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HomeMy WebLinkAbout05.06.96 Council Packet .. AGENDA COUNCIL MEETING REGULAR MAY 6, 1996 7:00 P.M. AUDIENCE j '!-' AGD'DA COUlfCIL KDTIHG RBCJtJLAR KAY 6, 1996 ROT:I: Special Joint lleeting with ISD .192 Board begi.s at 5:00 .... 1. CALL TO om.. - 7 :00 '.11. 2 . .LBlXDOI' ALLBGIAHC::S 3. u.ItOVJl ACDNI)A ~' 4. CI'1'IZDS c:oiaIBH'rs (5 minute limit per person for items 5. CORIB1ft'. A(lJD1DA (All ite. approved in 1 motion unless item removed for discussion) a. Approve Minutes - 4/15/96 (Regular) b, Adopt Resolution Approving Additional Summer '001 Rates c, Approve Proclamation for Emergency Medical Services Week d, Authorize Pire Pepartment to Seek Donations for Cairns Infrared e, Approve Capital outlay Request - Office Furniture - 'olice Squad f, Adopt Resolution Approving Development Agreement - '1'royHill 2nd g. Approve Hiring of Police Officer as Authorized in the 1!J96 Budget h. Update on Pool Reconatruction i. Pine Knoll tlpdate j . Approve SchOOl/Conference aequest - State Pire ~chool in k. Approve Capital OUtlay ReiqU.est/Budget Adjustment - Mobil Phone Pumper . 1. Approve Capital Outlay Request - Purchase of Slide for Municipal m. Set Public: Hearing to Consider Proposed Assessments for n. Grant Permission to Place Waterfowl Nesting Structures o. Acknowledge Receipt of Mighty Ducks Grant p, Approve Payment of the Bi.lls 6. 'UBLIC IIDRIHas/AW.um 01' COftRAC'1'I a. 7:30 P.M. - Name Change in Westview Townhome Addition - HickOry Hickory Court b. 7:30 P.M. - Preliminary Plat of prairie Creek Pourth Addition c:. 7:30 P.M. - ApprovePrel:Lminary/Authorize Signing of Pinal Plat Agreement for Dakota Meadows Townhome Addition 7 . .ftrrIOHS, UQUl:ITI AlII) OOIIIIOHICATIOHI 8 . URJiDlIIJdJ) BUSDDlS8 a. Funding Sources for Senior Center Coordinator Position b. Sanitary Sewer Repair - 904 Second Street c. Bconomic Development Proposal for Excelsior Henderson Motorcycle 9. HBW BUIIDSS 10 . RB'OR'1'S nOlI COIDCISSIOHS, COIDCI'1'TB:IS, COUlfCILllBllBDS 11. UPCOMING KBBTINGS Ii. ~ 12 . BDctrrIVB SESSION a, Land Acquisition - Prairie Waterway b. Castle Rock Agreement 13 . ADJOtJRN .. oki OF FARMI/ t TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator rill" s� SUBJECT: Supplemental Agenda Items 01:01217;21ft ,. ,7 lOtigliOmmmlia0f 4-1 10 J,`J DATE: May 6, 1996 /,VVAW p48r•A PROM\ \� It is requested that the May 6, 1996 agenda be revised as follows. Item 5q - Add to Consent Agenda - Appointment of Part Time Liquor Store Clerks It is recommended that the above listed change be made to the Agenda. Respectfully submitted, 44 7ihn F. Erar ty Administrator City of Farmington 325 Oak Street •Farmington, MN 55024 • (612) 463-7111 • Fax (612) 463-2591 G r�F FARM/NGtO4, TO: Mayor and Councilmembers FROM: John F. Erar, City Administrator SUBJECT: Appointment of Part-time Liquor 7:o �� —.Nilo Q Store Clerks � 41' G F DATE: May 6, 1996 A4St.A PRO INTRODUCTION Liquor Store Operations Manager Paul Asher has indicated that two of his part-time store liquor clerks have informed him that due to full-time job commitments, they will be unable to work a majority of the week-ends from late May to at least October. This change will require additional part-time staffing. DISCUSSION A review of potential applicants for part-time liquor store clerks has been completed. The following applicants have been interviewed and meet the position requirements: Jennifer Hoeppner, Gretchen Kimmes,Mike Witkowski, Joe Berns, Mike McNight, Sherry Roland, and Rhonda Boisvert. Due to a need for back-up weekend coverage, and the small pool of available applicants, the Liquor Store would like to offer positions to all qualified candidates. BUDGET IMPACT Funds were budgeted in the 1996 Liquor Fund for this personnel activity and are available for this expenditure. Applicants who accept these positions would work up to the number of available budgeted hours. ACTION REQUESTED Authorize the hiring of: Jennifer Hoeppner, Gretchen Kimmes, Mike Witkowski,Joe Berns, Mike McNight, Sherry Roland, and Rhonda Boisvert for part-time liquor store clerks. Respectfully submitted, 1111 ohn F. Erar City Administrator City of Farmington 325 Oak Street • Farmington, MN 55024 • (612) 463-7111 • Fax (612) 463-2591 50.. MINUTES COUNCIL MEETING REGULAR APRIL 15, 1996 1, Mayor Kuchera opened the meeting at 7:00 P,M.. Members Present: Kuchera, Gamer, Ristow, Fitch, Galler. Members Absent: None. Also Present: Administrator Erar, Attorney Grannis. 2. Mayor Kuchera led the Council and audience in the Pledge of Allegiance. 3. MOTION by Ristow, second by Gamer to approve the agenda with the following changes: a) Add approval of the April 8th special meeting minutes to Consent Agenda. b) Remove approval of the April 1st regular meeting minutes from Consent for discussion. c) Remove item sd - Senior Center Coordinator Hours - from Consent for discussion, d) Remove item Sf - Resolution Approving Grant Application Submittal for Waste Abatement Curriculum - from Consent for discussion. e) Add item So - School/Conference Request for Recreation Programmer Attendance at Workshop - to Consent. f) Combine Items 9a and 9b - Project 93-14 - for discussion. APIF, MOTION CARRIED. 4. Citizen Comments Receive letter of response to Adelmann request regarding restoration of landscaping on temporary construction easement related to the Southeast Area Sanitary Sewer Project. Henry Iwerks - Asked for clarification regarding when audience could ask questions regarding items which had been pulled from Consent for discussion. (During discussion of that item.) Stated that the people should be allowed to decide whether a new City garage should be constructed. Also stated that employees should not be making policy and that information on both sides of the issue needed to be presented. S. Consent Agenda MOTION by Galler, second by Ristow to approve the Consent Agenda as follows: a) Approve minutes of 4/8/96 Special Workshop Meeting. b) Adopt RESOLUTION NO. R39-96 approving 1996 Summer Recreation and Pool Rates. c) Place approval of the Development Agreement for TroyHill 2nd Addition on the May 6th Council agenda. d) Approve Capital Outlay Request for Upgrading and Remodeling Fire Station Dispatch area. 1 e) Adopt RESOLUTION NO. R40-96 approving plans and specifications for Phases II and IV of the Farmington Industrial Park (Project 96-5), f) Adopt RESOLUTION NO. R41-96 approving plans and specifications and authorizing advertisement for bids for 1996 Sealcoating (Project 96-7) , g) Approve annual service contract for City Hall heating/ventilation system with SVL Service Corporation. h) Accept installation of utilities in Dakota County Estates 9th Addition as completed. i) Receive 1st Quarter building permit summary. j) Approve metal and battery recycling agreement for Spring Clean Up Day with Landfill Recovery Systems, Inc. at a cost of $1,500.00. k) Affirm existence of 12 foot alley in Block 5, Betzold's 2nd and Wells and Kraft Additions and direct staff to notify residents of continued use. 1) Approve payment of the bills as submitted. m) Approve School/Conference Request - Recreation Programmer - Visual Communication Workshop. APIF, MOTION CARRIED. 6. MOTION by Ristow, second by Galler to approve the minutes of the April 1, 1996 regular meeting. VOTING FOR: Galler, Fitch, Ristow, Gamer. ABSTAIN: Kuchera. 7. Senior Center Staffing Hours Councilmember Galler stated his concerns regarding funding for staffing the position of Senior Center Coordinator position. Mr, Galler explained his desire to move the position funding away from ad valorem taxes to other sources. He then presented a memo outlining possible sources. He also stated that he had been contacted by Leon Orr regarding setting up a task force comprised of representatives from the City, the two townships, the Senior Center and an at large member. Parks and Recreation Director Bell explained the history of how the change from part time to full time came about. Member Fitch reported he had discussed the Senior Center funding issue and believed the Townships would be willing to consider funding participation. Administrator Erar suggested that the Council delay making a decision until staff had the opportunity to research funding sources and return the item at the May 6th Council meeting. Several members of the audience stated their concerns that the Senior Center Coordinator position remain at full time in order to provide the service they currently enjoyed. They also commented on the Coordinator's excellent performance. It was the consensus of the Council that the matter be carried over to the May 6th agenda when funding options would be presented. They assured those present that they did not intend to reduce the Coordinator's hours but needed to research funding sources. 8. Grant Application for Waste Abatement Curriculum Materials Councilmember Galler questioned how the grant funds would be used, and how the $4,000 City share would be funded. City Engineer Kaldunski explained the funds were an educational grant and would be used to purchase materials to be used to teach recycling in the schools. He stated that the $4,000 would be for "in kind" services, which would be provided by Lena Larson, the City's Solid Waste Coordinator. MOTION by Ristow, second by Galler to adopt RESOLUTION NO. R42-96 approving the submittal of an application for a Waste Curriculum Materials. APIF, MOTION CARRIED. 9. East Farmington 2nd Addition City Planner Tooker explained that the preliminary plat for East Farmington 2nd Addition had been approved during the PUD process and that the Council was being requested to approve the final plat. Questions were raised regarding acquisition of land needed to construct the Larch Street entrance from TH #3, Member Ristow questioned how the purchase would be financed. City Administrator Erar noted that issue would be covered by the development agreement and that the Council was only approving the final plat at this time. He also explained that, according to the developer, the project was going very well; that lots had sold ~' faster than anticipated, and the 2nd Addition was needed at this time. Attorney Grannis stated that previous approval of the PUD had committed the City to continuing the project. Discussion took place regarding the existing single. family homes on Maple Street which would abut the lot designated for townhome development, Mr. Tooker noted that there would be a 60 foot buffer with plantings between the townhomes and Maple Street. MOTION by Kuchera, second by Galler to adopt RESOLUTION NO. R43-96 approving the final plat of East Farming~on 2nd Addition contingent upon the execution of a development agreement. APIF, MOTION CARRIED. 10. Project 93-14 - Southeast Area Stor.m Sewer City Engineer Kaldunski explained the two portions of the project which were to be discussed. He noted that the bids received from the contractors were favorable. however. a fiscal review was not yet completed. He requested that the Council delay awarding the bids until a special meeting to be held on April 29, 1996, It was noted that the acquisition of necessary easements had been resolved. The Council agreed to delay action until April 29th. 11. TH 50 Reconstruction Update City Engineer Kaldunski reported that the low bid for reconstruction had been received from Ames Construction Company and that the bid had come in below the County Engineer'S estimate. The County Board should award the bid on April 16th and construction could begin as soon as May 20th. He also provided copies of the proposed detours to be used for the project. Council requested that letters be sent to residents living along the detour routes and those directly affected by the reconstruction informing them of the project schedule. 12. Sanitary Sewer Repair Claim - 904 Second Street Mr. Kaldunski requested that this item be removed from the agenda until further research was done. The Council tabled the item until the May 6th agenda. 13. Name Change - Hickory Street Police Chief Siebenaler explained that the townhome addresses on Hickory Street in Westview Acres created difficulties for emergency response since the adjacent street was West Hickory Street. He suggested a name change to Hickory Court and requested the Council set a public hearing for May 6 to receive input regarding the change. MOTION by Galler, second by Gamer to set a public hearing for May 6, 1996 at 7:30 P.M. to consider changing the street name from Hickory Street to Hickory Court. APIF, MOTION CARRIED. 14. Roundtable · Mayor Kuchera expressed his thanks to all those involved in the presentation made to the Excelsior-Henderson Motorcycle Company group and asked that letters of appreciation be sent to the Schools, Chamber of Commerce, and the participating students and businesses. A letter should also be sent to the Hanlon family thanking them for the opportunity to make the presentation. · Engineer Kaldunski informed Council of a City of Lakeville project which was taking place on the 180th Street border between Farmington and Lakeville. He noted that the project was in conjunction with preparations for the County Road 31 realignment and would benefit the City of Farmington residents living along 180th Street. He also informed Council that neither Lakeville nor the County had informed the residents of the project. Mr. Kaldunski was directed to send notices to the residents along 180th Street updating them on the project. · City Administrator Erar noted upcoming meetings as follows: 1) Joint Council/School Board meeting - May 6th - 5:00 to 6:30 P.M. - Council Chambers. 2) Joint Chamber/Hospital Board meeting - May 20th - 5:00 to 6:30 P.M. - Council Chambers. He requested Council to forward any items they wished discussed at these meetings. · Main entrance to City Hall will be closed for approximately 2 weeks due to construction. · Administrator Erar acknowledged staff for their cooperation and commended their efforts with respect to staff moving in the construction project, 15. MOTION by Galler, second by Gamer to adjourn at 8:50 P.M.. APIF, MOTION CARRIED. Respectfully submitted, Mary Hanson Clerk Typist Approved 5b FROM: Mayor, councilmemb~ City Administratorl'v~ James Bell, Director Parks and Recreation TO: SUBJECT: Summer Pool Rates DATE: May 6, 1996 INTRODUCTION A review of additional proposed pool rates is requested for City Council consideration. DISCUSSION Council approved the 1996 swimming pool rates at the April 15, 1996 Council meeting. Staff inadvertently omitted two rates and would like to propose them to Council. The proposed rates are as follows: 1996 1995 PROPOSED Infant Lessons - twelve 30 minute lessons $12,50 $17,00 Private Lessons 1 Person - five 30 minute lessons (total 2.5 hours) (Instructor ($12.50) + Pool Fee ($5.00) = $17.50/hour) $22.50 $43,75 2 Persons - ten 30 minute lessons (total 5 hours) (Instructor ($14,50) + Pool Fee ($5,00) = $19.50/hour) $67.50 $97.50 BUDGET IMPACT 1996 Budget revenues will be increased approximately $500 by adopting the fees for infant and private lessons. Staff will monitor participation levels in these programs to determine the effect these rates may have on program revenues. CitlJ. of Farmint).ton 325 Oak Street · Farmin9tonJ MN 55024 · (612) 463.7111 · Fa~ (612) 463.2591 ACTION REQUESTED Adopt resolution approving the proposed 1996 infant and private lesson fees at the pool. Respectfully submitted, "J~ ~~.JtQ James Bell . PRO P 0 SED RESOLUTION AMENDING ,R4-96 BY ADDING INFANT AND PRIVATE POOL LESSON FEES Pursuant to due call and notice thereof, a regular meeting of the city council of the City of Farmington, Minnesota, was held in the civic Center of said City on the 6th day of May, 1996 at 7:00 P.M,. