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HomeMy WebLinkAbout03.03.97 Council Packet AGENDA COUNCIL MEETING MARCH 3, 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. Crosswalks at Hardee's on County Road 50 b. proclaim March 2-9 as Volunteer of America Week 5. CONSENT AGENDA (All items approved in 1 motion unless anyone wishes an item removed for discussion) a. Approve Minutes - 2/18 (Regular) b. Set Date - Administrator Performance Review c. Resolution Approving Gambling Premise Permit - Sr. Center Bingo d. Resolution Approving Gambling Premise Permit - St. Michaels Church e. Resolution Accepting Bids/Awarding Contract - Skidster f. Crime Free Multi Housing Coalition g. Approve Payment of the Bills 6. PUBLIC HEARINGS/AWARD OF CONTRACT 7. PETITIONS, REQUESTS AND COMMUNICATIONS 8. UNFINISHED BUSINESS a. Outdoor Warning Siren b. Amend Council By-Laws 9. NEW BUSINESS a. Resolution Regarding 1997 Seal coat Project b. Pilot Knob Liquor Store Expansion c. MUSA Expansion Approval d. 1998 Budget Process and Goals 10 . ROUNDTABLE 11 . ADJOURN , To: Mayor, City Councilmembers and City Administrator 73't-- Daniel M. Siebenaler Chief of Police Crosswalk, Hardee's March 3, 1997 From: Subject: Date: Introduction During the regular City Council meeting of February 18,1997 it was requested that staff review the area of Hardee's and More 4 to determine whether there was a crosswalk included in the striping plan being developed by Dakota Highway Department. If there was no crosswalk to be included, staff was directed to discuss the possibility with Dakota County. Discussion Staff has researched the striping plan for Elm St. between Division St. and 4th S1. The plan includes a center turn lane and turn arrows only. There is no provision on the plan for any crosswalks anywhere in this area. Staff has been in contact with Mr. Pete Sorenson of the Dakota Highway Department. In reviewing the proposal Mr. Sorenson explained the criteria used to determine the location of crosswalks. Specifically, in order for a crosswalk to be designated anywhere, consideration must be given to Public Safety. The presence of a crosswalk alone cannot provide a guarantee of safety for a pedestrian crossing the highway. A crosswalk may in fact provide a false sense of security and actually create a dangerous situation. The County criteria for a crosswalk is the presence of some significant deterrent to the free flow of traffic. Such a deterrent may be a stop light or stop sign or a dedicated crossing guard. Police Department and Engineering staff have reviewed the area and concur that a crosswalk between Hardee's and More 4 would be likely to create that false sense of security described by Mr. Sorenson. By designating a crossing the City may actually create a public safety threat and a liability issue. Recommendation The City should continue with the current striping proposal. In keeping with Mr. Sorenson's explanation, and in review by staffa crosswalk should not be designated between Hardee's and More 4. Respectfully Submitted, ~~ Daniel M. Siebenaler Chief of Police f~ CitlJ. of FarminiJ.ton 325 Oak Street. FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 46 FROM: Mayor, Councilmembers, City Administrator~ Mary Hanson, Clerk Typist MEMO TO: SUBJECT: proclamation Volunteers of America Week DATE: March 3, 1997 INTRODUCTION/DISCUSSION Mayor Ristow received a request from Volunteers of America Minnesota to proclaim March 2 thru 9, 1997 as Volunteer of America Week in Farmington. A copy of the proclamation will be forwarded to Volunteers of America for inclusion in their 101st Birthday Booklet which is displayed in the reception areas of their service sites. A copy of the proposed proclamation is attached. REQUESTED ACTION proclaim March 2 thru 9, 1997 as Volunteers of America Week in the City of Farmington. Respectfully submitted, ~ CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 PROCLAMATION WHEREAS, Volunteers of America is celebrating its 101 st year of service to the people of Minnesota and the nation; it is therefore appropriate for the City of Farmington to join in observing this milestone with the commemoration of March 2-9, 1997, as Volunteers of America Week; and WHEREAS, Volunteers of America is making a valuable contribution by providing numerous services to persons of all ages, children, youths, adults, and elderly who are facing a wide variety of challenges due to mental, physical, emotional, financial, and social impairments; and WHEREAS, Volunteers of America, through its dedicated staff and volunteers and the many people who help support their work through financial contributions make a significant impact on the lives of people in the City of Farmington; and WHEREAS, the Volunteers of America is commemorating its founding in 1896 and urges other to join them in bridging the gap between human needs and the resources of the public and private sector. THEREFORE, BE IT RESOLVED that the honorable Mayor Gerald Ristow and the Council of the City of Farmington declare March 2 - 9, 1997 as "Volunteers of America Week in the City of Farmington", and instruct staff to forward a copy of this proclamation to the Volunteers of America as evidence of our esteem. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Farmington to be affixed this 3rd day of March, 1997. Mayor Gerald Ristow Date 50- COUNCIL MINUTES REGULAR FEBRUARY 18, 1997 1. The meeting was called to order by Mayor Ristow at 7:00 P.M.. Members Present: Ristow, Cordes, Fitch, Gamer, Strachan. Members Absent: None. Also Present: City Administrator Erar, Attorney Lehmann. 2. Mayor Ristow led the audience and Council in the Pledge of Allegiance. 3. MOTION by Cordes, second by Fitch to approve the agenda with the following changes: a) Remove Item Sb - Community Development Director Candidate Reception - to acknowledge date. b) Remove Item Sk - Joint Council/Township/Fair Board Meeting - to acknowledge date. c) Add materials to Item Sj - Approval of 1997-2001 Public Works CIP. APIF, MOTION CARRIED. 4. Mayor Ristow read a proclamation acknowledging the contributions of former Economic Development Director Gerald Henricks to the City. Mr. Henricks also received a commemorative ornament from the City. 5. Citizen Comments Administrator Erar: Introduced new Planning Coordinator Mary Lee Smick to the Council. Ms. Smick greeted the Council by stating she was looking forward to working with staff, Council and the public in her new position. Thomas Kaldunski: Requested Council assistance in settling a dispute in the amount of his final severance package. Mayor Ristow suggested Mr. Kaldunski discuss the problems with the City Administrator and Finance Director. He provided copies of his request to the Council and City Administrator. 6. MOTION by Gamer, second by Strachan to approve the Consent Agenda as follows: a) Approve minutes - 2/3/97 - Regular b) Adopt ORDINANCE NO. 097-389 amending the On Site IST Ordinance c) Adopt ORDINANCE NO. 097-390 amending 10-6-8 - Increasing Driveway Access Width in Industrial Districts d) Approve purchase of laminator from Trendex for Administration/Engineering e) Adopt RESOLUTION NO. R19-97 accepting donation of bookcase to Senior Center f) Adopt RESOLUTION NO. R20-97 removing parcel of land from Soils Correction TIF District No. 1 - Adelmann property g) Approve Letter of Agreement for City fuel vendors and authorize staff to solicit vendor participation h) Adopt RESOLUTION NO. R21-97 approving use of SCBG funds for partial funding of Senior Center Coordinator position in 1996 and 1997 i) Approve 1997-2001 Public Works CIP and adopt RESOLUTION NO. R22-97 supporting the exemption of city and county roadways from State noise level standards j) Appoint Glenn Cook of Bonestroo, Rosene and Anderlik as City representative on VRWMO Board of Commissioner appointment committee k) Approve Fire Marshal's attendance at Fire Sprinkler Systems Seminar 1) Appoint Scott Retterath to fill vacancy on PARAC m) Approve Recreation Program Supervisor's attendance at State Aquatic Conference n) Approve Sr. Center Coordinator's attendance at Coordinators' Spring Conference 0) Approve payment of the bills APIF, MOTION CARRIED. 7. MOTION by Ristow, second by Gamer to approve March lOth at 4:30 P.M. to hold the Community Development Director candidate reception. APIF, MOTION CARRIED. MOTION by Ristow, second by Gamer to approve February 26th at 7:00 P.M. at the Dakota County Fairgrounds for the joint Council/Town Board/Fair Board meeting on the Ash Street/Prairie ~aterway Phase III project. APIF, MOTION CARRIED. 8. Proposed Empire Township Water Tower Interim City Engineer Lee Mann reviewed background information regarding a water tower proposal made to Empire Township by the City. During the process of selecting a site for a new tower, the City had approached Empire Township about the possibility of locating a water tower in Empire and interconnecting the Empire/Farmington water systems. At that time the Township had chosen to not participate in such a proposal. Recent information suggests the Township is now considering constructing a new water tower. It was felt that the City and Township would both benefit from a joint venture. MOTION by Gamer, second by Cordes to discuss a joint water system interconnect with Empire Township at the next Joint Planning Board meeting. APIF, MOTION CARRIED. Water Board member Marvin Wier was present and reminded Council that any interconnection would have to be approved by the Water Board first. Administrator Erar stated the item was on the agenda in order to keep the Council informed and, if Empire had any interest in an interconnection, the Water Board would be informed. 