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HomeMy WebLinkAbout08.04.97 Council Packet AGENDA COUNCIL MEETI.NG AUGUST 4, 1997' 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.) a. Seal Coat Concerns Eureka Court 5. CONSENT AGENDA (All items approved in lmotion unless anyone wishes an item removed for discussion) a. Minutes - 7/21 (Regular) b. Assessment Agreements - pine Knoll Sanitary Sewer Connections c. CDBG Funded Park Improvements d. Facility Use Policy - Fire Station e. Ordinance - Criminal History Investigation Approval f. Resolution - Change Seal Coat Assessment Public Hearing Date g. Semi-Annual Building Permit Report h. School/Conference Request - Parks and Recreation i. Resolution - Order Plans/Specs/Ad for Bids - Pool Bath House j. Resolution - Application for Met Council Planning Grant k. Approve Waiver of Platting - Gerster Site 1. Acknowledge Resignation - Patrol Officer m. Approve Fire Cataract Relief Fund Pension Increase n. Approve Payment of Bills 6. PUBLIC HEARINGS/AWARD OF CONTRACTS a. Award Contract - Elm Street Extension Project b. Award Contract - City Hall Roof Repair (Supplemental) 7. PETITIONS, REQUESTS AND COMMUNICATIONS a. Presentation - Downtown Historical Survey Report b. Council/Management Team Work Session - Meeting Dates 8. UNFINISHED BUSINESS a. Set Open House Date - CSAH 31 Informational Meeting 9 . NEW BUSINESS a. Gateway Signs b. Graffiti Ordinance c. Presentation - Proposed 1998 Budgetbocument 10. ROUNDTABLE 11. ADJOURN TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Supplemental Agenda Items DATE: August 4, 1997 It is requested that the August 4, 1997 agenda be updated in the following manner: Item 6b - Award Contract - City Hall Roof Repair Project Memo from Parks and Recreation Director Bell recommending rejection of bids received and rebidding of project. Respe~tfuII submitted, iT-' c-l ~;;i-'Z?, ,(< ~;,-- John F. Erar i City Administrator I CitlJ. of FarminfJton 325 Oak Street · FarmintJtonl MN 55024 · (612) 463-7111 · Fax (612) 463-2591 TO: Mayor, Councilmembers City Administrator fIL. James Bell, Parks and Recreation Director FROM: SUBJECT: Award Contract - City Hall Roof DATE: August 4, 1997 INTRODUCTION Sealed bids were opened on Thursday, July 31 for the city hall roof, DISCUSSION Four bids were received for the City Hall roof repairs. These bids were very inconsistent in costs due to bidder's misunderstanding of work to be performed. Staff requested information from the bidders regarding their bids. Due to confusion regarding specifications, it would be appropriate to rebid this work. RECOMMENDATION It is recommended that Council reject all bids and rebid the project. Respectfully submitted, ,J~ ..-' ~~, James Bell Parks and Recreation Director cc: Dwight Bjerke, Facilities Maintenance Supervisor I CitlJ of FarminiJ.ton 325 Oak Street · Farmini}ton] MN 55024 · (612) 463-7111 · Falf (612) 463-2591 /1 4' I (i- J FROM: Mayor, councilme~~~ City Administrato~GrC/ I Lee M. Mann, P.E. City Engineer TO: SUBJECT: Citizen Comments Seal Coat Project DATE: August 4, 1997 INTRODUCTION At the July 21, 1997 Council meeting, a resident expressed concerns regarding the seal coat project. DISCUSSION The concerns raised were in regard to 1) the color of the aggregate and, 2) areas not being covered with aggregate. 1. The reason for the different colors of aggregate is due to different sized aggregate being used in cuI de sacs. Smaller sized aggregate was used to help minimize the "smudging" of the seal coating caused by vehicle tires turning in the cuI de sacs. 2. Staff examined the cul-de-sac at 19359 Eureka Court and did find a couple of areas where the oil had bled through the aggregate. This is a typical result of too much oil inadvertently being applied to the road. When City crews sweep up the extra aggregate, they will attempt to sweep new aggregate over the area that has bled through. RECOMMENDATION The attached letter was sent to the concerned citizen. This is for information only. ~ectfullY submitted, ~ In 7J'U.Wf'l ~ Lee Mann City Engineer LM1 CitlJ. of FarminlJ.ton 325 Oaft Street · Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 July 24, 1997 Mr. Robert Macri 19359 Eureka Court Farmington MN 55024 RE: Seal Coat Project Dear Mr. Macri: At the July 21, 1997 Council Meeting, you had expressed concern regarding the seal coat project regarding the color of the aggregate and an area that was not covered. The reason for the color change in the aggregate is because a different size aggregate was used in the cul-de-sacs. The different size aggregate was used to help minimize the "smudging" of the seal coating caused by vehicle tires turning in the cul-de-sacs. The street superintendent and I visited the cul-de-sac and did find a couple of areas where the oil had bled through the aggregate. This happens occasionally if too much oil is inadverdently applied to the road. When the street crew comes through to sweep the extra aggregate, they will attempt to sweep new aggregate over the area that has bled. If you have any further questions, please do not hesitate to call me at 463-1601. Sincerely, Lee M. Mann, P.E. Director of Public Works/City Engineer cc: City Council CitlJ. of FarminlJ.ton 325 Oaft Street · Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 COUNCIL MINUTES REGULAR JULY 21, 1997 50- 1. The meeting was called to order by Mayor Ristow at 7:00 P.M.. Members Present: Ristow, Cordes, Fitch, Gamer. Members Absent: Strachan. 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 as presented. APIF, MOTION CARRIED. 4. Citizen Comments Robert Macri: Expressed concern with the quality of the seal coating done in Eureka Court, questioned why two types of aggregate were used and asked when the assessments would be levied. John Tucker: Commented on his displeasure with remarks published in the Farmington Independent attributed to Councilmember Fitch. Councilmember Fitch responded that comments were not directed at Mr. Tucker. 5. Consent Agenda MOTION by Fitch, second by Gamer to approve the Consent Agenda as follows: a) Approve minutes - 7/7 - Regular b) Acknowledge resignation of Planning Coordinator. c) Approve School/Conference Request - GFOA Conference - Finance. d) Approve addition of Smith Barney, Inc. to list of approved depositories. e) Adopt RESOLUTION NO. R86-97 approving the development agreement for TroyHill 4th. f) Receive update on railroad crossings for Elm Street. g) Authorize the update of the Surface Water Management Plan in the amount of $15,000, payable in 199B. h) Adopt RESOLUTION NO. R87-97 authorizing the sale of $635,000 in General Obligation Improvement Bonds on August 18, 1997. i) Acknowledge resignation of Fire Marshal/Building Inspector. j) Receive letter from State Auditor regarding findings of Debt Management Study. k) Approve payment of the bills as submitted. APIF, MOTION CARRIED. 6. Dakota County Lumber Grading Permit Public Hearing Planning Coordinator Smick introduced the background on the grading permit for property owned by Steven Finden. She stated that the work had already been completed and that the hearing was being held after the fact in order to follow the process outlined in the City Code. The area graded is to be used for storage, therefore, no paving is required, however, Planning Commission members had recommended that landscaping, annual dust control, dedication of a drainage easement along the north property line, and resolution of all outstanding permit issues be required before Council approved the permit. Mayor Ristow opened the hearing for public comment. No testimony was given. MOTION by Gamer, second by Cordes to close the public hearing. APIF, MOTION CARRIED. MOTION by Gamer, second by Fitch to approve the grading permit contingent upon all Planning Commission recommendations being completed. APJ:F, MOTJ:ON CARRJ:ED. 7. CSAH 31 Financing Options - Public Informational Meeting Mayor Ristow began discussion of proposed financing options for the realignment and construction of County Road 31 by requesting those present to come forward and use the podium when making statements and comments. He then introduced City Administrator Erar who began by stating that the purpose of tonight's discussion wa~ to determine the appropriate method of financing the road improvements. All road design issues were under the jurisdiction of the Co~~ty and questions dealing with design should be directed to the County Engineering Department. Administrator Erar then outlined, in detail, the various aspects of the two possible methods of financing - special assessments and City wide tax levy. Key points of his presentation were: . Assessment - One time assessment of $404 spread payment, monthly and annual breakdown of costs. assessing developed and undeveloped properties. over 15 years. Process for City policy on rate for · City Wide Tax Levy - Higher cumulative cost, higher cost to tax payers. · MSA Funds - $900,000 investment, plus $90,000 per year for loan repayments. . Grants - Submitted by Dakota County - denied. · Appraisals -- Independent appraiser identified the benefit was equal to proposed assessment amount. · Project Timing - Project must go forward at this time or be delayed until 2001- 2002. · Benefits - Improved safety, transportation. Necessary enhancement for industrial/commercial to locate in City which would result in lower property taxes for residential properties. . Proposed Assessment Area - Described as all property located within one-half mile east and west of the proposed new alignment. Noted that residents proposed to be assessed for the County Road 31 project would not be assessed for improvements to 195th Street when they occurred. Mayor Ristow then opened the meeting for public comment. A synopsis of comments received during the 3 1/2 hours of public input is as follows: . If project benefits entire City, entire City should pay, not a limited area. Levy a City wide special assessment. Does undeveloped and industrial pay the same as residential. State statute prevents City from assessing where benefit cannot be proven. Attorney Grannis - not practical from a legal standpoint. Independent appraisal shows benefit to project area property is equal to proposed assessment. Assessment policy provides for different methods of assessing developed and undeveloped land. . Is estimated assessment accurate? County estimates are historically high, assessment should be very close to amount given. . Safety/Traffic concerns. Road not built for capacity. Safety issues for pedestrians not given adequate consideration. Proximity of road to Akin Road Elementary School. Traffic signalization inadequate. Need for four lane road the entire length. County will not construct larger road or install traffic signals until traffic warrants are met. City requested County make provisions for future signals. Police Chief explained traffic patterns/concerns/studies. . Properties adjacent to new alignment do not benefit, property values will decline. . Project should be delayed until funding is available to pay entire project cost. Assessment is another form of taxation. . It makes fiscal sense to spend dollars on road improvement now in order to increase industrial/commercial base in future - will benefit homeowners property taxes. . City waited for residential growth to pay for road construction Unfair to new residents. County will not build roads