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the Council has the authority to establish fees for services provided by the City; and WHEREAS, the Council has determined that the following rates be added to 1996 Fees and Charges: Infant Lessons (12 @ 30 minutes each) $17.00 Private Lessons 1 Person - 5 @ 30 minutes each 2 Persons - 10 @ 30 minutes each $43.75 $97.50 NOW, THEREFORE, BE IT RESOLVED that the rates for infant and private lessons noted above are approved, This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of May, 1996, Eugene Kuchera, Mayor John Erar, City Administrator 5c TO: Mayor, councilmemb~~ City Administratorf~ Thomas Hemish, Captain Rescue Squad FROM: SUBJECT: Proclamation - Emergency Medical Services Week DATE: May 6, 1996 INTRODUCTION Approve a proclamation for Emergency Medical Services Week. DISCUSSION A copy of the proclamation for Emergency Medical Services Week as it will appear in the Farmington Independent is attached, It is very important that the citizens of Farmington and residents in our contracted fire areas become aware of the importance of emergency care. It is also important to acknowledge the dedication and commitment of the staff of ALF Ambulance and Farmington Rescue Squad. ACTION REQUESTED Approve the proclamation proclaiming May 19 through May 25, 1996 aas Emergency Medical Services Week. Thank you. Respectfully, ~[.~ Thomas E, Hemish Rescue Squad Captain . Citlj. of Farmint)ton 325 Oak Street. FarminfJton} MN 5502~ · (672) ~63.77 7 7 · Fax (672) ~63.2597 ( CITY LOGO) . P.ROCLA.~A.'X'ION" Proc~a1~1D.g . ~ay ~9-alS, ~996 J:i:~erge:n.cy ..lI!Cedic~ Ser'Vi.ces IlVeek 1D. .Far~1D.gtoD. WHEREAS, emergency medical services is a vital public seNice; and WHEREAS, access to quality emergency care dramatically improves the sUNival and recovery rate of those who experience sudden illness or injury; and WHEREAS, only a third of Americans rate their households as being "very well prepared" for a medical emergency; and WHEREAS, emergency medical services providers have traditionally seNed as the safety net of American's health care system; and WHEREAS, the members of emergency medical seNices teams are ready to provide lifesaving care to those in need 24 hours a day, seven days a week; and WHEREAS, emergency medical services teams consist of emergency physicians, emergency nurses, emergency medical technicians, paramedics, first responders, educators, administrators and others; and WHEREAS, approximately two-thirds of all emergency medical seNices providers are volunteer; and WHEREAS, the members of emergency medical seNices teams, whether career or volunteer, engage in thousands of hours of specialized training and continuing education to enhance their lifesaving skills; and WHEREAS, Americans benefit daily from the knowledge and skills of these highly trained individuals; and WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical seNices providers by designating Emergency Medical SeNices Week; and WHEREAS, the designation of Emergency Medical SeNices Week will seNe to educate the people of the ALF Ambulance and Farmigton Rescue Squad seNice area about injury prevention and how to respond to a medical emergency; now therefore BE IT RESOL VED that the City of Farmington joins with other communities across the State of Minnesota in designating the week of May 19th through 25th as Emergency Medical SeNices Week. PROCLAIMED this 6th day of May, 1996. BY: Eugene "Babe" Kuchera, Mayor City of Farmington . ~ . --- -- . / ~ w w :... 3: . ~ :::i en L. w 0 o CD LL >-ene enCU a:: "r" t=. w .r:." CU en ~ ..L. ...JI.OCU <( N ~ o I ~ -.cf/) C ~.- w en.5 :E "r" LL >->-r=, O<(~ z:2:c7i W E ~ 0 a:: at W :: :E W _J::.,! e? 1:= '- lU ,!!! = c:nen c CIl 0-.2.~ c 0 c ,- ,- '0 Q. c:: t: l; _ f'>~,!!! c en5 ~ lU O-C lU lU u CI) 8. 5 enc ,- '- - S en en :E 'V - 'Q; 1:= ClS -0~w~~.oenJ::.5.!:! CIl_C ->-UCIl_.A-C -c .. - _ u > '- ... ,- - CIl '- en c 'ClS 0 E CIl >Sc:nQ)_CIl~en.... '0 eotJ::.U:C1=_C1oQ) Q. i'; E ~ '0 t 'u ~ .s at :; CIl-CClla.cE.1'!!Q.l:; ,en U c en - en ... _ _ ,- en ,_'V CIl CIl 0 Q. C ClS t:Cij ClS-C ul'O;J::. f CIl C Cl)CIl c1:"O~ C U Q) Q.e.2 o Q)~ClS-J::.ent:en - 'in CIl C .::: Q) C _ _ ClS en ~ en E tW -,~J::. 0 Q..! '-CIlO _ClS__-CIlO -c.... E U en U lU'- u-c_ CIlO cUQ)Q.3:o Q. :E s,Q) 3:0 c_ c'O ~CIl &. CIlClleno-cc_ >-'0- ClS E U f;:; c CIl CIS g~E>-lUenClSClSClSc:nU 41= o.c:; c CIl.~ en t-s C1,x-'Oc.OC::cClle_ _enlL.CIl CIlCll:::lCl) CIS ECIl>-.> ,-c,cE:iW!!! - en .- c.- _ _ wJ::.CIlCllo>oECCIlQ) .2'>~;:; e- 0 Q)-S en J::.='-UQ. UJ::.CCll CIS -,-J::. - ~ ~ ~ ~ ~ ~ Q) ci. . oX - 1:iro Q). ro......c :Jo"" f3"..... 0 CJ)Q)::: Q)Cro :J 0 0 uC:-o enQ)..... Q) > C O:::Q)Q) cQ).c 00):= c,~"u c:Jc .- 0 ro E g :: roQ)o LL_.c -Q):> Q) C ::> U C 0 C 0 C roenoX - '- :JQ)"u .onc Eenro <( Q) - uO::: lL .- 0.. . 2: () -lQ) ciCJ)E ~>-ro '" 0 Q) "'c- Q) Q) - :=O)~ en '- ro .- Q)- :6EU O)W;2 c = ro 'C ro ..... :J"U~ OCl+:: ro ro .. .. -. .... ~ It:: >.- .... oS! ~ CI) ~ t:: 5 "C C ra ~ Q) E E ::JaI/) - ra OJ "- OJ ra OJ > ra J: ~~ ~~ ::s.~ ~S 8c.n ...,-- - ~ ~ -'" ~ - u "E u vo... ~~ :a-: u '" ::eN i:;"';' c_ ~> ~~ .... -;;; c .8 "' :z: ..- . .~ ~, ~, 11"': . .'.. '. '.i ," . .~. .. Emorgerc(Medcd : Ser\riees fer CNcten. " Emergency Medical Services for Children EMERGENCYI f. Every year in this country nearly 6,700 children under the age of fourteen die and another 50,000 are permanently disabled from preventable injures. KNOWING THESE TEN THINGS COULD SAVE YOUR CHILD'S lIFEI 1, Know How To Spot An Emergency Situation. An emergency situatibn exists if you think your child could die or suffer permanent harm unless prompt are is received. If your not sure, make the calli (2. Know How To Contact Your Local Emergency Service. Simply dialing 9-1-1 in an emergency connects you to Emergency Medical Services (EMS), the police and FirelRescue Department. IMPORTANT...P,LA.N....Post List of All Emergency Numbers. Seconds count when calling for important help and information -- P.LA.N. now! 3. Learn CPR And Choking Rescue Procedures For Infant And Children. Knowing how to perform CPR procedures on a child who has stopped breathing could provide your child with the lifesaving support that they need before the professionals arrive. Understanding basic choking rescue procedures is essential to saving the life of any child whose airway is blocked by objects lodged in the throat. A.L.F. Ambulance and the Farmington Rescue Squad offer CPR training, first aid, and child safety courses. 4. Learn The Basics of First Aid. Knowing how to stop serious bleeding from an open wound, manage shock, handle fractures and control a fever could provide your child with the right amount of help during an emergency. Learning first aid will also help you recognize an emergency. 5, Immunize, Immunize. Immunize. Get all your children immunizations on time, Failure to do so places your child at serious risk of permanent disability and even death from a preventable illness! 6. Remember What To Do If Your Child Is Involved In A Car Crash, DO NOT MOVE your child unless in further danger. Moving the child could result in permanent injury. Keep the child warm and, if conscious, keep them still. 7, Understand What To Do If Your Child Is Poisoned. If your child has been poisoned, bring poison (and child, if possible) with you to the phone when 9-1-1. ---I 8, Learn What To Do In Case Your Child Has A Serious Fall, DO NOT move any child who is unconscious or has struck their head. Doing so may result in a more serious injury or permanent disability. Call 9-1.1 in cases involving any loss of consciousness, blood or watery fluid coming from the ear or nose, and/or a convulsion/seizure, Cover your child with blankets and. if conscious, keep them still. \. 9. Know How To Treat Your Child In Case Of A Bum - Stop The Process. For minor bums without blisters, place burned area into cold water until pain is gone (about 15 minutes). DO NOT use ice. For bums with blisters and large and or deep bums, immediately call 9-1-1. DO NOT use butter or petroleum jelly. Keep your child warm with a clean sheet and then a blanket until help arrives. '10, Be Prepared To Act In Case Your Child Has A Seizure, Perform rescue breathing if your child is not breathing. If breathing, lay child on their side. Protect your child from other injuries by moving object away from them that may cause danger to them. 5d FROM: Mayor, councilmembe~_ city Administrator ;rw-- Ken Kuchera, Chief Fire Department TO: SUBJECT: Cairns Infrared Imaging System DATE: May 6, 1996 INTRODUCTION Request Council authorization to solicit financial contributions from a variety of organizations in order to purchase an infrared imaging system. DISCUSSION Technology within the fire service continues to expand at a rapid pace, The Cairns Infrared Imaging System allows firefighters to see, rather than feel their way, through smoke filled environments. The system is expensive, with a present cost of approximately $25,000, The objective of the Fire Department is to explain the imaging system to various organizations within our fire coverage area and request their financial support with its purchase, ACTION REQUESTED Authorize the Fire Department to seek financial contributions for the purchase of an infrared imaging system, .:1;;. spe~&llY submitted, C. I!it~(~ /, II ~ Ken Kuchera ~ Fire Chief City of FarmintJ.ton 325 Oak Street · FarmimJton, MN 55024 · (612) 463.7111 · Fax (612) 463.2591 Developed by Cairns and Brother, and its technology partner, GEC- Marconi Avionics, the CairnslRIS is a helmet mounted thermal im- aging system that will change how you look at fire forever. . HAND'S FREE OPERATION Firefighter friendly, the CairnslRIS helmet mounted design is a tacti- cal hands free tool that saves time, and frees up critical manpower for other operations. This fully in- tegrated, battery powered system will withstand severe changes in fireground conditions without shutdown. FASTER SEARCH AND RESCUE Search and rescue time is reduced dramatically because you can maneuver with enhanced vision and hands-free operation. The CairnslRIS helps you see through the smokemsee body heat from victimsmsee heat behind walls, floors and ceilings. You can move swiftly in unfamiliar surroundings. In terms of saving lives, the CairnslRIS is the most significant advancement in firefighting tech- nology in this century. ADDITIONAL USES The CairnslRIS goes beyond the fireground. Training is made easier and more accurate by giving the instructor the ability to see, and record the firefighter's activities. HAZMA T operations are enhanced mYOU can see the vapor clouds from spills. And the CairnslRIS is also versatile for commercial and industrial applications as well. FASTER AND SAFER FIREFIGHT Smoke and darkness no longer inhibit the firefighter from seeing the thermal image of the fire, and its potential victims. With the CairnslRIS, size-up is faster and more effectivemone look at the structure gives you the point of entry more quickly. Ventilation is quicker and more accurate...heat and hot gases are released when, and where ventilation is needed most. Signs of a potential flash- over, once hidden by thick smoke, are now more visible. See and ONE SOURCE FOR INNOVATION avoid floors that have been dan- The CairnslRIS is a revolution in gerously weakened from fire vision-restoration. It is the result below. Locate the seat of the fire of years of R&D, field testing, and faster, reducing unnecessary field use. It comes from only one water damage. Reduce the un- source, a source you've known necessary wear and tear on equip- and trusted for 160 years - the ment. Above all, the CairnslRIS leader in serious firefighter pro- reduces the firefighter's stress and tective equipment innovation: anxiety by giving back the one CAIRNS. thing that fire takes awaYmfhe ability to see. Caimsiili~" What You Need To See:" A Division of Calrlll . Brother, Inc. 60 Webro Road, P.O. Box 4076 Clifton, NJ 07012 Phone: 1-800-230-1600' Fax: 201-473-1357 *Via Video Port on PPM. TRAINING Training is provided in the use of the CairnslRIS at CairnsSCHOOL training centers. The training in- cludes how to navigate with the system, and how to recognize the substantial difference between thermal and normal vision, right up to and including live fire train- ing. CairnsSCHOOL will give you what you need to know about what you need to see. ,I " 5G FROM: Mayor, Council MerrlbZ[t and City Administrator ;r~ Daniel M. Siebenaler, Chief of Police TO: SUBJECT: Purchase of Office Furniture DATE: May 6, 1996 INTRODUCTION The Police Department squad room is in need of replacement chairs and file cabinets. DISCUSSION As part of the remodeling project in City hall, the Police Department squad room was relocated. The new squad room is designed with a series of table top work stations, No desk drawers have been provided in the scheduled work. There is a need for each officer to have at least one file drawer for personal use, I am proposing the purchase of (5) five two-drawer file cabinets to provide this use. These cabinets will be situated under the table top work stations. In addition, the office chairs for the squad room are broken and need replacement. Officers are currently using a corrlbination of chairs with broken backs and other chairs borrowed from the City Council charrlbers. BUDGET IMPACT The purchase of (5) five file cabinets and (5) office chairs will be $1,144.88 including tax, The 1996 Police Department budget provides $500,00 for the purchase of furniture, The Police Department narcotics forfeiture fund has a balance of $1,107.65, The combination of these two accounts provides sufficient funding for this purchase. ACTION REOUIRED I I I !' Approve the purchase of five (5) two-drawer file cabinets and five (5) office chairs from Office Max for a total price of $1,144,88. Daniel M. Siebenaler Chief of Police Attach. CitlJ. of Farmint}.ton 325 Oak Street · Farmin9ton, MN 5502~ · (672) ~63.77 7 7 · Fa~ (672) ~63.2597 . REQUESi FORM CAPITAL OUTLAY PURCHASES DEPARTMENT Police D ATE 0 F R E QUE S T Ma y 6, 1996 I TEM(S) TO BE PURCHASED File Cabinets (5), Office Chairs (5) AMOUNT PROVIDED IN ORIGINAL/ADJUSTEJ 19~ BUDGET: Amount available in forfeiture fund AMOUNT REMAINING AS OF DATE OF REQUEST: $ QUOTATIONS RECEIVED: :: $ 500,00 $ 1. VENDOR AID American DA TE 4/22/96 DA TE 4/22/96 AMOUNT $ 1,350.00 AMOUNT $1,144,88 2. VENDOR Office Max ::ATTACH QUOTATIONS} IF VERBAL QUOTES, EXPLAIN BELOW COMMENTS: Verbal quote obtained on identical furniture, Price difference of $205,00 is the cost of shipping, -'D~~i~~. DEPARTMENT HEAD SIGNATURE If-3D .<it DATE /,Jor ~~oAo . FINANC DIRECTOR SIGNATURE 5 J 1/9 b DATE ", TO: THE MAYOR AND COUNCIL RECOMMEND THE ABOVE REQUEST BE APPROVED, SIGNATURE OF CITY ADMINISTRATOR DATE ACTION TAKEN BY THE COUNCIL ON THE DAY OF 19 - CA?rROVED) (NOT APPROVED) FILE: ~ FROM: Mayor, Councilmembers, City Administrator 2f Charles Tooker, City Planner TO: SUBJECT: TroyHil1 2nd Addition Developers Agreement DATE: May 6, 1996 INTRODUCTION When the preliminary plat for TroyHil1 2nd Addition was approved there were unresolved issues regarding access to 190th Street from this neighborhood. have been brought to a satisfactory conclusion by the developer and staff. two Both DISCUSSION The developer of TroyHil1 2nd Addition, Builders Development, Inc., has agreed to purchase a necessary construction easement from an adjoining property owner in Fair Hills and will connect 190th Street at its terminus in Fair Hills with Everest Path in TroyHill. In addition, 190th Street between Everest Path and the west boundary of TroyHil1 PUD will be graded and covered with topsoil and seeded to remain in grass cover until 190th Street is extended to the west sometime in the future, All of the above will be accomplished in cooperation with Heritage Development which is developing Nelsen Hills Farm PUD immediately north of the 190th Street right of way. The developer of Nelsen Hills Farm has questioned the City's current standard cross section width of 44 feet for the traveled surface of collector streets. Produced during preparation of the 1990 Comprehensive Plan Draft, staff surveyed nearby cities and agreed upon a standard that will accommodate two 14 foot driving lanes and two 8 foot disabled vehicle and/or parking lanes. The purpose of the 14 foot lanes is to accommodate moderate traffic speed on City collector streets safely. The additional width allows collector streets to serve as relief routes for the arterial street system. Although Heritage Development asserts that the same can be accomplished within a 36 foot paving width, the driving lanes must be reduced to 12 feet and disabled vehicle lanes reduced to 6 feet. This will substantially slow traffic, decrease the volume of trips being handled and, consequently, introduce additional traffic on the local street system and, quite possibly, create additional safety hazards to motorists and pedestrians, With respect to local street design. the City has within the last two years reduced the paving width by 8 feet of local streets, which have an average daily traffic (ADT) of 300 vehicles per day, to 30 feet. Several developments, including TroyHil1 2nd, have been able to reduce the cost of local street construction as a result. Citlj of Farmint}.ton 325 Oalc Street · Farm;ntJtonl MN 5502~ · (612) ~63-7111 · Fa/( (612) ~63-2591 A similar reduction within collector streets is not recommended because of anticipated future traffic volumes. The developer of TroyHil1 2nd has agreed to. the current standard cross section of 44 feet. In addition, the developer of Nelsen Hills Farm has agreed to share in the cost of building 190th Street at the designed width of 44 feet. However, this concern for the width of collector streets will be raised again when the next phase of Nelsen Hills Farm is brought forward for approval. ACTION REQUIRED Adopt a resolution approving the development agreement for TroyHill 2nd Addition. ,r"' Respectfully submitted, tlA 171J,~ Charles Tooker City Planner I PRO P 0 SED RESOLUTION APPROVING DEVELOPMENT AGREEMENT - TroyHill 2nd Addition - Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 6th day of May, 1996 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to Resolution No. R34-96, the City Council approved the TroyHill 2nd Addition preliminary plat and authorized the signing of the final plat contingent upon, among other things, the signing of a development agreement; and WHEREAS, a development agreement is now before the Council for its consideration setting forth, among other things, the following: Surety Surface Water Management Fees Water Main Trunk Area Charge Sanitary Trunk Sewer Area Park Dedication $1,434,727,00 $ 77,176.89 $ 12,213.90 credit to Developer $ 13,692.81 $ 35,745.00 ; and WHEREAS, the developer has agreed to develop 190th Street from the western edge of Fair Hills Subdivision to Everest Path in TroyHill 2nd Addition. NOW, THEREFORE, BE IT RESOLVED that: 1. The aforementioned developer's agreement, a copy of which is on file in the Clerk's office, is hereby approved. 