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HomeMy WebLinkAbout11.18.96 Council Packet AGENDA COUNCIL MEETING 'REGULAR NOVEMBER 18, 1996 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. Sue Courteau - County Road 31 Traffic Control 5. CONSENT AGENDA (All items approved in 1 motion unless anyone wishes an item removed for discussion) a. Approve Minutes - 11/4/96 {Regular} b. Approve 1997 Snow Plow Policy c. Adopt Resolution Setting Public Hearing to Consider Assessments on Industrial Park Phase II - 12/2/96 - 7:30 P.M. d. Receptionist/Data Entry position - Appointment Recommendation e. Maintenance Worker Positions - Appointment Recommend~tion f. Approve Capital Outlay Request - Solid Waste Container Numbers g. Approve Right of Access Agreement - Tschohl Property on 20~th St. h. Approve Capital Outlay Request - Ventilator Saw,,- F:Jre Department i. Accept Resignation - City Planner j. Approve Payment of the Bills "r. 6. PUBLIC HEARINGS/AWARD OF CONTRACTS a. Continued Hearing - Telecommunications Ordinance Amendment b. 7:30 P.M. - Consider 1997 Licenses - Liquor/Therapeutic Massage c. Cancel Public Hearing - East Farmington TIF..lVlodification 7. PETITIONS, REQUESTS AND COMMUNICATIONS 8. NEW BUSINESS ':''T. ;, t:: .) a. 1997 CDBG ~~ . Application b. City 5 Year Capital Improvement Plan c. Municipal Utility Penalty Payment Policy d. Annual Council/Management Team Retreat I , 9. UNFINISHED BUSINESS ~ a. Land Acquisition with Water Board b. Pine Knoll Sanitary Sewer Connections Deadline c. Update on County Transportation Plan 10. REPORTS FROM COMMISSIONS, 'COMMITTEES, COUNCILMEMBERS 11. ROUNDTABLE a. Election Recount Process 12 . ADJOURN ~ Introduction 'it( TO: Mayor, Councilmembers and Ci ty Administrator !JJl".... / FROM: Dan Siebenaler, Police Chief SUBJECT: Co. Rd. 31 Traffic Concerns DATE: November 18, 1996 During citizens comments at the November 4, 1996, council meeting, a resident expressed several concerns about traffic control on County Road 31. It should be noted that County Road 31 is a County State Aid Highway and under the jurisdiction of the Dakota County Highway Department. There are however, some actions the City can take to help alleviate problems. ADDED ENFORCEMENT: Police department staff is aware of continued violations on County Road 31. At many intersections right turn lanes are regularly used as by-pass lanes. Since mid-October, officers have enhanced enforcement activity of this and other violations. This represents a shift in priorities from traffic direction to traffic enforcement. Enforcement activity will continue as resources permit. RIGHT TURN LANE: Police department staff believes violations could be reduced further by the addition of signs indicating "Right Turn Only" and "No Passing" at the turn lanes. County staff has been approached with this request in the past and has rejected it. SPEED-SPEED LIMITS: The current speed limit on County Road 31 in Farmington is 50 MPH. Police department staff is confident that the number and location of speed limit signs is sufficient and continues to enforce that limit. In addition to enforcement, staff has acquired the use of the Minnesota State Patrol speed trailer to educate motorists. This trailer was in position during the week of November 11, 1996, and will return to Farmington later in November. It should be noted that the City of Farmington has requested lower speed limits on County Road 31 in the past. At this time, with the exception of two blocks north of County Road 42, Farmington and Lakeville have the only urban/residential areas along County Road 31 with speed limits higher than 45 MPH. CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463.2591 Mayor, Councilmembers, City Administrator November 18, 1996 Page 2 of 2 TRAFFIC SIGNALIZATION: The City of Farmington has addressed the issue of signalization with the Dakota County Board of Commissioners. Farmington staff was instrumental in initiating County wide discussion of the County's proposed Transportation Plan. That plan includes criteria for signalization. In spite of discussion and objection by Dakota County Cities, as of this date there has been no change in the Dakota County position on signalization. At this point, it is staff opinion that all traffic control issues on County Road 31 within the jurisdiction of the City of Farmington are being addressed. In light of development along County Road 31 since the latest study, staff recommends that the City Council issue a resolution requesting reduced speed limits, additional signage and traffic signals. Recommendation Direct staff to prepare resolution to Dakota County. Respectfully, ~ 'D~fl'1SjJ Daniel M. Siebenaler Chief of Police DMS/m 5Cl COUNCIL MINUTES REGULAR NOVEMBER 4, 1996 1. Mayor Kuchera convened the meeting at 7:00 P.M.. Members Present: Kuchera, Ristow, Gamer, Fitch. Members Absent: Galler. Also Present: City Administrator Erar, Attorney Grannis. 2. Mayor Kuchera led the audience and Council in the Pledge of Allegiance. 3. MOTION by Ristow, second by Gamer to approve the agenda with the following changes: a) Add Item 3a - State Representative Dennis Ozment presentation/discussion. b) Pull Item 4a - Deer Meadow Fence/Stump Clean Up - for discussion. c) Add Item Sj - Approve Substitution of Election Judges for General Election. d) Item 8b - Middle School warming House Sewer Project - add addendum. e) Item 9b - Lane Striping on Elm Street - add additional information. APIF, MOTION CARRIED. 4. Citizen Comments Sue Courteau - Addressed Council regarding pilot Knob Road. Ms. Courteau presented a list of concerns she wishes Council to address: monitor speed with State patrol equipment; stop use of turn lanes as passing lanes, lower speed limit; install stop lights and signs. Police Chief Siebenaler informed Ms. Courteau that Pilot Knob was on a list for use of State Patrol monitoring equipment and that City Administrator Erar would be meeting with County officials regarding pilot Knob and would update Council at the next regular meeting. Mayor Kuchera asked why it was so difficult to have stop signs installed. City Engineer Kaldunski responded that the County would only install traffic control devices when traffic counts, accidents and other studies indicated they were warranted. Representative Dennis Ozment - Mayor Kuchera introduced Representative Ozment. Mr. Ozment, Council and staff discussed various topics among which were: Growth Options Act, 1/2% sales tax refund to cities, use of right of way for telecommunications, control and accountability in government. Councilmember Ristow - Discussed the removal of the farm fence and tree stumps between Deer Meadow and Hill Dee Addition. Member Ristow felt a deadline needed to be established to guarantee the removal. Diane Kies stated that she wished to install a fence before winter set in and felt that 30 days was too long a time frame for the clean up. MOTION by Fitch, second by Kuchera to set a deadline of 30 days for the removal and clean up of the area. APIF, MOTION CARRIED. S. MOTION by Ristow, second by Gamer to approve the Consent Agenda as follows: a) Approve the minutes of October 21, 1996 as presented. b) Proclaim November 18-24 as Farmington Chemical Health Week. c) Set Public Hearing - Review Liquor/Therapeutic Massage Licenses for d) Adopt RESOLUTION NO. Rlll-96 accepting donation of street lights in Park from anonymous donor. e) Approve appointment of Robin f) Adopt RESOLUTION NO. Rl12-96 g) Adopt RESOLUTION NO. Rl13-96 fee. h) Receive 3rd quarter building i) Approve payment of the bills j) Adopt RESOLUTION NO. Rl14~96 Election. 1997. Industrial Roland to Finance Director position. amending R4-96 - adding water treatment fee. amending R4-96 - adding senior center membership permit summary report. as submitted. appointing substitute election judges for General APIF, MOTION CARRIED. 6. Cable TV Update City Administrator Erar reported on the positive progress being made on a franchise agreement update and renewal. He requested Council move forward on a financial commitment on the franchise agreement and in drafting a model telecommunication ordinance. He also requested Council direct staff to send a letter to the City of Lakeville acknowledging Farmington's desire to be considered for the donation of used video equipment for taping/broadcasting Council meetings. MOTION by Kuchera, second by Gamer to approve financial participation in drafting a model telecommunications ordinance and franchise renewal document; and to approve a request for potential donation of video equipment from the City of Lakeville. APIF, MOTION CARRIED. 7. Middle School Warming House Sewer Project Parks and Recreation Director Bell explained that Farmington Youth Hockey Association had requested the City provide sewer service to the Middle School warming house. FYHA would pay for the work required to install the service with the understanding that the City would repay the cost with proceeds from the Parks Referendum, if it is passed. Mr. Bell stated that the Parks and Recreation Commission approved Youth Hockey's request and recommended installing the sewer service line. The City's bond counsel was also consulted regarding the appropriateness of this transaction. MOTION by Ristow, second by Kuchera to approve the agreement with Farmington Youth Hockey Association for payment of the installation of sanitary sewer service to the Middle School warming house, with the understanding that if the Parks Referendum passes, the costs will be repaid to FYHA by the City. APIF, MOTION CARRIED. 8. 1996 Budget Reapportionment City Administrator Erar explained the need for revisions to the 1996 budget in order to ensure continued service levels and to avoid deficits in 1996. Concerns were noted regarding the inadequacy of the fund balance reserve levels noted in the 1995 audit. After discussion, MOTION by Gamer, second by Kuchera to adopt RESOLUTION NO. R11S-96 amending the 1996 Budget by establishing new revenue and expenditure levels. APIF, MOTION CARRIED. -- 9. Fuel Purchase Proposal Police Chief Siebenaler explained that staff recommends the solicitation of proposals to provide a formal fuel contract. Chief Siebenaler stated that the current practice of purchasing fuel at any location created difficulty in sorting and assigning expenses to specific cost centers. He noted that a contract could result in a cost sav~ngs to the City. Two local vendors had shown interest in the proposal. City Administrator Erar noted that Councilmember Galler had informed him of his concern in keeping the fuel vendors local. MOTION by Kuchera, second by Gamer to proceed with RFPs to interested vendors for a fuel purchase contract. APIF, MOTION CARRIED. 10. MUSA Expansion Update City Planner Tooker reviewed the issues discussed during a recent meeting between City and Metropolitan Council staff on City MUSA expansion. The main concern appears to be the ability of the Empire Wastewater Treatment Plant to handle the additional flows from the expansion area. Staff will forward a proposed copy of the plan amendment and will set a public hearing for the first meeting in December to receive public input. 11. Lane Striping on Elm Street City Engineer Kaldunski reviewed parking along Elm Street, noting the County was asking the City to consider no parking along Elm from 1st to 4th Streets in order to install a center turn lane. Member Gamer expressed his thought that no parking be established the entire length of Elm Street to Highway 3. Engineer Kaldunski responded that this could be reviewed as part of the City's CIP. Residents in attendance expressed concerns regarding the need for a drop off zone in front of Park Presbyterian church, dust control in the alley on Oak Street due to increased use, the need for a stop light at 1st and Elm Streets, and safety concerns due to increased speed on the improved County Road 50 bridge. Council's consensus was that a drop off zone by the church would be warranted, and dust control in the alley should be considered. City Administrator Erar noted that the budget would have to be reviewed in regard to paying for any dust control activities in the alley. Councilmember Ristow requested the City Engineer provide more information regarding driveways, pedestrian crossings, drop off zones and dust control on Elm Street and the affected Oak Street alley. 