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02.06.17 Council Packet
Meeting Location: Farmington Farmington City Hall Minnesota 430 Third Street Farmington,MN 55024 CITY COUNCIL REGULAR MEETING AGENDA February 6, 2017 7:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Adopt Resolution Accepting Donation from the Shakopee Mdewakanton Sioux Community R4-17 b) Adopt Resolution Accepting Donation from the Farmington Firefighters Relief Association R5-17 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.) a) Response to Mr. Jason Lamberson Information Received 7. CONSENT AGENDA a) Approve Minutes of the January 17,2017 City Council Meeting— Administration Approved b) Adopt Resolution Approving a Joint Powers Agreement with Dakota County for the Wetland Health Evaluation Program—Engineering Pulled c) Adopt Resolution Approving the Dakota County All-Hazard Mitigation Plan Update—Police R617 d) Adopt Resolution Accepting Donation to the Rambling River Center—Parks R717 e) Adopt Resolution Approving Gambling Event Permit for Vermillion River Longbeards—Community Development R8-17 f) Approve Temporary On-Sale Liquor License for Knights of Columbus— Community Development Approved g) Adopt Resolution Approving an Application of the City of Farmington for Fiscal Year 2017 Dakota County Community Development Block Grant Funding—Community Development R9-17 h) Adopt Resolution Approving Curbside Cleanup Day Agreement—Municipal Services R10-1-7 i) Approve Seasonal Hiring—Human Resources Approved j) Approve Bills -Finance Approved REGULAR AGENDA 8. PUBLIC HEARINGS a) On-Sale Beer and Wine License for Farmington Billiards Approved=- b) Vacate Certain Drainage and Utility Easements within the Executive Estates Plat - R11-17 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS °' 11. UNFINISHED BUSINESS ru, 12. NEW BUSINESS a) Fourth Quarter 2016 and Year End New Construction Report and Population Estimate Information Received 13. CITY COUNCIL ROUNDTABLE „ 01111 14. ADJOURN ,001/144., City of Farmington st. Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .4paw0*.. www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Jim Larsen, Fire Chief SUBJECT: Adopt Resolution Accepting Donation from the Shakopee Mdewakanton Sioux Community DATE: February 6, 2017 INTRODUCTION The Shakopee Mdewakanton Sioux Community has awarded grants of automated external defibrillators (AED's)to the Farmington Fire Department and the Farmington Police Department. DISCUSSION The Shakopee Mdewakanton Sioux Community, through a program organized by Mdewakanton Public Safety has provided grants of AED's throughout the State of Minnesota for years including equipping each and every Minnesota State Patrol squad car. Recently,both the FFD and FPD applied for this grant and were each selected to receive a piece of this lifesaving equipment. Over the course of their public safety grant program, over$28,000,000.00 has been donated to public safety organizations throughout multiple states. The program is managed by Jenni McCloud, a resident of Farmington,who make the presentation. BUDGET IMPACT A donation of two AED's with an approximate value of$1,600.00 each. ACTION REQUESTED Adopt a resolution accepting the donation of two AED's to the Farmington Fire and Police Departments while acknowledging and thanking the members of the Shakopee Mdewakanton Sioux Community for their generosity. ATTACHMENTS: Type Description Cover Memo AED Resolution 02062017 RESOLUTION NO.R4-17 A RESOLUTION ACCEPTING DONATIONS TO THE FARMINGTON FIRE AND POLICE DEPARTMENTS Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington was held at the Farmington City Hall on the 6th day of February 2017 at 7:00 p.m. Members Present: Larson,Bartholomay, Craig, Donnelly, Pitcher Members Absent: None Member Bartholomay introduced and Member Pitcher seconded the following: WHEREAS,the Farmington Fire and Police Departments respond to emergency medical calls including persons in cardiac arrest; and WHEREAS,the Shakopee Mdewakanton Sioux Community has generously offered to donate two lifesaving automated external defibrillators (AED)to the Farmington Fire and Police Departments; NOW THEREFORE BE IT RESOLVED that, after due consideration,the Mayor and City Council of the City of Farmington, Minnesota, hereby accept the donation of automated external defibrillators from the Shakopee Mdewakanton Sioux Community to the Farmington Fire and Police Departments to be used for emergency medical responses. This resolution was adopted by recorded vote of the Farmington City Council in open session on the 6th day of February 2017. odd Larson, Mayor Attested to on the 7 day of February 2017. David McKnigh , City-Administrator o Ft►Ru City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .A,,,", www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Jim Larsen, Fire Chief SUBJECT: Adopt Resolution Accepting Donation from the Farmington Firefighters Relief Association DATE: February 6, 2017 INTRODUCTION The Farmington Firefighters Relief Association(FFRA)has donated $30,000.00 to the Farmington Fire Department. DISCUSSION The Farmington Firefighters Relief Association raises funds through the sale of pull tabs at local establishments. From time to time the FFRA donates funds to the Farmington Fire Department to be deposited into the Fire Capital Projects Fund for future equipment purchases and to supplement special projects. Over the past four years these donations have totaled over$100,000.00. BUDGET IMPACT A donation of$30,000.00 has been made to the fire department. ,ACTION REQUESTED Adopt a resolution accepting the$30,000.00 from the Farmington Firefighters Relief Association and acknowledge and thank the membership for the generous donation. ,ATTACHMENTS: Type Description D Cover Memo Resolution Adopting Donation from FFRA RESOLUTION NO. R5-17 A RESOLUTION ACCEPTING DONATIONS TO THE FARMINGTON FIRE DEPARTMENT Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington was held at the Farmington City Hall on the 6th day of February 2017 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly, Pitcher Members Absent: None Member Bartholomay introduced and Member Craig seconded the following: WHEREAS,the Farmington Fire Department provides fire and emergency medical services; and WHEREAS,the Farmington Firefighters Relief Association from