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HomeMy WebLinkAbout09.16.96 Council Packet a. b. c. d. e. f. \ l g. h. i. j. k. 1. m. n. o. p. q. r. AGBNDA COUNCIL MEETING REGULAR SEPTEMBBR 16, 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.) 5. CONSENT AGENDA (All items approved in 1 motion unless anyone wishes an item removed for discussion) Approve Minutes - 9/3/96 (Regular) Renew Recycling Contract with Dick's Sanitation Approve Capital Outlay Request - Jackhammer for Public Works Proclaim 9/30 - 10/6 - Waste Reduction Week Adopt Resolution Approving Application for Landfill Abatement Grant Adopt Resolution Amending Plat for TroyHill 3rd Addition - Outlot proclaim 10/6 - 10/12 as Fire Prevention Week Empire Township Response to prairie Creek 4th Sanitary Sewer Extension Adopt Resolution Accepting Donation of Pool Light Poles Update on Drinking Water Revolving Fund for Reservoir Project Update on Effluent Monitoring at Wausau Storm Sewer Outlet Adopt Ordinance Rezoning Lots 7 & 8, Block 5, Town of Farmington Adopt Ordinance Rezoning 60 x 310 Foot Lot West of 2nd Street Pool Summer Season Summary Acknowledge Resignation of Public Works Employee _ Adopt Resolution Amending R4-96 - 1996/1997 Arena Fees Receive City Hall Remodeling Project Final Budget Approve Payment of Bills 6. PUBLIC HEARINGS/AWARD OF CONTRACTS a. Set Date for Public Hearing/Open House - CR 31 Improvement Project b. Set Date for Public Hearing - Sprute/Severson Annexation Petition c. G.O. Improvement Bonds 1996 - Farmington Industrial Park Second Addition - Adopt Resolution Awarding Sale of Bonds 7. PETITIONS, REQUESTS AND COMMUNICATIONS a. County Attorney Backstrom Presentation -Adopt Resolution' Declaring Support for "Building Non Violent Communities Campaign" b. John Tschohl Access for 208th Street to Flagstaff Avenue c. Set Workshop to Discuss Township Participation in Parks and Recreation Costs 8. UNFINISHED BUSINESS a. Southeast Area Resident Survey b. Cat Ordinance 9. NEW BUSINESS a. Approve Comprehensive Water Supply and Distribution Plan b. Request from HRA - 1997 CDBG c. Approve East Farmington TIF Modification d. Investment Policy 10. REPORTS FROM COMMISSIONS, COMMITTEES, COUNCILMEMBERS 11. ROUNDTABLE 12 . ADJOURN 50- COUNCIL MINUTES REGULAR SEPTEMBER 3, 1996 1. Mayor Kuchera convened the meeting at 7:00 P.M.. Members Present: Kuchera, Fitch, Ristow, Gamer, Galler. Members Absent: None. Also Present: City Administrator Erar, Attorney Grannis. 2. Mayor Kuchera led the audience and Council in the Pledge of Allegiance. 3. MOTION by Galler, second by Gamer to approve the agenda with the following changes: a) Remove item 51 - Donation to Senior Center - from Consent for recognition. b) Remove item 5q - Approve Payment of Bills - from Consent for abstention. c) Item 9a - Preliminary Budget Levy - Add memo from City Administrator for discussion. d) Acknowledge County Commissioner Joe Harris' attendance. APIF, MOTION CARRIED. 4. Citizen Comments Ken Chinn - Asked questions regarding assessments for County Road 31 reconstruction. Mr. Chinn was informed that the Council had held a workshop to discuss financing the project. No public hearing date had been established and affected property owners would be notified when it had been. Commissioner Joe Harris - Reviewed various City/County issues including, road improvement projects, County juvenile detention center groundbreaking, library funding, residential tax rates. Council and audience members asked Mr. Harris questions and provided comments on issues. Mr. Harris invited Council, staff and residents to contact him regarding issues. Council thanked Mr. Harris for coming. 5. MOTION by Ristow, second by Gamer to approve the Consent Agenda as follows: a) Approve minutes of the August 19, 1996 regular Council meeting b) Approve Conference Request - State Fire Chiefs Conference - Mike Palm and Ken Kuchera c) Approve School Request - Firefighter One Course - Various Department Members d) Approve School Request - Firearms Instructor Training - Police Department e) Adopt RESOLUTION NO. R90-96 amending Resolution R84-96 authorizing use of Industrial Revenue Bonds for Preci~ion Engineering, Inc. expansion project f) Acknowledge Resignation of Finance Director g) Approve payment for Project 93-14 Phase II to Enebak Construction for $112,575.00 h) Approve various agreements in conjunction with Fall Clean Up Day i) Approve extending completion date - Project 93-14 Phase II to November 1, 1996 j) Approve payment for Project 95-2 - Spruce Street Access - to Ryan Contracting for $22,137.96 k) Adopt RESOLUTION NO. R91-96 accepting donation of street light poles from anonymous donor 1) Approve purchase of cellular phones for Parks and Recreation Department m) Adopt RESOLUTION NO. R92-96 approving gambling premise permit exemption for Church of the Advent n) Approve amendment to the Development Contract for Nelsen Hills Farm 5th Addition grading plan 0) Adopt RESOLUTION NO. R93-96 approving change of election judge for Primary Election APIF, MOTION CARRIED. 6. Donation to Senior Center Councilmember Ristow pulled this item from Consent to acknowledge Park Supply, Inc. for their generous donation of $250.00. It was noted that staff would send a letter of thanks to Park Supply. MOTION by Ristow, second by Gamer to adopt RESOLUTION NO. R94-96 accepting the donation of $250.00 from Park Supply, Inc. to the Farmington Area Senior Center. APIF, MOTION CARRIED. 7. MOTION by Galler, second by Fitch to approve payment of the bills as submitted. VOTING FOR: Kuchera, Galler, Fitch, Gamer. ABSTAIN: Ristow. MOTION CARRIED. 8. Southeast Area Resident Survey Councilmember Gamer asked whether the Council had any revisions to the questions on the survey. Councilmembers shared their concerns regarding whether the questions would give the impression that the prairie Waterway project had been designed to alleviate groundwater problems in homes, which was not the project's purpose. After discussion, it was the consensus that the questionnaire would be sent to Council once again for their input and that information would be forwarded with agenda packets for September 16th. 9. Parental Responsibility Ordinance councilmember Galler explained his position on the importance of adopting a parental responsibility ordinance and the need to hold a public hearing prior to any official action, and requested Council feedback. Councilmember Ristow asked Police Chief Siebenaler questions regarding the extent of juvenile crime within the City. Chief Siebenaler responded that the number of juveniles to whom this ordinance would apply was very small. A lengthy discussion followed regarding the need for the ordinance, probable legal challenges, and basic philosophy of parental and juvenile responsibility for actions. It was the consensus of Council that a joint meeting should be set with School District representatives and that both entities should hold a public hearing on the issue. Councilmember Galler will contact the School District to set a meeting date. The Council took a 10 minute recess prior to beginning discussion of the Preliminary 1997 Tax Levy 10. Preliminary 1997 Tax Levy City Administrator Erar noted that Council needed to set the Truth in Taxation public hearing dates. The proposed date was Wednesday, December 4th or Thursday December 5th, with December 16th as a continuation date if needed. MOTION by Galler, second by Gamer to set Wednesday, December 4, 1996 at 7:00 P.M. as the City's Truth in Taxation public hearing date, with a hearing continuation date of December 16th. APIF, MOTION CARRIED. The second issue associated with this item was a Fire Department request for Council consideration of an. amendment to the proposed 1997 budget. Fire Chief Kuchera presented his Department's request purchase a raft, motor and trailer for rescue operations on City waterways. Discussion revolved around the process used in establishing the 1997 budget, the ramifications on both the fiscal and policy aspects of the budget and process, and whether the request was of imminent need for the City at this time. After a great deal of deliberation, a MOTION by Galler, second by Kuchera to approve Option 2 amending the 1997 Budget by including the purchase of a raft, motor and trailer. VOTING FOR: Kuchera, Galler, Ristow. OPPOSED: Fitch, .Gamer. MOTION CARRIED. 11. Roundtable Member Fitch - Requested a workshop be set to discuss Council participation in City operations. 12. Council agreed to adjourn the regular session at 9:35 P.M. in order to enter into Executive Session. 13. Executive Session Submitted by, Mary Hanson Clerk Typist 56 TO: Mayor, Councilmembers and City Administrator~ FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Renewal of Recycling Contract with Dick's Sanitation Service, Inc. DATE: September 16, 1996 INTRODUCTION The City entered into an agreement with Dick's Sanitation Service, Inc. to provide curbside recycling services in October of 1995. This contract was based on Requests for Proposals which requested bids for a three year time period. The Council should acknowledge the renewal of this contract. DISCUSSION The City entered into this agreement with Dick's Sanitation Service, Inc. to provide cost effective recycling service. The contract runs from October 1, 1995 through September 30, 1996 with options for extending the agreement two additional one year periods; 10/1/96 to 9/30/97 and 10/1/97 to 9/30/98. The City requested the three year proposals to lock into favorable recycling rates. The Public Works Department has reviewed Dick's Sanitation Service, Inc.'s performance during the first year and the program is working well. BUDGET IMPACT This agreement grants Dick's Sanitation Service, Inc. proprietary rights to all recyclable materials covered by this agreement. The City receives 50 % of the revenues from the sale of recyclables. Between January and July of 1996, $2,076.66 in recycling revenues was received. Recycling rates for the second year of this contract are as follows; Single Family Dwelling (1-4) Apartments, Townhomes (5-8) Apartments, Townhomes (9 +) All City owned and operated buildings $2.10/unit $2,05/unit $1.45/unit $70 a $0.05 increase no change no change a $3.38 increase City of FarminfJ.ton 325 Oak Street. FarminfJtonl MN 55024 · (612) 463.7111 · Fa~ (612) 463.2591 The recycling program is providing the residents with a cost effective service. Recycling costs are passed on to the customers. . RECOMMENDATION Acknowledge the executed agreement with Dick's Sanitation that will automatically renew the agreement for the second term as provided in the contract. Respectfully Submitted, A'~ ,'./ /),1 ~ 74i,~, ~. Thomas J.laldunski, P.E, Director of Public Works/City Engineer TJK/ll cc: file Wayne Henneke Arvilla Neff Benno Klotz Lena Larson TJK 5c TO: Mayor. Counci~mbers and City Administrator T'c.- FROM: Thomas J. Kaldunski, P,E, Director of Public Works/City Engineer SUBJECT: Purchase of Jackhammer DATE: September 16. 1996 INTRODUCTION The 1996 budget has set aside money for the purchase of a new jackhammer for the Public Works Department. The department would like to proceed with this purchase. DISCUSSION Attached is a Capital Outlay Request Form for the purchase of a new jackhammer and related hoses and equipment. Two quotes were secured for this purchase. The department would prefer to purchase this equipment from Vermeer Industrial Equipment of Burnsville in the amount of $1496.24. Although it is not the lowest quote received. the department believes that this unit will provide the City with better performance, a longer warranty period and any downtime related to the jackhammer would be lower because the unit could be serviced in Burnsville. Additional travel time for repairs and service could quickly make up the $96.00 price difference. BUDGET IMPACT The 1996 budget has set aside $1.500.00 for this purchase. RECOMMENDATION Approve the attached Capital Outlay Request for the Public Works Department for a new jackhammer and miscellaneous equipment in the amount of $1496.24 from Vermeer Industrial Equipment. Respectfully Submitted, ~L~/JLJ Thomas J. aldunski, P.E. Director 0 Public Works/City Engineer TJKIll cc: file, Wayne Henneke, Jerry Bauer, TJK C[tl} of FarminiJ.ton 325 Oak Street. Farmint}ton, MN 550211 · (612) 1163-7111 · Fa/( (612) 1163-2591 REQUEST FORM CAPITAL OUTLAY PURCHASES DEPARTMENT Public Works DATE OF REQUEST 9/10/96 I TEMC S) TO BE PURCHASED Jackhammer and related hoses and equipment AMOUNT PROVIDED IN ORIGINAL/ADJUSTED 19~ BUDGET: $ AMOUNT REMAINING AS OF DATE OF REQUEST: 5 1,500.00 1,500.00 QUOTATIONS RECEIVED: ~ 2. VE N DO R Aspen Equip. DATE 8/27/96 DATE 8/27/96 AMOUNT 5 1,496.24 AMOUNT $ 1,400.48 1. VENDOR Vermeer Industrial Equip. ::A TT ACH QUOTATIONS.. I F VERBAL QUOTE S.. EXP LA I N BE LOW COMMENTS: It is recommended to purchase from Vermeer because of a better warranty and serv: to the equipment can be done locally, in Burnsville which will reduce any downtime. uJ~~ FINANC DIREC OR SIGNATURE 9 J 1;;'/9?, [)ATE TO: THE MAYOR AND COUNCIL I RECOMMEND THE ABOVE REQUEST BE APPROVED. F CITY ADMINISTRATOR DATE ACTION TAKEN BY THE COUNCIL ON THE DAY OF 19 (A?PROVED) (NOT APPROVED) FILE: CC: ::>d TO: Mayor. Councilmembers and City Administrator ~ FROM: Thomas J. Kaldunski. P.E. Director of Public Works/City Engineer SUBJECT: Waste Reduction Week DATE: September 16, 1996 INTRODUCTION The Minnesota Waste Management Act calls for reducing waste and pollution within the State. Education is a critical component in waste reduction, DISCUSSION Municipalities and haulers are encouraged to promote "Waste Reduction Week", September 30 to October 6, 1996. This coincides nicely with the City's Fall Clean Up date. These types of activities help educate the general public in ways to reduce-reuse-recycle, Attached is a proclamation for the Council to consider, designating the week of September 30 - October 6, 1996 as "Waste Reduction Week". The proclamation will be published upon Council approval. BUDGET IMPACT The Public Works Department receives various revenues for promoting recycling and waste reduction. The solid waste operations budget has funds set aside for the publishing of this proclamation. RECOMMENDATION Proclaiming the week of September 30 through October 6, 1996 as "Waste Reduction Week" and direct staff to publish the proclamation. Respectfully Submitted, /1.. ,!~~ ~liC Works/City Engineer TJK/ll cc: file, Wayne Henneke, Arvilla Neff, Benno Klotz, Lena Larson, TJK CitIJ. 