12. CSAH 31 Cost Update Recent estimates received from the County indicated that an additional $211,000 would be needed to fund construction and right of way acquisitions for the project. Discussion followed regarding City assessment policy to benefiting properties. Craig Schlawin asked questions regarding the use of MSA funds for the project to reduce the amount of the tax levy on residents. Further discussion followed but no action was taken. 13. MOTION by Gamer, second by Fitch to adopt RESOLUTION NO. R116-96 declaring costs to be assessed and ordering the preparation of a preliminary assessment roll for Project 96-5 - Industrial Park Phase II improvements. APIF, MOTION CARRIED. 14. Larch Street Plans and Specifications MOTION by Ristow, second by Kuchera to approve the plans and specifications for Larch Street and to authorize the advertisement for bids in 1997. APIF, MOTION CARRIED. 15. Roundtable Member Gamer - Felt that Prairie Waterway surveys may have been sent out prematurely. Administrator Erar - Noted the Empire/Farmington Joint Planning Board would be reviewing mining permits and non-conforming use zoning issues at its December 9th meeting. Administrator Erar - Move forward with RFPs for auditing firm for 1998. Administrator Erar - Requesting a policy be established to provide flexibility in waiving utility payment penalties on case by case basis. Will forward information/policy at November 18th Council meeting. Member Fitch - Noted that due to Veteran's Day, the regularly scheduled HRA meeting on Monday, November 11th would be moved to Tuesday, November 12th. Respectfully submitted, Sue Miller Building Secretary 5b TO: Mayor, Counci~mbers and City Administrator t~ FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Annual Snow Plow Policy DATE: November 18, 1996 INTRODUCTION The City of Farmington has had a snow plowing policy in effect for several years. This policy is reviewed by the Public Works Department annually to keep it up to date due to the City's growth. DISCUSSION Attached is a copy of the 1996/1997 Snow Plow Policy. The policy does not have many revisions from the 1995/1996 policy. The changes are basically: 1. Refer to the Street Supervisor instead of Foreman. 2. Elimination of individual names per the administrator's direction. 3. All citizen calls are to be logged by the Street Supervisor and reported the Director of Public Works/City Engineer. The Department will be maintaining the same number of plowing routes as 1995/1996. It is anticipated that another route will be added in 1997/1998 due to growth. BUDGET IMPACT This snow plowing policy is in conformance with the approved 1996/1997 budgets. RECOMMENDATION Approve the 1996/1997 Snow Plowing Policy as revised. Respectfully Submitted, /' / If iJ /)/J,< Tholi1~~ki)~<< Director of Puj)ric Works/City Engineer cc: file, Karen Finstuen, Dan Siebenaler, Jerry Bauer, Donajo Heikes, Benno Klotz, Street Crew CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 CITY OF FARMINGTON PUBLIC WORKS DEPARTMENT SNOW REMOVAL POLICIES Revised 11/96 The removal of snow and ice from streets, public parking lots and other areas is an emergency operation that takes precedence over all other work for the Public Works Department, except other emergency situations such as sewer backups, water main breaks and so on. Snow plowing and sanding will begin as soon as practical after it starts snowing. These times will vary due to the uncertainty of when a snowfall begins and how much accumulates. If snowfall begins late in the evening and is forecast to continue through the night, the plows and sanders will begin at 5:00 A.M. and plow until the City is cleared. All other times, the City will sand and plow as the situation warrants. For reasons of public safety, all City snow removal equipment will be put into use during each snowfall. It is in the City's best interest to have a snow plowing policy, but because of variability in the weather, it must remain flexible. Area Assignments The City is divided into zones with a plow and operator assigned to each. Each zone has been assigned priority routes which will be plowed first to provide access within 1 to 2 blocks of most residences. This should allow essential workers to leave for work if they are willing to do any work necessary to reach the plowed access route. These routes will be plowed to provide 2 traffic lanes in the event of snow falls greater than 6". When snow is less than 6", curb to curb plowing will be done. , Primary operators and equipment have been assigned to each zone by the Street Supervisor. During absences of the primary operators (for vacation, sick leave, other job assignments) alter- nate operators will be assigned as required to keep all fleet vehicles available. It is important that zone and route assignments be carried out as planned, but assignments are not inflexible. Suggestions for improvements are welcomed and encouraged and should be brought to the attention of the supervisor. Zones - Equipment/Operator Schedule (See attached map for zones.) If a primary operator is not available, for whatever reason, an alternate operator will be called in for duty. Primary operators have the option of returning from vacation by notifying the supervi- sor prior to taking leave. Primary operators will be utilized in the plows before alternate opera- tors due to the level of experience. 1 :: A. 1st Day Zone .......... Vehicle ................ Unit # ........... License * 1 .. ............. Grader ................. 4760............. A 2 ............... 93 Chevy ................................. A 3 ..... .,. .... ... Multi-Tech..... .............. ............. A 4 ............... 89 International .................. . . . . . . . . A 5 ............... 80 Ford................ 4755 ............. A 6...............95 Chevy................................. A 7 ............... 85 Ford................ 4752............. A 8 ............... skidsteer standby ....... 72 truck standby....... blue 4 WD NOTE: When the Multi-Tech 1-1/2 ton is utilized for street plowing operations, the blue four wheel drive will be available for the use of the solid waste crew. B. 2nd Day Grader, all trucks and loaders to remove snow in downtown area. Plow to centerline, load on trucks and haul to designated sites. Grader will start at 4 A.M.. Snow removal to begin at 5:00 A.M.. The current snow disposal site is the old Wastewater Treatment Plan unless an alternate site is secured. Alternate Sites - needs further review and development. The City has requested permission from the HRA for use of vacant lots in the Industrial Park. Alternate Drivers Requires proper Minnesota driver's license and plow training provided by the Street and Utility Supervisor. State Law requires a Class B license to drive vehicles over 26,000 GWR. A Class C license is required to drive vehicles under 26,000 GWR. A Class A license is required to drive vehicles over 26,000 GWR pulling a trailer. 2 Priority Listings The following general priorities shall be observed when removing snow. Some priorities are performed simultaneously depending on existing conditions, situations and available equipment. 1. Downtown Zone 2. Parking Lots (Due to Public Safety factor, the following list is NOT flexible) A. Fire/Ambulance Exit Zone B. Library lot, school area only C. Police Department Exit Zone D. Downtown Public Parking Lots E. Library lot, main lot - (temporary snow storage will occur in the northeast corner of the parking lot) F. Liquor Store lot G. Complete Fire Hall 3. Access routes through zones 4. Through streets in all zones. 5. Cul-de-sacs 6. Alleys 7. Hauling snow (when necessary) 8. Overland drainage ways (when necessary) 9. Fire hydrants (when necessary) 10. School crossings (when necessary) There are approximately 47 cul-de-sacs and dead ends in the City which take special techniques to plow efficiently. The Department has established a pattern of plowing toward the end of the cul- de-sac with a final sweep around the perimeter. Because cul-de-sacs do not provide through traffic, they are a lower priority than through streets. In the event of heavy snowfall, the Public Works crew will remove snow piles as soon as practical during the normal working hours follow- ing other clearing activities. Responsibilities Call outs: It is the responsibility of the Street and Utility Supervisor to order call outs upon consultation with the Public Works Director, or inform the Public Works Director as soon as practical after 7:00 A.M. if the decision is made in the early morning. The Street and Utility Supervisor has full authority on call outs in the absence of the Public Works Director. After the decision to plow has been made, the typical call out will be at 5:00 A.Moo The Street and Utility Foreman will contact the Police Department of the call out immediately. The Admin- istration Office will be notified by leaving a message on the answering machine. The Public Works Director will monitor all snow plowing operations to the greatest extent pos- sible. City employees will be able to make contact during operations by phone, radio and/or pager. 3 :: Vehicle Removal: Upon notification from the Public Works Department that snow removal operations will com- mence at 5:00 A.M., the Police Department is responsible for having all vehicles removed and towed in the following areas by 5:00 A.M.: - 3rd Street from Elm to Spruce Streets - Both City Hall Parking Lots - Oak Street from 2nd to 4th Streets - Liquor Store Parking Lot Citizen Concerns/Responsibilities One of the most frequent and irritable problems in snow removal from the public's viewpoint is the snow that is deposited in driveways. It is safe to say that snow is not pushed into the driveway intentionally. There is no known way to keep snow from filling in the end of driveways as the plows pass. The cost to the City of maintaining enough personnel and equipment to clear drive- ways is prohibitive. All citizens calls will be directed to the Street Supervisor and be logged utilizing the City's Citizen Action Request forms. This log will be given to the Director of Public Works/City Engineer when completed. The City crew will attempt to plow the full width of the street during the initial plowing operation. In order to accomplish this, it is necessary to receive the cooperation of all City residents to eliminate "snow birds". The Police Department will provide a list of snow birds. The Public Works Department will plow snow bird locations promptly after towing. (Towed in 48 hours.) The snow from the streets must go on the boulevard, therefore, the building of obstructions on the boulevard causes increases in costs to the taxpayers due to breakage of equipment and added time needed to complete snow removal. It is necessary that the City maintain a minimum 6-8 feet of clear zone behind the curb for snow storage. It is recognized that residents must be allowed a mailbox within this area. All mailboxes must be located just behind the curb line and/or shoulder of the road and must be of sufficient strength to withstand normal maintenance operations. It is the resident's responsibility to maintain their mailbox. The City is not responsible for repairing mailboxes unless they have actually been struck by the plow. It is also recognized that sod behind the curb may be disturbed during maintenance operations. The City will provide sod for repairs to boulevards damaged by snow plows during snow re- moval. These repairs will be made by the residents in the Spring. The homeowner is responsible for contacting the City to request sod replacement. A list will be kept in City Hall. The City is not responsible for sod damage due to the application of sand/salt. The practice of depositing snow from driveways and walks in the street is prohibited by City ordinance. 