time to time donates substantial funds to the City of Farmington from gambling proceeds, NOW THEREFORE BE IT RESOLVED that, after due consideration,the Mayor and City Council of the City of Farmington,Minnesota,hereby accept the monetary donation of $30,000.00 from the Farmington Firefighters Relief Association to the City of Farmington Fire Department to be deposited in the Fire Capital Projects Fund. This resolution was adopted by recorded vote of the Farmington City Council in open session on the 6th day of February 2017. Todd Larson,Ma :r Attested to on the 7'Iti day of February 2017. David McKnigh , Cilyliministrator o�F City of Farmington p, 430 Third Street Fannington, Minnesota 651.280.6800 -Fax 651.280.6899 �'�.4 �° www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Response to Mr. Jason Lamberson DATE: February 6, 2017 INTRODUCTION Attached for your review is the response sent to Mr. Jason Lamberson in regards to comments he shared with you at the January 17, 2017 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Acknowledge the response sent to Mr. Jason Lamberson. ATTACBMENTS: Type Description D Backup Material Letter Sent to Mr. Jason Lamberson �o``�` iy��► City of Farmington z 430 Third Street Farmington,Minnesota cl,, 651.280.6800•Fax 651.280.6899 gow .APO www.cifarmington.mn.us February 1, 2017 Jason Lamberson 18542 Edgewood Court Farmington, MN 55024 RE: Citizen Comments Issues Dear Mr. Lamberson: Thank you for attending the January 17, 2017 city council meeting and sharing your comments with the city council on the methods used for code enforcement in the city. In addition you encouraged the city council to extend the winter parking restrictions for the entire year. The city council did discuss the current winter parking restriction policy at their work session on December 12, 2016. The city council did not have any desire to change our current policy at that time. If you have any questions please let me know. Thank you for your time on this important matter. Best wishes, David J. McKnight City Administrator O ,, City of Farmington 430 Third Street Farmington,ington, Minnesota 651.280.6800 -Fax 651.280.6899 *I 4 www cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the January 17, 2017 City Council Meeting-Administration DATE: February 6, 2017 INTRODUCTION Attached for your review are the minutes from the January 17, 2017 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the January 17, 2017 city council meeting. ATTACHMENTS: Type Description © Backup Material January 17, 2017 City Council Meeting CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING JANUARY 17, 2017 1. Call to Order Mayor Larson called the meeting to order at 7:01 p.m. 2. Pledge of Allegiance Mayor Larson led those in attendance in the Pledge of Allegiance. 3. Roll Call Present-Larson, Craig, Pitcher, Bartholomay and Donnelly Absent-None Staff Present-Administrator McKnight, Human Resources Director Wendlandt and Police Chief Lindquist. 4. Agenda Motion by Bartholomay, second by Donnelly,to approve the agenda as presented. APIF, motion carried. 5. Announcements/Commendations Police Chief Lindquist presented a donation made by the Farmington Business Association (FBA) to the police department. The chief was approach in late 2016 by the FBA about how they could help the department. At the time the chief shared that the first aid kits in each of the squads could use replacing. The estimated cost for this project was around $1,500. The FBA worked with their members and presented the police department with a check for $5,250. The police department will replace the first aid kits in each squad and determine a use for the additional dollars donated by the FBA. The police department and the city council were all very grateful for the generous donation made by the FBA and the businesses. Motion by Bartholomay, second by Craig,to adopt resolution R2-2017 accepting the donation of$5,250 from the Farmington Businesses Association to the Farmington Police Department. APIF, motion carried. January 17, 2017 Minutes -1- 6. Citizen Comments Jason Lamberson, 18542 Edgewood Court, shared his concerns on city code enforcement. He thought the process needed to be more transparent and a shorter timeframe. He also asked the city council to consider having the no overnight street parking ban extended year round. 7. Consent Agenda Motion by Bartholomay,second by Pitcher,to approve the consent agenda: a) Approve Minutes of the January 3, 2017 City Council Meeting-Administration b) Approve Minutes of the January 9, 2017 City Council Work Session-Administration c) Approve Appointments to Boards and Commissions-City Council d) Adopt Resolution R3-2017 Authorizing Agreement with Minnesota Task Force One Urban Search and Rescue Program-Police e) Approve the 2016 Pay Equity Compliance Report-Human Resources f) Acknowledge Resignation Fire Department-Human Resources g) Acknowledge Resignation Fire Department-Human Resources h) Appointment Recommendation Liquor Operations-Human Resources i) Approve Seasonal Hiring-Human Resources j) Approve Billiards and Coin Operated Gaming Device Licenses for Farmington Billiards- Community Development k) Approve Bills-Finance APIF, motion carried. 8. Public Hearings None 9. Award of Contract None 10. Petitions, Requests and Communications None 11. Unfinished Business None 12. New Business a) Building Maintenance Study January 17,2017 Minutes -2- Administrator McKnight presented information on a building maintenance study for city facilities. Over the past year the city council has been discussing the development of this type of plan and how to fund these expenditures. The city has over$30 million dollars in insured building value including city hall,the police station,two fire stations,the Rambling River Center, central maintenance facility, Schmitz-Maki Arena,the swimming pool, First Street Garage and the main water tower. These buildings range in age from nine years old to 49 years old. The city council and city staff have discussed the need for both a plan for eventual investment back into our facilities and how to fund these issues. McKnight obtained two quotes for this type of study and the low quote was submitted by Wold Architects for$11,000 plus reimbursables estimated to be around $500. This study will provide us with a roadmap for the work that will need to be done in the future so we can develop a plan on how to fund these investments. Motion by Bartholomay,second by Donnelly,to approve the quote of$11,000 plus reimbursables from Wold Architects for a building maintenance study for city facilities. APIF, motion carried. 