2. The Mayor and Administrator are hereby authorized and directed to sign such agreement. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of May, 1996. Mayor j: Attested to the ____ day of May, 1996. SEAL Clerk/Administrator DEVELOPMENT CONTRACT AGREEMENT dated this 6th day of May, 1996, by and between the City of Farmington, a Minnesota municipal corporation (CITY) and Builders Development, Inc" a Minnesota corporation (DEVELOPER), 1, Request for Plat Approval. The Developer has asked the City to approve a plat for TroyHill 2nd Addition (also referred to in this Development Contract [CONTRACT or AGREEMENT] as the PLAT), The land is legally described as: Outlot B, TroyHill, Dakota County, Minnesota, according to the recorded plat thereof; and Outlot A, Fair Hills Addition; and the Northwest Quarter of the Northeast Quarter of Section 23, Township 114 North, Range 23 West, Dakota County, Minnesota, 2. Conditions of Approval, The City hereby approves the plat on the condition that: a, the Developer enter into this Agreement; and I I \ " b, the Developer provide the necessary security in accordance with the terms of this Agreement. 3,. Development Plans, The Developer shall develop the plat in accordance with the following plans, The plans shall not be attached to this Agreement, The plans may be prepared by the Developer, subject to City approval, after entering into this Agreement but before commencement of any work in the plat, If the plans vary from the written terms of this Contract, subject to paragraphs 6 and 31G, the plans shall control, The required plans are: Plan A - Final Plat Plan B - Final Soil Erosion Control and Grading Plans Plan C - Landscape Plan Plan D - Zoning/Development Map Plan E - Wetlands Mitigation as required by the City Plan F - Final Street and Utility Plans and Specifications Developer shall use its best efforts to assure timely application to the utility companies for the following utilities: underground natural gas, electrical, cable television, and telephone. 1 4, Sales Office Requirements, At any location within the plat where lots and/or homes are sold which are part of this subdivision, the Developer agrees to install a sales board on which a copy of the approved plat, fi~al utility plan and a zoning map or planned unit development plan are displayed, showing the relationship between this subdivision and the adjoining neighborhood. The zoning and land use classification of all land and network of major streets within 350 feet of the plat shall be included, 5. Zoning/Development Map, The Developer shall provide an 8 1/2" x 14" scaled map of the plat and land within 350' of the plat containing the following information: a, platted property; b, existing and future roads; c. future phases; d. existing and proposed land uses; and e, future ponds. 6. Required Public Improvements, The Developer shall install and pay for the following: a. Sanitary Sewer Lateral System b, Water System (trunk and lateral) c. Storm Sewer d, Streets e, Concrete Curb and Gutter f. Street Signs g. Street Lights h. Sidewalks and Trails i. Site Grading and Ponding j, Traffic Control Devices k, Setting of Lot & Block Monuments 1, Surveying and Staking m. Landscaping, Screening, Blvd. Trees The improvements shall be installed in accordance with Plans A through F, and in accordance with City standards, ordinances and plans and specifications which have been prepared by a competent registered professional engineer furnished to the City and approved by the City Engineer, The Developer shall obtain all necessary permits from the Metropolitan Council and other agencies before proceeding with construction, The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control to the extent that the 2 Developer's engineer will be able to certify that the construction work meets the approved City standards as a condition of City acceptance. In addition, the City may, at the City's discretion and at the Developer's expense, have one or more City inspector(s) and a soil engineer inspect the work on a full or part time basis. The Developer or his engineer shall schedule a preconstruction meeting at a mutually ag~eeable time at the City Council chambers with all parties concerned, including the City staff, to review the program for the construction work, Within sixty (60) days after the completion of the improvements and before the security is released, the Developer shall supply the City with a complete set of reproducible "As Built" plans, The Developer shall also supply the City with a 3,5" diskette containing the " following information in an Autocad Release 12 compatible format (.dwg or ,dxf files) : - approved plat - proposed utilities (storm sewer, water main, sanitary sewer) - layer names should be self explanatory, or a list must be included as a key, If the Developer does not provide such information, the City will digitize the data, All costs associated with digitizing the data will be the responsibility of the developer, 7. Time of Performance. The Developer shall install all required public improvements by September 1, 1997. The Developer may, however, request an extension of time from the City. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases. 8, Ownership of Improvements, Upon the completion of the work and construction required to be done by this Agreement, the improvements lying within public easements shall become City property, except for cable TV, electrical, gas, and telephone, without further notice or action. 9. Warranty, The Developer warrants all improvements required to be constructed by it pursuant to this Contract against poor material and faulty workmanship, The warranty period for streets is one year, The warranty period for underground utilities is two years, If all improvements are installed by one contractor, the warranty period shall commence after the final wear course has been 3 completed and the streets have been accepted by City Council resolution, If streets and underground utilities are installed by separate contractors, the warranty period on streets shall commence after the final wear course has been installed and accepted by City Council resolution and the warranty period on underground utilities shall commence following their completion and acceptance by the City, All trees shall be warranted to be alive, of good quality, and disease free for twelve (12) months after planting, Any replacements shall be warranted for twelve (12) months from the time of planting, The Developer shall post maintenance bonds or other surety acceptable to the City to secure the warranties. The City shall retain ten percent (10%) of the security posted by the Developer until the bonds or other acceptable surety are furnished to the City or until the warranty ,period has been completed, whichever first occurs, The retainage may be used to pay for warranty work, The City standard specifications for utilities and street construction identify the procedures for final acceptance of streets and utilities, 10, Grading Plan. The plat shall be graded and drainage provided by the Developer in accordance with Plan B. Notwithstanding any other provisions of this Agreement, the Developer may start rough grading the lots within the stockpile and easement areas in conformance with Plan B before the plat is filed if all fees have been paid and the City has been furnished the required security, Additional rough grading may be allowed upon obtaining written authorization from the City Engineer, 4 11, Erosion Control and Fees, After the site is rough graded, but before any utility construction is commenced or building permits are issued, the erosion control plan, Plan B, shall be implemented by the Developer and inspected and approved by the City. The City may impose additional erosion control requirements if it is determined that the methods implemented are insufficient to properly control erosion. All areas disturbed by the excavation and backfilling operations shall be reseeded forthwith after the completion of the work in that area. All seeded areas shall be fertilized, mulched and disc anchored as necessary for seed retention, The parties recognize that time is of the essence in controlling erosion, If the Developer does not comply with the erosion control plan and schedule, or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion, The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and the City's rights or obligations hereunder, If the Developer does not reimburse the City for any costs of the City incurred for such work within thirty (30) days, the City may draw down the letter of credit to pay any costs, No development will be allowed and no building permits will be issued unless the plat is in full compliance with the erosion control requirements. The Developer is responsible for a $400.00 Erosion and Sediment Control fee based upon the number of lots in the plat, plus inspection fees at the current rate of $39,00 per hour as charged by the Soil and Water Conservation District, The Developer is also responsible for a Water Quality Management Fee of $643,25 based upon the number of acres in the plat, 12. Landscaping. The Developer shall landscape the plat in accordance with Plan C, The landscaping shall be accomplished in accordance with a time schedule approved by the City. 13, Phased Development, The plat shall be developed in one (1) phase in accordance with Plan A. No earth moving, construction of public improvements or other development shall be done in any phase until a final plat for the phase has been filed in the County Recorder's office and the necessary security has been furnished to the City. For purposes of this requirement, outlots shall not be deemed to have been final platted, except for Outlot A and B, Provided, if the Developer furnishes security acceptable to the City, rough grading on additional outlots may take place if it complies with the preliminary Grading and 5 Erosion Control Plan dated February 26, 1996 and is approved in writing by the City Engineer, The City may refuse to approve final plats of subsequent phases until public improvements for all prior phases have been satisfactorily completed, Subject to the terms of this Agreement, this Development Contract constitutes approval to develop the plat. Development of subsequent phases may not proceed until development agreements for such phases are approved by the City, 14, Effect of Subdivision Approval, For two (2) years from the date of this Agreement, no amendments to the City's Comprehensive Plan, except an amendment placing the plat in the current urban service area, or removing any part thereof which has not been final platted, or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications or platting required or permitted by the approved preliminary plat unless required by State or Federal law or agreed to in writing by the City and the Developer, Thereafter, notwithstanding anything in this Agreement to the contrary, to the full extent permitted by State law, the City may require compliance with any amendments to the City's Comprehensive Plan (including removing unplatted property from the urban service area), official controls, platting or dedication requirements enacted after the date of this Agreement any may require submission of a new plat, 15. Surface Water Management Area Fee. The Developer shall pay an area storm water management charge of $100,871,89 in lieu of the property paying a like assessment at a later date. The charge shall be assessed against the lots (not outlots) in the plat over a 10 year period with interest on the unpaid balance calculated at eight percent (8%) per annum, The assessment shall be deemed adopted on the date this Agreement is signed by the City. The assessments may be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property, The Developer waives any appeal rights otherwise available pursuant to MSA 429,081, Storm sewer charges for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into, The Developer will receive a credit of $14,910,00 for the construction of a sto~ water pond and a credit of $8,785,00 for system oversizing resulting in a net cost of $77,176.89, 6 16, Wetland Conservation and Mitigation, The Developer shall comply with the 1991 Wetlands Conservation Act, as amended, and the Wetlands Mitigation Plan, The Developer shall pay all costs associated with wetlands conservation and the Wetlands Mitigation Plan, 17, Water Main Trunk Area Charge, The Developer shall pay a water area charge of $40,421.83 for the plat in lieu of the property paying a like assessment at a later date, The charge shall be assessed against the lots (not outlots) in the plat over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The assessment shall be deemed adopted on the date this Agreement is signed by the City, The assessments may be assumed or prepaid at any time, The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property. The Developer waives any appeal rights otherwise available pursuant to MSA 429,081. Water area charges for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into. The Developer shall receive an oversizing credit of $40,640.50, a well site credit of $2,995,23 and a credit of $9,000.00 carried over from Phase I, resulting in an obligation of the City to the Developer of $12,213,90, 18. Sanitary Trunk Sewer Area, The Developer shall pay a sanitary trunk sewer area charge of $32,754.29 for the plat in lieu of the property paying a like assessment at a later date. The charge shall be assessed against the lots (not outlots) in the plat over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum. The assessment shall be deemed adopted on the date this Agreement is signed by the City, The assessments may be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property, The Developer waives any appeal rights otherwise available pursuant to MSA 429.081. Sanitary Trunk Sewer charges for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into, The Developer shall receive a credit of $1,955.48 for previous assessments to the property and $17,106.00 for trunk costs resulting in a net cost of $13,692,81, 7 19, Park Dedication, The Developer shall pay a park dedication fee of $48,750,00 in satisfaction of the City's park dedication requirements for the plat. The park dedication fee shall be assessed against the lots (not outlots) in the plat over a ten (10) year period with interest on the unpaid balance calculated at eight percent (8%) per annum, The assessment shall be deemed adopted on the date this Agreement is signed by the City, The assessments may be assumed or prepaid at any time. The Developer waives any and all procedural and substantive objections to the assessments including any claim that the assessments exceed the benefit to the property, The Developer waives any appeal rights otherwise available pursuant to MSA 429.081, The park dedication fees for subsequent phases shall be calculated and paid based upon requirements in effect at the time the Development Contracts for those phases are entered into, The Developer shall receive a credit of $13,005,00 for the preparation of a park systems trail through outlot A resulting in a net cost of $35,745,00. 