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HomeMy WebLinkAbout11.21.16 Council Packet Meeting Location: Farmington Farmington City Hall Minnesota 430 Third Street Farmington,MN 55024 CITY COUNCIL REGULAR MEETING AGENDA November 21, 2016 • 7:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGL4NCE 3. ROLL CALL 4. APPROVEAGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Dakota County Commissioner Mike Slavik Information Received 6. CITIZEN COMMENTS/RESPONSES TO COMMENTS(This time is reserved for citizen comments regarding non-agenda items.No official action can be taken on these items. Speakers are limited to five minutes to address the city council during citizen comment time.) 7. CONSENT AGENDA a) Approve Minutes of the November 7, 2016 City Council Meeting— Administrator Approved b) Approve Minutes of the November 14,2016 Special City Council Meeting— Administration Approved c) Acknowledge Retirement Finance Department—Human Resources Acknowledged d) Appointment Recommendation Finance Department—Human Resources Approved e) Acknowledge Resignation Fire Department—Human Resources Acknowledged f) Acknowledge Resignation Fire Department—Human Resources Acknowledged g) Approve Seasonal Hiring—Human Resources Approved h) Acknowledge Resignation Parks and Recreation—Human Resources Acknowledged i) Adopt Resolution Approving Gambling Event Permit Vermillion River Longbeards—Community Development R86-16 j) Adopt Resolution Approving Gambling Event Permit Farmington Volleyball Club—Community Development R87-16 k) Approve Bills - Finance Approved REGULAR AGENDA 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) Waiver of Plat Request—509 Willow Street Approved b) Rambling River Center Plaza and Parks Master Plan Concept Development Approved Parks Only Contract Contract 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN �o�rN City of Farmington z 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 •4 PRO, www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Dakota County Commissioner Mike Slavik DATE: November 21, 2016 INTRODUCTION Dakota County Commissioner Mike Slavik will be at the November 21, 2016 city council meeting to provide an update on county activities. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Hear the presentation by Commissioner Slavik and ask any questions you may have. 004 City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .,,MO WWW.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the November 7, 2016 City Council Meeting-Administrator DATE: November 21, 2016 INTRODUCTION Attached for your review are the minutes from the November 7, 2016 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Review and approve the minutes from the November 7, 2016 city council meeting. ATTACHMENTS: Type Description ID Backup Material November 7, 2016 City Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING NOVEMBER 7, 2016 1. Call to Order Mayor Larson called the meeting to order at 7:00 pm. 2. Pledge of Allegiance Mayor Larson led those in attendance in the pledge of allegiance. 3. Roll Call Present-Larson, Bartholomay, Donnelly, Bonar and Pitcher Absent-None Staff Present-Administrator McKnight, Finance Director Hanson, Community Development Director Kienberger, Human Resources Director Wendlandt and Attorney Monge. 4. Agenda Motion by Bartholomay,second by Donnelly,to approve the agenda as amended removing item 7c from the consent agenda. APIF, motion carried. 5. Announcements/Commendations A. Certificate of Achievement for Excellence in Financial Reporting Award Finance Director Hanson shared with the city council that the City of Farmington once again received the Certificate of Achievement for Excellence in Financial Reporting Award from the Government Finance Officers Association. The city council thanked the Finance Department and all city staff for their continued excellent work in this area. 6. Citizen Comments None 7. Consent Agenda Motion by Donnelly, second by Bonar,to approve the consent agenda: a) Approve Minutes of the October 17, 2016 City Council Meeting-Administration November 7,2016 Minutes -1- b) Approve Submittal of an Application and Joint Powers Agreement for Landfill Abatement Funds from Dakota County-Municipal Services c) REMOVED d) Appointment Recommendation Liquor Operations-Human Resources e) Appointment Recommendation Engineering-Human Resources f) Engineering Technician Position Update-Human Resources g) Approve Acting Fire Lieutenant Assignment-Human Resources h) Approve Seasonal Hiring-Human Resources i) Approve City Administrative Policies and Procedures: Review, Changes and/or Additions-Human Resources j) Adopt a Resolution R77-2016 Declaring Surplus Property-Fire k) Adopt a Resolution R78-2016 Accepting Donations from Happy Harry's Furniture-Fire I) Approve Purchase of Self Contained Breathing Apparatus-Fire m) Adopt Resolution R79-2016 Accepting Donation to the Rambling River Center from the Farmington Sons of the American Legion-Parks n) Approve Temporary Liquor License Knights of Columbus-Community Development o) Approve Bills-Finance APIF, motion carried. 8. Public Hearings None 9. Award of Contract None 10. Petitions, Requests and Communications A. Approve Resolution Awarding Sale of the 2016A, 2016B and 2016C Bond Issues and Authorizing the 2010C Inter Fund Loan Finance Director Hanson reviewed the city council bond refinancing work that was authorized at a previous meeting. The city is refinancing the 2007A, 2008AB and 2010C bonds. Bruce Kimmel, Senior Municipal Advisor from Ehlers reviewed the bond refinancing bid results. The low bid for the$3,450,000 General Obligation Refunding Bonds, Series 2016A was submitted by United Bankers Bank, Bloomington Minnesota in part with Castle Rock Bank, Castle Rock, Minnesota. Interest Rate: 1.1998% Future Value Savings $835,567 November 7, 2016 Minutes -2- The low bid for the $4,540,000 General Obligation Capital Improvement Plan Refunding Bonds, Series 2016B was submitted by Piper Jaffray, Minneapolis, Minnesota. Interest Rate 1.5945% Future Value Savings $670,763 The low bid for the$1,630,000 Taxable General Obligation Refunding Bonds, Series 2016C was submitted by United Bankers Bank, Bloomington, Minnesota in part with Castle Rock Bank, Castle Rock, Minnesota. Interest Rate 1.2744% Future Value Savings $369,175 Total estimated future savings for these three refinancing is estimated at$1,875,505 over the course of the bond repayments. The city council thanked Hanson and Kimmel for all of their work on this issue over the past year. Hanson stated that the savings will appear down the road and the restrictions on the renting of space at city hall will be removed. Motion by Bartholomay, second by Donnelly,to approve resolution R80-2016 relating to $3,605,000 General Obligation Refunding Bonds, Series 2016A: Awarding the Sale, Fixing the Form and Details and Providing for the Execution and Delivery Thereof and Security Therefore