Respectfully submitted, ',- -.;.\f .~, \, . , . '\.n ,-' / ~t--. ./\, ~,(_ ,~/ Lee Smick. AICP Planning Coordinator &c/ Citlj of Farmin9ton 325 Oak Street. Farm;n9tonJ MN 55024. (612) 463.7117 · Fa~ (612) 463.2591 ~ of Vacation in FanDngton:In.cbtrial Park Q) > <( HRAI JIT Option 2.05 Acres . pliase II Blk2 c "~----'-"__''''''_ - - - .__ Proposed Vacation o +-' ro MiJrer:-Dev-LIC W JIT 2.17 Acres 1 Phase I Blk] , ------ --- --- - ~_..__._-----_._----_.._-_._-------_._--- ----- - -'"--------..----,. -- ------------- -------._-- . Scale N W*E S City Map 100 0 100 200 300 400 500 Feet City of Farmington Created by City Plarming I:epartrrent, 9H7 PRO P 0 SED RESOLUTION VACATING A FIVE FOOT STRIP OF A 10 FOOT UTILITY EASEMENT IN FARMINGTON INDUSTRIAL PARK 1st AND 2nd ADDITIONS - JIT POWDER COATING - 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 15th day of September, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, JIT Powder Coating, located at 21020 Eaton Avenue proposes to expand their existing facility to the north and has requested the utility easement along the northern border of Lot I, Block 1, Farmington Industrial Park 1st Addition and the utility easement along the southern border of Lot 1, Block 2, Farmington Industrial Park 2nd Addition, except the west five feet thereof and the east five feet thereof, be vacated; and WHEREAS, a public hearing was held on the 15th day of September, 1997 after proper published notice, to consider said vacation of the utility easement; and WHEREAS, it is in the best interest of the City to vacate said easement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Farmington hereby approves the vacation of the following utility easements: The utility easement along the north property line of Lot 1, Block 1, Farmington Industrial Park 1st Addition except the west five feet and the east five feet thereof, according to the recorded plat thereof, Dakota County, Minnesota; and The utility easement along the south property line of Lot 1, Block 2, Farmington Industrial Park 2nd Addition except the west five feet and the east five feet thereof, according to the recorded plat thereof, Dakota County, Minnesota. BE IT FURTHER RESOLVED that this vacation is contingent upon the completion of the expansion of the JIT facility. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of September, 1997. Mayor Attested to the day of September, 1997. SEAL City Administrator gtl TO: Mayor. Councilmembers, City Administrator~ / FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Cooperative Agreement, Signal Revision at Elm Street. DATE: September 15,1997 INTRODUCTION The signal revisions at Elm Street are necessary for the Elm Street Extension Project. The Elm Street Improvements will be completed to provide access to the South Suburban Medical Clinic. DISCUSSION The Department of Transportation is providing one mast arm pole for the traffic signal revision. Attached is the Agreement between the City of Farmington and the Department of Transportation for the costs of the mast arm. This agreement needs ~o be executed before the State will supply the signal contractor with the necessary mast arm. The State supplied mast arm will save approximately $4000 in material costs and eliminate the two to three month waiting period. BUDGET IMPACT The estimated cost of the mast arm is $1300.00. Per the City's agreement with the South Suburban Medical Clinic, this cost will be completely assessed to the Medical Clinic as part of the signal reVISIOn. RECOMMENDATION Adopt the attached resolution executing the cooperative agreement for the siganal revision at Elm Street. ~ectfullY SUbm,itted, In ~"~J --' Lee M. Mann, P .E. Director of Public Works/City Engineer I Citlj of Farminf/.ton 325 Oak Street. Farm;n9ton, MN 55024 · (612) 463.7111 · Fa~ (612) 463.2591 PRO P 0 SED RESOLUTION APPROVING AN AGREEMENT WITH MnDOT FOR TRAFFIC CONTROL SIGNAL REVISION 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 15th day of September, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: BE IT RESOLVED that the City of Farmington enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: To revise the existing traffic control signal with street lights, emergency vehicle pre-emption and signing on Trunk Highway No. 3 (Chippendale Avenue) at County State Aid Highway No. 50 (Elm Street) {Old Trunk Highway No. 50}] in accordance with the terms and conditions set forth and contained in Agreement No. 76695, a copy of which was before the Council. BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of September, 1997. Mayor day of September, 1997. Attested to the City Administrator SEAL MINNESOTA TRANSPORTATION DEPARTMENT TRAFFIC CONTROL SIGNAL AGREEMENT NO. 76695 BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION ~D THE CITY OF FARMINGTON TO Revise the existing Traffic Control Signal with Street Lights, Emergency Vehicle Pre-emption and Signing on Trunk Highway No. 3 (Chippendale Avenue) at County State Aid Highway No. 50 (Elm Street) [Old Trunk Highway No. 50] in Farmington, Dakota County, Minnesota. C.S. 1921-66 Prepared by Traffic Engineering ESTIMATED AMOUNT RECEIVABLE .