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HomeMy WebLinkAbout07.20.15 Council Packet City of Farmington Mission Statement 430 Third Street Through teamwork and cooperation, Farmington,MN 55024 the City of Farmington provides quality services that preserve our proud past and foster a promising future. FARMINGTON CITY COUNCIL Todd Larson, Mayor Jason Bartholomay Douglas Bonar Terry Donnelly Tim Pitcher AGENDA JOINT CITY COUNCIL/ ISD 192 SCHOOL BOARD MEETING July 20, 2015 7:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGL4NCE 3. ROLL CALL 4. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS 6. CITIZEN COMMENTS/RESPONSES TO COMMENTS(This time is reserved for citizen comments regarding non-agenda items. No official Council action can be taken on these items. Speakers are limited to five minutes to address the Council during"Citizen Comment"time.) 7. CONSENT AGENDA a) Approve Council Minutes (7/6/15 Regular)(7/13/15 Work Session)— Administration Approved b) Approve Temporary On-Sale Liquor Licenses VFW Post 7662— Administration Approved c) Second Quarter 2015 New Construction Report and Population Estimate— Community Development Information Received d) Amend Fire Department Capital Improvement Plan 2015-2019—Fire Department Approved e) Acknowledge Retirement Fire Department—Human Resources Acknowledged f) Approve Seasonal Hiring—Human Resources Approved g) Adopt Resolution-2015A G.O. Street Reconstruction bonds Public Hearing Request—Finance R30-15 h) Approve Bills -Finance Approved REGULAR AGENDA (The Council takes a separate action on each item on the Regular Agenda. If you wish to address the Council regarding any or all of the items on the Regular Agenda,please address the item when the item is discussed. Speakers will be given at least three minutes to speak per item.Additional time may be granted to speakers representing two or more persons.) 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) School District Levy Question Update Information Received b) 195th Street Project Update Information Received c) Community Development Update Information Received d) City Strategic Plan Update Information Received e) Economic Development Authority Structure/Membership Information Received f) Joint Partnership Opportunities Information Received g) Potential Property Tax Impacts Information Received 13. COUNCIL ROUNDTABLE 14. ADJOURN Persons with a disability may request a reasonable accommodation by contacting the City Administrator's office at 651-280-6803. Request should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. eikRif* City of Farmington 4p, 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 '",, v�`" "+ www.ci.farmington.mn.us A►� TO: Mayor,Councilmembers and City Administrator FROM: Cynthia Muller,Executive Assistant SUBJECT: Approve City Council Minutes(7/6/2015 Regular)(7/13/2015 Work Session) DATE: July 20,2015 INTRODUCTION Attached are July 6,2015, regular city council minutes and July 13, 2015, city council work session minutes. DISCUSSION NA BUDGET IMPACT NA ACTION REOUESTED Approve the July 6, 2015,regular city council minutes and July 13, 2015 city council work session minutes. ATTACHMENTS: Type Description © Exhibit July 6, 2015 Regular Minutes CI Exhibit July 13, 2015 Work Session Minutes COUNCIL MINUTES REGULAR July 6, 2015 1. CALL TO ORDER The meeting was called to order by Mayor Larson at 7:00 p.m. 2. PLEDGE OFALLEGL4NCE Mayor Larson led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Larson,Bartholomay,Bonar, Pitcher Members Absent: Donnelly Also Present: Joel Jamnik,City Attorney;David McKnight, City Administrator; Robin Hanson,Finance Director;Adam Kienberger, Community Development Director;Randy Distad,Parks and Recreation Director;Kevin Schorzman, City Engineer;Brenda Wendlandt, Human Resources Director;Cynthia Muller,Executive Assistant; Danielle Cahlander, Communications Specialist Audience: Jake Cordes,Melissa Sauser,Lacelle Cordes,Jim and Toby Bell, David McMillen,Mark and Amy Pellicci,Kielas family,Carland family, Tim Carey,Dave Steinke,Mark Ford,Tim and Darla Donnelly,Kathy and Lauren Ellis,Christina Kuckes 4. APPROVE AGENDA Parks and Recreation Director Distad postponed item 5a)Accept Donation Louis Schmitz Foundation to the July 20,2015,Council meeting. MOTION by Bartholomay second by Pitcher to approve the Agenda. APIF,MOTION CARRIED. 5. ANNOUNCEMENTS 6. CITIZEN COMMENTS 7. CONSENT AGENDA MOTION by Bartholomay, second by Pitcher to approve the Consent Agenda as follows: a) Approved Council Minutes (6/15/15 Regular)-Administration b) Adopted RESOLUTION R24-15 Approving Gambling Event Permit Farmington Fire Fighters Auxiliary-Administration c) Adopted RESOLUTION R25-15 Approving Gambling Event Permit Rocky Mountain Elk Foundation-Administration d) Amended ORDINANCE 015-698 Pertaining to Police Regulations- Administration e) Approved Appointment Recommendation Fire Department—Human Resources f) Approved Appointment Recommendation Fire Department—Human Resources Council Minutes(Regular) July 6,2015 Page 2 g) Approved Adjustment in Hours for Two Positions in the Police Department— Human Resources h) Adopted RESOLUTION R26-15 Accepting Donations Rambling River Center— Parks and Recreation i) Adopted RESOLUTION R27-15 Accepting Donations 2015 Dew Run—Parks and Recreation j) Approved Request to Purchase Fire Department Radios—Fire Department k) Adopted RESOLUTION R28-15 Accepting Donation to the Fire Department— Fire Department 1) Adopted RESOLUTION R29-15 Approving 195th Street Project Bond Proceeds Reimbursement-Finance m) Approved Bills-Finance APIF,MOTION CARRIED. 8. PUBLIC HEARINGS a) Approve Therapeutic Massage License for Ellen Keske-Administration Ms. Ellen Keske has applied for a therapeutic massage license to practice at Family Chiropractic Center,20700 Chippendale Avenue, Suite 7. MOTION by Bartholomay, second by Bonar to close the public hearing. APIF,MOTION CARRIED. MOTION by Bartholomay, second by Bonar to approve a therapeutic massage license for Ellen Keske at Family Chiropractic Center,20700 Chippendale Avenue, Suite 7. APIF,MOTION CARRIED. 9. A WARD OF CONTRACT a) Approve Reliance Communications,LLC—CivicLive License Agreement— Human Resources Staff submitted requests for proposals for the redesign and update of the city's website. The city received 14 proposals and selected CivicLive. They were chosen for their content management system and additional features for future use. Residents can sign up for notifications, fillable forms will be available for online submission and the new website will provide a consistent look on all devices. Employees in each department will be able to update their pages on the website. The cost for redesign,development and implementation is$28,900. There is an additional option for an annual Software-as-a-Service fee for website hosting,maintenance, and support for an annual fee of$5,800. The first year is free and at the end of four years this SaaS fee includes a design refresh of the website. Funding is provided through local government aid funds. The maintenance fee will come from the budget. The content management system is easy to use and will provide efficiencies in productivity. Council noted in the recent survey the website services were exceptional,but asked for improvement in social media. Information published to the website can automatically go to our social media sites. Residents will be able to share social media information. Each department will be able to update their pages which is a very important feature. Council asked if there are other resources that are currently used that can be eliminated to Council Minutes(Regular) July 6,2015 Page 3 make the maintenance fee budget neutral. Staff will be looking at the SeeClickFix feature we currently have as CivicLive has a similar program. Council noted the notifications will be an excellent way to get residents the information they want. MOTION by Bartholomay, second by Bonar to approve the license agreement and annual Software-as-a-Services fee with Reliance Communications, LLC—CivicLive. APIF,MOTION CARRIED. 