and Levying Ad Valorem Taxes for the Payment Thereof. APIF, motion carried. Motion by Donnelly, second by Bartholomay, to approve resolution R81-2016 relating to $4,945,000 General Obligation Capital Improvement Plan Refunding Bonds, Series 2016B: Awarding the Sale, Fixing the Form and Details and Providing for the Execution and Delivery Thereof and Security Therefore and Levying Ad Valorem Taxes for the Payment Thereof. APIF, motion carried. Motion by Bonar, second by Pitcher,to approve resolution R82-2016 relating to $1,680,000 Taxable General Obligation Refunding Bonds, Series 2016C: Awarding the Sale, Fixing the Form and Details and Providing for the Execution and Delivery Thereof and Security Therefore and Levying Ad Valorem Taxes for the Payment Thereof. APIF, motion carried. Motion by Pitcher, second by Bonar,to approve resolution R83-2016 Authorizing an Interfund Loan from the Storm Water Trunk Fund to the 2010C Bond Fund. APIF, motion carried. B. Third Quarter 2016 Financial Results Review. Finance Director Hanson provided a third quarter 2016 financial results review. General Fund revenues are at 60%of budgeted amounts with expenditures at 71%of budget. Revenues will balance out with property taxes that are received in December. November 7, 2016 Minutes -3- Other funds continue to look positive through September 2016. The swimming pool and arena both opened one week later than 2015 which is having an impact on those budgets. The liquor stores are ahead of 2015 profit levels as well. The General Fund balance is on pace to finish the year stronger than 2015. The city council thanked Hanson and city staff for their continued work on the finances of the city. 11. Unfinished Business None 12. New Business A. Tax Abatement Policy Community Development Director Kienberger shared with the city council the draft tax abatement policy. The Economic Development Authority's (EDA) 2016-2018 strategic plan includes the development of more comprehensive polices for new and existing financial assistance tools. These policies help guide future EDA and city council decisions and allow for additional taxpayer dollar accountability. The EDA reviewed and recommended approval of the tax abatement policy to the city council on October 26, 2016. The city council thanked staff and the EDA for their continued work and progress in this area. Motion by Bartholomay, second by Bonar,to approve the Farmington Tax Abatement Policy as presented. APIF, motion carried. 13. City Council Roundtable Donnelly-Encourage residents to vote and thank city staff for the installation of snow fence on Flagstaff Avenue Bartholomay-Thanked staff for their work on the election, thanked the candidates who are running for office and wished all the candidates good luck. Pitcher-Reminded residents that Veterans Day is approaching and we should all thank the veterans for their service. Bonar-Reminded residents that Patriotic Day is this week, thanked the fire department for their annual Turkey Bingo event last week and reminded residents to vote. McKnight-Thanked city staff for all of their work on the elections including serving over 2,000 people who have already voted. In addition,thanked the residents for their patience in the voting process. November 7,2016 Minutes -4- Larson-Reminded residents to vote, asked residents to check the holiday garbage collection schedule and asked residents to shop local. Adjourn Motion by Bartholomay, second by Pitcher,to adjourn the meeting at 7:43 p.m. APIF, motion carried. Respectfully Submitted David McKnight, City Administrator November 7,2016 Minutes -5- ��FA City of Farmington p 430 Third Street Farmington, Minnesota 414 Mr/ 651.280.6800 -Fax 651.280.6899 4PROy - www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the November 14, 2016 Special City Council Meeting- Administration DATE: November 21, 2016 INTRODUCTION Attached for your review are the minutes from the November 14, 2016 special city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes from the November 14, 2016 special city council meeting. ATTACHMENTS: Type Description D Backup Material November 14, 2016 Special City Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES SPECIAL MEETING NOVEMBER 14, 2016 1. Call to Order Acting Mayor Bartholomay called the meeting to order at 6:00 pm. 2. Roll Call Present-Bartholomay, Donnelly and Pitcher Absent-Larson and Bonar Staff Present-Administrator McKnight and Administrative Assistant Muller 3. Agenda Motion by Donnelly, second by Pitcher,to approve the agenda as presented. APIF, motion carried. 4. Announcements/Commendations None 5. Citizen Comments None 6. Consent Agenda None 7. Public Hearings None 8. Award of Contract None 9. Petitions, Requests and Communications None November 14,2016 Minutes - 1- 10. Unfinished Business None 11. New Business A. Canvass Results of the November 8. 2016 General Election Administrative Assistant Mu011er reviewed the results of the 2016 General Election. The results were: Mayor Todd Larson 8,692 Write In 267 City Council Terry Donnelly 5,322 Robyn Crab 4,174 Brett Wilson 3,067 Doug Bonar 2,991 Write In 127 City Question One No 5,755 Yes 5,172 City Question Two No 6,198 Yes 4,598 Motion by Pitcher, second by Donnelly,to approve resolution R84-2016 accepting the results of the municipal election and declaring Todd Larson as the winner of the mayoral contest;Terry Donnelly and Robyn Craig as the winners of the city council contest and that referendum questions one and two both failed. APIF, motion carried. 12. City Council Roundtable None Adjourn Motion by Donnelly, second by Pitcher,to adjourn the meeting at 6:03 p.m. APIF, motion carried. November 14,2016 Minutes -2- Respectfully Submitted David McKnight, City Administrator November 14,2016 Minutes -3- - ARM City of Farmington s 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 PPA,,a° www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Acknowledge Retirement Finance Department-Human Resources DATE: November 21, 2016 INTRODUCTION The city has received notice that Ms. JoAnn Eagen will retire from her position as Accounting Technician effective January 13, 2017. DISCUSSION The Human Resources Office has received notification that Ms. JoAnn Eagen will retire from her position as Accounting Technician effective January 13, 2017. Ms. Eagen began employment with the City of Farmington on May 8, 2006 and has been valued member of the city organization. The city appreciates her commitment to the organization and wishes her well in her future endeavors. BUDGET IMPACT NA ,ACTION REQUESTED Acknowledge the retirement of Ms. JoAnn Eagen effective on January 13, 2017. MM4 City of Farmington 430 Third Street Farmington, Minnesota o 651.280.6800 -Fax 651.280.6899 ''.?