~OUNT ENCill1BERED City of Farminqton $ 1,300.00 None Otherwise Covered THIS AGREEMENT made and entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State", and the City of Farmington, hereinafter referred to as the "City", WITNESSETH: WHEREAS, Minnesota Statutes Section 161.20 (1994) authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the Trunk Highway system; and WHEREAS, it is justified and considered mutually desirable to revise the existing traffic control signal with street lights, emergency vehicle pre-emption and signing on Trunk Highway No. 3 (Chippendale Avenue) at County State Aid Highway No. 50 (Elm Street) [Old Trunk Highway No. 50]; and WHEREAS, it is considered in the public's best interest for the State to provide one (1) mast arm pole for said revised traffic control signal. Such materials as described immediately above shall hereinafter be referred to as "State furnished materials"; and WHEREAS, the City and the State will participate in the cost, maintenance and operation of the revised traffic control signal with street lights, emergency vehicle pre-emption and signing as hereinafter set forth; 76695 -1- NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. The City shall prepare the necessary plan, specifications and proposal which shall constitute "Preliminary Engineering". The City shall also perform the construction inspection required to complete the items of work hereinafter set forth, which shall constitute "Engineering and Inspection". 2. The City with its own forces and equipment or by contract shall revise the existing traffic control signal with street lights, emergency vehicle pre-emption and signing on Trunk Highway No. 3 (Chippendale Avenue) at County State Aid Highway No. 50 (Elm Street) [Old Trunk Highway No. 50] in accordance with the plan and specifications for State Project No. 1921-66, all at the cost and expense of the City. 3. The State will furnish to the City the State furnished materials to be installed with the City work provided in Paragraph 2. Estimated cost for State furnished materials is $1,300.00. City's share is 100 percent. 4. Upon execution and approval of this agreement and a request In writing by the State, the City shall advance to the State an amount equal to its portion of the costs as specified In Paragraph 3. The City's costs shall be based on the estimated costs for State furnished materials. 5. Upon compilation of the actual costs for State furnished materials, the amount of the funds advanced by che City In excess of the City's share will be returned to the Cicy 76695 -2- without interest and the City agrees to pay to the State that amount of its share which is in excess of the amount of the funds advanced by the City. 6. The construction work provided for herein shall be under the direction and supervision of the City. It is agreed, however, that the State shall have the right to periodically inspect said construction work. 7. Upon completion of the reV1Slon of the existing traffic control signal with street lights, emergency vehicle pre-emption and signing, the maintenance and operation terms (including timing), and the power provisions shall remain as provided for in Agreement No. 73142M, between Dakota County, the City of Lakeville, the City and the State; and as provided for in Agreement No. 74276, between the parties. 8. Any and all persons engaged in the aforesaid work to be performed by the State shall not be considered employees of the City and any and all claims that mayor might arise under the Worker's Compensation Act of this State on behalf of said employees while so engaged, and any and all claims made by any third party as a consequence of any act or omission on the part of said employees while so engaged on any of the work contemplated herein shall not be the obligation and responsibility of the City. The State shall not be responsible under the Worker's Compensation Act for any employees of the City. 76695 ~ -..)