9. CATV Memorandum of Understanding Administrator Erar stated that a joint agreement between Apple Valley, Rosemount and Farmington on a cable television franchise would be of substantial benefit to the City. MOTION by Strachan, second by Gamer to approve the Memorandum of Understanding between the cities of Apple Valley, Rosemount, and Farmington for cable television franchise and to authorize the law firm of Bernick and Lifson, P.A. to represent the three cities during negotiations with the cable television company. APIF, MOTION CARRIED. 10. Outdoor Warning Sirens Police Chief Siebenaler reviewed the possible locations of outdOOr warning sirens to be purchased over the next few years. He provided Council with a visual display of warning coverage which would occur if and when all of the proposed sirens were purchased and installed. Council directed the Police Chief to return with price and location for the proposed 1997 siren at the March 3rd regular Council meeting. 11. Implementation of Third ALF Ambulance Councilmember Gamer informed Council that the purchase of the third ALF ambulance, which was to be housed at Lakeville's water treatment facility, needed to be delayed for 6 to 8 months. Lakeville's facility will not be available for housing the ambulance until January of 1998. He also noted that based on current call data, the third ambulance was not needed at this time. No action was needed by Council at this time. 12. 1996 Fiscal Review Finance Director Roland provided the results of the preliminary fiscal review for 1996. At this time, it appeared that both revenues and expenditures had exceeded expectations and the City was in a "break even" situation. Finance Director Roland commended staff members for their efforts in maintaining the parameters set by the revised 1996 Budget. She also noted that the figures presented were preliminary, unaudited numbers. 13. Roundtable Member Strachan - Reported that the Chamber had requested the City investigate installation of a crosswalk at Hardee's on County Road 50. Discussion took place regarding the difficulty in crossing County Road 50 in that area. It was also noted that it was a County road and, therefore, a County decision as to whether a crosswalk would be installed. Staff will research the request and forward a response at the March 3rd meeting. Member Strachan - Reported that the presence of patrol officers at the north end of County Road 31 appeared to be have a positive effect on the traffic patterns and problems being experienced in that area. Mayor Ristow - Requested that Volunteers of America Week proclamation be placed the March 3rd Council agenda. Informed Council that the City of St. Cloud had invited the City to send a representative to their parade in June. Informed Council of a breakfast meeting on February 21st in conjunction with the DARE program. 14. MOTION by Fitch, second by Gamer to adjourn at 8:00 P.M.. APIF, MOTION CARRIED. Respectfully submitted, Mary Hanson Clerk/Typist 5b TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Set Date for Administrator's Performance Review DATE: March 3,1997 INTRODUCTION It is requested that a date be set to review the Administrator's performance over the last six months. As the administrator's effective date of appointment was on March 18, 1996, an annual review would be appropriate at this time. DISCUSSION Performance review forms have been provided to Council. Unless Council has different thoughts, the performance appraisal forms and review process would be similar to what was used at the six month performance review. Completed forms can be returned to the City Attorney for review and summary of performance findings. It would be my intention to review individual performance appraisals after the City Attorney has provided a summary performance report to Council. ACTION REQUESTED Set a date for the administrator's performance review. It is suggested that the date coincide with a Council meeting, either before or after the regular meeting to eliminate the need for a separate meeting. In order to provide Council with some time to complete the appraisals, April 7th or 21 st is suggested. It would be my preference to have a private meeting with Council to discuss my review, as this was the same method of review used at the six month performance appraisal. ;espe~tted' ~ErM ~~ ~dministrator CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (672) 463-7717 · F~ (672) 463-2591 5c FROM: Mayor, Councilmembers and City Administrato~ Joy Lillejord, Recreation Program Supervisor TO: SUBJECT: Senior Center Bingo Application DATE: March 3, 1997 INTRODUCTION/DISCUSSION Request approval to submit a Senior Center bingo application to Minnesota Lawful Gambling. The Community Senior Center would like to offer bingo on a monthly basis for its members. An application is necessary to obtain a license to hold these even ts. BUDGET IMPACT There would be a minimal revenue increase. ACTION REQUIRED Adopt a resolution to submit a Senior Center Bingo Application to Minnesota Lawful Gambling. Respectfully submitted, iJ'l{\"Yl\ .Ll itf~ lTI~ Joy M. LillejordJ Recreation Program Supervisor CitlJ of FarminiJ.ton 325 Oak Street. FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 PRO P 0 SED RESOLUTION APPROVING AN EXEMPTION FROM THE MINNESOTA LAWFUL GAMBLING PREMISE PERMIT - FARMINGTON AREA SENIOR CENTER - Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 3rd day of March, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to M.S. 349.213, the State of Minnesota Gambling Board may not issue or renew a Gambling Premise Permit unless the City Council adopts a resolution approving said permit; and WHEREAS, Farmington Area Senior Center has submitted an application for a Gambling Premise Permit to conduct bingo at their facility located at 431 Third Street for Council consideration. NOW, THEREFORE, BE IT RESOLVED by the Farmington City Council that the Gambling Premise Permit for Farmington Area Senior Center is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of March, 1997. Mayor Attested to the ____ day of March, 1997. SEAL Clerk/Administrator 5d FROM: Mayor, Council and,l~~ City Administratorr Mary Hanson, Clerk Typist MEMO TO: SUBJECT: Lawful Gambling Premise Permit for Church of St. Michael DATE: March 3, 1997 INTRODUCTION/DISCUSSION Minnesota Statutes require organizations applying for a gambling premise permit to receive approval from the jurisdiction where the activity occurs. The Church of St. Michael has requested Council approval to conduct a raffle at the American Legion, 10 North 8th Street. ACTION REQUIRED Adopt a resolution approving the gambling premise permit for the Church of St. Michael. ~ Respec~tfUl~y ,submitted, m~~ ~ Mary H son Clerk ypist mh3 CitlJ. of FarminiJton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 PRO P 0 SED RESOLUTION APPROVING AN EXEMPTION FROM THE MINNESOTA LAWFUL GAMBLING PREMISE PERMIT - CHURCH OF ST. MICHAEL - 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 3rd day of March, 1997 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to'M.S. 349.213, the State of Minnesota Gambling Board may not issue or renew a Gambling Premise Permit unless the City Council adopts a resolution approving said permit; and WHEREAS, the Church of St. Michael has submitted an application for a Gambling Premise Permit to conduct a raffle at the American Legion Club Post 189, 10 North 8th Street, for Council consideration. NOW, THEREFORE, BE IT RESOLVED by the Farmington City Council that the Gambling Premise Permit for the Church of St. Michael is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of March, 1997. Mayor Attested to the ____ day of March, 1997. SEAL Clerk/Administrator FROM: Mayor, councilme~~~ > City Administratorj.........- James Bell, Director Parks and Recreation ~ TO: SUBJECT: Awarding Contract for Skid Loader and Attachments Parks Department DATE: March 3, 1997 . INTRODUCTION Sealed bids were opened on Friday, February 14 for the skid loader and attachments. DISCUSSION Bids were requested for a skid loader and six attachments (blower, snow bucket, ~V" plow, sweepster, dirt planer and pallet forks). The City received four bids which were opened and reviewed by staff. Companies providing bids for this equipment and their base bid are as follows: 1. Scharber and Sons - $23,752.00 2. Long Lake Tractor and Equipment - $26,154.00 3. Carlson Tractor and Equipment - $26,985.00 4. St. Joseph Equipment Company - Bid only the attachments. BUDGET IMPACT Funds were budgeted for this purchase in 1997. After review of the alternate bids for the attachments, staff eliminated three of the attachments to remain within budget. Those which remain are the blower, sweepster, and pallet forks. Staff recommends purchasing the skidster, sweepster and pallet forks, $28,866, from Scharber and Sonsi and the blower attachment, $4,669, from Long Lake Tractor and Equipment. The total package price, including sales tax, is $35,715. RECOMMENDATION Adopt the attached resolution approving the purchase of the skidster and attachments as described above. Respectfully submitted, ,J---.; ~-- (~Q- James Bell Parks and Recreation Director CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 'tlat/) ~ fg b:l b:l III ~. ~ -::: i-l III i-l 1'1 Cll ~ 0 o CIl i-lrtCll ~ ~ Cll Cll 'ti 'tl rt 'tl CIl i-l b:l 1'1 b:l i-lrt o I:: ~. ~ III Cll ~ n 0.. o ::l 1'1 ;.;- 1'1 Cll Cll ;.;- 1'1 rt CIl tI.l 0 tv lJ" tv 11>0 I-' 11>0 W I>> 11 0'1 W 0'1 0'1 0'1 Ctl -..J t:r Ul \0 I-' -..J Ul tv Ul CD 0\011>00 I-' W tv 11 R> tI.l 0 =' m t" ~ 0 c:= tv =' '>iI t" tv 0'111>0 11>0 O'IlQ 0 ~ \:l:I t-':J -..J I-' Ul I-' -..J 0'1 I-' t" H I-' -..J UlW 11>0 0'1 Ul I>> tI.l 0 -..J -..J Ul\O 00\0 11>0 ='" :Ill !i!; CD II.) 