•A POO. www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation Finance Department-Human Resources DATE: November 21, 2016 INTRODUCTION The recruitment and selection process for the appointment of the Accounting Technician, to fill the vacant position, has been completed. DISCUSSION Staff was notified that JoAnn Eagen is retiring from her position as Accounting Technician-AP/AR in January of 2017. Upon that notice, staff decided to post the position internally. This decision was made because we were aware of at least one qualified employee that was interested in the position. After a thorough review by the Finance Department and Human Resources Department, a contingent offer of employment has been made to Brittany Wright, subject to ratification by the city council. This would be considered a lateral move for Ms. Wright as she is currently an Accounting Technician handling utility billing. BUDGET IMPACT This would be a lateral transfer so Ms. Wright's hourly wage and step progression would remain the same. Currently, her wage is $19.84 per hour. (Salary range:$19.35 -$24.20) Funding for this position is authorized in the 2017 budget. ACTION REQUESTED Approve the appointment of Brittany Wright as Accounting Technician effective on January 9, 2017. oli14 City of Farmington _______ z 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 (4'4 „p�'° www.ctfarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Acknowledge Resignation Fire Department-Human Resources DATE: November 21, 2016 INTRODUCTION The city has received notice that Mr. Richard Hauge has resigned from his position as fire fighter effective November 9, 2016. DISCUSSION The Human Resources Office received notification that Mr. Richard Hauge has resigned from his position as fire fighter. Mr. Hauge has been employed with the city since October 2016. The city appreciates his commitment to the organization and wishes him well in his future endeavors. BUDGET IMPACT NA ACTION REQUESTED Acknowledge the resignation of Mr. Richard Hauge effective November 9, 2016. o�FAR�N,�► City of Farmington 430 Third Street Farmington, Minnesota Ikb„, 651.280.6800 -Fax 43?' vaoV'.s _ www cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Acknowledge Resignation Fire Department-Human Resources DATE: November 21, 2016 INTRODUCTION The city has received notice that Mr. David Standke has resigned from his position as fire fighter effective November 1, 2016. DISCUSSION The Human Resources Office received notification that Mr. David Standke has resigned from his position as fire fighter. Mr. Standke has been employed with the city since January of 2010. The city appreciates his commitment to the organization and wishes him well in his future endeavors. BUDGET IMPACT NA ACTION REQUESTED Acknowledge the resignation of Mr. David Standke effective November 1, 2016. Qfti City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 •A No"' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Approve Seasonal Hiring-Human Resouces DATE: November 21, 2016 INTRODUCTION The recruitment and selection process for the appointment of the attached list of fall winter seasonal staff has been completed. DISCUSSION After a thorough review by the Parks and Recreation Department and the Human Resources Department, offers of employment have been made to the individuals show on the attached spreadsheet, subject to ratification by city council. BUDGET IMPACT These positions are included in various departmental budgets. ACTION REQUESTED By motion approve the attached seasonal employment recommendations. ,ATTACHMENTS: Type Description Backup Material Season Staff List N Q- Q- - CD al I a a L +, CU v Q Ifl Ln O O Cu N N > > 'II I I N W W gj L L CI. a v O O d cn cn Q 1 cu CU G) Ln L a a O• O O cn cn z 2 = co CD CIO an on Gi c C c c v v E'E E Q Q cu as ''NAA v/ +' N N (NI CZ) m Cr; tNi Ol Q1 O c C co N i/. -VI- i/I- 4/1- 4/1- L ti O N t0 O N 0J E Ca LL LL N W N s. O _ co LL w co C7 CD .Ln o Q a 14 0 a) a 0 co Q r- n 2 z Q a o '� W O w o Q Q 2 0 /-1,001/A, City of Farmington 430 Third Street Farmington, Minnesota 002._ 651.280.6800 -Fax 651.280.6899 O .,, .' www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Acknowledge Resignation Parks and Recreation-Human Resources DATE: November 21, 2016 INTRODUCTION The city has received notice that Ms. Nicole Gorman has resigned from her position as Recreation Supervisor. DISCUSSION Ms. Gorman has been employed with the City of Farmington since February 18, 2014 and has been a valued member of the organization. The city appreciates her commitment to the organization and wishes her well in her future endeavors. BUDGET IMPACT NA ACTION REQUESTED Acknowledge the resignation of Ms.Nicole Gorman effective December 2, 2016. 4ikRitt, City of Farmington ; 430 Third Street Farmington, Minnesota 411(4'4 651.280.6800 -Fax 651.280.6899 ,ApO,,* wwwcifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: Adopt Resolution Approving Gambling Event Permit Vermilion River Longbeards- Community Development DATE: November 21, 2016 INTRODUCTION The Vermillion River Longbeards are requesting a gambling event permit for a raffle for their fundraiser. DISCUSSION Per State Statute 349.166 and pertinent city code, a gambling event permit must be issued by the city for this type of event. An application has been received, along with the appropriate fees. BUDGET IMPACT Gambling fees are included in the revenue portion of the 2016 budget. ACTION REQUESTED Consider the attached resolution granting a gambling event permit to the Vermillion River Longbeards, to be held at Celts Pub, 200 Third Street, on December 8, 2016. ATTACHMENTS: Type Description D Resolution Resolution RESOLUTION NO. R86-16 APPROVING A MINNESOTA LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR VERMILLION RIVER LONGBEARDS Pursuant to due call and notice thereof,a regular meeting of the City Council of the City of Farmington,Minnesota,was held in the Council Chambers of said City on the 21st day of November 2016 at 7:00 p.m. Members Present: Larson,Bartholomay,Donnelly,Pitcher Members Absent: Bonar Member Bartholomay introduced and Member Donnelly seconded the following: WHEREAS,pursuant to M.S. 349.166,the State of Minnesota Gambling Board may not issue or renew a Gambling Event Permit unless the City Council adopts a resolution approving said permit; and, WHEREAS,the Vermillion River Longbeards have submitted an application for a Gambling Event Permit to be conducted at Celts Pub,200 Third Street,on December 8,2016,for Council consideration. NOW,THEREFORE,BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for the Vermillion River Longbeards,to be held at Celts Pub,200 Third Street,is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of November 2016. Mayor Attested to the d,,? ''qday of November 2016. rty Adminis at(61(.' SEAL otimtH4 City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .4 POO.° www.ci.farmingto n.