4 ,_ Accidents During Snow Removal Operations Any employee having an accident of any type during snow removal operations shall immediately notify his supervisor, indicating location and type of accident. If the accident involves personal injury or a vehicle accident, the operator shall remain at the scene of the accident until police arrive. Normally, it shall be the supervisor's responsibility to notify the police. Failure to report accidents can be cause of disciplinary action. In the event of a very minor accident which does not involve a vehicle or personal injury, the supervisor shall determine if the accident warrants notifying the Police Department. This is desired to ensure that the Police Department is not bothered for insignificant things such as bent sign posts, damaged mail boxes and so on. This also allows equipment to continue without unnec- essary delay. A list of all damage must be submitted to the Department Head as soon as possible. Sanding Policy Sanding is started whenever there is a need for it. Sanding typically occurs at intersections, curves, hills and the downtown area. The City must use sand/salt sparingly as it ends up in the storm sewer system and it has to be removed, which is an expensive process. However, the City will sand all that is necessary for safety. The City of Farmington does not have.a dry pavement policy so drivers will always have to be careful during winter. The City's budget cannot provide the same level of service as agencies such as MnDOT and Dakota County. The City will attempt to clear snow and ice to the best of its ability. There is only a limited amount of scraping that can be done without damage to the street. The Police Department will assist the Public Works Department in monitoring street conditions. They are to notify the Street and Utility Supervisor by phone and/or "on call" personnel via the 24 hour pager (640-0667) of snow and ice conditions needing attention. The Supervisor shall be notified by the Police during normal working hours. After hours calls will be via the pager to the "on call" personnel. The "on call" personnel are to contact the Police Department after being paged to discuss the road conditions. If a request for sanding is made (except between 11:00 P.M. and 5:00 A.M.) the "on call" personnel will respond by sanding areas noted previously. This will generally take 2 hours or more. The "on call" personnel can request additional personnel and equipment if the conditions warrant. Only in extreme ice conditions will sanding occur between 11:00 P.M. and 5:00 A.Moo 5 : Life Threatening Emergency In the event of a life threatening emergency (such as medical and/or fire response) the Police Department can request that a snow plow escort the emergency response vehicles. The request will be made by calling the Street and Utility Supervisor. The Supervisor will respond in the fastest possible time. All maintenance workers are designated as alternates for these responses. The snow plow can escort these emergency vehicles anywhere within the established "Emergency Response Areas" such as throughout the City and townships with service contracts. 6 -" Sc TO: Mayor, Councilmembers and City Administratorqi,..... I I FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Set Assessment Hearing for Industrial Park Phase II Improvements, Project 96-5 DATE: November 18, 1996 INTRODUCTION Council has authorized the preparation of the assessment roll for the above referenced project. A public hearing should be set for these assessments on the 2nd Phase of the Industrial Park. DISCUSSION The City of Farmington has entered into a development agreement with the Housing and Redevelopment Authority (HRA). The HRA waived it's rights to appeal the assessments, however, the HRA Director wants a hearing held due to pending lot sales to prospective industries. Attached is a proposed resolution setting a public hearing on Monday, December 2, 1996 at 7:30 PM for the proposed assessments per Minnesota Statute 429 for consideration. BUDGET IMPACT The City has sold bonds for the funding of these improvements. The proposed assessments will be utilized to pay for the bonds. RECOMMENDATION Approve the attached resolution setting a public hearing for the Industrial Park 2nd Addition. 1Z:SU7Ju Thomas J. i.:n.ki, P.E. Director of Public Works/City Engineer cc: file, Donajo Heikes, Robin Roland, Jerry Henricks CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 '- Proposed RESOLUTION NO. R - 96 CALLING FOR PUBLIC HEARING - PROJECT NO. 96-5 - INDUSTRIAL PARK, 2ND ADDITION Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farm- ington, Minnesota, was held in the Civic Center of said City of the 18th day of November, 1996 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. R116-96 of the Council adopted on the 4th day of November, 1996, the City Clerk was directed to prepare a proposed assessment of the costs of the following improvements: Proiect 96-5 Description Constructing municipal watermains, sanitary sewer, storm sewers and streets Location Industrial Park - Phase II ; and WHEREAS, the Clerk has notified the Council that such proposed assessment has been com- pleted and filed in his office for public inspection. NOW THEREFORE, BE IT RESOLVED that: 1. A hearing shall be held in the Council Chambers in City Hall on the 2nd day of December, 1996 at 8 :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 assess- ment to the County auditor, pay the whole ofthe assessment on such property, with interest accrued to the date of payment, to the Clerk/Treasurer, 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 Clerk/Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding ye,c,rr. 22 : Sd SUBJECT: Mayor and Councilmembers John F. Emr, City Administrator Recommendation for Employment Receptionist/Data Entry Clerk TO: FROM: DATE: November 18, 1996 INTRODUCTION The recruitment and hiring process has been completed for the position of Receptionist/Data Entry Clerk. DISCUSSION A review of the candidates for this position has been completed by staff with the recommended selection of Ms. Sheila Mayhew for this position. BUDGET IMPACT There are adequate funds available in the 1997 budget for this purpose. RECOMMENDATION Approve the hiring of Ms. Mayhew for the position of Receptionist/Data Entry Clerk, effective January 1, 1997. 7~ John F. Erar City Administrator - CftlJ of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 5e .- TO: Mayor, C<?uncilmembers FROM: John F. Erar City Administrator SUBJECT: Recommendation of Appointment - Maintenance Worker positions DATE: November 18, 1996 INTRODUCTION The City's Public Works department currently has two vacant maintenance worker positions created by a retirement and a resignation. The 1996 Budget has authorizations for these two positions. DISCUSSION This process was conducted by a committee of public works supervisors, and has selected two candidates to fill these positions. BUDGET IMPACT The Public Works 1996 budget has funding for the two positions. RECOMMENDATION 1. Approve the appointment of Mr. Tom Hemish to the position of maintenance worker at entry level. Tom will be available for the full-time position on Tuesday, November 19, 1996. 2. Approve the appointment of Mr. Ben Van Blarcom to the position of maintenance worker at entry level. Ben will be available for this position upon giving two weeks notice to the City Parks Department. Respectfully Submitted, !:!: f!c"J 'I? .1(1. {~ ohn F. Erar City Administrator cc: file Tom Kaldunski Rosemary Swedin Robin Roland Jerry Bauer CitlJ. of FarminiJ.ton 325 Oak Street. FarminlJtonJ MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 5-P TO: Mayor, Councilmembers and City Administrator >-I?,c- FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Approve Capital Outlay Request - Container Address Numbers DATE: November 18, 1996 INTRODUCTION The City uses self adhesive number labels to address solid waste containers for ease of identification. The Public Works Department is in need of more numbers. DISCUSSION Attached is a capital outlay request form for this purchase. The low quote was received from Fabra Print in the amount of $2,294.00 for 4000 self adhesive numbers. BUDGET IMPACT The Public Works Department has funding for the self adhesive number labels within the 1996 budget. RECOMMENDATION Authorize this Capital Outlay Request. Respectfully Submitted, homas J. Kaldunski, P.E. Director of Public Works/City Engineer TJK/11 cc: file, Rosemary Swedin, Benno Klotz, Lena Larson, TJK .~ CitlJ of FarminfJton 325 Oak Street. FarminlJton, MN 55024 · (612) 463.7111 · Fa1t (612) 463-2591 REQUEST FORM CAPITAL OUTLAY PURCHASES DEPARTMENT Public Works JATE OF REQUEST 11/18/96 I TEMC S) TO BE PURCHASED Self Adhesive Numbers for Addressing Solid Waste containen AMOUNT PROVIDED IN ~Y~lWN~/ADJUSTED 19~ BUDGET: s ~ L>/ t"vv ~ . AMOUNT REMAINING AS OF DATE OF REQUEST: S 1. ') ....13 -- ~ \ ,I .' QUOTATIONS RECEIVED: ~ 1. VENDOR Fabra Print JA TE 10/23/96 DATE 11/13/96 AMOUNT 5 2,294.00 AMOUNT 5 2,339.00 2. VENDOR Wipson Poster ::ATTACH QUOTATIONS~ IF VERBAL QUOTES~ EXPLAIN BELOW COMMENTS: 11!i~ DA TE F I SIGNATURE , , if, j -I/,/-C? DA'TE ,/ ,/ /' TO: THE MAYOR AND COUNCIL I RECOMMEND THE ABOVE REQUEST BE APPROVED. SIGNATURE OF CITY ADMINISTRATOR DATE ACTION TAKEN BY THE COUNCIL ON THE JAY OF 19 (A?PROVED) (NOT APPROVED) FILE: CC: TO: Mayor and Councilmembers City Administrator~ FROM: Charlie Tooker, City Planner SUBJECT: Right of Access Agreement with John Tschohl DATE: November 18, 1996 INTRODUCTION This agreement will allow Mr. Tschohl to use City right of way for access to the adjoining lot until 208th Street is extended. DISCUSSION The City approved a lot split on property owned by John Tschohl. This split created an opportunity for the City to acquire a triangular parcel of land adjoining the newly created lot to be used for a right angle intersection between 208th Street and Flagstaff Avenue when 208th Street is extended. Due to flood plain land within the newly created lot, the only reasonable access to the property would be across the right of way. The agreement will allow use of the right of way for access until 208th Street is constructed. ACTION REQUIRED Approve and authorize the signing of the agreement. Respectfully submitted, NI (..... Ii tv'rA/1v hi ,'lJ',t (1-' / ~~iI . ~......