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Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to properly published notice, bids were received, opened and tabulated which complied with the requirements of the advertisement; and WHEREAS, the City Council has received a recommendation from the Parks and Recreation Director on the award of this equipment purchase. NOW, THEREFORE, BE IT RESOLVED that: 1. The City Council hereby awards the contract for a skid loader, sweepster and pallet forks to Scharber and Sons, Inc. in the amount of $28,866; and the contract for a blower attachment to Long Lake Tractor and Equipment for $4669, for a total package price, including sales tax, of $35,715. 2. The Parks and Recreation Director is authorized to sign the appropriate documents to complete said purchase. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of March, 1997. Mayor Attested to the _____ day of March, 1997. SEAL City Administrator 5f From: Mayor, Councilmembers and City Administrator-~ Daniel M. Siebenair Police Chief Crime Free Multi Housing March 3, 1997 To: Subject: Date: Introduction The Farmington Police Department has set a 1997 goal to develop a Crime Free Multi Housing program for the owners and managers of rental property in Farmington. That program has had its fIrst informational meeting. Discussion Crime Free Multi Housing is a cooperative crime prevention effort between the police department and the owners and managers of rental properties. The purpose of the program is threefold. First it serves to educate the owners and managers regarding their rights and responsibilities to tenants. It also lets them know how to complete proper background investigations and credit checks. In doing so they will begin to identify those tenant-applicants who are less than desirable based on specific, objective criteria applied to their rental history. The second stage of the program is to guarantee code compliance and complete a comprehensive crime prevention strategy for their property. The third phase of the program is the training of their tenant base as community crime prevention organization similar to a Neighborhood Watch group. The benefIt of the program to the owner or landlord is a reduction of crime in and around their buildings and the development of a strong and respectable tenant base. A secondary benefit is the building of a network of trust and cooperation between owners and managers of various properties. That trust should serve to reduce the possibility of a "Bad" tenant from skipping from one rental property to another. In order to be successful the property owner must complete and implement each of the three steps of the program. While there are no guarantees, those areas where Crime Free Multi Housing Programs has been implemented there has been a dramatic reduction of crime and improvement in the tenant base. The first informational meeting for the program was held on Monday February 24 at City Hall. Those people who attended the meeting expressed a strong interest in the training and networking made available through the program. They have requested an additional meeting prior to the April 9 training session so that they could encourage additional property owners to attend. Staff will make arrangements for that second meeting as requested. NotifIcations will be forwarded to each property owner / manager by mail. Action Requested Information only. No action required. Respectfully Submitted, ~~ Daniel M. Siebenaler Chief of Police CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton,MN55024 · (612) 463-7111.FM (612) 463-2591 COUNCIL REGISTER Council Meeting of 3/3/97 VENDOR ACTIVITY 27-FEB-1997 (12:21) DESCRIPTION ABH PROPERTIES ------------------------------------------------------------------------------------------------------------- CHECK AMOUNT <*> ALCORN BEVERAGE CO. INC. <*> ARTISTIC GREETINGS <*> AT&T WIRELESS SERVICES <*> BADGER METER INC <*> BEST WESTERN KELLY INN <*> BLUE CROSS & BLUE SHIELD OF MN <*> BROWNCOR INTERNATIONAL <*> BT OFFICE PRODUCTS INTERNATION <*> CHIEFS OF POLICE EXECUTEIVE TR <*> CITY OF FARMINGTON - SELECT AC <*> COCA-COLA ENTERPRISES <*> COLLEGE CITY BEVERAGE INC <*> Conoco <*> DAKOTA COUNTY FINANCIAL SERVIC <*> DAKOTA COUNTY RECORDER <*> DAKOTA ELECTRIC ASSOCIATION <*> DELGARD TOOL CO <*> DEVNEY EILEEN M. DEVNEY & DANI <*> Drain Pro-Plumbing <*> ERAR, JOHN <*> FARMINGTON EMPLOYEE CLUB <*> FEED-RITE CONTROLS INC <*> FINSTUEN, KAREN SEWER OPEATIONS SOLID WASTE STREET MAINT LIQUOR RECREATION PROGR SENIOR CITIZEN ENGINEERING SERV SEWER OPEATIONS STREET MAINT WATER UTILITY WATER UTILITY POLICE ADMIN GENERAL FUND WATER UTILITY WATER UTILITY POLICE ADMIN GENERAL FUND LIQUOR LIQUOR FIRE SERVICES GENERAL FUND ADMINISTRATION SIGNAL MAINT STREET MAINT PRAIRIE WAT PH 2 SEWER OPEATIONS ADMINISTRATION GENERAL FUND WATER UTILITY ADMINISTRATION ENGINEERING SERV SOLID WASTE MAR' 97 BLDG RENTAL MAR' 97 BLDG RENTAL MAR'97 BLDG RENTAL LIQUOR ADDRESS LABELS ADDRESS LABELS CELLULAR PHONE CELLULAR PHONE CELLULAR PHONE CELLULAR PHONE REPAIR LODGING DURING TRAIN HEALTH INS SUPPLIES SUPPLIES TRAINING COSTS W!H FOR KADSUNSKI SE POP BEER fuel charges AAMOT-CHILD SUPPORT ABSTRACT ELECTRIC TOOLS PRAIRIE WATERWAY CONDEMNATION REPAIRS MAR'97 CAR ALLOWANCE EMPLOYEE CLUB CONTAINER DEMURRAGE FEB'97 EXP. REIMB TELEPHONE TELEPHONE 100.0 1,500.00 290.00 1,890.00* 5,561. 80 5,561.80* 11.45 11.45 22.90* 11.21 34.24 68.49 34.24 148.18* 178.92 178.92* 231.15 231.15* 19,972.64 19,972.64* 76.29 76.29* 34.88 34.88* 235.00 235.00* 1,765.91 1,765.91* 307.30 307.30* 7,483.40 7,483.40* 387.13 387.13* 302.00 302.00* 39.00 39.00* 2,061.66 2,061.66* 79.12 79.12* 10,700.00 10,700.00* 309.00 309.00* 200.00 200.00* 40.00 40.00* 15.00 15.00* 10.23 11.21 70.38 IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP COUNCIL REGISTER VENDOR FINSTUEN, KAREN <*> FIRE MARSHALS ASSN OF MN <*> FIRST NATIONAL BANK OF FARMING <*> FOUR SEASONS <*> FRITZ COMPANY INC <*> FRONTIER COMMUNICATIONS <*> GARVEY CONSTRUCTION INC <*> GRIGGS COOPER & CO <*> ICMA RETIREMENT TRUST-457 <*> JOHNSON BROTHERS LIQUOR COMPAN <*> LARSON, LENA <*> LAW ENFORCEMENT LABOR SERVICES <*> LUDWIG, HUBERT <*> M.A.S.S. <*> M/A ASSOCIATES INC <*> METROPOLITAN COUNCIL-SAC <*> MINNESOTA AFSCME COUNCIL #14 <*> MINNESOTA BENEFIT ASSOCIATION <*> MINNESOTA DEPARTMENT OF REVENU <*> MINNESOTA MUTUAL <*> MINNESOTA PIPE AND EQUIPMENT <*> MN FIRE AGENCIES PURCHASING CO <*> MOORE MEDICAL CORP <*> MVTL LABORATORIES INC ACTIVITY STREET MAINT WATER UTILITY FIRE SERVICES GENERAL FUND ICE ARENA LIQUOR ADMINISTRATION HRA/ECONOMIC DEV ICE ARENA LIQUOR SEWER OPEATIONS SOLID WASTE WATER UTILITY WATER UTILITY LIQUOR GENERAL FUND LIQUOR ENGINEERING SERV GENERAL FUND LIQUOR SENIOR CITIZEN STREET MAINT PRAIRIE WAT PH 2 GENERAL FUND GENERAL FUND LIQUOR SOLID WASTE GENERAL FUND WATER UTILITY FIRE SERVICES RESCUE SQUAD WATER UTILITY 27-FEB-1997 (12:21) DESCRIPTION CHECK AMOUNT CK-SUBSYS TELEPHONE TELEPHONE 140.77 70.38 302.97* 120.00 120.00* 36,278.89 36,278.89* 893.00 893.00* 1,162.66 1,162.66* 1,120.05 24.77 24.77 270.25 229.12 24.77 33.78 2,328.11* 150.00 150.00* 15,266.70 15,266.70* 2,778.90 2,778.90* 9,635.90 9,635.90* 12.40 12.40* 148.50 148.50* 950.00 950.00* 12 .00 12.00* 255.77 255.77* 10,000.00 10,000.00* 331.01 331.01* 241. 31 241.31* 8,634.00 7,191.00 15,825.00* 183.60 183.60* 249.21 249.21* 35.00 35.00* 173.78 173.78* 42.00 INSP.& PLAN REVIEW S FED/STATE/FICA W/H SECTION 1 HOCKEY REC CIGARETTES TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE telephone TELEPHONE W-20 CASE RENTAL LIQUOR DEF. COMPo W/H 2/28 LIQUOR EXP. REIMB. LAW ENFORCEMENT UNIO ROOF REPAIRS CONFERENCE REGISTRAT SUPPLIES LN PYMT ON L-94-3 UNION DUES 2/28 MN BENEFITS ASS SALES & USE TAX SALES & USE TAX LIFE INS PREMIUMS 10" BO SECTION KIT '97 MEMBERSHIP DUES SUPPLIES WATER TEST IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP COUNCIL REGISTER VENDOR ACTIVITY 27-FEB-1997 (12:21) DESCRIPTION CHECK AMOUNT CK-SUBSYS <"> -------------------------------------------------------------------------------------------------------------------- IP NAPA <"> NATIONAL ARBOR DAY FOUNDATION <"> NORTHERN STATES POWER COMPANY <*> NORTON, LINDA K <"> PELLICCI HARDWARE & PAINT <"> PEOPLES NATURAL GAS <"> PEPSI COLA COMPANY <"> PHILLIPS WINE AND SPIRITS INC <"> QUAST TRANSFER INC <"> ROTHER LINDA D. ROTHER & DANIE <*> SCHINDLER, RICHARD <"> SPEIKER, MARILYN <"> ST CROIX COUNTY <*> STATE CAPITOL CREDIT UNION <"> SUBWAY SANDWICHES & SALADS <*> UNITED WAY FUND OF ST. PAUL AR <*> WALSH, PAUL AND MARY <*> 4 PAWS C/O CURT FINCH <"> ABN SPORTS SUPPLY INC <"> ACTION OVERHEAD DOOR CO INC <"> AIRTOUCH CELLULAR <*> WATER UTILITY TREE MAINTENANCE WATER UTILITY PERSONNEL WATER UTILITY BUILDING MAINT ICE ARENA LIBRARY SERVICES LIQUOR PARK MAINT SENIOR CITIZEN SOLID WASTE STREET MAINT SWIMMING POOL WATER UTILITY LIQUOR LIQUOR ENGINEERING SERV PRAIRIE WAT PH 2 ENGINEERING SERV MIS BUILDING MAINT GENERAL FUND GENERAL FUND LEGISLATIVE CTRL GENERAL FUND PARK MAINT POLICE ADMIN PATROL SERVICES BUILDING MAINT BUILDING INSPECT POLICE ADMIN FLOOR MAT MEMBERSHIP DUES - BE ELECTRIC MTHLY CHARGE PARTS/SUPPLIES NATURAL GAS NATURAL GAS NATURAL GAS . NATURAL GAS NATURAL GAS NATURAL GAS NATURAL GAS NATURAL GAS NATURAL GAS NATURAL GAS POP LIQUOR FREIGHT CHARGE PRAIRIE WATERWAY CONDEMNATION FEB'97 EXP REIMB FEB'97 EXP REIMB EXP. REIMB SCHULTZ-CHILD SUPPOR 2/28 WH ST CAP CR UN COUNCIL RETREAT UNITED WAY W/H 2/28 MAR'97 BUILDING RENTAL ANIMAL CONTROL CALLS SUPPLIES REPAIR CELLULAR CELLULAR 42.00" 26.61 26.61" 10.00 10.00" 292.38 292.38" 400.00 400.00" 38.17 38.17* 1,842.25 8,286.40 2,456.03 443.84 1,307.11 483.75 885.90 2,303.27 54.04 504.54 18,567.13" 219.20 219.20" 4,571.94 4,571. 