13. City Council Roundtable Donnelly-Thanked the Farmington Business Association for their donation. Bartholomay-None Pitcher-Reminded residents that the Farmington Community Expo is Saturday,January 28, 2017. Craig-Thanked residents for supporting the police and fire departments. McKnight-Shared that Christmas tree pickup was delayed due to all of the snow removal that had to take place in the past week. Congratulated Matt Price on being named Firefighter of the Year. Larson-Farmington Liquors will hold a wine tasting at Celts on February 2, 2017,thanked the Fire Relief for the successful annual banquet and reminded residents to shop local. Adjourn Motion by Bartholomay,second by Pitcher,to adjourn the meeting at 7:19 p.m. APIF, motion carried. January 17, 2017 Minutes -3- Respectfully Submitted David McKnight, City Administrator January 17,2017 Minutes -4- AI City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 .41.4„0* www.cifanning-ton.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Dullum,Natural Resource Specialist SUBJECT: Adopt Resolution Approving a Joint Powers Agreement with Dakota County for the Wetland Health Evaluation Program-Engineering DATE: February 6, 2017 INTRODUCTION Since 1998, the City of Farmington has participated in the Wetland Health Evaluation Program (WHEP). The purpose of WHEP is to monitor wetland health and determine the affect that development and environmental impacts have on those wetlands. By approving this joint powers agreement between the City of Farmington and Dakota County, we are continuing this beneficial program and maintaining our working relationship with the county. WIMP is managed and administered by Dakota County. DISCUSSION NA BUDGET IMPACT Funds are budgeted annually in the Storm Water Utility account for this program. ,ACTION REQUESTED Authorize execution of the attached joint powers agreement for the Wetland Health Evaluation Program from 2017 through 2021. ATTACHMENTS: Type Description © Resolution Resolution © Contract Contract RESOLUTION NO. R JOINT POWERS AGREEMENT WETLAND HEALTH EVALUATION PROGRAM 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 6th day of February 2017 at 7:00 p.m. Members present: Members absent: Member introduced and Member seconded the following resolution: WHEREAS,a resolution of the City Council adopted the 6th day of February authorized the City to enter into the 2017 through 2021 Wetland Health Evaluation Program as part of the Joint Powers Agreement administered by Dakota County; and, WHEREAS, said Joint Powers Agreement will be submitted to Dakota County. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Farmington, Minnesota, 1. That the Wetland Health Evaluation Program will be performed as part of the Joint Powers Agreement administered by Dakota County. 2. The Mayor and the City Administrator are hereby authorized to execute the Joint Powers Agreement with Dakota County. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of February 2017. Mayor Attested to the day of February,2017. City Administrator SEAL City of Farmington per. 430 Third Street Farmington, Minnesota 1%44' ,` 651.280.6800 -Fax 651.280.6899 •„410„a www cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brian Lindquist, Police Chief SUBJECT: Adopt Resolution Approving the Dakota County All-Hazard Mitigation Plan Update- Police DATE: February 6, 2017 INTRODUCTION Keeping our residents safe when disaster strikes is important to Dakota County. The Disaster Mitigation Act of 2000 requires counties and cities to prepare All-Ha72rd Mitigation Plans every five years. Plans must address potential natural and manmade hazards and develop mitigation strategies to reduce the impacts of hazard events both in dollars and lives saved. Counties and cities must have an approved and adopted plan to be eligible for both federal disaster relief and mitigation project grant dollars. DISCUSSION The first All-Hazard Mitigation Plan was approved by the Minnesota Department of Homeland Security and Emergency Management(HSEM)and the Federal Emergency Management Agency(FEMA)in 2006. Since early 2016, city staff has been working with Dakota County Emergency Management to coordinate the required 5-year update to the All-Hazard Mitigation Plan. The city has participated in the planning process and developed its own mitigation strategies as part of the multi-jurisdictional plan. The draft All-Hazard Mitigation Plan was submitted to both HSEM for initial review and comment in August 2016. County staff received HSEM comments and incorporated them into the plan. This final draft of the plan was then submitted to HSEM and FEMA for final review in November 2016. The county received notification of approval of the Plan pending adoption from HSEM and FEMA on December 29, 2016. The work on this project does not end with adoption of the plan. As a method to keep the plan at the forefront, the implementation of the mitigation strategies outlined in the plan will be monitoring during meetings of the Dakota County Domestic Preparedness Committee. BUDGET IMPACT According to FEMA rules, cities must formally adopt the plan within one year of its approval to be covered by the plan. This is required in order for the county to secure federal Disaster Public Assistance and Mitigation Grants for communities in case of a disaster. Prior to receipt of the city's resolution adopting the plan federal disaster funds will not be available. ACTION REQUESTED Adopt the 2016 All-Hazard Mitigation Plan Update. ATTACHMENTS: Type Description D Cover Memo 2016 All-Hazard Mitigation Plan update Resolution City of Farmington RESOLUTION R 6-17 RESOLUTION TO ADOPT THE DAKOTA COUNTY ALL-HAZARD MITIGATION PLAN 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 6th day of February 2017 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly,Pitcher Members Absent: None Member Bartholomay introduced and Member Donnelly seconded the following: WHEREAS, the City of Farmington has participated in the hazard mitigation planning process as established under the Disaster Mitigation