- Charles Tooker City Planner CT3 CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 AGREEMENT This Agreement made and entered into this ___ day of November, 1996, by and between the City of Farmington, a Minnesota municipal corporation, hereafter ("Farmington"), and John S. Tschohl and Patricia J. Tschohl, husband and wife, hereinafter ("Tschohl"). WHEREAS, Tschohl is the owner of the following described parcel located in the Northwest Quarter (NW~) of the Southwest Quarter (SW~) of section 26, Township 114 and Range 20, Dakota County, Minnesota: That part of the NW~ of the SW~ of Section 26, Township 114, Range 20, Dakota County, Minnesota described as follows: Beginning at the intersection of the west line of said NW~ of the SW~ and a line parallel with and distant 1078.50 feet south of the north line of said NW~ of the SW~; thence on an assumed bearing of North 89 degrees 45 minutes 10 seconds East, along said parallel line a distance of 1132.00 feet; thence South 25 degrees 14 minutes 50 seconds West a distance of 262.27 feet to the intersection with the south line of said NW~ of the SW~; thence South 89 degrees 40 minutes 20 seconds West, along said south line a distance 1021.52 feet to the southwest corner of said NW~ of the SW~; thence North 00 degrees 19 minutes 57 seconds East along said west line a distance of 238.18 feet to the point of beginning. Subject to an easement for street purposes over, under and across the west 33.00 feet thereof. hereafter ("Tschohl Parcel"). WHEREAS, Farmington is the owner of the following described parcel located in the Northwest Quarter (NW~) of the Southwest Quarter (SW~) of section 26, Township 114 and Range 20, Dakota County, Minnesota: That part of the NW~ of the SW~ of section 26, Township 114, Range 20, Dakota County, Minnesota described as follows: Beginning at a point on the south line of the NW~ of the SW~ distant 557.00 feet east from the southwest corner of said NW~ of the SW~; thence on an assumed bearing of South 89 degrees 40 minutes 20 seconds West along said south line a distance of 524.00 feet to the easterly right-of-way line of Flagstaff Avenue; thence North 00 degrees 19 minutes 57 seconds East along said easterly right-of-way line a distance of 152.00 feet; thence southeasterly to the point of beginning. hereafter ("Farmington Parcel"). NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration the parties hereto agree as follows: 1. Farmington hereby agrees to grant to Tschohl a limited license across the Farmington Parcel for the purposes of ingress and egress to the Tschohl Parcel until such time as a public road is constructed upon said Farmington Parcel. 2. This Agreement shall be binding upon the parties, their successors, heirs or assigns. IN WITNESS WHEREOF, the parties have executed this Agreement effective the day and year first above written. r, ~~" CITY , ~' ~~O. .' By: "~---) OF FARMINGTON Eugene "Babe" Kuchera Mayor By: Patricia J. Tschohl John F. Erar city Clerk/Administrator -2- TO: Mayor, Councilmembers, City Administratori~ 5h FROM: Ken Kuchera, Fire Chief SUBJECT: Approve Purchase of Ventilator Saw DATE: November 18, 1996 J:NTRODOCTJ:ON The Fire Department is requesting approval to purchase a ventilator saw from Cherokee Power Equipment. DJ:SCOSSJ:ON A ventilator saw is a valuable tool for Fire Department operations. It is used to saw through roofs and sidewalls of burning structures to release smoke and toxic gas buildup. It can also be used for other emergency/rescue situations such as sawing through downed trees and large debris to reach trapped victims. BUDGET J:MPACT The 1996 budget provides $1000 for the purchase of a ventilator saw. The total cost of this request is $948. The purchase is exempt from sales tax per fire equipment purchase tax exempt laws. ACTJ:ON REQUESTED Approve the purchase of an Echo Quik Ventilation Saw at a total cost of $948. Respectfully submitted, ~~~ Ken Kuchera " Fire Chief ~ FD2 CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 REQUEST FORM CAPITAL OUTLAY PURCHASES DEPARTMENT ~E- DATE OF REQUEST i I / 'ff/'l &- ~;~TDJ;:n~~~~) ~rtJ~ ~~1~~ AMOUNT PROVIDED IN ORIGINAL/ADJUSTED 19~ BUDGET: $ {~(7 AMOUNT REMAINING AS OF DATE OF REQUEST: $ ~. "o-t2/) 2. VENDOR DATE j(J'7/?h DATE! lie; / f? $ /} / /\~ 6J-(J AMOUNT '-7 L.. 6 ' AMOUNT $ I t,~3 97 "ATTACH QUOTATIONS, I F VERBAL Q OTES, EXPLAIN BELOW , ~ COMMENTS: B1~ -t;- ~C'~ ~ ~jW'fk-UL h , v, t~~ . CllAtJ ~~ wJJ ~~ ~~~ ~~ r- ~ Vu-f ~lAMCJ7 leVy --VI ~ ~S - /11119/' ~ <. SIGNATURE if/, A E TO: THE MAYOR AND COUNCIL I RECOMMEND THE ABOVE REQUEST BE APPROVED. SIGNATURE OF CITY ADMINISTRATOR DATE ACTION TAKEN BY THE COUNCIL ON THE DA Y OF 19 - (A2PROVED) (NOT APPROVED) FILE: CC: -- 5' TO: Mayor and Councilmembers, City Administratort~ i FROM: Karen Finstuen, Administrative Assistant SUBJECT: Accept Resignation of City Planner DATE: Nocvember 18, 1996 INTRODUCTION/DISCUSSION City Planner Charles Tooker has submitted a letter stating his intention to retire from his position effective January 10, 1997. Mr. Tooker has been with the City for almost 30 years, serving first as a consultant beginning in the Fall of 1967 and then being hired as a City employee in the position of City Planner in August, 1991. In the attached letter, Mr. Tooker states his intention of completing work associated with the MUSA expansion Comprehensive Plan Amendment prior to his last day of employment. ACTION REQUESTED Acknowledge receipt of Mr. Tooker's letter of resignation. / \~ (}n.'. ~ ~~ ;;.~ ". -"] .' Karen Finstuen Administrative Assistant CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fu (612) 463-2591 -- November 6, 1996 Karen Finstuen Administrative Assistant City of Farmington 325 Oak Street Farmington, MN 55024 Dear Karen, This letter is to inform you' of my plans to retire at the end of the day on January 10, 1997. It is my intention to complete all of the work associated with the MUSA expansion Comprehensive Plan Amendment being prepared for Metropolitan Council review. I will be available to work with any replacement that may be hired prior to my retirement date. It has been a pleasure to work with you and other staff members, as well as the various individuals who have served on the Planning Commission and City Council over the past 25 years. Sincerely, (?~ 4~ Charles Tooker City Planner I I - - fitll o.t ~Q,1f,m;,"'gto.", 325 19.a1i Siuet · :1wunituJto.n, .JLAC 55024 · (612) 463.7111 · fj-aa; (612) 463-2591 --~ COUNCIL MEETING 11/18/96 COUNCIL REGISTER : VENDOR PAGE 1 5' j --------------------------------------------------------------------------------------------------------------------- .;CTIVITY DESCRIPTION CHECK AMOUNT CK-SUBSYS AIRTOUCH CELLULAR <*> ALCORN BEVERAGE CO. INC. <*> .~ERICAN ASSOCIATION OF RETIRE <*> BRUMMUND, RODNEY <*> CITY OF FARMINGTON <*> COLLEGE CITY BEVERAGE INC <*> DAKOTA ELECTRIC ASSOCIATION <*> DAY DISTRIBUTING CO <*> FRITZ COMPANY INC <*> GRIGGS COOPER & CO <*> HOHENSTEINS INC <*> JOHNSON BROTHERS LIQUOR COMPAN <*> JORDAN BEVERAGE INC <*> LAVENDER INN <*> LEAGUE OF MINNESOTA CITIES - P <*> MARK VII DISTRIBUTORS INC <*> METROPOLITAN WASTE CONTROL COM <*> NORTHERN STATES POWER COMPANY <*> QUALITY WINE AND SPIRITS CO <*> REVELS, HEIDI <*> UNITED STATES FIGURE SKATING A <*> A T & T WIRELESS SERVICES BUILDING MAINT CELL PHONE 716-5611 32.21 - . RECREATION PROGR CELL PHONE 280-4460 13.99 IP SOLID WASTE CELL PHONE 270-0290 51. 07 IP 97.27* LIQUOR STORE MERCH FOR RESALE 215 8,901.95 IP 8,901.95* Senior Center MATERIALS & SUPPLIES 104.00 :p 104.00* ICE ARENA PROGRAM REFUND POWER 50.00 IP 50.00* PARKLAND Program WARM HOUSE - MIDDLE 900.00 IP' 900.00* LIQUOR STORE MERCH FOR RESALE 231 10,603.35 IP 10,603.35* LIQUOR STORE UTILITY 56071-02.0 371.59 IP SEWER OPEATIONS UTILITY 77441-00.4 132.61 IP SOLID WASTE UTILITY 7533-04.5 55.99 IP WATER UTILITY UTILITY 21815-01.4 1,509.62 IP 2,069.81* LIQUOR STORE MERCH FOR RESALE SEP 370.00 IP 370.00* LIQUOR STORE MERCH FOR RESALE 942 653.58 IP 653.58* LIQUOR STORE MERCH FOR RESALE 737 7,895.70 IP 7,895.70* LIQUOR STORE MERCH FOR RESALE 156 3,068.20 IP 3,068.20* LIQUOR STORE MERCH FOR RESALE 624 2,067.88 IP 2,067.88* LIQUOR STORE MERCH FOR RESALE 314 1,825.45 IP 1,825.45* Senior Center MATERIALS & SUPPLIES 199.50 IP 199.50* ADMINISTRATION LMC 96 POLICY ADOPT 35.00 IP 35.00* LIQUOR STORE MERCH FOR RESALE 567 5,686.30 IP 5,686.30* SEWER OPEATIONS OCTOBER SERVICE 28,512.00 IP 28,512.00* BUILDING MAINT UTILITY 10.83 I? LIBRARY SERVICES UTILITY 899.59 IP PARK MAINT UTILITY 19.83 IP SEWER OPEATIONS UTILITY 166.06 Ii' SIGNAL MAINT UTILITY 174.84 IP STREET MAINT UTILITY 109.70 IP 1,380.85* LIQUOR STORE MERCH FOR RESALE 441 637.46 IP 637.46* Recreation prog VOLLEYBALL INSTRUCTO 165.00 IP 165.00* ICE ARENA MEMBERSHIP REGISTRAT 332.00 IP 332.00* 75,555.30* <*> ENGINEERING SERV UTILITY 77.04 OH " STREET MAINT UTILITY 77.04 OH COUNCIL ~EGISTER VENDOR ACTIVITY l:'AGt. L. DESCRIPTION CHECK AMOUNT CK-SUB~YS ------------------------------------------------------------------------------------------------------------------------ <*> ACTION OVERHEAD DOOR CO mc <"> .:..IRLAKE FORD MERCURY <*> .o,IRTOUCH CELLULAR <*> ASTLE FORD EQUIPMENT CO INC <*> .Z\.T&T <*> AT&T WIRELESS SERVICES <*> BACHMANS INC <*> BECKER ARENA PRODUCTS <*> BLUM, RYAN <*> BT OFFICE PRODUCTS INTERNATION <*> BUDGET MART #2~0 <*> BURNSVILLE SANITARY COMPANY <*> CARGILL SALT <*> CDP IMAGING SYSTEMS <*> CITY OF FARMINGTON <*> COORDINATED BUSINESS SYSTEMS L <*> CURTIS FIRE CONTROL <*> CC:10CO <"> D & J GLASS SERVICE <*> PATROL SERVICES PATROL SERVICES FIRE SERVICES STREET MAINT PATROL SERVICES RECREATION PROGR ENGINEERING SERV SEWER OPEATIONS STREET MAINT WATER UTILITY PARKLAND Program I CE ARENA ENGINEERING SERV ADMINISTRATION ENGINEERING SERV PARK MAINT PATROL SERVICES SOLID WASTE STREET MAINT SOLID WASTE STREET MAINT ADMINISTRATION LIQUOR STORE PARK MAINT SENIOR CITIZEN FIRE SERVICES LIQUOR STORE PARK MAINT SWIMMING POOL BUILDING INSPECT FIRE SERVICES PARK MAINT PATROL SERVICES SOLID WASTE STREET MAINT PARTS & LABOR 154.08* 91. 00 91.00* 142.90 142.90* 27.72 AUTO REPAIRS CELL PHONE 27.72* EQUIP MAINT & RENTAL 11.76 11.76* 0.30 0.~5 0.45* 4.26 4.26 4.26 4.26 ~7.04* 767.36 767.36* 297.26 297.26* 6.67 6.67* 270.81 270.81* 47.08 314.5~ 589.81 371.72 527.30 1,850.42* 7,543.57 7,543.57* 220.74 220.74* 446.00 446.00* 25.00 488.50 513.50* 528.01 528.01* 248.85 22.36 64.96 93.98 430.15* 63.09 94.49 64.57 307.74 457.21 UTILITY UTILITY UTILITY UTILITY UTILITY UTILITY ASSORTED TREES EQUIP MAINT & RENTAL MILEAGE REIMBURSE OFFICE SUPPLIES FUEL FUEL FUEL FUEL FUEL OCTOBER RUBBISH DEICING SALT QUARTERLY MAINTENANC TOBACCO PERMIT MISTOOK CREDIT - WAT EQUIB MAINT & RENTAL SAFTY FAIR ANNUAL INSPECTIONS INSPECTIONS INSPECTIONS FUEL FUEL FUEL FUEL FUEL 987.10* PARTS & LABOR 44.58 44.58* OH CH OH OH OH CH OH OH OH OH OH OH OH I H OH OH OH OH OH CH OH :H OH ::r OH OH CH OH CH 2H H CH COUNCIL REGISTER :.~ 'IENDOR ACTIVITY t'AGt. j DESCRIPTION CHECK AMOUNT CK-SUBSYS ---------------------------------------------------------------------------------------------------------------------- CH DAKOTA COUNTY TREASURER <*> DAKOTA ELECTRIC ASSOCIATION <*> DELGARD TOOL CO <*> DICK'S SANITATION INC <*> EMERGENCY APPARATUS MAINTENANC <*> ENEBAK CONSTRUCTION <*> FARMINGTON BAKERY <*> FARMINGTON INDEPENDENT <*> FARMINGTON PRINTING INC <*> FEED-RITE CONTROLS INC <*> FERRELL GAS PRODUCTS CO <*> FINSTUEN, KAREN <*> FIRSTAFF <*> FLOR, TRICIA <*> FRANKLIN QUEST <*> FRONTIER COMMUNICATIONS <*> Gartner Refrigeration & MFG In <*> HCMC EMS EDUCATION <*> HEDBERG AGGREGATES <*> :-:'YDRO SUPPLY CO <*> INSTANT TESTING COMPANY <*> Independent Black Dirt Co. Inc <*> JACOBSON, LEON <*> COUNTY ROAD 3 1 EMERG MGMT SERV FIRE SERVICES SIGNAL MAINT STREET MAINT SOLID WASTE RESCUE SQUAD PRAIRIE WAT PH 2 Senior Center ADMINISTRATION FIRE SERVICES GEN ACCOUNTING Recreation prog SENIOR CITIZEN SEWER OPEATIONS SOLID WASTE STORM WATER UTIL WATER UTILITY WATER UTILITY ICE ARENA ADMINISTRATION ADMINISTRATION Recreation prog ADMINISTRATION LIQUOR STORE ICE ARENA RESCUE SQUAD STREET MAINT WATER UTILITY IND PK - PH II PARK MAINT SEWER OPEATIONS INVOICE #5118 31,573.19 31,573.19* 5.33 410.41 1,825.02 2,240.76* 12.73 12.73* 7,727.10 7,727.10* 1,416.76 1,416.76* 92,405.55 92,405.55* 9.00 9.00* 158.40 158.40* 45.00 29.96 71.99 329.09 43.83 43.84 43.84 43.84 651. 39* 1,170.47 1,170.47* 105.31 105.31* 55.10 55.10* 950.40 950.40* 9.00 9.00* 125.63 125.63* 299.14 299.14* 94.50 94.50* 150.00 150.00* 48.97 48.97* 7,603.93 7,603.93* 614.84 614.84* 80.00 80.00* 1. 