94" 171. 74 171. 74" 47,900.00 47,900.00" 4.96 53.24 58.20" 24.41 24.41" 156.45 156.45* 1,192.41 1,192.41" 28.21 28.21* 29.00 29.00" 180.00 180.00* 223,343.84* 525.00 525.00" 368.37 368.37* 55.00 55.00" 29.87 155.74 185.61" IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP IP <*> OH OH OH OH OH COUNCIL REGISTER VENDOR ANCOM COMMUNICATIONS INC <*> ARCON CONSTRUCTION CO. <*> AWARDS FOR ALL OCCASIONS <*> Apple Valley Villa <*> B & S INDUSTRIES INC <*> BECKER ARENA PRODUCTS <*> BRAD RAGAN INC <*> BRAIER'S MAGIC <*> BRIMEYER GROUP INC <*> BT OFFICE PRODUCTS INTERNATION <*> BUDGET OIL CO <*> BURNSVILLE SANITARY COMPANY <*> CAMAS <*> CARLSON TRACTOR & EQUIPMENT <*> CATCO PARTS SERVICE <*> CHAPIN CONSTRUCTION BULLETIN I <*> CHEROKEE POWER EQUIPMENT <*> CITY CENTER DEVELOPERS <*> CLAREYS SAFETY EQUIPMENT INC <*> COMM CENTER <*> COORDINATED BUSINESS SYSTEMS L <*> COpy SALES INC <*> CURTIS FIRE CONTROL <*> ACTIVITY FIRE SERVICES IND PK - PH II Wausau Alignment FIRE SERVICES Senior Center PATROL SERVICES ICE ARENA SNOW REMOVAL PARKLAND Program LEGISLATIVE CTRL ADMINISTRATION BUILDING INSPECT ENGINEERING SERV FIRE SERVICES PARK MAINT PATROL SERVICES SOLID WASTE STREET MAINT SOLID WASTE SNOW REMOVAL SNOW REMOVAL STREET MAINT FLEET MAINT SERV PARK MAINT CAPITAL ACQUIS HRA/ECONOMIC DEV CAPITAL ACQUIS PATROL SERVICES SENIOR CITIZEN FIRE SERVICES FIRE SERVICES SOLID WASTE 27-FEB-1997 (12:21) DESCRIPTION VHF ANTENNA INDUSTRIAL PARK PHASE II WAUSAU ALIGNMENT PLAQUES OLD LOG THEATER TRIP SUPPLIES PARTS/SUPPLIES PARTS/SUPPLIES DEP. FOR CONCERT SER TEAM BUILDING OFFICE SUPPLIES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES FUEL CHARGES MONTHLY CHARGE SAFETY GRIT PARTS/SUPPLIES credit balance on account PARTS ADVERTISEMENTS ECHO QUICK VENT SAW 1996 TIF DIS,BURSEMEN AIM #2 RESPONDER CO KIT VHF ANTENNA REPAIRS TONER PARTS ANNUAL INSP./RECHARG CHECK AMOUNT CK-SUBSYS 53.99 53.99* 161,720.22 5,892.75 167,612.97* 115.02 115.02* 228.00 228.00* 290.67 290.67* 44.66 44.66* 224.01 224.01* 100.00 100.00* 1,000.00 1,000.00* 594.13 594.13* 98.42 14.00 158.30 187.69 683.14 592.74 1,496.57 3,230.86* 12,045.78 12,045.78* 294.03 294.03* 2.92 46.68 49.60* 50.00 50.00* 198.80 198.80* 1,009.62 1,009.62* 5,203.26 5,203.26* 805.00 805.00* 18.55 18.55* 291.00 291. 00* 109.89 109.89* 144.45 67.09 211. 54* OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR ACTIVITY 27-FEB-1997 (12:21) DESCRIPTION CHECK AMOUNT CK-SUBSYS ---------~-------------------------------------------------------------------------------------------------------------- OH CY'S Uniforms <*> DAKOTA COUNTY TREASURER/AUDITO <*> DICK'S SANITATION INC <*> DUEBERS DEPT STORE <*> Dakota County Lumber Company <*> Emergitek Corporation <*> FAIRVIEW RIDGES HOSPITAL <*> FARMINGTON INDEPENDENT <*> FIRE ENGINEERING <*> FIRST NATIONAL BANK OF FARMING <*> FIRST TRUST NATIONAL ASSOCIATI <*> FLEXIBLE PIPE TOOL CO <*> FRANKLIN QUEST <*> FRONTIER COMMUNICATIONS <*> FRONTLINE PLUS FIRE & RESQUE <*> GARVEY CONSTRUCTION INC <*> GATEWAY 2000 <*> GOLD STAR PRINTING INC <*> GOPHER STATE ONE-CALL INC <*> Gartner Refrigeration & MFG In <*> HOLIDAY INN <*> IKON CAPITAL <*> LAKELAND FORD TRUCK SALES <*> LAKEVILLE PUBLISHING <*> LAMPERTS <*> LUVERNE FIRE APPARATUS CO LTD <*> PATROL SERVICES POLICE ADMIN SOLID WASTE SENIOR CITIZEN STREET MAINT FIRE SERVICES RESCUE SQUAD SWIMMING POOL FIRE SERVICES CAPITAL ACQUIS HRA DEBT SERVICE TAX INC REFD BND SEWER OPEATIONS ADMINISTRATION GEN ACCOUNTING CAPITAL ACQUIS SNOW REMOVAL MIS POLICE ADMIN SEWER OPEATIONS WATER UTILITY ICE ARENA SENIOR CITIZEN ADMINISTRATION FIRE SERVICES SOLID WASTE SOLID WASTE FIRE SERVICES FIRE SERVICES LEATHER JACKET W/EMB TRANSPORTATION REQUEST CITY OF FARMINGTON SUPPLIES SUPPLIES REPAIRS RESCUE MEMBER TESTS AD FOR BIDS SUBSCRIPTION 1991 CERTIFICATE OF MTHLY FEES ANNUAL ADMIN. FEE TOOLS SUPPLIES PHONE BILL ADAPTERS W-20 CASE RENTAL computers JUV. WARN. CITATION MTHLY CHARGES MTHLY CHARGE REPAIRS LODGING FOR M.A.S.S. CONFERENC MTHLY LEASE-MINOLTA CORE RETURN PARTS ADVERTISING SUPPLIES GAUGE 372.50 372.50* 195.00 195.00* 8,905.72 8,905.72* 9.31 9.31* 48.72 48.72* 43.77 43.77* 234.00 234.00* 27.00 27.00* 28.50 28.50* 82,687.35 82,687.35* 646.25 125.00 771.25* 194.84 194.84* 14.43 14.43* 754.82 754.82* 304.00 304.00* 200.00 200.00* 9,595.00 9,595.00* 143.78 143.78* 67.38 67.37 134.75* 159.00 159.00* 31. 42 31.42* 287.89 287.89* -31. 95 77.79 45.84* 152.40 152.40* 36.83 36.83* 45.21 45.21* OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR ACTIVITY 27-FEB-1997 (12:21) DESCRIPTION CHECK AMOUNT CK-SUBSYS -------------------------------------------------------------------~----------------------------------------------- MACQUEEN EQUIPMENT <*> METROPOLITAN COUNCIL ENVIORNME <*> MINNESOTA RECREATION & PARK AS <*> MORE FOUR <*> NAPA <*> NELSON RADIO COMMUNICATIONS <*> NORTHERN STATES POWER COMPANY <*> NORTHLAND BUSINESS SYSTEMS INC <*> NORTHSTAR REPRO PRODUCTS INC <*> NRG ENERGY INC <*> NTFC CAPITAL CORPORATION <*> PAPER DIRECT INC <*> PELLICCI HARDWARE & PAINT <*> PEOPLES NATURAL GAS <*> POLFUS IMPLEMENT AT ROSEMOUNT <*> R & R SPECIALTIES INC <*> RAYFO INC <*> ROCHESTER MIDLAND <*> RUFFRIDGE JOHNSON EQUIPMENT CO SNOW REMOVAL STREET MAINT SEWER OPEATIONS RECREATION PROGR BUILDING MAINT PATROL SERVICES POLICE ADMIN Recreation prog SENIOR CITIZEN FIRE SERVICES PARK MAINT PATROL SERVICES SOLID WASTE STREETMAINT FIRE SERVICES LIQUOR PARK MAINT SEWER OPEATIONS SIGNAL MAINT STREET MAINT ADMINISTRATION G.I.S. SOLID WASTE COMMUNICATIONS ADMINISTRATION RECREATION PROGR BUILDING MAINT ICE ARENA PARK MAINT SENIOR CITIZEN SOLID WASTE BUILDING MAINT PARK MAINT ICE ARENA SOLID WASTE BUILDING MAINT STREET MAINT PARTS/SUPPLIES ELGIN STREET SWEEPER CLINIC MARCH SEWER SERVICE 2-DAY CONFERENCE supplies PICTURES FILM CANDY MISC. GROC. PARTS PARTS PARTS PARTS PARTS REPAIRS ELECTRIC ELECTRIC 1017 MAPLE ST - LIFT STATION ELECTRIC 710 1ST ST RECORDER INK JET COLOR BOND PAPER MTHLY CHARGES phone system SUPPLIES PAPER PARTS/SUPPLIES PARTS/SUPPLIES PARTS PARTS PARTS NATURAL GAS PARTS/SUPPLIES SHARPEN ICE BLADE PARTS/SUPPLIES SUPPLIES PARTS/SUPPLIES 157.86 90.00 247.86* 33,542.00 33,542.00* 140.00 140.00* 27.49 9.99 3.73 7.42 49.97 98.60* 10.00 88.54 8.65 142.10 360.65 609.94* 126.46 126.46* 293.49 57.89 183.18 3,130.22 126.14 3,790.92* 201. 03 201.03* 48.01 48.01* 893.17 893.17* 499.78 499.78* 75.95 138.56 214.51* 127.24 28.74 92 .47 11.25 216.83 476.53* 359.40 359.40* 13 .00 13.00* 74.60 74.60* 162.50 162.50* 257.07 257.07* 68.19 OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH COUNCIL REGISTER VENDOR ACTIVITY 27-FEB-1997 (12:21) DESCRIPTION CHECK AMOUNT CK-SUBSYS <*> -------------------------------------------------------------------------------------------------------------------- OH SAINT PAUL PIONEER PRESS <*> SAUBER PLUMBING & HEATING <*> SCHWMB INC <*> SOUTH SUBURBAN MEDICAL CLINIC <*> STARR AUTOMOTIVE <*> TERRY'S ACE ROSEMOUNT <*> TOLL GAS AND WELDING SUPPLY <*> TRANS ALARM INC <*> TWIN CITY TRUCK EQUIPMENT INC <*> UNIFORMS UNLIMITED <*> UNITOG <*> VOSS LIGHTING <*> WEST CENTRAL INDUSTRIES <*> XEROX CORPORATION <*> ZIEGLER INC <*> Approved: Ristow Cordes Fitch Gamer Strachan ADMINISTRATION SENIOR CITIZEN BUILDING INSPECT FIRE SERVICES PERSONNEL FIRE SERVICES PARK MAINT SOLID WASTE SEWER OPEATIONS WATER UTILITY SOLID WASTE PATROL SERVICES SOLID WASTE STREET MAINT FIRE SERVICES ENGINEERING SERV ADMINISTRATION SOLID WASTE STREET MAINT SUBSCRIPTION 68.19* 21.45 21. 45* 1,650.00 1,650.00* 53.09 53.09* 133.00 30.00 163.00* 237.17 237.17* 132.76 132.76* 5.27 5.27* 92.82 39.78 132.60* 170.75 170.75* 144.54 144.54* 89.12 207.92 297.04* 72.85 72.85* 422.64 422.64* 182.90 182.90* 208.96 125.36 334.32* 346,182.64* SNOW REMOVAL PRE INKED STAMP DRUG SCREEN PRE-EMPLOY. DRUG TES SUPPLIES PARTS WELDING GAS MONITORING CHGS MONITORING CHGS FLAT 1/4 X 6 UNIFORMS UNIFORMS UNIFORMS PARTS/SUPPLIES LATH BUNDLES/STAKES COPIER COSTS PARTS PARTS OH OR OR OR OH OR OR OR OR OR OR OR OR OH OR OH OR OR <*> ga. To: Mayor, Councilmembers and City Administrator PC-. Daniel M. Siebenafer Chief of Police Outdoor Warning Sirens March 3, 1997 From: Subject: Date: Introduction The 1997 Capital Improvement Budget provides for the purchase and installation of an Outdoor Warning Siren. Staff is prepared to proceed with that project. Discussion As discussed at the February 18 meeting of the City Council, staffhas solicited quotes for the purchase and installation of an Outdoor Warning Siren. Federal Warning Systems has provided a favorable bid within budget parameters for the turnkey installation of a Federal 2001 DC Siren. Staff negotiation has resulted in a total purchase and installation quoted at $13,998.18. Staff is recommending installation of the siren at the north site situated at the southwest comer of the Akin Road Elementary School property. This location has been discussed with Superintendent Pat Hanauer and Acting Principal Ben Januska and is acceptable to both. Budget Impact The quote is within budgeted amounts for 1997. Recommendation Order the purchase of the Federal DC 2001 and installation at the Akin Road Elementary School location. Respectfully Submitted, Daniel M. Siebenaler Chief of Police I CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton,MN55024 · (612) 463-7111.Fa~ (612) 463-2591 ~ TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Modification of Council By-Laws Standing Committees Council Labor Representative Scheduling of Public Hearings DATE: March 3, 1997 INTRODUCTION At the February 7, 1997 Council-Administrator team-building work session, a number of issues were discussed relative to the modification of certain Council By-Laws and the appointment of a Council labor representative. In addition, Council discussed the possibility of setting the public time of Public Hearings concurrently with that of the Council meeting. DISCUSSION The modification of Council By-Laws under Section xn, Suspension or Amendment of Council By-Laws, requires that notice be given at some preceding Council meeting that such a modification( s) in the form of amendment or repeal is to be proposed. As notice, in the form of discussion, was provided at the special Council meeting of February 7, 1997, the following sections are proposed to be repealed. Standin!! Committees - Personnel and Finance It is proposed to repeal Section X Standing Committees, Subd. I and Subd. 2. The repeal of Subd. 1 from Council By-Laws would eliminate the Personnel and Finance Committees. The repeal of Subd. 2 would be language, subject to the repeal of Subd. I, that would no longer be applicable. Council Labor Revresentative With respect to the appointment of a Council Labor Representative, it was discussed at this same meeting that the need for a Council member to participate or observe labor negotiations is no longer necessary and would be limited to the presentation of labor negotiation issues by the administrator in Executive Session as specified under the state's Open Meeting Law. Accordingly, Council would simply adopt a motion repealing the establishment ofthis position. There is no mention ofthis position being established in the Council By-Laws. The City Attorney has indicated that a Council motion to repeal establishment of this position would be appropriate. I CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024. (612) 463-7111 · Fa~ (612) 463-2591 Mayor and Councilmembers Modification of Council By-Laws Page 2 of2 Schedulin!! a Public Hearin!! - Startin!! Time As notice, in the form of discussion, was provided at the special Council meeting of February 7, 1997, the following section is proposed to be amended. It was discussed that scheduling the starting time of a Public Hearing be set at the same time as the Council meeting. As Council progressed through the agenda, the hearing could then be opened as it appeared on the agenda. This change would prevent having to interrupt other discussions simply to open the hearing, and/or allow Council to open the public hearing without having to wait for the designated time. This approach to opening a Public Hearing is used by a number of other local jurisdictions. Under the Council By-Laws, Section IV, Order of Business, Subd. 2, the language could be changed to read: "The order of business appearing on the agenda may be varied by the presiding officer, with the scheduled time of a public hearing publicly specified as concurrent with that of the time of the Council meeting. Public hearings scheduled shall then be opened by the presiding officer in the order they appear on the agenda or may be varied to facilitate the efficient conduct of Council Business. " A motion by Council to make this change official would formalize this change in the agenda and would add this new language to the Council By-Laws. BUDGET IMP ACT None. ACTION REQUESTED Council consideration and approval of the requested modifications as presented. Respectfully submitted, 44y, U~ J;>OO F. Erar City Administrator TO: q(L Mayor, Council and City Administrator ~ / FROM: Lee M. Mann, P .E., Interim Assistant City Engineer SUBJECT: 1997 Seal Coat - Project 97-05 DATE: March 3, 1997 Introduction Attached is the feasibility report for the 1997 Seal Coat Project. The project consists of seal coating some residential streets, alleys and parking lots. Discussion The 1997 Seal Coat Project is the fourth phase of the 7 year seal coat program established by the City of Farmington. Streets constructed 3 years ago in Prairie Creek, Silver Springs, Riverside, Nelsen Hills, and Pine Knoll will be seal coated this year. Also, the FairHills development and several parking lots and alleys have been included in this year's project based on need. Budget Impact The 1997 Seal Coat Project is included in the 1997 Capital Improvement Plan. Several streets constructed in 1994 have already been assessed seal coating costs. The remaining streets will be assessed pursuant to Minnesota Statutes Chapter 429. Any remaining costs will be covered under the Road and Bridge Fund. Recommendation 1. Approve the attached resolution accepting the feasibility report, and the desired method for assessments. 2. Order preparation of plans and specifications. 3. Set public hearing for April 7, 1997. Respectfully submitted, ~m~ Lee M. Mann, P .E. Interim Assistant City Engineer LMM/ll CitlJ. of FarminlJton 325 Oak Street · FarminfJton} M1Y 5502~ · (612) ~63. 7111 · Fait (612) ~63.2591 FEASIBILITY STUDY FOR 1997 SEAL COAT PROJECT PROJECT NO. 97-05 VARIOUS LOCATIONS THROUGHOUT THE CITY I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a duly registered professional engineer under the laws of the State of Minnesota. ~ M 7J1~ Lee M. Mann, P.E. Date: March 3, 1997 Reg. No.: 24541 City of Farmington, Minnesota 55024 Engineering Department 325 Oak Street 1 INDEX Title Sheet....................................................................................... 1 Index............................................................ ................................... 2 Memo to Council.................................................................... ........ 3 Introduction and Discussion ............ ............................................... 4 Project Costs and Assessments ....................................................... 5 Conclusions and Recommendations ............................................... 7 Project Cost Tracking Sheet Figure 1 Figure 2 + Attachment A 2 INTRODUCTION AND DISCUSSION The City Council has requested this report to determine the feasibility of seal coating City streets as planned during 1997. See Figure 1 and maps for the areas to be seal coated in 1997. This report was ordered as part of the annual seal coating program that the Council approved in 1994. The program is a seven year program with assigned areas to be seal coated each year (See Figure 2). Currently, the City requires new streets to be seal coated three years after construction. New developments will be incorporated into the plan as they are constructed. The seal coating program is improving the quality and extending the useful life of the City streets. These results delay t4e need for costly street reconstructions, a portion of which is assessed to adjacent property owners. The intent of the program is to seal coat all City streets within a seven year period. The streets indicated .in Figure 1 are to be included in this year's program. Prairie Creek I & II, Silver Springs I & II, Nelsen Hills I & II, Riverside and Pine Knoll are all developments that are approximately three years old and are due to be seal coated for the first time following construction. The FairHills development has not been seal coated in seven years and several downtown alleys and parking lots are in need of attention. These downtown areas include: the Rambling River parking lots, the alley north of the VFW, the alley south of the Post Office, and the alley south of the Library. The seal coating program has been successful as described previously. One aspect of the seal coating process has presented a challenge, however, and that occurs in the cul-de-sacs. The circular driving motion of the vehicles in the cul-de-sacs tends to disturb the seal coat more than driving on the straight road sections. This results in more tracking of the oil and aggregate mix into people's driveways, garages and homes on cul-de-sacs than would occur along the straight road sections. Other cities have experimented by using a finer aggregate in the cul-de-sacs and have experienced less tracking as a result. The fmer aggregate can cost up to twice the amount of the regular aggregate, however, the finer aggregate is only used in the cul-de-sacs and the additional cost to the overall project is not substantial. It is recommended that the finer aggregate be used in the cul-de-sacs in the seal coat project this year. The timing of the seal coat project is important. It will be specified that the seal coating will be done after the Founders Festival at the end of June so that the streets can be swept before the Dakota County Fair in the beginning of August. 