'Of Farminf/.ton 325 Oak Street. Farmintjton, MN 5502~ · (612) ~63.7111 · FaX' (612) ~63.2591 ~yor and City Council jf armtngton, Jfltnne~ota ~rodamatfon CWaste :Reduction <Week CW21e:ReJllS, the City of 3armington is c01Uerned about wise waste management and pollution prevention; and CW2If!B..e~, the ~innesota CWaste ~nagement J2lct calls for reduci11[J waste and pollution at their sources of generation; and CW21e:ReJllS, Statewide and local activities will revolve around the State of ~innesota's environmental hierarchy of reduce, reuse, and recycle; 2-JOCW, 7.21e:Re302(e, J, eugene "73abe" .1<uchera, JWayor of the City of 3armington do hereby proclaim the week of September 30 - October 6, 1996, to be CW~7e 2(e:Dl1CTI02-J <1Cff.1< in 3armington, ~innesota. In witness whereof J have hereunto set my hand and caused this seal to be affixed. 0Jlttest: f])ate: September 16, 1996 5e TO: Mayor, Councilmembers and City Administrato~ FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Approve Application for Landfill Abatement Funding DATE: September 16, 1996 INTRODUCTION The City receives landfill abatement funding annually from Dakota County. The City must submit an application to receive this funding. DISCUSSION Attached is a copy of a resolution authorizing the City to submit a grant application for landfill abatement programs. The attached completed application will be submitted follwoing Council approval. The City has also applied for 600 residential recycling containers, which will be supplied by the County for 1997. BUDGET IMPACT The City will receive $9,331 by applying for this funding, which will help the City administer and promote recycling and landfill abatement. RECOMMENDATION Adopt the attached resolution and direct staff to submit the application for the landfill abatement funding for 1997. ~ysn/;U Thomas J~UnSki, P.E. Director of Public Works/City Engineer T JK/ll cc: file, Wayne Henneke, Benno Klotz, Lena Larson, TJK CitlJ of FarminfJ.ton 325 OaftStreet. Farmington, MN 5502~. (612) ~63.7111 · Fait (612) ~63.2591 RESOLUTION NO. R -96 APPROVING A JOINT POWERS APPLICATION FOR 1997 LAJ.'JDFILL ABATEMENT FUNDING Pursuant to due call and notice thereof. a regular meeting of the City Council of the City of Farmington. Minnesota. was held in the Civic Center of said City on the 16th day of September, 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, According to Dakota County Board Resolution No. 88-651. Dakota County pres- ently provides funding assistance for landfill abatement activities based on performance based funding; and WHEREAS, the City is presently planning an integreated resource recovery system of which curbside pickup of yard waste and recyclables are major components. and would be eligible for funding under the County program. NOW THEREFORE, BE IT RESOLVED that: 1. The application for Dakota County Landfill Abatement Funding Assistance. a copy of which is on file in the Office of the City Clerk, is hereby approved; and 2. the Mayor and Administrator are hereby authorized and directed to execute and forward the application for Landfill Abatement Funding Assistance. This resolution adopted by recorded vote of the Farmington City Council in open session on the 18th day of September. 1996, Mayor Attested to the day of September. 1996. Clerk! Administrator SEAL '. ATTACHMENT A 1997 COMMUNITY LANDFILL ABATEMENT BASE FUND APPLICATION CitylTownship: Farmington Date Submitted: 9/ 16/96 Address: 325 Oak Street Program Period: 1/1/97 to 12/31/97 Contact: Lena Larson Phone Number: (612) 463-1610 Note: Official Resolution/Proceedings (an official action from the governing body requesting the funding allocation or a certified copy of the official proceedings)must be attached. I. Proposed program description. A. Please provide a brief overview of expected 1997 abatement activities. Continue weekly, curbside pickup of targeted curbside pickup of yard waste and Christmas trees. Focus on multi-family with Lakeville Sanitary's assistance. B. Single Family Program - List number of households served, frequency of collection, and materials collected (if other than those listed as part of the Target Community Program). Estimate number of curbside tons collected from single family households. Approximately 2800 single family homes have weekly pickup of the recyclable materials that are part of the Target Community Program. An estimated 450 tons are annticipated to be recycled. C. Multi Family Recycling Program - List number of units served, total number of buildings served, frequency of collection/collection methods, and materials collected. Estimate number of curbside tons collected from multi family households. Farmington has 14 multi-family buildings, totalling 336 units. Recycling pickup is available on a weekly basis. Multi-family tons are included in single family amounts. D. Describe your community's Multi-Family Focus plan to improve multi-family recycling opportunities in 1997. Please be specific. Educate multi-family residents with information to individual units and posters in community areas. Research why some bildings are able to recycle more effectively than others and implement necessary practical changes. 6 E. Drop offs - List the operators, addresses, days/hours of operation, and materials collected for drop off centers located in community. Estimate expected abatement tons from drop offs. Spring and Fall Clean Up Days, expected abatement tons could range from 50-100. F. Please provide a brief description of the community's role in yard waste collection. Estimate expected yard waste abatement tons in 1997. Yard waste will be collected curbside if it is in a compostable bag and has a City sticker. The City also provides annual Christmas tree pickup. G. Describe your communities public education/promotional activities that will be undertaken in 1997. Communities must have a minimum of one written communications must be sent to each household in 1997, and communities over 5,000 population must make a minimum of 7 presentations must be made in 1997. Indicate in Section II (Work Plan) when you will participate in the Public Education Team. The City sends an updated Waste Disposal Guide to all residents. In addition, articles and information are placed in the City's newsletter. Presentations will be made on an as requested basis. H. Describe your community's in-house re.cycling program and reduction program. Employees recycle cans, glass, plastic, office paper, cardboard and newspaper. Make two sided copies, purchase recycled supplies when possible. Send E-Mail messages instead of memos when possible. I. Describe anticipated efforts to promote implementation of policies the require all residences to have waste collection service. That ordinance has been in effect since 1989. Any residents not using the City's solid waste service must sign a waiver indicating their alternate method of disposal. 7 II. Work Plan Dakota County will distribute approved funding in two equal payments, provided communities meet specified development objectives. Provide a work plan for 1997 and list the objectives to be met by the following dates: o June 15 Promote Earth Day Spring Clean Up Day Presentations as requested o December 31 Promote Waste Reduction Week Fall Clean Up Day Presentations as requested III. Describe the evaluation method to be used in 1997 to measure the effectiveness of your community's landfill abatement program. Current plans are to use in-house surveying of residents and Citizen Action Request Forms. The City of Farmington would be interested in reviewing the possibility of coordinating with other cities in Dakota County to develop a uniform survey system. 8 IV. Budqet - Base Fund Other January 1, 1997 to December 31, 1997 County Community Share Share* TOTAL $6,931 $1,999 $8,930 100 0 100 0 0 0 0 0 0 200 0 200 0 0 0 Administrative Costs: Direct Salaries Direct Mileage Direct MembershiplTraining & Subscriptions Consultant Services and/or Temporary Help Software Promotional Education: Printing Costs Other $ 950 $ 950 $1,900 400 400 800 0 0 0 0 0 0 750 0 750 0 0 0 0 0 0 $ 9,331.00 ** 3,349.00 12,680.00 $ 9,331.00 Distribution Costs Advertisements Videos/Billboards Promotional Items Special Events (Displays, Performance fees, Etc.) TOTAL A. Base Fund Requested from county"** ** Communities must complete this column Unexpended 1997 Base Fund amounts may not be carried over to 1998. Base Fund Request may not exceed that amount shown on page 2. 9 ATTACHMENT 8 1997 COMMUNITY LANDFILL A8A TEMENT CONTAINER FUND APPLICATION Cityrr ownship: Farmington Date Submitted: 9/16/96 Address: 325 Oak Street Program Period: 1/1/97 to 12/31/97 Farmington, MN 55024 Contact Person: Lena Larson f~ r~ne:_ Please provide a brief overview of how the number of requested containers was derived. 463-1610 Approval of City Administrator or Manager Anticipation of 300+ new homes in 1997, plus replacements for existing homes, broken and stolen bins. A. Number of containers required in 1997. 600 8. To which address should the containers be delivered? 3360 - 220th Street West, Farmington, MN 55024 C. Provide the date(s) when containers should be delivered. 1st Delivery Date January 2nd Delivery Date July 10 sf FROM: Mayor, Councilmembers, City Administrato~ Charles Tooker, City Planner TO: SUBJECT: Amend Plat for TroyHill 3rd DATE: September 16, 1996 INTRODUCTION The western boundary of TroyHill 3rd Addition has been disputed by the adjoining landowner. The Developer will settle the dispute by deeding an outlot measuring 4' x 590' to the landowner. DISCUSSION Because TroyHill 3rd Addition has not yet been recorded, the Developer decided to eliminate the problem by redrafting the plat to include an outlot which can be transferred to the adjoining landowner. This change does not materially alter the plat. Five lots will be shortened in depth by four feet, but all remain larger than the minimum 10,000 square feet required in R-1 Districts. The amended resolution approving the plat will indicate that one small outlot will be added to the current 32 lot and one outlot subdivision. ACTION REQUIRED Adopt a resolution approving the amendment to the plat and authorizing its recording. Respectfully submitted, {If J.. If! ~~ Charles Tooker City Planner ct4 CitlJ. of FarminfJ.ton 325 Oak Street · Farm;nf/ton, MN 5502~ · (612) ~63. 7111 · FaJf (612) ~63.2591 PRO P 0 SED RESOLUTION AMENDING RESOLUTION NO. R62-96 AUTHORIZING SIGNING OF FINAL PLAT - TROYHILL 3RD 2ND ADDITION - Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 16th day of September, 1996 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the preliminary plat and signing of the final plat of TroyHill 3rd Addition was approved by the City Council by Resolution No. R62-96 on June 3, 1996; and WHEREAS, the Developer has determined it is necessary to create an outlot measuring 4 feet by 590 feet on the western boundary of TroyHill 3rd Addition; and WHEREAS, the creation of the outlot does not materially alter the plat and the Planning Commission has recommended favorable action by the Council NOW, THEREFORE, BE IT RESOLVED that the above amendment to the TroyHill 3rd Addition plat be approved and that the requisite signatures be authorized and directed to be affixed to the final plat with the stipulations described in Resolution No. R62-96. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of September, 1996. Mayor Attested to the _____ day of September, 1996. City Administrator .t; TO: FROM: City Administrator Ken Kuchera, Fire Chief SUBJECT: proclaim October 6-12 as Fire Prevention Week DATE: September 16, 1996 INTRODUCTION proclaim the week of October 6-12, 1996 as Fire Prevention Week in the City of Farmington. DISCUSSION Each year, one week in October is dedicated as Fire Prevention Week. Most homes have smoke detectors, however, many are not working due to missing or dead batteries. This year's theme stresses the importance of testing smoke detectors on a regular basis, at least once each month. ACTION REQUESTED Proclaim October 6 thru 12, 1996 as Fire Prevention Week in the City with a theme of "Let's Hear it for Fire Safety: Test Your Detectors!" Respectfully submitted, ~~ Ken Kuchera Fire Chief FD1 CitlJ of Farmin9ton 325 Oak Street. FarminfJton, MN 55024 · (612) 463-7111 · Fa/( (612) 463-2591 WHEREAS Fire deaths due to smoke inhalation outnumber fire deaths due to bums by more than two to one; and ':VHEREAS Smoke detectors are our first line of defense against fire; and 'NHEREAS Research shows that having a smoke detector cuts our risk of dying in a fire nearly in half; and WHEREAS Even though 90% of U.S. homes have at least one smoke detector, estimates show that about one-third of all homes that have fires have smoke detectors that are not working, usually because of dead or missing batteries; and WHEREAS The National Fire Alarm Code requires smoke detectors outside each sleeping area and on each level of the home and recommends testing smoke detectors at least once a month; and WHEREAS A smoke detector that isn't working can't protect us from deadly smoke and fire; and "Let's Hear it for Fire Safety: Test Your Detectors!" is an important message to communicate to our community; and WHEREAS The fire service of (insert name of your city/town/province) is dedicated to the safety of life and property from the devastating effects of fire; and WHEREAS Those members of the fire service are joined by other concerned citizens of this (city/town/province), as well as busi- ness, schools, service clubs and organizations in their fire safety efforts; and WHEREAS The local efforts of the fire service are supported by the activities of organizations such as the American Bum Association, the American Red Cross, the Congressional Fire Services Institute, the Fire Marshals Association of North America, the International Association of Arson Investigators, the International Association of Fire Chiefs, the International Association of Fire Fighters, the International Association of Black Professional Firefighters, the National Association of State Fire Marshals, the National Fire Protection Association, the National Volunteer Fire Council, and the United States Fire Administration; THEREFORE I (Mayor's Name), Mayor of (insert name of your city/town/province), do hereby proclaim the week of October 6-12, 1996. as Fire Prevention Week. This week commemorates the great Chicago Fire of 1871, which killed more than more than 250 persons, left 100,000 homeless and destroyed more than 17,400 buildings. I call upon the people of this (city/town/province) to participate in fire prevention activities at home, work and school, and to heed the message: "Let's Hear it for Fire Safety: Test Your Detectors!" as the 1996 Fire Prevention Week theme suggests. In witness hereof, I hereunto set my hand this day of (month), the year of nineteen hun___ and ninety-six. '. ( si gnature ) NATIONAL FIRE PROTECTION ASSOCIATION (NFPA) · ONE BATTERYMARCH PARK, OUINCY, MA 02269 5h TO: Mayor, Councilmembers and City Administrator FROM: Charles Tooker City Planner SUBJECT: prairie Creek Fourth Sanitary Sewer Extension DATE: September 16, 1996 INTRODUCTION On August 28, 1996, Empire Township indicated that it has no objection to the Farmington Sewer Plan Amendment. On August 29, 1996, the Metropolitan Council issued a letter stating that the City may place the amendment into effect immediately. DISCUSSION The Comprehensive Sewer Plan Amendment was discussed during the August 22, 1996 meeting of the Farmington/Empire Joint Planning Board. Empire Township Board members said they did not have a problem with the amendment after the project was fully explained by the Developer. They recommended favorable action at the Township Board meeting of August 27, 1996. ACTION REQUIRED Memo prepared for information only. Respectfully submitted, cr~ If! fl,/Z- Charles Tooker City Planner ct6 CitlJ of Farminfj.ton 325 Oak Street · FarmintJtonJ MN 55024. (612) 463-7111 · FaJr (612) 463-2591 s' TO: Mayor, Councilmembers, City Administrator 1~ FROM: James Bell, Parks and Recreation Director SUBJECT: Accept Donation of Light Poles at the Swimming Pool DATE: September 16, 1996 INTRODUCTION City policy requires that all donations be accepted by resolution of the City Council. DISCUSSION Staffhas received 4 light poles for the swimming pool reconstruction project from an anonymous donor. These poles were used to provide lighting for evening swimming seSSIOns, ACTION REQUIRED Adopt the attached resolution accepting the donation. Respectfully submitted, 0c.