Act of 2000, and WHEREAS,the Act establishes a framework for the development of a multi- jurisdictional County Hazard Mitigation Plan; and WHEREAS,the Act as part of the planning process requires public involvement and local coordination among neighboring local units of government and businesses; and WHEREAS,the Dakota County Plan includes a risk assessment including past hazards, hazards that threaten the County, an estimate of structures at risk, a general description of land uses and development trends; and WHEREAS,the Dakota County Plan includes a mitigation strategy including goals and objectives and an action plan identifying specific mitigation projects and costs; and WHEREAS,the Dakota County Plan includes a maintenance or implementation process including plan updates, integration of the plan into other planning documents and how Dakota County will maintain public participation and coordination; and WHEREAS,the Plan has been shared with the Minnesota Division of Homeland Security and Emergency Management and the Federal Emergency Management Agency for review and comment; and WHEREAS,the Dakota County All-Hazard Mitigation Plan will make the county and participating jurisdictions eligible to receive FEMA hazard mitigation assistance grants; and WHEREAS,this is a multi jurisdictional Plan and cities that participated in the planning process may choose to also adopt the County Plan. NOW THEREFORE BE IT RESOLVED that the City of Farmington supports the hazard mitigation planning effort and wishes to adopt the Dakota County All-Hazard Mitigation Plan. This Resolution was declared duly passed and adopted and was signed by the Mayor and attested to by the City Clerk this 6th day of February, 2017. Mayor Attested to the 7-ih day of February 2017. r^ 1 Administr t LIJ SEAL 4EA „ City of Farmington g. 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .Apaoto www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Adopt Resolution Accepting Donation to the Rambling River Center-Parks DATE: February 6, 2017 INTRODUCTION The Farmington VFW recently made a donation to the Rambling River Center from its annual Steak Fry. DISCUSSION The Farmington VFW held its 15th Annual Steak Fry Fundraising event for the Rambling River Center on Saturday, January 21, 2017. 199 tickets were sold resulting in$800.00 being raised from this event. Staff will communicate the city's appreciation on behalf of the city council to the Farmington VFW for their generous donations. BUDGET IMPACT This money will be placed in the Rambling River Center's Capital Improvement Fund, so it may be used for future improvements to the Rambling River Center. ACTION REQUESTED Approve the attached resolution accepting the donation of$800.00 from the Farmington VFW to the Rambling River Center from the 15th Annual Steak Fry. ATTACHMENTS: Type Description ID Resolution Donation Resolution RESOLUTION NO. R7-17 ACCEPT DONATION OF$800.00 FROM THE FARMINGTON VFW TO THE RAMBLING RIVER CENTER 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 6th day of February, 2017 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly, Pitcher Members Absent: Larson Member Bartholomay introduced and Member Donnelly seconded the following: WHEREAS, a donation of$800.00 was received from the 15th Annual Farmington VFW Steak Fry Fundraiser to the Rambling River Center; and, WHEREAS, it is required by State Statute that such donation be formally accepted; and, WHEREAS, it is in the best interest of the city to accept this donation. NOW,THEREFORE,BE IT RESOLVED that the city of Farmington hereby accepts with gratitude the generous donation of$800.00 from the Farmington VFW to the Rambling River Center from the 15th Annual Steak Fry Fundraiser. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of February, 2017. Mayor Attested to the 744 day of February, 2017. //C1 city)-11L-. Administrato- SEAL o�rt►Ri� City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 Itit.4PRO, www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: Adopt Resolution Approving Gambling Event Permit for Vermillion River Longbeards- Community Development DATE: February 6, 2017 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 2017 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 March 23, 2017. ATTACHMENTS: Type Description D Resolution Resolution RESOLUTION NO. R8-17 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 6th day of February 2017 at 7:00 p.m. Members Present: Larson,Bartholomay, Craig,Donnelly,Pitcher Members Absent: None 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 March 23,2017,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 6th day of February 2017. Mayor Attested to the 7 0-Aday of February 2017. CAyAdministr r SEAL y41 City of Farmington , V` 430 Third Street Farmington,Minnesota \fr.. 651.280.6800 -Fax 651.280.6899 '-'•41 PRO" www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: Approve Temporary On-Sale Liquor License for Knights of Columbus-Community Development DATE: February 6, 2017 INTRODUCTION The Knights of Columbus are requesting a temporary on-sale liquor license for a fundraiser. DISCUSSION The Knights of Columbus are requesting a temporary on-sale liquor license for a fundraiser to be held on March 11, 2017, at 22120 Denmark Avenue. Per state statute, a temporary on-sale liquor license 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 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 application for a temporary on-sale liquor license for the Knights of Columbus for a fundraiser on March 11, 2017. ,ATTACHMENTS: Type Description d Exhibit Application • zw 7 Minnesota Department of Public Safety 4.4.r''''''' C. x , Alcohol and Gambling Enforcement Division IONA s1 ''`6� `�' 445 Minnesota Street,Suite 222,St.Paul,MN 55101 ,�rr3 ,w5:1.xnmir'vr grU.���• s.F >„ 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 Alcohol&Gambling Enforcement APPLICATION AND PERMIT FOR A I DAY , TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE Name of organization Date organized Tax exempt number Kw&ftr's OF 0 Lum .5 7_460 10411440 C964GOSit Address City State ZI•Code 2_2\� V C jJK. /� , S. 1 n Minnesota 0 z Name of person making application 4usiness phone Home phone 2,.b\OR.4- ticoGid 164) 0(7 -'50"8I,34a Q(z-8 O- 1-101 Date(s)of event Type of organization MCN,P•k,r' \r‘ 2.0t1- 0 Club 1•:, Charitable)54.Religious ❑ Other non-profit Organization officer's name ,, `� �,�s L City State Zip Code a a 6C1,0S (1)()R�IK.. ' t (&2Or a lc it ►1`) 1-0,12 m l w) Minnesota �' ';F�!'