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: Adopt Resolution Approving Gambling Event Permit Farmington Volleyball Club- Community Development DATE: November 21, 2016 INTRODUCTION The Farmington Volleyball Club is requesting a Gambling Event Permit for a raffle fundraiser. DISCUSSION Per State Statute 349.166 and pertinent city code, a gambling event permit must be issued by the city for this type of event. An application has been received, along with the appropriate fees. The city attorney has reviewed the application and the attached resolution approving the request. BUDGET IMPACT Gambling fees are included in the revenue portion of the 2016 budget. ACTION REQUESTED Consider the attached resolution granting a gambling event permit to the Farmington Volleyball Club, to be held at Carbone's Pi77a, 10 8th Street, on January 26, 2017. ATTACHMENTS: Type Description D Resolution Resolution RESOLUTION NO. R87-16 APPROVING A MINNESOTA LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR THE FARMINGTON VOLLEYBALL CLUB Pursuant to due call and notice thereof,a regular meeting of the City Council of the City of Farmington,Minnesota,was held in the Council Chambers of said City on the 21st day of November 2016 at 7:00 p.m. Members Present: Larson,Bartholomay,Donnelly,Pitcher Members Absent: Bonar Member Bartholomay introduced and Member Donnelly seconded the following: WHEREAS,pursuant to M.S. 349.166,the State of Minnesota Gambling Board may not issue or renew a Gambling Event Permit unless the City Council adopts a resolution approving said permit; and, WHEREAS,the Farmington Volleyball Club has submitted an application for a Gambling Event Permit to be conducted at 10 North 8th Street,on January 26,2017,for Council consideration. NOW,THEREFORE,BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for the Farmington Volleyball Club,to be held at 10 North 8th Street,is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of November 2016. Mayor Attested to the ?& "qday of November 2016. C)2 -‘ "AineU City Administrato— SEAL , 0 o t 0 City of Farmington 4 % 430 Third Street Farmington, Minnesota 10 651.280.6800 -Fax 651.280.6899 0 " +r.,, * www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Robin Hanson SUBJECT: Approve Bills-Finance DATE: November 21, 2016 INTRODUCTION Attached are the bills for your consideration. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the attached bills. ATTACHMENTS: Type Description 0 Backup Material Council Check Summary Nov 1-15 and Oct ACH O. VI 'O OO VO VO 'O SO N 00 00 00 ON OS ON O O O O NQ O O O O O O O O O O O O O O O O d; .-. 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E 0 O I 5" C7 1 i< en inco - oco a O 0. o e. 0 0 0 r o o O O b 1 N N N N N N O O• T 1-1 O 1-4 ro o 0 0 0 5 A I .a. - o cn n - a v N U . co o 1f1 2 p N fns! .. en 'O a1 co t-4 CT Z' .. .. .. o a O, N N °i 0 oat,�► City of Farmington p 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: Tony Wippler, Planning Manager SUBJECT: Waiver of Plat Request-509 Willow Street DATE: November 21, 2016 INTRODUCTION Mr.Anthony Verch, 509 Willow Street, has requested a waiver of plat for his property in order to split his lot into two lots. DISCUSSION The property is currently a metes and bounds property and is not part of a recorded plat but is located within the municipal urban service area of the city. In this case, being the property is within the urban service area and being the zoning officer has agreed that the lot split will not adversely affect the future orderly development of the property or adjacent property has therefore forwarded the request to the city council as required in Section 11-1-5 of the city code(see attached). The property lies to the northeast of the Kemps facility and is surrounded by single-family residences. Mr. Verch is proposing to demolish the existing home that is located on the parcel and then split the parcel in order to construct a new single-family dwelling on one parcel and a two-family(duplex)on the second parceL The subject property is zoned R-2(Low/Medium Density Residential) and both single-family and two-family(duplex)dwellings are permitted uses. The lot split as shown on the attached survey meets the requirements of the R-2 zoning district. The single- family lot(Parcel A)is proposed to be approximately 12,480 square feet in size with a width of 62 feet. A single-family lot within the R-2 zone must have a minimum lot size of 6,000 square feet and a width of 60 feet. The two-family lot(Parcel B) is proposed to be approximately 15,480 square feet in size with a width of 77 feet. A two-family lot within the R-2 zone must have a minimum lot size of 11,000 square feet with a width of 75 feet. Both lots exceed these requirements. In addition, setback and lot coverage requirements are being met with the proposal as shown on the attached survey. The zoning officer recommends that the property at 509 Willow Street be granted a waiver of plat, splitting the existing lot into two lots for the purposes of constructing a new single-family home on one lot and a two- family dwelling on the second lot. BUDGET IMPACT NA ACTION REQUESTED Staff requests that the city council approve the waiver of plat located at 509 Willow Street, splitting the existing lot into two lots. ATTACIEVIENTS: Type Description D Backup Material Waiver of Plat Application © Backup Material Section 11-1-5 of City Code a Backup Material Lot Division Survey O Backup Material Map of Area kid' ` City of Farmington 430 Third Street Fmmingtoo,Minnesota �+� � 651280.6800.Fax 651280.6899 wrvwsi.farmiuBNnnvua NOV 1 4 201R WAIVER OF PLAT APPLICATION FILED Applicant: 74-4012(/ //e 1"-C A Telephone:(�DsA 983 r'(i/ ax: C ) Address: .�. 0 5 /O/Of '�r'14 CA) S7 I q lit /1/1 / 5-3—0 'T StretQ City J State Zip Code Owner: /1-1( `l EU f �f O fit�,, Z-tit.c. . Telephone:((fi) 9W; 5/4.2 rFax: ( ) Mailing Address: yl'7V J *pail S 1T n tp? 3v11+1,41 5-15-0 3 / Street 1`CGity State Zip Code Surveyor: L!4✓�:��t3,e�r?/ �+? Liddy Telephone:(6l0,l) 4 3S-oa3 7 Fax: (60) as-a dI o7 C) Address: / 5 ,f4 1P?r ode $vi Pk c"/31444 ki, 7/4.4) 'T 7'01 Street - /7% State Zip Code Premises Involved: 5-e 40/1/0c4) S -A/un-/0)110014/6-3-(3Y A/ e c t SGGi'i dot J/� Tmoit it f Address!Legal Description(lot,block,plat name,section,township,range)j o, t Q, (Frills, rccs c.61 0 -7 4 to-Gk 3 3 r,cg Property Description: ')I ip1,�j 1'/P (144/illy i:-C f ide(i('e �o Municipal Sewer Available? ,IAtYE✓JS ❑NO Connections In?X YES 0 NO Municipal Sewer Available? YES ❑NO Connections In?0 YES 0 NO Have all necessary street dedications been made? ❑YES 0 NO 0 Torrens(Owner's Duplicate Certificate of Title equired) ❑Abstract /--} ..Fee paid$ 04": 0.0 ($125.00/staff +i J /-Je%r p c,- ,4 . � /i '/.6 Signature of Owner Date S' ature of A scant Date Request Submitted to the Planning Commission on For office use only Public Hearing Set for: Advertised in Local Newspaper: Planning Commission Action: Approved Denied City Council Action(if necessary): Approved Denied Comments: Conditions Set: Planning division: Date: 9/06 DRAT 11W BY: City ofFarmington 430 Third Street Farmington,MN 55024 Sterling Codifiers,Inc. Page 1 