- ~~ James Bell Parks and Recreation Director I CitlJ. of Farmin9ton 325 Oak Street · FarmintJton, MN 55024 · (612) 463.7111 · Fax (612) 463.2591 PRO P 0 SED RESOLUTION ACCEPTING DONATION OF LIGHT POLES Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 16th day of September, 1996 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, a donor who wishes to remain anonymous has generously donated four light poles to the City of Farmington to be used at the Farmington municipal swimming POOli and WHEREAS, it is in the best interest of the City to accept such a generous donation. NOW, THEREFORE, BE IT RESOLVED that the City of Farmington hereby accepts the donation of four light poles from the donor to be used at the Farmington municipal pool. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of September, 1996. Mayor Attested to the ___ day of September, 1996. City Administrator SEAL FROM: Mayor, Counc~~bers and City Administrator 1.~ Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer S' J TO: SUBJECT: Update on Drinking Water Revolving Fund for Reservoir Project DATE: September 16, 1996 INTRODUCTION The City of Farmington is in the planning stages for a new 1.5 million gallon reservoir. The Water Board is beginning to review financing options for the project. The Drinking Water Revolving Fund is being considered. DISCUSSION Congress has created a drinking water revolving fund as part of the reauthorized Safe Drinking Water Act. This program allows Minnesota to set up a revolving loan fund similar to the funds already in place for wastewater projects. The City utilized the wastewater revolving loan fund for the east trunk sanitary sewer. Other City sanitary sewer projects are also eligible for these funds, The Drinking Water Revolving Fund will provide below - market rate loans to municipalities to improve or construct water treatment, storage and distribution systems. This program is being created at this time, The City should encourage its two Senators and congressional representatives to support the appropriation of funds for this program. The attached letters will be mailed following Council direction, In order for the City to be placed on the Intended Use Plan for this program, it is necessary for the City to submit the attached letter to the Minnesota Department of Health, Farmington is in a good position for the potential funding in 1997 with the reservoir feasibility study completed. The Water board has directed staff to review this program to determine the City's best financing alternatives. BUDGET IMPACT The City has completed a feasibility study for the new 1.5 million gallon reservoir. It is tentatively scheduled for 1997 construction. A fiscal review outlining budget impacts will be presented to the Water Board at a future meeting, CitlJ. of FarminiJton 325 Oak Street. Farm;ntjton, MN 55024 · (612) 463.7117 · FaJr (612) 463.2591 ACTION REQUESTED 1, Approve submittal to Department of Health for participation in loan program. 2. Approve submittal of letters to City's congressional delegation, Respectfully Submitted, (bL~1;! Director of Public Works/City Engineer T JKIll cc: file Water Board Development Committee Wayne Henneke TJK Tom Truszinski, Juran and Moody September 17, 1996 Representative William Luther / Sen (,{)eJl s1~ /5et/t Cre! h1 S 1419 Longworth House Office Building Washington, D.C. 20515 RE: Drinking Water Revolving Fund Dear Representative Luther, The City of Farmington, Minnesota, learned of this new program approved by Congress as part of the re-authorization of the Safe Drinking Water Act. This program will provide many benetits to municipal water supply and distribution systems, such as Farmington's. The City of Farmington wishes to express support for the establishment of this program and encourage you to support the appropriation of funds for the Drinking Water Revolving Funds. The City of Farmington is currently planning to construct a 1.5 million gallon reservoir in 1997. Trunk watermains are also being planned. The timing of this new program will assist the City in endeavors to provide cost effective solutions while providing municipal water service to Farmington citizens, Please support the Drinking Water Revolving Funds as it is reviewed in Congress. Sincerely, Eugene "Babe" Kuchera Mayor John F. Erar City Administrator Robert Shirley Chair, Water Board Thomas J. Kaldunski. P.E. Director of Public Works/City Engineer cc: file CUy ~ FcvueWcgfM 325 Oak SfMIf · F~tM. uUt 55024 · (612) 463.711' ~ September 9. 1996 Linda Praile Public Water Supply Unit MN Department of Health Suite 220 121 E. 7th Place P.O. Box 64975 St. Paul, MN 55164 RE: Drinking Water Revolving Fund - Proposed Farmington Project Dear Ms. Praile, The City of Farmington is interested in the Drinking Water Revolving Fund that has been established. The City is currently in the planning stages of a new reservoir. Enclosed is a copy of the City's feasibility study for the project. The estimated cost is approximately $1.9 million. The City is currently negotiating for the site purchase. Construction is tentatively scheduled for 1997. This project would fit in quite well for the new drinking water revolving fund. The City is familiar with the revolving fund program for sanitary sewers. Farmington used the sanitary sewer revolving fund program on it's E, Farmington trunk sewer, with additional phases still eligible. Please place Farmington's reservoir project on the potential list for the Drinking Water Revolving Fund. Please contact me if you have questions or need more information. Sin~~, ../7/~' .,/.. /'7 / / ;' ,'/ // '. j ~//I" . Thomas J. Kaldunski, P,E. Director of Public Works/City Engineer TJK/ll cc: file. John Erar. Wayne Henneke, TJK, Water Board. Mayor and Council. Dev. Committee ,; sf( TO: Mayor, Councilmembers and City Administrator J~ FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Monitoring Results of Wausau Supply Alignment Storm Sewer DATE: September 16, 1996 INTRODUCTION There have been discussions regarding the potential of ground pollutants seeping into the drain tile which was installed parallel to the large diameter storm sewer on the easement from Wausau Supply. PEER Environmental was hired to monitor the drain tile effluent. DISCUSSION Attached is a monitoring report from PEER Environmental to the Minnesota Pollution Control Agency regarding this issue. To date, no contaminants have been detected above laboratory reporting limits in the first three weeks of testing. (More detailed data is available in my office on these tests,) This indicates that the effluent from the drain tile is not contaminated and it should not have any harmful effects on the Prairie Waterway. RECOMMENDATION This is for information only. No Council Action is needed at this time. Respectfully Submitted, <'=L~~ Director of Public Works/City Engineer TJK/ll cc: file, Department Heads, D. Krothe - Wausau Supply Citlj. of FarminlJton 325 Oak Street. FarmintJtonJ MN 55024 · (612) 463.7111 · Fair (612) 463.2591 .:..-...;.-~~ ."';~ Hfil 77i:J Com8'_lter i~'.;enUe, Suilel0i \ \ inn e 0 pol i 5, .\~ i n r. e 5 0 t 0 .5 5 .i 3 .s (6121831.3341 Fox (612) 831.4'-- Ms. Caroline Voelkel's Minnesota Pollution Control Agency \Vatcr Quality Division Point Source Compliance Section 520 Lafayette Road St. Paul, Minnesota 55155-4194 August 23, 1996 RE: 'Nfonitoring Results (Ist 3 weeks) City of Farmington Wausau Supply Storm Sewer Alignment Project Farmington, Minnesota Permit Number: MN0063;312 Dear Ms. Voelkers: In accordance with the letter dated May 13, 1996 from the Minnesota Pc llution Control Agency (Jv1PCA) Water Quality Division, Peer Environmental & Engineering Resources, Inc. (PEER) has been performing the requested discharge monitoring at the above referenced site for the City ofFarrnington. Sampling methods and procedures used to obtain the samples are included in Attachment 1. The methods and procedures were verbally approved by yourself at a site meeting on July 19, 1996 during the initial sampling event. The results summarized in this letter are from the first three weekly sampling events. The discharge was sampled on July 19, July 26 and August 3, 1996. Field data forms documenting sewer and draintile flow conditions and vapor readings obtained prior to entering the sewer are included in Attachment 2. Results are sUTIllnarized in Table 1 and tbe laboratory analytical reports and chain-of-custody forms are inciuded in Attachment 3. In summary, no contaminants have been detected above laboratory reporting limits during the fIrst three weekly sampling events. As requested, monitoring is now scheduled to be performed twice monthly for the next three months. .r; , Pee r n 'I I ralimenlal ? '-" [ n G I II ., e r i n iJ ~eS00rces, n c, ?vfs. Caroline Voelkers Page 2 ,\ugust 28, 1996 Should you have any questions regarding the attached information or about the project in general, please do not hesitate to contact me at (612) 831-3341. Sincerely, Peer Environmental & Engineeling Resources, Inc. /!//// Paul R. Meneghini Environmental Engineer .~.!/! ft-- KbeT:j~. Larsen, P .E. Geological Engineer Attachments . cc:. Mr. Thomas Kaldunski, City of Farmington 5t FROM: Mayor and Councilmembers City Administrator~ Charles Tooker, Cily Planner TO: SUBJECT: Zoning Ordinance Amendment Rezoning Lots 7 & 8, Block 5 plus Vacant Parcel to R-2 DATE: September 16, 1996 INTRODUCTION Lots 7 and 8, Block 5, Town of Farmington and the vacant parcel immediately to the north were discussed when Lot 9, Block 5 was rezoned from R-3 to R-2. The suggested lower density is the appropriate zoning category for this block. DISCUSSION The block is largely developed with single family dwellings and will soon include two duplex buildings. The Planning Commission held a public hearing on September lOth and recommended the Council change the City zoning map to include all three parcels within the R-2 Medium Density Residential District. This change is basically a housekeeping amendment. REQUESTED ACTION Adopt an ordinance rezoning Lots 7 and 8, Block 5 and the vacant parcel immediately to the north from R-3 High Density Residential to R-2 Medium Density Residential. Respectfully submitted, (}/ ~es !/20t!:~ City Planner ctl CitlJ of FarminfJton 325 Oak Street. FarmintJton, MN 55024 · (612) 463.7111 · FaJr (612) 463.2591 PRO P 0 SED CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE NO. An Ordinance Amending the Zoning Ordinance and Map by Rezoning Lots 7 and 8, Block 5, Town of Far.mington Plus Vacant Parcel Immediately to the North (Parcel No. 14-03100-010-63) from R-3 High Density Residential to R-2 Medium Density Residential THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: SECTION I: Title 10, Chapter 2, Section 8 of the Farmington City Code is hereby amendmed by adding the following: 33. Ordinance No. 096-379, adopted the 16th day of September, 1996 rezones Lots 7 and 8, Block 5, Town of Farmington, and the Vacant Parcel Immediately to the North (Parcel No. 14-03100-010-63) from R-3 High Density Residential to R-2 Medium Density Residential. SECTION II: After adoption, signing and attestation, this ordinance shall be published one time in the official newspaper of the City and shall be in effect on and after the day following such publication. Enacted and ordained the 16th day of September, 1996. SEAL CITY OF FARMINGTON Mayor ATTEST: City Administrator Approved as to form the day of , 1996. City Attorney Published in the Farmington Independent the _____ day of , 1996. 5m FROM: Mayor, Councilmembers, City Administrator ~ Charles Tooker, City Planner TO: SUBJECT: Rezoning 60 x 310 Foot Lot on West Side of Second Street DATE: September 16, 1996 INTRODUCTION This lot was formerly railroad right of way that in the past had been leased to various businesses. It is too narrow for residential development, but may have a future as a site for business once again. DISCUSSION The lot came to the attention of staff when recycling in the south building of the Feely Elevator complex was being discussed. During the public hearing which corrected the zoning map with respect to the Feely building, this lot was recommended to be rezoned to the business district. The site will require creative site planning techniques, but does have the advantage of no setback requirements along 2nd Street and the railroad right of way. ACTION REQUIRED Rezone the 60 x 310 foot lot formerly within the railroad right of way along the west side of Second Street from R-3 High Density Residential to B-2 General Business. /JJ1SPjctfU!f1 /J1m~, (,'A~ 7. 