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) Approve Change Order#1 and Final Pay Request 2014 Pond Dredging Project-Engineering The change order for the above project is a reduction of$7,519 due to having to remove less material from the pond than anticipated. The total project cost is $45,941. MOTION by Bartholomay, second by Bonar to approve change order #1 and the final pay request for the 2014 pond dredging project. APIF, MOTION CARRIED. b) 2015 Communications Guide—Human Resources Staff prepared a Communications Guide to be used by City Council and staff to effectively communicate with the public. It outlines communication goals, strategies and channels of communication. It standardizes communication components such as style,writing consistency and branding. 11. UNFINISHED BUSINESS a) Street Light Installation Upper 183rd Street West-Engineering At the June 16,2015, Council meeting,Council directed staff to install a street light at Upper 183`d Street West and Everest Path. The total cost would be $4,789. There would also be a monthly charge for operations. Staff noted solar lighting may not provide enough light in that area and cost would be similar. Due to budget constraints, Council decided to continue to monitor this issue. 12. NEW BUSINESS a) Future Plans for Outdoor Pool-Administration Council and staff have discussed the pool situation for the past couple years. It was decided during the 2015 budget discussions to close the pool at the end of the 2015 season for two reasons. One is due to the budget. The city subsidy for the pool is$40,000 to$70,000 per year. The bigger issue is the mechanical and structural lifespan which are about to end. It is unknown how long the equipment will last. In 2014 a feasibility study was done for an aquatic facility. There were five options from that study: 1. Do nothing and let the pool die. 2. Repair the existing pool at a cost of$560,000 to $640,000 to add three to five years to the life of the pool. The operating subsidy would be$69,500. 3. Renovate and expand the existing pool at a cost of$1.1 million to $1.2 million to provide a life expectancy of three to five years. Council Minutes(Regular) July 6,2015 Page 4 4. Replace the current pool with a splash pad at a cost of$580,000 to $670,000 for a life span of 18 to 20 years. 5. Construct a new aquatic facility at a cost of$7.2 million to$9.4 million with a life span of 30 years. The committee recommended option five. Council and staff have been working on a 20-year financial plan and the 2016 budget. The city cannot afford the splash pad or the aquatic facility at this time. The 20-year financial plan currently does not include any costs for pool replacement. Attendance at the pool over the last ten years has declined from 14,000+swimmers in 2006 to 8,032 attendees in 2014. There is also a significant reduction in participants for swimming lessons. Lacelle Cordes, 1405 Lower Heritage Way,the city has very few recreational amenities. To take the pool away would be a shame. Let it run its course and keep it open until it dies. There is$45,000 in the budget to demolish it. Keep it open with that money, maybe we can get another three to five years. The economy could change and we could get more homes built. Until then,give the kids something to do in the summer. Jim Bell, 201 Maple Street, former Parks and Recreation Director, sent a letter to Council with his thoughts. Over 15 years ago there were plans to build ballfields, soccer fields,camping sites and a major recreational complex in the middle area of Farmington. There was an agreement on the land purchase and Council was in agreement until the final step for the referendum and the Council pulled it. The reason was the city did not have any money. That was 20 years ago and we still don't have that complex. By closing the pool without a plan in place with dates, times, etc. in 20 years we still won't have a pool. That is the way it works. There is always something more important than recreational facilities. A police chief told him once we need more recreational facilities to keep kids busy or they become his problem. That is something we need to think about. The kids need something to do. Weather has a major impact on pool income and also the hours. When the pool started 30 years ago,we were open from Memorial Day to Labor Day. Now the hours are getting less and less so the revenues will go down. Patti Sullivan, 1008 2nd Street,has lived in Farmington for over 40 years and has used the pool. Her aunt and uncle are original home owners in Sunnyside and were part of the committee that funded the start of the pool before it was turned over to the city. Her mother worked on the committee to get a pool in the middle school so she comes from people that value pools for children, families and the elderly. Pools are something you can do for a lifetime and it does keep the kids out of trouble. It keeps families happy. She spoke with a lady whose husband was in Afghanistan and said if it wasn't for the pool, she didn't know.what she would do with her children. It serves a lot of purposes. Over the years,many of the kids who have worked at the pool have gone on to be pillars of the Council Minutes(Regular) July 6,2015 Page 5 community,teach in the schools, have become coaches and have joined the military. Part of that training came from their working at the pool. There are not enough things for kids to do. The pool gives the kids something healthy to do. Some cannot afford to be in sports. For some families, the pool is it. The idea of that area being a grassy knoll does not give her a happy picture. A splash pad does not teach kids to swim. The hours of the pool get shorter each year and they are open less and less. Consequently, you are not going to be making the money. It is hard to compete with the Apple Valley pool, but that is$9 for a single person. People cannot afford to go there everyday. Not everything in town has to pay its own way. We have this austere building which is beautiful,and lavish and for the future. It doesn't serve the public much,but it looks nice and we do that for the future. Lets invest a little into the pool for the future. Once it's gone, it's gone. Most likely we will not have an aquatic facility so lets keep what we have for as long as we can with the money we have. Part of the reason it has gotten to be in this condition is years and years of the Council choosing not to invest in it. Lets invest in the town. We invest in a lot of stupid things, so lets invest in this, our children and our families. Tim Carey, 1320 Fairview Lane,as a sixth grader he was one of the first kids to swim in the pool. He bought a house in that area so his kids could go to the pool. Now with the city's plans,his grandkids will not have a pool. He is ashamed of the Council. He was trying to determine how little money$60,000 is in the city. We have$60,000 worth of trucks in the parking lot today that probably weren't used. A perfect example was tonight—you close the pool you can buy six more street lights. Ann Kielas, 1106 Oak Street,has two kids who use the pool. They live in the downtown area where more kids use the pool than other areas of the city. It is an important thing for a town to have. It is a place for the kids who are not