- CITY OF FARMINGTON APPROVED AS TO FORM: By City Attorney Mayor (City Seal) By City Administrator STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL: DEPARTMENT OF TRANSPORTATION By Assistant Division Engineer Assistant Commissioner Dated APPROVED AS TO FORM AND EXECUTION: DEPARTMENT OF ADMINISTRATION By Assistant Attorney General State of Minnesota Dated DEPARTMENT OF FINANCE By Dated 76695 -4- /0 C4.. TO: 1.1avor, Councilr:1emiJers, City .;'d~unistracor~ FROM: Lee 1.1. Mann, p, E. , D~rector of Public Works/City Engineer SUBJECT: Inflow and Infiltration in Main Street project Area. DATE: Sepcember 15, 1997 INTRODUCTION At the September 2, 1997 meeting, Council directed staff to research the possible level of infiltration in the sanitary sewer in Main Street. If the infiltration could be quantified, the cost to the City for that infiltration could be calculated and the replacement of the sewer would have a cost saving component that might help fund the sewer replacement. DISCUSSION Inflow and infiltration into a sewer system is highly dependent on various factors and is difficult to quantify. The condition of the sewer line and the manholes is of primary concern. The other factors are rainfall events and groundwater levels. In July, as part of the City's yearly sewer televising project, the Main Street sewer was re-televised. The information obtained from the televising, rainfall data and measured groundwater levels could be used to make an analysis of the existing pipe and make an estimate of the inflow and infiltration. Mr. Fred Stenborg, an engineer at Bonestroo, has studied and analyzed~nflow and infiltration in sewers for 15 years and would be able to take the avaiJ,\ble data and make an estimate of the inflow and infiltration into the Main Street sewer. BUDGET IMPACT Costs to perform an analysis that would produce an estimate of the inflow and infiltration in the Main Street sewer would be minimal and funded through the Sanitary Sewer Fund. ACTION REOUESTED Council direct staff to perform an inflow/infilt~a1:~on analysis for the Main Street sewer. Respectfully submitted, ~ In J;z...-~ ~ M" ':l E'~ .....ce . ",ann, ~. , :Jirector of Public \']orks / Ci -:.y Englneer cc: file Citlj of FarminfJ.ton 325 Oak Street · FarmintJton, MN 55024 · (612) 463-7171 · Fa~ (612) 463-2591 IfJh TO: Mayor and Councilmembers FROM: lohn F. Erar, City Administrator SUBJECT: Train Whistles DATE: September 15, 1997 At the September 2, 1997 Council meeting, Mayor Ristow indicated continuing concerns with train whistles relative to perceived unreasonably long train whistle blowing episodes in the early morning hours by City residents. While it was felt that train whistle blowing was necessary when safety considerations were in question, Mayor Ristow indicated that excessively long blasts of train whistles in the early morning hours was unjustified. DISCUSSION As this issue has been before Council several times, I have attached a copy of a staff memo dated May 19, 1997 on whistle blowing requirements as background information. In response to these continuing concerns, staff has contacted Ms. Corinne Hoeft, District Director for Congressman's Luther office and left several messages for Mr. David Blackmore, Deputy Regional Administrator and Patti Smith, Grade Crossing Manager with the Federal Railroad Administration (FRA) regional office in Chicago, Illinios. No response has been received from the FRA as of the date of this memo. A former City FRA contact, Mr. Harshaw, is no longer at this office. Ms. Hoeft has indicated she will contact the FRA and both railroads on the City's concerns as well as draft a letter to these agencies noting City concerns. Issues which were presented to Ms. Hoeft included the belief that there was excessive train whistle blowing by certain train engineers in the early morning hours. Ms. Hoeft, while noting the City's concerns, indicated that the FRA was in the process of drafting and presenting a national policy on whistle blowing and related railroad issues. Further, Ms. Hoeft indicated that the FRA wholly supports the railroad's rights to exercise this right and her belief that the national FRA policy, if adopted, will invalidate any existing municipal train whistle blowing bans on a national level. Nevertheless, she will convey on behalf of Congressman Luther's office the City's message to the FRA and respective railroad companies. ACTION REQUESTED For Council information only. R. eSP,W~ll ,u,mn, itted, ,/ Jil/J U . -Jil't( ,- '-~. John F. Erar . City Administrator / . CitlJ of Farminf/.ton 325 Oak Street. Farm;n9tonJ MN 55024 · (612) 463-7171 · Fa~ (612) 463-2591 <6<1. TO: \bsor and Councilmembers FROM: John F. Erar. City Administrator SUBJECT: Train \Vhistles DATE: :vlay 19. 