20, 190th Street, The Developer shall construct 190th Street from its western terminus in the Fair Hills Addition to Everest Path and will grade to establish the subgrade of 190th Street between Everest Path and the west edge of TroyHil1 PUD. In addition, the Developer will spread six inches (6") of topsoil and seed the disturbed area. These improvements are being accomplished in conjunction with Heritage Development. 21, Sealcoating, In lieu of assessing sealcoating three years from completion of the road construction, the Developer agrees to pay a fee of $5,566,00 for initial seal coating of streets in the subdivision. This fee shall be deposited in the City Road and Bridge Fund upon execution of this Agreement. 22. GIS Fees, The Developer is responsible for a Government Information System fee of $1,525,00 based upon the number of lots within the subdivision. 23, Easements, The Developer shall furnish the City at the time of execution of this Agreement with the easements designated on the attached Exhibit, 24. License, The Developer hereby grants the City, its agents, employees, officers and contractors, a license to enter the plat to perform all necessary work and/or inspections deemed appropriate by the City during the installation of public improvements by the City. The license shall expire after the public 8 improvements installed pursuant to the Development Contract have been installed and accepted by the City, ~ 25, Clean Up, The Developer shall weekly, or more often if required by the City Engineer, clear from the public streets and property any soil, earth or:debris resulting from construction work by the Developer or its agents or assigns, All debris, including brush, vegetation, trees and demolition materials, shall be disposed of off site, Burning of trees and structures shall be prohibited, except for fire training only, ~ 26, Security, To guarantee compliance with the terms of this Agreement, payment of real estate taxes including interest and penalties, payment of special assessments, payment of the costs of all public improvements in the plat and construction of all public improvements in the plat, the Developer shall furnish the City with a cash escrow, irrevocable letter of credit, or alternative security acceptable to the City Administrator, from a bank (security) for $1,434,727,00, The bank and form of the security shall be subject to the approval of the City Administrator, The security shall be for a period ending September 1, 1997, The term of the security may be extended from time to time if the extension is furnished to the City Administrator at least forty-five (45) days prior to the stated expiration date of the security, If the required public improvements are not completed, or terms of the Agreement are not satisfied, at least thirty (30) days prior to the expiration of a letter of credit, the City may draw down the letter of credit. The City may draw down the security, without prior notice, for any violation of this Agreement, The amount of the security was calculated as follows: Grading/Erosion Control $353,600,00 Monuments $16,000.00 Sanitary Sewer Lateral $176,270.00 St, Lites/Signs $21,000,00 Water Main $224,100.00 Blvd. Trees $34,400,00 Storm Sewer $138,155,00 Blvd. Sodding $37,200,00 Street & Bikeway Const, $347,765.00 Wetland Mitigation N/A Two Years Principal and Interest on Assessme~ts $86,237.00 This breakdown is for historical reference; it is not a restriction on the use of the security, 9 27, Responsibility for Costs, A, The Developer shall pay all costs incurred by it or the City in conjunction with the development of the plat, including but not limited to, Soil and Water Conservation District charges, legal, planning, administrative, construction costs, engineering, easements and inspection expenses incurred in connection with approval and acceptance of the plat, the preparation of this Agreement, and all reasonable costs and expenses incurred by the City in monitoring and inspecting the development of the plat, B, The Developer, except for City's willful misconduct, shall hold the City and its officers and employees harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat approval and development. The Developer shall indemnify the City and its officers and employees for all costs, damages or expenses which the City may payor incur in consequence of such claims, including attorney's fees. C, The Developer shall reimburse the City for costs incurred in the enforcement of this Agreement, including engineering and attorney's fees, D, The Developer shall pay in full all bills submitted to it by the City within thirty (30) days after receipt, If the bills are not paid on time, the City may halt all plat development work until the bills are paid in full, Bills not paid within thirty (3) days shall accrue interest at the rate of eight percent (8%) per annum, 28, Trash Enclosures. The Developer is responsible to require each builder to provide on site trash enclosures to contain all construction debris, thereby preventing it from being blown off site, except as otherwise approved by the City Engineer, 29, Existing Tree Preservation. The Developer will walk the site with the City Forester and identify all significant trees which will be removed by on site grading, A dialogue between the Developer and City Forester regarding alternative grading options will take place before any disputed tree is removed, All trees, stumps, brush and other debris removed during clearing and grubbing operations shall be disposed of off site. 10 30, Developer's Default, In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer, except in an emergency as determined by the City, is first given written notice of the work in default, not less than 72 hours in advance. This Agreement is a license for the City to act, and it shall not be necessary for the City to seek a Court order for permission to enter the land, When the City does any such work, the City may, in addition to its other remedies, assess the cost in whole or in part. 31. Miscellaneous. A, This Agreement shall be binding upon the parties, their heirs, successors or assigns, as the case may be. B. Breach of the terms of this Agreement by the Developer shall be grounds for denial of building permits, including lots sold to third parties, C, If any portion, section, subsection, sentence, clause, paragraph or phrase of this Agreement is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Agreement, D. Building permits shall not be issued prior to completion of rough site grading, installation of erosion control devices and submittal of a surveyor's certificate denoting all appropriate monuments have been installed, Only construction of noncombustible materials shall be allowed until the water system is operational, If permits are issued prior to the completion and acceptance of public improvements, the Developer assumes all liability and costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, its contractors, subcontractors, materialmen, employees, agents or third parties. Normal procedure requires that streets needed for access to approved uses shall be paved with a bituminous surface before certificates of occupancy may be issued. However, the City Engineer is authorized to waive this requirement when weather related circumstances prevent completion of street projects before the end of the construction season. The Developer is responsible for maintaining said streets in a condition that will assure the access of emergency vehicles at all times when such a waiver is granted. E. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Agreement, To be binding, amendments or waivers 11 . shall be in writing, signed by the parties and approved by written resolution of the City Council, The City's failure to promptly take legal action to enforce this Agreement shall not be a waiver or release. F, The Developer represents to the City, to the best of its knowledge, that the plat is not of ~metropolitan significance" and that an environmental impact statement is not required, However, if the City or another governmental entity or agency determines that such a review is needed, that the Developer shall prepare it in compliance with legal requirements so issued from said agency, The Developer shall reimburse the City for all expenses, including staff time and attorney fees, that the City incurs in assisting in the preparation of the review, G, Compliance with Laws and Regulations, The Developer represents to the City that the plat complies with all City, County, Metropolitan, State and Federal laws and regulations, including but not limited to: subdivision ordinances, zoning ordinances and environmental regulations. If the City determines that the plat does not comply, the City may, at its option, refuse to allow any construction or development work in the plat until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance, H. This Agreement shall run with the land and may be recorded against the title to the property, After the Developer has completed the work required of it under this Agreement, at the Developer's request the City will execute and deliver a release to the Developer. I, Developer shall take out and maintain until six months after the City has accepted the public improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of its subcontractors or by one directly or indirectly employed by any of them, Limits for bodily injury or death shall not be less than $500,000,00 for one person and $1,000,000,00 for each occurrence; limits for property damage shall not be less than $200,000,00 for each occurrence, The City shall be named as an additional named insured on said policy, and Developer shall file a copy of the insurance coverage with the City prior to the City signing the plat. J, The Developer shall obtain a Wetlands Compliance Certificate from the City, K. Upon breach of the terms of this Agreement, the City may, without notice to the Developer, draw down the Developer's cash escrow or irrevocable letter of credit as provided in paragraph 25 of this Agreement. The City may draw down this security 12 in the amount of $500.00 per day that the Developer is in violation, The City, in its sole discretion, shall determine whether the Developer is in violation of the Agreement, Subject to the provisions of paragraph 29 hereof, this determination may be made without notice to the Developer, It is sti~ulated that the violation of any term will result in damages to the City in an amount which will be impractical and extremely difficult to ascertain. It is agreed that the per day sum stipulated is a reasonable amount to compensate the City for its damages, 32. Notices. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by certified or registered mail at the following address: Fritz W Van Nest, President Builders Development, Inc. 1055 E, Wayzata Boulevard P.O. Box 637 Wayzata, MN 55391 Notices to the City shall be in writing and shall be either and delivered to the City Administrator, or mailed to the City by certified mail or registered mail in care of the City Administrator at the following address: John F, Erar, Administrator City of Farmington 325 Oak Street Farmington, MN 55024 13 TO: Mayor and Councilmembers 50 ~ . ~ FROM: John F. Erar, City Administrator SUBJECT: Police Officer Appointment DATE: May 6, 1996 , INTRODUCTION The Police Department has completed the recruitment and testing process for the hiring of a police officer as authorized in the 1996 Budget. DISCUSSION A review of the candidates for this position has been completed by Police Chief Siebenaler with the proposed selection ofMr, James L. Murphy for the position of police officer. BUDGET IMP ACT This position was budgeted for in the 1996 Budget and adequate funds exist for this purpose. ACTION REQUESTED Approve the hiring of Mr. Murphy for the position of police officer effective June 3, 1996. Respectfully submitted, j!/e-b o F. Erar City Administrator I CitlJ. of Farmin9ton 325 Oak Street · Farminijtonl MN 55024 · (612) 463.7111 · Fair (612) 463.2591 " J 5h TO: Mayor, counCilmemb~ City Administrator~ James Bell, Director Parks and Recreation FROM: SUBJECT: Pool Reconstruction Update DATE: May 6, 1996 INTRODUCTION Staff update on municipal pool reconstruction project, DISCUSSION Reconstruction is proceeding, however, the project is about two weeks behind schedule due to weather conditions and difficulties with pool excavation and demolition as initially conceived. In order to make up for lost time, a change was made to allow for additional vertical cuts to more efficiently remove affected concrete slabs, If all goes as planned, this change order will bring us closer to the scheduled pool opening date of June 8, 1996. BUDGET IMPACT This change will be funded from the project contingency and residual dollars from the slide purchase, which is under budget, ACTION REQUESTED For information purposes only, Respectfully submitted, ,J.- ..J~~ James Bell Parks and Recreation Director CitlJ of FarmintJton 325 Oak Street · Farmin'Jton, MN 55024 · (612) 463.7111 · Fa/( (612) 463-2591 TO: Mayor, Councm.~mbers and City Administrator ~ FROM: Donajo Heikes ~ Assistant City Engineer I Pine Knoll Update SUBJECT: DATE: May 6, 1996 INTRODUCTION This memo serves as a follow up to the letter that was sent to S.M. Hentges concerning the pavement in Pine Knoll. DISCUSSION I spoke with Steve Hentges on April 26, 1996 concerning the status of Pine Knoll roads relative to cracks in the pavement. Mr. Hentges indicated that he was waiting to hear from McNamara Contracting to determine what action will be taken. In addition, staff spoke with Kevin McNamara at McNamara Contracting about the pavement cracks, He indicated that he wanted to wait until the frost was out and then they would evaluate the pavement. Any proposed pavement correction would have to wait until road restrictions are lifted. ACTION REQUESTED For information only. Staff will continue to monitor this situation. Donajo Heikes Assistant City Engineer cc: file Tom Kaldunski I CitlJ. of Farmint}.ton 5\' " 325 Oak Street · Farmint}tonJ MN 55024 · (612) 463-7111 · Fa/( (612) 463-2591 FROM: Mayor, councilmemb~ City Administrator;r~ Ken Kuchera, Chief Fire Department ~D j TO: SUBJECT: School/Conference Request State Fire School DATE: May 6, 1996 INTRODUCTION Approve attendance at State Fire School for six firefighters. DISCUSSION ~. t 'j ,..: .] ", :i State Fire School is an annual opportunity for firefighters to obtain training in a wide variety of topics. This conference is an economical way for the City's firefighters to obtain training. Registration for each member is $100. Lodging and meal allowances are not required. A school and conference request outlining the costs and current line item balance is attached. ACTION REQUESTED Approve attendance at the State Fire School in Bloomington for six firefighters. ;;;7il~d' d1/(y/ Ken Kuchera Fire Chief CitlJ. of Farmint).ton .325 Oak Street · Farmini)ton, MN 55024 · (612) 463- 7111 · Fax (612) 463-2591 REQUEST FORM SCHOOLS/CONFERENCES/TRAINING Amount Request $__~~~~___ Amt Rerlla i rl i rig $ __':l()~_~.J..9.E>_ -- DEPARTMENT__~Jll~______ DATE OF CONFERENC~1~~~_/J1~1~/9f~ r:J jp, F;:60, To LDCATlDN~:?6_~_;-h:~~-T.t=.:~Q~~k . EMPLOYEE (S) ATTENDING: 1 )~O&li-f~r.-------_c;) t')~~~t=1;Sft 2) Gf.~~r:~--__m~l__~]l~f~ ~ 3) ~LI_--:frl~.rt.