wealthy, whose families cannot afford hockey and baseball. Without it you will have more trouble with kids hanging around. It is important for a bedroom community like Farmington to have park and rec support to bring families in and more housing. It is important for kids to have a place to swim, get together and recreate where it is $5 to get in and not$9 where you have to put the whole family in the car and drive somewhere. When this is gone,that money coming in now is all going out of town. While you're in Apple Valley you will go to other stores and not come into Farmington and shop at local stores. Shannon Nielsen, 24513 Chippendale Avenue,will be a new business owner downtown with Town Sports. She has three little kids that love the pool. They are also in hockey, baseball, etc.,but still live at the pool. She was devastated when it was discussed that it would close. She was a stay at home mom and because of the pool she could go to the pool with her kids and be able to work while there. We are trying to get people into town and tell them we have a grocery store, a bakery, a McDonalds, etc. No one is coming here because we do not advertise the swim lessons. Everyone off Pilot Knob has no idea what is Council Minutes(Regular) July 6,2015 Page 6 available here. Lets advertise it with our fancy new website. We need the city's help to advertise what we have and lets put some of the money into it and keep our community along Highway 3 as well. Dave Steinke, 1412 Lower Heritage Way,his daughter has taken swimming lessons at the pool along with his neighbors and continue to do so. He was suspicious the talk of aquatic centers and splash pads is a pipe dream. A little bit of a keep up with the Jones's and Apple Valley. It doesn't fit the Farmington community at this time. It is out of reach. He found it disturbing that the pool was built as part of a community effort. Businesses and citizens came together to get that done. You are seeing the beginning of an effort here to rescue the pool and preserve it for a period of time. He would like to see more investigation into that area. If there is something the community can do in terms of fundraising, donated materials or labor, etc.to try to preserve the pool and extend its life. That would be worth some effort. Mayor Larson thanked the residents for their comments. He noted no decision will be made tonight and a discussion will be held at the budget meeting. Bonnie Oberg, 3435 225th Street W, asked about the green space. Is it the plan to tear the pool out, fill it in,tear the buildings down and put grass in? Council explained the demolition of the buildings as not been determined,but it does mean grass will be put down. Councilmember Bonar stated we have taken input and should give it some thought. Lacelle Cordes noted budget discussions take place on an off meeting night. She asked that the public be notified when that will occur so they can listen to the discussion. She would be interested to hear about the input from tonight. City Administrator McKnight stated the next budget work session is July 20, 2015, at 5:00 p.m. Ms. Cordes noted that is a difficult time for the public to come. The public deserves to hear what the Council is thinking about the pool. If you cannot do that tonight, she would like to see it discussed at a meeting other than the budget meeting where more people can attend or at least televised. Council agreed to hold their discussion now. Mayor Larson stated when they made the decision to close the pool it was with the understanding to build a splash pad. When work began on the 2016 budget and building permits will be down, fiscal disparities will be down and the cost for 195th Street will be up,we realized we would not have the money for a splash pad and that changed his mind. He agreed with the residents to let the pool die on its own. Councilmember Pitcher appreciated the comments from the residents. It was a tough decision last year, but does not mean we cannot keep it open longer. It is a low cost option and it is important to keep our kids busy and healthy. There are thousands of memories made at the pool which is very important. If you have an Council Minutes(Regular) July 6,2015 Page 7 old car and something may go wrong, it doesn't mean you have to get rid of it today. He was in favor of keeping the pool open as long as possible without a major failure that would deem it inoperable. Councilmember Bonar understood it is the wishes of the residents to die a natural death and that is a possibility. He would like to spend some time reflecting on the information received. He is not one to rush to judgement. Once he has had time to think about it,he will speak to it. Councilmember Bartholomay stated when we talked about closing the pool it sounded like we would have to spend a large amount of money in a very short time to keep it operational. Now he is hearing that is not the case. We would not need to go over the$70,000 we currently subsidize to keep it open. Parks and Recreation Director Distad reviewed the subsidy amounts from previous years. In 2012 it was$50,139, and there were 19 days of over 90 degree weather. Weather drives attendance at the pool. Counter to that in 2014 we had$62,000 in subsidy and we had two days of 90 degree weather. That was the lowest attendance in the last ten years. The$70,000 is something we budget,but in the last three years it has been less than that because we held expenses down. Some of that goes back to scheduling and how long the pool is open. We close the pool if minimum temperatures are not met and send the staff home to save money. Councilmember Bartholomay asked if the$70,000 is automatic each year or if that is what is needed. City Administrator McKnight stated that is what is needed. Councilmember Bartholomay asked if the$70,000 provides enough for small maintenance work. Parks and Recreation Director Distad noted the overall budget is$125,000 for expenses and we bring in$60,000 to$65,000 in revenue. So the subsidy is$60,000 to$70,000. We make up 50%of our expenses through fees and charges the rest is subsidized from the taxpayers. Councilmember Bartholomay would like to think about the comments received. Councilmember Pitcher would like to talk about the future. One option he would like to propose is to have Community Development Director Kienberger contact private companies to see if they would like to build a waterpark in Farmington. This would allow people who are in favor of a pool to have a pool,but it also releases the tax burden from the taxpayers that don't want to pay for it with higher property taxes. Jim Bell asked who did the study on the pool. Staff noted it was US Aquatics. Our former engineering firm,Bonestroo did not participate in the study. Mr.Bell noted when he was working at the City, less than 20 years ago they put in new gutter system,all new piping, all new filtration, new chlorination,upgraded the bathhouse to handicap accessibility all through our engineering firm. For someone to say it is on the verge of breaking down,he has a hard time buying that. Council Minutes(Regular) July 6,2015 Page 8 Councilmember Bartholomay noted the residents talked about a history of not putting money towards parks and recreation and that is a valid concern. During his tenure on the Council,he has heard we were supposed to be putting money away to upgrade the ice arena and it was not happening. The same thing occurred with the pool. A pool is a very important amenity to the community and it has been a staple of the community for a long time. Whatever we decide after the next couple years he hoped we could put it out for a vote to complete the Jim Bell Park and Preserve