50 1.50* UTILIYT UTILITY UTILITY MATERIALS & SUPPLIES OCTOBER SERVICES PARTS & LABOR SE AREA STORM SEWER SUPPLIES INVOICE 351379 BUSINESS CARDS RUBBER STAMP BASKETBALL FLIERS 16 SR NEWS LETTERS 1662 UTILITY BILLING UTILTITY BILLING UTILTIY BILLING UTILITY BILLING MATERIALS & SUPPLIES FORKLIFT SERVICE MILEAGE REIMBURSE RECEPTIONIST PROGRAM REFUND OFFICE SUPPLIES 1744 UTILITY EQUIP RENTAL & MAINT EMT REFRESHER MATERIALS & SUPPLIES MERCHANDISE FOR RESA WATER TESTING SEPT C MATERIALS & SUPPLIES REFUND OF CREDIT 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 .JH CH CH CH COUNCIL REGISTER VENDOR ACTIVITY .t'AlJt. '+ DESCRIPTION CHECK AMOUNT CK-SUB5-YS --------------------------------------------------------------------------------------------------------------------- JE~IS <*> JG ;iEAR <*> KALDUNSKI, TOM <*> LAKEVILLE, CITY OF <*> LAROCHES INC <*> LARSON, LENA <*> LOGIS <*> LUVERNE FIRE APPARATUS CO LTD <*> MACQUEEN EQUIPMENT <*> MC NAMARA CONTRACTING INC. <*> MCCLINTOCK, ROSE <*> MENARDS <*> MINNESOTA BOOK STORE <*> MINNESOTA PIPE AND EQUIPMENT <*> MODEL STONE COMPANY <*> MOTOR PARTS SERVICE CO INC <*> NAPA <*> NORDSTROM, STEVEN <*> NORTHERN STATES POWER COMPANY <*> NORTHSTAR REPRO PRODUCTS INC <*> OFFICE MAX <*> RESCUE SQUAD RECREATION PROGR Recreation prog ENGINEERING SERV PATROL SERVICES PARK MAINT ENGINEERING SERV BUILDING INSPECT GEN ACCOUNTING MIS PAYROLL WATER UTILITY FIRE SERVICES SOLID WASTE STREET MAINT SEWER OPEATIONS SOLID WASTE PARK MAINT ADMINISTRATION SEWER OPEATIONS STREET MAINT WATER UTILITY STREET MAINT PATROL SERVICES ENGINEERING SERV FIRE SERVICES PARK MAINT PATROL SERVICES SOLID WASTE STREET MAINT STREET MAINT POLICE ADMIN ENGINEERING SERV ADMINISTRATION SUBSCRIPTION 23.97 23.97* 100.00 116.00 216.00* 53.80 53.80* 3,322.65 3,322.65* 745.90 745.90" 44.41 44.41* 200.00 430.00 605.00 140.00 268.00 1,643.00" 26.58 26.58* 27.27 27.27* 427.40 427.40* 10.00 4.51 14.51* 79.34 79.34" 28.40 28.40* 68.00 25.56 120.52 214.08* 114.91 114.91" 6.97 6.97* 5.29 3.42 48.07 12.65 171.32 378.58 619.33* 75.00 75.00* 6.28 6.28* 29.54 29.54* 121. 3 6 121. 36* SWEATSHIRTS SWEATSHIRTS MILEAGE/MEAL REIMBUR OCTOBER DISPATCH CHG SERVICE & RENTAL MILEAGE/PARKING REIM PERMITS & INSPECTION FINANCIAL REVENUES PAYROLL UTILITY BILLING EQUIP MAINT & RENTAL EQUIP MAINT & RENTAL MATERIALS & SUPPLIES WATER REFUND WATER REFUND MATERIALS & SUPPLES BOOKS TO F DRUCKREY MATERIALS & SUPPLIES MATERIALS & SUPPLIES MATERIALS & SUPPLIES MATERIALS & SUPPLIES 101662-F EQUIP MAINT & RENTAL TRANSPORTATION COSTS EQUIP MAINT & RENTAL TRANSPORTATION COSTS EQUIP MAINT & RENTAL TRANSPORTATION COSTS REIMBURSE FOR SAFETY UTILITY PRINTING & PUBLlCATI OFFICE SUPPLIES CH OH CH CH OH CH OR OH OH OH CH OH OH OR CH OH CH OH OH OH OR 8:1: CH ....'1. OH OH CH ::::H COUNCIL REGISTER VENDOR ACTIVITY PAGE 5 DESCRIPTION CHECK AMOUNT CK-SUBSYS --------------------------------------------------------------------------------------------------------------------- OH PELLICCI HARDWARE & PAINT <*> PEOPLES NATURAL GAS <*> PH FEELY & SON CO <*> PILGRIM PROMOTIONS <*> PRO STAFFF <*> PROGUARD <*> R & R SPECIALTIES INC <*> RAMSEY ACTION PROGRAMS INC <*> RAY O'HERRON CO INC <*> RDO EQUIPMENT <*> RENTAL PLACE, THE <*> SAVOIE SUPPLY CO. INC. <*> SCHMIDTKE FUELS INC <*> SILENT KNIGHT SECURITY SYSTEMS <*> SKB <*> STARR AUTOMOTIVE <*> STEGMAIER, ANN <*> STREICHER'S <*> TERRY'S ACE ROSEMOUNT <*> TOLL GAS AND WELDING SUPPLY <*> TOOKER, CHARLIE <*> ':'OTAL REGISTER <*> TRANS ALARM INC FIRE SERVICES PARK MAINT FIRE SERVICES ICE ARENA PARK MAINT SENIOR CITIZEN SOLID WASTE STREET MAINT SWIMMING POOL WATER UTILITY PARK MAINT Recreation prog GEN ACCOUNTING ICE ARENA ICE ARENA Senior Center PATROL SERVICES STREET'MAINT RECREATION PROGR BUILDING MAINT STREET MAINT LIBRARY SERVICES SOLID WASTE PARK MAINT Recreation prog PATROL SERVICES PARK MAINT STREET MAINT PLANNING/ZONING LIQUOR STORE SEWER OPEATIONS STORM WATER UTIL SWIMMING POOL MATERIALS & SUPPLIES MATERIALS & SUPPLIES 218.04 133.80 351.84* 395.71 1,708.37 168.56 76.65 75.78 179.54 20.24 47.38 2,672.23* 49.20 49.20* 903.83 903.83* 642.60 642.60* 366.64 366.64* 52.45 52.45* 1,356.59 1,356.59* 88.40 88.40* 1,706.82 1,706.82* 101. 52 101.52* 309.33 309.33* 34.51 34.51* 96.00 96.00* 314.00 314.00* 35.27 35.27* 411.00 411.00* 253.39 253.39* 6.17 6.17* 5.27 5.27* 24.80 24.80* 79.04 79.04* 66.30 66.30 97.30 UTILITY UTILITY UTILITY UTILITY UTILITY UTILITY UTILITY UTILITY MATERIALS & SUPPLIES WHITE TEESHIRTS TEMP SERVICE MATERIALS & SUPPLIES 84" ICE BLADE GRIND HOME DELIVERED MEALS MATERIALS & SUPPLIES EQUIP RENTAL & MAINT HALLOWEEN COSTUMES MATERIALS & SUPPLIES TRANSPORTATION COSTS PROFESSIONAL SERVICE RICH VALLEY DUMPING TRANS COSTS INSTRUCTOR FEES - SO SPEAKER ASSEMBLY MATERIALS & SUPPLIES MATERIALS & SUPPLIES MILEAGE/PARKING REIM EQUIP MAINT & RENTAL PROFESSIONAL SERVICE PROFESSIONAL SERVICE; MONTHLY/MONITORING C OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH CH OH OH OH OH OH OH ':H GH OH OH OH OH 'JH '.::H OH OH COUNCIL REGISTER VENDOR rAl.~ 0 <*> --------------------------------------------------------------------------------------------------------------------- ACTIVITY DESCRIPTION CHECK AMOUNT CK-SUB~YS TRIO SUPPLY COMPANY <*> TWIN CITY TRUCK EQUIPMENT INC <*> UNITOG <*> US WEST COMMUNICATIONS <.> VENZKE, JOHN <*> WEIERKE, BILL <*> WESTWOOD SPORTS INC - APPLE VA <*> WIKSTROM INSURANCE <*> WYNINGS, DEBRA <*> ZIEGLER INC <*> APPROVED: Kuchera Galler Fitch Gamer Ristow 229.90* BUILDING MAINT PAPER SUPPLIES 325.90 LIBRARY SERVICES 206019 80.48 OH SENIOR CITIZEN 206021 16.91 OH SWIMMING POOL 201563 90.35 OH 513.64. STREET MAINT TRANSPORTATION COSTS 124.61 OH 124.61. SOLID WASTE MATERIALS & SUPPLIES 57.38 OH STREET MAINT MATERIALS & SUPPLIES 133.86 OH 191.24. GEN ACCOUNTING UTILTIIES 369.28 OH 369.28* SOLID WASTE UTILITY CREDIT 13.90 OH 13.90. STREET MAINT REIMBURSE FOR SAFETY 75.00 OH 75.00. Recreation prog BASKETBALLS 335.48 OH 335.48* FIRE SERVICES INSURANCE 760.50 OH 760.50. Recreation prog REIMBURSE GYMNASTIC 37.00 OH 37.00* STREET MAINT MATERIALS & SUPPLIES 58.22 OH 58.22* 182,265.16. *> KEY OR IP = Current List of Bills Previously Paid Bills 6b TO: Mayor, Councilme~9Ers, and City Administrator it..-. FROM: Karen Finstuen, Admin. Asst. SUBJECT: 1997 License Renewal Public . Hearing DATE: November 18, 1996 INTRODUCTION Based on City Ordinance 3-12-6-2, a public hearing must be held to renew On-Sale Liquor Licenses, On-Sale Sunday Liquor Sale Licenses and Club Licenses. Ordinance 3-15-8C regulates the renewal of Saunas and Therapeutic Massage Licenses. DISCUSSION The following estabiishments have submitted their applications for renewal: On-Sale Liquor - American Legion Farmington Lanes Long Branch Saloon and Eatery On-Sale Sunday - American Legion Farmington Lanes Long Branch Saloon and Eatery VFW Club Club Licenses - VFW Club Sauna and Therapeutic Massage - Rite Touch Therapeutic Massage The appropriate attachments, fees and insurance information have been submitted with the applications. Police Chief Dan Siebenaler has reviewed the forms and approved the applications. The Eagles Club was unable to meet the submittal deadline. BUDGET IMPACT The fees collected are as proposed in the revenue portion of the budget. ~itlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7117 · Fa~ (672) 463-2591 c, RECOMMENDATION Approve licenses for the American Legion, Farmington Lanes, Longbranch Saloon and Eatery, VFW Club and Rite Touch Therapeutic Massage. The public hearing should be continued to December 2, 1996 to receive and act upon the Eagles Club License application. Respectfully submitted, ~i1h.~ Karen Finstuen Administrative Assistant ,. Date: November 18,1996 To: Mayor and City Council City Administrator I~ From: Gerald A. Henricks HRA Executive Director Subject: East Farmington TIF Modification Introduction In October 1996, the City Council had set a public hearing date of November 18,1996 for the purpose of modifying the East Farmington TIF District. Discussion The City Council is requested to cancel the public hearing for modifying the East Farmington TIF District. This request recognizes the policy changes made by the County relating to the use of TIF dollars to construct county roads. City Administrator will discuss this policy modification in detail with the Council later in the agenda. Budget Impact No impact at this time. Action Requested The City Council is requested to cancel the public hearing for modifying the East Farmington TIF District. ~spectfull y Submitted, J::1!He~c~ ~ c{ AH/J HRA Executive Director ~ 6~ CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 To: Mayor and City Co~ncil City Administrator jJl- From: Gerald A. Henricks HRA Executive Director Subject: 1997 Community Development Block Grant Application Date: November 18,1996 Introduction The City of Farmington as an entitlement City receives Community Development Block Grant(CDBG) funds every other year. In 1997, Farmington will receive its entitlement of approximately $155,000 on July 1,1997. Discussion Attached for the Council's review and comment are the following; 1. Letter from Lee Smith, Dakota County HRA representative 2. CDBG application form with proposed projects The proposed projects listed on the application reflect the results of previous discussions between the HRA and the City Council. The proposed projects and a short summary of the projects are; I. The Rambling River Park project - the facilities and playground equipment do not meet the ADA requirements. The CDBG funds will be used to bring the Park facilities and playground equipment into compliance with the ADA regulations. 2. Farmington Municipal Swimming Pool - the municipal swimming pool facilities are not in compliance with ADA regulations. The equipment and modifications to the municipal pool using CDBG funds will bring the pool into compliance with ADA regulations. 3. Senior Citizen Center Coordinator's position - this position provides needed services and programs to the senior citizens of Farmington. Due to funding problems, this position was to be reduced from a full time position to a part time position. Recognizing that the position provides services strictly for senior, a HUD classification which normally is recognized as a low to moderate income status, this position could be restored to full time status by using the CDBG funds to supplement the present City funding for this position. get CitlJ. of FarminfJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2591 In preliminary discussion with Lee Smith, he thought the 3 projects would qualify for CDBG funding. Mr, Smith will need to review in detail the projects individually before certifying the 3 projects as acceptable for CDBG funding. Budget Impact The City will use CDBG funds in the approximate amount of$155,000 to provide facilities and services to its residents without increasing the ad valorem tax. Action Requested The City Council upon review and discussion of the proposed projects for CDBG funding are requested to approve the attached resolution approving the application for CDBG funding. Respectfully Submitted, 4~1-~ Gerald A. Henricks HRA Executive Director cST' MIll :"'.", ,,-';. - ;1,,:;-1["\ -.- -'--"'-'- ',- \ ' KUT"-, l , i" ~ :~ : MEMORANDUM TO: Participating Cities in CDBG District 4 FROM: Lee Smith, Dakota County HRA DATE: 10/2/96 RE: Dakota County Community Development Block Grant (CDBG) Program Application for 1997 Enclosed is the application form for Dakota County I s Community Development Block Grant Program for Fiscal Year 1997. This form, with supporting documentation and a resolution of the governing body of the municipality (a form of resolution is provided for your information), must be returned to the Dakota County HRA no later than December 31, 1996. The funding amount for FY1997 is not known at this time, but the amount is expected to be about the same as was received for FY1996. Ba.sed on the 1996 funding amount and the most recent formula allocation provided by the U. S. Department of Housing and Urban Development, District 4 would receive approximately $310,000 as its share of the County's grant. Funding for applications within the District is awarded each year by splitting the total District funding equally between two of the four Cities. In Fiscal Year 1997, Farmington and Lakeville are due to receive funding. We suggest that you use the above funding amount as a guide in preparing your application. We will notify you when the 1997 funding amount is known so that application requests may be amended if necessary. CDBG Program funds generally can be used for projects that provide a benefit to persons of low and moderate income or that aid in the elimination of slums or blighted conditions in communities. If you have questions about the program or about the eligibility of proposed activities, please call this office. Questions should be directed to me at 423 -8113 or to Diane Nordquist at 423 -8112. Either of us will be happy to assist you in preparing an application or in documenting the eligibility of a proposed activity. CDBG recipients with on-going projects may also request reallocation of unused funds at this time, if desired. Please call us to discuss the reallocation process. \~,AL \.J['rL'RTL~lTY :::TL_"lER .