HomeMy WebLinkAbout05.15.06 Council Minutes
COUNCIL MINUTES
PRE-MEETING
MAY 15, 2006
1. CALL TO ORDER
The meeting was called to order by Mayor Soderberg at 6:30 p.m.
Members Present:
Members Absent:
Also Present:
Soderberg, McKnight, Pritzlaff, Wilson
Fogarty
Joel Jamnik, City Attorney; Peter Herlofsky, City Administrator;
Robin Roland, Finance Director; Kevin Carroll, Community
Development Director; Dan Siebenaler, Police Chief; Randy
Distad, Parks and Recreation Director; Lisa Shadick,
Administrative Services Director; Brenda Wendlandt, Human
Resources Director; Dave Sanocki, Engineer; Cynthia Muller,
Executive Assistant
2. APPROVE AGENDA
MOTION by McKnight, second by Pritzlaffto approve the Agenda. APIF, MOTION
CARRIED.
3. CITIZEN COMMENTS
4. COUNCIL REVIEW OF AGENDA
a) Interview Heritage Preservation Commission Applicant
Council interviewed Mr. Ken Stewart for a vacant seat on the Heritage
Preservation Commission.
Councilmember McKnight noted regarding the change order for the Ash Street project,
the budget was for 18,300 gallons, paid for almost 23,000 gallons, and used 198,000
gallons and asked why there was such a difference. Engineer Sanocki replied the initial
numbers were taken from the Main Street project. Councilmember McKnight noted that
is a huge difference. City Administrator Herlofsky stated City Engineer Mann explained
because of the dry time period they used more water. In the future, estimates will show
the detail so it is comparable to the actual bids.
Councilmember Wilson asked about the Park Master Planning Schedule and ifthe parks
are scheduled to be built once the master planning is complete. Parks and Recreation
Director Distad replied there is money in the budget to fund the projects.
Councilmember Wilson mentioned the rezoning for six properties along 220th Street.
There was a division on the Planning Commission regarding this vote with one member
favoring leaving the properties in the B-3 zone. Council has the jurisdiction to rezone the
properties at a later time. He did not want to cause problems for people doing business in
a B-3 zone by changing it to B-1. Councilmember Wilson asked about the expense for
the encroachment and reimbursement agreement for the gas line for the Spruce Street
Council Minutes (Pre-Meeting)
May 15, 2006
Page 2
Project as he did not recall seeing this when the project was discussed. Finance Director
Roland noted staffwas not aware ofthe conditions the gas company would have
regarding handling of the easement and the amount ofthe cost ofthe easement. This has
been figured into the project cost as a contingency amount.
Councilmember Pritzlaff asked about the change order for the Ash Street project and if
there was another mechanism they could use for the water such as taking water from the
pond and putting it in trucks. Engineer Sanocki replied the majority is pulled from
hydrants. Mayor Soderberg noted there would have been a charge for the truck, fuel, etc.
Councilmember Pritzlaff then asked about the reimbursement for the land used for the
pond for the southeast trunk utility project. He asked what was done for the
reimbursement. Engineer Sanocki stated the $66,100 was for .6 acres of land in the
Tollefson parcel in addition to some fill that was removed. City Attorney Jamnik stated it
is consistent with the amount for other pond easements. The amount is for acreage of
land used for the pond. This will be a permanent easement to the City.
5. STAFF COMMENTS
City Administrator Herlofsky informed Council that he and City Attorney Jamnik met
with representatives of the school district to proceed with the agreement. There will be
staff meetings on a weekly basis in the short term. The EA W was submitted to the City.
Staff will provide an updated calendar to Council.
Community Development Director Carroll informed Council as to the progress for the
nT project. The fees are higher than what was estimated. Mr. Milner would like to see
the surface water management fee of$14,000 assessed to the property. This will be
brought to Council at the next meeting. Councilmember McKnight wanted some history
as to who has done this before, how much, what was the impact, etc.