and hopefully have a pool in that location. It is important that we don't stop discussing this. b) Economic Development Authority Structure-Administration The structure of the EDA has been discussed recently. The current structure includes two Councilmembers and three residents. EDA's are required to have three, five or seven members. The EDA has been discussing increasing the number of members to seven with potential membership from the school district or others as determined by the Council. Councilmember Bonar stated the EDA has discussed broadening the representation of the group may be in their best interest. The city meets regularly with the school district and we both have a shared interest in the success of the community. The EDA has suggested opening up EDA membership to a school board member who is a resident of the city. The EDA has also discussed having a planning commission member on the EDA. Mayor Larson stated the school district has as much stake in the health of the city as the EDA. The EDA discussed increasing the board and invite a school board member to join so they know the efforts we are putting in to attract businesses and the struggles we go through and to have another mind at the table. Whether they would be a voting member or not,would be determined. Councilmember Bartholomay agreed with the suggestion. It would enhance our relationship with the school district. Councilmember Pitcher also agreed with the suggestion as it is important to keep our community growing. This topic will be placed on the agenda for the joint City Council/School Board meeting on July 20,2015. 13. COUNCIL ROUNDTABLE Councilmember Bartholomay: The 195th Street project is looking good and moving forward. Council Minutes(Regular) July 6,2015 Page 9 Councilmember Pitcher: Dew Days was fantastic. He encouraged residents to attend the event next year. He encouraged residents to go to the pool as much as possible this year. City Administrator McKnight: Upcoming meetings include a work session on July 13, 2015,to discuss the Highway 3 project. On July 20,2015,there is a budget work session at 5:00 p.m. and the joint meeting with the school district at 7:00 p.m.which will be televised. City Engineer Schorzman: MnDOT will be attending the July 13,2015,work session. A follow-up to that will be a public open house at City Hall on Tuesday,July 21, 2015, from 4:30 to 6:30 p.m.to receive input from the public on the 2016 highway 3 project. Dakota County as part of their routine maintenance program will be putting an overlay on Denmark and Ash Street from Denmark to the railroad tracks towards the end of July. There will be notification prior to the work. Community Development Director Kienberger: Four proposals were received for the Downtown Redevelopment Plan. The committee will review them and bring a final proposal to Council at the last meeting in August for approval. Mayor Larson: Thanked the residents for their comments regarding the pool. He encouraged everyone to shop local. Money spent in Farmington stays in Farmington. 14. EXECUTIVE SESSION MOTION by Bartholomay, second by Bonar to recess into executive session at 8:18 p.m. APIF,MOTION CARRIED. The executive session began at 8:20 p.m. Those in attendance included Mayor Larson, Councilmembers Bartholomay,Bonar and Donnelly. Also present were Joel Jamnik,City Attorney;David McKnight,City Administrator; Brenda Wendlandt,Human Resources Director. a) AFSCME/LELS Union Negotiations-Administration Council will receive an update from staff on labor negotiations past, present and future with AFSCME and LELS. No action will be taken. Mayor Larson moved the meeting into open session at 8:52 p.m. 15. ADJOURN MOTION by Bartholomay, second by Bonar to adjourn at 8:52 p.m. APIF,MOTION CARRIED. Respectfully submitted, Cynthia Muller Council Minutes(Regular) July 6,2015 Page 10 Executive Assistant Council Work Session Minutes July 13, 2015 Mayor Larson called the work session to order at 6:30 p.m. Present: Larson, Bonar, Donnelly,Pitcher Absent: Bartholomay Also Present: David McKnight,City Administrator;Jim Larsen,Fire Chief;Jim Schmitz,Assistant Chief;Adam Fisher,Captain;Jeff Allbee,Assistant Chief;Justin Elvestad,Assistant Chief;Kevin Schorzman,City Engineer;Cynthia Muller,Executive Assistant MOTION by Donnelly, second by Bonar to approve the agenda. APIF,MOTION CARRIED. Fire Department Capital Improvement Plan Fire Chief Larsen presented a modification of the Fire CIP based on their priorities. He recommended the purchase of a new chief's vehicle in 2015 which is in the budget. They will sell rescue 1 and in 2019 purchase a rescue tender. They are not asking for an increase in funding,but are moving the purchases around. Several of the vehicles will serve a dual purpose. Council asked about the self-contained breathing apparatus(SCBA's). They are on a 15-year life cycle. The last testing was just completed which gives us five more years. There is a component that could fail that could cost$650 per pack to repair. This will only affect the visual component,not the breathing apparatus. The other part that is time sensitive is the repair parts will no longer be available. Staff has put aside$40,000 in the 2016 budget for the first of five years of SCBA replacement so we will budget money each year. No money has been budgeted for the 15-year replacement cycle in any of the CIF's. Council clarified the fire department wants to fund vehicles ahead of SCBA's because they are trying to play catch up on several different fronts. Council recalled there was an opportunity to repurpose a couple vehicles and now we are purchasing new vehicles. Chief Larsen was aware of one vehicle that has been offered for repurposing which is an SUV from the police department. The fire department already has the SRO vehicle. The plan was to transfer the commercial inspection vehicle to the fire department next year. Chief Larsen felt this would serve to replace the station vehicles which are much older. There are not enough vehicles for the fire command staff. They are using vehicles that were intended to be utility vehicles because there has not been a vehicle for an assistant chief to drive. The repurposed Crown Victoria's from the police department need extensive repairs to their bodies,there is physical damage,the logo is not correct,they have rust and mechanical issues. The police department gives it to the fire department and then they have to invest money to fix it. Then it is not a reliable vehicle. Council did not believe that is the case with the commercial inspector's SUV. Fire Chief Larsen would use that as a station vehicle, not as a primary response vehicle for one of our chief officers because of the age and condition of the vehicle. It was not designed for fire department use. His vehicle is a police Tahoe and not designed for what we need it to do. The vehicle they have explored has compartments,areas that are separate from breathing air for personal turnout gear,the SCBA and those things that have cancer causing agents on them. Council asked if the request for new vehicles is something the city has to fund or is it budget neutral. Staff explained they are funded in the CIP. The fire CIP started with some administration dollars to purchase the first chief's vehicle. City Administrator McKnight explained the changes from the previous fire CIP. There will be a computer aided dispatch(CAD)system that will go live in 2016 which is what the DCC uses. There will be a significant upgrade in March 2016 that will provide computerized mapping. However,no money has been set aside for this. The new system will be utilizing automatic vehicle locators(AVL's). The DCC will