~ CDBG Proqram funds for FY1997 will not be available for expenditure on pro-;ect activities until after July 1, 1997. In order to meet all documentation required for funding approval by the Department of Housing and Urban Development we must begin the application process at this time. Your cooperation in meeting the proposed application deadline will be greatly appreciated. We look forward to working with you in 1997! f' Dakota County Community Development Block Grant Proposal Fiscal Year 1997 City of Farmington Legal Name of Applicant 4 Community Development District 325 Oak Street Legal Address of Applicant Farmington City MN State 55024 Zip Gerald A. Henricks Contact Person FHRA Executive Director (612) 463-1860 Title Phone Number 1. Rambling River Park Facilities 2. Farmington Municipal Swimming Pool Facilities 3. Farmington Senior Citizens Center Coordinator's Position Project Name Project #1 - The Rambling River Park project provides for the modification and/or purchasing of Equipment and facilities which will meet ADA requirements (See Attachment A). Pro;ect 12 Farmington Municipal Swimming Pool project completes the modification of this public facility to meet all ADA requirements (See attachment B). Project 13 - The Senior Citizens Center Coordinator's position is to be i/j funded from CDBG funds. Without this funding source the Coordinator's position was to be reduced in hours or eliminated due to lack of funding (See attachment C). Brief Description of Project $155,000. Amount Requested \CD\cdbg-pro ~ 1. Has this project received CDBG funding before? Yes -X- No 2. Project duration: -X- One Year Other (Specify): Proposed beginning date: Proposed completion date: 3. Grant funds will be used for: ACquisition Clearance Activities Disposition Economic Development Planning x Public Facilities x Public Services Rehabilitation Other (Specify): 4. Federal objective addressed (attach documentation) : X Benefit to low and moderate income persons - Total number of persons benefitting: N/A - Percentage of low/moderate income: N/A Aid in the prevention or elimination of slums and blight Alleviation of urgent community development need 5. General description of the project (include project goals and importance to community) - attach additional pages if needed: See attachments A, Band C .. 6 . Description of project area (attach map) See Exhibit A, Band C Census tract/block group(s) included in area: Entire City and surrounding townships. 7. Construction schedule: X Not Applicable X Applicable If applicable: Estimated date construction will begin: July 2, 1997 Estimated date construction will be completed: November 3, 1997 8. Project cost: Total project cost: Amount of C.D. Grant requested:$ 155,000 (Percentage of total proj ect cost) : 100 $ 155,000 % Source and amount of other revenue: $ $ $ 9. Budget summary by activity: Activity CDBG S 65,000 Other/List Source Total Rambling River Park/ADA s s Source: Municipal Swimming Pool/ADAS 50,000 s s Source: Senior Citizen Coordinator S 30,000 s s Source: s s s Source: 10. Additional supporting items submitted with proposal (check if attached) : ~ Benefit documentation (See question 4) X Resolution of governing body requesting grant Additional project information X Map or sketch outlining project area Professional's certification of feasibility and accuracy of scope and budget (engineer's, architects, etc.) Letters in support of project/or letters of commitment Other (Specify): ------------------------------------------------------------------------- Certification I certify that the statements and application requirements of this official proposal are correct and that this proposal contains no misrepresentation or falsifications, omissions, or concealment of material facts and that the information given is true and complete to the best of my knowledge and belief, and that no bids have been awarded, contracts executed, or construction begun on the proposed project, and that none will be prior issuance of a Release of Funds Notice by the program administrator. Signature of Authorized Official Date Title .. 1997 Application Community Development Block Grant Attachment" A" Rambling River Park Project # 1 The Rambling River Park system is a local park serving the residents of Farmington, Empire Township, Eureka Township and Castle Rock Township. The park facilities and equipment do not at this time provide for handicap accessibility limiting the use of the equipment and facilities to a segment of these residential areas. Rambling River Park facilities and equipment include the following; 1. Bathroom Facilities 2. Pavilion 3. Ice Arena 4. Playground equipment 5. Sand base play area 6. Pedestrian bridges 7. Walking paths At the present time these facilities and equipment do not meet ADA requirements. An estimated cost of $65,000 is necessary to bring these facilities and equipment to ADA standard. It will be necessary to hire a consultant to perform a needed ADA assessment. The results of this assessment will determine the exact extent of the upgrading. .. 1997 Application Community Development Block Grant Attachment "B" Municipal Swimming Pool Project # 2 The Farmington Municipal Swimming Pool serves the residents of Farmington, Empire Township, Eureka Township and Castle Rock Township. The pool facilities and equipment at this time do not provide for handicap accessibility limiting the use of the equipment and facilities to a segment ofthese residential areas. The Farmington Municipal Swimming Pool facilities and equipment include the following; 1. Bathroom Facilities 2. Pavilion 3 . Wadding pool 4. Main swimming pool At the present time these facilities and equipment do not meet ADA requirements. An estimated cost of $50,000 is necessary to bring these facilities and equipment to ADA standard. It will be necessary to hire a consultant to perform a needed ADA assessment. The results of this assessment will determine the exact extent of the upgrading. (" 1997 Application Community Development Block Grant Attachment "C" Senior Citizen Center Coordinator's Position Project # 3 The City of Farmington in the past has employed a full time person to coordinate and direct the activities for the Senior Citizen Center. The Center serves seniors in Farmington, Empire Township, Castle Rock Townships and Eureka Township. This position will be reduced to part time status. Seniors in the community requested the City Council to find sources of funding to retain the full time position for the Senior Citizen Center Coordinator position. It was recognized by the City Council that reducing the hours for the Coordinator would reduce the quality of programs and the services offered to the seniors. By retaining the services of a full time staff, the existing programs will remain in place while additional sources of funds will be sought to assist financing the position in the future and provide additional programs to the seniors. Community Development Block Grant funds will be used to fund 1/3 position for the Senior Citizen Center Coordinator from July 1997 through June 1999 in the amount of $30,000. CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA "J RESOLUTION NO. A RESOLUTION APPROVING THE APPLICATION OF THE CITY OF FARMINGTON FOR FISCAL YEAR 1997 DAKOTA COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING BE IT RESOLVED by the City Council of the City of follows: Farmington a s 1. The City Administrator is authorized to submit the attached application to Dakota County for a Community Development Block Grant in Fiscal Year 1997. 2. The application is approved by the City Council and the Mayor and Deputy City Clerk are authorized to execute it on behalf of the Ci ty of Farmington 3. That the Dakota County HRA be designated as the administrative entity to carry out the program on behalf of the City. Adopted by the City Council of Farmington of , 19___ this day Ayes: Nayes: , Mayor ATTES.T: , City Administrator .. TO: Mayor and Councilmembers <3b FROM: John F. Erar, City Administrator SUBJECT: Proposed Capital Improvement Program 1997-2001 DATE: November 18, 1996 INTRODUCTION A copy of the proposed 1997-2001 Capital Improvement Program (CIP) has been included in the Council packet. This document includes proposed projects which staff has identified for completion over the next five fiscal years. Each project was reviewed by staff using the following guidelines: past Council direction, identified community needs, infrastructure replacement, construction and maintenance schedules, approved comprehensive infrastructure system plans and planning requirements associated with future development criteria. DISCUSSION Given that the document is extensive and will need further review by Council and staff, it is suggested that Council identify future workshop dates to provide for greater in-depth review. In that many of the projects planned for in 1997 will need to move forward in the project engineering development process, which includes feasibility studies, financial assessment and analysis, the ordering of plans and specifications, the bidding process, and public hearings, it is requested that Council schedule workshop dates in late January to allow for adequate time for reVIew. In addition, staff will be submitting this proposed document to the Metropolitan Council as part of the City's comprehensive plan amendment. This document is necessary to complete the City's planning application in extending the MUSA service area. It should be emphasized that the Capital Improvement Program should be viewed as a planning document. Staff will review the projects on an annual basis and modify project elements as needed and/or when appropriate. The Capital Improvement Program will be brought to Council for review and adoption towards the end of each fiscal year, for the following year. The proposed document is the product of many hours of review by the management team to provide Council and the community with a plan to meet future infrastructure service needs and challenges. Ostensibly, the need to plan future improvements is vital to control costs, manage limited resources and ensure the continued high quality of life within the community. I C!tlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024. (612) 463-7111 · F~ (612) 463-2591 ., Mayor and Councilmembers Proposed 1997-2001 Capital Improvement Program Page 2 of2 CAPITAL IMPROVEMENT PROGRAM HIGHLIGTS 1) The proposed document suggests a five year total expenditure of $50,245,517. Revenues sources identified in this document are proposed and are based on best estimates to date. General categories of revenue identified are bonded debt, tax levies, intergovernmental revenues, grants and special assessments. All proposed financing sources are, of course, subject to Council review and approval. 