.`/ Organizationioofficer's name / C City State Zip Code t I Yr 14W lll 4' 'I riellry C .0 , re, j•) Minnesota 4556.2fi. . Organization officer's nameCrift,rIcii City State 1 Zip Code .15(�� O ( eti -42A, 1Y1 f1 Minnesota 6Toal Organization officer's name i City State Zip Code \Mk Kell l\ .. ( /.6VV .kQz) . _ = in 5-502,11 � Minnesota Location where permit will be used. If an outdoor are,1 describe. 2112,0 Q.&r> k ase.s, '�2Arbn, end ,5sc, If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. NI kr W'e- mil to cwa tAme,. if the applicant will ca liqu r liability insurance please provide the carrier's name and amount of coverage. cre.ctt2. e(4-- IN(13e,c • APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT City or County approving the license Date Approved Fee Amount Permit Date Date Fee Paid City or County E-mail Address City or County Phone Number Signature City Clerk or County Official Approved Director Alcohol and Gambling Enforcement CLERKS NOTICE:Submit this form to Alcohol and Gambling Enforcement Division 30 days prior to event. ONE SUBMISSION PER EMAIL,APPLICATION ONLY. PLEASE PROVIDE A VALID E-MAIL ADDRESS FOR THE CITY/COUNTY AS ALL TEMPORARY PERMIT APPROVALS WILL BE SENT BACK VIA EMAIL. E-MAIL THE APPLICATION SIGNED BY CITY/COUNTY TO AGE.TEMPORARYAPPLICATION@STATE.MN.US aFN, pt City of Farmington p 430 Third Street Farmington,Minnesota 651.2 80.6800 -Fax 651.280.6899 '•A P11004 WWW.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Adam Kienberger, Community Development Director SUBJECT: Adopt Resolution Approving an Application of the City of Farmington for Fiscal Year 2017 Dakota County Community Development Block Grant Funding-Community Development DATE: February 6, 2017 INTRODUCTION Annually, the city receives federal Community Development Block Grant(CDBG)funds which are distributed by the Dakota County Community Development Agency. The Economic Development Agency reviewed this program at their January 26, 2017 meeting and passed a recommendation that the city council approve a resolution to allocate a total of$31,633 CDBG funds for PY2017 to the Home Improvement Loan Program($19,133), Comprehensive Plan Update($10,000)and Senior Services—Financial Support Program($2,500)funding categories. DISCUSSION The city has been informed by the Dakota County Community Development Agency(CDA)that it will be receiving an estimated $31,633 in Community Development Block Grant(CDBG)funds for Program Year 2017(July 1, 2017—June 30, 2018). This is a lesser amount from the$41,016 we received in 2016 due to changes in how HUD calculates population and poverty rates. To secure the grant money that is available, the city must prepare and submit an application that specifies eligible activities or projects to which the city intends to allocate the available funding. The final allocation amount may change as HUD finalizes their budget process over the next few months. Proposed Activities: Home Improvement Loan Program The Home Improvement Loan Program is a program administered by the CDA to benefit low/moderate income households in Farmington making eligible improvements to their homes. This program was funded several years ago and will take the place of allocating new funding to our existing Commercial Rehabilitation Program(with a current balance of$46,000). This will grant us the maximum opportunity to benefit a wide audience in Farmington and meet HUD's spenddown requirements in a timely manner. Comprehensive Plan Update As all communities in the Twin Cities are required to update their comprehensive plans every ten years,we are planning to fund our update from a variety of fmancial resources. Planning is an eligible use of the CDBG program and will lessen the amount needed from the general fund. Senior Services—Financial Support Program Approximately four years ago, the Senior Services—Financial Support Program was initiated with CDBG dollars to help underwrite and expand senior programming. The Rambling River Center in coordination with the Community Development Department is requesting a$2,500 allocation for Program Year 2017. This amount is smaller than previously requested and is intended to last a single program year. HUD recently enacted new spend-down requirements that require cities to utilize their CDBG funds within a year and a half of receipt. Through this funding, people were able to access the center who may not have had the means to do so previously. Through their involvement people were able to try new classes, programs and trips while creating companionship along the way. Though continued funding of this program the center hopes to continue to provide access to those who cannot afford it on their own. BUDGET IMPACT NA ACTION REQUESTED Approve the attached resolution to allocate a total of$31,633 CDBG funds for PY2017 to the Home Improvement Loan Program($19,133), Comprehensive Plan Update($10,000)and Senior Services— Financial Support Program($2,500)funding categories. ATTACHMENTS: Type Description D Resolution 2017 CDBG Resolution RESOLUTION R9-17 A RESOLUTION APPROVING THE APPLICATION OF THE CITY OF FARMINGTON FOR FISCAL YEAR 2017 DAKOTA COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 6th day of February,2017 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly,Pitcher Members Absent: None Member Bartholomay introduced, and Member Donnelly seconded the following: WHEREAS, the City of Farmington is a participating jurisdiction with the Dakota County CDBG Entitlement Program for Fiscal Year 2017 (July 1, 2017 through June 30, 2018); and WHEREAS, the Dakota County Community Development Agency (CDA) is a Sub-grantee of Dakota County for the administration of the CDBG Program; and WHEREAS, the Dakota County CDA has requested Fiscal Year 2017 CDBG applications be submitted based on a district formula allocation of funds approved in the Annual Action Plan. NOW, THEREFORE, BE IT RESOLVED that the City of Farmington hereby approves the following: 1. The Fiscal Year 2017 CDBG application is approved for submission to the Dakota County CDA. 2. The City Administrator for the City is authorized to execute the application and all agreements and documents related to receiving and using the awarded CDBG funds. 