7ff Charles Tooker City Planner CT2 CitlJ. of FarminlJton 325 Oak Street · Farmintjton, MN 5502fJ · (612) fJ63.7111 · Fax (612) fJ63.2591 PRO P 0 SED CITY OF FARMINGTON DAKOTA COUNTy, MINNESOTA ORDINANCE NO. An Ordinance Amending the Zoning Ordinance and Map by Rezoning Vacant Parcel on West Side of Second Street South of Feely Elevator (Parcel No. 14-03100-030-63) from R-3 High Density Residential to B-2 General Business District THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: SECTION I: Title 10, Chapter 2, Section 8 of the Farmington City Code is hereby amendmed by adding the following: 34. Ordinance No. 096-380, adopted the 16th day of September, 1996 rezones the Vacant Parcel (Parcel No. 14-03100-030-63) from R-3 High Density Residential to B-2 General Business. SECTION II: After adoption, signing and attestation, this ordinance shall be published one time in the official newspaper of the City and shall be in effect on and after the day following such publication. Enacted and ordained the 16th day of September, 1996. snL CITY OF FARMINGTON Mayor ATTEST: City Administrator Approved as to form the day of , 1996. City Attorney Published in the Farmington Independent the day of , 1996. 5(\ FROM: Mayor, Councilper~/ City Administrator 7' - James Bell, Parks and Recreation Director TO: SUBJECT: 1996 Swimming Pool Attendance DATE: September 16,1996 INTRODUCTION The 1996 Swimming Pool attendance has been tabulated. DISCUSSION The following is the final 1996 Swimming Pool attendance numbers: Month Afternoon Evening Total June 2,834 1,444 4,278 July 3,925 1,967 5,892 August 4.102 1.824 2.22Q 10,861 5,235 16,096 Wading Pool attendance for 1996 is estimated at 3,337, BUDGET IMP ACT A comparison of the 1996 budget revenue estimates and actual revenues are as follows: Budget Actual Admissions $24,000 $29,224 Concessions $9,500 $9,021 Lessons $7.500 $11.594 $41,000 $49,839 CitlJ. of Farminf/.ton 325 Oak Street · Farmin(jton1 MN 55024 · (612) 463-7111 · Fax (612) 463-2591 ACTION REQUESTED For Information Only. Respectfully submitted, ~b~ James Bell Parks and Recreation Director cc: Recreation Program Supervisor Facilities Maintenance Supervisor 50- TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Resignation - Public Works Employee DATE: September 16, 1996 INTRODUCTION Street maintenance worker Gary Hilsgen has submitted his resignation effective Wednesday, August 28, 1996. DISCUSSION As the City has already been advertising to fill a street maintenance worker position due to a recent retirement, the Public Works Department will move forward to hire an additional person out of this current process. This will expedite the process of filling this additional vacancy and reduce hiring expenses. ACTION REQUESTED None. This is for information only. Respectfully submitted, :;~ -I fu~ )ohnF. Erar City Administrator CitlJ of FarminfJ.ton 325 Oak Street. FarminiJton, MN 55024 · (612) 463.7111 · FaK (612) 463.2591 TO: Mayor, Council members, City Administrator ~ James Bell, Parks and Recreation Director FROM: SUBJECT: Ice Arena Rates 1996/1997 Season DATE: September 16, 1996 INTRODUCTION A review of the proposed 1996/1997 arena rates is requested for City Council consideration. DISCUSSION Staff recommends the following ice arena rates for consideration: Open Skating $2.00 per person ( prime time sessions) $1.00 per person ( Tues. & Thurs. lunch time) Open Patch $3.00 per person per 45 min. session Skating lessons $45.00 per session Skate show $45.00 per participant Ice time $105.00/hr. prime time $100.00/hr. 10:00 pm. $95.00/hr. 10:15 pm. $90.00/hr. 10:30 pm. $85.00/hr. 10:45 pm. $80.00/hr. 11 :00 pm or non-prime time BUDGET IMPACT The rate increase of prime time ice is 5%. These rates are reflected in the proposed 1997 budget. All other rates remain the same as 1996. Staff will propose at a later date that the rates for the 1997/1998 season reflect another 5% increase. These proposed rates compare to the surrounding areas rates. ACTION REOUESTED Council approval of the proposed 1996/1997 ice arena rates. Respectfully submitted, ~c.- ~~ James Bell Parks and Recreation Director Sp CitlJ of FarminfJ.ton 325 Oak Street. Farmintjton, MN 55024 · (612) 463.7117 · FaK (612) 463.2591 PRO P 0 SED RESOLUTION AMENDING RESOLUTION NO. R4-96 (1996 FEES AND CHARGES) BY ADDING 1996/1997 ICE ARENA RATES Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 16th day of September, 1996 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the City Council has the right to establish fees for services provided by the City; and WHEREAS, the Council has determined that the 1996/1997 fees for ice arena activities should be established as follows: Open Skating (Prime Time Session) (Tues & Thurs Lunch) Open Patch (45 minute session) Skating Lessons Skate Show Ice Time Prime Time 10:00 P.M. 10:15 P.M. 10:30 P.M. 10:45 P.M. 11:00 P.M. (or non prime time) $ 2.00/person 1.00/person $ 3.00/person $ 45.00/session $ 45.00/participant $105.00/hour 100.00/hour 95.00/hour 90.00/hour B5.00/hour BO.OO/hour NOW, THEREFORE, BE IT RESOLVED that the above listed fees for municipal ice arena services are hereby adopted. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of September, 1996. Mayor Attested to the _____ day of September, 1996. City Administrator From: Mayor, Councilmem~s, City Administrator I~ Wayne Henneke, Finance Director To: Subject: City Hall Expansion Project Final Budget Analysis Date: September 16, 1996 INTRODUCTION The City Hall Expansion Project is initially completed. Attached is a Final Budget Analysis of the Project. The Project came in $3,236 under budget. DISCUSSION As per the bid received, construction came in on the budgeted amount. The purchase of furniture came in very close to the budgeted amount at $247 over budget. Architect Fees were $3,042 under budget. The architect has been contacted and has stated no further billings are anticipated. Computer cabling was $377 over budget which is more than offset by the Network Enhancement which was $884 under budget. Contingency was budgeted at $25,069. Contingency was used for change orders that came up during the construction. Contingency came in $66 over budget. BUDGET IMP ACT Staff was able to keep the project within budget. Attached Council will find a final budget analysis. ACTION REQUESTED F or information only. Respectfully submitted, ~~ Wayne E. Henneke Finance Director CitlJ of FarminfJ.ton 325 Oak Street · Farmintjton, MN 55024 · (612) 463.7117 · FaK (612) 463.2591 CITY HALL EXPANSION PROJECT FINAL BUDGET ANALYSIS SEPTEMBER 16,1996 Approved 4/1/96 Description Budget Expenditures Varience Expenditures Construction 219,931 219,931 Furniture 31,359 31,606 247 Architect Fees 26,000 22,958 (3,042) Miscellaneous 19,400 18,893 (507) Contingency 25,069 25,135 66 CDBG Funded Change Orders 8,839 8,839 Total Expenditures 321,759 327,362 5,603 Revenues Revolving Capital Improvement Fund 139,063 139,063 Space Needs Fund 92,196 92,196 CDBG 38,000 46,839 8,839 General Fund 1995 10,000 10,000 1996 22,500 22,500 1997 20,000 20,000 Total Revenues 321,759 330,598 8,839 Amount Under Budget 3,236 City of Farminqton ,EIIDOR APPROVAL SUf.jI.IARY REPORT COUNCIL MEETING OF 9/16/96 5\ Date: (j9/12/9 Time: 7:iSa Paqe: -------------------------------------------------------------------------------------------------------------- Hand Check Amoun Vendor Ilame Vendor [lumber Descriotion Check Amount -------------------------------------------------------------------------------------------------------------- .0..." ADS ENVIRONMENTAL SERVICE INC. AILABOUNI. CHRISTINE AIRLAKE FORD-MERCURY AL'S LOCK & KEY AMERICAN RED CROSS ANCOM COMMUNICATIONS INC. BEACON BALLFIELDS SOHM. KRISTINE BONESTROO. ROSENE. ANDERLIK IN BRYAN ROCK PRODUCTS. INC. BT OFFICE PRODUCTS INTL BUDGET MART BUSINESS RECORDS CORP. CANNON WELDING & MFG. INC. COP IMAGING SYSTEMS CMI (CONTACT MANAGEMENT INC.) COMPRESS AIR & EQUIPMENT CO CONOCO INC. COPY SALES INC. CUSHMAN MOTOR COMPANY. INC. D & J GLASS SERVICE DAKOTA COUNTY LUMBER CO. DAKOTA COUNTY PUBLIC HEALTH DAKOTA COUNTY SOIL & WATER DIS DAKOTA COUNTY TREASURER DELEGARD TOOL CO. DICK'S SANITATION SVC IHC DUEBER'S VARIETY EMERGITEK CORPORATION FAIRVIEW RIDGES HOSPITAL FARMINGTON BAKERY FARMINGTON INDEPENDENT FARMINGTON PRINTING FENC-CO INC. FIRSTAFF FOUR PAWS ANIMAL CONTROL FRED PRYOR SEMINARS GALL'S INC. GARVEY CONSTRUCTION GARY'S RADIATOR REPAIR GENERAL OFFICE PRODUCTS COMPAN GLOBAL HEALTH & HYGIENE. INC. GOPHER SIGN CO. W W GRAINGER INC HANSON BEVERAGE CO. INDEPENDENT BLACK DIRT CO I INSTANT TESTING CO KELLY ELECTRIC KHAII LIMITED KWIK TRIP INC. CITY OF LAKEVILLE LUVERNE FIRE APPARATUS. CO. IN 14AC QUEEN EQUIP IHC f4C tlAMARA CONTRACTING CO IN MINNESOTA BLUEPRINT 1010 4316 1330 1022 1028 4033 1056 4315 1072 4314 4114 1098 2014 2750 3077 4317 1153 3146 2016 4313 1046 1185 4311 2147 1194 4318 6203 1191 4283 1215 1219 2190 1226 1234 1798 2312 4319 1271 2019 1282 2011 4320 1291 1314 1320 1368 1372 1404 1411 4294 1437 2752 1464 1472 2148 REPAIR MODEM - SEWER DEPT. REIMBURSE POOL UNIFORM VEHICLE REPAIRS - POLICE KEYS & LOCK REPAIR-POL.POOL.5T SWIM CARDS - POOL MOBILE RADIO - POLICE BATTERS BOX MAT - PARKS REIMBURSE POOL UIHFORM ENGINEER SVC - INDUSTRIAL PK RED BALL DIAMOND ROCK - PARKS OFFICE SUPPLIES - GEN GOVT GAS - FIRE ELECTION EQUIPt-IENT - GEN GOVT WELD GOAL POST - GEN REC COPIER LEASE - GEN GOVT BULK MAILING - GENERAL GOVT REPAIR COMPRESSOR - FIRE GAS-POL.FIRE.BLG INSP.PRK.SAN COPIER MAINTENANCE - FIRE BROOM SET - PARKS WINDSHIELD REPAIR - POLICE TREATED TIMBERS - PARKS IMMUNIZATIONS - POOL URBAN SERVICES - DEVELOPMENTS TRANSPORTATION REQUEST - POL PARTS - STREETS SANITATION SERVICES SUPPLIES - GEN REC. SR CTR RADIO REPAIRS - FIRE ALCOHOL BLOOD TEST - POLICE BAKERY ITEMS-GEfj GVT. REC , SR PUBLICATIONS & ADS-GENGV.ARENA SUPPLIES-GEN GVT.POL.SR CTR SUPPLIES - PARK RECEPTIONIST - GEN GVT ANIMAL CONTROL - POLICE SEMINAR - ENGINEERING MATERIALS - POLICE CURB & GUTTER.SIDEWALK-STREETS RADIATOR REPAIR - PARKS SUPPLIES - GEN GOVT MATERIALS - POLICE SIGN - STREETS PARTS - POOL SUPPLIES-GNGVT.POOL,SR.LIB.SAN DIRT FOR STREET DEPT. SOIL TEST - WAUSAU ALIGNMENT LIGHTS IN CITY HALL - GEN GVT SQUAD CAR STROBE LIGHT-POLICE GAS-STREETS. PARKS DISPATCH SVC.PooL TRIP-POL.REC EQUIPMENT - FIRE EQUIPMENT - SANITATION AUGUST MATERIALS - STREETS SUPPLIES - ENGINEERING 2.856.25 i7.88 159.21 302.16 3.61 729.62 267.08 17.88 1.979.02 12.60 270.14 58.27 119.43 500.00 287.89 61.23 449.10 1.259.97 61. 62 139.90 70.98 300.31 120.00 185.25 235.00 123.03 16.640.12 77 .05 28.89 92.00 72.56 64.74 337.79 42.60 528.00 770.00 89.00 124.93 5,715.00 367.00 31.48 161.00 40.95 132.84 451.18 50.00 351.00 872.50 216.00 947.22 3.571.40 77.25 23.94 1.069.29 27.24 .C; . C. - .'../ .\) .0 ,0 .0 .0 .0 .0 .0 .0 .0 .0 .0 .0 .0 .0 .lj .0 ,0 .0 .0 .0 .0 .0 .0 . C .0 . C .0 .0 .0 . c .C .0 .C .C . C .C . l c .( .C .( . ( . ( City of Farminqton VENDOR APPROVAL SUMMARY REPORT COUNCIL ~'EETItiG OF 9/16/96 Date: 09/12/9 Time: 7:15a Paqe: -------------------------------------------------------------------------------------------------------------- un Vendor Name Vendor Number Descriotion Check Amount Hand Check -------------------------------------------------------------------------------------------------------- lHNtlESOTA CHIEF OF POLICE ASSN IUNNESOTA MUNICIPAL UTILITIES MINNESOTA PLAYGROUND. INC. t~ORE 4 I~OTOR PARTS SERVICE MOTOROLA INC. NAPA AUTO PARTS OLYMPUS OUR DESIGNS P.H. FEELY & SON. INC. PELLICCI HARDWARE PETERSON SEED COMPANY. INC. POLFUS IMPLEMENT. INC. QUAST TRANSFER BRAD RAGAN. INC. RAY O'HERRON CO.. INC. ROO EQUIPMENT CO. RECREONICS INC. SAFETY-KLEEN SILENT KNIGHT SECURITY SKB SOUTHWEST PUBLIC SAFETY ROBERT SPEIGHT SRECO-SEWER RODDING EQUIPMENT SRF CONSULTING GROUP, INC. STAR TRIBUNE STARR AUTOMOTIVE STATE OF MINNESOTA. DEPT LABOR TERRY'S ACE HARDWARE TOM TIX PLUMBING & HEATING TRANS-ALARM, INC. UNITOG RENTAL SERVICES WENDLAND DISTRIBUTING INC VM DIVERSIFIED ENDEAVORS 4321 1591 1235 3062 1613 1619 1907 2990 4327 4215 4290 3038 SYSTEMS 4429 1709 4324 1702 4325 4326 1495 1733 4323 1156 1764 2716 1800 1828 1834 1499 4322 1528 1202 1520 1526 2697 PERMIT APPLICATIONS - POLICE DRUG & ALCOHOL TRAINING TAPES EQUIPMENT PARKS MATERIALS - POL, FIRE. PARKS MATERIALS - GEN GVT. POLICE PAGER BATTERY - FIRE PARTS - SANITATION. ARENA REPAIRS TO EQUIPMENT - POLICE EQUIPMENT - FIRE WEED CONTROL - PARKS MATERIALS-FIRE,ST.PK.POOL.AREN LAWN SEED - PARKS PARTS - PARKS DEPT. SHIPPING CHARGE RECYCLE BINS TIRES - SANITATION UNIFORM EQUIPMENT - POLICE PARTS - STREETS POOL EQUIPMENT - POOL MACHINE SERVICE - STREETS SECURITY SERVICE LIBRARY LANDFILL FEES - SANITATION EQUIPMENT - POLICE TREE STUMP GRINDING-SHADE TREE SEMINAR-SEWER DEPT. PERMIT APPLICATIONS - HWY 50 MAINTENANCE WORKER AD-STREETS PARTS - STREETS INSPECTION - ARENA MATERIALS - PARKS REPAIRS AT CITY HALL ALARM SERVICE - SEWER UNIFORMS-STREETS & SANITATION PARTS - PARKS EQUIPMENT - PARKS Grand Tota 1 : 12.78 26.63 89.18 36.43 11.20 95.06 57.47 64.00 144.75 138.79 1,287.81 982.46 893.40 145.00 605.72 47.24 37.00 3.510.23 105.97 79.88 73.50 186.89 365.00 105.00 390.00 399.50 54.26 10.00 9.35 129.28 279.39 194.45 101.83 168.83 54,398.68 .