dispatch the closest vehicle to the call. We do not have AVL's on any Council Work Session Minutes July 13,2015 Page 2 of our fleet. We also need boosters for the stations to obtain a signal. We have infrastructure we need to prepare for if we are going to maximize the technology that the new computer aided dispatch system will give to us. A cost is not available yet. There is a placeholder in the CIP for$50,000 in 2016. In 2016, $250,000 was budgeted for a new water tender. Fire Chief Larsen recommended that money be deferred until 2019 and we purchase an engine tender. That will provide a larger water tank on our fire engine and give us more options for a water supply. Instead of having two vehicles,an engine and a tender responding we have a single vehicle. With the townships and a county park we have a huge amount of rural area we have to protect. The fire department proposes to sell rescue 1 as it is not meeting our needs. Engine 22 will take care of station 2 rescue calls. The new brush truck will be used out of station 1. The engines on both sides of town will be used for auto accidents. The day to day heart attack responses will be responded to with the brush trucks. Mayor Larson appreciated moving items around and staying budget neutral. The fire CIP will be placed on the July 20,2015, Council agenda for approval. 2016 TH3 Project Update—MnDOT Mr.John Solberg, MnDOT South Area Manager,presented the TH3 project. The project consists of a mill and overlay from Highway 50 north to 170th Street. The first phase is from Highway 50 to Willow Street. The second phase is Willow Street to 170th Street. There will be ADA improvements and an upgrade to two signals. Mr. Solberg explained options 1 and 2 which included various TH3 access closures and 3/o turns. Council's final agreement includes closing the Main Street access, leave Spruce Street access closed, leave Walnut Street access open, but close the highway median at Walnut. Larch will have a 3/a turn. Council preferred to leave the Farmington Mall access at Hickory fully open,but would be okay with a 3/4 turn. There will be pedestrian and ADA improvements. There will also be a mill and overlay on the frontage roads and they will be turned back to the city. The project will begin in the spring of 2016. There is no cost to the city for sidewalks. A trail connection will be installed along TH3 between 190th Street and 194th Street. The estimated cost for the city portion is$30,000. The city funding for signal upgrades is estimated at$50,000. Funding for the trail will come from 2015 liquor store profits. A public open house for this project will be held on July 21,2015. MOTION by Bonar,second by Pitcher to adjourn at 8:20 p.m. APIF,MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant yVARit46., City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 ,,A - www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: Cynthia Muller, Executive Assistant SUBJECT: Approve Temporary On-Sale Liquor Licenses VFW Post 7662-Administration DATE: July 20,2015 INTRODUCTION The VFW is requesting temporary on-sale liquor licenses for two fundraisers. DISCUSSION The VFW is requesting temporary on-sale liquor licenses for two fundraisers to be held on August 15, 2015, and September 19, 2015, at 421 Third Street. Per state statute, a temporary on-sale liquor licenses must first be approved by the city and then forwarded to the state for approval. BUDGET IMPACT The State of Minnesota waives all fees for temporary on-sale liquor licenses for non-profit organizations. Therefore,the city has not established a fee for a temporary on-sale liquor license. ACTION REQUESTED Approve the attached applications for two temporary on-sale liquor licenses for the VFW for fundraisers on August 15, 2015, and September 19, 2015. ATTACHMENTS: Type Description © Exhibit Temporary On-Sale Liquor License Applications •� 44:41 �' Minnesota Department of Public Safety � ALCOHOL AND GAMBLING ENFORCEMENT DIVISION r..�. ,� e 444 Cedar Street Suite 133,St.Paul MN 55101-5133 W f°� (651)201-7507 Fax(651)297-5259 TTY(651)282-6555 ' � W W W.DPS.STATE.MN.US APPLICATION AND PERMIT FOR A 1 TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION _ NAME OF ORGANIZATION DATE ORGANIZED TAX EXEMPT NUMBER STREET ADDRESS CITY STATE ZIP CODE r1cgpiklu < MI4 • ✓.iG,2 Y . N OF PERSON MAKING APPLICATION BUSINESS PHONE HOME PHONE NOT 't.-45i' c,t> (4$1) bu-1,11t • 4,34'1) '-13•• DATES LIQUOR WILL BE SOLD 2.,rs'7". d 01~ORGANIZATION t.pS _CHARITABLE' RELIGIOUS OTHER NONPROFIT ORGANIZATION OFFICER'S NAME RESS Cod /�i'%5t'`��"L h. _ .//v� f�"✓- I<"? �t�,C/ {'tj'?)- ‹ "J' .2 •! ORGANIZATION OFFICER'S N `ADDRESS OROANIZATIOIfOFFICER'S NAME ADDRESS - - r,, re-b 15>a vJs c' j 6- 0 1 • // 7;; rKg;:. Location license will be used. If an outdoor area,describe Will the applicant contract for intoxicating liquor service? If so,give the name and address of the liquor licensee providing the service. Will the applicant carry liquor liability insurance? If so,please provide the carrier's name and amount of coverage. ,CP-)S4'1-4S',t- C-T-5- 47174)/5.07=5 C01e,+ i••X∎PV e°/ �%�x � *r C» 1-2M4r APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL&GAMBLING ENFORCEMENT CITY/COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES • DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLLNG ENFORCEMENT NOTE:Submit this form to the city or county 30 days prior to event. Forward application signed by city and/or county to the address above. If the application Is approved the Alcohol and Gambling Enforcement Division will return this application to be used as the License for the event PS-09079(05!06) of wa4c• - : Minnesota Department of Public Safety ti, fns *t& ALCOHOL AND GAMBLING ENFORCEMENT DIVISION sm.4r6 444 133,Cedar Street Suite 133 St.Paul MN 55101-5133 f Cs �• (651)201-7507 Fax(651)297-5259 TTY(651)282-6555 :.,•�X�• WWW.DPS.STATE.MN.US APPLICATION AND PERMIT FOR A 1 TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANIZATION DATE ORGANIZED TAX EXEMPT NUMBER yew• ;t r71 . .0i eel&e � � 4(/-o9 STREET ADDRESS CITY STATE ZIP CODE • y.7`•/ .s 7 m ,�Tr iP,AINilsv Xi.. 5' s 2 • - NiME OF PERSON MAKING APPLICATION BUSINESS PHONE HOME PHONE b-1 (657) Le.6,C) 44315" ef-iCt) ! 17L DATES LIQUOR WILL BE SOLD � ' CROE: RGANIZATION HARITABLE• RELIGIOUS OTHER NONPROFIT ORGANIZATION OFFICER'S NAME 7a S ORGANIZATION OFFICER'S NAME ADDRESS ORGANIZATION OFFICER'S NAME ADDRESS - v T error ,5041 y3ss X86-45 07: Location license will be used. If an outdoor area,describe nr F',s i A1A-A4 tv� i z e • • Will the applicant contract for intoxicating liquor service? If so,give the mime and address of the liquor licensee providing the service. Will the applicant carry liquor liability insurance? If so,please provide the carrier's name and amount of coverage. cp-.)