of 1 11-1-5: WAIVER OF PLATTING: The following land divisions are exempt from the provisions of this title: (A) A subdivider of a single parcel of land into no more than two (2) parcels may request a - waiver of the formal plat review process. (B) The request shall be submitted on a form provided by the city and shall be accompanied by a registered survey which shall include a key map of the quarter-quarter section where it is located showing all other parcels. (C) The waiver may be granted by the zoning officer if both of the following requirements are met: 1. The property is part of a recorded plat or both parcels created by the subdivision are situated outside of the urban service area as identified in the Farmington comprehensive plan. 2. The lots meet the minimum lot requirements of the zoning ordinance7. (D) lf, in the opinion of the zoning officer, the proposed subdivision of property would adversely affect the future orderly development of the property or adjacent property, or if it lies within the urban service area, the waiver may be forwarded to the city council for its consideration. The council shall waive the platting requirements unless it determines the proposed subdivision would adversely affect the orderly development of the property or adjacent property. (E) The subdivision requested must be effected and filed with the Dakota County recorder and proof of filing furnished to the city within sixty (60) days from the date of approval or the waiver is null and void. (Ord. 002-470, 2-19-2002) http://www.sterlingcodifiers.com/codebooldprintnow.php 11/15/2016 L• ot Division Certificate ate • S~iJRVEY'.:FOR :;Anthony Verch DESCRIEiED AS : Parcel A ' The West 62.4 feet of the fallowing described property in the Northeast Quarter of Section 31, Township 114. Range 19, Dakota County, Minnesota • 'Beginning at a point 123 feet east of the southeast corner of Lot 7, Block 33 of the Town of Farmington; thence East 140 feet; thence North 200 feet; thence Went 140 feet; thence South 200 feet to the point of beginning. . Parcel B - That part of the following described property in the Northeast Quarter of Section 31, Township 114, Range 19, Dakota County, Minnesota: Beginning at a point 123 feet east'of the southeast comer of Lot 7, Block 33 of the Town of Farmington; thence East 140 feet; thence North 200•feet; thence West 140 feet•, thence South 200 feet to the point of beginning. - .. which Iles east of the West 62.4 feet thereof. • • Plat 140 • • 140.24 IP, 140.24 N 89'51'58"E ' IP • • 62.4 - 77.84 • • I— —1 r- PARCEL A . PARCEL 6 r__.. 1 . Exist.Garage ter 1 0 L_.__ 0 9.21-•- CO O 65.00 co cn p to . Z co eFe-�65----- • SJ Q _j0 •50.00 -00 a a ins o N Proposed Bugling o 'F r 8 � t>_ J ---- Proposed Building 1 • Na ' E— Exist Home FklsL Home I co l TOB=903.0 TOBPt02.1 1o - !'! --x.27 • L_._ D.;a I 1 I I I I 1 1 I • L_a,,____—J 1_ ._,.„.J . TSP w• 62.4 77.45 •PND IP - • Meas: 139.85 S89'56'32"W - ' Plat 140 • . .1 •_ i `_../ 509 WILLOW STREET • • MIN. SETBACK REQUIREMENTS • - Front-20 House Side -6 SOA I Inch a so fest • Rear -6 .Garage Side -6 • I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT REPREsENTAfl0N. aoa Na ® 0 OF THE BOUNDARIES OF THE ABOVE DESCRIBED PROPERTY AS SURVEYED SCS18110 ® o L A IV D F O R M BY ME OR UNDER MY DIRECT SUPERVISION AND DOES NOT PURPORT TO BOOK: PACE 0 o SHOW IMPROVEMENTS OR ENCROACHMENTS, EXCEPT AS SHOWN. . From Site to Finish- 0 • -• - 109 south Fifth Ava. DATE 11/ 14/ 15 `,/� �. CAD FILE: &Aa MO �1� J D. LIV__47:44044,_____.EN, D SURVEYOR MGmexpotla.MN 50401 r!;,,,,�-... ..�..�.. � ..—_ A61cr.--7 5-9 Dakota County, MN ..........., / .t „, , 1 k . ,;!,.... . , s '' , , �._ li t r,, NOEN ST s Pali mir ill ili • _..,// ..•„ . . . lir. • =VI i III INa _ r $ P, .n r , " ;sI . id • tr,h f a 1 : ..i. i } VIII , l V • 4 � 1.1 i • 1111,:o .. • SU W I L O,.4, ST it , * II;11 10 4 -4444•4 ••••••,:,44••••••11011.,1111. M, i ' • r . . y .4d. . • y • . • L • ; , . r ar 1111111„2 111 -rt. iii. November 16, 2016 1:1,200 0 55 110 220 ft Ir ' ' 1 I ' i i ' LI I 0 15 30 60 m Property Information ;claimer:Map and parcel data are believed to be accurate,but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal,survey,or for zoning verification. Q,mitt City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 ?•;raoowww.cifannington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Adam Kienberger, Community Development Director SUBJECT: Rambling River Center Plaza and Parks Master Plan Concept Development Contract DATE: November 21, 2016 INTRODUCTION This is a continuation of an item brought to your September 6, 2016 meeting.As part of the Downtown Redevelopment Plan implementation, staff proposes entering into a contract with Hoisington Koegler Group Inc. (HKGi)to provide a more detailed concept and cost estimate for the Rambling River Center Plaza as outlined in the Downtown Action Plan. This film served as the Downtown Redevelopment Plan project consultant and provided the initial concepts for the plaza as part of the Plan. DISCUSSION To more efficiently utilize department resources, Community Development and Parks &Recreation collaborated to have HKGi assemble a proposal including master planning services for Marigold and Prairie Pines parks along with defining a proposed concept and cost estimates for a Rambling River Center Plaza. Based on the proposal from HKGi staff would schedule a public open house to seek input on Prairie Pines Park along with a Rambling River Center concept, and present them to city council first quarter 2017. To save on consultant costs due to its small size, the Marigold Park master plan will be developed by the consultant with input from staff. Staff will present the Marigold Park master plan to city council at the same meeting HKGi wil present the other two plans. Please see the attached scope of services for additional detail on the proposed process. The EDA, RRC Advisory Commission, and Parks & Recreation Commission have all reviewed and commented on the original concepts for a public plaza at the Rambling River Center as recommended in the Downtown Redevelopment Plan. These comments will be forwarded to the consultant upon entering into the attached contract for services. On September 6, 2016 the city council tabled this item and directed staff to reach out to the businesses surrounding this area of downtown to gauge the level of support prior to doing additional design work. Staff has met with the majority of businesses and received enthusiastic feedback along with thoughtful suggestions for moving forward with additional design work and a project construction estimate.Additional feedback will be solicited through a public input process outlined in the attached contract. BUDGET IMPACT Staff has requested HKGi submit two types of contracts for city council consideration. Staff recommends the city council take action on one of these three options: Contract number one includes combined