3. The Dakota County CDA is designated as the administrative entity to carry out the CDBG program on behalf of the City, subject to future Subrecipient Agreements that may be required for specific CDBG-funded activities. This resolution adopted by recorded vote of the Farmington the City Council in open session this 6th day of February,2017. CITY OF FARMINGTON By: Mayor Attested to 744' day of February 2017. Administrator( SEAL 40% City of Farmington co-04 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 •4 *> www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Lena Larson, Municipal Services Coordinator SUBJECT: Adopt Resolution Approving Curbside Cleanup Day Agreement-Municipal Services DATE: February 6, 2017 INTRODUCTION Curbside Cleanup Days 2017 will begin on Saturday,April 22. 2017 and end on Saturday, May 20, 2017. Dick's Sanitation, Inc./Lakeville Sanitary, Inc. will be providing trucks and labor to remove furniture, mattresses, and household garbage per the contract extension. The city contracts directly with an appliance recycler to reduce costs of the Curbside Cleanup Day program. Residents are allowed up to two appliances per dwelling unit. DISCUSSION Two quotes were received for collecting and recycling appliances;both companies have provided the service in recent years. J.R.'s Advanced Recyclers, Inc. quoted $15 per appliance and provided the service in 2017. Certified Recycling, LLC submitted a quote of$15 per appliance. Both companies submitted the same price per appliance. Both have satisfactorily provided the service in recent years;however because JR's quote offered the option of recycling ammonia refrigeration in the event that any should surface,we elected to go with JR's this year. BUDGET IMPACT The charge for each appliance picked up at the curb will be$15. Funding for Cleanup Day is included in the Solid Waste operations budget. ACTION REQUESTED Adopt the attached resolution approving the agreement with JR's Advanced Recycling, Inc. for collecting and recycling appliances for Curbside Cleanup Days 2017. ATTACHMENTS: Type Description D Resolution Resolution D Contract Agreement RESOLUTION NO. R10-17 APPROVING CURBSIDE CLEANUP DAYS APPLIANCE AGREEMENT Pursuant to due call and notice thereof, a regular meeting of the City Council of Farmington, Minnesota, was held in the Council Chambers of said city on the 6th day of February, 2017 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly, Pitcher Members Absent: None Member Bartholomay introduced and Member Donnelly seconded the following resolution: WHEREAS,the city of Farmington has provided Farmington residents with curbside collection of appliances since 2001; and WHEREAS,the city has received quotes to provide curbside collection,transportation, disposal/processing of appliances; and WHEREAS, a quote of$15 per appliance was submitted by JR'S Advanced Recyclers, Inc. NOW,THEREFORE,BE IT RESOLVED,that the city of Farmington hereby awards the contract to provide collection,transportation, and processing of electronics and appliances to JR'S Advanced Recyclers, Inc. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of February, 2017. Mayor Attested to the 744 day of February, 2017. i 1"Administra I r SEAL 4,1_,/ OPLIOIYACEP �' 1613,E CYCLERS (/LIf(I . ,iIlllllllllni►iui --- A.K.A.IR.'S Appliance Disposal,Inc. MINNESOTA 10619 Courthouse Blvd.,Inver Grove Heights,MN 55077 Telephone(651)454-9215 Fax(651)454-8345 (800)358-6563 W litgL tIrRES Yriz RArm Customer/Agency: City of Farmington Contact Person: Lena Larson Title: Municipal Services Coordinator Phone: 651-280-6905 Fax: Cell: Office(Billing)Address: 430 Third Street Collection Site Address: per routes Collection Date(s): Spring April 22,29 May 6, 13,20 Fall Collection Hours: From To Fees Collected By: Customer J.R.'S Special Instructions/Remarks: Services Needed For Event jrs lifft (check all that apply) ❑ Appliances: per unit Commercial and gas/ammonia appliance fees will vary 1 _lectronics: $0.50/lb. or See price list fo :-r item charge ❑ Scrap ' . al: $85/hour for bo _ . - i very/removal,J.R.'S pays market price for metal ' ❑ Tires: . ,- . r price list ❑ Batteries: -ar ba 4es free—Call for details. ❑ Bul, ' See attached p list C Propane Tanks: See attached price list J.R.'S Appliance Disposal,Inc. (RECYCLER)ensures all items collected will be recycled according to Federal law and the laws of the State of Minnesota. J.R.'S is solely responsible for the safe removal of all PCB's,Mercury,CFC's,Appliance metals,and Other hazardous wastes, The Recycler retains the right to refine any appliances deemed to be in such compacted or destroyed condition which prevents the proper removal of hazardous wastes and/or refrigerant according to law. The Recycler shall secure and maintain all necessary PERMITS and APPROVALS necessary to handle said items. The Recycler will also provide any necessary CERTIFICATES OF INSURANCE to the Customer,prior to start of work. INSURANCE shall remain in effect at all times and not be materially changed. Special charges will be agreed to by both parties prior to acceptance by either party. Customers shall pay within 30 days of the invoice date. The Recycler shall INDEMNIFY and HOLD the Customer and its employees HARMLESS from all claims,demands,and causes of action of any kind,character,including the cost of defense thereof',resulting from the acts,omissions,of the Recycler;of the organization's respective officers, agents, employees, and/or the individuals receiving benefit from the funds or items exchanged relating to the activities conducted under this agreement. Accepted for Customer. //' Date: d-��cr/7 Title: Coir A M At i itr- / P Accepted for J.R.'S Appliance: Date: 1/20/17 Title: Sales Manager CUSTOMER: Keep this original and fax 2nd copy back to J.R.'S Appliance •Printed on Recycled Paper• o0 ia►R� City of Farmington p� 430 Third Street Farmington,MinnesotaPt, t ,' 651.280.6800 -Fax 651.280.6899 . ,A � www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Approve Seasonal Hiring-Human Resouces DATE: February 6, 2017 INTRODUCTION The recruitment and selection process for the appointment of the attached list of 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 a Backup Material Arena Seasonal Staff a CU N▪ � • Q- O N N O a U co▪) dA co -IC N t0 N N co 03 d co I- d ti O N tO O E ev Z a) oA s a▪) -a N_ W o�Et City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800 -Fax 651.280.6899 r.4 POO'° www cifarmin n.