( .C .0 .C .0 .0 .U .0 .0 .0 .0 .C .0 .0 . G .0 . C .C .C .C .r .C .C .C .C .0 . C .0 .0 . ( Council Meeting of 9/16/96 Bills previously paid but not approved: Griggs Cooper & Co. Fritz Company Inc. Griggs cooper & Co. Phillips Wine & Spirits Johnson Brothers Liquor Co. Quality Wine & Spirits Coca Cola Enterprises Fritz Company Inc. Alcorn Beverage Co Inc. College City Beverage Inc. Johnson Brothers Liquor Co. Phillips Wine & Spirits Pepsi Cola Company Richard Knutson Inc. African American Family Services V W Eimicke Associates Inc. Fritz Company Inc. Pinnacle Distributing Griggs Cooper & Co. Phillips Wine & Spirits Dakota Electric Association Johnson Brothers Liquor Northern States Power Northern States Power Northern States Power Airtouch Cellular Frontier Communications U S West Communications Dakota Electric A T & T Wireless AT & T Wireless Peoples Natural Gas Airtouch Cellular Budget Oil Co. A T & T Wireless Enebak Construction Ryan Contracting merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale merchandise for resale Est. 5-final SE Sanitary Sewer conference for recreation supervisor federal law posters merchandise for resale merchandise for resale merchandise for resale merchandise for resale utilities merchandise for resale utilities utilities utilities utilities utilities utilities utilities utilities utilities utilities utilities Pilot Knob Liquor rent/utilities utilities Est. #1-SE AreaStorm Sewer Est. #4-Spruce St. $1,335.48 694.86 1,241.67 1,885.21 2,259.02 1,713.49 201.45 763.33 12,012.15 15,681.80 2,511.45 1,923.32 115.55 46,479.30 85.00 144.50 1,603.03 794.00 2,540.52 1,658.66 2,559.61 4,324.29 3,601.70 64.46 1,249.68 297.62 635.16 145.62 1,087.07 5.32 155.15 14.92 209.23 2,069.71 21.30 112,575.00 22,137.96 $246,797.59 foa TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: CSAH 31 Project Financing Schedule DATE: September 16,1996 INTRODUCTION At the August 26, 1996 Council workshop, the CSAH 31 project budget was reviewed, with certain aspects of the budget modified to conform with existing policy. Pursuant to Council direction, a time line has been developed to provide a framework in which decisions concerning how this project will be funded can be addressed. DISCUSSION In keeping with M.S. 429, a public hearing will need to be held to afford all affected property owners with an opportunity to be heard by Council. Further, as Council directed, an Open House has been scheduled to provide affected residents with an opportunity to review the proposed project and ask questions. County and City staff will be in attendance at the open house. In order to sell the improvement bonds in 1996, as recommended by the City's financial advisor, Council will need to make decisions regarding how the project will be funded prior to bond issuance. The following project financing components are summarized below with any substantial changes noted since the Council workshop. Developed Properties - Revised A proposed project budget was presented to Council at the August 26, 1996 workshop. It was determined by Council that if the project was to be assessed on developed properties, the amount to be assessed should be consistent with past projects--which has been to assess developed properties at 35% of the total project cost. It was determined that if project costs were to be assessed on developed properties, that 35% of the total project cost be assessed. Using this percentage, the assessment would equal $875,437.50 (35% X $2,501,250). The per household assessment would increase from $355, as presented at the Council workshop, to $370.16, an increase of $15.16 over the life of the bond issue. The principal cost of this assessment to each household over fifteen years would be approximately $24.68 per year or $2.06 per month. C!tlJ. of FarminfJ.ton 325 Oak Street · FarminiJton, MN 55024 · (612) 463.7171 · FaK (612) 463.2591 Undeveloped Properties There would be no change in the special assessment amount on undeveloped properties. If Council will recall, the special assessment would be approximately $624.13 per household on each developable acre. Special assessments on undeveloped properties has been 100% of the project cost in the project area, with assessments deferred until development occurs. Optional Tax Levy - Revised Due to the fact that the proposed percentage to be assessed against developed properties changed from 33.1% to 35%, there was a slight change in the levy costs as presented at the Council workshop. Essentially, a tax levy would still be more expensive, adding approximately $41,605 to project costs. As reviewed by Council, city-wide tax levy impacts on homes valued between $80,000 through $150,000 ranged from $18.54 to $48.03 annually, respectively. Further, as discussed at the workshop, using tax levies as opposed to special assessments for projects in specific areas of the City would create significant long-term financial, political, legal, and planning concerns. Municipal State Aid (MSA) Funds - Revised A slight change in the proposed level of MSA funding committed to the project was generated in the special assessment scenario. As indicated at the workshop, the City would commit $600,000 as the initial project down payment. However, the $91,860 in MSA funds committed to pay debt service over the life of the fifteen year bond issue declined using the 35% assessment factor to $88,500 in MSA funding. This would leave a little more than $200,000 per year in available MSA funding for other street and road projects. No change, however, in MSA funding levels would result if a tax levy were utilized rather than a special assessment. Noise Exemption - New Discussions with the County indicate that the CSAH 31 project may be required to incorporate noise mitigation elements along the roadway corridor. This element would add a significant cost to the project, which may result in the project becoming cost prohibitive. At this time, the County has applied for an exemption of these requirements. Until a final decision is reached sometime in early 1997, this issue would remain unresolved relative to cost if the exemption is not granted. A review of the project construction schedule, and the need to move forward with financing to both fund the project and achieve the lowest bond issuance costs suggests that the City should continue with this process as presented. If the noise mitigation waiver is not granted with the result that the County decides not to do the project, the City could invest the bond proceeds and payoff the bond upon the bond "call date." It is anticipated that that interest earnings on the bond proceeds would cover the costs of issuance and any debt interest payments. According to the bond cash flow, interest on the bonds is expected to be on average 4.5% during the first four years of the issue, with a call date in the year 2001. Interest earned on investments is currently 5%, with expectations that the bond proceeds would be aggressively invested earning rates above 7%. Accordingly, the difference between interest paid and interest received should cover debt service interest payments as well as any issuance costs. The consequences of not issuing the bonds in 1996 would more than likely result in even higher bond interest rates as indicated by the City's financial advisor. Proposed Project Schedule - Timeline Open House - County/City Special Assessment Hearing Resolution Setting Sale Award/Sale Date - Bond Thursday, October 17, 1996 Monday, October 21, 1996 Monday, November 4,1996 Monday, December 2, 1996 3:00-7:00 p.m. 7:30 p.m. 7:00 p.m. 7:00 p.m. Council would need to make a decision on project financing following the Special Assessment Hearing on October 21, 1996. ACTION REQUESTED Approve the Project Schedule as proposed above. Respectfully ~ j!:E: City Administrator fob FROM: Mayor, Councilmembers, City Administrator ~ Charles Tooker, City Planner TO: SUBJECT: Sprute/Severson Annexation Request DATE: September 16, 1996 INTRODUCTION On January 9, 1996, approximately 16 acres of land adjoining the cemetery road was petitioned for annexation into the City. The Joint Planning Board of Farmington and Empire accepted the petition on August 22, 1996, thereby authorizing it to follow the required petition process. DISCUSSiON Empire Township members of the Joint Planning Board indicated that they did not have any reservations about the annexation request, but would prefer low rise medium density housing if the residential development proposed is other than single family construction. A public hearing preceded by at least 30 days written notice is required before annexation can take place. The petitioners, owners of all contiguous property, and the township are notified of the hearing by certified mail. ACTION REQUiRED Set a public hearing for October 21, 1996 at 7:30 P.M. to consider the annexation of approximately 16 acres of land situated on the north side of cemetery road adjoining sprute/Severson land previously annexed. ~ctfullY submit~- ~ 'I J1v if! 1k Charles Tooker City Planner ct5 CitlJ. of FarminfJ.ton 325 Oak Street · Farmintjton, MN 55024 · (612) 463.7117 · FaK (612) 463.2591 IN THE MATTER OF THE PETITION BY ,) C-~/0 ;.::/L- ~ \ - ',~ ,;/ \/ .~,v,). '1' ~ I~;~,,~ /0 ((r , ~'~ . PROPERTY ~OWNER (s) "-" - - s .L:),,-c,f7 ~ S, c:.'r./ e..,.- ~,;<~---/ CITY OF FARMINGTON NO. 414.01 ET. SEQ. vl/ I .. / L- ::: ---<--J... ';L/~ FOR ANNEXATION OF LAND TO THE PURSUANT TO MINNESOTA STATUTES TO: THE CITY COUNCIL OF THE CITY OF FARMINGTON, MINNESOTA Copies to: Minnesota Municipal Board 165 Metro Square St. Paul, MN 55101 Dakota County Board of Commissioners 1590 West Highway S5 Hastings, MN 55033 TCWN BOAP.!) (,F ~ /1", .f? ! ;-( 70WN.'>HIP , I By signature hereunder, petitioner Is) affirm that he/she lthey) is lare): ~ the sole property owner(s) of the area proposed for annexation; or all of the property owners of the area proposed fer annexation; or a majority of the property owners of the area proposed for annexation. It is hereby re~ed.that .the City of Farmington annex the property herein described and now located in the Town Of~"" r I r L-, Dakota County, Minnesota : (Provide the legal description of the property, parcels of property of area proposed for annexation; provide attachments containing the legal description if it is too long for inclusion in this space. -' .:::: - f- ~ , 'j ..;~ I Itt.' /\/ .~ /~ /-! 1-' : ~/k/ ---L~~ ..~---- n ~/O 12 C L~ CC: 0/0 THE AREA OF THE PROPERTY PROPOSED FOR ANNEXATION: (Note: The size of the property will determine the manner ar.d timing of the process for considering this Petition.) \ .~ Less than 40 acres More than 40 acres but less than 60 acres Less than 200 acres More than 200 acres AS TO THE PROPERTY PROPOSED FOR ANNEXATION, ANNEXATION IS SOUGHT BECAUSE THE PROPERTY IS: 1. Owned by the City of Farmington 2. Completely surrounded by land within the Farmington City limits. ~, 3. ~ Abutting the City of Farmington on the N S w E ~ircle one) boundary .. . Not now served by public sewer facilities and publi~ sewer facilities are not otherwise available. 5. After August 1,1 995, it has been approved by preli~~nary or final plat for residential development lots averaging 21.780 square feet or less ~n area and is land wit~in two miles of the boundary of the City of Farmington (applicable only if all property owners join the Petition) . 6. Not abutting the City of Farmington, but is within an existing orderly annexation area and all property owners join in the Petition. ., , . 40 acres in size or less and at least sixty percent (60%) of the property abuts the City of Farmington. 8. 7he property is not located within an area presently ~~der consideration by the City of Farmington or the Municipal Soard for a boundary adjustment. Note: Before your property can be annexed, Minnesota Law requires that a public hearing be held preceded by at least 30 days written notice by certified mail co the Town or Towns in ~hich the property is located and to all landowners within and contiguous to the area proposed for annexation. The coses incu~re= by r.~~ Ci:y i~ i=e~=i!yi~g t~e persons to ~hom chis notice is to be mailed and the =:a.ili::g lis: i=self ^,"ill be c."a.=~ed == =.~e peci=i=::e:s a::::' :::::~= be paid l::e!c:e :.~e =:a.:.:.:........~ go.'~~ 0:"::::. DATED: ; / ---'" 1 tI / 19 / ~ SIGNATURB(s) OF PETITIONBR(s) -.-, ~~J~il~ ~,~-~~ \ .-' . . -~,' ,~ rz-r-- "l"; . /' ~,I I ,/ ' ,--' , rh ~ . . .-1 /': -. //./f"" " ~ /, ..., " " / . : ,-./. ;7,'" ,/ . .. /' .,:. ,...::,. ./ : -./ '! . t.~ ~ ( Z?x/ - ~ ';.,:., ~,(- - ..5'/1 - ". '--" 14/ -. /. . / --. _.,. . . '.' I ,\ ../ . .-J\ ;.. v _hU ,~ I '\ , 2. ,--c, , l ;!--t~ I ./ .1 ;, /) ( / ~ --- To: \layor and City Council City Administratory~f. v From: Gerald A. Henricks HRA Executive Director Subject: General Obligation Bonds 1996 Date: September 16.1996 Introduction A ward sale of General Obligation Improvement Bonds of 1996 for the funding of the infrastructure improvements for the Farmington Industrial Park 2nd Addition. Discussion Mr. Truszinski. representative of Juran and Moody. Inc.. will be in attendance to present the otferings for this bond. Within forty days after the award. the proceeds of the bonds will be available for the City to pay the invoices for the work performed in the 2nd Addition of the Industrial Park. Attached are the first 2 pages of the Resolution authorizing the issuance and awarding or the G.O. Bond sale for the tinancing of the improvements for the Farmington Industrial Park 2nd Addition. The remaining 14 pages are at my office for your review. Financial Impact The financial impact for the City will be presented to the City by Mr. Truszinski. Action Requested Following the presentation. the City Council will be requested to take the appropriate action approving the Resolution awarding the sale of the bonds. Respectfully submitted. ,d~(<II,~ Gerald A. Henricks HRA Executive Director CitlJ. of FarminfJ.ton 325 Oak Street. FarminiJton, MN 55024 · (612) 463.7117 · FaJr (612) 463.2591 Councilmember introduced the following resolution and moved its adoption, which motion was seconded by Councilmember RESOLUTION RELATING TO $850,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996; AUTHORIZING THE ISSUANCE, AWARDING THE SALE, PRESCRIBING THE FORM AND DETAILS, AND PROVIDING FOR PAYMENT AND SECURITY BE IT RESOLVED by the City Council of the City of Farmington, Minnesota (the "City"), as follows: Section 1. Authorization and Sale. 1.1. Authorization. By resolution duly adopted on August 19, 1996/ this Council authorized the sale of $850,000 General Obligation Improvement Bonds of 1996 (the "Bonds"), of the City to finance certain public improvement projects in the City (the "Projects"), pursuant to Minnesota Statutes, Chapters 429 and 475. 1.2. Sale. The City has retained Juran & Moody, Inc. as independent financial advisers in connection with the sale of the Bonds. Pursuant to Minnesota Statutes, Section 475.60, Subdivision 2, paragraph (9), the requirements as to public sale do not apply to the issuance of the Bonds. A proposal has been received from in . and associates (the "Purchaser"), to purchase the Bonds, when, as and if issued on the further terms and conditions hereinafter set forth, at a price of $ plus accrued interest on all Bonds to the day of delivery and payment. 1.3. Award. The offer of the Purchaser to purchase the Bonds is hereby accepted, and the Mayor and Administrator are hereby authorized and directed on behalf of the City to execute a contract for the sale of the Bonds with the Purchaser. 