~---Z.I=f~7fJ:)2~~ i6~ic~F~:~, F~REN~.E_~~~~~~======= ~---- - -~7~-~~-------------------- METHOD ~~~~L~~-~-7-~~-~~------------------- --~~~-------~~~~------------------ 1) Tt'avel $__$~ ____ _ 2) Registrati~~~n'K.$_~GQ~~.__ 3) RC'C'fll $ ~ 4) Meals ;--- it --------- 5) Other E; en~e-$==EZ~= Amount Provided in ~~d 19q~_ Budget $--4----~--- 1(P.",J0"J~ Jl~l1~ ~epartment Head --0 Date _1V~€-.~ -~..LL/-2.b Finanee Director Date TO MAYOR AND COUNCIL I RECOMMEND THE ABOVE REQUEST BE APPROVED. i1J,~ CI~~~INISTRATOR-------- ____tL~_~Jf~_______________ Date ACTION TAKEN BY THE COUNCIL ON THE ______ DAY OF __________________, 19 (APPROVED) (NOT APPROVED) Rev 9/86 5k TO: Mayor, councilme~~ City Administrator~~ FROM: Ken Kuchera, Chief Fire Department SUBJECT: Mobile Phone Purchase DATE: May 6, 1996 INTRODUCTION Request to purchase a fixed mounted mobile phone for the Fire Department's Spartan Gladiator Luverne Pumper. DISCUSSION Communication options are extremely important in emergency situations. The recent response to bomb threats received by the School District illustrated this point as the Department was not allowed to transmit on the two way radio system. I BUDGET IMPACT US West Cellular could provide a Mega 2900 mobile with handset, hang up cup, mounting bracket, cabling, hands free microphone, three year warranty and installation through a government contract price of $241. Monthly costs will be $4.95 per line in addition to a per call rate of $.24 per minute peak usage and $.10 per minute off peak usage charge. The 1996 budget provides $1000 for a portable pump. I am requesting to use $241 of this amount to purchase the mobile phone. ACTION R~QUESTED Approve the purchase of the Mega 2900 mobile phone by transferring $241 from the $1000 budgeted for the purchase of a portable pump. Respectfully submitted, ~&e~(//J Fire Chief CitlJ. of Farmint).ton 325 Oak Street. Farmini)ton, MN 55024 · (612) 463.7111 · Fa/( (612) 463.2591 REQUEST FORM CAPITAL OUTLAY PURCHASES DEPARTMENT hru ITEM(Sl-TO nvJ BUDGET: $ AMOUNT PROVIDED IN ORIGINAL/ADJUSTED AMOUNT REMAINING AS OF DATE OF REQUEST: QUOTATIONS RECEIVED: ~ 1. VENDOR l\S L~esf- C dl/;JO/L 2. VENDOR rJ / A- . DATE 1/:M/f0 AMOUNT $ ;2c.//. GD AMOUNT $ DATE ~ATTACH QUOTATIONS, IF VERBAL QUOTES, EXPLAIN BELOW COMMENTS: US w.M:f:., La 1JIl...o. . ~ 1 ~~ ~~~~ .~ri'I~"~ ~~ r~( c-66 J,hN- Y!1/;tS)..J W ~. l.i.:vt) , !/;2sJn, DATE {J)~~Q FINANC DIRECTOR SIGNATURE l{ /.30/9 J. DATE TO: THE MAYOR AND COUNCIL I RECOMMEND THE ABOVE REQUEST BE APPROVED. SIGNATURE OF CITY ADMINISTRATOR DATE ACTION TAKEN BY THE COUNCIL ON THE DAY OF 19_ (A?PROVED) (NOT APPROVED) FILE: CC: ....... ... ~ ~ I a ~ ~ o a ~ ~ i. m z o ). (") -t - < ~ - o Z 1 m m o Z G) o < - -f )> o o o c Z -I en 5: ~ ~ < ES ~ ~ ,.,. N 0\ - = ~~ ~f ,~ :b t r- OIl r- ~ o ~ ~ :t .. ~ ~ !tl ~~ l~ ~~ s:~ CIii ~ g 2 ~ t::: s- CIiQ . . ~o ~o ~O.>o B ~ S:3 ,'3:~ l~.~ _~. \II~. .S' 0 - 1,,-0 UQ o' - . 0 -- 2 $ 2:. 5: Z if 2 r l:. Q fi .' m ~. . ~.;!: .. ... !! . = '. : . $ OQ . . OIl, .Er .. . "';: (IQ . : . ........ . CI.l. : . : : ~. : . ., -. . : : S : . . . . . . . . . . . . . . . . . . . . . . . . . - . . . . . . . . . . '" >.....~ e I I Q.J:I~ ~S~~~~iSA s~~~~~t8 8. ~.. ~ 1 [g' ~ ~ri~if.~i (JQ=e.la!sc> ~~ ~ m en ~o~~"=Q Q~Qe =1 .f.:a!~ 8' ~ {41,~ i3 ~~~ ~.t~ ~ . . . . . . . ~ ~ U\ ~ . ~ Ul ~ ~ - -- ~ .. . .. ~~ ~ (,jI!)~ cpo ;. ~~ UJ!~~~.I:lo.~ ~ i..g 'i ~ 1 'C . S -$... ~ ... m ,.. q ';1 ... :! ~. B. ~ ~. f =ia=~=m S. tot .Q If ~ ;- "I:S (JQ.8f:ol~q . !. ~~ ~ C B tll~~oplll'"Q =-~ftll.~a t ~~ = =- t.i ~ I (JQ r.tI ~ tll .~! ~.. ~ ~ ~ .... ~ . ~ Ul ~ m z n -< -- ~ m z n -< en -a o z UJ o ~ c m i: -a r- o -< m m ~ --- d en I n ~ &: ~ Ql ~ e .~ ~ e n ~ Qj 51 TO: Mayor, councilmemb~~ City Administrator~~ James Bell, Director Parks and Recreation FROM: SUBJECT: Slide Purchase for Municipal Pool DATE: May 6, 1996 INTRODUCTION Quotations were obtained for the swimming pool slide. DISCUSSION The existing slide in the a commercial City needs. his approval slide at the pool was beyond pool reconstruction budget. slide which met both Federal Bill Dineen, State inspector of the quoted slide. saving. Staff included a replacement Staff received only one quotation for Code of Recreation Requirements and for pool renovations, has indicated BUDGET IMPACT The replacement slide was quoted at $3,810 from Recreonics. The amount budgeted for the slide in the pool reconstruction project was $6,000. RECOMMENDATION It is recommended the Council purchase the slide from Recreonics for the quoted price of $3,810. Respectfully submitted, ~_ ~J~~ James Bell Parks and Recreation Director I CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · FaK (612) 463.2591 .......... . REQUEST FORM CAPITAL OUTLAY PURCHASES DEPARTMENT ?~~~.:; -\- Qe=.\2..c;~-r\.l:l.....) DATE OF REQUEST q\~e fC\l.o . ITEM(S) TO BE PURCHASED Poo~ ~\....\~E AMOUNT PROVIDED IN BUDGET: $ lc.oc:::f:) AMOUNT REMAINING AS OF DATE OF REQUEST: $ \...000 QUOTATIONS RECEIVED: ~ 1. VENDOR R~c...(2.so '" l<:" S DA TE L-\ , \~ \ qlc. AMOUNT $ "38\0. AMOUNT $ 2. VENDOR DATE ~ATTACH QUOTATIONSJ IF VERBAL QUOTESJ EXPLAIN BELOW COMMENTS: \ C\...-..o""""'''T"~~''''' -:Oec...A.,",,--D~ ~~\.c,. C;'-~ ~6"" w,o..s ~PO/'-1 ~-,=,-Q.s=...,JIt' 0;: '-" 't) e:- 'T~, C'I'€'t' ~~. <:.4>~E ~ l2.cCA.~~ C ~?"c:rO- J ips c.c...T\Oo...J l~ T~~T <;'\C"- r-C c::...::> -'-t:. F-~N C ~ ~ e-IL. ~p,-u:::...Py-'"t'""l~. -- \~~ ~~ DEPARTMENT HEAD SIGNATURE 4/3a /0."" DATE If~~ FI ANC DIRECTOR SIGNATURE sh !91. DATE TO: THE MAYOR AND COUNCIL I RECOMMEND THE ABOVE REQUEST BE APPROVED. ." SIGNATURE OF CITY ADMINISTRATOR DATE ACTION TAKEN BY THE COUNCIL ON THE DAY OF 19_ (A?PROVED) (NOT APPROVED) FILE: CC: 04-19-96 04:28PM FROM RECREONICS INC I OJI I I I I i Jed-to Ship-to: SAME ~ OF F CITY Of' FARMINGTON 1 Ace ATTN: ACCOUNTS PAYABLE 80 . Ie PAL I?R 800 MUNICIPAL DR FA INGTO, NM'87401-2663 FARMINGTON, NM 87401-2663 .....~: ~~_ :l~!:~~.~~ji...=...=........._-------------_............" REFEREN E # IEX~IRES ISLSPI TERMS IWHI FREIGHTISHXP VIA J----- ---------------------------------------------------------------. I I 105/09/96 1012 1 TBD 101IPPD&BILLIBEST .!~=~== ===.====.~===8======:z......=.......~____________~..~......===~. ~~::~~ ~~~~:: ====#~====_===~=====~=a.!.~::~.:~~.::~_~:~~______-_-_......." LINE i ITEM OESCE\II'TION SID OnOERED UM PRICE UM EXTENS:rOU ~~~.::; ~i:: ~~~~::=::::~:::===================E~.;;=~.;;~~:~~.;~====;;~~~~;~ &. S ~~SORG N ,H'I TO BE JU?DED. I I I , I TO 916t24632591 POOt/004 QUOTE PRINT RECREONICS, INC. 4200 SCKMITT AVENUE LOUISVILLE, KY 40213 {SOO} 4~ts-J2~4 FAX (800) 428-0133 NO. 040204 Page 1 04/19/96 002 003 F.O 004 FitE I TOTAL THIS QUOTE =...~~:~:~~~ TO AC ~PT TH S QUOTE PLEASE SIGN AND DATE BELOW & FAX WITH COVER SHEET ATTN: qSCAR AMGE AT 1-800-'28-0133 .:1.. :1=_ =!= = :11== :I = = ~ == === == == = = = === = ==_...:a;::;;;;.. aD. ::&.=-=:;::r: _== == = = == == -= = = =. :ill_=- = --- = - &,: Dat.el FREIGHT CHARGES, SALES TAX, ETC., IF APPLICABLE TO BE ADDED TO THIS QUOTE. QUOTE OUDJECT TO ALL RECREONICS SALeS POLICIES & FINAL APPROVAL BY MANAGEMENT. By: 3m TO: Mayor, Councilmembers and City Administrator ~ FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Project 96-7, Seal Coating DATE: May 6, 1996 INTRODUCTION The City of Farmington is in the process of assessing costs for the 1996 Seal Coat Project. It is necessary for the Council to conduct a public hearing on the project. DISCUSSION ~l ~ i! .~ ~ <~ ~! The City has a seven year program for seal coating City streets. 1996 is the fourth year in the current seven year cycle. The City plans to conduct seal coating from mid-June to mid-July. Attached is a resolution for the Council's consideration. This resolution will set a public hearing for June 3, 1996. The purpose of the public hearing will be to: 1. Accept the final bids and award the contract 2. Declare costs to be assessed 3. Adopt the final assessment roll BUDGET IMPACT It has been proposed to assess this project per Minnesota Statute 429. The 1996 Seal Coat Project is estimated at just over $32,000, with $20,000 funded by the City's Road and Bridge Fund. The remaining costs will need to be covered by assessments, as specified in the City's seal coating program. \.~ CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · Fax (612) 463.2591 RECOMMENDATION 1. It is recommended that the Council approve the attached resolution setting a public hearing for June 3, 1996. 2. Authorize preparation of the preliminary assessment roll. ..~;;:u Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer TJK/ll cc: file Wayne Henneke Donajo Heikes Jerry Bauer Karen Finstuen TJK b PROPOSED RESOLUTION NO. R -96 CALLING FOR PUBLIC HEARING PROJECT 96-7 - 1996 SEAL COATING Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Civic Center of said City on the 6th day of May, 1996 at 7:00 PM. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, pursuant to Resolution No. R36-96 of the Council, a report has been prepared by the City Engineer with reference to the following improvement: PrQject No. 96-7 ; and Description Seal Coat streets - oil and aggregate Location See Attachment A WHEREAS, this report was received by the Council on April 1, 1996 ;and WHEREAS, the City has a seven year Seal Coating Program in which costs to be assessed will be equally divided between the City's Road and Bridge Fund and the benefiting properties. NOW THEREFORE, BE IT RESOLVED that: 1. The Council will consider the improvement in accordance with the report and the assess ment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429. 2. A public hearing shall be held on such proposed improvement on the 3rd day of June, 1996 in the Council Chambers of the City Hall at 7:30 p.m. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. 3. The public hearing shall be held to act upon such proposed assessment at such time and place and all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of May, 1996. Mayor day of ,1996. Attested to the SEAL Clerk! Administrator .s 5n TO: Mayor, Councilmembers and City Administrator ~ FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Waterfowl Nesting Structures DATE: May 6, 1996 INTRODUCTION The City has received a request from the Minnesota Waterfowl Association. This group is requesting permission to install waterfowl nesting structures on City property. DISCUSSION The City's Storm Water Management Plan has provided for various open water ponding areas. Several of these have been constructed in recent years (1993-1995). Specifically, Phase I of the Prairie Waterway provided the Kral Pond and Siewart Pond, and Prairie Creek developed Lake Julia. The Minnesota Waterfowl Association has been active in the installation of floating nesting structures throughout the State of Minnesota. They are requesting permission from the City to install waterfowl nesting structures on these water bodies. They currently have four structures that can be installed. It is very important for these types of structures to be installed in the spring. The waterfowl are currently searching for safe nesting locations. The floating structures being proposed have proven to be very effective in promoting waterfowl nesting in a safe and efficient manner. Boy Scouts will be utilized in placing the structures. The City's concept of the Prairie Waterway as envisioned in the original studies conducted by the University of Minnesota in~luded the concept of providing habitat for wildlife. Various conditions in the Corps of Engineers Permit also promote this type of wildlife habitat creation. RECOMMENDATION It is recommended that the City of Farmington grant permission to the Minnesota Waterfowl Association to install waterfowl nesting structures on it's property. This work will be performed under City supervision. CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · Fax (612) 463.2591 Respectfully Submitted, 4-1/~,;; "f .. '._.,.. Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer TJK/ll cc: file Department Heads Charlie Tooker James Grant, Minnesota Waterfowl Association I ~ So TO: Mayor, Councilmembers, City Adrninistrator;1~ James Bell, Director Parks and Recreation FROM: SUBJECT: Mighty Ducks Grant DATE: May 6,1996 INTRODUCTION The City has been informed by the Minnesota Amateur Sports Association that it has been selected as a Mighty Ducks Grant recipient. DISCUSSION The City had submitted a Mighty Ducks Grant to help with costs associated with additional Arena team rooms. The amount of the grant is for $50,000 which the City must match. Staff will be working on the funding and time lines for presentation to the Council at a later date. ~. ~ ACTION REQUESTED 1 ~ No action is needed at this time. J Respectfully submitted, , ~,J~~ James Bell Parks and Recreation Director CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · Fa/( (612) 463.2591 , ~~~:~:::::~;:.~ ~~;";~:;.:"O<T ~ 8 ~::::: o~:~~::: Citv of Farmington ~age. 1 ---------------------------------------------------------------------------------------- ----------------------- Vendor l~ame Vendor Number ---------------------------------------------------------------------------------------------------------------- Descriotion Check Amount Hand Check Amount ADS EINIROIll.1ENTA SVCS WC AHLMAN'S ALLIED TEST DRILLING CO. BEST BUY BLOOMINGTON DOOR CO IHC BRIGGS AIID MORGAN BUDGET MART C & E AUTO UPHOLSTERY CARQUEST AUTO PARTS COP IMAGWG SYSTEMS CLAREY'S SAFETY EQUIP INC COMM CEI~TER CO~lPUTER CHEQUE OF "'INN. IN CONOCO WC. CP RAIL SYSTEM CRYSTEEL DIST. WC. DAK CO ADMIN CENTER DAKOTA COUNTY LUMBER CO. DAKOTA COUNTY TREASURER CArmy SPORT CErnER DICK.S SANITATION SVC WC CUEBER'S VARIETY EDEL OIL SERVICE FAIRVIEW RIDGES HOSPITAL F ARMWGTOll FLORAL FARMI/lGTON INDEPElmEln FARMINGTOII PRINTING FERRELL GAS PRODUCTS CO FGTN AREA CHAM6ER OF COMMER FIRE INSTRUCTORS ASSN. OF M FIRST IlATIOIIAL BAliK OF FGTN FLEXIBLE PIPE TOOL CO. FRANKLIIl GENERAL OFFICE PRODUCTS COMPAN GOPHER SIGI~ CO. W W GRAINGER INC HANSON BEVERAGE CO. THOMAS KALDUNSKI KELLY ELECTRIC TODD KIIJDSETH KIlUTSOll SERVICES IHC. LABOR RELATIOIIS ASSOCIATES. IN LAMPERTS GREG LARSOl~ SPORTS. IIJC. LEliA LARSOl4 LEAGUE OF MINNESOTA CITIES LET.S PLAY HOCKEY LUVERNE FIRE APPARATUS. CO. IN METRO AREA "'ANAGEMEIIT ASSN. MINNESOTA TRUCKING ASSN. MODEL STOllE CO. MORE 4 MOTOR F~~TS SERVICE l<Ai=ll AUTO Flll;TS 3010 2776 1913 3016 2502 1088 1098 3500 2673 3071 1146 1161 2640 3146 3039 2727 3012 1185 1194 1192 6203 1191 4421 1215 1225 2190 1226 1092 1218 1239 1252 1257 2712 2011 1291 1314 1320 2031 1404 1408 1409 1405 1442 1315 3000 1450 2747 2752 2746 2992 2664 1202 15,0 2697 ENGIIlEER!/lG POLICE-SUPPLIES DRILLItlG-MAIIl ST. IMP. POLICE-F~INT ~I880HS PARK DEPT-GA~AGE DOOR FINANCE-LEGAL FEES LIQUOR t<.EIHAL/UTILITIES STREETS-REPAIRS PARTS-STREETS AOMIIl-COP I ER FIRE DEPT.-SUPPLIES PARK DEPT.-PARTS LIQUCR-CUARTERLY PMT POL. PK. SW - FUEL STOR'" Se-..ER EllGIIIEE;;WG A6STR'CT FEE - ADMIH WOOD SUi=PLIES-PARK DEPT. TAX rilC CliG - 51 ElmA. CITY cn PARTS FOR StiOWBLOWER-PARKS SOLID W~STE SERVICE SUPPLIES-PK/REC. SEWER OIL DRUM - STREETS ALCHOHOL TEST - POLICE TWIST TIES-PARKS PU6LICATIrnlS-ADMIN:SUBSC-POLIC SHELF L~6ElS-LIQUOR FUEL-&.REllA CQI.IMUtiITY ED AD - LIQUOR DUES. REGISTRATIOH - FIRE DEPT SAFE DEPOSIT BOX REllTAL-FINAflC PARTS-SewER CEPT. 1.378.00 108.63 1.370.00 63.87 890.00 3.632.23 6.121.99 120.00 1. 27 66.14 563.40 213.60 109.88 825.48 180.00 204.09 19.50 656.28 2.258.00 3.05 7.238.71 33.36 55.00 92.00 3.06 60.37 184.25 134.45 150.00 95.00 15.00 495.97 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 MATERIAlS-ADI-l!Il. MATERIALS & SUPPLIES - ADMIN. SIGllS - ST~EETS PADLOCK- PARKS SUPPLIES - FK. FIRE. LIB. ADM EMPLOYEE REIMBURSEMENT-ENG ELECTRICAL weRK - FIRE HALL EMPLOYEE REI"'SURSEMENT-FIRE 3/16-30 & 4/1-4/15 SOLID WASTE LABOR NEGOTIATIOflS-ADMIN. MATERIALS - STREETS MATERIALS - PARKS EMPLOYEE REIMBURSEMENT - EHG 1996 DIRECTORY - FIRE SUBSCRIPTION - ARENA PARTS - FIRE LUIlCHEOl, IolEETItlG - ADMIN. INSPECTION - STREETS LII~ERCX:K - snEETS SUPPlIES-POL.E~G.SRCTR.FIRE.AD P~RTS-;;K. pelICE. AO~III FAR75 - ~~.S7REET5.FK.POLICE 150.64 1.641.00 .812.64 105.65 125.24 75.81 49.71 263.10 18,260.02 2.120.00 1 . 11 138.25 20.01 31. 