Councilmember McKnight gave an update on the Castle Rock meetings. He and staff
met with the township board regarding the Joint Powers Agreement. There were some
concerns raised by the township that they wanted addressed. There will be a meeting
tomorrow to work out those issues. Concerns had to do with the length of the agreement
and how much time was spent for revenue sharing of the tax dollars.
6. ADJOURN
MOTION by McKnight, second by Pritzlaffto adjourn at 6:55 p.m. APIF, MOTION
CARRIED.
Respectfully submitted,
~7r?~
Cynthia Muller
Executive Assistant
COUNCIL MINUTES
REGULAR
May 15, 2006
1. CALL TO ORDER
The meeting was called to order by Mayor Soderberg at 7:00 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Soderberg led the audience and Council in the Pledge of Allegiance.
Mayor Soderberg called for a moment of silence for Mr. Matt Milan.
3.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Audience:
Soderberg, McKnight, Pritzlaff, Wilson
Fogarty
Joel Jamnik, City Attorney; Peter Herlofsky, City Administrator;
Robin Roland, Finance Director; Kevin Carroll, Community
Development Director; Dan Siebenaler, Police Chief; Randy
Distad, Parks and Recreation Director; Lisa Shadick,
Administrative Services Director; Brenda Wendlandt, Human
Resources Director; Dave Sanocki, Engineer; Cynthia Muller,
Executive Assistant
Richard Hansen, Robert Becker, John Luckow, Dan Scher, Amy
Messner, Bev Preece, Steve and Lisa Bolduc, Gloria Galle, David
Oliver, Matt Ranchhorst, Eric and Cecily Pedersen
4. APPROVE AGENDA
MOTION by Pritzlaff, second by Wilson to approve the Agenda. APIF, MOTION
CARRIED.
5. ANNOUNCEMENTS
a) Heritage Preservation Award - Administration
Ms. Beverly Preece, Chair of the Heritage Preservation Commission presented the
Heritage Preservation Award to Steven and Lisa Bolduc, owners of520 Oak
Street for their work on preserving this historic home.
Post Office Proclamation - Administration
MOTION by Pritzlaff, second by Wilson to acknowledge the 150th Anniversary
of the Farmington Post Office. APIF, MOTION CARRIED.
b)
c)
Introduce New Employee - Finance
Ms. JoAnn Eagan was introduced as the new Accounting Technician.
6. CITIZEN COMMENTS
Council Minutes (Regular)
May 15, 2006
Page 2
7. CONSENT AGENDA
MOTION by McKnight, second by Wilson to approve the Consent Agenda as follows:
a) Approved Council Minutes (5/1/06 Regular) (5/2/06 & 5/6/06 Special)
b) Approved Lighting System Upgrades for Schmitz-Maki Arena - Parks and
Recreation
c) Approved City Hall Maintenance Service Agreement - Parks and Recreation
d) Received Information Park Master Planning Schedule - Parks and Recreation
e) Adopted RESOLUTION R52-06 Accepting Donation 2005 Spring Skate
Competition - Parks and Recreation
Mayor Soderberg acknowledged the donations from Sports Star Photography
Corp, Jump 'n Style Skateware, and Northwest Designs.
f) Adopted RESOLUTION R53-06 Providing for the Sale ofG.O. Improvement
Bonds 2006A - Finance
g) Approved Temporary On-Sale Liquor License - Administration
h) Approved Liquor License Amendment American Legion - Administration
i) Approved Appointment Recommendation Heritage Preservation Commission -
Administration
j) Approved Appointment Recommendation New Firefighters - Fire Department
k) Approved Appointment Recommendations Fire Captains - Human Resources
I) Adopted RESOLUTION R54-06 Designating Responsible Authority - Human
Resources
m) Approved Encroachment and Reimbursement Agreement - Spruce Street Project
- Engineering
n) Approved Change Order - Ash Street - Engineering
0) Approved Pond Easement Compensation - South East Trunk Utility Project -
Engineering
p) Approved Bills
APIF, MOTION CARRIED.