4 PROJECT COSTS AND ASSESSMENTS The project costs for these improvements are outlined in this section. The indicated unit prices are as projected for the 1997 construction season. Note that it is anticipated that the price of oil will go up approximately 15% to 20% this year compared to last year's prices. Estimated Project Costs Item Unit Est. Qty. Est. $/Unit Total Bituminous Material Gal 29,280 1.20 $35,200 F A-2 Aggregate in place Ton 1,045 14.50 $15,200 F A-2 Modified Aggregate Ton in place 120 28.00 $3,400 Salvage Seal Coat Ton Aggregate in place 300 11.50 $3,500 Total $ 57,300 Contingency (50/0) $2.900 Total Construction Cost $ 60,200 Legal! Administration/Engineering (18%) $10,800 Total Project Cost $71,000 Project Cost Breakdown Public Streets $67,200 Parking Lots and Alleys 3,800 Total $71,000 5 Assessments Program Background At the start up of the seal coating program, the City proposed a 50/50 cost sharing split between the benefiting properties and the City for the cost of the seal coating improvements. Based on that proposal and the subsequent financial analysis of a seven year program, staff recommended an assessment of $50.00 per buildable lot or residential unit for the 1994 phase of the project. Staff also recommended that the rate be adjusted annually for inflation. The rate in 1995 and 1996 was set at $51.50. It is recommended that the rate be increased to $53.00 per unit if this same method of assessment is continued. Option 1 Two of the developments that are to be seal coated this year, Pine Knoll and Riverside, have already been . assessed through their respective development agreements. The other developments will be assessed for their portion of the costs. The remainder of the costs, including all the costs associated with the parking lots and alleys downtown would be funded through the Road and Bridge Fund. A breakdown of the proposed funding if the rate of$53.00 per unit is assessed is as follows: Public Streets Assessments based on a rate of$53.00/unit Road and Bridge Fund contribution Subtotal Parking Lots and Alleys Road and Bridge Fund contribution Total Project Option II $27,136 $40.064 $67,200 $3.800 $71,000 The rate of$5 3. OO/unit results in the City's Road and Bridge Fund picking up 60% of the seal coating costs and the benefiting properties participating in 40% ofthe cost. If the cost split between the City and the benefiting properties were 50/50, the rate per unit for this year's project would be $65.63. Public Streets Assessments based on a rate of $65.63/unit Road and Bridge Fund contribution Subtotal Parking Lots and Alleys Road and Bridge Fund contribution Total Project 6 $33,600 $33.600 $67,200 $3.800 $71,000 CONCLUSIONS AND RECOMMENDATIONS The project as reviewed herein is feasible as it relates to general engineering principles and construction procedures. Based on information contained in this report, it is recommended that: 1) This report be adopted by the City of Farmington as a guide for the seal coating improvements in the project area, with the Council deciding on the method of assessment. 2) The City conduct a legal and fiscal review of the proposed project prior to a public hearing. 3) Public hearings be held as required by Minnesota Statute 429. The property owners adjacent to the roadway should be notified for hearing purposes. 4) The following project schedule be implemented for this project: · Receive Feasibility Report Authorize Public Hearing .............................................................. March 3, 1997 · Accept Feasibility Report and Authorize Preparation of Plans and Specs ..................................................... March 3, 1997 · Approve Plans and Specifications, Hold Public Hearing and Authorize Advertisement for Bids ............................................ April 7, 1997 · Bid Date ............................................................................................ May 1, 1997 · Council Accept Bids and Award Contract ........................................ May 5, 1997 · Start Construction ........................................................................... June 23, 1997 · Complete Construction ...................... ..... ...... ........ ................ ........... July 31, 1997 · Hold Assessment Hearing ........................................................... August 18, 1997 7 PRELIMINARY ESTIMATE PROJECT COST TRACKING March 3, 1996 Project. 1997 Sealco8ting Deacriptlon of Project. The City conducts annu81 _I coating on a sewn year cycle Project No.- 97-05 Imna Oalll N..... of Company Coat 1. Construction Costa $ 57,300 Subtotal = $ 57,300 2. Soil Borings $ Subtotal = $ 3. Survey Work $ Subtotal " $ 4. Wetland Delineation & MKigation $ Subtotal " $ 5. Pennill (list) $ $ $ Subtotal " $ 6. Change Orders $ Subtotal = $ 7. Testing Services $ Sublolal " $ 8. EnvlronlTlllnlal Studiea, testing and monKoring $ Subtotal = $ TotlIl Construction Coslll (Total of Items 1-8) Subtotal " $ 57,300 9. Contingencies 5 % I $ 2,865 (Contingences and Total Construction Costs) Subtotal " $ 60,165 10. Legal, Adminlstratlve and Engineering (18%) I $ 10,830 (Total of Items 1.10) Subtotal " $ 70,995 11. Easement/Righi of Way Acquisition (appraisers) $ - Subtotal " $ 12. Demolltlon/moving Subtotal " $ 13. Ou.sldtt Consultants $ $ Subtotal = $ 14. SWCO - plata mainly. development coat $ Subtotal = $ 15. Stree. & Utility crew cos.s $ Jeny . $51.50/hr Bill - $36.OOIhr ~ . . ....... ITotal Estimated Project Cost from Feasibility Study = $ 70,995 I , ..,..41.....;"'o.......~....;...~.,\;"....~..-"\tr~,."i"1"l vie:: ~ ~ I .--- ~ ~ CSAH 50 Fi I <[ Vl u ~F'I 01 /' c:i C>O '" 0 Z '" ~N. . ~ an or r~lNlilON " , ~ " - " eLl: w" c>o' , ~, , ~, , >- , , ::>' , L....: : \\::> ....<~:::----eeN...-....II6(~--v(n--- ~~;----------_.. ...-.....------------.........-- ;:;;;../ ,CITY OF FARMINGTON I FIGURE I CITY OF FARMINGTON 1997 SEAL COAT PROGRAM PARKING LOTS & ALLEYS 1997 . RAMlILING RIVER LOT - ELM ST. 1997 - RAMlILING RIVER LOT - PINE ST. 1997 - AI.LfY SO. OF POST OFFICE 1997 - AI.LfY SO. OF LIBRARY 1997 - AI.LfY NO. OF VFW \ M~( o , , , , r r--'" t , ' , ' r..;:............; , , , ~. " " " : ." : /;;1 ! ~;?:~ ! ! .......~ I' -- ::;:::-:<--l, ,1,/ ............::::::.:.:.::;...::::....... : l/ '1 rUj-----7/ i i /! . " ::I ': II ~ i " I N I 500 I I I 1000 2000 I 3000 I o SCALE .... --- -- -----.... .....---..-., , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ! I '. :~ :~ I~ 'w :!:! i~ ;/ " " """,::~" "----------1 ~7--- v Ii KJiL " " J, , " I '#1 ! );11 ~$':" if .....'" " _'" II :::::.:....:>---: j! __~~~~~~-;'.:--::-~~ i !! rm--m:..' i il s j ;/ ! ~ :: N I I I -.- --......--.....------------....-..- .......- ~ ~ ~ ~ ~ ~ --- ~ M I <[ (/) u ,/ II <=i "" 0> i ; I 0 z ~\\ .:. . I CSAH 50 '" " , ~, , - " !l. J J W', "'" , ::J' , , , >- ' , ::J' , , , L...: : \, ..<~::::----!@M...-_SfJlE€.._~...__ ______ ----un CIl'YlF"oIIlllOCillll --------r"""=---------------------------- I ,I I /;::>/ -- ICITY OF FARMINGTON I FIGURE 2 CITY OF FARMINGTON 7 YR. SEAL COAT PROGRAM 1994 - 2000 AREAS AREA 1 - 1994 AREA 2 - 1995 AREA 3 - 1996 AREA 4 - 1997 AREA 5 - 1998 AREA 6 - 1999 AREA 7 - 2000 PARKING LOTS So ALLEYS 1995 - ALLEY NO. OF FARMINGTON LUTHeRAN 1996 . MLMClPAL SWIMMING POOL 1997 - RAMllUNG RIVER LOT - ELM ST. 1997 - RAMllUNG RIVER LOT - PINE ST. 1997 - ALLEY SO. OF POST OFFICE 1997 . ALLEY SO. OF UBRARY 1997 - ALLEY NO. OF VFW 1999 - RAM8l.ING RIVER IlAU.Flaos - DENMARl\ AVE. 1999 - ICE AReNA LOT 1999 - FIRE STATION LOT ZOOO - ALLEY SO. OF ST. MICHAELS (Y) ~ , , , : ' r--J rJ , ' , , .. :::J .;. r..;:..........J rJII1S ........_J : == ............ t____ -------......---"\.:::- I I'" ""''1 " , " , ..1_____ r---- I o 500 I I 3000 I 1000 I 2000 SCALE Attaclm1entA ~ Between Egret Court Egret Way Elk River Trail 186th Street W. 187th Street W. 188th Street W. 189th Street W. English Avenue ............................... 189th Street to D. C. E. 9th Addition Emblem Court Ellite Court Elgin Avenue Eureka Avenue Eureka Court Euclid Path..................................... 195th Street to Englewood Way Euclid Court Estate Avenue Englewood Way............................... between Euclid Path Englewood Circle Englewood Court 190th Street West ............... .. . .. . .. . .. ... Pilot Knob to one block west of Euclid Path 206th Street West 207th Street West Dallas Avenue Devonshire Avenue 203rd Street Dunbar Avenue ............................... Akin Road and Eaves Way 204th Street Eaves Way Proposed RESOLUTION NO. R - 97 ACCEPTING FEASIBILITY REPORT AND ORDERING PREP ARA TION OF PLANS AND SPECIFICATIONS SETTING PUBLIC HEARING PROJECT NO. 97-05-PW -1997 SEAL COATING- Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farming- ton, Minnesota, was held in the Civic Center of said City on the 3rd day of March, 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. -97 of the Council, a report has been made by the Interim City Engineer with reference to the following proposed improvement: Project No. 97-05 Description Location Street and Seal Coating - Oil and Aggregate various locations- City wide ; and WHEREAS, this report was received by the Council on March 3, 1997. NOW THEREFORE, BE IT RESOLVED that: 1. The City Council hereby accepts the feasibility report prepared by the Interim City Engineer. 2. Lee M. Mann is hereby designated as the engineer for this improvement and is directed to prepare plans and specifications for the making of such improvement. 3. The Public Hearing will be set for April 7, 1997 at 7:30 PM. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of March, 1997. Mayor Attested to the day of ,1997. SEAL Clerk! Administrator NOTICE OF HEARING 1997 SEAL COATING TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Farmington, Minnesota will meet in the Council Chambers of the City Hall, 325 Oak Street, Farmington, Minnesota at 7:30 P.M. on April 7, 1996 to consider the following proposed improvement. Project No. .97-05 Description Street Seal Coating - Oil and Aggregates Location various locations City wide Such improvement shall be made pursuant to Minnesota Statutes Section 429.011 to 429.111. The area proposed to be assessed for such improvement is the property abutting such street. The esti- mated cost of such improvement is $71,000. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. John Erar City Administrator cc: file Farmington Independent Publish Dates: March 27 and April 3, 1997 9 r b FROM: Mayor, Councilmembers, City Administrator~ Paul Asher, Manager Liquor Operations MEMO TO: SUBJECT: Liquor Store Expansion Pilot Knob Store DATE: March 3, 1997 :INTRODtJ'CT:ION We have the opportunity to lease an additional 791 square feet of adjoining space at our pilot Knob Liquor Store that was previously occupied by Jack Benedict. Approximately 2 1/4 years remain on our original five year lease with Budget Mart on the existing store. At the end of the current 5 year lease, we will also have the option of extending that lease for an additional two 5 year periods. D:ISCUSS:ION Attached is a square footage comparison of the two City stores, the expansion costs, a Sales and Gross Profit projection for each store, and a Combined Sales and Retained Earnings for both stores. The 1997 "Estimate with Expansion" columns assumes we would lease the additional space as of May 1, 1997. Expansion would enable us to enlarge the sales floor by 340 square feet, add three beer cooler doors, more shelf islands and product displays, and increase inventory storage from 230 to 580 square feet. Increased storage area would enable us to receive high volume discounts on products, thereby raising our retained earnings margin. In addition to saving time and labor costs spent transferring items from the Downtown store's inventory to pilot Knob, it would also allow us to meet the increasing demand for a larger selection of product. Currently, delivery trucks block the front customer parking area. The expansion would provide for deliveries at the south side of the building. We need this space in order to remain competitive and it may not be available in the future. The County estimates traffic on County Road 31 will increase 10% per year until at least the year 2005. This store's potential trade area will come not only from Farmington, but also from Lakeville and Apple Valley. The scheduled completion of County Road 64 in 1998 will also increase traffic flow. I CitlJ. of FarminlJton 325 Oak Street · FarminfJton} MN 5502~ · (612) 463-7111 · Fait (612) ~63-2591 BUDGET IMPACT An investment of approximately $20,000 would be needed for the expansion, which would come out of the Liquor Fund's cash. The City's investment in the Liquor Operation is approximately $220,000. The City would receive approximately $80,000 in return on its investment in 1997. This would be an annual return rate of 36%. In 1996, the Pilot Knob store's sales increased by 21.75%, and the Downtown store's sales increased by 7.8%. The attached sales projections analysis projects approximately 12% growth each year at the Pilot Knob store and 7% at the Downtown store. Earnings margins will increase substantially at the pilot Knob store in 1999. As stated previously, there are a little more than 2 years remaining on the original lease. This gives us ample time to review the potential of the store before deciding on renewing the lease for another 5 years. If the store's growth is minimal, the Downtown store's earnings would carry it until the end of the lease. Additional rental costs would be approximately $850 per month. From May 1, 1997 through December 31, 1997, the additional space would cost $6,830. The projected net expansion costs in 1997 would be approximately $12,000; the gross retained earnings are projected to be an additional $15,000. In other words, we would only have to average $1100 more in sales per week, or $183 per day, at the Pilot Knob store in the last 8 months of 1997 to pay for the expansion. Since the liquor op~ration is an enterprise operation, there would be no negative effect on the 1997 budget. 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WO) - to "'0 5:0 0).....""0 1>.)0 )>CO U11900 -I oo~o m TO: Mayor, Councilmembers and City Administrator~ FROM: Lee Smick, Planning Coordinator SUBJECT: Met Council Staff Approval DATE: March 3, 1997 INTRODUCTION The Metropolitan Council planning staff informed the City on February 24, 1997 that they will recommend to the Metropolitan Council approval of a MUSA expansion of 714 acres. This approval would be contingent upon Farmington agreeing to meet the Regional Growth Strategy objectives and submittal of a revision to the Comprehensive Plan Amendment. DISCUSSION The Metropolitan planning staff has requested the following information to be submitted for review and approval by the Metropolitan Council: . Revise the proposed land use plan to provide between 95 and 200 acres of multi- family housing to achieve the city's 1995 goals of36% non-single family housing stock. . Provide staging of growth areas within the expanded MUSA. . Provide a resolution by the City Council concerning height restrictions near the Airlake Airport. . Provide additional transportation highway information directed at limiting access along Pilot Knob Road, Trunk Highway 3 and County State Aid Highway 31 by meeting the Transportation Development Guide/ Policy Plan's standards for minor arterials. . Agree to meet the 2.3 mgd wastewater flow limitation at the Empire Treatment Plant through 2006. Staff is preparing this information and a submission to the Metropolitan Council is proposed for late Mayor early June. Before the submission, the amendment is required to be approved by the Planning Commission and City Council. CitlJ of FarminiJ.ton 325 Oafc Street · Farmington} MN 5502~ · (612) ~63-7117 · Fat (612) ~63-2591 The areas affected by this action would be priority areas A and B as agreed upon by the Council and Planning Commission in 1996. Attached, please find a map which identifies the affected areas. ACTION REQUESTED No action is required, this is presented as informational only. Resp eCtful~IYSUbmitted // . 0~ -' Lee Smick Planning Coordinator ~ J.Y.1.C t..LOPUJ.J. Lct..U. ~uti.u.l.a..l ~ Working for the Region. Planning for the Fu:,-"re February 101, 1997 Mr. John Erar, City Administrator City of Farmington 325 Oak Street Farmington,~ 55024 Re: City of Farmington Comprehensive Plan Amendment-MUSA Addition Metropolitan Council District 16 Metropolitan Council Referral File No. 162';8-4 Dear Mr. Erar: At our joint staff'meeting on February 7, 1997 the city requested that the Farmington MUSA be expanded by 714 acres. This is less than the original city request of 1179 acres, but still greater than what the current Council's forecasts support. The Metropolit.a!l Council staff has evaluated the city's request for a larger 2010 MUSA expansion based upon the grov.th surge that has occurred oyer the past three years. We \\ill recommend that the Council approve a MUSA expansion of 714 acres if Farmington acknowledges that it \\ill plan for residential develop cent within the entire MUSA that meets Regional Grov.th Strategy objectives which can be met through achie\ing 2010 housing goals the city agreed to in 1995. Our recommendation to accept this e~..pansion is based upon the city's grov.th surge in 1995 and 1996 which currently is running over 300 units ahead of our forecasts. However, the Council will not change its 2010 forecast at this time. The Council v.ill continue to monitor household and employment grO\\-t.lt during the next couple of years as Farmington prepares its full 2020 plan update, in response to the Metropolitan Land Planning Act (MLP A). This additional time period \\ill allow both the Council and the city to determine if the substantially higher grov.th of the past few years can be sustained over a longer time period. Over the two year period, the forecasts and MUSA staging of Farmington and other communities \\ill be reevaluated. Since the city \\ill have a total supply of 1269 acres of vacant MUSA l,md which based upon Coundlforecasts \\illlast beyond 2010, land supply \\-ill not restrict Farmington's grov.th during this interim period. As we pointed out at the February 7th meeting the proposed residential densities and single family/multi- family housing mix contained in the plan amendment (specifically that 89 percent of the new housing would be single family detached units which would result in greater land consumption and thus lowering of Farmington's overall residential density) are not consistent \\ith the Council's Regional Gro\\th Strategy. The Strategy calls for increased focus on developing livable, lifecycle communities involving market responsiveness to demographic and economic changes which \\ill result in efficient compact development and more prudent use of land. Modifying the residential mix would be consistent \\ith the Livable Community Act goals (LCA) negotiated between Farmington and the Council in 1995 that called for over one-third of the city's new residential development to be multifamily. lfthis 714 acres is to be added to the 2010 MUSA the city \\ill have over 1200 acres to accommodate future gro\\th. Given Farmington's housing goals, and forecast gro\\th we would expect that between 95 and 200 acres of this land be guided and zoned for multifamily housing for the city to achieve its housing goals. If you have any questions regarding housing, please contact Guy Peterson at 291-6418. 2:)0 E.."t FIfl II Sl n:cl 51. I'alll. :'wllll",:suta 5510 I . I fi34 (6121 2!) 1-6353 Fa.