32 40.00 35.40 15.50 112.11 59.17 420.03 51.50 520.37 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 City of Farmin9ton VElmCR A;:;:;:OVAL SClI.H-l:'=Y REPORT COUIlCIL MEETIliG OF 5,6i96 Date: 05/02i96 Time;,12:240Jll Page: 2 Vendor t~ame Vendor Number ---------------------------------------------------------------------------------------------------------------- Descriotion Check Amount ------------------------------------------------------------------------------------------------------------ Hand Check Amou NATROGAS INC 1554 NORTHSTAR REPRO PRODUCTS, INC. 2309 OFFICE MAX 4001 OPM INFORMATION SYSTEI.fS 1592 PARKER'S FLOOR COVERWG & APPL 1600 PEER ENVIRONMENTAL & ENGINEER 2986 PELLICCI HARDWARE 3062 PITNEY 8arlES 2 4441 RAMSEY ACTION PROGRAMS ,INC. 3006 ROO EQUIPMENT CO. 4215 RIVER VALLEY CLINIC 4417 KEVIN ROFIDAL 4103 SAM'S CLUB 2136 SAUBER PLBG & HTG CO 1692 SCHULTE & COMPANY 4005 DANIEL M. SIE8ENALER 1711 SOUTH SUBURBAN MEDICAL CENT 1688 STAR TRIBUNE 1495 STARR AUTOMOTIVE 1733 STEICHEWS SPORTING GOODS 1742 WARREN A STEIGAUF 1724 TOMARK SPORTS. WC. 4234 TOWI~S EDGE CAR CARE CEIITER 1778 UNITOG REIn AL SERVICES 1800 CYLIflDER GAS - STREETS PAPER-ENGINEERING SUPPLIES - ADMIN SERVICE CONTRACT - ADMIt! SUPPLIES - FIRE WAUSAU STORM SE"rlER IUVEST. MATERIALS - PARKS QUARTERLY BILLING - ADI.{IN MEALS ON WHEELS - SR. CTR. PARTS - STREETS LENSES - FIRE EMPLOYEE REIMBURSE - POLICE SUPPLIES - LIQUOR PARTS - FIRE LEGAL SVC-PRAIRIE WATER.EMPIRE EMPLOYEE REIMBURSEMENT - POL DRUG 5CREEI~ - POLICE SUBSCRIPTION - POLICE PARTS - SOLID WASTE SOFTBALL EQUIPMENT - PARK/REC E~IPLOYEE REIMBURSEMENT -POLICE MATERIALS - PARKS REPAIR - PARKS UIUFORI-lS - STREETS. SW Grand Tota 1 : 194.45 44.94 106.33 534.00 10.38 3.399.66 10.82 434.44 925.88 5.14 75.00 173.43 74.50 169.63 2.200.00 37.50 115.00 52.39 23.17 812.91 154.96 341.66 10.00 386.65 62,744.2.0 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 , Council Meeting of 5/6/96 Bills previously paid but not approved: Alcorn Beverage Co. Inc. Merchandise for Resale Gareer Track MS2 Course College City Beverage, Inc. Merchandise for Resale Cragun's Conference Center Conference Dakota County Property Record Copies Fritz Co. Inc. Merchandise for Resale Fritz Co. Inc. Merchandise for Resale Fritz Co. Inc. Merchandise for Resale Grand View Lodge Training Program Griggs, Cooper & Co. Merchandise for Resale Griggs, Cooper & Co. Merchandise for Resale Griggs, Cooper & Co. Merchandise for Resale Government Training Service Conference Government Training Service Conference Johnson Brothers Liquor Co. ~erchandisefor Resale Johnson Brothers Liquor Co. Merchandise for Resale Johnson Brothers Liquor Co. Merchandise for Resale Mendota Heights Rubbish Servo Truck Rental Metropolitan Council Sewer Service Metropolitan CounFil Loan Payment-1993 Metropolitan Council- Service Availability City of Elk River Membership Dues Pepsi Merchandise for Resale Postmaster Senior Center Mailing Phillips Wine & Spirits Merchandise for Resale Phillips Wine & Spirits Merchandise for Resale Phillips Wine & Spirits Merchandise for Resale Quality Wine & Spirits Merchandise for Resale Quality Wine & Spirits Merchandise for Resale Ron's Gourmet Ice Merchandise for Resale U S West Cellular Telephone Service Terry Verch Mileage Reimbursement The Work Connection Overpayment Rental Space Jim Falconer, Secretary Volunteer Firemen Assoc. BCA Criminal His tory Info. Approved: Kuchera Galler Fitch Gamer Ristow $10,578.75 $ 125.00 $ 7,068.40 $ 264.32 $ 10.00 $ 508.74 $ 201. 00 $ 66.4 . 68 $ 49.00 $ 2,977.72 $ 2,386.57 $ 1,829.64 $ 160.00 $ 95.00 $ 723.24 $ 2,955.55 $ 1,183.28 $ 257.56 $53,212.00 $ 3,284.64 $30,937.50 $ 30.00 $ 178.08 $ 39.86 $ 2,150.14 $ 983.03 $ 2,258.88 $ 929.47 $ 590.30 $ 100.20 $ 205.17 $ 93.60 $ 5.00 $ 124.00 $ 32.00 $127,192.32 0~ TO: Mayor, Council Members, City Administrator FROM: Daniel M. Siebenaler Chief of Police SUBJECT: Street Name Change DATE: May 6, 1996 INTRODUCTION A review by staff of the street names serving the new Westview townhome development has identified a public safety concern and some confusion for residents of the development. DISCUSSION Since the construction of the new townhomes on West Hickory Street each of the Farmington Public Safety services has been called to respond to the development. During those responses we have noted confusion in the numbering sequence. As indicated on the attached map, the sequence of house numbers identifying the townhouses on the newly developed portion of Hickory Street progress numerically as though they were directly on the original section of Hickory Street. This confusion has resulted in short delays in emergency response times. However, even short delays are significant. I have researched the possibility of a name change for the area of 121-189 Hickory Street to Hickory Court, using the same house numbers. From a public safety perspective this change creates a readily identifiable location, distinct from the remainder of Hickory Street. The impact would be quicker public safety responses to the area. There are changes to be made with the postal service and 9-1-1 operations which can be handled administratively. The affected residents have been notified of the Public Hearing. BUDGET IMPACT The cost of this name change would be minimal. Approximately $60. for the cost of the sign and minimal staff time. CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · Fax (672) 463.2597 Mayor, Council Members, City Administrator May 6, 1996 Page 2 of 2 ACTION REOUIRED Authorize the street name change from Hickory Street to Hickory Court. :t~tf~Y submitted, '\- ~. ~:l-J~ Daniel M. Siebenaler Chief of Police DMS/m Attach en N 0 r-. N 0 0 I I I f\~1 \!L LO r-. LO en l"') ~ ~ ~ N N r-. I en f\1 to en o N f\2! I to en I I I I~ I ~ I ~ I ! ~ I r-. i en I .1.S ^cJ~JIH ~'-- ~ V1 r:: >- .... (}: ~ ID h1:y: .... 'U en I- I ~ 11: l"') LO .- ,.... LO .... .... to .... LO to I .... LO o N ~~ N l"') ,N o ~ ~>- N ]f\ I I Y L) I I 0 LO ~ l"') , ~ LO (V LO l"') ~ --~ co I l"') ~ en co l"') ~ r-. en l"') ~ ~ V) I I ' , --L IV) 1<[ CITY OF F ARJ.'lINGTON NOTICE OF PUBLIC HEARING Notice is hereby given that a Public Hearing will beheld by the City Council of the City of Farmington, Dakota County, Minnesota on the 6th day of May . 1996 . at 7:30 (PM) ~ in the Council Chambers of the Civic Center, 325 Oak Street, Farmington, Minnesota for the pu~oseo( discussinq a proposed street name chanqe for the homes located in Westview Townhome Development. The proposed change would be to change the current street name - Hickory Street - to Hickory Court. This chanqe would affect onlv those homes in the Westview Townhome Dp.velopment. All persons desiring to be heard, in person or in writing, will be heard at this time. /~ Submitted to the Farmington Independent this 18th day of April 19 96 for publication 1 time(s), the last of which being no later than the 25th day of April .19 96 cc: Dakota County Tribune I George & Evelyn Chant 121 Hickory St. Farmington, MN 55024 Robert & Louella Rosen 193 Hickory Street Farmington. MN 55024 Florence Vincent 125 Hickpry St. Farmington. MN 55024 Nancy J. Tate 197 Hickory St. Farmington. MN 55024 Darlene Hagen 129 Hickory St. Farmington. MN 55024 Westview Partners % Clyde Thompson 24185 Denmark Ave. Farmington, MN 55024 William & Lois Carey 133 Hickory St. Farmington. MN 55024 Maxine Long 185 Hickory St. Farmington, MN 55024 Aloysius Nogowski Adeline Koep 137 Hickory St. Farmington, MN 55024 ~~ St\LSfu-t[J \103~5~~. ~ l- J-w. ~2Li CL~l) ~c.k,\ Dennis & Arlene Gramentz 149 Hickory St. Farmington, MN 55024 James & Betty Klose 169 Hickory St. Farmington. MN 55024 Ann Muzzy 181 Hickory St. Farmington. MN 55024 J Ie & Marie Miner 1...... .lickory St. Farmington, MN 55024 cOb TO: Mayor, Councilmembers, City Administrator FROM: Charles Tooker, City Planner SUBJECT: Prairie Creek Fourth Preliminary Plat DATE: May 6, 1996 INTRODUCTION The Fourth Addition of Prairie Creek Fourth represents the final phase of Prairie Creek PUD. It is situated on 21 acres and contains 65 lots. Revisions to the sanitary sewer plan and storm water drainage were required by the Planning Commission prior to its recommendation for approval. DISCUSSION Prairie Creek Fourth Addition will be serviced by a sanitary sewer trunk approximately one half mile in length, installed by the developer, which flows easterly to this development directly with the Lakeville/Apple Valley interceptor in Empire Township. Before this design change, the sanitary sewers were designed to flow to the north into Lakeville and, eventually, the interceptor. This could have worked if the Developer was willing to place a minimum of three feet of fill to cover the lines. The original design also included substantial on-site ponding. However, changing the direction of the flow of the sanitary sewer also provided an opportunity to send most on-site storm water into Lake Julia, which is consistent with the City's Storm Water Management Plan. One relatively small storm water pond remains on site. The Planning Commission has recommended approval subject to the City Engineer's satisfaction with the developer's hydraulic analysis of this small storm water pond. The City Engineer has recommended that the developer install an 8 inch pipe two feet above the normal water level of this pond and connect it with the nearest existing storm sewer catch basin. ACTION REQUIRED Adopt the attached resolution approving the .preliminary plat and authorizing the signing of the final plat contingent upon the submittal of a developers agreement. /}flsP/Ftfl11 ~,)-ed, G 'It~ 7. 7ff~ Charles Tooker City Planner CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · FaK (612) 463.2591 PRO P 0 SED " RESOLUTION APPROVING PRELIMINARY PLAT AND AUTHORIZING SIGNING OF FINAL PLAT - PRAIRIE CREEK FOURTH 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 6th day of May, 1996 at 7:00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the preliminary plat of prairie Creek Fourth Addition is now before the Council for review and approval; and WHEREAS, a public hearing was held on the 26th day of March, 1996 after notice of the same was published in the official newspaper of the City and proper notice sent to surrounding property owners; and I ~ " WHEREAS, the Planning Commission has recommended favorable action by the Council with certain conditions after receiving and evaluating comments from various parties; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal service. NOW, THEREFORE, BE IT RESOLVED that the above plat be approved and that the requisite signatures be authorized and directed to be affixed to the final plat with the following stipulations: 1. Receipt of a signed, notarized statement from the preparer that the final plat is identical to the preliminary plat, as approved. 2. The City and Developer execute a developer's agreement as prepared by the City of Farmington which shall set forth various conditions and fees. ., 3. The Developer reimburse the City for all engineering, administrative, legal and SWCD costs. ,] '~I' !"'- ;'0 ..~ ~ 4. The Developer agrees to furnish the City two (2) reproducible and two (2) reduced reproducible copies of the filed plat in accordance with Title 11, Chapter 3, Section 4 of the City Code. 5. Recommendations of the City Engineer and Planning Commission be incorporated into the final plat and development agreement. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of May, 1996. CoG TO: Mayor, Councilmembers, City Administrator1~ Charles Tooker, City Planner FROM: SUBJECT: Dakota Meadows Townhomes Preliminary Plat and Developers Agreement DATE: May 6, 1996 INTRODUCTION Dakota Meadows Townhomes was reviewed by the City Council during a discussion which resulted in amending the Dakota County Estates PUD by increasing housing density by four units. The plat contains lots for 16 units in two structures. DISCUSSION Lots 1, 2 and 3 of Block 3 in Dakota County Estates 9th Addition have been converted to a single lot surrounding 16 townhouse lots. An issue raised during the Planning Commission hearing concerned ponding on lots in Prairie Creek Second Addition located immediately south of this plat. The problem appears to have been created during grading of the 9th Addition since homeowners in Prairie Creek had full use of their property until that time. The Planning Commission has recommended that the storm water being blocked on the lots in prairie Creek by improper grading must be released. The City Engineer has recommended that three developers must address the problem as follows: 1. The developer of Dakota Estates 9th Addition must regrade the drainage ditch between Prairie Creek and Dakota County Estates 9th to reestablish flow. 2. The developer of Dakota Meadows will be responsible to provide the designed flow from on site ponding to the east edge of this plat. 3. The developer of Prairie Creek must regrade the lots with the standing water to re-establish flow into the drainage ditch separating Prairie Creek from the 9th Addition east of Dakota Meadows. The City Engineer is satisfied that the City retains enough surety to have this work accomplished. Because Dakota Meadows Townhomes is a replat of a portion of Dakota Estates 9th Addition, the developers agreement has been simplified to cover only surety for the development. This land area has been previously assessed for surface water management, water main trunk and sanitary trunk sewer area fees. CitlJ. of Farmint).ton 325 Oak Street. Farmini)ton, MN 55024 · (612) 463.7111 · Fax (612) 463.2591 ACTION REQUIRED . Adopt a resolution approving the preliminary plat, authorizing signing of the final plat and approving the development agreement for Dakota Meadows Townhomes. (J(:x.ct1!7/,'r.d, Charles Tooker City Planner ~ ;'+, ~ I ~ ~ ) PRO P 0 SED RESOLUTION APPROVING PRELIMINARY AND AUTHORIZING SIGNING OF FINAL PLAT AND APPROVING DEVELOPMENT AGREEMENT - DAKOTA MEADOWS TOWNHOMES - 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 6th day of May, 1996 at 7: 00 P.M.. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, the preliminary plat of Dakota Meadows Townhomes is now before the Council for review and approval; and WHEREAS, preliminary plat approval was given following a public hearing held on the 26th day of March, 1996 after notice of the same was published in the official newspaper of the City and proper notice sent to surrounding property owners; and WHEREAS, the Planning Commission has recommended favorable action by the Council with certain conditions after receiving and evaluating comments from various parties; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal service; and WHEREAS, a development agreement is now before the Council for its consideration; and WHEREAS, Dakota Meadows Townhomes is a replat of a portion of Dakota County Estates 9th Addition and has been previously assessed for surface water management, water main trunk and sanitary sewer trunk area charges, therefore, the development agreement needs only to cover surety of $115,855.00. NOW, THEREFORE, BE IT RESOLVED that the above plat be approved and that the requisite signatures be authorized and directed to be affixed to the final plat with the following stipulations: 1. Receipt of a signed, notarized statement from the preparer that the final plat is identical to the preliminary plat, as approved. 2. The City and Developer execute the developer's agreement as prepared by the City of Farmington which shall set forth various conditions and fees. 3. The Developer reimburse the City for all engineering, administrative, legal and SWCD costs. 4. The Developer agrees to furnish the City two (2) reproducible and two (2) reduced reproducible copies of the filed plat in accordance with Title 11, Chapter 3, Section 4 of the City Code. BE IT FURTHER RESOLVED that the aforementioned developer's agreement, a copy of which is on file in the Clerk's office, is hereby approved and the Mayor and City Administrator are authorized to sign such agreement. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of May, 1996. Mayor Attested to the _____ day of May, 1996. City Administrator I I I DEVELOPMENT CONTRACT AGREEMENT dated this 6th day of May, 1996, by and between the City of Farmington, a Minnesota municipal corporation (CITY) and T.C. Construction, a Minnesota corporation (DEVELOPER) . 1. Request for Plat Approval. The Developer has asked the City to approve a plat for Dakota Meadows Townhomes (also referred to in this Development Contract [CONTRACT or AGREEMENT] as the PLAT). The land is legally described as: Lots 1, 2 and 3, Block 3, Dakota County Estates 9th Addition 2. Conditions of Approval. The City hereby approves the plat on the condition that: a. the Developer enter into this Agreement; and b. the Developer provide the necessary security in accordance with.the terms of this Agreement. 