1.4. Supplemental Resolution for Term Bonds. Should the Purchaser determine that any Bonds be issued in the form of term bonds, this Council shall, by a separate and supplemental resolution, set forth further terms and provisions as necessary to provide for the issuance of the _term_bonds. Should the Purchaser determine that the Bonds be issued only in the form of serial bonds, no further resolution of the Council shall be required. Section 2. Bond Terms: Registration: Execution and Delivery. 2.1. Issuance of Bonds. All acts, conditions and things which are required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed precedent to and in the valid issuance of the Bonds having been done, now existing, having happened and having been performed, it is now necessary for the City Council to establish the form and terms of the Bonds, to provide security therefor and to issue the Bonds forthwith. 2.2. Maturities: Interest Rates: Denominations and Payment. The Bonds shall be dated originally as of October 1, 1996 shall be in the denomination of $5,000 each or any integral multiple thereof, of single maturities, shall mature on December 1 in the years and amounts stated below, and shall bear interest from date of issue until paid or duly called for redemption at the annual rates set forth opposite such years and amounts, as follows: Year Amount Rate Year Amount Rate 1998 $60,000 2006 $55,000 1999 60,000 2007 55,000 2000 60,000 2008 55,000 2001 60,000 2009 55,000 2002 60,000 2010 55,000 2003 60,000 2011 50,000 2004 60,000 2012 50,000 2005 55,000 The Bonds shall be issuable only in fully registered form. The interest thereon and, upon surrender of each Bond at the principal office of the Registrar, as hereinafter defined, the principal amount thereof, shall be payable by check or draft issued by the Registrar. 2.3. Dates and Interest Payment Dates. Upon initial delivery of the Bonds pursuant to Section 2.7 and upon any subsequent transfer or exchange pursuant to Section 2.6, the date of authentication shall be noted on each Bond so delivered, exchanged or transferred. Interest on the Bonds shall be payable on each June 1 and December 1, commencing June 1, 1997 (each such date, an "Interest Payment Date"), to the persons in whose names the Bonds are registered on the Bond Register, as hereinafter defined, at the Registrar's close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date, whether or not such day is a business day. - -;;".:--,"" 2.4. Redemption. Bonds maturing in 2001 and later years shall be subject to redemption at the option of the City, in whole or in part, in inverse order of maturity dates and, if less than all of the Bonds of a single maturity date are to be redeemed, by lot or other method as selected by the Registrar (or, if applicable, by the bond depository in accordance with its customary procedures), in integral multiples of $5/000, on December 1,2000, and on any Interest Payment Date thereafter, at a price equal to 100% of the principal amount thereof and accrued interest to the date of redemption. At least 30 days before the date specified for redemption of any Bond -2- MEMO TO: Mayor, Council and City Administrator FROM: Mary Hanson, Clerk Typist SUBJECT: Attorney Backstrom's Presentation to Council DATE: September 16, 1996 INTRODUCTION/DISCUSSION County Attorney Backstrom will be present to provide information regarding the "Building Non Violent Communities... Peace by Peace" campaign. ACTION REQUIRED Following Attorney Backstrom's presentation, adopt the attached resolution supporting the campaign. Respectfully submitted, wi CitlJ of FarminfJ.ton 325 Oak Street. FarminiJton, MN 55024 · (612) 463.7171 · Fait (612) 463.2591 PRO P 0 SED RESOLUTION SUPPORTING THE DAKOTA COUNTY FOR HEALTHY COMMUNITIES "BUILDING NON-VIOLENT COMMUNITIES ...PEACE BY PEACE" CAMPAIGN Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota was held in the Civic Center of said City on the 16th day of September, 1996 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, we want our homes, schools, faith communities, workplaces, public area, and individual communities to be places where all feel safe and live in peace; and WHEREAS, violence is actions and words that hurt people; and WHEREAS, it requires the actions of all to eliminate violence from our lives and communities; and WHEREAS, we recognize the interdependence of government, schools, businesses, faith communities, and neighborhoods, and thus believe the best way to ensure our communities' future is by working together; and WHEREAS, we can all educate ourselves and our children about healthy ways to resolve conflicts and to respond to anger; and WHEREAS, October, 1996, is being designated as Violence Free Minnesota Month and Domestic Abuse Awareness Month, with October 10 as the nationally recognized Turn Off The Violence Day; and WHEREAS, the Dakota Council for Healthy Communities invites individuals and community groups to participate actively in the "Building Non-Violent Communities .. . Peace by Peace" campaign. NOW, THEREFORE, BE IT RESOLVED that we do hereby declare our support for the "Building Non-Violent Communities. ..Peace by Peace" campaign and pledge to support and sustain violence prevention efforts and work toward eliminating violence in our community. This resolution adopted by recorded vote of the Farmington City Council in open session on the 16th day of September, 1996. \,. ib FROM: Mayor and Councilmembers City Administrator~ Charlie Tooker, City Planner TO: SUBJECT: Right of Way Acquisition Future Extension of 208th St. DATE: September 16, 1996 INTRODUCTION John Tschohl wishes to sell a 5 acre lot on the east side of Flagstaff Avenue. The sale has been held up by staff because the lot will block the future extension of 208th Street. Staff proposes that the City purchase a triangular parcel of land to facilitate the lot sale without blocking this collector street. DISCUSSION The shaded area in Exhibit A indicates the 152' x 524' triangle that is recommended for purchase by the City to assure the future of the 208th Street corridor. The primary reason for the alignment shift at Flagstaff Avenue is to avoid placing the Christiansen farmstead in the future road right of way. Exhibit B indicates the impact on the lot being sold. Staff strongly recommends purchase of the .9 acre triangular piece of right of way to assure that 208th Street can be built when needed. Based on land values in the area, the price of $9,500 suggested by Mr. Tschohl and the buyer, Mr. Mendez, is reasonable. In addition, it also offers the neighborhood and Mr. Tschohl some evidence that this portion of the 1990 Transportation Plan is likely to be implemented. ACTION REQUIRED Council needs to determine whether the City should make this purchase and then inform Mr. Tschohl and Mr. Mendez in order for the lot split to proceed. <<:ZCtfu;jf :;;;Z.d. Charles Tooker CT3 CjtlJ. of FarminfJ.ton 325 Oak Street. Farmintjton, MN 55024 · (612) 463-7117 · Fa~ (612) 463-2591 !X \OX ~, ::l o - (J1 (J1 o A ; \ ~ ~" :, x /-:~, (~-"~ Ii"" "'" ~ L= '--.) j -=' ,-, ~- ,/", ~ \1 '-1\ \\J,~' X ,/ .., j 'I I, , r----"\ I I i I I I \r \ \ \\ i \ -J-,.l '1 ) ..-a' X , i ,i l ;, : '___,;!\\ Ii n ----" \[ I '...J, -_J~~ no U1 C-J o ~__, , o 11 8 :z C -1 N C 0 ::::u fTl N 0 OJ ---1 I (j) ---1 / J i I \ \ ~- >- L ') ~ (;"'I '" ? , ; ~i. ::, ~ -\:l'" <>. .--) ",0 ~ <.. 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'~ :i 3:0 a' ..., ::l ::. ~ ;; _ z .. 0 ",;1 " =- ill ::: 5-=~ g.~ " .. '" ;1 ~~ co f. - " 13 FLAGSTAFF 'r. :::r " V' o S =- f. ~ ~ -' ( aUl '10 c -1-1 II ~ "':I; '" UlUl 0-1 C -In ~ IO I :1;;0 "'z Ul'" b -1;0 00 C-., ~ ~:t ~r., ~ :Uz 00 ,,'" -I ~ UlI "':I; 0", S -IUl 6--. ~ Zo "'c "',.. :u -I '" :u c c ;i '! o ..., tr ~ 5 ::I '" ? " f. ~ =- -=; ... Z " ~ " ::l '~ N o ~ " :!l C .. r ~ f: N 0(r19'57" E 2j8.18~ '-:"'----r-- --~ ./1 / \, .--1 /\ I ;' / / ,", c' ,-.., ! l" /1_. m 6 / It I ~y j rc; _.~/ j Ul o C -I I r Z '" ~,' . ; ( ( \ \ 9, -I I '" z: a ~ V) ~\ Cl:l.... ~ l~ ~ "'-.... g ~ ~ ~ 1<5 tI:l ;( ~- I :I; '" Ul -I 1"3 I i~ '.J\ ~ + i ~\ )> I C"". 01 ~ ~ I t-;::i U)! o c ,.. :u ;;j :u ;; 7 co trl'U 410 zz z-4 -0 ~..., \ c; ''0 !O " " '......J:~, l'llf or flU' " 1: , f: A VENUE ,. r Z '" 'U )0 '" ~ " =< r o Vi -l )0 ~ ~ Cl:l ~ ~ 0. ...; ~ o " '" '" o ." '" '" -l V> o C -l I ~ ... ;li z: o :u -l I t>j .... .... ~ ~ ~ r ~ 9, ... ff, z: o :0 ... I " '" ~ .,. v o c )0 ~ :0 ~ -I :r '" " \ Ul o C -I I ~ t'~ o 'i' ~ flnUllIWFSl ()Ilf,[i If)7R'-1f) TO: Mayor, Councilmembers, City Administrator 1Pv James Bell, Parks and Recreation Director FROM: Subject: Set Workshop to Discuss Township Participation in Parks and Recreation Costs DATE: September 16,1996 INTRODUCTION Staff requests Council set a workshop date to discuss Township participation in the various costs to operate the Parks and Recreation programs. DISCUSSION During past conversations with Council, concern was expressed about the cost incurred by the City for services to the Townships. Staff requests a workshop to discuss these matters with Council. A cost analysis will be provided to Council at this workshop. ACTION REQUIRED Set a workshop to discuss Township participation in Parks and Recreation costs. Respectfully submitted, ,-)c>- 6.~ James Bell Parks and Recreation Director {C-- CitlJ. of FarminfJ.ton 325 Oak Street. Farmintjton, MN 55024 · (612) 463-7117 · Fax (612) 463-2591 fu TO: Mayor and Councilmembers, City Administrator FROM: Mary Hanson, Clerk Typist SUBJECT: Southeast Area Resident Survey DATE: September 16, 1996 INTRODUCTION Discussion on this item was continued from the September 3, 1996 regular meeting. Councilmembers were requested to forward comments and changes for inclusion with this agenda packet. DISCUSSION Comments were received from Councilmember Fitch and are attached to this memo. Also attached is a copy of the original survey. ACTION REQUESTED Decide upon the final format for the survey. Respectfully submitted, CitlJ of FarminfJ.ton 325 Oak Street · Farmint}.ton, MN 55024 · (612) 463-7117 · Fax (612) 463-2591 H . L. YUH Y U Y Il::l ILl: IbUi:5=>4U=>1:L ~I::.t"' 11. '::jb l~:~~ NO.UU( ~.UL To: Mary Hanson From: Bill Fitch Re: Prairie Waterway Survey After the comments by Tom Kaldunaki, all of the questions on the SUlVey as currently drawn up would be inappropriate because they relate only to ground water which was not 8 main objective ofthc Prairie Waterway, nor was it represented to be. Therefore, I think. that the only pertinent questions relating to the waterway would be; 1) Do you feel the waterway has been effective in water nm off compared to pre watcJWay conditions? Noticeable improvement Improved No improvement 2} Have you noticed any problems created since the construction of the waterway? Describe 3} If you were to have a choice again would you reconunend that this waterway be built? 4) Any additional comments... PURPOSE OF SURVEY: To determine the effectiveness of the Prairie Waterway project in reducing wet basements in the Eastern Area of Farmington. To what extent did the project achieve one of it's primary goals? PROPOSED SURVEY AREA: Every resident on Seventh Street and East, North of Ash Street. within the City of Farmington. PROPOSED QUESTIONS: i Please place an "X" bv the description that best fits your situatIOn.) I. Describe your basement: I do not have a basement. Please check and return this form to City Hall. Thank YOU. My basement is about half in the ground (split entry or split level home). My basement is full depth in the ground. '1 If you live in a new home, please check here and Skip to Question 5. 3. Describe your basement water conditions Before the Prairie Waterway was constructed (1995)? My basement was Always Dry. (no water seepage on tloor at any time). No water on the basement tloor but basement was Damp. Occasional Water on the basement tloor (once every couple of years). Water on the basement tloor at least Once Each Year. Water on the basement tloor Frequently Each Year. 4. Describe your sump pump operation Before the construction of the Prairie Waterway? I Did Not use any sump pumps. I used One sump pump Occasionally to keep my basement dry. I used one sump pump Frequently to keep my basement dry. I used Two or More sump pumps to keep my basement dry. 5. Describe your basement water conditions After construction of the Prairie Waterway drainage system'? My basement is Always Dry (no seepage on t100r at any time). No water on the basement tloor. but basement is Damp. Occasional water on the basement tloor. Water on the basement tloor at least Once during the past year. Water on the basement tloor Frequently during the past year. 6. Describe your sump pump operation during the past year After the Prairie Waterway was constructed. I do Not Use any sump pumps. I use one sump pump occasionally to keep my basement dry. I use one sump pump frequently to keep my basement dry. I use two or more sump pumps to keep my basement dry. 7. Please add any other comments or concerns you may have related to the project or questionnaire. Please return this questionnaire to City Hall at 325 Oak Street. Farmington. MN 55024. Thank You for your cooperation. ~ S'b TO: Mayor, Councilmembers, and City Administrator~ FROM: Daniel Siebenaler, Chief of Police SUBJECT: Cat Ordinance DATE: September 16, 1996 Introduction At the August 19, 1996, meeting of the City Council, staff was gi ven direction to draft an unenforceable, educational animal control ordinance dealing with cats. Discussion The attached draft ordinance provides for the licensing, securing and health considerations of both dogs and cats in the City of Farmington. It does, however, restrict enforcement of these requirements to dogs only. Budqet Impact As written, the only budget impact would be costs associated with the change of ordinance. Any change in the enforcement provision of the ordinance would have substantial financial impact as described at the August 19, 1996, meeting. Action Required If it is Council desire to enact an educational cat ordinance, members should modify or adopt the attached proposal. Respectfully, ~ Daniel M. Siebenaler Chief of Police DMS/m Attach. CitlJ of FarminfJ.ton 325 Oak Street. FarminiJton, MN 55024 · (612) 463-7111 · FaJr (612) 463-2591 ~er-1C-vU IOU 1~'JO 1J1\nl11H oJ Lnl'l vr r I '.Ie l' nil (IV. '.J i'-'t;J;')C~;')v 1. VL PR.O P 0 SED CITY OF FARMINGTON DAltOTA COUNTY, MINNESOTA ORDINANCE An Ordinance Amending Title 6, Chapter 2, of the Farmington City Code: THE CITY COUNCIL OF THE CITY OF FARMINGTON, MINNESOTA, HEREBY ORDAINS AS FOLLOWS: SECTION I. Title 6, Chapter 2, Sections 1, 2, 3, 9, 10, 11, 12, 15, 18, 19 and 20 of the Farmington City Code are hereby by amended by adding <underlined) and deleting (s~YihiR!) as follows: 6-2-1: LICENSE REQUIRED: No person shall own, keep or harbor any dog or cat over the age of four (4) months within the City unless a license therefore has first been secured. Licenses shall be issued by the Clerk for such fees as set forth by the City Council from time to time. It shall be the duty of each person owning, keeping or harboring a dog or cat to pay a license fee imposed by this Section to the Clerk on or before May 1 of each year, or upon acquiring ownership or possession of any unlicensed dog or cat, or upon establishing residence in the City to forthwith pay such license fee. 6-2-2: RECEIPTS FOR LICENSES: Upon payment of the license fee, the Clerk shall execute a receipt in duplicate, original of which shall be delivered to the person who pays fee and the duplicate retained in the records of the City. receipt shall describe the dog or cat as to breed and age. the the The 6-2-3: TAGS: The Clerk shall also procure a sufficient number of suitable metallic tags, the shape of which shall be different for each license year and he shall deliver one appropriate tag to the owner when the fee is paid. The owner shall cause said tag to be affixed by a permanent metal fastener to the collar of the dog or cat so licensed in such a manner so that the tag may be easily seen by the officers of the City. The owner shall see to it that the tag is constantly worn by such dog or cat. ~tr-lc-jO InU lj.jO ~~HNN1~ LHW Urrl~t r H^ l'lU. 01 c. "t:J:Jc.J:J:j f. UJ 6-2-9: BARKINC DOCS ~IMAL NOISE: It shall be unlawful for any person to own, harbor, keep or have in his possession or on his premises any dog or cat which by loud and frequent barking, howling, yelping shall cause noise, disturbance or annoyance to persons residing in the vicinity thereof. 