8. PUBLIC HEARINGS
9. AWARD OF CONTRACT
10. PETITIONS, REQUESTS AND COMMUNICATIONS
a) Adopt Resolution and Ordinance - Comprehensive Plan Amendment from
Non-Designated to Commercial and Rezoning from A-I to B-1 for Six
Properties Along 220th Street - Community Development
These properties are located just south of 220th Street and were annexed into the
City in November 2004. The current comp plan designation is non-designated
and the zoning is A-I. Parcel 6 is a single-family home, the next property is
Towns Edge Barber and Northwest Auto Sales which are in the B-1 zoning, and
Parkway Collision which is a B-3 business. The next property is the former
Cannon Valley Log Home property. Currently someone is interested in
Council Minutes (Regular)
May 15,2006
Page 3
assembling panels that would utilize the crane in the building. This would be a B-
3 business. To the rear is Star Automotive, a B-3 business. The next property is a
single-family home. Parcel 10 is a vacant property and there has been some
interest in using it for auto salvage. The next parcel is the C.R. Fischer and Sons
office with employee parking and truck parking in the back. Office use is allowed
in the B-1 and B-3 zones.
The Planning Commission had questions regarding if the properties were zoned
B-3 the current businesses would become legal non-conforming uses, which
means they can continue to exist, the property can be sold for the same type of
use, and the Planning Commission could allow for extended, expanded or
changed uses. There are several B-3 uses in the surrounding area. The property
owners would like to have B-3 zoning. Two Planning Commission members
recommended B-1 because they were looking at long-term development. One
member recommended B-3 as he was concerned with property owner's rights.
Mr. Robert Becker, owner of parcel 8, did not understand why the push for B-I.
It was a B-3 in Castle Rock. The businesses are B-3 businesses except for a
couple houses. He wanted to have B-3 now and if someone buys the property,
change it to B-1 at that time. At the time of annexation they were told nothing
would change.
Mr. Richard Hanson, owner of parcel 8, bought the property as industrial
property. The buildings are not suited for B-1. They would be limited to the
current use. They need to keep their properties as a viable source of business until
someone buys the properties for a B-1 use. Changing it toB-1 would tie their
hands. Four of the six properties are industrial buildings and not suited for other
uses.
Mr. John Luckow, owner of Parcel 7, Parkway Collision and the auto dealership,
asked if the Board of Adjustment and the Planning Commission wears two
different hats. Mayor Soderberg noted they are the same. He referred to the
question and answer in the staff memo, if the B-1 zone was approved and the
current uses become legal non-conforming, could property owners extend, expand
or change the legal non-conforming uses? The answer was upon approval of the
Planning Commission, legal non-conforming uses may be extended. He asked if
this meant they also may not be extended. City Attorney Jamnik noted Mr.
Luckow is correct, it is at the Planning Commission's discretion. Mr. Luckow
asked who is benefiting by the B-1 zoning and what is the tax liability? Mayor
Soderberg replied the taxes are based on the value of the property and not the
zone it is in. City Administrator Herlofsky stated the assessor will value the
property based on its use. The re-zone probably will not affect anything
appreciably. There would be no discrepancy between B-1 and B-3 unless the use
would change. The assessor would value the property based on its value and on
the use at the current time. Taxes are not based on the value of the property.
Mayor Soderberg understood Mr. Luckow was concerned whether B-1 or B-3
Council Minutes (Regular)
May 15, 2006
Page 4
would have an effect on the taxes. Mayor Soderberg felt it would not and
suggested Mr. Luckow meet with the City Administrator and Finance Director.
Mr. Luckow wanted his property to have B-3 zoning. He wanted Council to take
into consideration that most ofthe B-3 area is pond. The other properties in the
area are still in Castle Rock. When other properties come in, he suggested re-
zoning the corner at that time.
Mr. Curt Fischer, owner of Parcel 11, wants to see the most liberal zoning of B-3.
He wants a zoning that protects them as much as possible.