~ 291 -6550 TDD/TIY 291-090.' :'v1ctro Info LIne 229-3780 All Et,wd {)p;"'~;.JU!lJ EmpiucJ"" Fmnington's plan amendment remains incomplete until the transportation and a\iation infonnation that the cit)' agreed to prepare has been received. In summary, cit)' staff agreed to work \lith Council staff to prmide additional transpOrtation highway infonnation directed at limiting access to Pilot Knob Road, and to work VIoith Dakota Count)' to pro\ide better traffic forecasts and to assess the impacts on nearby principal and "A" minor arterials. The city has agreed to adopt a notification requirement to MnDOT for ensuring height compatibility \lith Airlake Airport. As noted at the meeting Farmington will also need to agree to a 2.3 mgd wastewater flow limitation at the Empire Treatment Plant through 2006. Once these issues are addressed and all infonnation has been received by the Council. the formal review will commence. The Council staff is available to help the Farmington expedite the processing of this amendment and will continue to work \lith the city as it revises the local Comprehensive Plan to meet all the requirements of the Metropolitan Land Planning Act of 1995. If you have any other questions please contact Carl Schenk. Sector Representati'\'e at 291-6410. ~ Thomas C. McElveen. Deputy Director Housing, Development and Implementation cc: Terrence F. Flower, Council District 16 Sherry, Narusie\\icz, MnDOT Carl Schenk. Bob.P~ Don Bluhm, Ke\1n Roggenbuck, Debra Sorenson Nelles, Jim Larsen. Guy Peterson and Linda Voge, Metropolitan Council Staff Development Timeline 2000-2010 N MUSA Boundary r.=J City Parcels Outlying Parcels ------l _ Land Development by year 2000 Area A = 514 acres . Land Development by year 2005 Area Band C = 292.14 acres* ~.w;~ Land Development by year 20 I 0 Area D, E, and F = 345.27 acres** .J Existing Developable Land Within MUSA 415 (in acres) Development Timeline (in acres) 1996 2000 2005 2010 ExistingGiUJ Area A Running Total 864.5 Area Band C Running Total 1.156.64 Area D.E, and Ff!;IIJ*:itti;:'~.~:1 Running Total 1.501.91 . Areas C1 and C2 are partially or totally located outside of the City limits, areas outside of the limits are not neccesarily part of the possible future MUSA realignment plans, .. Areas F1, F2 and F3 are partially or totally located outside of the City limits, areas outside of the limits are not neccesarily part of the possible future MUSA realignment plans, -.-- __r:== ---=-=r-'--- -_.~ 1_ C2 14C3 - -~.-----J- J---'-'; , N 0.5 I o 0.5 I 1.5 2 Miles w ~J~ ~~~ E Scale s City of Farmington Created by M.Schultz, 11/96 TO: Mayor and Councilmembers FROM: John F. Erar, CityAdminstrator SUBJECT: 1998 Budget Process and Goals DATE: March 3, 1997 In 1996, a significant revision of City's budgeting process and accounting structure was implemented to provide for a more fiscally accountable and participative budgeting process. Each year, Council reviews and adopts fiscal goals which are used by staff to develop a balanced budget document. DISCUSSION 1998 Budget Process A revised budgeting process and accounting format were developed in 1996 to enhance the City's basic fmancial reporting capabilities and budgetary control systems. Changes to the City's financial accounting system have been implemented for fiscal year 1997, in conjunction with the City's new budget development process. A brief review of the changes which are in place for the budgeting process include the following: . Primary department activities and functions are accounted for and budgeted within separate cost centers. Accordingly, all costs such as personnel, charges and services, supplies, and capital outlay associated with a primary deparbnent service activity will be budgeted within a specific "Cost Center". This will allow for greater reporting detail; a better understanding of what the activity actually does; will provide staff with the ability to perform costlbenefit analyses; and allow for review of what a specific city function or activity really costs the City to operate. . This budgeting process will actively include deparbnent heads, line supervisors and activity managers in developing and preparing their specific budget requests. Accordingly, this will also mean greater participation by involved supervisory staff, and enhanced accuracy and accountability in budgeting for expenditures. Moreover, this process has empowered employees to become part of the budgeting process, which allows them to share their insights into how work processes can be accomplished more effectively, and holds them accountable for budgetary expenditures and meeting work activity goals. . The level of analysis and budget detail in this budgeting system will be based on specific deparbnent activities using workload or performance measures as key indicators of what is accomplished throughout the calendar year. . The administrator and deparbnent heads review budget requests using a "management team" process. Supervisors and activity managers designated by their department head will present theitbudget requests to the management team for review. At this stage, all deparbnent requests will be considered, reviewed, and prioritized by the management team to achieve a balanced budget document for presentation to Council. . Finally, the Council will be presented with a proposed, balanced budget document. This proposed, balanced budget will be submitted to Council for review, modification and adoption. Any special budget requests made by Council in the previous year for 1998 will be included in the proposed budget. CitIJ of FarminlJton 325 Oak Street · FarminlJton} MN 55024 · (612) ~63.7111 · Fu (612) 463.2591 Mayor and Councilmembers 1998 Budget Process and Goals Page 2 This budget process has provided the City with a more sophisticated and accountable financial mechanism. Attached, please fmd a copy of the 1998 Budget calendar which identifies dates and activities which will occur throughout the upcoming year. Proposed 1998 Financial Goals The following guidelines are proposed for Council consideration which be used in developing the 1998 Budget. These goals will be the framework that staff will observe in developing the 1998 Budget. 1) A commitment to maintain the 1997 local tax capacity rate of34.776 in developing the 1998 Budget, while providing for the cost-effective delivery of public services to a rapidly growing residential population 2) A fiscal goal that works toward establishing the General Fund fund balance for working capital at no less than 25% of planned 1998 General Fund expenditures. 3) A commitment to maintain the 1998 debt levy at no more than 25% of the total levy. 4) A comprehensive review of the condition of capital equipment to ensure that the most cost-effective 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. ACTION REOUESTED 1) 1998 Budget process information is for information only. A review of this information will be presented to Council at the meeting. 2) Adoption of the Proposed 1998 Financial Goals. Respectfully submitted, 12. -1--6 000 F. Erar City Administrator 1998 CITY BUDGET DEVELOPMENT CALENDAR February 19 Draft 1998 Budget Calendar Finance City Administrator April 1-14 Prepare base budgets and activity budget Finance pages. City Administrator April 21 st Distribution of Base budgets, capital budget Department Heads forms and activity budget pages to all Department Heads May 15-16 Hold training sessions on budget documentation Finance/Department format. Distribute April 30th reports and Heads/and all Activity personnel services budget forms. Managers June 1 Prepare preliminary 1998 revenue estimates Finance June 9* Department of Revenue notifies City of required dates. June 15 Staff preparation of 1997 Budget expenditure Finance estimates June 16 1998 Budget forms and prioritization of adjustments to base and capital outlay requests Activity Manager due to Finance.Requests for additional full-time Department Heads staff to City Administrator. June 23 Deadline for updated workload measures to Activity Managers City Administrator Department Heads June 17- Compile and prepare documents for Finance July 14 Management Team July 14-18 1998 Budget Decision packages prioritized City Administrator and finalized (Work Sessions) Management Team July 18 Fire Cataract Levy Requirements Fire Chief July 18 General Fund Levy Calculations Finance July 21-28 Preparation of fmal draft of budget Finance July 28 * Dept. of Revenue certifies LGA August 4 City Council officially receives 1998 Proposed Budget and sets Council budget workshop date and time. August 8* Dept. of Revenue certifies HACA amount Aug. 11-22 City Council workshops for review of proposed 1998 Budget Aug 19* County notifies City of School District public hearing dates Aug 25-29 Public Hearing (OPTIONAL) Sept 2 City to adopt proposed levy and select public (REQUIRED) hearing dates. Sept. 15 Proposed tax levy must be certified to County (REQUIRED) Nov. 10..21 * County Treasurer to mail parcel specific (REQUIRED) truth in taxation notices Nov. 21 - Public hearing newspaper notice published Dec. 5 not less than 2 business days or more than 6 days (REQUIRED) before public hearing date Nov 28 - City conducts public hearing during this time Dec. 19* frame. If continuation hearing necessary, must (REQUIRED) be held not less than 5 business days and no more than 14 business days after initial hearing County budget public hearing Dec. 26* Deadline for staff to certify tax levy (REQUIRED) to State and County Jan. 5 Adopted budget printed and distributed Jan. 9 Publication of adopted budget information in newspaper City Council City Council Staff County City Council Staff City Council Finance County Finance City Council County Finance Finance Finance Jan 31 Jan. 31 * preliminary State budget fonn completed Finance Budget award application sent in (Due 90 days after budget adoption) Finance