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Robin Hanson, Finance Director SUBJECT: Approve Bills-Finance DATE: February 6, 2017 INTRODUCTION Attached are the January 12, 2017 through February 1, 2017 check payments for your consideration. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the attached bills. 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M e o�EUt4g, City of Farmington 430 Third Street vitts Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 44'.,,,, ° www.cifarmingtonstm.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: On-Sale Beer and Wine License for Farmington Billiards DATE: February 6, 2017 INTRODUCTION Pursuant to city ordinance 3-12-6-2, a public hearing must be held to establish an On-Sale Beer and Wine License. DISCUSSION Mr. Jeffrey Wallis has submitted the required license fees and application for an On-Sale Beer and Wine License for Farmington Billiards, located at 933 8th Street. The application and required documentation have been reviewed and approved by the Farmington Police Department. BUDGET IMPACT The fees collected are included in the revenue estimates of the 2017 budget. ACTION REQUESTED Conduct the public hearing that is scheduled for the meeting. City staff recommends that a motion be made to approve an On-Sale Beer and Wine License for Farmington Billiards at 933 8th Street. Oat.,t City of Farmington s. 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 ""41 moo www cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Tony Wippler,Planning Manager SUBJECT: Vacate Certain Drainage and Utility Easements within the Executive Estates Plat DATE: February 6, 2017 INTRODUCTION Attached, for city council consideration is a resolution vacating certain drainage and utility easements within the Executive Estates subdivision. DISCUSSION The city is requesting the vacation of certain drainage and utility easements within the Executive Estates Subdivision to allow for the planning and future development of the Prairie Pines Park The drainage and utility easements affected by this vacation are within Lots 1-6, Block 5 (see Exhibit A) and are legally described in Exhibit B. Executive Estates was originally platted in 2005 and lots 1-6, Block 5 were platted for the development of single-family homes. However, these lots were deeded to the city in 2013 as part of a settlement agreement that was executed between the city and Roundbank to satisfy outstanding park dedication requirements for the development. As the city council is aware, the Parks and Recreation Department is currently in the process of developing a master plan for the Prairie Pines Park In order to facilitate the programming of the park the lots must be combined and interior easements vacated. All the interior easements are being proposed to be vacated with the exception of easements along the interior lot lines of Lots 2, 3,4, and 5 Block 5. This is due to the location of an existing catch basin and storm sewer line. Once the vacations are approved, staff will complete and submit to Dakota County the necessary documents to have Lots 1-6, Block 5 Executive Estates combined into one parcel identification number. BUDGET IMPACT NA ACTION REQUESTED After the public hearing is conducted, a motion should be made to adopt the attached resolution vacating the drainage and utility easements depicted in Exhibit A and described in Exhibit B, contingent upon the following: 1. The City Clerk filing a certified copy of the resolution with the County Auditor and County Recorder of Dakota County. ATT CHMENTS: Type Description o Backup Material General site map D Resolution Vacation resolution CI Backup Material Exhibit A-vacation depiction CI Backup Material Exhibit B-vacation descriptions ,... 4jç +¢ T i : , 1 , �.�,.._.........MSS_--•- - - ..� ...e_ iiii„., ,,.. ,...,,,..,, , r .3t. . _ t ,„. _, ....,, .Dakota Couv n ty, M- N r,, , x .; .' y R �y I. ip t -- -..: -"' r t y 4, •i s k—_. . .,...... . ,,.. . .24'"•11. . li ,,11; 1. i ,. . 41, i ' r l 1r,qq 'Pay , III a i CF y4 Vi Z. � flflHfTJE ,1x .4.,),_ . „pubti JuL,I j .;ly T .... . . 7 a F+ }{ .01 4,,,„0,,,,,i .. TE LOCATIC ,. ..... . t. ..... , .., .„. ..r.,.. .. . ... . , _ ,, .. :i. .t,; ,, .. , .4 .,, . . „. r iiIggi! 1--t. . I.,.7'—/",",.''•:.*; III 11111111111 ^El "*." . _ ._ - - t_,,,. „, k,\ ..". r 474i ' a '- I ,.,.i - ' - _....74,:w , ,,— ___, R..- ,04. . 5, '5-:. owerr , *. , / ' ,,,. 40 w , --- .. .. .lNOW 17.04-t., , M r ' h January 31, 2017 1:4,800 0 225 450 900 ft 1 rII I I 0 65 130 260 m Property Information Dakota County :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. RESOLUTION NO. R11-17 A RESOLUTION VACATING CERTAIN EASMENTS EXECUTIVE ESTATES 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 6th day of February, 2017 at 7:00 P.M. Members Present: Larson, Bartholomay, Craig, Donnelly, Pitcher Members Absent: None Member Donnelly introduced and Member Craig seconded the following: WHEREAS, portions of certain drainage and utility easements need to be vacated with the EXECUTIVE ESTATES subdivision to allow for the future development of the Prairie Pines Park; and WHEREAS, the city of Farmington is requesting to vacate the drainage and utility easements depicted on the attached Exhibit"A" and legally described on the attached Exhibit"B"; and, WHEREAS, it appears that it is in the public interest to vacate the drainage and utility easements as depicted in Exhibit"A" and legally described in Exhibit"B"; and, WHEREAS, pursuant to Minn. Stat. §412.851, the Farmington City Council has conducted a hearing preceded by published and posted notice to consider the easement vacations requested by the city of Farmington. NOW,THEREFORE,BE IT RESOLVED by the City Council of Farmington: 1. The City Clerk is directed to file a certified copy of this resolution with the County Auditor and County Recorder in and for Dakota County, Minnesota. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6t'day of February, 2017. Mayor Attest to the 2 day of February, 2017. (-)L: 4— C,rty Administra ) 1) SEAL EXHIBIT A r1TrlKI '7;1 1, Inir-^^ i A )I{ 0 1 kJ 1 4 L3 v )I I V L...., 1 �rl r k S 89' , 46.61 • ._169. .4.. • : .40. • _1 1 '1' • _3 .4..4' • N. o _V o '4I. 