until traffic exists. Breaks during the discussion were called for at 8:20 P.M. and 9:40 P.M.. Upon the close of discussion, Councilmembers gave individual statements explaining their positions on financing County Road 31 construction: Councilmember Gamer: Council needs to look at the big picture and determine what is best for the entire community. Special assessments are the best way to finance project. Councilmember Cordes: Regarding road design, residents need to contact Dakota County. If City wide tax levy is method chosen, then Council needs to establish a policy to levy for all major road improvements in the City. Special assessments are the best method of financing project. Councilmember Fitch: Necessary to keep tax capacity rate down to attract industrial/commercial development. tax capacity rate benefits entire community. Special assessments financing project. both retain and End result of low are best method of Mayor Ristow: Project benefits entire City, entire City should pay. City wide tax levy is fair method of financing project. MOTION by Ristow to finance County Road 31 construction by a City wide tax levy. Motion died for lack of a second. MOTION by Fitch, second by Cordes to finance County Road 31 construction through special assessments on properties located 1/2 mile east and west of proposed new alignment. Administrator Erar read a letter prepared and forwarded by Councilmember Strachan stating his belief that special assessments were the best method of paying for the project. Mayor Ristow stated for the record that he was opposed to special assessments, however, he was a "team player" and if the other Councilmembers voted for special assessments, he would also. APIF, MOTION CARRIED. Mayor Ristow noted that Member Strachan's letter and other letters received from residents regarding the project should be entered into and become part of the record of the proceedings. MOTION by Gamer, second by Cordes to approve execution of the construction agreement with Dakota County Highway Department for the construction of County Road 31. APIF, MOTION CARRIED. MOTION by Gamer, second by Fitch to direct staff to take actions necessary to move the project forward. APIF, MOTION CARRIED. 9. Ash Street/Prairie Waterway Update City Engineer Mann explained a request presented by Castle Rock Township and Dakota County Fair Board to more clearly identify the storm water drainage area included in this project area. At a recent joint meeting of the entities involved in the project, it was agreed that the parties would share the cost of the additional stu needed with a City/Township 40%/40% split and Fair Board 20% share. The total cost of the project would not exceed $2000. MOTION by Gamer, second by Cordes to approve the $800 City share of the study, contingent upon receiving a letter of intent from the Township and Fair Board confirming their respective reimbursement of costs. APIF, MOTION CARRIED. 10. parking Concerns - Heritage Way and Second Street Police Chief Siebenaler responded to concerns raised at the July 7, 1997 Council meeting regarding parking problems on Heritage Way near the municipal swimming pool and on Second Street between Elm and Spruce Streets. He noted that the swimming pool parking lot and on street parking was used for overflow parking from adjacent residential properties. It was his opinion the streets were of adequate width to handle parking on both sides of the street. MOTION by Cordes, second by Gamer to restrict parking on the south side of Heritage Way from 6th Street to Highway 3. APIF, MOTION CARRIED. Police Chief Siebenaler stated the parking problem on Second Street was a long standing problem and that the area was unique because it had limited curb and no boulevard. The congestion results, for the most part, from the on street parking of vehicles for sale by the adjacent car dealership. While Police records do not indicate accidents or injuries in this area related to on street parking conditions, it does create problems with snow removal and street maintenance, and restricts on street parking for other downtown customers. It was Mr. Siebenaler's recommendation to restrict parking in this area between the hours of 2:00 A.M. and 5:00 A.M., which is consistent with the rest of the downtown area MOTION by Gamer, second by Fitch to make parking restrictions on Second Street between Elm and Spruce Streets consistent with the remainder of the downtown business district. APIF, MOTION CARRIED. 11. Roundtable City Engineer Mann: Presented photographs of the completed drainage swales in Akin Park Second Addition. Councilmembers congratulated the Engineering staff for a job well done. 15. MOTION by Fitch, second by Gamer to adjourn at 11:15 P.M.. CARRJ:ED . APJ:F, MOTJ:ON Respectfully submitted, Mary Hanson Clerk/Typist Sb TO: Mayor, Councilmembers, City AdministratorL* , FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Pine Knoll Sanitary Sewer Service Connections DATE: August 4,1997 INTRODUCTION At the July 7, 1997 Council meeting, the Council accepted petitions from two residents in Pine Knoll requesting connection to the City sanitary sewer. DISCUSSION The assessment agreements have been signed by the residents who petitioned for the sewer service connections. The City has obtained quotes for the work and would have the services installed. The total amount of the installation cost plus 25% for engineering, legal and administrative costs would be assessed over a 10 - year period with an interest rate of 8%. The property owners waive any and all procedural and substantive objection to the assessments including any claim that the assessment exceeds the benefit to the property. The property owners waive any appeal rights otherwise available pursuant to MSA 429. BUDGET IMPACT None, as all costs will be assessed. RECOMMENDATION That the Council execute the assessment agreements and authorize the installation of the improvements by resolution. Re~ctf!.1l1y submitted, b~ ))1 7J'U.~. Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file Larry Campion Dan Reisinger CitlJ. of FarminlJ.ton 325 Oaft Street. Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 RESOLUTION NO. R -97 APPROVE ASSESSMENT AGREEMENTS PROJECT 88-4, PINE KNOLL IMPROVEMENTS 20135 Dunbar Avenue 20737 Akin Road Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 4th day of August, 1997 at 7:00 P.M. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, the property owners at 20737 Akin Road and 20135 Dunbar Avenue have requested connection to the City's sanitary sewer system ;and WHEREAS, the City has obtained quotes for the work ;and WHEREAS, it is proposed to assess the total amount of the installation cost plus 25 % for engineering, legal and administrative costs which will be assessed over a 10 year period with an interest rate of 8 % ;and WHEREAS, an agreement is now before the Council which would set terms and conditions of the agreement. NOW THEREFORE, BE IT RESOLVED that the assessment agreements for 20737 Akin Road and 20135 Dunbar Avenue, a copy of which is on file in the Clerk's office, is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of August. 1997. day of ,1997. Attested to the Mayor SEAL Clerk! Administrator 2 5G TO: Mayor, Counci Im"'J,'.\EJ CIty Admmlstratort~ FROM: David L. Olson Community Development Director SUBJECT: 1997 CDBG Allocation DATE: August 4, 1997 INTRODUCTION The City of Farmington will be receiving approximately $153,012 in Community Development Block Grant Fund in fiscal year 1997. These funds are received by the Dakota County HRA and are allocated to cities and townships in the County. Dakota County HRA is still awaiting formal approval and authorization to allow the expenditure of these funds, however this is anticipated to be received soon. DISSCUSSION The application that was submitted by the City in November of 1996 requested that $123,012 of the grant funds be used to remove architectural barriers at the Rambling River Park, the Pool, the Arena, and the Senior Citizen Center. This includes paying up to 60% of the cost for accessible playground equipment. Included in this amount was a contingency or uncommitted amount of $7,812. The remaining $30,000 was to be used to fund a portion of the staff costs at the Senior Citizen Center. Staff is recommending that $3,500 be taken from the uncommitted amount of$7,812 in the barrier removal activity and transferred to the Senior Citizen Center which is considered a public service activity. These additional funds would be used to purchase a new computer and other necessary equipment to be used at the Senior Center. This is an eligible use of CDBG funds according to the Dakota County HRA. All of the barrier removal projects in the Park Recreation Department would still be completed. BUDGET IMPACT None CitlJ. of FarminlJ.ton 325 Oaft Street. Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 ACTION REQUESTED A motion approving the re-allocation of $3,500 of 1997 CDBG funds from the Park and Recreation Department barrier removal activity to the Senior Citizen Center which is a public service activity to purchase a new computer and necessary equipment. Respectfully Submitted, /.../) ~ /~../v - /-Y'Z W-' -naYfd L:Olson Community Development Director 5d FROM: Mayor, counCilmemb.e..e~~ City Administrato~1T~ o Ken Kuchera, Fire Chief TO: SUBJECT: Facility Use Policy DATE: August 4, 1997 INTRODUCTION The Fire Department receives requests from outside organizations to use the fire station. The Department Board of Directors is recommending adoption of a Fire Department Facility Use Policy and associated fees. DISCUSSION The Board of Directors discussed the use of the fire station by outside organizations at their April 21, 1997 meeting. The consensus of the members was to establish the following policy: 1. Use of the fire station by outside organizations allowed on Thursday evenings only. 2. Reservations accepted no more than thirty days prior to the event. 3. A firefighter to be present during all events to ensure building security. 