services and a public input meeting for both Rambling River Center Plaza design and master plan development for Prairie Pines and Marigold Parks at a total cost of$12,350. $6,925 of this would be funded by the Community Development professional services budget, and $5,425 from the Park Improvement Fund. Contract number two includes services related only to the public input, design, and construction estimate of a Rambling River Center Plaza at a cost of$7,000. The optional$1,680 3-dimensional rendering of a Rambling River Center Plaza is not being recommended at this time. Option three would be to not pursue these projects at this time. ACTION REQUESTED Approve one of the attached contracts for services from HKGi. ATTACHMENTS: Type Description D Contract HKGi Contract-RRC Plaza+ Park Planning D Contract HKGi Contract-RRC Plaza Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. E1131NH November 11, 2016 Adam Kienberger Community Development Director City of Farmington 430 Third Street Farmington, MN 55024 RE: Proposal for Farmington "Rambling River Center Plaza" Concept Development and Park Concept Plans for Marigold Park and Prairie Pines Park. Dear Adam: Thank you for the opportunity to present this proposal to prepare a conceptual plan for Rambling River Center Plaza as well as concept plans for Marigold and Prairie Pines Park. Based upon our work on the Farmington Downtown Redevelopment Plan, our review of the Proposed Scope of Services Memo (including Attachment A and the corresponding mapping), our understanding is that you would like Hoisington Koegler Group, Inc. (HKGi)to create concept plans and cost estimates for potential improvements to "Rambling River Center Plaza", Marigold Park, and Prairie Pines Park. HKGi will also conduct a community open house to help inform the evolution of the concepts. To accomplish this effort we offer the following scope of professional services: Scope of Services: 1. Conduct Kickoff Meeting with City Staff to: • Discuss goals&objectives • Review property owner conversations conducted by staff on Rambling River Center Plaza • Review schedule,establish meeting dates • Gather background information &base data • Tour& photograph each of the three sites 2. Develop base mapping, review background materials, develop precedent boards (one for the downtown plaza, one for the two parks) 3. Create concepts (1-2)for each location with corresponding budget for construction of the plaza/ parks and proposed elements. The concept plans will identify the following elements for each plaza/park: Rambling River Center Plaza - Plaza area,flexibility for large and small events,variety of paving types - Site furnishings(seating,waste receptacles, bike racks) - Amenities(fountain, public art,Christmas tree, existing historic bell,etc.) - Circulation (pedestrian, bicycle,vehicle) - Parking space counts(existing vs. proposed) 123 North Third Street, Suite 100,Minneapolis,MN 55401-1659 Ph(612)338-0800 Fx(612)338-6838 Letter Proposal—Farmington Rambling River Center Plaza+Marigold&Prairie Pines Park Concept Design 11.11.2016 - Landscaping - Lighting - Alleys,surrounding buildings and properties(including the relationship to the Rambling River Center) - Other elements as desired Marigold Park - Small play area (swing set) - Landscaping/vegetation/screening/native plant material selection Prairie Pines Park - Incorporation of existing trail network and general trail connectivity - Playground equipment - Picnic Shelter/gazebo - Courts - Grass play areas - Landscaping/vegetation/screening/native plant material selection 4. Conduct a review meeting with City Staff on the concepts and cost estimates. If costs exceed $150,000 for the two parks we will provide a phasing strategy for full build out based on community and staff priorities. 5. Refine based on City Staff direction prior to Community Open House 6. Conduct Community Open House(Joint meeting for all three sites) • Prepare presentation i. Base mapping/existing conditions/site analysis ii. Potential precedents and ideas iii. Ask for community input on issues, ideas&priorities iv. Review concepts • Facilitate meeting i. Likely three stations for individual feedback for each location • Provide City with meeting materials for soliciting on-line input • Collect and distill community input(from meeting and on-line) 7. Develop a preferred concept alternative and corresponding cost estimate for construction for each park/plaza based on City Staff directions. Provide a preferred plan for each plaza/park and cost estimates prior to a Parks and Recreation Commission to be conducted by City Staff (targeting January or February, 2017). As an optional service, HKGi will develop a 3-Dimensional rendering of the Rambling River Center Plaza preferred concept alternative(see fee breakdown). 8. Refine the preferred concepts based on Parks and Recreation Commission and City Staff direction for staff presentation to the City Council (targeting February, 2017) 9. Attend City Council Meeting to present and discuss Rambling River Center Plaza and Prairie Pines Park design. Deliverables: 1. Meeting presentation materials 2. Concept plan alternatives and cost estimates for Rambling River Center Plaza, Marigold Park and Prairie Pines Park 3. Summary of community&City Staff input 2 Letter Proposal—Farmington Rambling River Center Plaza+Marigold&Prairie Pines Park Concept Design 11.11.2016 4. Preferred concept plan and cost estimates for Rambling River Center Plaza, Marigold Park and Prairie Pines Park Schedule: It is understood that tasks above should be completed over approximately 2-3 months. We would target a City Council Meeting in February of 2017 for completion of the project. Fees: The following is a breakdown of proposed fees for the three different components of the project: Harjes Hourly Rate Solomonson Hourly Rate Total Fee $180 $70 Rambling River Center Plaza 16 $2,880 56 $3,920 $6,800 Concept Development Prairie Pine Park 10 $1,800 42 $2,940 $4,740 Marigold Park 0 0 8 $560 $560 Parks Subtotal 10 $1,800 50 $3,500 $5,300 Expenses $250 Totals 26 106 $12,350 3-Dimensional Rendering of 24 $1,680 $1,680 Rambling River Center Plaza (Optional Service) Invoices will be mailed from HKGi's office by the 10th of each month. Invoices are payable within 30 days. Invoicing shall be specific to each task and will describe the completed portion of the work. City Responsibilities: It is expected that the City of Farmington will supply HKGi with general base maps of the sites showing existing site conditions, planimetric data (buildings, curb-cuts, curb lines, etc.), topography, parcel boundaries & ownership, and utilities (sewer, water, storm sewer, electric, gas, telecommunications, etc.) The City will provide necessary zoning and land use documents, copy of the City's Comprehensive Plan and access to other relevant planning documents. The City will provide relevant historical information that pertains to City Parks