Councilmember Wilson asked if the residential homes wanted to build an addition
or a storage shed, would they be able to do that? City Planner Smick stated they
would have to go to the Planning Commission for approval.
Councilmember Pritzlaff asked what if it was B-3 and the properties along hwy 3
that are in Castle Rock come into the City, could we re-zone these properties to B-
1 at that time. City Planner Smick stated that is why staffwas looking short-term
versus long-term. If the other properties come in, staff could look at the
properties again. However, the properties would be changed consecutively and
there would not be spot zoning. Councilmember Pritzlaffwould be in favor of the
B-3 zoning until the area is ready for development.
Councilmember McKnight supported B-3, but when development comes he
would support B-1.
Mayor Soderberg stated the majority ofthe properties in the area are B-3.
Looking at the map, there are not a lot of areas zoned B-3. Ifthese businesses
should have to relocate there is no place in town for them to go right now. B-1 is
the long-term vision. B-3 ensures protection for the businesses as they are today.
He would support B-3 knowing long-term it will be B-1. There are some
businesses that are permitted only as a conditional use. City Attorney Jamnik
stated if they are pre-existing that would be a non-conformity, but if they wanted
to expand or modify the building, it would be processed as a conditional use at
that time.
Councilmember Pritzlaff asked how B-1 benefits the properties more. City
Planner Smick stated with B-1 you can count on higher values, the architecture is
increased, and they are higher uses. The B-1 zoning is more beneficial as a
redevelopment area.
MOTION by Wilson, second by McKnight to adopt ORDINANCE 006-555
changing the comprehensive plan from non-designated to commercial. APIF,
MOTION CARRIED. MOTION by McKnight, second by Pritzlaffto adopt
RESOLUTION R55-06 to amend the zoning to B-3. APIF, MOTION
CARRIED.
Council Minutes (Regular)
May 15, 2006
Page 5
b) Adopt Ordinance - Text Amendment Modifying the Definition of Building
Height and Increasing the Maximum Building Height in the R-3 Zoning
District - Community Development
Staff received a proposal for 3-story townhomes in Charleswood Crossing.
Construction would start in the fall. In reviewing the code, staff wanted to
simplify the measurement of building heights. Staff proposed the building height
be determined by measuring from the foundation to the highest point of the
building, allowing 2 ft. above that for chimneys, etc. This will be in the R-3 zone.
Currently townhomes in the R-3 zone are allowed to be 35 ft. in height. The new
requirements would be 45 ft. in height. MOTION by McKnight, second by
Wilson adopting ORDINANCE 006-556 amending Section 10-2-1 of the City
Code for the building height definition and Section 10-5-8 (B) 1 of the City Code
for the maximum building height for two-family townhouses in the R-3 zoning
district. APIF, MOTION CARRIED.
c) Adopt Resolution - Swanson Acres Final Plat - Community Development
The property is located on the west side of Akin Road and north of Middle Creek
Estates. The Middle Creek Historic Cemetery is next to the southwest corner.
Double E Development is proposing seven single-family homes around a cul-de-
sac. A storm water pond is also proposed on the property. There is a very steep
slope so the developer is proposing a retaining wall. Portions of the wall will be
10ft. high. As far as the cemetery, the HPC had four requirements:
1. Mr. Vogel needs to be notified by the developer before grading, so he can
be onsite when the grading occurs. Mr. Vogel will also do some probing prior to
grading.
2. Ifwork is not being done near the cemetery, the area will be flagged and
fenced in order to protect it from any construction activity.
3. A 4 ft. tall black vinyl chain link fence will be installed on the Swanson
property adjacent to the cemetery's shared property line.
4. A 10-ft. buffer setback will be required between the cemetery's property
line and the retaining wall and no work will be allowed within the buffer. This
will also be included in the development contract.
Contingencies of the final plat are:
1. Satisfaction of the HPC requirements.
2. Apply for a demolition permit to demolish the existing home. This has
been done and the home has been demolished.
3. Preparation and execution of the Development Contract and approval of
the construction plans for grading, storm water and utilities by the Engineering
Division.