6-2-10: TRESPASSING BY Bee& ANIMALS: It shall be unlawful for any person who owns, harbors, or keeps a dog or cat, or the parents or guardians of any such person under twenty one (21) years of age, to allow such dog or cat to stray or trespass upon the premises of any other person to the latter's damage or annoyance. 6-2-11: RUNNING AT LARGE PROHIBITED: It shall be unlawful for any person owning, possessing or harboring any dog ~ ~, or the parents or guardians of any such person under twenty one (21) years of age, to allow such dog or cat to run at large within the urban districts of the City, or within the rural districts of the City if said dog or cat can be classified a public nuisance as set forth in Section 6-2-12. All dogs Qr cats within the urban districts, not confined within an enclosure shall be kept on a leash securely fastened or held so as to prevent the dog or cat from running at large. A dog or cat within the urban districts shall be deemed to be running at large if the same is off the premises of the person who owns, harbors or keeps said dog or ca~ and not under the control of such person or some other person designated by him, either by leash, cord or chain. (A) The rural district shall include all platted and unplatted land presently within the limits of the City, or hereinafter annexed thereto, which are not developed for commercial, industrial or urban residential purposes. Land in rural districts must be open, rural in character and maintained generally in farm crops, pasture land, seeded or diverted acreage. (B) The urban district shall include all other lands within the limits of the City, or such lands hereinafter annexed, which are not within the rural districts. 6-2-12: DOGS AND CATS AS PUBLIC NUISANCES: It shall be unlawful for the owner or custodian of any dog or cat within the corporate limits of the City of Farmington, whether permanently or temporarily therein, to permit such dog or cat from committing any act which constitutes a nuisance. It shall be considered a nuisance for any dog Qr cat to habitually or frequently bark or howl, to run at large, to trespass, to molest or annoy any person, or to defile or destroy any property, public or private. vcr-1L-vO Inu lJ.Jv \1l\n111'tl,) Lnl'i vr r 1 \Ie. rn{\ 11V. U1L't~;)LJ;)v I . U'1 UnresEraiRea ~e!8, er thaoe do~a ~6nsidcrea a ftuioanoc, may Be ~aJtea ey Eke aniMal centrol officer, any law eftferecffiont effieer sf tke City aRa ey et9cr poroona dcoignca ey the City to aooiot in the onforCCffient of this Ordinance aRK ae iffipouadca. Such officora ahall havc the right to enter H~en proffiiscsr whether public or priv~te, for the pu~o8e ef impounding an animal which constitutes a ft~iBaftee. 6-2-15: QUARANTINE: Whenever any person owning, possessing or harboring any dog or cat within the corporate limits of the City shall learn such dog Qr cat has bitten any human being, such person shall immediately impound said dog or cat in a place of confinement where it cannot escape or have access to any human being or other animal and shall also immediately notify the Chief of Police. Whenever the Chief of Police shall learn that any human being has been bitten by any dog or cat within said City, he shall ascertain the identity of such dog or cat and the person owning, possessing or harboring it and shall immediately direct such person to forthwith impound such dog or cat as herein required. Any dog or cat so impounded shall be kept continuously so confined for a period of fourteen (14) days from the day the dog or cat bit a human being. Upon learning that a dog or cat has bitten a human being, the Chief of Police shall immediately notify the Health Officer and inform him of the place where the dog or cat is impounded. It shall be the duty of the Health Officer to inspect the said dog or cat from time to time during its period of fourteen (14) days' confinement and to determine whether such dog or cat is infected with rabies. For this purpose he shall have access to the premises where such dog or cat is kept at all reasonable hours and may take possession of the dog or cat and confine it in the City dog pound or other suitable place at the expense of the owner. The owner or person in possession or harboring such dog or cat shall immediately notify the Health Officer of any evidence of sickness or disease in the dog or cat during the period of confinement and shall promptly deliver its carcass to the Health Officer in case of its death during said period. 6-2-18: RABIES VACCINATION: No person shall own, keep or harbor any dog or cat over the age of four (4) months within the City unless the dog or cat has been vaccinated for rabies. At the time a license is issued, the owner of the dog ~ cat shall provide proof that the dog or cat being licensed has been vaccinated against rabies within the previous thirty six (36) months. JCr-l~-~O lnU lj.~U uKHNN1~ LHW Vrr10t rH^ l'lV. 01C.'i:J:JO:J~ r.u:J 6-2-19: IMPOUNDMENT: Unrestrained dogs, or those dogs considered a nuisance pursuant to ~ 6-2-12, may be taken by the animal control officer, any law enforcement officer of the Cit~ and by other persons designe9 by the City to assist in the enforcement of this Ordinance and be impounded. Such officers shall have the right ~o enter upon premises. whether public or private. for the ouroose of imooundina a cloo which constitutes a nuisance. 6-2-20: ~NFORC~MENT: For purposes of enforcement all sections of Title 6. ChaDter 2. shall be restricted to dOQS only except as provided in Section 6-2-15 (Quarantine). v1, IG( FROM: Ylavor. Councilmembers and City Ad~iniSlrator f - Thomas J. Kaldunski. P.E. Director of Public Works/City Engineer TO: SUBJECT: Presentation of Comprehensive Water Plan DATE: September 16, 1996 INTRODUCTION The City of Farmington has secured the services of Bonestroo. Rosene. Anderlik and Associates to update the City's Comprehensive Water Supply and Distribution Plan. The City's consultant has worked closely with staff to prepare this update of this Comprehensive Plan. It has been reviewed and approved by the Water Board. DISCUSSION Attached is a copy of the City's 1996 Comprehensive Water Supply and Distribution Plan for your review and comment. Representatives from Bonestroo. Rosene. Anderlik and Associates will be at the Council meeting to present this policy plan to the Council. The Council will be considering adoption of the plan. The executive summary and conclusions of the report are outlined on pages 5 through 9. The following Water Supply and Distribution capital improvements are recommended in the proposed C.I.P.: Major points identified in this comprehensive plan include: a) Rapid growth in the City will increase demand for water to an average of 5.3 million gallons per day by the year 2010. b) The City will need to construct a new 1.5 million gallon reservoir in the near future (1997 tentatively). c) Additional wells will be needed to provide a water supply to meet consumer demand. d) Additional trunk watermains will be needed to dismbute the water to the customers. e) Continue the City's practice of charging connection fees and area charges to provide funding for infrastructure improvements. The City has been charging these fees since 1986. The Board has established the rates recommended in this study: 1. Area Charge S 1. 857/ acre 2. Connection Charge S556/REU 3. Water Treatment Plant Charge 5470/REU Note that this study is recommending that a new fee for water treatment plant charges. The - Citl/. of Farminf/,ton 325 Oak Street · FarminiJton, MN 55024 · (612) 463-7117 · Fa~ (612) 463-2591 Water Board wants this fee established for new developments only. at this time. This fee will not be applied to existing customers until further review. f) A water emergency preparedness plan was prepared as pan of this study. This will meet the Department of Natural Resources and State Health Department requirements. g) A Water Conservation Plan has been prepared as part of this study to meet agency requirements. h) A Well Head Protection Plan has been prepared as part of this study to meet agency requirements. In 1985, the City adopted a policy for assessing trunk water area service charges and connection fees. The 1996 rates were established in January of 1996. The City should continue to adjust this rate annually to account for cost increases for the infrastructure requirements. A copy of the Water Capital Improvement Plan is attached for your review. BUDGET IMPACT The policies outlined in this comprehensive plan are intended to provide the City with a sound financial plan for the construction of the necessary trunk improvements for water supply and distribution. RECOMMENDATION The Council should adopt the 1996 Comprehensive Water Supply and Distribution Policy Plan as presented and direct staff to submit this comprehensive plan amendment to the Metropolitan Council and neighboring communities for review and comment. The Water Board has approved this comprehensive plan subject to minor revisions from review by the Council and various agencies, such as other cities, Metropolitan Council. Minnesota Department of Health, Department of Natural Resources, etc.. lL1Y.f(;J Thomas %aldunski, P.E. Director of Public Works/City Engineer T JK/ll cc: file Development Committee Public Works Supervisors Glenn Cook, B.R.A.A. Jj I I J I I J - . . . . . . . .; ~- ..~.;--:;.:- ~~ .- 3~- . ~..r$: ..".,~;:.. - ...c- -~. ;~,~ Table 13. \Vater System Capital Improvement Program Year Improvement Estimated Cost I I 1996 Additional Trunk Water Main S200,000 I 1997 Additional Trunk Water Main 5200.000 1.5 MG Elevated Reservoir S2,145,000 1998 Additional Trunk Water Main $200,000 Well No.5 5510,000 1999 Additional Trunk Water Main I 5200,000 2000 Additional Trunk Water Main I S200,000 2001 - 2005 Additional Trunk \Vater Main I i $1,000,000 I 2006 - 2010 Additional Trunk Water Main 51,000,000 Additional Well 5510,000 2011 - 2015 Additional Trunk \Vater Main $1,000,000 Water Treatment Plant Phase 1 $7,500,000 Total Through 2015 = 514,665,000 Ultimate Additional Supplv I 57,140,000 Ultimate Water Treatment Plant Phase 2 I 55,500,000 Ultimate Additional Storage I S4,800,000 Additional Trunk \Vater Main i ! 58,091,195 Total Ultimate \Vater System I $40.196.195 Water Supply and Distribution Plan 48 To: \lavor and City CouncIl Cit~. Administ~ator?i Gerald A. Henricks HRA.. Executive Director From: Subject: 1997 Community Deveiopment Block Grant Date: September 16.1996 Introduction Request by the Farmington Housing and Redevelopment Authority for the use of 1983 Small Cities Development Block Grant funds and the 1995 Community Development Block Grant funds to assist Melissa Lee. owner of Lai Wai Restaurant. Discussion The Farmington HRA has been requested to assist the above mentioned Chinese Restaurant in the acquisition of the lands and building enabling the construction of a new facility in Farmington. The HRA has expressed an interest in assisting Lai \Vai to building Farmington at a level 01'$100.000. The funding for this assistance would be through the use of the 1983 Small Cities Development Block Grant and the 1995 Community Development Block Grant funds. These funds were previously allocated to the following activities. 1. 1983 SCBG - Modifying the Swimming Pool Bathhouse to meet ADA requirements ($45.000) ,.., 1995 CDBG - Restoration of the exterior of the Exchange Bank Building. ($55.000) The City of Farmington as an entitlement CDBG City will receive approximately S 160.000 in 1997. These funds can be used for three purposes: 1. Elimination of Slum and Blight J Economic Development 3. Public Safety such as modifying public buildings to meet i\DA requirements. The Park and Recreation Department has submined a request for use of the 1997 CDBG funds as follows: 1. Playground Equipment at Rambling River Park to meet ADA requirements '"1 Playground Surface at Rambling River Park to meet ADA requirements .J. Handicapped Viewing Area at Ice Arena -t. Cpgrade Pedestrian Bridges at Rambling River P:lrk to meet .