and if needed minutes from past City Council, Planning Commission and Parks & Recreation Commission meetings that involve the discussion of these two parks. The City will provide all notifications related to the public open house either through the media or through mailings. The City will host any necessary on-line notification of the project. If this letter agreement is acceptable to you, please return a signed copy to HKGi and we will begin work immediately. Contact us if you have any questions about this proposal. Sincerely, 3 Letter Proposal—Farmington Rambling River Center Plaza+Marigold&Prairie Pines Park Concept Design 11.11.2016 1 :)v--71::>*_.. Bryan Harjes Vice President 612.252.7124 Bryan@hkgi.com AUTHORIZATION TO PROCEED Adam Kienberger Community Development Director City of Farmington, MN Date: Signature: 4 Letter Proposal—Farmington Rambling River Center Plaza+Marigold&Prairie Pines Park Concept Design 11.11.2016 HOISINGTON KOEGLER GROUP INC. 2016 HOURLY RATES Principal $160-215/hr Associate $110-155/hr Senior Professional $90-155/hr Professional II $80-100/hr Professional I $50-80/hr Technical $40-60/hr Secretarial $55/hr Litigation Services $190/hr Testimony $275/hr Incidental Expenses: Mileage current federal rate/mile Photocopying BW 15C/page Photocopying Color $1.00/page Outside Printing Actual Cost Large Format Scanning Actual Cost B/W Bond Plots $5.00 each Color Bond Plots $20.00 each Photo Paper Color Plots $40.00 each 5 Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. E21Egin November 11,2016 Adam Kienberger Community Development Director City of Farmington 430 Third Street Farmington, MN 55024 RE: Proposal for Farmington "Rambling River Center Plaza" Concept Development Dear Adam: Thank you for the opportunity to present this proposal to prepare a concept plan for Rambling River Center Plaza. Based upon our work on the Farmington Downtown Redevelopment Plan, our review of the Proposed Scope of Services Memo (including Attachment A and the corresponding mapping), our understanding is that you would like Hoisington Koegler Group, Inc. (HKGi) to create concept plan and cost estimate for potential improvements to Rambling River Center Plaza. HKGi will also conduct a community open house to help inform the evolution of the concept alternatives to a preferred concept. To accomplish this effort we offer the following scope of professional services: Scope of Services: 1. Conduct Kickoff Meeting with City Staff to: • Discuss goals&objectives • Review property owner conversations conducted by City Staff • Review schedule,establish meeting dates • Gather background information & base data • Tour&photograph the site 2. Review background materials, develop a base map, develop precedent board, and create a site analysis graphic. 3. Create one to two concepts with corresponding cost estimate for the construction of the Rambling River Center Plaza including: Rambling River Center Plaza - Plaza area,flexibility for large and small events,variety of paving types - Site furnishings (seating,waste receptacles, bike racks) - Amenities (fountain, public art,Christmas tree,existing historic bell,etc.) - Circulation (pedestrian, bicycle,vehicle) - Parking space counts(existing vs. proposed) - Landscaping - Lighting - Alleys,surrounding buildings and properties(including the relationship to the Rambling River Center) - Other elements as desired 123 North Third Street, Suite 100,Minneapolis,MN 55401-1659 Ph(612)338-0800 Fx(612)338-6838 Letter Proposal—Farmington Rambling River Center Plaza Concept Design 11.11.2016 4. Conduct a review meeting with City Staff on the concepts and cost estimates. 5. Refine based on City Staff direction prior to Community Open House 6. Conduct Community Open House • Prepare presentation and facilitate meeting to include: i. Base mapping/existing conditions/site analysis ii. Potential precedents and ideas iii. Ask for community input on issues, ideas&priorities iv. Review concepts • Provide City with meeting materials for soliciting on-line input • Collect and distill community input(from meeting and on-line) 7. Develop a preferred concept alternative and corresponding cost estimate for construction for each City Staff and the Community Open House direction. Provide a preferred plan and cost estimate prior to a Parks and Recreation Commission to be conducted by City Staff (targeting January or February, 2017). As an optional service, HKGi will develop a 3-Dimensional rendering of the Rambling River Center Plaza preferred concept alternative(see fee breakdown). 8. Refine the preferred concepts based on Parks and Recreation Commission and City Staff direction for staff presentation to the City Council (targeting February, 2017) 9. Attend City Council Meeting to present and discuss Rambling River Center Plaza design. Deliverables: 1. Meeting presentation materials 2. Concept plan alternatives and cost estimates for Rambling River Center Plaza 3. Summary of community&City Staff input 4. Preferred concept plan and cost estimate for Rambling River Center Plaza Schedule: It is understood that tasks above should be completed over approximately 2-3 months. We would target a City Council Meeting in February of 2017 for completion of the project. Fees: The following is a breakdown of proposed fees for the project: Harjes Hourly Rate Solomonson Hourly Rate Total Fee $180 $70 Rambling River Center Plaza 16 $2,880 56 $3,920 $6,800 Concept Development Expenses $200 Totals 16 56 $7,000 3-Dimensional Rendering of 24 $1,680 $1,680 Rambling River Center Plaza (Optional Service) Invoices will be mailed from HKGi's office by the 10th of each month. Invoices are payable within 30 days. Invoicing shall be specific to each task and will describe the completed portion of the work. 2 Letter Proposal—Farmington Rambling River Center Plaza Concept Design 11.11.2016 City Responsibilities: It is expected that the City of Farmington will supply HKGi with general base maps and data of the site showing existing site conditions, planimetric data (building, curb-cuts, curb lines, etc.), topography, parcel boundaries & ownership, and utilities (sewer, water, storm sewer, electric, gas, telecommunications, etc.). The City will provide necessary zoning and land use documents, a copy of the City's Comprehensive Plan and access to any other relevant planning documents. The City will provide relevant historical information that pertains to the project and if needed minutes from past City Council, Planning Commission and Parks & Recreation Commission meetings that involve the discussion of the Rambling River Center Plaza. The City will provide all notifications related to the public open house either through the media or through mailings. The City will host any necessary on-line notification of the project. If this letter agreement is acceptable to you, please return a signed copy to HKGi and we will begin work immediately. Contact us if you have any questions about this proposal. Sincerely, 42?)