Councilmember Pritzlaff noted there is a trail on the east side of Akin Road. He
would have liked a trail from this development to Eaves Court to get to the park.
He also did not like it that residents would have to cross Akin Road to get to the
bike path. Councilmember Pritzlaff noted it was mentioned previously that the
Council Minutes (Regular)
May 15, 2006
Page 6
traffic engineer approved this. On this item, he would have liked to have had his
report in the packet or had the Traffic Engineer attend the meeting. He was
concerned about the traffic on Akin Road and this is adding seven more houses to
Akin Road traffic. There is also a downhill grade on Akin Road at this point and
was concerned it would be difficult to see someone crossing Akin Road to get to
the bike path. City Planner Smick stated staff is reviewing this area as the
property across Akin Road could be developed in the future. There are plans for a
north-south road, Diamond Path, and to make Akin Road a cul-de-sac.
Councilmember Pritzlafffelt this changes the dynamics of the traffic on Akin
Road and would like to bring the Traffic Engineer back to review the speed limits.
Councilmember Wilson stated he will support the final plat. The only way to
have a trail connecting to Eaves Court would be by eminent domain and that is
not an option. The entire area around this property is developed.
Councilmember McKnight stated he continues to support the development.
Mayor Soderberg felt it was a nice in-fill development. He wanted to reiterate the
requirements of the HPC and the buffer and the setback. There have been issues
with buffers in the past. He wanted to ensure there is no work in the buffers. The
permanent chain link fence will be on the property line. The 10- ft setback will
have a construction fence. Mr. Vogel will be monitoring the project to make sure
encroachment does not occur within the lO-ft. buffer. The chain link fence will
be installed concurrent with the development. There will be a silt fence and an
orange construction fence.
MOTION by McKnight, second by Wilson to adopt RESOLUTION R56-06
approving the final plat and authorizing signing of the final plat for Swanson
Acres. Voting for: Soderberg, McKnight, Wilson. Voting against: Pritzlaff.
MOTION CARRIED.
d) Adopt Resolution - Vermillion River Crossing - Development Contracts -
Engineering
1. Consider Developer's Request for Amendment of Development Contract
for Vermillion River Crossings
2. Consider Development Contract for Vermillion River Crossings 2nd
Addition
Outlot D will be the site of the Family Health Medical Clinic. You cannot
develop an outlot for commercial purposes, so it needed to be re-platted. The 2nd
Addition plat shows outlot D has been replatted as Lot 1, Block 1 of the 2nd
Addition. There were also some other minor changes. When the property was
originally platted, there was a Development Agreement between the City and the
developer that addressed assessments against the project as a whole and tax
abatement. There is an agreement that the developer will accept $2 million worth
of assessments for the Spruce Street road and bridge project. In exchange for
Council Minutes (Regular)
May 15, 2006
Page 7
accepting those assessments, staffhad discussed with Council the possibility of
entering into a Tax Abatement Agreement whereby the developer would receive
over time a rebate of some of the taxes that were paid on the properties. In order
to facilitate the development of the medical clinic, the developer has requested
that the $2 million assessments be spread over all the properties in the
development with the exception ofthis property. In addition they have asked that
the abatement apply to all the properties in the development including this one.
The Finance Director, City Attorney and consultants feel this is doable. The
amendment to the development contract reflects these provisions. Finance
Director Roland stated the agreement is saying to the extent legally possible
Council will consider an abatement agreement over the entire property. Council
is not automatically approving a business subsidy at this time. This is a provision
that there might be abatement in the future.
Councilmember McKnight stated before he can make a decision, he needs to
know the status of the entire development. Mr. Eric Pedersen, Pedersen Ventures,
stated the plan is to conclude the deals with McDonald's and the Northfield
Clinic. They are also working on a deal with the Northwest Federal Credit Union
and they are hoping to work with staff on revising some of the remainder ofthe
project to make it more conducive to getting the leasing done and getting a layout
that will be better suited to this type of development. They have presented a
rough concept plan to staff. They hope to close on the clinic this week. They are
working on one last item with McDonald's and they would like to be onsite by the
end of this week. The Credit Union will follow as quickly as possible.