-\DA requirements 9h CitlJ of FarminfJ.ton 325 Oak Street · Farmintjton, MN 55024 · (612) 463-7171 · Fax (612) 463-2591 -r- .., City contribution for a new Senior Citizen Center Handicap Van(note attached memo by Ms. Joy Lillejord. Recreation Program Supervisor. and Ms. Missie Kohlbeck. Senior Center Coordinator. indicating that the Federal Capital Assistance for Elderly and Disabled Transit Providers Grant requires the City to contribute 20% of the cost. The 20% has been reduced to 10% through the efforts of Ms. Lillejord and {vIs. Kohlbeck securing a 10% contribution from South Suburban Medical Terrace. The City contribution would be $4.536.00 for the Van.) The Community Development Block Grant application will be submitted to the City Council for review and approval at the November 4.1996 City Council meeting. Financial Impact The tinancial impact is noted in HRA Director' s memo. By the HRA using the 1983 and Small Cities Block Grant and the 1995 Community Development Block Grant for the acquisition of the properties for the Chinese Restaurant. the City will be increasing its tax base. At the same time. if the City Council sets aside 5130.000 of the 1997 CDBG for the Park and Recreation programs noted above. the City will be upgrading its public facilities without using ad valorem tax to accomplish this needed activities. Action request The HRA requests the City Council to take the following two steps; 1. Approve a motion authorizing the HRA to use the noted 1983 SCBG and 1995 CDBG funds for assisting Lai Wai Restaurant to build a facility in Farmington. ! Dedicate upto $130,000 of the 1997 CDBG funds for Park and Recreation Department uses noted above. I;~s;m4:~~ Gerald A. Henricks HRA Executive Director cc: Department Heads . . -ro: :-IRA Ch:1inn::m ::mci BoarcimemDers Citv Administrator From: Gerald A. Henricks BRA Executive Director Subject: Chinese Restaur::mt Date: '-\UQ:ust 19.1996 Introduction .-\t the August 12.1996 HRA Board meeting. the Eagles Club and the Chinese Restaurant \vere asked to share the block referred to as F armingron Green. Discussion The Board asked the Director to make contact with the O\'ffiers of the Dakota Tribune Building and the Hagen/Steele properties determining what the possible costs for acquisition would be. The second item was for the Director to discuss this site with both panies to determine if they would be interested in sharing the property. In discussion with Dan Clay, one of the o\\oners of the Tribune building, he indicated he wanted $100,000 for the building. Joe Clay was not available for discussion. I will be having a meeting with both brothers upon Mr. Joe Clay's return from his vacation next week. Before acquiring the property, the BRA should perform an Environmental Phase I study of the building. ivIr. Clay stated this would be at the HRA's own expense. We did discuss that should there be any asbestos found the cost of removing the material should be reduced from the price. Mr. Clay said that would be discussed after the study was returned. I have not meet with the owner of the Hagen/Steele property at this time. I \\111 be meeting with Jeff Rice, President of the Eagles Club. on Friday to discuss the Eagles desires relating to the site. In my meeting with Melissa Lee and Dan Fiscurn. attorney representing Melissa Lee. it \vas made clear that the site the Chinese Restaurant wanted to be located on was the Farmington Green. The other sites were not satisfactory to Melissa Lee and her panner. Kevin(last name unkno\'ffi). Mr. Fiscurn and Melissa Lee indicated that they had contacted the SBA for the purpose of determining the length of time it \vould take to change the address and the name of the business on the SBA application form thereoy receiving funding for the project at the new location. SBA responded that it would neea J.pproximately 30 days to complete the approval of L1e modificationsl formal process). ..- . . \Ielissa Lee. Kevin and Dan Fiscum indicated they would start construction UDon receiving=approval from SBA. The construction would probably start in the early part or' October. ' \lelissa Lee. Kevin and Dan Fiscum all agreed to the follo\\-ing terms for constructing on the Farmington Green site. 1. HRA acquire the land and Building ""\ HRA demolishes the Building ~ HRA performs the Environmental Study -+. All costs above $100,000 would be reimbursed to the HRA. by Melissa Lee. 5. HRA would provide the Chinese Restaurant with Tax. increment financing assistance for the years 1998, 1999,2000 and 2001 if construction completed in 1996. The amount of the TIF assistance will not exceed the share the Chinese Restaurant pays toward the acquisition and the demolition costs not to exceed 524.000. If the Eagles Club is receptive to locating to another site(JeffRice had noted at the August meeting that the Eagles wanted the entire site for itself), the Board should review the following information relating to the fInancing of the Farmington Green site acquisition. The Eagles Club at this time is uncertain when construction for its project \vould begin. Financial Impact The estimated costs for acquisition and demolition is $125,000 to $130,000. If the Board decides to proceed with the Chinese Restaurant project at this time the method for funding the $100,000 would require the HRA to request the City Council to approve the following funding method. (The City Administrator and the Park and Recreation Director have approved the following proposed changes). Modification of the following Block Grants 1. 1983 Small Cities Block Grant .., 1995 Community Development Block Grant 3. HRA general fund contribution S 45.000 55.000 The 1983 SCBG is dedicated to the Park and Recreation Department for two purposes: 1. Modifying the Swimming Pool Bathhouse to meet ADA requirements 2. Modifying the Rambling River Park playground equipment to meet ADA requirements The 1995 CDBG is presently dedicated to the Exchange Bank Building, but not included in the amount needed to rehab the building. It was intended to use these funds for the Senior Citizen Center Coordinators position in 1997 /1998(approximately $26.935) This position would be funded with the balance in the 1983 SCBG if the modifications are approved by the HRAlCity. Mr. Lee Smith, Dakota County HRA and BUD representative, agreed that this funding method would be possible. It will take :1pproximately 30 to 45 days to complete the process to modify the two Grant programs. If the HRA/City agrees to the modifications to the twO Grants. 1t is recommended that the 1997 Community Development Block Grant be provided to the Park and Recreation Depanment to fund the programs which were intended to be iunded \',ith the 1983 SCBG and the 1995 CDBG funds. The risk the Park and Recreation Depanment is taking to provide the funds to the HRA to complete the Chinese Restaurant project or the Eagies Club project is that the 1997 CDBG allocation has not been approved by the F ederai Government and may not be funded in 1997 should Congress so desires. Action Requested The HRA Board direct the HRA Director to proceed with compieting negotiations \'iith the Chinese Restaurant. Second action. the BRA Board approves and requests the City Council to request HUD to modify the 1983 SCBG and the 1995 CDBG to redirect the funds to the acquisition of the Dakota Tribune Buildinlr and the Halren/Steeie orooerrv. - -- .;..... The HRA/City Council commit the 1997 CDBG funds to the Park and Recreation Department for use the 1983 SCBG and 1995 CDBG funds were to be used for. Respectfully Submitted, .J...iR .1f~ Gerald A. Henricks BRA Executive Director cc: Jim Bell, Park and Recreation Director ..----:' -=-".:&~2~a~. (~CT~':\7~:. ~,"IU~::~:': -.:.;.. ;"e:";;:'.:::" '~"':~\..)r-'.: ,-,,"",":~"....':-~t\. ......,-~ , ~,......:.. ,\ . --. "\ \ " ~ ~ - ,,~ . :.:. \. .. May 17, 1996 Jo~~ Erar, City Administrator City of Fa~ington 325 Oak St. Farmington, MN 55024 ~~. CDBG Eudget Status :Jear Mr. 2rar: 7he current status of the var~ous C:JEG project =~dgets ad~i~is~ered by ~he Dakota County ERA for the Ci~y of ?a~i~gto~ are: _. ~evolvir.g Account from 1983 Small :~~~es Bleck Grant: Balance on account as of 3/31/96- S133,962.:9 Commitnents-City Council Res01ut~on R9-96, 1/16/96 C:.ty Hall ADA ;;:: 46,000 t-!unicipal ::'001 3a tt'..hous e ..,,~.... r...:...n. - 44,000 uncommitted 3alance _ 43,962.:9 2. 2ntitlement CDBG Projects 1993 Historic Preser~ation (Exchange Bank) 5150,238 1993 Accessibility (City Eall) _ ::,542.65* 1995 2cenomic Development (Exchange Bank Loan) _ 25,000 :995 Historic Preser/ation (Exchange Bank) SllC,COO :995 ~ssessrnenc Mba~emenc =u~c - - ""'" -....- .;: "':W,==I ~Wo~k ~~ be :~~deci ~as been done; ~a~e~~ ~l:: =e ~acie -Q" -,...........~.. --- - -_.._----..~ -:;-'.2 C.: 4-~. --1 ~: c=~~=ac~c= can p=cvide ~ayr=l: :-epO::-:'5. '.~: =:'_'.~.~ ,--~7 :?,-:-~.:~. ::~";' ~:. :~:"='.'::? =n..~r'emen" C""'SG ~""'a"s exc.".....c -.....". 03 ACc""c::S';-""'';~ ;...... ';:""'c."~"'''' --.". r, I I _ ."h-. "~. :.-" ->' -.,- -. . 7- .H---r - -.. ---. ~-" . '" c cmm~ t tea tc speen, e eontraec 5 a5 0" c;'" 5 'on" ,,,g , ?rCp05ea .,_"5 can ;,e changed ;,y ::ormal program amendmenc. su;,j ecC ~o ~i Lgibility determinati=~. ,~ yoU have questions or commencs, '!.~ \.-= smith , _mmunity Development supervisor Gerald Henricks please cc~cacc ~e ~- ..l. """l"'" - .. .. - ",:~;-o..:..-';. . ~-'1 , {....L :.I_"\.I \.-'\.__ ...'\....., 'J, .. TO: Jerry Henricks FROM: James Bell. Parks and Recreation Director SUBJECT: CDBG Funding Ideas DATE: April 11, 1996 Please review the following ideas as how to spend CDBG funds in the Parks Deparnnent: Itml Estimated Cost 1. Pool Lift for Handicapped Swimmers 2. ADA Evaluation for Pool Bathhouse 3. ADA Upgrades to Pool Bathhouse 4. Playground Equipment at Rambling River Park 5. Playground Surface at Rambling River Park 6. Handicapped Viewing Area at Arena 7. Upgrade Pedestrian Bridges to make them Handicapped Accessible. $5,000 $1,500 $50,000 $35,000 $20,000 $10,000 $7,500 James Bell Parks and Recreation Director cc: John Erar Department Heads jCjCj7j111't' c~8~ <' - ;ri;".~ 1/"- -~ ~J('- c:~ .8 g +0 b~' ~ 161rJe>~ /5""7.0 $- I~,?t:)'f MEMO TO: FARMINGTON CITY COUNCIL AND MAYOR REGARDING: MONDAY, NOVEM~ER 13,1995 GRANT APPLICATION FOR SENIOR CENTER DATE: We are requestin9 City Council approval to apply for a Federal Capital Assistance for Elderly and Dis- abled Transit Providers Grant This 9rant is bein9 offered to us by the Minnesota Department of Trans- portation Office of Transit The City of Farmin9ton and South Suburban Terrace are 100kin9 into apply- in9 for this 9rant jointly to stren9then the odds of receivin9 the grant. The 90al of the Federal Transit Administration prQ9ram is to provide capital assistance in meetin9 the special transportation needs of elderly persons and persons with disabilities residin9 in urban, small urban and rural areas. We are interested in applyin9 for this grant to replace our current Senior Center Van, which is on its last le9s. Ei9hty percent (80%) federal fundin9 is available from the United States Department of Transportation, Federal Transit Administration for the purchase of accessible vehicles. The remainin9 twenty (20%) must be funded by the City and South Suburban Terrace and must be available at the time the vehicle is ordered. We would be applyin9 for the Mid-Size Bus which will hold 9-18 passengers with 2 wheelchair positions (vehicle descriptign attached). The cost of the bus is $45,360.00 less the 80% ($36.288) provided by grant money. This leaves $9.072.00 left to be shared equally by the City and South Suburban Terrace. The final City cost would be $4.536.00 at the time of order. We are hopeful that we wiil receive this amount throu9h the local charitable 9amblin9 organizations. Sincerely, '--{\ \vV::J~\..M-t. ~\ II !A?dL Lfn ~tcAdlt icrrG Joy M. LillejO'rJ Rec. Pr09ram Supervisor Missie H. Kohlbeck Senior Center Coordinator TO: Mayor and Council Members, City Administrator (\ I v(\ I \.--~ FROM: Gerald A. Henricks HRA Executive Director SUBJECT: Modifying East Farmington TIF District DATE: September 16, 1996 INTRODUCTION The City has installed a storm sewer system referred to as the Wausau Alignment. The City has requested modifying the East Farmington TIF District as a method to finance this project. DISCUSSION In researching this request, there are several areas of concern that are in the process of being investigated. The modification of the East Farmington TIF District would allow the City to recapture expenditures associated with the Wausau Storm Sewer Alignment. There will be a need for public hearings and published notifications to accomplish the modifications to accomplish the modification to the East Farmington TIFDistrict. This information will be submitted to the City Council for review and action at its October meeting. John Kirby has been requested to review these questions and others relating to the consequences associated with modifying the East Farmington TIF District. It is recognized that a TIF District may be modified, however, timing represents a concern. BUDGET IMPACT None ACTION REQUESTED Information updating the Council relating to a previous request.. Respectfully Submitted, .d~(,4.~~ Gerald A. Henricks HRA Executive Director GAHlsm cc: Department Heads CitlJ of Farmin9ton 325 Oak Street · Farmintjton, MN 55024 · (612) 463-7111 · Fax (612) 463-2591 9d TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Investment Policy DATE: September 16, 1996 INTRODUCTION As Council is aware, the City has been limited in its ability to invest available funds to local banking institutions and the League of MN Cities' 4M Fund. As a result of this policy, the City has been unable to fully exploit the full range of investment opportunities available in the market place. Consequently, the ability to aggressively invest City funds in statutorily allowed investment instruments is limited. Currently, over 90 percent of available City funds is invested in the 4M Fund presently earning approximately 5.1 % interest. DISCUSSION In reviewing this situation with the City's financial advisor, an opportunity to invest City funds at significantly higher interest rates is available. Investments through Juran & Moody are fully qualified under state law, and due to the already high level of investment in the 4M Fund, would have a negligible affect on holdings in local institutions. It is expected that interest earnings on certain taxable investment instruments could yield the City rates as high as 7.95%. Interest earnings on available City funds are especially important in light of the modest growth potentials relative to other revenue sources. BUDGET IMP ACT The increase in interest income earnings will have a positive effect on City cash flows, and fund balances. ACTION REQUESTED Approve expanding the City's investment policy by designating Juran & Moody as an official City depository. itRespeCdu:t~ J F. Erar ity Administrator C!tlJ. of FarminfJ.ton 325 Oak Street · Farmintjton, MN 55024. (612) 463-7117 · FaK (612) 463-2591