2) Construction of the Central Maintenance Facility is proposed for 1998, and as previously indicated, the appropriate financing mechanism has not been determined. Construction of the satellite fire station, as proposed by the Fire Department, was deferred until 1999. This proposed project, while important, was scheduled after the Central Maintenance Facility due to staffs review relative to priority and need. It is proposed that should Council determine that a referendum be held for the central maintenance facility, it is suggested that the satellite fire station included as part of that funding package in 1998. 3) Bonded debt identified in the CIP as a general financing source would be supported through a variety of means other than solely through tax levies. This would include revenues generated by user fees, special assessments and other statutorily allowed intergovernmental revenues. BUDGET IMP ACT The Capital Improvement Program contains specific, anticipated costs for each proposed project. In light of changing, uncontrollable cost environment factors, project costs are based on the best information currently available. Feasibility studies and final engineering estimates will of course have some effect on preliminary project estimates contained within the CIP. ACTION REQUESTED Accept the proposed 1997-2001 Capital Improvement Program document and schedule workshop dates to review the program document. Respectfu2&1 .s. ubmitted, !.iJ' /0 f-IWVf-- 0lL~ .rbhn F. Erar /City Administrator ..- 3d TO: Mayor and City Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Council-Management Team Retreat DATE: November 18, 1996 INTRODUCTION A Council-management team retreat is proposed to develop and reinforce a positive working relationship between Council and staff. This retreat would also provide unique opportunities to identify and discuss Council goals and objectives for 1997, develop core team building concepts and approaches, and would be facilitated to ensure that significant issues are discussed, clarified and resolved. DISCUSSION It is proposed that Mr. James Brimeyer, of the Brimeyer Group, be engaged by the City as the retreat facilitator. The retreat would begin on Friday, January 10, 1997 from 4:30 p.m. to 8:00 p.m., and on Saturday, January II, 1997 beginning at 8:00 a.m. until 5:00 p.m. The retreat agenda would begin with a session on Friday afternoon and would involve the Council and the administrator and would focus on team building issues, Council expectations and communications. The retreat on Saturday would include Council, the management team and the administrator and would again include team building issues, Council goals and objectives, and community and organizational visioning. This type of retreat interaction is critical to clarify and identify significant Council-staff issues and to ensure a positive, productive framework for meeting community challenges in 1997. BUDGET IMP ACT Mr. Brimeyer has conducted several of these retreats for other cities in the metropolitan area. He has indicated a standard fee of $2,000 for these services, which would also include personality profiling for Councilmembers and the administrator. There are adequate funds available in the 1997 Budget for this purpose. ACTION REQUESTED Approve the Council-Management Team retreat for Friday, January 10, and Saturday, January 11, 1997. Respectfully submitted, ~ ~~1.., .. [ (k /t-lIt - (~ / /John F. Erar City Administrator CitlJ. of FarminiJ.ton 325 Oak Street · FarminlJton, MN 55024 · (612) 463-7111 · Fa~ (612) 463-2597 ~ TO: ylayor and City Councilmembers ~a FROM: John F. Erar, City Administrator SUBJECT: Property Acquistion Agreement- Water Board DATE: November 18.1996 INTRODUCTION At the June 10, 1996 Council workshop, staff was authorized to work with the Water Board on the acquiring property selected by Council as its preferred site to construct a proposed Central Maintenance Facility in 1998. This site, as conceptually discussed, would also serve to house the City's new water tower, well site and satellite fire station in a campus-style municipal facilities complex. DISCUSSION The property acquisition negotiations with Mr. Larry Wenzel, the property owner, and a proposed land acquisition agreement with the Water Board were conducted separately. The Water Board, in an earlier meeting, also agreed that the preferred site selected by Council, although not the Water Board's first choice, would present the community with the best opportunity . to consolidate municipal service operations in one centralized location which will lead to greater service efficiencies . to minimize the amount of property to be taken off the tax roles . to serve as a centralized geographic location in the delivery of general services with direct access on a proposed primary transportation corridor . to provide a combined site which demonstrates a practical. cost effective approach to providing municipal services to a rapidly growing service population. As Council is aware, the site would abutt the new County 31 alignment providing City vehicles with direct access onto a proposed primary transportation corridor, reducing transportation costs and improving and equalizing service response times in the entire community. Staff has been negotiating with Mr. Larry Wenzel, the property owner of the preferred site, and has arrived at a fair market price of $15,000 per acre for the property in question. According to City Attorney Dave Grannis, the cost per acre is in line with what other properties are being sold at in this area of the community. CitlJ of Farminqton 325 Oak Street. FarminlJton, MN 5502~ · (612) 463-7111 · Fa~ (612) 463-2591 )0 Staff has also negotiated a tentative agreement with the Water Board on acquiring the balance of the property on the site. According to engineering estimates. the Water Board will need approximately 4.5 acres for the new water tower. with the balance of the property reserved for City facilities. Essentially. the Water Board has agreed to purchase the entire property, consisting of approximately 23 acres including right-of-way for $345,000. to temporarily reduce the financial burden on the City. The Water Board would then agree to sell the balance of the property, approximately 18.5 acres at its original cost for a total land cost of $277,500. to the City. The Water Board is willing to accept the value of City engineering services provided on the new water tower. with any difference paid to the Board over a five year period with interest rates equal to what would be in effect in any related debt issuance utilized in the construction of the new water tower. (The Water Board has not made any decision relative to the issuance of bonded debt for construction of the new water tower at this time.) It is estimated that the value of the engineering services is approximately $225,975 and the anticipated residual from administrative and legal fees, and revenues from the sale of approximately 3 acres of right-af-way to the County would cover the remaining cost of property acquisition estimated at $51,525. BUDGET IMP ACT It is proposed that the cost of the property be financed by the value of the engineering services provided to the Water Board on the new water tower and any residual revenues realized on the project. Any land acquisition costs over and apove this amount will be budgeted for in fiscal year 1998. ACTION REOUESTED Approve the purchase of the property with the Water Board subject to the terms described above. A draft agreement is attached for Council review and comment. _\5 previously discussed with Council, the question as to the financial mechanism to be used in financing the Central Maintenance Facility, whether through a referendum or lease-purchase, will be discussed in future workshops scheduled in 1997. I would like to publicly recognize and thank the Water Board for supporting this joint endeavor with the City. Board members worked in earnest to assist the City with this property acquisition. Their efforts have been sincerely appreciated. Respectfully submitted, t4A1 r" /1 (I \ . . (/-r~ 'f .. ;. (- :..'.....,,~ .i John F. Erar City Administrator NUV- I-~O IrtU lJ;~U ~KHNN1~ LHW UrrlGt rHh NU. 01LqOOLjO~ r. uc. .. REAL liiSTAT!: P'!TRCBASB AGREBIID"l' THIS AGREEMENT (the "Agreement") made entered into this day of , 1996, by and between Lawrence W. Wenzel and Coneene R. Wenzel. husband and wife, ("Seller") and the Water Commission of the City of Farmington, an independent administrative utilities commission created under provisions of MiIUlesota Statutes S 412.341, ("Buyer"). In consideration of the mutual covenants and agreements herein, it is hereby mutually agreed by Seller and Buyer as follows: SBCTIOIf 1. 81.L1I AND Pt7Rt"RUB OF LAND 1.1) seller shall sell to Buyer and Buyer shall purcr~se from Seller, upon the terms and conditions hereof, the following described property located'in the City of Farmington, County of Dakota and State of Minnesota: The East 794.00 feet of ~he Nort~ 1286.00 feet of ~~~ ~~A of the ~ of Section 24, Township 114, Range 20, Dakota County, Minnesota. (the II Property II ) . SBCTIOH 2. PTTDt"'a'UB PR:EC'B 2.1) The purchase price for the Property is Fifteen Thousand and NO/100 Dollars ($15,000.00) per acre. Provided, the area of the Property encumbered by an easement for 195th Street shall not be included in the determination of the purchase price. The exact purchase price shall be determined by a survey of the Property to be completed prior to closing and at the expense of the Buyer. Seller acknowledges receipt of the sum of $1,000.00 .' NOV- (-80 lHU IJ:~U GRANN1~ LAW U~rlGt rAX NU. bl~4bb~jb~ t'. Uj as earnest money. The balance of thft purchase price shall be paid in cash at time of closing. SBC"r:ION 3. '1"%TLE MATTBRS 3.1) Seller shall, within a reason&ble time after acceptance of this Agreement, furnish an abstract of title, or a registered property abstract, certified to date to include proper searches covering bankruptciea, state and federal judgment and liens, and levi@d and pending special assessments. Buyer shall be allowed 10 business days after receipt of abstract for examination of title and making any objections which shall be made in writing or deemed waived. If any objection is so made, Seller shall have 10 business days from receipt of Buyer'~ written title objections to notify Buyer of Seller's intention to make title marketable within 120 days from Seller's receipt of such written objection. If notice is given, payment hereunder required shall be postponed pending correction of title, but upon correction of title and within 10 days after written notice to Buyer the parties shall perform this Purchas@ Agreement according to its terms. If no suc~ notice is given or if notice is given but title is not corrected within tbe time provided for, Purchase Agreement shall be null and void, at option of Buyer; neither party shall be liable for damages hereunder to the other and earn8st money shall be refunded to Buyer; Buyer and Seller agree to sign cancellation of Purchase Agreement. BUYER AGRBBS TO ACCBP'! AN' OIQ1Ba'S TI'rLS POLICY m THE FULL AKOtDrr 01' THE PUBCHASB PRICB IN LIEtJ' 01' AN ABSTRACT 01' TI'l'LB Xi' TBB PROPERTY IS -2- l'tUV- /-:jO Inu 1.J.'-1 IJ'ttHI'iI'H" LHI'l ur r 1 vi:. rnt. 11V. 01'-'+OO'-.JO:j. f. v't '- SUBJECT TO A MASTER. ABSTRACT OR I!' NO ABS'l'RAC'l' 011' 'l'ITLB :IS IN SELLKR'S POSSBSSION OR CONTROL. If Buyer is to receive such policy (l) the title examination period shall commence upon Buyer's receipt of a current title insurance commitment and (2) Seller shall pay the entire premium for such policy. SBC'l'ION 4. (!LOSIHQ 4.1) The closing shall be at a location designated by Buyer, and shall occur on or before Decembe~ 17, 1996. 