4. Minimum usage fee is payable in advance. The fees established for 1997 are a minimum charge of $25 for the first 2 1/2 hours and $10 per hour for each hour thereafter. ACTION RECOMMENDED Approve the facility usage policy and adopt a resolution amending the 1997 Fees and Charges schedule to include the fees for fire facility usage by outside organizations. Respectfully submitted, i' ; ~Y(u~CL Ken Kuchera Fire Chief FD3 CitlJ. of FarminlJ.ton 325 Oale Street. Farminijton/ MN 55024 · (612) 463-7111 · Faff (612) 463-2591 PRO P 0 SED RESOLUTION AMENDING RESOLUTION NO. R8-97 (1997 FEES AND CHARGES) - FIRE FACILITY USAGE FEES - Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 4th day of August, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the City Council has the right to establish fees for services provided by the City; and WHEREAS, the Council has determined that fees for use of the City Fire Hall should be established. NOW, THEREFORE, BE IT RESOLVED that the following fees for use of the City Fire Hall be established and Resolution R8-97 be amended as follows: Fire Hall Facility Use $25 minimum (2 1/2 hours) $10/hour each additional hour This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of August, 1997. Mayor Attested to the _____ day of August, 1997. SEAL City Administrator 5e TO: Mavor. Councilmembers and Cir; Administrator~ i FROM: Daniel M. Siebenaler Chief of Police SUBJECT: Criminal History Ordinance DATE: August 4, 1997 INTRODUCTION / DISCUSSION The Fannington Police Department received its first Audit by the Minnesota Department of Public Safety Criminal Justice Information System on Tuesday, July 29, 1997. Staff preparation and adherence to policy and procedural guidelines resulted in successful completion of that audit. The audit did recommend the amendment of local ordinances to allow for the use of Criminal History background checks for employment application and Peddler's License applications. These code changes are similar to those already in place for Liquor License applications. The attached ordinances has been reviewed by the City Attorney's office and has been approved. ACTION REQUESTED Adopt Criminal History Ordinance as presented. Respectfully submitted, ~'- )~~~ Daniel M. Siebenaler Chief of Police CitlJ. of FarminlJ.ton 325 Oale Street. Farminijton/ MN 55024. (612) 463.7111 · Faff (612) 463.2591 PRO P 0 SED CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE An Ordinance Amending the Title 1 - Administrative - by Adding Chapter 15 - Criminal History Background Investigation; and Title 3, Chapter 18 - Peddlers, Solicitors and Transient Merchants - Section 3 - Application and Issuance THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: SECTION I: Title 1 of the City Code shall be amended by adding Chapter 15 - Criminal History Background Investigation - as follows 1-15-1: Criminal History Background Investigation The Farmington Police Department is authorized to do a criminal history background investigation on applicants for City employment. Before the investigation is undertaken, the applicant must authorize the Police Department, in writing, to undertake the investigation and to release the information to the City Council, City Administrator, and other City staff as appropriate. Should the City reject the applicant's request for employment due, partially or solely, to the applicant's prior conviction of a crime, the City Administrator shall notify the applicant, in writing, of the following: A) The grounds and reasons for the denial; B) The applicable complaint and grievance procedure set forth in M. S. 364.06; C) The earliest date the applicant may reapply for employment; and D) That all competent evidence of rehabilitation will be considered upon reallocation. SECTION II: Title 3, Chapter 18, Section 3(H) - Application and Issuance - shall be amended by adding (underlined) and deleting (otruclt) as follows: 3-18-3: Hi Every ~p~lication ohall bear the ,:rittcR re~ort ~nd rccommcnaation of the 2hief of Vol ice aftcr an inveoti~ation of the moral character of the applicant. At the time of making application. the applicant shall. in writing. authorize the Farmington Police Department to investigate all facts set out in the application and do a personal background and criminal record check on the applicant. The applicant shall further authorize the Police Department to release information received from such investigation to the City Council. Should the City deny the applicant's re~est for a license due. partially or solely. to the applicant's prior conviction of a crime. the City Council shall notify the applicant. in writing. of the following: 1. The grounds and reasons for the denial: 2. The applicable complaint and grievance procedure set forth in M. S. 364.06: 3. The earliest date the applicant may reapply for a license: and 4. That all competent evidence of rehabilitation will be considered upon reapplying. SECTION III: official newspaper of the City following such publication. After adoption, signing and attestation, this ordinance shall be published one time in the and shall be in effect on and after the day Enacted and ordained the 4th day of August, 1997. ,.-:> r. ~ i , , )1 ~' I TO: Mayor. Councilmembers, City AdministratorL~ i FROM: Lee M. Mann, P.E., Director of Public Works/City Engineer SUBJECT: Seal Coat Public Hearing DATE: August 4. 1997 INTRODUCTION Previously, the Council set the date for the Seal Coat assessment hearing for August 4, 1997. DISCUSSION Due to the timing of the project and changes to the scope of the work, the assessment hearing could not be held on August 4, 1997. One street had to be deleted from the project so the assessment roll will change from the original. The deleted street will be added to next year's project. BUDGET IMPACT N/A RECOMMENDATION That the Council set the Assessment hearing for the Seal Coat project for September 15, 1997 by resolution. Respectfully submitted. ~ In 7J'U.~~ Lee M. Mann, P .E. Director of Public Works/City Engineer cc: file CitlJ. of FarminlJ.ton 325 Oak Street. Farminijton/ MN 5502~ · (612) 463.7111 · Faff (612) 463-2591 RESOLUTION NO. R - 97 RESCHEDULING PUBLIC HEARING - PROJECT NO. 97-05- 1997 SEAL COAT 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 of the 4th day of August, 1997 at 7:00 P.M.. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution. WHEREAS, pursuant to resolution no. R 54-97 of the Council adopted on the 5th day of May, 1997, the City Clerk was directed to prepare a proposed assessment of the costs of the following improvements: Proiect 97 -05 Descriotion Seal Coating Streets Location see Attachment A ; and NOW THEREFORE, BE IT RESOLVED that: 1. The hearing scheduled for the 4th day of August will be rescheduled and held in the Council Chambers in City Hall on the 15th day of September, 1997 at 7:00 P.M. to act upon such proposed assessment at such time and place and all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. 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 Clerkffreasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of the assessment. The owner may at any time thereafter pay to the Clerkffreasurer 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 succeeding year. This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of August, 1997. Attested to the day of ,1997. SEAL Mayor Clerk! Administrator 22 FROM: Mayor, councilmem~e.3Jf City Administrator j-) c.- Michael Schultz, Planning Intern 53 TO: SUBJECT: Second Quarter Building Permit Summary DATE: August 4, 1997 INTRODUCTION This is the second quarter update of the housing activity within the city. These numbers can be used as a measurement toward growth of the city. DISCUSSION From April 1 to June 30, 1997, a total of 85 single-family housing permits were issued. This number is down in comparison to the number of permits issued during the same period last year of 121. A year to date total of 130 single-family units have been permitted. At this rate the yearly total would near 260 units. This would estimate out to be a 90 unit drop-off from the 1996 year-end total of 350. Reasons vary for the projected 26% decrease in single-family permits. Local market forces and limited lot selection within current developments are two theories why new housing starts are down within the city. As of the end of June there were approximately 260 single-family housing lots open for development. There are several existing developments submitting their next respective additions; this should push new housing starts back toward the projected 300 units per year range. Among them are East Farmington 3rd Addition and Troy Hills 4th Addition. Also, there are some additional new developments that have either been completed or are within the development process. These developments include Pine Ridge Forest, Cameron Woods and Riverside Townhomes. Eventually, both the current and new developments will give potential homeowners more choice in lot size, location and housing type; in turn pushing new housing permits back up. Single-family permits have been valued at $8,714,754 for an average per household construction value of $102,527. This is up from the first quarter housing construction value of $97,662. Only 22 % of the new housing units had a preconstruction value of $120,000+ . CitlJ. of FarminlJ.ton 325 Oak Street. Farminijton, MN 55024 · (612) 463-7111 · Faff (612) 463.2591 ACTION REQUIRED This memo is for information purposes only. 0) 0) _ O)~ - 0 0)0) CO(") 0";;; -- 0'- o C o :::J - (") 0(") eo ~ ..... en en ~ ~ o c. Q) C a:: ~ 0)0 C"C .- ~ ::5! ca .- CI) ~ ~ .:om ~ 0 Q) .- 1::1U ~a:: a "C c o (,) Q) tJ) 0) 0) 0) cri~ f'..o "'"" f'.. 0";;; -- 0'- o C o :::J oeo u") "'"" ~ 0) 0) 0) _ O)-?f. o;;tu") "'"" "'"" 0";;; -- 0"- a C o :::J - (") A"'"" N "'"" ~ 0) 0)- O)_:::R 0)0, "'""C") "'"" -- o VJ - - o 'c o :::J OC") oC") 0) ~ TO: :\lnor, Councilmembers Cit~ Administraton./ft ~ ".I FROM: James Bell, Parks and Recreation Director SUBJECT: School/Conference Request - Mn. Ice Arena Managers Conference DATE: A.ugust 4, 1997 INTRODUCTION Attendance at the Minnesota Ice Arena 1Vlanagers Conference held September 3-5. 1997 at Ruttger's in Deerwood is being planned. DISCUSSION This conference is an annual event for lee Arena t.fanagers and staff. Sessions are scheduled for both ice arena management and maintenance activities. The Director. Fac1lities Supervisor and Fac1lities Worker will be attending these sessions. BUDGET IMPACT The adopted 1991 Ice Arena budget includes funding for this conference. ACTION REOUIRED , For infonnation only. Respectfully submitte<t 1 '-... \ -'){ . ,- ~~ ~ '__;0.-4- ......-' --- -..::,~ - James Bell Parks and Recreation Director ~~, -....-/ . \ CitIJ. of FarminlJ.ton 325 Oak Street · Farminf/ton/ MN 55024 · (612) 463.7111 · Fax (612) 463.2591 TO: Mayor, Councilmem~ers City Administrato~ James Bell, Parks and Recreation Director FROM: SUBJECT: Adopt Resolution to Authorize Preparation of Plans, Specifications and Advertisement of Bids for the Swimming Pool Bathhouse DATE: August 4,1997 INTRODUCTION Authorize preparation of plans and specifications and authorize the advertisement for bids for the Swimming Pool Bathhouse ADA upgrades. DISCUSSION This project is at the stage where the preparation of plans, specifications and advertisement for bids for the ADA upgrades to the Swimming Pool Bathhouse is appropriate. Work will include modifications to the concession area, all four restrooms and showers. BUDGET IMPACT The funds for this project are included in the 1997 CDBG funding. The estimated cost of this project is $53,763, which includes all engineering, legal and contingency. ACTION REQUESTED Adopt a resolution ordering plans, specifications and advertisement for bids to ADA upgrade the Swimming Pool Bathhouse. J Respectfully submitted, '. --- ~jC6~ James Bell Parks and Recreation Director 5 " CitlJ. of FarminlJ.ton 325 Oale Street. Farminijton/ MN 55024 · (612) 463-7111 · Faff (612) 463-2591 PRO P 0 SED RESOLUTION ORDER PRBPARATION OF PLANS AND SPECIFICATIONS AUTHORIZE ADVERTISEMENT FOR BIDS - SWIMMJ:NG POOL BATH HOUSE - Pursuanc co due call and notice thereot. a regular meec~ng of the City council of the City of Farmingto~. Mir~~esota, was held in the Civ~c Center of said City o~ the 4th day of August. 