Councilmember McKnight stated his next question is the potential exception of
the clinic from the assessments and potential tax abatement. His concern is that if
the clinic comes in with no assessment and the project dies. Their part of the
assessment would fall back onto the City and the taxpayers. Mr. Pedersen stated
they have a great deal of time and money invested in the project. They are trying
to close on the lots as quickly as possible. The changes they are proposing will
make the project more viable and feel the changes would go through the process
this summer and they would like to start the additional buildings this fall.
Councilmember McKnight asked for a clarification on the assessment and
abatement issue for the clinic. Community Development Director Carroll
explained that the taxes paid by the clinic go to the County, who determines the
City's share of the taxes. Those taxes would come back to the City and the City
would then rebate them back to someone. There will be an agreement between
the medical clinic and the developer whereby the clinic would transfer that
abatement back to the developer. This is a way of helping the developer offset the
costs ofthe assessments.
Councilmember Wilson respected Mr. Pedersen's comments, however he had a
note from the July 2005 meeting that a building was to have been completed by
the end of 2005 with a projected three additional properties by April 2006.
Councilmember Wilson felt he needed a better understanding of the full financial
picture.
Council Minutes (Regular)
May 15, 2006
Page 8
Mayor Soderberg noted staffs interaction with Mr. Pedersen and the change in
management has been nothing but positive. Staff has given him comfort in
proceeding based on Mr. Pedersen's credibility. Some ofthese things are
necessary for them to proceed with two closings this week. These are proj ects we
want and will be the catalyst to move things along.
Finance Director Roland noted the special assessments of $2 million that were
agreed to in the Development Agreement, the developer's are legally bound to
that. Once the proj ect is done, those assessments will be levied against the
properties at the time the project is completed. They will be liens that will need to
be paid by the property owners at the time of development. Those assessments
will be collectable over the 15-year period we are bonding for. The bonds will be
supported by the assessments and are structured so that development can take
place and there is a lesser amount of money required to make debt service
payments at the beginning as opposed to the end.
Councilmember Wilson asked about the revised concept plan. Mr. Pedersen
stated they had some concerns about the volume of space. They plan to separate
the buildings and give the users more end buildings and separate them with
amenities. The big box as an anchor makes it easier to bring the smaller users to
the sight. They intend to follow the project through to the end. Mayor Soderberg
cautioned Mr. Pedersen to consider the storm water runoff in the calculations.
Mr. Pedersen stated they are breaking up the massive lengths of buildings.
Otherwise the project will remain true to the vision. They plan to bring in
additional ponding to allow for infiltration before it reaches the sensitive
environmental areas. Councilmember Pritzlaff asked that the developer work
more with the City Administrator to keep the City in the loop.
Mr. David Oliver, Vice-President of Clinic Operations for Northfield Hospital,
expressed his appreciation to Mr. Pedersen and City staff to keep this moving
along. This will be a $4.5 million project and payroll for the first year is projected
at $1.7 million. This will be a significant economic development engine for
Farmington. The project will lose $19,000 per day for every day they do not open
after December 1,2006. He feels Mr. Pederson has done a great job ofre-
introducing credibility to the project.
Finance Director Roland explained again that there are liens with regard to the
special assessments. Council has not officially entered into any abatement
agreement at this time. Council has given general consensus that they would
pursue it ifthe appropriate legalities are met, but we do not technically have an
abatement agreement at this time. We do have special assessments which are
agreed to by the developer that will be spread over the acreage of the property and
must be repaid because they are liens to the property.
Council Minutes (Regular)
May 15, 2006
Page 9
Mayor Soderberg stated this is a project we want to see go forward.