3. Development Plans. The Developer shall develop the plat in accordance with the following plans. The plans shall not be attached to this Agreement; The plans may be prepared by the Developer, subject to City approval, after entering into this Agreement but before commencement of any work in the plat. If the plans vary from the written terms of this Contract, subject to paragraphs 6 and 31G, the plans shall control. The required plans are: ::- Plan A - Final Plat Plan B - Final Soil Erosion Control and Grading Plans Plan C - Landscape Plan Plan D - Zoning/Development Map Plan E - Wetlands Mitigation as required by the City Plan F - Final Street and Utility Plans and Specifications 1 Developer shall use its best efforts to assure timely application to the utility companies for the following utilities: underground natural gas, electrical, cable television, and telephone. 4. Sales Office Requirements. At any location within the plat where lots and/or homes are sold which are part of this subdivision, the Developer agrees to install a sales board on which a copy of the approved plat, final utility plan and a zoning map or planned unit development plan are displayed, showing the relationship between this subdivision and the adjoining neighborhood. The zoning and land use classification of all land and network of major streets within 350 feet of the plat shall be included. 5. Zoning/Development Map. The Developer shall provide an 8 1/2" x 14" scaled map of the plat and land within 350' of the plat containing the following information: I I ~ a. platted property; b. existing and future roads; c. future phases; d. existing and proposed land uses; and e. future ponds. 6. Required Public Improvements. The Developer shall install and pay for the following: a. Sanitary Sewer Lateral System; b. Water System (trunk and lateral) ; c. Storm Sewer; d. Streets; e. Concrete Curb and Gutter; f. Street Signs; g. Street Lights; h. Sidewalks and Trails; i. Site Grading and Ponding; 2 j. Underground Utilities; k. Setting of Lot and Block Monuments; l. Surveying and Staking; and m. Landscaping, Screening and Boulevard Trees. The improvements shall be installed in accordance with Plans A through F, and in accordance with City standards, ordinances and plans and specifications which have been prepared by a competent registered professional engineer furnished to the City and approved by the City Engineer. The Developer shall obtain all necessary permits from the Metropolitan Council and other agencies before proceeding with construction. The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control to the extent that the Developer's engineer will be able to certify that the construction work meets the approved City standards as a condition of City acceptance. In addition, the City may, at the City's discretion and at the Developer's expense, have one or more City inspector(s) and a soil engineer inspect the work on a full or part time basis. The Developer or his engineer shall schedule a preconstruction meeting at a mutually agreeable time at the City Council chambers with all parties concerned, including the City staff, to review the program for the construction work. Within sixty (60) days after the completion of the improvements and before the security is released, the Developer shall supply the City with a complete set of reproducible "As Built" plans. The Developer shall also supply the City with a 3.5" diskette containing the following information in an Autocad Release 12 compatible format (.dwg or .dxf files) : - approved plat - proposed utilities (storm sewer, water main, sanitary sewer) - layer names should be self explanatory, or a list must be included as a key. If the Developer does not provide such information, the City will digitize the data. All costs associated with digitizing the data will be the responsibility of the developer. 3 7. Time of Performance. The Developer shall install all required public improvements by May 31, 1997. The Developer may, however, request an extension of time from the City. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases. 8. Ownership of Improvements. Upon the completion of the work and construction required to be done by this Agreement, the improvements lying within public easements shall become City property, except for cable TV, electrical, gas, and telephone, without further notice or action. 9. Warranty. The Developer warrants all improvements required to be constructed by it pursuant to this Contract against poor material and faulty workmanship. The warranty period for streets is one year. The warranty period for underground utilities is two years. If all improvements are installed by one contractor" the warranty period shall commence after the final wear course has been completed and the streets have been accepted by City Council resolution. If streets and underground utilities are installed by separate contractors, the warranty period on streets shall commence after the final wear course has been installed and accepted by City Council resolution and the warranty period on underground utilities shall commence following their completion and acceptance by the City. All trees shall be warranted to be alive, of good quality, and disease free for twelve (12) months after planting. Any replacements shall be warranted for twelve (12) months from the time of planting. The Developer shall post maintenance bonds or other surety acceptable to the City to secure the warranties. The City shall retain ten percent (10\) of the security posted by tqe Developer until the bonds or other acceptable surety are furnished to the City or until the warranty period has been completed, whichever first occurs. The retainage may be used to pay for warranty work. The City standard specifications for utilities and street construction identify the procedures for final acceptance of streets and utilities. 4 10. Grading Plan. The plat shall be graded and drainage provided by the Developer in accordance with Plan B. Notwithstanding any other provisions of this Agreement, the Developer may start rough grading the lots within the stockpile and easement areas in conformance with Plan B before the plat is filed if all fees have been paid and the City has been furnished the required security. Additional rough grading may be allowed upon obtaining written authorization from the City Engineer. 11. Erosion Control. After the site is rough graded, but before any utility construction is commenced or building permits are issued, the erosion control plan, Plan B, shall be implemented by the Developer and inspected and approved by the City. The City may impose additional erosion control requirements if it is determined that the methods implemented are insufficient to properly control erosion. All areas disturbed by the excavation and backfilling operations shall be reseeded forthwith after the completion of the work in that area. All seeded areas shall be fertilized, mulched and disc anchored as necessary for seed retention. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the erosion control plan and schedule, or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's and the City's rights or obligations hereunder. If the Developer does not reimburse the City for any costs of the City incurred for such work within thirty (30) days, the City may draw down the letter of credit to pay any costs. No development will be allowed and no building permits will be issued unless the plat is in full compliance with the erosion control requirements. 12. Landscaping. The Developer shall landscape the plat in accordance with Plan C. The landscaping shall be accomplished in accordance with a time schedule approved by the City. 5 > 13. Phased Development. The plat shall be developed in one phase in accordance with Plan A. No earth moving, construction of public improvements or other development shall be done in any phase until a final plat for the, phase has been filed in the County Recorder's office and the necessary security has been furnished to the City. Subject to the terms of this Agreement, this Development Contract constitutes approval to develop the plat. 14. Effect of Subdivision Approval. For two (2) years from the date of this Agreement, no amendments to the City's Comprehensive Plan, except an amendment placing the plat in the current urban service area, or removing any part thereof which has not been final platted, or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications or platting required or permitted by the approved preliminary plat unless required by State or Federal law or agreed to in writing by the City and the Developer. Thereafter, notwithstanding anything in this Agreement to the contrary, to the full extent permitted by State law, the City may require compliance with any amendments to the City's Comprehensive Plan (including removing unplatted property from the urban service area), official controls, platting or dedication requirements enacted after the date of this Agreement any may require submission of a new plat. 15. Easements. The Developer shall furnish the City at the time of execution of this Agreement with the easements designated on the attached Exhibit. 16. License. The Developer hereby grants the City, its agents, employees, officers and contractors, a license to enter the plat to perform all necessary work and/or inspections deemed appropriate by the City during the installation of public improvements by the City. The license shall expire after the public improvements installed pursuant to the Development Contract have been installed and accepted by the City. 6 I I .; " '~i ., ~i 17. Clean Up. The Developer shall weekly, or more often if required by the City Engineer, clear from the public streets and property any soil, earth or debris resulting from construction work by the Developer or its agents or assigns. Al~ debris, including brush, vegetation, trees and demolition materials, shall be disposed of off site. Burning of trees and structures shall be prohibited, except for fire training only. 18. Security. To guarantee compliance with the terms of this Agreement, payment of real estate taxes including interest and penalties, payment of special assessments, payment of the costs of all public improvements in the plat and construction of all public improvements in the plat, the Developer shall furnish the City with a cash escrow, irrevocable letter of credit, or alternative security acceptable to the City Administrator, from a bank (security) for $115,855.00. The bank and form of the security shall be subject to the approval of the City Administrator. The security shall be for a period ending May 31, 1997. The term of the security may be extended from time to time if the extension is furnished to the City Administrator at least forty-five (45) days prior to the stated expiration date of the security. If the required public improvements are not completed, or terms of the Agreement are not satisfied, at least thirty (30) days prior to the expiration of a letter of credit, the City may draw down the letter of credit. The City may draw down the security, without prior notice, for any violation of this Agreement. The amount of the security was calculated as follows: Grading/Erosion Control $32,850.00 Monuments $ 2,000.00 Sanitary Sewer Lateral $24,600.00 St. Lites/Signs $ 2,000.00 Water Main $24,600.00 Blvd. Trees $ 6,250.00 Storm Sewer $24,600.00 Blvd. sodding $10,115.00 Street Construction $26,840.00 2 Yrs. Tax & Asmt. $ N/A This breakdown is for historical reference; it is not a restriction on the use of the security. 7 19. Responsibility for Costs. A. The Developer shall pay all costs incurred by it or the City in conjunction with the development of the plat, including but not limited to, Soil and Water Conservation District charges, legal, planning, administrative, construction costs, engineering, easements and inspection expenses incurred in connection with approval and acceptance of the plat, the preparation of this Agreement, and all reasonable costs and expenses incurred by the City in monitoring and inspecting the development of the plat. B. The Developer, except for City's willful misconduct, shall hold the City and its officers and employees harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat approval and development. The Developer shall indemnify the City and its officers and employees for all costs, damages or expenses which the City may payor incur in consequence of such claims, including attorney's fees. C. The Developer shall reimburse the City for costs incurred in the enforcement of this Agreement, including engineering and attorney's fees. D. The Developer shall pay in full all bills submitted to it by the City within thirty (30) days after receipt. If the bills are not paid on time, the City may halt all plat development work until the bills are paid in full. Bills not paid within thirty (3) days shall accrue interest at the rate of eight percent (8%) per annum. 20. Trash Enclosures. The Developer is responsible to require each builder to provide on site trash enclosures to contain all construction debris, thereby preventing it from being blown off site, except as otherwise approved by the City Engineer. 29. Developer'S Default. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the 8 City, provided the Developer, except in an emergency as determined by the City, is first given written notice of the work in default, not less than 72 hours in advance. This Agreement is a license for the City to act, and it shall not be necessary for the City to seek a Court order for permission to enter the land. When the City does any such work, the City may, in addition to its other remedies, assess the cost in whole or in part. 21. Miscellaneous. A. This Agreement shall be binding upon the parties, their heirs, successors or assigns, as the case may be. B. Breach of the terms of this Agreement by the Developer shall be grounds for denial of building permits, including lots sold to third parties. C. If any portion, section, subsection, sentence, clause, paragraph or phrase of this Agreement is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Agreement. i"j D. Building permits shall not be issued prior to completion of rough site grading, installation of erosion control devices and submittal of a surveyor's certificate denoting all appropriate monuments have been installed. Only construction of noncombustible materials shall be allowed until the water system is operational. If permits are issued prior to the completion and acceptance of public improvements, the Developer assumes all liability and costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, its contractors, subcontractors, materialmen, employees, agents or third parties. Normal procedure requires that streets needed for access to approved uses shall be paved with a bituminous surface before certificates of occupancy may be issued. However, the City Engineer is authorized to waive this requirement when weather related circumstances prevent completion of street projects before the end of the construction season. The Developer is responsible for maintaining said streets in a condition that will assure the access of emergency vehicles at all times when such a waiver is granted. 9 E. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Agreement. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Agreement shall not be a waiver or release. F. The Developer represents to the City, to the best of its knowledge, that the plat is not of "metropolitan significance" and that an environmental impact statement is not required. However, if the City or another governmental entity or agency determines that such a review is needed, that the Developer shall prepare it in compliance with legal requirements so issued from said agency. The Developer shall reimburse the City for all expenses, including staff time and attorney fees, that the City incurs in assisting in the preparation of the review. G. Compliance with Laws and Regulations. The Developer represents to the City that the plat complies with all City, County, Metropolitan, State and Federal laws and regulations" including but not limited to: subdivision ordinances, zoning ordinances and environmental regulations. If the City determines that the plat does not comply, the City may, at its option, refuse to allow any construction or development work in the plat until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance. H. This Agreement shall run with the land and may be recorded against the title to the property. After the Developer has completed the work required of it under this Agreement, at the Developer's request the City will execute and deliver a release to the Developer. I. Developer shall take out and maintain until six months after the City has accepted the public improvements, public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of its subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury or death shall not be less than $500,000.00 for one person and $1,000,000.00 for each occurrence; limits for property damage shall not be less than $200,000.00 for each occurrence. The City shall be named as an additional named insured on said policy, and Developer shall file a copy of the insurance coverage with the City prior to the City signing the plat. 10 J. The Developer shall obtain a Wetlands Compliance Certificate from the City. K. Upon breach of the terms of this Agreement, the City may, without notice to the Developer, draw down the Developer's cash escrow or irrevocable letter of credit as provided in paragraph 25 of this Agreement. The City may draw down this security in the amount of $500.00 per day that the Developer is in violation. The City, in its sole discretion, shall determine whether the Developer is in violation of the Agreement. Subject to the provisions of paragraph 29 hereof, this determination may be made without notice to the Developer. It is stipulated that the violation of any term will result in damages to the City in an amount which will be impractical and extremely difficult to ascertain. It is agreed that the per day sum stipulated is a reasonable amount to compensate the City for its damages. 22. Notices. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by certified or registered mail at the following address: T.C. Construction 19784 Kenrick Avenue Lakeville, Minnesota 55044 Notices to the City shall be in writing and shall be either and delivered to the City Administrator, or mailed to the City by certified mail or registered mail in care of the City Administrator at the following address: '1 John F. Erar City of Farmington 325 Oak Street Farmington, Minnesota 55024 11 g~ FROM: Mayor, Councilmembers, City Administrator~ James Bell, Director Parks and Recreation TO: SUBJECT: Funding Sources for Senior Center Coordinator Position DATE: May 6, 1996 INTRODUCTION At the April 15, 1996 Council meeting, staff was directed to find alternate funding sources for the Senior Center Coordinator position. DISCUSSION I ~ i Staff has been working on the funding for the "Senior Center Coordinator position but has not been able to complete the study because possible funding sources need to be researched more fully.. In addition, Mr. Robert Johnson, CEO of South Suburban Medical Center, has approached staff about contributing funding for the position. BUDGET IMPACT The 1996 Budget provided for $13,575 which will cover the cost of the position until June 13, 1996. It would be proposed to continue this position with the understanding that alternate funding be used to reimburse the City for any non budgeted expenditures related to this position. RECOMMENDATION Place the funding of the Senior Center Coordinator's position on the May 20, 1996 Council meeting agenda. ~ ! JespectfullY submitted, '- -- ~~C6~ James Bell Parks and Recreation Director CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · Fax (612) 463.2591 ~b TO: Mayor, Councilmembers and City Administrator 7J1:...- FROM: Thomas J. Kaldunski, P.E. Director of Public Works/City Engineer SUBJECT: Claims for Sewer Repairs by Robert Kahl, 904 - 2nd Street DATE: May 6, 1996 ., INTRODUCTION " The City has received a claim from Mr. Robert Kahl, 904 - 2nd Street, for costs associated with problems in his sanitary sewer service. The claim was submitted to the LMCIT, the City's insurance company. LMCIT has indicated that this type of claim (i.e. repairs to the service line) is specifically excluded from the City's coverage. Mr. Kahl is requesting reimbursement from the City. DISCUSSION ., ., The repair to the sewer line occurred at the connection to the City's main trunk line. A review of this situation indicated that this connection contributed to the root obstruction in the property owner's sewer line. Mr. Kahl has spent a total of $1,325.00 making the repairs to his service and has requested that the City reimburse him for half of the costs ($662.50), which is a fair compromise. A copy of the City's Sanitary Sewer Service Policy is attached. Staff has reviewed the policy and determined that reimbursing Mr. Kahl per his request is consistent with the policy. :,1 ~j q [1 >,1 BUDGET IMPACT Mr. Kahl is requesting reimbursement of $662.50 which will be made through the sanitary sewer fund. RECOMMENDATION It is recommended that the City Council approve Mr. Kahl's request for $662.50. 1'0 !" CitlJ. of Farmint).ton 325 Oak Street · Farmini)ton, MN 55024 · (612) 463.7111 · FaIt (612) 463.2591 Respectfully Submitted, // . J ,j/J! ~ ..' 7)?- / ,<~:~~ Thomas J, Kaldunski, P",E," Director of Public Works/City Engineer TOOll cc: file Wayne Henneke Jerry Bauer TJK Robert Kahl, 904 - 2nd St., Farmington, MN 55024 ~ tJ II I ~ :j SANITARY SEWER SERVICE POLICY CITY OF FARMINGTON 1. The intent of this document is to describe the City Council's policies as they relate to sanitary sewer services. All sections of the Farmington City Code Section 8-2-1 through 13 (attabhed shall apply in the interpretation of this policy. 2. The Director of Public Works is the City Council appointee for enforcement of all regulations and policies pertaining to sanitary sewer systems. 3. Attached are copies of the City's standard plates for the construction of sanitary sewer services. The City Council has approved these standards and they shall be followed in all work associated with sanitary sewer services. 4. All sanitary sewer mains and services with less than six (6) feet of cover from the sewer flow line to the finish grade above the pipe shall be insulated with 2" high density polyethylene, laid eight (8) feet wide and centered on the pipe. 5. All installation work, repairs or maintenance of the publicly owned sanitary sewer service line shall be performed under the direction of the Public Works Director per Section 8-2-9 of the City code. 6. The City is responsible for the sanitary sewer service line as follows; The City would be responsible for the sanitary sewer maintenance, wye, risers and service line from the main to the property line. The City is responsible for ensuring that these publicly owned improvements are constructed to meet all applicable regulations, codes and policies. The City may also be responsible for any damages that may occur to the property owner due to failure, plugging and/or deficient installations of the publicly owned portion of service line as determined by the City's insurance carrier from time to time. The property owners responsibility shall be as follows; For the proper construction of the sanitary sewer service from the property line to the structures including the pipe, wyes, bends, clean outs, etc. as required by all applicable regulations, codes and policies. F or the routine maintenance of the service line from the structure all the way to the sewer main; for example, blockages in the service, rust removal, etc. 7. A sanitary sewer permit as required by code is necessary for all service line connections. The Publics Work Department shall keep a record of all service line locations and note them on the City's utility maps. The Public Works Department will be responsible for all inspections of the service lines. Typically, the publicly owned service line is installed as part of a large utility May 2, 1996 Mr. and Mrs. Kahl 904 - 2nd Street Farmington, MN 55024 RE: Sanitary Sewer Repairs Dear Mr. and Mrs. Kahl, The City Council will be reviewing you request for reimbursement of costs associated with repairr to the service line connection at 904 - 2nd Street. Enclosed is a copy of the memo which will be submitted to the Council at the May 6, 1996 meeting. I am recommending that the Council approve reimbursement of half of the costs as your requested in your 1/6/96 letter, which is $662.50. I would like to apologize for any inconvenience and the poor response in general, that has occurred during this repair project. The City is working towards improving its responsiveness to City residents. Again, thank you for your patience in this matter. Sincerely, , ~/~ Thoma<<'K~ldunski, P .E. Director of Public Works/City Engineer TJK/II cc: file John Erar CUy ~ F~fM 325 Oak Sbleet · FaJutCilcgfeK. HUt 55024 · (612) 463-7111 @ Memo To: Mayor and City Council City Administrator <3G 4: ~ I T From: Gerald A. Henricks HRA Executive Director Subject: Excelsior-Henderson Motorcycle Co. Date: April 29,1996 Introduction The City of Farmington presented its development proposal to Excelsior-Henderson Motorcycle Company on April 11,1996. Excelsior-Henderson has visited the remaining 4 sites plus Shakopee, Mn. over the past two weeks. Discussion Mark Gustafson, Development specialist with the Minnesota Department of Trade and Economic Development, informed me that the City of Shakopee was added to the list of cities in Minnesota to be visited. Mr. Gustafson indicated that Excelsior-H,enderson had expressed an interest in having the FEi,Inc. site included as part of Parcel A of Site 1. Mr. Gustafson conveyed his feelings that if the City included the FEi, Inc. site in Parcel A Farmington may be placed on the "priority list" for selection. At this time it is unclear as to what the acquisition cost for the FEi, Inc. property would be, however, a recent appraisal of the property indicated the estimated market value was, approximately, $450,000. A possible funding source for this acquisition, would be for the City to request the State of Minnesota to increase the Economic Recovery Fund contribution by $450,000 or equaling the cost of land acquisition for FEi,Inc.' s property. If the State would be unwilling to assist in funding this acquisition, the City could request Excelsior-Henderson to acquire the property utilizing TIF funds to reimburse the land costs. Attached is an estimated tax increment calculation for Excelsior-Henderson based upon construction ofa 125,000 square foot building construction start-up in 1996 completed in 1997. The life of the TIF District is to be 8 years with Excelsior-Henderson receiving a total increment amount of$1,636,150. Attached is a copy of an estimated sources and uses of funds program for the Excelsior- Henderson Motorcycle Company project. The estimated per acre assessments for infrastructure improvements on phases II and IV could be reduced by adding the 1 1 I . additional land in phase III to the project area. It would be necessary to perform an engineering and financial analysis to determine the final per acre assessment. Although, the sources of funds are the same as the uses of funds, there may be additional TIF funds available should Excelsior-Henderson construct future phases as proposed. The additional funds derived from the increased construction activities has not been included in the present TIF calculations. Action Requested The City Council should determine which direction to proceed with the Excelsior- Henderson Motorcycle Company relating to two questions. 1. Does the City Council want to pursue the acquisition of the FEi,lnc. property if the City is selected as Excelsior-Henderson's permanent location? 2. Recognizing the limited sources of funding available for the acquisition of the FEi,lnc.property, does the City Council want to pursue the Economic Recovery Grant to fund this land acquisition? If the additional Economic Recovery Grant funds are not available, would the City sell a bond thereby increasing its debt to acquire this land? I informed Mark Gustafson that the acquisition of the Fei, Inc. property would be reviewed by the City Council as soon as possible. A consensus of the Council as to which direction negotiations should follow would be appreciated. Respectfully submitted, ~ <4,#~~ Gerald A. Henricks HRA Executive Director :! ,,',1 ~ ~1 :;j " ( t ,,' Excelsior-Henderson Motorcycle Company ESTIMATED Tax Increments Generated April 29,1996 Assumptions Type of Tax Increment District Life of TIF District *Local Government Aid Penalty ** Administration expense percentage Percentage ofTIF provided to E-H Construction start and completion Estimated Market Value(based on 75% of estimated construction costs) Total increase in Estimated Market Times: Commercial/Ind. Classification Rate Net Tax Capacity Times: Tax Capacity Rate Annual Gross Tax Increment Total Increments disbursed(Annual Increments X 8 years) , ;;~~: Economic Development estimated at 8 years 35% of annual increments if no off-setting contribution 10% 90% 1996/1997 $3,750,000 1996/1997 $3,750,000 4.60% $ 172,500 131.735% $ 227,243 ;J $ 1,817,944 Excelsior-Henderson Motorcycle Company would receive 90% of tax increments for 8 years City would receive 10% of tax increments for 8 years(Admin. fees) (City Administrative fees based upon eligible expenses expended) Total Tax Increments Expended over the 8 year period $1,636,150 $ 181,794 $1,817,944 *The Local Government Aid penalty for the City using Tax Increment Financing to assist Excelsior-Henderson Motorcycle Company would be calculated as follows (the LGA penalty is implemented if there is no off-setting local contribution): Total Increments distributed $1,817.944 Local Government Aid penalty (35% ofTIF) 636,280 Off-setting Local Government Aid contribution(10% ofTIF) 181,795 The City could use the Economic Recovery Funds as its Local Government Contribution. This LGA contribution method would provide an avoidance of the City's LGA penalty of 1 ." $636,280. lfthe City was to useiit~generd.funds to make the LOA contribution, there would be a LOA penalty avofdanae:'b"f. $454,485. ** Minnesota Statute 469 allows cities to make a 10% contribution based upon the total increments distributed to off-set its LOA penalty associated with establishing a TIF District. The 10% contribution is calculated as follows: Total increments distributed $1,817,944 Local contribution at 10% ofTIF 181,795 ,",. "'J'1 >~~ .')i' ~ .' .~! ':::-':'''i (- c , - \,; '_.' ,; ,:", t',I,') :;'1'. " , .,,'j 'j. ;'1 ."...... ~ ~ .' ~, ;)t r.'''..- t.. -- . '~\ , '... .J ".'j,j .' "J ,l...; .~ ;~1.'1 . , } 1 Sources ana"tU$es ;Qf~Ful\d~)1'r:.Jl Excelsior-Henders(jo .Mowr.:..ey-~ Compa~y L:~ .,~ ,J?~ ri:, /iv '. , - ,f'1 f r) ~ J -;1. . ,.'.; :lJ,.IL.-.",', n!, Sources of Funds g Tax Increment Financing *(90% of total increments State of Minnesota (committed to project) (additional funding to be requested) Industrial Revenue Bonds Total sources available Uses of Funds Land acquisition 1. Berglund's property(estimated to be 29 acres) sale prices is estimated to be $24,000 per acre 2. FEi,lnc. land(approximately 2.75 acres) (If sold at latest appraised value) * * 3. 208th improvements ***4. Building (approximately 125,000 square feet) 5. Equipment Total Uses of Funds o~:( ~'-_.",' ,. , , '. .I .J b~; n" ". .. J $ 1,636,150 500,000 500,000 10.000.000 $12,636,150 $ 696,000 450,000 580,000 5,000,000 5.910.150 $12,636,150 * Tax increment financing is a pay-as-you-go program which requires the company to pay for expenses upfront with TIF reimbursing eligible expenses over an 8 year period. ** This figure is an estimate only based upon a review of the costs for phase I infrastructure of the industrial park and the preliminary feasibility study for phases II and IV of the industrial park. They are not figures derived from an engineering study and are not to be construed as a firm cost for the infrastructure but used only as a guide during the preliminary discussions with the City Council. Final infrastructure costs would be determined upon completion an infrastructure feasibility study. ***This figure was supplied by Excelsior-Henderson Motorcycle Company.