1997 at 7:00 P.M.. Members Present: Members Absent: Member ~ncroduced and Member seconded the follow~ng: WHEREAS, mon~es for the ADA upgrades to the municipal sw~mming pool bath house were included in che 1997 CDBG f~~ding; and WHEREAS, the engineering firm of Bonestroo. Rosene and Anderlik has proposed to prepare plans and specifications for the lmprovements. NOW, THEREFORE, BE IT RBSOLVED that the firm of Bonestroo, Rosene and Anderlik are hereby author~zed to prepare plans and specifications for the ADA improvements to the municipal swimming pool bath house. BE IT FURTHER RESOLVED that Bonestroo, Rosene and Anderlik are authorized to advertise for bids for construction or said project. This resolut~on adopted by recorded vote of the Farm~ngton City Council ln open session on the 4th day of August, 1997. Mayor Attested to the day of July, 1997. City Adminl.scracor SEAL 5; i J V TO: Mavor, Councilmembers CitY Administrat~ FROM: David L. Olson i Community Development Director SUBJECT: Comprehensive Plan Update/ Grant Application DATE: August 4, 1997 INTRODUCTION The City of Farmington, along with all other cities in the Seven County Metro Area, is required to update its Comprehensive Plan by December 31, 1998. The Metropolitan Council is currently accepting grant applications from cities and townships for up to $20,000 to assist in preparation of these plan updates. DISSCUSSION The City of Farmington has been encouraged to apply for a grant to assist with the completion of the City's Comprehensive Plan Update. A copy ofthe grant application is attached and based on the scoring criteria, the City's application should score tairly well. It is the intent to complete the majority of the Comprehensive Plan Update in-house utilizing City staff. However there are portions of the plan update for which we may wish to retain an outside consultant. In addition, certain City stat! costs can be credited towards the local minimum 25% local match. BUDGET IMPACT Any additional outside revenues that can be secured will aid in the attempts of the City to reduce costs associated with updating the Comprehensive Plan. ACTION REQUESTED Adopt a resolution authorizing the submission of a grant application to the Met Council to be used to assist with the cost of the preparation of the Comprehensive Plan Update. Respect S~,__, . _ />/ . -/;-7"/// ~'"._----~ ~ .- C-----~ David L. Olson Community Development Director CitlJ. of FarminlJ.ton 325 Oak Street · Farminijton, MN 55024 · (612) 463.7111 · Faff (612) 463.2591 PRO P 0 SED RESOLUTION APPROVE APPLICATION FOR METROPOLITAN COUNCIL GRANT FOR COMPREHENSIVE PLAN UPDATE Pursuant to due call and notice thereof, a regular meeting of ~he City Co~~cil of ~he City of :armington, Minnesota, was held ~n the CO~~Cl~ :hambers of sa~d City on the 4th day of August, :997 at ~:OO P.M.. Members Present: Members Absent: Member introduced and Member seconded the following resolution: WHBRBAS, the City of Farmington is required to update its Comprehensive Plan by ~ecember 21, 1998; and WHBRBAS, the Metropolitan Council is accepting grant applications from cities and townships to assist in preparation of these plan updates; and WHBRBAS, additional outside revenues will reduce the City COStS associated with updating the Plan. NOW, TBBRBPORB, BB IT RESOLVED that the City Council of ~he City of Farmington hereby approves the submittal of an application to the Metropolitan Counc~l for a grant to assist in the preparation ofche Comprehens~ve Plan Update. This resolution adopted by recorded vote of the Farm~ngton City Council in open session on the 4th day of August, 1997. Mayor Attested to the day of August, :997. :~cy Administrator APPENDIX A APPUCATION FOR LOCAL PLANNING ASSISTANCE GRANT Name of CommUDity Farmington Name of Contact (Contract Administrator) David L. Olson, Community Development Dir ctor Address 325 Oak Street (City, Zip) Farmington, MN 55024 Telephone and Fax (612) 463-1860 Fax - (612) 463-2591 GRANT AMOUNT REQUESTED Tottzl tzr1IO'U1It not exceed 75 % 0 the tottzl cost 0 the work FUNDING CRITERIA AND OBJECI1VES $20,000 . Does your community include the illustrative 2020 MUSA? -~ :::::~ .. "N. ~...__...._. '~"'_......~_~"~"" o.H" .......-,_."". ~~~;.~Ea..~~~~~~ Yes '19~;.:~~~~~~~~;:~;,~::Ii;~iJ;~~~ill:: _ . Does your community include the Urban Reserve? Yes . ~~';iZ~ ,_._n_ ."-' .<"~...,, .-..... ;;:;';:_s:it~";::Z:""""~ . Do you have Regional WasteWater Inflow and Infi1tration Reduction Goals? . Are you required to prepare a Local Water Management Plan? Onl if watasbed anent 'on has leted a Ian) . Have you adopted Transportation Initiatives? (Trails, Transit. Parle and Ride, etc. '~~~.;;:llj!fdi~sh.~"T.J:i1i!:~~:~~L.,.."- _-'- .,' ~. ., .. .::':~-" ~ . H, ~ -. ~:-:~~~r.~~~~~:1-:::~~t~~~:~ >~~.-: -:~i>:~-:::: ,::=:~~ ~~=~~~~~~2~~~~: Yes Yes Yes \ _ Will you include Compact Design and Mixed Use Development? \. Will you include Life Cycle Housing? Yes Yes i. I , i I \- I 4. RelatiollSldp to EcolioDiiC:])evelopment:. - -, . .;;o:;:~~;f.~;~~:i~::#;:~L~':..:':':~,:;';}=ii -(12 _~J.J_ UJ' _..'..,..:'...:.:....'.':..'... -- - -. .-:;";:"",:,:"";::;:,;:,:;::.,:;;::.,,,;.:;:',',,,';:- -i;;;::::'-:' V'.,~IC w... . :';:.;::~:;:,'E:"x;~t~;;-:~TI:i~;~~--, '," ",~:' ..:-:.;~;:::.;,.. Will you include Economic Development in Transportation and Transit Corridors? Will you include Economic Redevelopment Plans or Policies? Yes Yes . Will you identify Economic Development in Brownfield Redevelopment Areas? Yes 5 APPliCATION FOR LOCAL PLANNING ASSISTANCE GRANT Page 2 '5. ~~_~Life ~~~:~~,;:::::':,,;:i~;~i:i:;,:'-:;'-::',.'::,_.,;-;;~~~~~t~~~l~lli][~W~ ij~~~1~~~~~;~'" Are you, or will you be a Livable Communities Participant, or have a Life cle Housin Plan? Will your ordinances provide opportUnities for Life Cycle Housing? . Yes . Yes Indicate the loan amount and request loan information by contacting the staff indicated below. Be sure to include the followiDg information: . Attachment A - Work Plan and Budget . Attat!mnent B - Resolution . Attachment C - Ootional Information - Describe unique growth pressures and development issues within your community. . Indicate name and title of city officials or staffbaving signature authority for the grant agreement. PI.. submit application to: Linda O'Connor, Office of Local Assistance Metropolitan Council, Mears Park Centre 230 East Sth Street., Saint Paul, MN 55101-1634 Telephone (612) 602-1098 6 5k TO: Mayor, Councilme~?J!:.S' Citv Administrato~- ... . ;-.1 FROM: ,- ~~:n~:~c~'oordinator //!t , " SUBJECT: Waiver of Plat - Gerster Site DATE: August 4. 1997 INTRODUCTION The property located to the south of the Gerster Building at 332 Third Street, known as the Gerster infill development site, requires a waiver of plat in order for Mr. James Gerster to acquire the lot and construct an addition to the Gerster Jewelers building. DISCUSSION The owner of the Gerster building acquired the infilllot to the south from the City HRA. This lot was originally platted with the Exchange Bank Building, and in order to acquire the infilllot, a waiver of plat is required to split the originally platted lot. A waiver of plat requires that when the lot is split into two separate parcels, each parcel has to meet the mimimum zoning requirements for the zone. In this case, the lot resides in a B-2 zone and requires a minimum lot size of 5,000 square feet. If the Exchange Bank Building lot is split. the lot which contains the bank building consists of 2,860 square feet and the infilllot consists of 1,838.3 7 square feet. Typically, the waiver of plat is handled by the Zoning Officer administratively, however, because the lots do not meet the minimum requirements of the zone, the City Council must review and approve the waiver of plat. The City Attorney has reviewed and approved this procedure and recommends approval ofthe waiver of plat contingent upon the owner combining the infilllot with the lot that contains the existing Gerster Building as one lot of record. ACTION REQUIRED Approve the waiver of plat for the Gerster infill development site contingent upon the owner recording the lots as one lot. Respectfully submitted, ;-- ,~ (' , ../;~. d-1~ Lee Smick, AICP Planning Coordinator CitlJ. of FarminlJ.ton 325 Oale Street · Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 ..un6 " Q)I1O .,...","" ~~ ~ ~0 .. ~ Q 'HIlS PJ!lU. f1f:t s.Jalamar JalSJa9 'fl 8 a: ~ w Z 0 z <( .. 0 io ..J " '" 0 .. .. @ "- 8 !W .. t:: ... ~ a: n. ~ 0 !W W <> ... ~ . ~ '" iW z 3 .. '" ;;;; '" III .. 0 .,. r---1 0 .. ,. - I ... .. I ;Z e 0 , l · ;z E ;5 1~3 I =' J 1~2 . ... ~ 1-_ _J .. g; 0- W ~ .. c: u ;z o v i ~. 09: . ,< " .:>0 . ~~ <> ,; ... ~ ~ 3- . 'l .. z . .. .. -- ,9. g 5. ;., on "w g~@ pJVotJl'IOH lJJJ1S pJ!'I.L lIeH pueJ9 lue~sau afi~~H] .'" / / ~y I '" g o \ I ^~ ~ .. ... r- _1_, en ! I ,.. . - , c .- I "Cl - i I I ,- _ __J :_ __J = 1:1 = '" ... '" ~ g c ... Q ;;; (I) ... CO ...I I._I , ....., L____.J ,~QL '--- """ ~1I~ - .OL -- ,5 II , \ u ~ G , . I'":, L. ~ a... ~ ;.. 'U - ::::t C l:Q - 'U ~ c; - V) <> o II ... .. II .. ,,- .. ..- ;: ~: ...- e... 2''''~ II C.. "-Ul _ !W UL .. ) --"" Q 0' 31 i;j 0 C) C .- q; "= ., .- h :I V) '" .,< = .. ~ Cl ::n 01 - ~ III == (j --------- EXlIIDIT "A" The following described lot, piece or parcel of land situate, lying and being in the County of Dakota and state of Minnesota to-wit: That part of Lots Four (4) and Five (5) in Block Twenty two (22) of the Town of Farmington more particularly described as: Commencing at the Southeast corner of Lot Five (5) in Block Twenty two (22); thence West along the south line of said Block, 100 feet to a point; thence running North parallel with the East line of said Block, 70 feet to a point; thence running East and parallel with the south line of said Block, 20 feet; thence South and parallel with the East line of said Block, one foot to a point; thence East and parallel to the south line of said Block, 80 feet to the East line of said Block Twenty two (22), thence south along the East line of said Block, 69 feet to point of beginning, all being in the Town of Farmington EXCEPTING TIUKREFROH: That part of Lots Four (4) and Five (5) in Block Twenty two (22) of the Town of Farmington more particularly described as: Commencing at the Southeast corner of Lot Five (5) in Block Twenty two (22); thence West along the south line of said Block, 100 feet to a point; thence running North parallel with the East line of said Block, 70 feet to a point; thence running East and parallel with the south line of said Block, 20 feet; thence South and parallel with the East line of said Block to a point 44.4 feet north of the South line of Lot Four (4); thence East 80 feet to the East line of said Block Twenty two (22) to a point 44 feet north of the Southeast corner of Lot Five (5); thence south along the East line of said Block, 44 feet to point of beginning according to the plat thereof now on file and of record in the office of the County Recorder within and for said County and State. SUBJECT to a fire escape egress easement over the South 10 feet of the above described property. Said fire escape easement being more particularly described as creating egress from the second story Northeast exit of the following described benefitted property onto the roof of the above described property and from the roof of the above described property to the ground level, via the West wall, of the building to be constructed on the above described property. Said benefitted property "eing legally described as follows: ..'he following described lot, piece or parcel of land situate, lying and being in the County of Dakota and State of Minnesota to-wit: That part of Lots Four (4) and Five (5) in Block Twenty two (22) of the Town of Farmington more particularly described as: Commencing at the Southeast corner of Lot Five (5) in Block Twenty two (22); thence West along the south line of said Block, 100 feet to a point; thence running North parallel with the East line of said Block, 70 feet to a point; thence running East and parallel with the south line of said Block, 20 feet; thence South and parallel with the East line of said Block to a point 44.4 feet north of the South line of Lot Four (4); thence East 80 feet to the East line of said Block Twenty two (22) to a point 44 feet north of the Southeast corner of Lot Five (5); thence south along the East line of said Block, 44 feet to point of beginning according to the plat thereof now on file and of record in the office of the County Recorder within and for said County and state. All costs and expenses of design installation, maintaining, and repair of said fire escape system to be the sole cost, expense and obligation of the benefitted property with the design, location, manner of installation, and construction of said fire escape system to be approved by the burdened property prior to construction thereof which approval shall not be unreasonably withheld. d.hra.grstr.exhibit.a4 G{ TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Acknowledgement of Resignation - Police Officer DATE: August 4, 1997 INTRODUCTION The City has received notice of resignation from Police Officer Kevin Rofidal etfective August 4, 1997. DISCUSSION Mr. Rofidal will be assuming a similar position with another metro area city. According to Police Chief Siebenalar, Kevin has performed his responsibilities in a very professional, competent and enthusiastic manner during his tenure with the City. The community has been very fortunate to have had the talents of such a committed police officer in the public safety functions of the City organization. ACTION REQUESTED Acknowledge Mr. Rofidal's resignation from the Farmington Police Department effective August 4, 1997. Re~ec$ful~y ~lbmitted, l//;.//Y \....f4~7~ Yohn F. Erar /City Administrator CitlJ. of FarminlJ.ton 325 Oalc Street · Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 5m FROM: Mayor and City COLl.~91-, City Administrator~ I Robin Roland, Finance Director TO: SUBJECT: Fire Relief Association Pension Request for 1998 DATE: August 4, 1997 INTRODUCTION The Farmington Fire Department Cataract Relief Association has submitted its request for the 1998 pension benefit and municipal funding for that organization. DISCUSSION The Board of Directors met on July 29, 1997 and approved a request to the City of Farmington to increase the annual benefit from the current $1650 to $1750, effective January 1, 1998. They also requested that the City maintain its contribution to the Cataract Fire Relief Association at the $45,000 level for budget year 1998. Due to the continued strong showing by the investments in the Relief Association's portfolio and the City's contributions, the pension under funding of the previous two years has been significantly reduced. Increasing the pension benefit by $100 per year helps bring the association more in line with surrounding communities. BUDGET IMPACT The City's proposed 1998 Budget includes the $45,000 Fire Levy. ACTION REQUIRED Approve the amendment to the Fire Relief Association by-laws increasing the annual pension benefit to $1750 effective January 1, 1998. Respectfully submitted, /~/:t;;7 Robin Roland Finance Director CitlJ. of FarminlJ.ton 325 Oale Street. Farminijton, MN 55024 · (612) 463.7111 · Faff (612) 463.2591 Date: July 30, 1997 To: Mayor & City Council From: Farmington Fire Department Cataract Relief Association Subject: Association Pension Request for 1998 The Board of Directors of the Farmington Fire Department Cataract Relief Association have been meeting recently to discuss the 1998 pension and also the future goals of the association. On July 29, 1997 the Farmington Fire Department Cataract Relief Association passed a motion to request a pension increase from $ 1,650.00 to $ 1,750.00 per year of service effective January I, 1998, the city's contribution request is $ 45,000.00. Thank you. Respectfully submitted, ~,~ Thomas E. Hemish Secretary c.c. John Erar, City Administrator Robin Roland, City Finance Director Cataract Board of Directors File COUNCIL REGISTER VENDOR ACTIVITY 31-J....j'L-1997 (11:45) DESCRIPTION CHECK AMOUNT CK-Su~SYS ------------------------------------------------------------------------------------------------------------------------ 4 PAWS C/O CURT FINCH <*> A T & T WIRELESS SERVICES <*> ABH PROPERTIES <*> AIRTOUCH CELLULAR <*> ALBINSON INC <*> AMERICAN WATER WORKS ASSOC <*> APPLE VALLEY VILLA <*> APPLE VALLEY, CITY OF <*> AQUA LOGIC INC <*> ASSOCIATION OF METROPOLITAN MU <*> BARTON SAND & GRAVEL CO <*> BONESTROO ROSENE ANDERLIK INC <*> BT OFFICE PRODUCTS INTERNATION <*> BUDGET OIL CO POLICE ADMIN ENGINEERING SERV SEWER OPEATIONS STREET MAINT WATER UTILITY SEWER OPEATIONS SOLID WASTE STREET MAINT BUILDING INSPECT POLICE ADMIN ENGINEERING SERV WATER UTILITY Senior Center COMMUNICATIONS SWIMMING POOL ."illMINI STRATI ON STREET MAINT 1997 IMPRO'lt'E CHINESE REST COUNTY ROAD 31 DEVLPR CAP PROJ EAGLES PROJECT ELM ST EXTENSION ENGINEERING SERV G.I.S. HRA/ECONOMIC DEV IND PK - PH II LARCH STREET PRAIRIE WAT PH : RESERVOIR CONSTR SAN SWR TRUNK SEWER OPEATIONS STATE AID STREET STORM WATER UTIL STREET ~AINT Swimming Pool Re ;"ATER UTILITY ADMINISTRATION BUILDING INSPECT ENGINEERING SERV FIRE SERVICES INVESTIGATION ANIMAL CONTROL - JUNE '97 CELLu~LAR CHARGES CELL,JLAR CHARGES CELLUlAR CHARGES CELLULAR CHARGES AUG'97 BLDG RENTAL AUG' 97 BLDG RENTAL AUG'97 BLDG RENTAL CELLULAR PHONE CHARGES CELL PHONE - D. SIEBENALER SLEDGE HAMMER / GAD INSERTS FOR MUNICIPAL SVS BILL ORCHESTRA HALL COFFEE CONCERT CABLE JOINT POWERS AGREEMENT POOL SUPPLIES '97 MUNICIPAL LICENSE &PERMIT CL 1 GRAVEL BASE LEGAL FEES - GENERAL CHINESE RESTAURANT LEGAL FEES - GENERAL EAGLES CLtJB EAGLES CLUB TH3 & ELM STREET & UTILITIES LEGAL FEES - GENERAL LEGAL FEES - GENERAL HRA PARKING LOT INDUSTRIAL PARK PHASE 2 LEGAL FEES - GENERAL VERMILLION RI\'ER TRIBUTARY 1.5 MG ELEVATED WATER TOWER GENSTAR TRUNK SEWER COMPREHENSIVE SEWER POLICY PL. LEGAL FEES - GENERAL LEGAL FEES - GENERAL PUBLIC WKS BLDG DOOR REPAIR POOL FILTER REPLACE.&CHEM CTRL SPRINT ANTENNAS-EXIST.WTR THR OFFICE SUPPLIES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES 920.00 920.00* 14.20 35.06 70.14 35.06 154.46* 100.00 1,500.00 290.00 1,890.00* 34.40 154.57 188.97* 70.01 70.01* 907.20 907.20* 223.16 223.16* 227.24 227.24* 1,640.42 1,640.42* 25.00 :5.00* 167.14 167.14* 17,552.75 96.75 207.00 :8,956.85 925.85 5,008.74 4,825.00 74.00 137.69 408.75 1,365.38 181.50 19,500.00 90.00 3,647.00 34.50 892.05 1,119.00 843.40 1,488.00 87,354.21* 405.06 405.06* 114 . 92 69.00 59.70 343.55 OH OR OH OH OH OH OH OH OH OH OR OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OR OH OR OH OH OH OH OR '.......~1 OH OH COUNCIL REGISTER VENDOR BUDGET OIL CO <*> BUG BUSTERS INC <*> BURNSVILLE SANITARY COMPANY <*> CAMAS <*> CARQUEST <*> COMM CENTER <*> COMPUTER CHEQUE OF MINNESOTA I <*> D & 0 PROPERTIES <*> DAKOTA COUNTY LUMBER COMPANY <*> DAKOTA COUNTY SOIL AND WATER <*> DAKOTA COUNTY TECHNICAL COLLEG <*> DAKOTA COUNTY TREASURER <*> DAKOTA COUNTY TREASURER/AUDITO <*> DAKOTA ELECTRIC ASSOCIATION <*> DELTA DENTAL PLAN OF MINNESOTA <*> DUEBERS DEPT STORE <*> DUSTCOATING INC <*> DYNA SYSTEMS <*> ECONOMY HANDICRAFTS <*> EMERGITEK CORPORATION <*> ERAR, JOHN <*> FARMINGTON BAKERY INC <*> ACTIVITY PARK MAINT SOLID WASTE STREET MAINT FIRE SERVICES SOLID WASTE STREET MAINT SOLID WASTE SNOW REMOVAL LIQUOR LIQUOR BUILDING MAINT ICE ARENA PARK MAINT STREET MAINT TREE MAINTENANCE WATER UTILITY DEVLPR CAP PROJ FIRE SERVICES PATROL SERVICES COUNTY ROAD 31 COMMUNICATIONS EMERG MGMT SERV PARK MAINT SIGNAL MAINT SEVERANCE FUND Recreation prog STREET MAINT SOLID WASTE Recreation prog FIRE SERVICES ADMINISTRATION ENGINEERING SERV SOLID WASTE 31-JUL-1997 (11;45) DESCRIPTION FUEL CHARGES FUEL CHARGES FUEL CHARGES TREATMENT FOR ANTS DUMPING FEES - JL~E CLASS 5 PARTS - AIR FILTER 2-WAY RADIO INSTALLED QUARTERLY MEMBERSHIP-DWNTWN RENT - AUGUST '97 CREDIT BAL. ON ACCOUNT SUPPLIES LUMBER LANDSCAPE TIMBER TREATED TIMBER CONCRETE MIX URBAN SVCS - VARIOUS PROJECTS EMER. RESPONSE DRIVING COURSE CUSTOMIZED TRAINING CP 31-31 800 MHZ CONSULTANT STUDY SIREN - PILOT KNOB ROAD USED POLES FOR BALL PARKS STREET LIGHTS - 9TH ST MTHLY PREMIUM - AUG '97 POOH'S CLASS - SUPPLIES CHLORIDE APPLIED FOR DUSTCNTRL PARTS/SUPPLIES SUPPLIES REPAIRS AUG' 97 CAR ALLOWANCE - ERAR, J . FILM PROCESSING SUPPLIES CHECK AMOUNT CK-SUBSYS 190.76 483.54 150.52 1,422.09* 75.00 76.00* 7,609.85 7,609.85* 142.53 142.53* 20.24 20.24* 558.80 558.80* 109.88 109.88* 3,186.88 3,186.88* -20.06 9.08 31.29 7.89 288.89 7.83 324.92* 467.00 467.00* 435.00 184.00 519.00* 9,948.23 9,948.23* 909.00 909.00* 5.33 255.00 2,051.89 2,312.22* 2,210.70 2,210.70* 41.50 41.50* 99.00 99.00* 118.49 118.49* 343.68 343.68* 115.00 115.00* 200.00 7.67 207.67* 16.20 16.20* OH OR OH OB OB OB OR OR OR OR OR OR OH OR OR OR OH OR OR OR OR 'JH OH CH OR OR OH OR OH COUNCIL REGISTER VENDOR ACTIVITY ------------------------------------------------------------------------------------------------------------------------ FARMINGTON COMMUNITY EDUCATION COUNTY ROAD 31 <*:> FARMINGTON EMPLOYEE CLUB GENERAL FUND <*:> FARMINGTON INDEPENDENT FIRE SERVICES LIQUOR <*:> FARMINGTON PRINTING INC COMMUNICATIONS COUNTY ROAD 31 LIQUOR PARK MAINT SENIOR CITIZEN SEWER OPEATIONS SOLID WASTE STORM WATER UTIL <*:> FARMINGTON-SELECT ACCOUNT, CIT GENERAL FUND <*:> FEDERAL RESERVE BANK GENERAL FUND <*:> FEED-RITE CONTROLS INC ICE ARENA WATER UTILITY <*:> FIRST NATIONAL BANK OF FARMING GENERAL FUND <*:> FIRST NATIONAL INSURANCE ESCROW FUND <*:> FRITZ COMPANY INC LIQUOR <*:> FRONTIER COMMUNICATIONS ADMINISTRATION COMM DEVELOP ICE ARENA SEWER OPEATIONS SOLID WASTE WATER UTILITY <*:> GAEBEL, MARY <*:> GERGER, LEIGHA <*:> GILBERT ADVERTISING CO <*:> GOPHER SIGN CO <*:> GOPHER STATE ONE-CALL INC Recreation prog SWIMMING POOL RECREATION PROGR STREET MAINT SEWER OPEATIONS WATER UTILITY <*:> GRANNIS & GRANNIS P.A. ADMINISTRATION BOARDS & COMM BUILDING INSPECT EAST FGTN PUD ENGINEERING SERV GEN ACCOUNTING LEGISLATIVE CTRL PERSONNEL 31-JUL-1997 (1l:45) DESCRIPTION BLDG USE PERMIT NO. 2054 EMPLOYEE CLu~ DUES W/H 8/1 P/R SUBSCRIPTION 1/4 PAGE AD NEWSLETTER & INSERT NEWSLETTER & INSERT LABELS STAT OF CITY LOGO ENVELOPES FOLDING UTITLITY BILLS FOLDING UTITLITY BILLS FOLDING UTITLITY BILLS W/H FROM 8/1 P/R SAVINGS BOND W/H FROM 8/1 P/R MERCH RETURN - 35% RESTOCK FEE SUPPLIES STATE W/H FROM 7/30 P/R POLICE RESERVE ACCIDENT INS. CIGARETTES ETC PHONE CHARGES PHONE CHARGES PHONE CHARGES PHONE CHARGES PHONE CHARGES PHONE CHARGES REFUND FOR FISHING CLASS POOL UNIFORM BALLOONS SUPPLIES/PARTS JUNE '97 SERVICE JUNE '97 SERVICE LEGAL FEES LEGAL FEES LEGAL FEES LEGAL FEES LEGAL FEES LEGAL FEES LEGAL FEES LEGAL FEES CHECK AMOUNT CK-SUBSYS 87.00 87.00* 41.00 41.00* 18.00 75.00 93.00* 769.59 279.26 15.17 5.86 192.45 1l.36 11.36 11. 3 6 1,296 .41* 1,005.80 1,005.80* 25.00 25.00* -330.46 3,019.62 2,689.16* 4,107.22 4,107.22* 350.00 350.00* 961.95 961.95* 2,058.95 31.18 31. 18 273.41 31.18 43.17 2,469.07* 10.00 10.00* 17.88 17.88* 243.03 243.03* 60.65 60.65* 346.50 346.50 693.00* 285.00 19.00 19.00 287.50 1,054.50 38.00 471. 