1997 At the May 5, 1997 Council meeting, preliminary information was provided to Council relative to resident complaints concerning the sounding of train whistles in the early morning hours. This issue :lS discussed is difficult due to a number of legal and public safety issues \vhich essentially grants the railroad the right to blow the whistle when public safety. in the judgement of the conductor, is jeopardized. DISCUSSION ~.:~.~! Conversations with Mr. Greg Harshaw. Deputy Regional Administrator for the Federal Railway Administration (FRA), suggest that this issue. and related issues are being reviewed under the new regulations. Issues which complicate this matter, again.. are factors related to public safety and City liability issues. Under current law, railroads are required to sound their horns using a sequence of 2 long-2 short- 1 long blasts. There are no standards dileneating the length or duration of each blast other than the requirement that the horns are sounded a Y. mile before each crossing and are required to be a minimum of 96 decibels at 100 feet forward of the cab with no maximum decibels prescribed. Accordingly, the horn tone. under current law. can be as loud as the railroad determines appropriate. One other aspect of this issue also suggests continued disturbance due to the fact that new trains 2.re now being placed in service with horns that are automatically sequenced. This new system. according to the FRA official. produces a tonal quality which might be more chafing and in. some cases. louder than the previous mJIlual horn sounding system. Accordingly, this change m the horn system. will produce additional concerns. One other issue which should be briefly addressed is the banning or' train whistles within affected communities. Attached, please find information related to this issue and how other communities have this ban. A study conducted by the FRA in the state of Florida conduded that night time accidents at 511 crossings where a ban had been introduced since 1984 tripled (the study was conducted in 1990). In contrast. nighttime accidents at crossings over a five year period where whistleblowing occurred increased by 23 percen~. According to the FRA official. accidents did incre:lSe substantially at crossing where bans were .imp~~ed. Cit1/. of Farminq.ton 325 Oak Street. Farmin9tDn, MN 55024 · (612) 463.7111 · Fa~ (612) 463.2591 \layor and Council Train \Vhistles Page 201'2 Finally, the City may have the ability to enact a "quiet'" zone at the Elm Street crossing vihere a new quadrant crossing gate will be installed either late this year or early 1998. This may potentially allow the City to enact a whistle blowing "ban" at this location according to my conversations with the FRA, however, there could still be legal and insurance liability issues which would need to be addressed prior to any definitiye action being taken by Council. If Council were to take this action. it \vould be recommended that the City Attorney and the City's insurance carrier be contacted and asked to submit a written opinioIVstatement from a liability standpoint to ensure coverage. BUDGET IMPACT None. ACTION REQUESTED A.ccording to information obtained, the next step would be to contact Congressman Luther's office and ask for assistance in this matter. Prior to that contact. however. it may helpful to :.1ccurately identify when the sounding of the train horns are abo\-e normal in the opinion or" affected residents. and related direction from Council in terms or \vhat type of action to request from the Congressman's office. This could include a meeting moderated by a member orthe Congressman's staff\yith elected officials. a letter or simply a phone call from the Congressman' s office to CP Rail notifying them of our concerns. Chief Siebenaler has been in contact \,<ith the railroad on this issue in the past with mixed results. . J':'~-':',,\ -, Please feel free to contact me with your thoughts on this matter prior to the Council meeting. Respectfully submitted. ~~ J/hn F. Erar .tity Administrator