--12:1-13,..,_. Bryan Harjes Vice President 612.252.7124 Brvan@hkgi.com AUTHORIZATION TO PROCEED Adam Kienberger Community Development Director City of Farmington, MN Date: Signature: 3 Letter Proposal—Farmington Rambling River Center Plaza Concept Design 11.11.2016 HOISINGTON KOEGLER GROUP INC. 2016 HOURLY RATES Principal $160-215/hr Associate $110-155/hr Senior Professional $90-155/hr Professional II $80-100/hr Professional I $50-80/hr Technical $40-60/hr Secretarial $55/hr Litigation Services $190/hr Testimony $275/hr Incidental Expenses: Mileage current federal rate/mile Photocopying BW 15C/page Photocopying Color $1.00/page Outside Printing Actual Cost Large Format Scanning Actual Cost B/W Bond Plots $5.00 each Color Bond Plots $20.00 each Photo Paper Color Plots $40.00 each 4 /p ,., Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. EliRE November 30,2016 Adam Kienberger Community Development Director City of Farmington 430 Third Street Farmington, MN 55024 RE: Proposal for Concept Plans for Marigold Park and Prairie Pines Park. Dear Adam: Thank you for the opportunity to present this proposal to prepare conceptual plans for Marigold and Prairie Pines Park. Based upon our phone conversations and our review of the Proposed Scope of Services Memo(including Attachment A and the corresponding mapping), our understanding is that you would like Hoisington Koegler Group, Inc. (HKGi) to create concept plans and cost estimates for potential improvements to Marigold Park and Prairie Pines Park. HKGi will also conduct a community open house to help inform the evolution of the concepts. To accomplish this effort we offer the following scope of professional services: Scope of Services: 1. Conduct Kickoff Meeting with City Staff to: • Discuss goals&objectives • Review schedule,establish meeting dates • Gather background information&base data • Tour&photograph each of the sites 2. Develop base mapping, review background materials,develop precedent boards 3. Create concepts (1-2) for each location with corresponding budget for construction of the proposed elements.The concept plans will identify the following elements for each park: Marigold Park - Small play area(swing set) - Landscaping/vegetation/screening/native plant material selection Prairie Pines Park - Incorporation of existing trail network and general trail connectivity - Playground equipment - Picnic Shelter/gazebo - Courts - Grass play areas - Landscaping/vegetation/screening/native plant material selection 123 North Third Street,Suite 100,Minneapolis,MN 55401-1659 Ph(612)338-0800 Fx(612)338-6838 Letter Proposal—City of Farmington Marigold&Prairie Pines Park Concept Design 11.30.2016 4. Conduct a review meeting with City Staff on the concepts and cost estimates. If costs exceed $150,000 for the two parks we will provide a phasing strategy for full build out based on community and staff priorities. 5. Refine based on City Staff direction prior to Community Open House 6. Conduct Community Open House(Joint meeting for both sites) • Prepare presentation i. Base mapping/existing conditions/site analysis ii. Potential precedents and ideas iii. Ask for community input on issues,ideas&priorities iv. Review concepts • Facilitate meeting i. Brief presentation and two stations for feedback on each location • Provide City with meeting materials for soliciting on-line input • Collect and distill community input(from meeting and on-line) 7. Develop a preferred concept alternative and corresponding cost estimate for construction for each park based on City Staff directions. Provide a preferred plan for each park and cost estimates prior to a Parks and Recreation Commission to be conducted by City Staff(targeting February or March,2017). 8. Refine the preferred concepts based on Parks and Recreation Commission and City Staff direction for staff presentation to the City Council(targeting March,2017) 9. Attend City Council Meeting to present and discuss Rambling River Center Plaza and Prairie Pines Park design. Deliverables: 1. Meeting presentation materials 2. Concept plan alternatives and cost estimates for Marigold Park and Prairie Pines Park 3. Preferred concept plan and cost estimates for Marigold Park and Prairie Pines Park Schedule: It is understood that tasks above should be completed over approximately 2-3 months. We would target a City Council Meeting in March of 2017 for completion of the project. Fees: The following is a breakdown of proposed fees for the three different components of the project: Harjes Hourly Rate Solomonson Hourly Rate Total Fee $180 $70 Prairie Pine Park 10 $1,800 42 $2,940 $4,740 Marigold Park 2 $360 8 $560 $920 Parks Subtotal 12 $2,160 50 $3,500 $5,660 Expenses $250 Totals 12 50 $5,910 2 J< < Letter Proposal—City of Farmington Marigold&Prairie Pines Park Concept Design 11.30.2016 Invoices will be mailed from HKGi's office by the 10th of each month. Invoices are payable within 30 days. Invoicing shall be specific to each task and will describe the completed portion of the work. City Responsibilities: It is expected that the City of Farmington will supply HKGi with general base maps of the sites showing existing site conditions, planimetric data (buildings, curb-cuts, curb lines, etc.), topography, parcel boundaries & ownership, and utilities (sewer, water, storm sewer, electric, gas, telecommunications, etc.) The City will provide necessary zoning and land use documents, copy of the City's Comprehensive Plan and access to other relevant planning documents. The City will provide relevant historical information that pertains to City Parks and if needed minutes from past City Council, Planning Commission and Parks & Recreation Commission meetings that involve the discussion of these two parks. The City will provide all notifications related to the public open house either through the media or through mailings. The City will host any necessary on-line notification of the project. If this letter agreement is acceptable to you, please return a signed copy to HKGi and we will begin work immediately. Contact us if you have any questions about this proposal. Sincerely, tt7:14. Bryan Harjes Vice President 612.252.7124 Brvan@hkgi.com AUTHORIZATION TO PROCEED Adam Kienberger Community Development Director City of Farmington, MN Date: Signature: - 3 J Letter Proposal—City of Farmington Marigold&Prairie Pines Park Concept Design 11.30.2016 HOISINGTON KOEGLER GROUP INC. 2016 HOURLY RATES Principal $160-215/hr Associate $110-155/hr Senior Professional $90-155/hr Professional II $80-100/hr Professional I $50-80/hr Technical $40-60/hr Secretarial $55/hr Litigation Services $190/hr Testimony $275/hr Incidental Expenses: Mileage current federal rate/mile Photocopying BW 15C/page Photocopying Color $1.00/page Outside Printing Actual Cost Large Format Scanning Actual Cost B/W Bond Plots $5.00 each Color Bond Plots $20.00 each Photo Paper Color Plots $40.00 each 4