00 617.50 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OR OH OH OH OH OH OH OR OH OH OH OH COUNCIL REGISTER VENDOR GRANNIS & GRANNIS P.A. <*> GRIGGS COOPER & CO <*> HANSON, MARY <*> HENDRICKS. MARY <*> HYDRO SUPPLY CO <*> ICMA RETIREMENT TRUST-457 <*> IKON CAPITAL <*> INDEPENDENT BLACK DIRT CO INC <*> J I T POWER COATING <*> JIRIK SOD FARMS INC <*> JOHNSON BROTHERS LIQUOR COMPAN <*> KIT AND KABOODLE <*> KWIK TRIP <*> LABOR RELATIONS ASSOCIATES INC <*> LAKER SALES COMPANY <*> LAKEVILLE, CITY OF <*> LARSON, LENA <*> LAW ENFORCEMENT LABOR SERVICES <*> LEXINGTON STANDARD CORP. <*> LOCAL GVMT INFO SYSTEMS ASSN. <*> LUVERNE FIRE APPARATUS CO LTD ACTIVITY PLANNING/ZONING POLICE ADMIN RESERVOIR CONSTR LIQUOR ADMINISTRATION Senior Center WATER UTILITY GENERAL FUND ADMINISTRATION WATER UTILITY HRA CAP PROJECTS WATER 1.1'TILITY LIQUOR PARK IMPROVEMENT BUILDING INSPECT FLEET MAINT SERV INVESTIGATION PARK MAINT SEWER OPEATIONS SNOW REMOVAL SOLID WASTE WATER UTILITY PERSONNEL SWIMMING POOL PATROL SERVICES RESCUE SQUAD SEWER OPEATIONS MIS GENERAL FUND HRA CAP PROJECTS BUILDING INSPECT GEN ACCOUNTING MIS PAYROLL FIRE SERVICES 31-JUL-1997 (11:45) DESCRIPTION LEGAL FEES LEGAL FEES LEGAL FEES WINE RETURN tHLEAGE GAS FOR BUS - GARDEN TOUR PARTS/SUPPLIES PO#6792&6793 DEF. COMPo W/H FROM 8/1 P/R MINOLTA EP 5420 RENTAL PYMT. 2 YDS - WALNUT ST ECONOMIC DEVELOPMENT DIST. #6 SOD LIQUOR PAYMENT FOR CONCERT SERIES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES JUNE '97 SERVICES MERCH FOR RESALE @ POOL JUNE '97 DISPATCH CHARGES JUNE '97 DISPATCH CHARGES LIC. & SALES TAX ON PICK-UP MILEAGE - DKTA CTY VO TECH UNION DUES W/H FROM 8/1 P/R ECONOMIC DEVELOPMENT DIST #3 SUPPORT FEES - .JUNE '97 SUPPORT FEES - .JUNE '97 SUPPORT FEES - ,,-oNE '97 SUPPORT FEES - JUNE '97 ACTUATOR & VALVE CHECK AMOUNT CK-SUBSYS 551. 00 4,231.44 85.50 7,659.44* 5,954.18 5,954.18* 12.71 12.71* 19.76 19.76* 2,228.61 2,228.61* 3,028.90 3,028.90* 287.89 287.89* 20.00 20.00* 13,400.70 13,400.70* 54.73 54.73* 8,683.96 8,683.96* 300.00 300.00* 16.40 13.58 244.01 422.58 69.37 358.64 80.04 67.25 1,271.87* 92 .50 92.50* 943.34 943.34* 3,156.95 1.578.48 1,349.34 6,084.77* 12.40 12.40* 148.50 148.50* 11,114.90 11,114.90" 367.07 713.77 186.80 267.55 1,535.19" 581.23 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH :JH OH OR OH OH OH "JH CH OH CH OH OH OH (""I"T OH COUNCIL REGISTER VENDOR ACTIVITY 31-JUL-1997 (1l:45) DESCRIPTION CHECK AMOUNT CK-SUBSYS <w> ---------------------------------------------------------------------------------------------------------.-------------- vn LYNDE COMPANY LLC, THE <*> ~ANKE, JOHN <*> MC NAMARA CONTRACTING INC. <*> MENARDS <*> METROPOLITAN COUNCIL ENVIORNME <w> MIDWAY INDUSTRIAL SUPPLY CO IN <*> MINCKE. KEVIN E <*> MINNESOTA AFSCME COUNCIL #14 <*> MINNESOTA PIPE AND EQUIPMENT <*> MN FIRE SERVICE CERTIFICATION <*> MN GOVERNMENT FINANCE OFFICERS <*> MORE 4 <*> MOSELEY. WILLIAM <*> MURPHY, JAMES <*> MVTL LABORATORIES INC <*> NATROGAS INC. <*> NORTHERN STATES POWER COMPANY <*> NORTH STAR REPRO PRODUCTS INC <*> NORTON, LINDA K <*> NTFC CAPITAL CORPORATION <*> OFFICE MAX <*> OSTERTAG, NANCY <*> PARK SUPPLY INC <w> PEOPLES NATURAL GAS WATER UTILITY BUILDING INSPECT STREET MAINT LIQUOR PILOT KNB PARK MAINT SOLID WASTE SEWER OPEATIONS FLEET MAINT SERV PATROL SERVICES GENERAL FUND WATER UTILITY FIRE SERVICES GEN ACCOUNTING BUILDING MAINT ENGINEERING SERV POLICE ADMIN Recreation prog STREET MAINT SEWER OPERATIONS PATROL SERVICES WATER UTILITY STREET MAINT EMERG MGMT SERV SIGNAL MAINT ENGINEERING SERV PERSONNEL ADMINISTRATION ADMINISTRATION Recreation prog SWIMMING POOL SOLID WASTE RUST-GO BUSINESS MEAL-BLDG OFF. MTG TYPE 41 A WEAR/TICKETS CR BAL ON ACCT CR BAL ON ACCT PARTS/SUPPLIES SEWER SERVICE - APRIL REGULATOR & GUAGE UNIFORM SHOES UNION DUES W/H FROM 8/1 P/R BLUE MARKING PAINT CERTIFICATION APPLICATION FEES MNGFOA Jl.NNUAL CONF. - ROLAND, R. SUPPLIES FILM DEVELOPING FILM DEVELOPMENT SUPPLIES CUPS 5038 U 182ND ST - FINAL BILL TUITION REIMBURSEMENT CHLORINE TESTS NATROGAS 615 4TH ST - CIVIL DEFENSE SIR STREET LIGHTS PAPER CONSULTING SVS - JULY '97 CALLER 10 PHONE SYSTEM PAYMENT copy paper PO#6772 REFUND FOR FUN IN THE SUN PARTS/SUPPLIES 3360 220TH ST W#2 581. 23* 76.56 76.56* 10.00 10.00* 983.43 983.43* 86.04 -249.08 174.65 11.61* 67,084.00 67,084.00* 54.56 54.56* 66.28 66.28* 389.07 389.07* 135.21 135.21* no.oo 110.00* 165.00 165.00* 35.75 6.38 14 .28 71.49 2.12 130.02* 106.92 106.92* 110.34 110.34* 66.00 66.00* 223.66 223.66* 6.28 2,853.97 2,860.25* 199.77 199.77* 375.00 375.00* 422.91 422.91* 191. 59 191.59* 16.00 16.00* 55.74 55.74* 22.87 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 0'1 Un OH COUNCIL REGISTER VENDOR <*> PEPSI COLA COMPANY <*> PERFORMANCE INDUSTRIAL COATING <*> PETERSON, YRISTEL <*> PHILLIPS WINE AND SPIRITS INC <*> PILGRIM PROMOTIONS INC <*> PITNEY BOWES <*> PUBLIC EMPLOYEES RETIREMENT AS <*> QUALITY REFRIGERATION INC <*> QUALITY WINE AND SPIRITS CO <*> RADIOSHACK <*> RADISSON ARROWWOOD <*> RATZLAFF CONSTRUCTION <*> ROADRUNNER TRANSPORTATION INC <*> S & S WORLDWIDE <*> SCHOOLMEESTER, PAM <*> SELECT ACCOUNT <*> SKB ENVIRONMENTAL INC <*> ST CROIX COUNTY <*> STAR TRIBUNE <*> STARR AUTOMOTIVE <*> STATE CAPITOL CREDIT UNION <*> STREICHER'S <*> SWANSON, MARY <*> SWEDIN, ROSEMARY <*> THELEN, JEFFREY J <*> TOLL GAS AND WELDING SUPPLY <*> TOM TIX PLUMBING & HEATING <*> ACTIVITY SWIMMING POOL HRA CAP PROJECTS Recreation prog LIQUOR Recreation prog ADMINISTRATION GENERAL FUND LIQUOR LIQUOR SWIMMING POOL GEN ACCOUNTING GENERAL FUND RESERVOIR CONSTR Recreation prog PARK MAINT SEVERANCE FUND SOLID WASTE GENERAL FUND POLICE ADMIN FIRE SERVICES GENERAL FUND PATROL SERVICES Recreation prog GEN ACCOUNTING HRA CAP PROJECTS SOLID WASTE BUILDING MAINT 31-JUL-1997 (11:45) DESCRIPTION PEPSI & MTN DEW ECONOMIC DEVELOPMENT DIST #5 REFUND FOR FUN IN SUN PART 1 LIQUOR SOCCER TEE SHIRTS POSTAGE METER QTRLY CHARGES LIFE INS W/H FROM 8/1 P/R PREVENTIVE MAINTENANCE LIQUOR REPAIR SERVICE PO#6887 MNGFOA CONF. - ROLAND, ROBIN REFUND DEPOSIT/BIKE TRL REPAIR COURIER CHARGES SUPPLIES EXPENSE REIMBURSEMENTS-PLANTS PARTICIPANT FEES RICH VALLEY DUMPING FEES CHILD SUPPORT W/H FROM 8/1 P/R 26 WK SUBSCRIPTION OIL CHANGE 'N/H FROM 8/1 P/R SUPPLIES REFUND FOR WAVE POOL MILEAGE ECONOMIC DEVELOPMENT DIST #2 CYLINDER RENTAL STOOL REPAIR - HOLDING CELL CHECK AMOUNT CK-SUBSYS 22.87* 135.00 135.00* 11,302.26 11,302.26* 8.00 8.00* 1,413.61 1,413.61* 348.26 348.26* 709.89 709.89* 171.00 171. 00* 302.25 302.25* 1,590.20 1,590.20* 75.56 75.56* 268.38 268.38* 655.00 655.00* 24.75 24.75* 333.24 333.24* 66.83 66.83* 224.40 224.40* 78.50 78.50* 150.69 150.69* 108.68 108.68* 24.41 24.41* 1,511.07 1,511.07* 407.95 407.95* 17.50 17.50* 10.85 10.85* 1,382.39 1,382.39* 5.10 5.10* 135.37 135.37* 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 .;CTIVITY 31-JUL-1997 (11 :45) DESCRIPTION CHECK AMOUNT CK-Su~SYS ------------------------------------------------------------------------------------------------------------------------ TRIO SUPPLY COMPANY <*> TRUCOLOR STUDIO <*> UNITED WAY FUND OF ST. PAUL AR <*> UNITOG RENTAL SERVICES <*> WALSH, PAUL AND MARY <*> WELCOME FRIENDS <*> XEROX CORPORATION <*> ZEE SERVICE COMPANY <*> SWIMMING POOL FIRE SERVICES GENERAL FUND FLEET MAINT SERV SOLID WASTE STREET !<'.AINT WATER UTILITY PARK MAINT Senior Center ADMINISTRATION SWIMMING POOL SUPPLIES 101. 80 101.80* 35.00 35.00* 29.00 PHOTOGRAPH FOR ID W/H FROM 8/1/97 P!R 29.00* UNIFORMS UNIFORMS UNIFORl-lS UNIFORMS 39.90 39.96 109.82 10.00 199.68* l80.00 180.00* 42.00 42.00* AUG'97 BLDG RENTAL FLOWER ARRANGEMENTS COPIER COSTS 57.00 SUPPLIES 57.00* 42.44 42.44* 298,732.35* OH OH OH OH OH OH OH OH OH OH <*> 0rL TO: May~r ~ counc~i~ hers and City AdmInIstrator (.. . / FROM: Lee M. Mann, P.E. Director of Public Works/City Engineer SUBJECT: Project 97-15, Elm Street Extension DATE: August 4, 1997 INTRODUCTION This project provides for the Elm Street Extension and the Fourth Street Storm Water Pond construction. The Elm Street Improvements will be completed to provide access to the South Suburban Medical Center Clinic. The Fourth Street Storm Water Pond is to improve water quality in the Vermillion River and replace a failed storm sewer system. DISCUSSION The City Council approved the plans and specifications for the Elm Street Extension and authorized staff to proceed with the advertisement for bids at the June 16, 1997 meeting. Ryan Contracting, Inc. submitted the low bid in the amount of $279,656.45. The total project cost for Elm Street including contingencies, legal, administration and engineering costs is $300,772.55. The project will include traffic signal modifications that are yet to be bid (estimated at $64,375.(0). The estimate from the Elm Street Feasibility Study presented to the Council on May 19 was $337,000. The total project cost for the Fourth Street Pond project including contingencies, legal, administration and engineering costs is $64.772.62. The estimate from the Main Street Feasibility Study was $62,400. BUDGET IMPACT The total estimated cost of the project based on the low bid is $365.495.17. The City will be assessing one hundred percent (100%) of the cost of Elm Street ($300,722.55) to the South Suburban Medical Center Clinic. The City will be funding the Fourth Street Pond from the Storm Water Utility Fund. RECOMMENDATION Accept the base and alternate bids of Ryan Contracting, Inc. for $279.656.45 and award the contract by resolution. ~fr/~ Lee M. Mann, P.E. Director of Public Works/City Engineer CitlJ of FarminlJ.ton 325 Oak Street. Farminijton/ MN 55024 · (612) 463-7111 · Faff (612) 463.2591 RESOLUTION NO. R -97 ACCEPT BID FROM RYAN CONTRACTING, INC. FOR PROJECT 97-15, ELM STREET EXTENSION Pursuant to due call and notice thereof, a regular meeting of the City Council ofthe City of Farmington, Minnesota, was held in the Civic Center of said City on the 4th day of August, 1997 at 7:00 P.M.. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, pursuant to properly published notice. the following bids were received, opened and tabulated, which complied with the advertisement: Contractor Ryan Contracting Northdale Construction BaseBid $220,386.45 $238,257.11 Alternate Bid $59,270.00 $59,025.25 Base Plus Alt. $279,656.45 $297,282.36 ; and WHEREAS, it appears the firm of Ryan Contracting, Inc. is the lowest responsible bidder. NOW THEREFORE, BE IT RESOLVED that: 1. The base and alternate bid of Ryan Contracting for $279,656.45 is hereby accepted. 2. The Mayor and Administrator are hereby authorized and directed to sign the appropriate contracts . This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of August, 1997. Mayor Attested to the day of .1997. City Administrator SEAL 34 7a TO: Mayor, Councq~bers, City Administrato~ !./ FROM: Karen Finstuen, Administrative Service Manager SUBJECT: Historic Resources Survey of Downtown Farmington DATE: August 4, 1997 INTRODUCTION The final report of the Historical Resources Survey has been completed and is now available for the City Council's approval. DISCUSSION This document was prepared by Robert C. Vogel at the direction of the City Council and with the assistance of the Heritage Preservation Commission. It is designed to be used as a reference document in planning for the preservation, protection, and use of downtown historic properties. Historic resources cannot be preserved and protected until they have been identified and evaluated, which this document provides. Mr. Vogel will be present at the Council Meeting to present the survey to the City Council. BUDGET IMPACT The cost of the survey is included in the 1997 budget. ACTION REQUESTED Accept the Historic Resources Survey of the Downtown Historic Preservation Planning Area. Respectfully submitted, . , '\ ; i ~')__ .n'vV-- '/ /-..