$a i! s C.v /F,74)/5e>,z.. tr'Ia 414ecs e/ 6%t 4.E *f en-7. )-1,0,->- tj APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL&GAMBLING ENFORCEMENT • CITY/COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES • DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE:Submit this form to the city or county 30 days prior to event. Forward application signed by city and/or county to the address above. If the application is approved the Alcohol and Gambling Enforcement Division win return this application to be used as the License for the event PS•09079(05/06) o�F1449 y, City of Farmington 4:(1110' 430 Third Street ` Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 44',4 , www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: Ken Lewis, Building Official SUBJECT: Second Quarter 2015 New Construction Report and Population Estimate- Community Development DATE: July 20, 2015 INTRODUCTION The following report summarizes the new construction permits issued during the second quarter of 2015, and the year-end population estimate. DISCUSSION Second Quarter Building Permit Information:During the second quarter of the 2015 building construction season(April 1st through June 30th),the city issued 19 new single-family detached housing and one permit was issued for a new park shelter. The average building valuation of the single-family homes during the second quarter of 2015 was $226,863,up from$216,833 during the first quarter of 2015. (Note that the valuation averages do not represent the average sale price or average market value of the homes in question, since they do not include the value of the lot or any amenities added to the home that are not part of the building code formula). Year-End Population Estimate: At the beginning of 2003,City staff decided that each quarterly building permit report should also include an updated population estimate for the City of Farmington.After discussing several methods of calculating population, a decision was made to base our population estimates on Certificates of Occupancy rather than upon building permits.Building permit activity is not a"real time"reflection of actual population, given the"lag time"between the issuance of the permit and the actual occupancy of the dwelling unit(i.e.,the time required to construct,market and sell the home). Accordingly, staff started with the City population as of April 1,2000 (as determined by the U.S. Census Bureau)and then determined the number of Certificates of Occupancy [C.O.s] issued by the City since that date.The number of C.O.s is multiplied by 2.95,which was(according to the 2010 Census)the average number of occupants per Farmington dwelling unit. The resulting calculations are as follows: 21,806 Estimated population as of December 31, 2012 + 47= 16 certificates of occupancies issued from the period of 1/1/13 to 3/31/13 X 2.95. 21,853 Estimated population as of March 31, 2013 + 62=21 certificates of occupancies issued from the period of 4/1/13 to 6/30/13 X 2.95 21,915 Estimated population as of June 30,2013 + 109=37 certificates of occupancies issued from the period of 7/1/13 to 9/30/13 X 2.95 22,024 Estimated population as of September 30, 2013 + 130=44 certificates of occupancies issued from the period of 10/1/13 to 12/31/13 X 2.95 22,154 Estimated population as of December 31st, 2013 + 77=26 certificates of occupancies issued from the period of 1/1/14 to 3/31/14 X 2.95 22,231 Estimated population as of March 31, 2014 + 62=21 certificates of occupancies issued from the period of 4/1/14 to 6/30/14 X 2.95 22,293 Estimated population as of June 30, 2014 + 85 =29 certificates of occupancies issued from the period of 7/1/14 to 9/30/14 X 2.95 22,378 Estimated population as of September 30, 2014 +68 =23 certificates of occupancies issued from the period of 10/1/14 to 12/31/14 X2.95 22,446 Estimated population as of December 31st,2014 + 41 = 14 certificates of occupancies issued from the period of 1/1/15 to 3/31/15 X 2.95 22,487 Estimated population as of March 31st,2015 +38 = 13 certificates of occupancies issued from the period of 4/1/15 to 6/30/15 X 2.95 22,525 Estimated population as of June 30th, 2015. BUDGET IMPACT NA ACTION REQUESTED This issue is for information only. ATTACHMENTS: Type Description D Backup Material Build Permit Information co O) O N C) If) O O O O O O O 0 N N N N N N N N • N • • ® ■ cal l � ______ a) IIIRRE2 IMMENSE 0 Z MEMEMBIREMM mmi..... .IIM==f! 0 U 4) 0) 0 O) Q a) L x ji W M W C 4- -.1.111111111.1=1111.111=11 CD co CL icsa= < amienn N ci a) NMI Li_ MIN c 0 0 0 0 O 0 It) O U) O 1n N N r swwad Aiq;uow W O) O N M '[r tf) O O O O O O 0 0 0 0 N N N N N N N N • I9 i • 0 • • ININSEPRIMX- 0 m Z U O z \ Q co t co a C 3 w • ►\ aMMOMENVI 0 (C 11111111112q512111aa Q cLes C O O O O O O O O O O O 0 O CO suog3adsui Aiifluow CO 0) 0 1- _N CO 'V' to O O O 0 O O O O 0 0 N N N N N N N N • • 6 • • 0 ■ a) %AA■■■■■ ■■■1■■■■■■■ 0 > O \\\\\\\\\\1\\\\\\\\1 z 0 ( U Q a) i 1 07 C) I `o CL— _c 0 > a) LL CO • o O O O O o 0 c0 tf) co N r pannalnaJ sueld L V 0 S)= 7 N CL C CD O CD O O O O C) r r 0 0 0 0 0 CD CD CD O CD CD r O CD r CD r CD CD r 0 0 0 0 0 O r s- 0 u. N 7 Z� N C O N N 7 N a N O O O O O 0 0 0 0 0 O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O C E O ' 2:0_ 76 •0 C u) Ui 7 E VN! E V) CD N N r (C) CD 0 0 CD CD CD CD CD 0 0 O r r O N O O r r N CD O r CD r CD r N O c7 O CD CD O O E om 2. Ca C Q) D N .- C- N sr V ,, r V' V N- C') (C) 4C) C)(C) N 0) (U N V V' r CD N- W CD C) cJ N N r (p C1 N- N C) O C N r CO N- r (C] N F- C) N r r C) .- CO C) r r r N r (C N M V' N N C) N CC r r M OC 7.7 F m 2 o cc H w a C7 z o c CD -J d .0 Cr 0 0 0 0 0 0 0 0 0 0 O O O O O 0 0 0 0 0 O O O O O O O O O O O O O O O C) O O on O a S r Z J LU W H R Q 7 N o C a d) Z O? O N- V N (,.) O O O 0 0 O O O O O O N O 0 0 0 0 0 O O O O O O O O O O O O CD CD CO L E C 3 u_ 0 H N c x 0 0 v 0 co v 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CD 7 0 a) z N C 0 O co r V' 7 N- (U(C CC) C) tC) N C) N N sr N-O r N O C) CC N co r (O N- N G) 00 r r O C) r CO N N- on N r r C) r r n' r )C) r r N r CO N C) V'N N N CO N O CC r r C) 3 T 0 z m m m rs cs E iE 0 0 0 0 0 0 0 `o C) H ,- F- r H t H C H C H t H r H ti C3 N 5 C) C7 CD C3 _ C7 N 0 c) C3 v 0 )n 7 -O L O -O L O "O a 'O -15„ r ... a-O _ L _ "O 'O y _ .� a L'_ N C O N C O N C L O N C O N C O N C O N C O N C O Cl r N co < N r N co 'Q N r N CO et N r N CO V N r N co V' N r N CO d'N r N C) V N r N(h C'N co W co N co 1 Lo O O r O N c7 O .2 O N O O CD 0 O O O N N O N 0 N 0 N O N O N O N co N O m >- H H H H H _H _ _ H_ F-_ 04 City of Farmington aiiii430 Third Street Farmington,Minnesota it 651.280.6800 -Fax 651.280.6899 ,�+r.4 ra - www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Amend Fire Department Capital Improvement Plan 2015-2019-Fire DATE: July 20,2015 INTRODUCTION The Farmington Fire Department has proposed to amend their capital improvement plan(CIP)that was put in place in 2013. The fire department has a separate CIP to expedite a number of purchases of large equipment before the department plan is incorporated into the city CIP in 2020. DISCUSSION Farmington Fire Department leadership discussed this issue with the city council at your work session on Monday,July 13, 2015. At that meeting the fire officers discussed the proposed changes including: 1. The purchase of chiefs vehicles in 2015 and 2016. 2. The proposed 2019 purchase of a engine/tender,moving away from purchasing two separate vehicles in 2016 and 2019. 3. The purchase of a brush truck in 2016. 4. The sale of Rescue 1 and the use of brush trucks to respond to medicals. 