'I IN ' s .4.- „...... •' x E,1 7,2758-.*7 /- of I A=32.49't3't..r Ley ag..'”/ ado \ `^ 2 4 0 • -4'.q.-118:64-.__) 36.66_A, • 1 •. �A *0%4 • •oL 78.35 Sys • /� N. L 1. 44OOo''h / ),N45i4 5 E M ,6y�j V•lbs 0� •. 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C L5.29 J L/5.26.JI. °L 75.26 J L 27.70 J ` " 39 it`' o .' i' ,-4...1s, 46,:, y��:9, . ..rS DETAIL'B'-.i • • • • • • •,• 10. .N , 'r.rte 'sem • • �•t�s f/� i 104.1 t. 953 -16603 �-. 6C.Ps• t(T0.6o 115 ,sr Wl - (- 31 i`�,s.B, ! 1p �b1;%< 4 • < 1'01401 I O N I of 1,,4 ;,J I,n NI I� 01 v� `+s�bj°,, \�\ 15 . 6 IoPol 7 PI Io 8 6 9 0l 10 i0 �1 11 s°';�\ �w '� g 1-Z I zi F 11 F ZI I^ \�' '� `� errs it, �s L i� .,�., r J 1t 4.40,-w J I- m ra-i `---"fl Td,o."-• 30 30 -10E1 = EASEMENTS TO BE VACATED DRAINAGE AND UTILITY EASEMENT VACATIONS EXHIBIT B 1. Legal Description of Property-Lot 1, Block 5, EXECUTIVE ESTATES, Dakota County, Minnesota. Legal Description of Easement to be Vacated: That part of Lot 1, Block 5, EXECUTIVE ESTATES, Dakota County, Minnesota,described as follows: The easterly 10 feet and northerly 5 feet,except the southerly 10 feet of the easterly 10 feet and the westerly 10 feet of the northerly 5 feet. 2. Legal Description of Property-Lot 2, Block 5, EXECUTIVE ESTATES, Dakota County, Minnesota. Legal Description of Easement to be Vacated: That part of Lot 2, Block 5, EXECUTIVE ESTATES,Dakota County, Minnesota,described as follows: The southerly 5 feet,the easterly 10 feet and the northerly 5 feet,except the southerly and northerly 5 feet of the westerly 10 feet,and the northerly 65 feet of the easterly 10 feet. 3. Legal Description of Property-Lot 3, Block 5, EXECUTIVE ESTATES, Dakota County, Minnesota. Legal Description of Easement to be Vacated: That part of Lot 3, Block 5, EXECUTIVE ESTATES,Dakota County, Minnesota,described as follows: The southerly 5 feet, except the westerly and easterly 10 feet of the southerly 5 feet. 4. Legal Description of Property-Lot 4, Block 5, EXECUTIVE ESTATES, Dakota County, Minnesota. Legal Description of Easement to be Vacated: That part of Lot 4, Block 5, EXECUTIVE ESTATES, Dakota County,Minnesota,described as follows: The southerly 5 feet,except the westerly and easterly 10 feet of the southerly 5 feet. 5. Legal Description of Property-Lot 5, Block 5, EXECUTIVE ESTATES, Dakota County, Minnesota. Legal Description of Easement to be Vacated: That part of Lot 5, Block 5,EXECUTIVE ESTATES, Dakota County, Minnesota,described as follows: The southerly 5 feet,the westerly 10 feet and the northerly 5 feet,except the southerly and northerly 5 feet of the easterly 10 feet,and the northerly 65 feet of the westerly 10 feet. 6. Legal Description of Property-Lot 6, Block 5, EXECUTIVE ESTATES,Dakota County, Minnesota. 1 Legal Description of Easement to be Vacated: That part of Lot 6, Block 5, EXECUTIVE ESTATES,Dakota County, Minnesota, described as follows: The westerly 10 feet and northerly 5 feet,except the southerly 10 feet of the westerly 10 feet and the easterly 10 feet of the northerly 5 feet. • • 2 otAR ,, , City of Farmington A. 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 --.4p400 www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Ken Lewis, Building Official SUBJECT: Fourth Quarter 2016 and Year End New Construction Report and Population Estimate DATE: February 6, 2017 INTRODUCTION The following report summarizes the new construction permits issued during the fourth quarter of 2016, and the year-end building permit totals, and population estimate. DISCUSSION Fourth Quarter Building Permit Information:During the fourth quarter of the 2016 building construction season(October 1st through December 31st)the city issued 12 new single-family detached housing and 1 duplex. The average building valuation of the single-family homes during the fourth quarter of 2016 was $213,533, up from$205,150 during the third quarter of 2016.The valuation for the duplex was $225,500(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 Building Permit Information:The year-end figures reflected 65 new single family units. Two of these units were replacements after demolition occurred. 1 new duplex(after demolition occurred)and 1 multi-family housing(Legacy of Farmington Senior Living Facility). The new single family permits resulted in a total new residential building valuation of$13,784,000. Of the year-end total, the average valuation was $212,062. The duplex building valuation was $225,500. And the multi-family building valuation was $9,255,983. As noted above, these valuations 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. In addition to the new housing units, the following numbers reflect other permits that were issued during 2016. Building—763 (decks, basement finishes, additions, garages,roofs, siding, remodeling, etc.) Plumbing-172 (lawn irrigation,water softener, water heaters, water and sanitary piping, etc.) Mechanical—249 (furnaces, garage heaters, gas piping, fireplaces, ductwork, etc) Total additional Permits—1184 Inspections performed for 2016 Building—3118 (Footing, foundation,poured wall, framing, insulation, finals, etc.) Mechanical—299 (Rough-ins, air tests, finals, etc.) Plumbing—173 (Rough-ins, air tests, finals, etc.) Total number of inspections performed-3590 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(ie.,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 +44 =5 certificates of occupancies issued from the period of 7/1/15 to 9/30/15 X 2.95 22,569 Estimated population as of September 30th 2015 + 53 = 18 certificates of occupancies issued from the period of 10/1/15 to 12/31/15 X 2.95 22,622 Estimated population as of December 31,2015 +24 = 8 certificates of occupancies issued from the period of 1/1/16 to 3/31/16 X 2.95 22,646 Estimated population as of March 31, 2016 +32 = 11 certificates of occupancies issued from the period of 4/1/16 to 6/30/16 X 2.95 22,678 Estimated population as of June 30, 2016 +65 =22 certificates of occupancies issued from the period of 7/1/16 to 9/30/16 X 2.95 22,743 Estimated population as of September 30, 2016 +38 = 13 certificates of occupancies issued from the period of 10/1/16 to 12/31/16 X 2.95 22,781 Estimated population as of December 31, 2016 BUDGET IMPACT None ACTION REQUESTED This item is informational in nature. 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