-v~. Karen Finstuen Administrative Service Manager cc: HPC, File, Robert Vogel CitlJ. of FarminlJ.ton 325 Oak Street · Farminijton/ MN 55024 · (612) 463-7111 · Faff (612) 463-2591 lb TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Council-Management Team Work Session Dates DATE: August 4. 1997 INTRODUCTION As Council is aware, the second portion of the Counci1/Management Team Work Session was delayed until Fall 1997. These sessions were approved by Council to promote communication and team building between Council and senior staff, and to seek out opportunities for improved working relationships. DISCUSSION As previously planned, Council and the administrator met separately on February 7, 1997 to gather better information on Council-administrator expectations, develop Council-administrator profiles and to discuss a variety of organizational communication protocols. As Council had indicated a preference to have two-four hour sessions versus one eight-hour session, meeting dates have been scheduled for Wednesday, August 11 and Wednesday, September 10, 1997. Work sessions would begin at 4:30 p.m. to 8:30 p.m. on both dates. Mr. Brimeyer and the management team have indicated their availability on both these dates as well. It is proposed that both these sessions be held in Council Chambers using a "round table" configuration. Mr. Brimeyer, as facilitator, has indicated that the first session would focus on opportunities, challenges, expectations and related Council-staff communication issues. The second session would identify strategies, plans and objectives that would allow achievement of these issues. BUDGET IMPACT Work session costs were previously approved by Council on January 6, 1997 and include these two additional sessions. ACTION REQUESTED Approve the proposed Council-Management Team Work Session dates of August 28 and September 10, 1997. Respectful~ submitted, '1.' J /'1 c#t~ fohn F. Erar // City Administrator CitlJ. of FarminlJ.ton 325 Oak Street · Farminijton/ MN 55024 · (612) 463-7111 · Faff (612) 463-2591 (4 /{Cc .....- TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Open House for CSAH 31 DATE: August 4. 1997 As indicated at the recent July 21, 1997 Council meeting, an open house for the CSAH 31 Realignment Project would be scheduled to provide affected residents with an opportunity to review Dakota County's proposed road reconstruction plans. DISCUSSION An Open House for the CSAH 31 Realignment Project has been scheduled for Tuesday, August 26, 1997 at the Dakota Electric Cooperative Building from 5:30 p.m. to 8:30 p.m. Dakota County engineering representatives, along with involved City stat!, will be present to answer questions. The meeting room, graciously provided by Dakota Electric, has capacity for approximately 200 people with ample room to layout project plans. Although open houses and informational meetings have been held in the past on this project, comments from citizens who attended the July 21, 1997 Council meetings suggested that an open house would be very helpful to residents who have very recently moved to Farmington, and who were not able to attend past meetings. BUDGET IMPACT None. ACTION REQUESTED Approve the date of the CSAH 31 Open House for August 26, 1997 at the Dakota Electric Cooperative building from 5:30 p.m. to 8:30 p.m. Public Notices will be published in the Farmington Independent and meeting notice Hyers will be distributed at the Budget Mart and Farmington Liquor store on Pilot Knob Road. The City will make every attempt possible to communicate the date, time and location of the Open House to the general public. Respectfully submitted, .., '::,i. --i' ,'7 ~ y;:Lt{-' 1. ~ '-"'.A:::..:...---._.' John F. Erar / City Administrator CitlJ of FarminlJ.ton 325 Oale Street. Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 q ,Cl TO: Mavor. Councilmem~ Cit;. Administrator~fJ L--- I FROM: James Bell. Parks and Recreation Director SUBJECT: City Gateway Signs DATE: August 4, 1997 INTRODUCTION City gateway signs are included in the 1997 C.I.P.. Staff and community members have met to discuss the design and content on the proposed signs and forward their ideas to Council. DISCUSSION Staff has discussed new City gateway signs, but had not completed any design to forward to Council. This past spring, Willard Barnett approached the City Administrator about adding to the current signs. Staff studied Mr. Barnett's proposal and felt some public input would be in order when discussing the design of these signs. Therefore a committee was formed to discuss the City gateway signs. The committee consisted of the following individuals,;, 1. Marilyn Weinholdt 2. Willard Barnett 3. 10hn Giegerich 4. Lee Smick 5. Dave Olson 6. James Bell The committee met three different times to discuss information that should be included, the design and location of the signs. The major differences in opinion \vithin the group were the location of the signs and the content. The differences were as follows: · Location - City limits vs. edges of population centers. · Content - Farmington / logo / welcome vs. Farmington / logo / welcome / City organization logos. After a lengthy discussion, the consensus of the committee felt ouly the City name, logo and welcome should be included in the design. The locations were determined to be at the City limits on the five major entran~toFarmingtoR In addition to the design and location discussions, the committee met with Scott Robinson of the Minnesota Department of Transportation regarding the gateway signs. He presented a state program allowing signs to be placed on the right of way and financing to landscape the area around the signs. The committee felt that this would be an excellent program for the State Highway 3 and 50 entrances. CitlJ. of FarminlJ.ton 325 Oak Street · Farminijton/ MN 55024 · (612) 463.7711 · Faff (612) 463.2591 BUDGET IMPACT The dollars for the City Gateway Signs ",ill come from the Road and Bridge Fund. These signs are included in the 1997 - 2001 C.LP. The 1997 budget allows for $20,600 to be used to develop the signs and purchase the first one. Preliminary cost estimates from the manufacturers representatives are within the budget. ACTION REQUESTED Council approval of the following: . The committee recommendation to include only the City name, logo and welcome to the signs. . Proposed location of the signs to be placed at City boundaries. . Council to review and select a preferred design from the samples submitted by the committee. ( Designs are included in the packet for Council review prior to August 4. 1997 meeting. ) Respectfully submitted, , J~ __J~.J(Q James Bell - Parks and Recreation Director cc: Gateway Sign Committee TO: Mayor, Councilme}!Ij?,e!,s and City Administratoi1!('," FROM: Daniel M. Siebenaler Chief of Police SUBJECT: Graffiti Ordinance DATE: August 4. 1997 INTRODUCTION At the regular City Council Meeting of June 23, 1997 the council requested staff to develop a graffiti ordinance. DISCUSSION Staff reviewed two graffiti ordinances from the cities of Rochester and Lakeville. The attached proposed ordinance has two separate aspects. First, it creates a criminal violation for the act of producing graffiti and second it creates a civil violation for the owner of a property to allow the graffiti to remain in place after it has been identified. This civil violation gives the City the right, after proper warning, to remove the graffiti and. if necessary assess the costs of cleanup back to the property owner. There is also a provision that allows the property owner to petition the City to do the cleanup, prior to notification, at the expense of the property owner. This proposed ordinance has been reviewed and approved by the City Attorney. ACTION REOUESTED Presented at City Council request for discussion and desired action. Respectfully SUbm~itted'J .. I' I ..~.\ ------, .\ 4-7' '; '!/ 'I ~/~~ Daniel M. Siebenaler Chief of Police qb CitlJ. of FarminlJ.ton 325 Oak Street · Farminijton/ MN 55024 · (612) 463.7111 · Faff (612) 463.2591 PROPOSED CITY OF FARMINGTON DAKOT A COUNTY, MINNESOTA ORDINANCE NO. An Ordinance Amending Title 6 of the Farmington City Code by Adding Chapter 11 - Graffiti Control THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: SECTION I: Title 6 of the Farmington City Code is hereby amended by adding Chapter 11 as follows: CHAPTER 11 GRAFFITI CONTROL SECTION: 6-11- 1: Purpose 6-11- 2: Definitions 6-11- 3: Unlawful Conduct Regarding Creation of Graffiti 6-11- 4: Removal of Graffiti 6-11- 5: City Police To Identify 6-11- 6: Hearing 6-11- 7: Notice To Owner 6-11- 8: Costs To Be Assessed 6-11- 9: Graffiti Abatement Civil in Nature 6-11-10: Penalty 6-11-1: PURPOSE: A. The Council finds that graffiti is an increasing problem in the City. The Council finds that quick removal of graffiti may assist in preventing encouragement of the defacement of property. B. The Council further finds that graffiti creates a condition of blight which can result in the deterioration of property values and is inconsistent with the City's property maintenance goals and aesthetic standards. In addition, unless graffiti is removed, other properties soon become the targets of graffiti. C. The Council hereby declares its intention to minimize and to quickly remove graffiti to limit its adverse impact on City youth and neighborhoods. Graffiti is hereby declared to be a public nuisance and a public health and safety hazard for purposes of Minnesota Statutes section 429.101. subd. 1 ~ and section 429.021, subd. 1(8). 6-11-2: DEFINITIONS: For purposes of this Chapter, the terms defined in this Section shall have the following meaning ascribed to them. GRAFFITI: Any writing, printing, marks, signs. symbols. figures, designs, inscriptions, or other drawings which are scratched, scrawled, painted, drawn, or otherwise placed on any surface of objects such as buildings, walls, fences, sidewalks, curbs, trees, rocks, or other permanent structures or objects on public or private property or the interior surfaces of those parts of buildings accessible to the general public and which have the effect of defacing the property . 6-11-3: UNLAWFUL CONDUCT REGARDING CREATION OF GRAFFITI: It shall be unlawful for any person to intentionally place graffiti on any surface or the interior surfaces of those parts of buildings accessible to the general public located on public or private property except with the permission of the person in lawful ownership or possession of such property and in accordance with the requirements of the City's Sign Ordinance. A person who violates this Section shall be guilty of a misdemeanor. 6-11-4: REMOVAL OF GRAFFITI: A. A property owner may ask the City to remove graffiti from the owner's property before being ordered to do so following the abatement procedure set forth in Sections 6-11-5 through 6-11-8 of this Chapter. lfthe City agrees to remove the graffiti, the City shall have the property owner or its designated agent sign a release of liability form and a consent form authorizing the City or its agents to enter onto the property. The property owner shall be liable for any costs which the City incurs in removing the graffiti. The City may collect the costs as a special assessment pursuant to Minnesota Statutes 429.101, subd. 1~ if the property owner fails to reimburse the City upon request. B. If an owner does not remove graffiti and does not ask the City to remove graffiti from the owner's property before being ordered to do so, the City may remove the graffiti by following the abatement procedure set forth in Sections 6-11-5 through 6-11-8 herein. 