5. The use of dollars in the CIP for other equipment needs. The city council had a number of questions. The proposed amendment to the Fire CIP does not increase costs,rather it moves purchases around for the next five years. The city council did discuss that revenue sources for the plan, including local government aid. It was made clear that if local government aid dollars are reduced or eliminated,this plan would have to be reviewed and adjusted. The proposed fire CIP for 2015-2019 includes the following purchases and funding: 2015 2016 2017 2018 2019 Engine/Tender $870,00 Brush 2 $14,731 $80,000 Chiefs Vehicle $50,000 Chiefs Vehicle $50,000 Equipment $50,000 Funding Tax Levy $25,000 $90,000 $95,000 $95,000 $100,000 LGA $0 $205,000$150,000 $150,000$150,000 Equip. Sale $0 $90,000 $0 $0 $700 The general consensus of the city council at the work session was in support of this plan but stressed the economic reality that the city is operating under today and for years into the future. BUDGET IMPACT The cost of the draft fire CIP is incorporated into the draft 2016 budget. ACTION REQUESTED If the city council is in support of the fire CIP amendments, a motion should be made to approve the amendments to the Farmington Fire Department CIP for 2015-2019. o�rrARI4 City of Farmington 430 Third Street Farmington,Minnesota i° 651.280.6800 -Fax 651.280.6899 °' r,.,4 `' www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: Brenda Wendlandt,Human Resources Director SUBJECT: Acknowledge Retirement Fire Department-Human Resources DATE: July 20, 2015 INTRODUCTION The city has received notice that Mr.Daniel Thelen has retired from his position as fire fighter effective July 11, 2015. DISCUSSION The Human Resources Office received notification that Mr.Daniel Thelen retired on July 11,2015 from his position as fire fighter. Mr.Thelen joined the Fire Department in 1975 and has been a valued member of the city organization. The city appreciates his commitment to the organization and wishes him well in his future endeavors. BUDGET IMPACT NA ACTION REQUESTED Acknowledge the retirement of Mr.Daniel Thelen, effective July 11, 2015. 411tRi/it�► City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 X,/ ,, www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: Brenda Wendlandt,Human Resources Director SUBJECT: Approve Seasonal Hiring-Human Resources DATE: July 20,2015 INTRODUCTION The city has conducted the recruitment and selection process for the appointment of summer seasonal staff. DISCUSSION After a thorough review by the Parks and Recreation and Human Resources Departments,an offer of employment has been made to Jackson McClain, subject to ratification by city council. He will be hired as a Skating Instructor and his hourly rate will be$9.25 which is step one of the pay scale. BUDGET IMPACT The position are included in the 2015 budget. ACTION REQUESTED By motion, approve the seasonal appointment of Mr.Jackson McClain. Yo FAR �,t, City of Farmington py 430 Third Street Farmington,Minnesota id 651.280.6800 -Fax 651.280.6899 ' ,4. www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Robin Hanson,Finance Director SUBJECT: 2015A G.O. Street Reconstruction Bonds Public Hearing Request-Finance DATE: July 20, 2015 INTRODUCTION The city's Road and Equipment CIP and 2015 budget anticipate the issuance of bonds to finance a portion of the 195th street reconstruction project. This project was also included in the city's 2014-2018 Street Reconstruction Plan. Before bonds are issued for this type of project, IRS Regulations require the city hold a public hearing. DISCUSSION To comply with the IRS regulations, staff is requesting a public hearing being held on Monday,August 17,2015. This will provide the public an opportunity to comment on the city's plan to issue bonds to pay for a portion of the city's construction costs related to the 195th street reconstruction project. BUDGET IMPACT As bonds sales are approved, each year,until the bonds are fully repaid,the city council will be required to levy 105%of the scheduled principal and interest due on the bonds the following year as part of its annual debt levy and will also need to approve funds in each budget to pay the trustee's administration fee, arbitrage computation fees and continuing disclosure compliance. ACTION REQUESTED Adopt the attached resolution calling for a public hearing on the intention to issue General Obligation Street Reconstruction Plan Bonds for the 195th Street Project. ATTACHMENTS: Type Description D Resolution Resolution- Street Reconstruction Bonds Hearing RESOLUTION NO. R30-15 RESOLUTION CALLING PUBLIC HEARING ON THE INTENTION TO ISSUE GENERAL OBLIGATION STREET RECONSTRUCTION PLAN BONDS Pursuant to due call and notice thereof, a regular meeting of the City Council of Farmington, Minnesota,was duly called and held at the City Hall in the City of Farmington, Minnesota on Monday the 20th day of July, 2015 at 7:00 p.m. for the purpose, in part, of calling a public hearing on the intention to issue general obligation street reconstruction plan bonds. Members present: Larson, Bartholomay, Bonar, Donnelly,Pitcher Members absent: None Member Bartholomay introduced and Member Bonar seconded the following resolution: A. WHEREAS,pursuant to Minnesota Statutes, Section 475.58, Subdivision 3b the City of Farmington, Minnesota(the"City") may issue bonds to finance capital expenditures under its street reconstruction plan(the"Plan") without an election provided that, among other things,prior to issuing the bonds the City adopts the Plan after a public hearing thereon and publishes a notice of its intention to issue the bonds and the date and time of a hearing to obtain public comment on the matter; and B. WHEREAS,the City Council will hold a public hearing on its intention to issue general obligation street reconstruction plan bonds (the"Bonds") on August 17,2015. NOW,THEREFOR,BE IT RESOLVED by the City Council of the City of Farmington, Minnesota,that a public hearing be held on the City's intent to issue the Bonds and to adopt the Plan therefore, such hearing to be held on the date and time set forth in Exhibit A attached hereto. The City Administrator is hereby directed to cause the notice to be published at least 10 but not more than 28 days before the hearing in the official newspaper of the City. This resolution adopted by recorded vote of the Farmington City Council in open session on the 20th day of July 2015. Todd Larson Ma or Attested to the ..p./-4 day of July 2015. ) iC IP avid J. McKnight./ SEAL City Administrator yQ�E i` City of Farmington p 430 Third Street Farmington,Minnesota 4.1' 651.280.6800 -Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Bills-Finance DATE: July 20,2015 INTRODUCTION Attached are the bills for your consideration for the period of June 30,2015 through July 13,2015. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED If the city council is comfortable with this information a motion should be made to approve the bills for the period of June 30, 2015 through July 13,2015. 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N s- N s- CO O CD O N O CO O C7 CA n) e' Cn N > V' � CO CO s- N s- N CO LO CO C) Zr o co Eq fn C O 0 O m 0I m m N E ❑ CO T U a - u m CL Z U 4EMiii , City of Farmington 4. 430 Third Street zli/A".'N‘ Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 ' ,� .' www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: School District Levy Question Update DATE: July 20,2015 INTRODUCTION The school board is considering placing a number of questions on the ballot for a special election in November 2015. An update will be provided on this issue at the joint meeting. DISCUSSION School district officials will provide us with an update on the status of their potential levy questions. They are currently discussing this issue and will share information with the community as a part of the meeting. BUDGET IMPACT NA ACTION REQUESTED Hear the presentation that is made by school district officials and ask any questions you might have. *kw City of Farmington p� 430 Third Street Farmington,Minnesota '44? 