Conversations with the City Administrator and Finance Director have given him
the confidence to move forward with this project. The jobs the clinic will bring to
the City are significant. MOTION by Wilson, second by Pritzlaffto adopt
RESOLUTION R57-06 approving the execution of the First Amendment to
Development Contract and the Development Contract for Vermillion River
Crossings 2nd Addition. APIF, MOTION CARRIED.
e) Consider Joint Powers Agreement with Castle Rock Township (225th Street
Reconstruction Project) - Community Development
Executive Estates is bounded by hwy 50 on the north, hwy 3 on the west and 225th
Street on the south which is currently gravel. Most of the properties on the north
side of 225th Street are in the township, all of the properties on the south side are
in the township. The township wanted clarification as to who was going to do
what with the 225th Street project. They understood it was a City project, but
more than half ofthe area abutting the road is in the township. The township was
content to have the City Engineer run the project, but they also wanted an
opportunity to have their own consultants review the project. The township
prepared a draft Joint Powers Agreement and staffhas made some revisions. The
City Attorney and the City Engineer have reviewed the agreement. The township
board chair felt the board would not object to the revisions. Staff presented a
proposed resolution to approve the Joint Powers Agreement to clarify the
procedural issues regarding the construction of 225th Street. If approved, this
would be placed on the agenda for the next Town Board meeting. Community
Development Director Carroll explained the major points ofthe agreement.
MOTION by Pritzlaff, second by McKnight to adopt RESOLUTION R58-06
regarding the Joint Powers Agreement for the 225th Street reconstruction project.
APIF, MOTION CARRIED.
11. UNFINISHED BUSINESS
a) Consider Draft Community Survey Questionnaire - Administration
Council authorized staffto work with CJ Olson to conduct a community
telephone survey. The survey contains 45 questions at a cost of$17,825. Staff
has made slight modifications to some of the questions. After some discussion
regarding the question on fiber-to-the-premises, it was decided to ask if City
government should have a role in providing fiber-to-the-premises to residents. It
will be important to compare these results to the last survey. Council approved
the survey.
12. NEW BUSINESS
a) 2007 Budget Process - Administration
City Administrator Herlofsky asked if Council wanted specific objectives as part
ofthe budget process such as how much the levy increases, what you deal with as
far as personnel, etc. so there can be some guidelines for staff. Mayor Soderberg
stated last year there was a workshop to discuss goals. He suggested providing
Council Minutes (Regular)
May 15, 2006
Page 10
Council a copy of the budget goals from last year. A budget workshop was
scheduled for June 7, 2006, at 5:30 p.m.
13. COUNCIL ROUNDTABLE
Councilmember Wilson: He attended the Park and Pond Clean-up and thanked Parks
and Recreation Director Distad and staff and Jen Collova for their work. He thanked
Dakota Electric and Dakota Futures for the Economic Development 101 session. He has
registered the Council for the dodgeball tournament for Rambling River Days.
Councilmember Pritzlaff: He attended the Economic Development 101 session and
distributed information he received. He also helped with the Park Clean-up Day. He
noted there was a new bus at the Apple Valley Park and Ride. There will be a MVT A
workshop on May 23 and 24.
City Administrator Herlofsky: He has been asked to speak at the Chamber lunch
on Wednesday. Mayor Soderberg provided him with a list ofthree things he wanted
done within the next 6 months - 1 year. City Administrator Herlofsky asked the rest of
Council to provide him with three things they would like taken care of. He will bring
them back to develop a work plan.
Police Chief Siebenaler: May 18, 2006 will be Public Safety Day at the Apple
Valley Western Service Center. Next Monday the first Citizen's Academy will start.
There will be 16 students in the first class. There are 6 officers that are forming a
dodgeball team for Rambling River Days.
Mayor Soderberg: Thanked everyone who participated in the Pond Clean-up
and Arbor Day celebration. There were a record number of volunteers. A new business
is opening downtown, Memory Creek. They will have a grand opening on Wednesday.
14. ADJOURN
MOTION by McKnight, second by Pritzlaffto adjourn at 9:28 p.m. APIF, MOTION
CARRIED.
Respectfully submitted,
~ /-r?~
Cynthia Muller
Executive Assistant