6-11-5: CITY POLICE TO IDENTIFY: A. Based upon information received from the public or upon police observation, the City police shall investigate and identify graffiti. After the Police Department has verified the existence of graffiti, the Police Chief shall send a letter to the property owner by certified mail informing the property owner about the graffiti and requesting the property owner to remove the graffiti within a reasonable period of time which shall be less than thirty (30) days, based upon consideration of weather conditions and other relevant factors. The Police Department shall verity whether the graffiti has in fact been removed. B. If the Police Department finds that the graffiti has not been removed within the time allotted, the Department shall contact the City Clerk, who shall schedule a public hearing. The City Clerk shall notify the affected property owner of the hearing date, the preliminary findings that graffiti exists on the owner's property and that the Council may after the hearing order the removal of the graffiti by the property owner or the City's Department of Public Works, and if said Department has to remove the graffiti, the costs will be assessed against the owner's property. 6-11-6: HEARING: A. At a hearing before the Council, the Council shall receive evidence from the Police Department and from any other persons with knowledge as to the existence of graffiti. The property owner shall be entitled to be heard on all matters relating to graffiti and the process of removal. The existence of graffiti must be proven by a preponderance of the evidence. B. If the Council finds that graffiti exists, the Council shall direct its removal in accordance with Sections 6-11-7 and 6-11-8 herein. The Department of Public Works may authorize private contractors to handle graffiti removal. 6-11-7: NOTICE TO OWNER: A. In the event the Council finds that graffiti exists, the City Attorney shall mail a written order to the owner of the subject real property, addressed to the owner's last known address. The written order shall: 1. Contain a description of the real estate sufficient for identification. .., Inform the owner that the Council has found graffiti exists on the owner's property . 3. Request that the owner remove or obliterate the graffiti within a reasonable time as determined by the Council. 4. Inform the owner that a motion for summary enforcement of the order will be made to the District Court for Dakota County unless corrective action is taken within the time allotted, or unless an answer is filed within twenty (20) days from the date of service ofthe order. An answer to the order must be served in the manner of an answer in a civil action and must specifically deny such facts in the order as are in dispute. B. Service Of The Order: The written order shall be served upon the owner of record or the owner's agent if an agent is in charge of the building or property, and upon the occupying tenant, if there is one, and upon all lienholders of record, in the manner provided for service of a summons in a civil action. If the owner cannot be found, the order shall be served upon the owner by posting it at the main entrance to the building or upon the structure, and by four (4) weeks published notice in the official newspaper of the City or any legal newspaper in the County. C. Filing Of Order: A copy of the order with proof of service shall be filed with the Court Administrator of the District Court for Dakota County not less that five (5) days prior to the filing of a motion for enforcement of the order. D. Default: Ifno answer is served, the City may move the Court for the enforcement of the order. If such motion is made the Court may, upon the presentation of such evidence as it may require, affirm or modify the order and enter judgment accordingly, fixing a time after which the City may proceed with the enforcement of the order and specifically authorizing the City to enter the property to remove or abate the graffiti. E. Contested Cases: If an answer is filed and served, further proceedings in the action shall be governed by the Rules of Civil Procedure for the District Courts. If the order is sustained following the trial, the Court shall enter judgment and shall fix a time after which the graffiti must be removed in compliance with the original order as filed or modified by the Court. If the order is not sustained, it shall be annulled and set aside. The Court Administrator shall cause a copy of the judgment to be mailed forthwith to persons upon whom the original order was served. F. Enforcement Of Judgment: If the owner of record fails to comply with the judgment by failing to remove the graffiti within the time prescribed, the City may enter the property and remove the graffiti as set forth in the judgment. 6-11-8: COSTS TO BE ASSESSED: A. In the event the City removes the graffiti, the costs of the removal may be: a lien against the real estate on which the building or structure is located, or recovered by obtaining a judgment against the owner of the real estate on which the building or structure is located. A lien may be levied and collected as a special assessment in the manner provided by Minnesota Statutes sections 429.061 to 429.081, but the assessment is payable in a single installment. B. The City shall keep an accurate account of the expenses incurred in carrying out the order and of all other expenses incurred in connection with its enforcement including filing fees, service fees, publication fees, attorney's fees, appraisers fees, witness fees, expert witness fees and traveling expenses incurred by the City from the time the order was originally made. The City shall report its action under the order with a statement of expenses incurred to the Court for approval and allowance. The Court shall by its judgment certify the deficiency in the amount so allowed to the Municipal Clerk for collection. 6-11-9: GRAFFITI ABATEMENT CIVIL IN NATURE: Sections 6-11- 7 or 6-11-8 herein relating to the abatement of graffiti, shall not be treated as misdemeanors nor shall they be criminal in nature. 6-11-10: PENALTY: Any person who violates any provision of Section 6-11-3 herein is guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not exceeding seven hundred dollars ($700.00) or by imprisonment for a period not exceeding ninety (90) days or both, plus in either case, the costs of prosecution. SECTION II: After adoption, signing and attestation, this ordinance shall be published one time in the official newspaper and shall be in effect on and after the day following such publication. day of .1997. Enacted and ordained the SEAL CITY OF FARMINGTON MAYOR ATTEST: CLERK ADMINISTRATOR Approved as to form the day of , 1997. City Attorney Published in the Farmington Independent the day of ,1997. TO: Mayor and Councilmembers qG FROM: John F. Erar, City Administrator SUBJECT: 1998 Proposed Budget DATE: August 4, 1997 INTRODUCTION Per City Code requirements, the City Administrator is required to submit an annual budget identifying proposed revenues and expenditures, and planned operations and activities for the next tiscal year. DISCUSSION In keeping with Council policy direction, the key factors that guided the preparation of the proposed budget were: 1. a commitment to maintain the 1998 local tax capacity rate at the same level as in 1997, while continuing to provide the highest possible levels of service 2. a fiscal goal that works toward establishing the General Fund balance designated for working capital at no less than 25% of planned 1998 General Fund expenditure 3. a commitment to maintain the 1998 debt service levy at no more than 25% of the total city levy 4. a comprehensive review of the condition of capital equipment to ensure the most cost- effective and consistent replacement schedule is followed 5. a team approach that encourages strategic planning to meet immediate and long-term operational, infrastructure and facility needs 6. a management philosophy that actively supports the implementation of Council policies and goals and recognizes the need to be responsive to changing community conditions/concerns. Proposed 1998 Budget highlights include: >- A reduction in the City's local tax capacity rate from 34.903 percent in 1997 to 33.75 percent in 1998. This reduction represents a full 1.15 percentage point reduction in the tax capacity rate and an etIective 3.3 percent reduction from the prior year. >- The proposed purchase of new playground equipment funded through a transfer from Liquor Store operations. Funding is provided through retained earnings from Liquor Store operations per City Council policy established several years ago. CitlJ. of FarminlJ.ton 325 Oale Street · Farminijton/ MN 55024 · (612) 463-7111 · Faff (612) 463.2591 Mayor and Councilmembers 1998 Proposed Annual Budget August 4, 1997 Page 2 >- The purchase of a new warning siren for the downtown area. This will provide a total of two sirens in this part of the community and is part of the five-year plan approved by Council in 1996. LEGISLATIVE CHANGES One particular issue that created a significant challenge in the budgeting process was the estimated effects of legislative changes in the local government tax formula. Estimates provided by Dakota County indicate that the City will probably lose over $500,000 in new tax capacity value due to legislative changes in the property classification tax rate formula. This represents a ten (10) percent reduction from what the City would have expected to receive in new tax capacity growth under pre-legislative changes. Ostensibly, this type of manipulation by the legislature will significantly drive local tax capacity rates up and shift a higher burden of property taxes to residential property. Another significant concern is the fact that the City is working with estimated "best shot" tax capacity value effects from the County, and not exact figures. Dakota County is working in earnest to provide the City with a more reliable tax capacity impact analysis. In response. city staff has taken a very conservative approach in developing the budget document, and even with this significant legislative change was able to reduce its local tax capacity rate. More in-depth information and highlights are contained within the Proposed 1998 Budget document that will be formally presented to Council at the August 4, 1997 Council meeting. In order to provide Council with an opportunity to more fully review the proposed document, a Council budget workshop is proposed to be held on Tuesday, August 19, 1997 at 6:30 p.m. ACTION REQUESTED Accept the Proposed 1998 Budget document that will be formally presented to Council at the August 4, 1997 Council meeting. Approve the scheduling of a Council workshop to review the proposed 1998 Budget on Tuesday, August 19, 1997 at 6:30 in the Council Chambers. If Council members have questions on the budget prior to the workshop date, please contact me. es ct7~ John F. Erar City Administrator