651.280.6800 -Fax 651.280.6899 ,A `' www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: 195th Street Project Update DATE: July 20,2015 INTRODUCTION As everyone is aware,Dakota County is reconstructing 195th Street from Flagstaff Avenue to Diamond Path. This projected began in May of this year and will be completed this fall. City and school staff members will provide an update on the project at your joint meeting. DISCUSSION Dakota County has worked closely with the City of Farmington,Farmington Area School District, Marschall Lines and others as a part of the 195th Street project this is taking place in Farmington. The project involves an upgrade of the road, construction of three roundabouts,a pedestrian underpass at Meadowview Elementary School and other features. City and school staff have been involved with the project from the start and will provide an update to the city council and school board at the joint meeting. BUDGET IMPACT NA ACTION REQUESTED Hear the update that is provided and ask any questions you may have of city and school district staff. y4110 City of Farmington 430 Third Street Farmington,Minnesota x° 651.280.6800 -Fax 651.280.6899 '4,,4 . www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Community Development Update DATE: July 20,2015 INTRODUCTION Community Development Director Adam Kienberger will present an update on the activities of his department as a part of the joint city council/school board meeting. Community development issues are typically the most asked about issues in the community. DISCUSSION Mr.Kiengerger will present an update of the activities of his department to the city council and school board. This presentation will be similar to the one that was proved to the city council in May 2015. BUDGET IMPACT NA ACTION REQUESTED Hear the presentation on community development issues and ask any questions you may have of Mr. Kienberger. ,,oARHiy, City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 r,A www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: City Strategic Plan Update DATE: July 20,2015 INTRODUCTION City Administrator David McKnight will present a summary of the city council strategic plan that was approved earlier this year. DISCUSSION The city council has placed strategic plans in place the past two years. The development of these plans has involved the city council and department heads with the assistance of a consultant. A summary of the city council strategic plan will be presented to the city council and school board. BUDGET IMPACT NA ACTION REQUESTED Hear the presentation on the city council strategic plan and ask any questions you may have of Mr. McKnight. ATTACHMENTS: Type Description o Backup Material 2015 City Council Strategic Plan Summary 2015 Farmington City Council Strategic Plan Update Organizational Development The city will annually review the operational structure of the organization to maximize results and ensure our structure meets both the current and future needs of the community. Project 1-1 Complete Municipal Services/Parks and Recreation maintenance study and recommendation. 1-2 Successful transition of the full-time fire chief into the organization. 1-3 Incorporate staffing assistance in the Finance Department. 1-4 Determine how/when do we incorporate new IT positions into the organization. 1-5 Development of options by the Fire Chief to address the daytime firefighter response issue. 1-6 Continue to plan for and implement improved technology plans. Community Development Position the city for future economic development with a professional approach and planned efforts. Project 2-1 Progress/completion of the Vermillion River Crossings development. 2-2 Complete hotel project decision by mid/early 2015 with current partners. 2-3 Begin work on the 2018 comprehensive plan. 2-4 Review the Fairhill planned unit development agreement. 2-5 Develop and review options for the deferred assessments on the Vermillion River Crossings development. 2-6 Review options for future industrial land development. 2-7 Continue our efforts on positive relationships with land owners. Communication/Engagement Continue to use a wide variety of tools to communicate with our residents and improve our efforts to share the status of our work. Project 3-1 Successful completion of the city website update. 3-2 Review the results of the 2015 community survey. 3-3 Continue our efforts to improve the image of Farmington. 3-4 Continue to enhance our communication efforts through social media. 3-5 Refresh the city image on channel 180. 3-6 Continue our efforts to partner and communicate with other local governments. Finance/Operations Farmington will work towards becoming a city of fiscal excellence by developing and implementing plans that position us for a strong economic future. Project 4-1 Continue work on the development and approval of the 20 year financial plan. 4-2 Continue work and earlier implementation of the vehicle replacement and funding plan. 4-3 Work to make greater efforts in the area of green energy. 4-4 Continue work to get all funds to a positive status year round. 4-5 Ask for a bond rating review in 2015 as a part of debt issuance. 4-6 Formally approve the four pots philosophy related to liquor store finances. 4-7 Continue plans for the proposed pool transformation in 2016. 4-8 Make decisions on a possible athletic complex question on the 2016 ballot. ookRi City of Farmington p 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 •.° www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: David McKnight,City Administrator SUBJECT: Economic Development Authority Structure/Membership DATE: July 20,2015 INTRODUCTION The city council and members of the Economic Development Authority(EDA)have been discussing the structure/makeup of the organization. DISCUSSION The Farmington EDA is currently made up of two city councilmembers and three resident members according to the city code. State statute requires that the EDA be made up of three, five or seven members and allows for methods to change the number of members if so desired. The city council asked that this issue be placed on the joint meeting agenda to share the information and potentially look at possible school board member participation on this issue. This item is for information/discussion at this point. If the issue were to go any further the city would have to take certain steps before changes could be officially made. BUDGET IMPACT NA ACTION REQUESTED Discuss the issue of a possible EDA structure/membership change with school board members. 0aR% City of Farmington 430 Third Street Farmington,Minnesota dt,t 651.280.6800 -Fax 651.280.6899 "•4 ' www.ci.farmington.mn.us TO: Mayor,Councilmembers and City Administrator FROM: David McKnight,City Administrator SUBJECT: Joint Partnership Opportunities DATE: July 20,2015 INTRODUCTION The school board asked that this issue be placed on the agenda for the joint city council/school board meeting. This is an area where we have a long history of working together but continually look at ways to be more effective and efficient. DISCUSSION City and school staff are prepared to discuss this issue as requested. BUDGET IMPACT NA ACTION REOUESTED Discuss the issue of joint partnership opportunities and ask any questions you may have. 414 City of Farmington 430 Third Street Farmington,Minnesota \lb. 41 651.280.6800 -Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Potential Property Tax Impacts DATE: July 20,2015 INTRODUCTION A questions was asked to see if we could look at the potential property tax impacts for the city and school budgets for 2016. City and school staff will have this information available at the joint meeting. DISCUSSION City and school staff will present estimates on potential property tax impacts for 2016. It is important to remember that this information is an estimate and that the city and school district operate under two calendar years. The city budget runs from January to December and the school district budget runs from July to June. City and school staff will present tax estimates on average homes in both the city and the school district. BUDGET IMPACT TBD ACTION REOUESTED Review the information that is provided at the meeting and ask any questions you may have of city and school staff.