4.2) On the closing date, Seller shall execute and/or deliver to Buyer: 4.2.1} A duly executed Warranty Deed, to the City of Farmington, free from any exceptions, except road and natural gas line easements of record; 4.2.2) A customary affidavit that there are no unsatisfied judgments of record, no actions pending in any state or federal courts, no tax liens, and no bankruptcy proceeding filed against Seller, and no labor has or materials have been furnished to the Property for which payment has not been made, and that to the best of Sellerls knowledge there are no unrecorded interests relating to the Property; 4.2.3} A certificate signed by the Seller warranting that there are no "wells" on the Property within the meaning of Minnesota Statutes or if there are wellsl a well certificate in the form required by law. 4.3.) Seller shall pay the real estates taxes assessed against the Property and payable in the years 1996 and prior thereto. Buyer shall pay the real estate taxes assessed against the property and payable in the years 1997 and thereafter. All special assessments levied or pending against the Property as of the date of closing shall be paid by Seller. Seller agrees to -3- .' NWV-( -80 lHU lJ: ~~ G~ANN1~ LAW UrrlGt rAX NU. ol~4bb~jb~ 1". U~ pay at closing, deferred Green Acre Taxes and assessments, if any, due on the Property. SECTION S. ADD:IT:IOHAL COVZHAlft'S AND WARBANT:II.S OF SELLER S.l) Seller covenants and warrants to Buyer as follows: 5.1.1) Seller has record title to the Property and has no knowledge of any title encumbrances, except easements of record referred to in paragraph 4.2.1. 5.1.2) There are no persons or entities occupying or having a right to occupy the Property. 5.2) At closing, no contracts or agreements shall be in effect with respect to the Property by which Buyer shall be bound. 5.3) As used herein, "Hazardous Substance" shall mean any substance, element, compound, solution, mixture or combination thereof which because of its quantity, concentration or physical, chemical or infectious characteristics presents, may present or could present danger or potential danger for damage, injury or illness to health, welfare or to the environment, including, but not limited to: (i) those substances which are inherently or potentially radioactive, explosive, ignitable, corrosive, reactive, carcinogenic or toxic, (ii) the following: asbestos, ,urea formaldehyde, polychlorinated biphenyl, nuclear fuel or materials, chemical waste, radioactive materials, known carcinogens and petroleum products, and (iii) other substances or materials which are defined as hazardous substances or which are included under or regulated by any local, state or federal law, rule or regulation pertaining to environmental regulation, -4- NUV- I-~O IHU lj;~~ uKHNN1~ LHW urrlvt rH^ NU. 01cqOO~jO~ r. UO -. contamination or cleanup, including without limitation the Comprehensive Environmental Response compensation and Liability Act, 42 U.S.C. !i 9601, et seq. (f1CERCLAn), as amended by the Superfund Amendments and Reauthorization Act of 1986 ("SERA"), 42 U.S.C. SS 9601-9675, the Federal Resource Conservation and Recovery Aot of 1976 ("ReRAn)/ the Minnesota Environmental Response and Liability Act ("MERLA"), Minn. Stat.. em. 115B, or any other state or federal super lien or environmental oleanup statutes, laws, ordinances or regulations, all as the same may be amended from time to time. Seller represents and warrants to Buyer that they have no knowledge of any hazardous substance located on the Property. SBC'1'J:ON 6. R:ImrI" 01' B:lllRX 6.1 Upon exeoution of this Agreement, Seller hereby consents and grants unto the Buyer, its agents and assigns, the right to enter upon the Property. This Right of Entry is given for the sole purpose of allowing the Buyer, at its' cost, to survey the Property and take soil borings. SBCTI:OH 7 ~SCBLLAlf1!:01JS 7.1) At the time of closing, Seller shall grant to the City of Farmington a permanent easement for roadway and utility purposes over, under and across the East 60' of the West 844' of North 235' of the NW 1/4 of SW 1/4 of Section 24, Twp. 114, Range 20, Dakota County, MN. This easement is to provide an acoess -5- ~ NUV- I-~b IHU lj:~j liKHNNl~ LHW urrl~t rH^ NU. 01~qOO~jO~ r. u r from 195th Street to the property and to the remainder of Seller's property. 7.2) All notices required or permitted to be given or served under this Agreement shall be in writing and shall be deemed to have been duly given if delivered in person or deposited in the United States mail, postage prepaid, for mailing by certified or registered mail, return reoeipt requested, as tollows: 7.2.1) In the case of the seller, to Lawrence W. Wenzel and Doneene R. Wenzel, at 2001 120 Street Weet, lover Grove Heights, Minnesota 55077; 7.2.2) In the case of the Buyer, to the City of Farmington, Attention John F. Erar, City Clerk/Administrator, 325 Oak Street, Farmington, Minnesota 55024. 7.3) If the Buyer defaults under any of the terms hereof, then Seller shall have the right (in addition to whatever other remedies are available to Seller at law or in equity) to the cancellation of this Agreement. 7.4) If Seller defaults under any of the terms hereof, including, without limitation, the delivery ot marketable title to the Property as set forth in Section 4 hereof, then Buyer shall have the right (in addition to whatever other remedies are available to Buyer at law or in equity ) to the cancellation of this Agreement. 7.5) This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, personal representatives, successors and assigns. -6- NUV- I-~O IHU lj;~q uKHNN1~ LHW Urrlvt rHh NV. 01cqOOcjO~ r. UO 7.6) This Agreement shall be. construed in accordance with the laws of the State of Minnesota. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. SBLLBR: BUYDt FAlt.'1UNGTON WATER COMMISSION Lawrence W. Wenzel By: Doneene R. Wenzel By: -7- NUV- I-~O IMU lJ;~4 uKHNN1~ LAW U~~l~t ~H^ NU. 01tqOOtjO~ 1. U~ AGREBIIlDlT This Agreement made and entered into this ____ day of I 1996, by and between the City of Farmington, a Minnesota municipal corporation, hereafter ("City") and the Water Commission of the City of Farmington, an independent administrative utilities commission created under the provisions of Minnesota Statutes S 412.341, hereafter ("water Board") . WHEREAS, the Water Board intends to enter into a purchase agreement with Lawrence W. Wenzel and Doneene R. Wen~el, husband and wife, to purchase certain real property located in the City of Farmington, County of Dakota and State of Minnesota legally described as follows: The East 794.00 feet of the North 1286.00 feet of the ~ of the S~, section 24, Township 114, Range 20, Dakota County, Minnesota. hereafter (nPropertyU); and WHEREAS, the Water Board will purchase the Property from Lawrence W. Wenzel and Doneene R. Wenzel who will convey title to the Property to the City because the Water Board lacks statutory authority to possess any right, title or interest to any property; and WHEREAS, while title to the property shall remain in the name of the City, it is intended that the Water Board shall have possession of the northeasterly quarter of the Property for the construction, operation and maintenance of a water reservoir. NOW, THEREFORE, in the event the Water Board purchases the Property and in consideration of the foregoing and other good and l'lUV- l-tiO II1U 1 J I ~O uKHNN1~ LHW Urrlvt rt1^ riV. OlL,*OOLJ01;l r. !U valuable consideration the parties hereto agree as follows: 1. Reoavment. The City agrees to pay the Water Board 75% of the survey costs, closing costa and purchase price of the Property. This amount shall be paid in the following manner: 1.1 Pavments. The City will pay the Water Board in five equal annual installments of principal, plus interest commencing . 1998. 1.2 Jnterest. Interest upon the amount owed shall begin to accrue on at a rate equal to the interest rate of the Water Board bonds issued for the construction of the water reservoir. 1.3 Prej)ayment. The City has the option to prepay all or any part of the loan at any time. or from time to time, without penalty. 1.4 Engineerina Fees. The City may reduce its annual payment by applying the amount of any engineering or administrative fees owed by the Water Board to the City. 2. Possession. The. Water Board shall have possession of ehe northeasterly quarter of the Property for the construction. operation and maintenance of a water reservoir. The City shall have possession of the remainder of the Property. 3. Costs of DevelpPlD-gnt & Site Imorovements. The parties agree to split any costs for access improvements to the Property from 195th Street, with 75% of the costs to be paid by the City and 25' of the costs to be paid by the Water Board. The Water Board shall be responsible for all costs related to the construction, operation and maintenance of the water reservoir. The City shall be responsible for any costs it incurs in the development of the Property not possessed by the Water Board. 2 NUV-(-!jo THU 13:;20 GMANN1~ LAW UrrlGt ~AX NU. bl~4oo~Jb~ r. 11 Costs related to utilities to serve the Property shall be split as agreed by the parties prior to construction of said utilities. IN WITNESS WHEREOF, the parties have hereunto set their hands all on the day and year first above written. WATER BOARD CITY OF FARMINGTON By: Eugene II Babe II Kuchera Mayor By: By: John F. Erar City Clerk/Administrator Ey: 3 TO: :v1ayor and Councilmembers Vt . j. I ) i(" FROM: John F. Erar, City Administrator SUBJECT: Municipal Utility Penalty Waiver Policy DATE: 0Jovember 18, 1996 INTRODUCTION As discussed with Council at the November 4, 1996 meeting, a policy on how customer requests for waiver of the utility penalties would be processed was explained. This memo will serve to document the guidelines previously discussed. DISCUSSION Municipal Utility Penalty Waiver Policy - Process All requests for waivers of penalties assessed against a specific customer account shall be reviewed subject to the following criteria: 1. Account payment histories will be generated on the requesting customer account to determine status of payment history and identify past late payments on the account, if any. 2. Information concerning the circumstances arising from the specific late payment incident reported by the customer shall be obtained by the Finance Director or his/her designee. Failure by the requesting customer to provide all pertinent information relating to the request for penalty waiver within a reasonable amount of time as determined by the Finance Department statf will be taken into consideration, and may affect the decision on the waiver request. 3. Utility customers who have had an exemplary record of payment. defined as no late payments over a 24 month period, will be taken into consideration in the review process to promote good customer relations. 4. A customer may appeal any denial of waiver by Finance Department staff to the Finance Director. The Finance Director shall issue his/her decision within 10 business days. 5. If the customer is not satisfied with the results of the appeal. he/she may appeal the decision to the City Administrator. The administrator shall issue his/her decision within 10 business days considering all the facts provided in the particular request for waiver of a utility penalty. The decision at this level of appeal is final. BUDGET IMP ACT All waivers of utility penalties generate a loss of income for the City's utility operations. This potential loss of income will not be the primary factor in waiver determinations, but is - CitlJ of Farminq,ton 325 OaK Street. FarminlJton, MN 55026 · (672) 463-7711 · Fait (672) 663-2591 . ... .1. .. Mayor and Councilmembers Municipal Utility Penalty Waiver Policy Page 2 of2 recognized as having a negative impact on operational income. In addition, staff time involved in resolving all such requests are cost based. ACTION REOUESTED Approve the Requests for Waiver of Late Utility Penalty - Process Policy as presented above. Respectfully submitted, '" ~7/ / \J /, ! ./ ,:. .-- c.....::::.-'( "'. ' -- :~lt/..: ,-c ,,'<-, John F. Erar City Administrator ')