Loading...
HomeMy WebLinkAbout10.03.05 Council Packet City of Farmington 325 Oak Street Farmington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promisingfitture. AGENDA PRE-CITY COUNCIL MEETING October 3, 2005 6:30 P.M. CITY COUNCIL CHAMBERS 1. CALL TO ORDER 2. APPROVE AGENDA 3. CITIZEN COMMENTS COUNCIL REVIEW OF AGENDA 5. STAFF COMMENTS 6. ADJOURN PUBLIC INFORMATION STATEMENT Council workshops are conducted as an informal work session, all discussions shall be considered fact-finding, hypothetical and unofficial critical thinking exercises, which do not reflect an official public position. Council work session outcomes should not be construed by the attending public and/or reporting media as the articulation of a formal City policy position. Only official Council action normally taken at a regularly scheduled Council meeting should be considered as a formal expression of the City's position on any given matter. City of Farmington 325 Oak Street Farmington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promising fitture. AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 3, 2005 7:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Recognition of Dakota Dreamcatchers 4H Club Recognized . CITIZEN COMMENTS / RESPONSES TO COMMENTS (Open for Audience Comments) a) Mr. Bill Toninato Response - Administration Information Received 7. CONSENT AGENDA a) Approve Council Minutes (9/19/05 Regular) b) Capital Outlay - Parks and Recreation c) Approve Change Order Fiber Optics - Human Resources d) Approve Grant Application - Fire Department e) Approve Bills f) Approve Donation of Equipment for Hurricane Victims - Fire Department (Supplemental) Approved Information Received Approved Approved Approved Approved 8. PUBLIC HEARINGS a) Adopt Resolution - Ash Street Area Improvement Project Assessment Hearing - Engineering Rl16-05 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Approve Request to Rename Rambling River Park Ballfields - Parks and Recreation b) Adopt Resolution - Approve Final Plat Executive Estates - Community Development Approved R117 -05 11. UNFINISHED BUSINESS a) Discussion of City Administrator Hiring Process - Human Resources Approved 12. NEWBUSINESS 13. COUNCILROUNDTABLE 14. ADJOURN City of Farmington 325 Oak Street Farmington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promisingfitture. AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 3, 2005 7:00 P.M. CITY COUNCIL CHAMBERS 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVEAGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Recognition of Dakota Dreamcatchers 4H Club CITIZEN COMMENTS / RESPONSES TO COMMENTS (Open for Audience Comments) a) Mr. Bill Toninato Response - Administration 7. CONSENT AGENDA a) Approve Council Minutes (9/19/05 Regular) b) Capital Outlay - Parks and Recreation c) Approve Change Order Fiber Optics - Human Resources d) Approve Grant Application - Fire Department e) Approve Bills 8. PUBLIC HEARINGS a) Adopt Resolution - Ash Street Area Improvement Project Assessment Hearing - Engineering 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Approve Request to Rename Rambling River Park Ballfields - Parks and Recreation b) Adopt Resolution - Approve Final Plat Executive Estates - Community Development 11. UNFINISHED BUSINESS a) Discussion of City Administrator Hiring Process - Human Resources Action Taken Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE 14. ADJOURN ~a.- City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us TO: Mayor, Councilmembers and Interim City Administrator ~ FROM: Lisa Shadick, Administrative Services Director SUBJECT: Citizen Comments - Mr. Bill Toninato DATE: October 3,2005 INTRODUCTION At the September 19 City Council meeting, Mr. Bill Toninato commented on the fees charged to obtain a video taped copy of council meetings and the process used to allow residents to view the video tapes. DISCUSSION The City records only one copy of each Council meeting on VHS format. This copy is intended for Council and staff use. Replays of all council meetings are televised on Cable access Channel 16. The playback schedule is available upon request and on the City's website, www.ci.farmington.mn.us. Mr. Toninato asked what the options were for residents who do not have cable television. The televising of the Council meetings is funded through the Cable Franchise agreement and each Farmington resident subscribing to cable pays a "PEG" fee. The money collected in this fee is used to support "PEG Access" or public, educational and government programming. Essentially the residents paying for cable access are funding the televising of the Council meetings. Residents who do not have cable and would like to view a Council meeting may arrange to come into City Hall and watch a video tape or they may purchase a duplicate copy. Per the City's fee Ordinance there is a $35.00 fee charged to make a duplicate video tape. The fee charged covers the cost of the tape and the staff time involved in the duplication process. A suggestion was made by Mr. Toninato to make a copy of the Council meetings available at the library for residents to check out. Weare currently researching this option with the help of library staff. ACTION REQUESTED For Council's information only. Respectfully submitted, J4;~a ~c<~ Lisa Shadick Administrative Services Director Cc: Mr. Bill Toninato /a- COUNCIL MINUTES PRE-MEETING September 19,2005 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, Fogarty, McKnight, Pritzlaff, Wilson None Andrea Poehler, City Attorney; Robin Roland, Acting City Administrator/Finance Director; Kevin Carroll, Community Development Director; Dan Siebenaler, Police Chief; Lee Mann, Director of Public Works/City Engineer; Lisa Shadick, Administrative Services Director; Brenda Wendlandt, Human Resources Director; Cynthia Muller, Executive Assistant 2. APPROVE AGENDA MOTION by Wilson, second by McKnight to approve the Agenda. APIF, MOTION CARRIED. 3. CITIZEN COMMENTS 4. COUNCIL REVIEW OF AGENDA Councilmember McKnight asked about the Fire Department re-organization and if there was any cost going from a fraternal organization to a City department. Finance Director Roland replied no cost in the sense of because it is a fraternal organization, we dealt with the budgetary issues in the 2006 budget which come out of this activity. There are some new positions outlined that have already been accounted for. Councilmember McKnight then asked about the park and trail dedication requirements. Finance Director Roland explained there is a supplemental item changing one word in the ordinance. Councilmember McKnight noted storm ponds are now considered developable acres and asked why. Staff replied this is consistent with other cities. Developers already get credit for the storm ponds. They do not need to receive double credit. This ordinance makes these standards consistent with other development standards in the City. Councilmember McKnight asked if any of the regular developers were involved in this or if they know this is happening. Finance Director Roland will check with Parks and Recreation Director Distad. Councilmember McKnight then asked about the cost-sharing with Empire Township and why the boundary road analysis went back to 200 I. Community Development Director Carroll replied that was the year some property was annexed in the eastern part of Farmington. Some of the roads are in the vicinity ofthe annexed parcels. The townships payment of some of the expenses for the boundary roads goes back further than 2001, but Council Minutes (Pre-Meeting) September 19,2005 Page 2 they chose not to go back any earlier than 2001. Councilmember Fogarty stated the township met with City staff to determine the amount. Councilmember Fogarty asked about the boardwalk in Middle Creek Park and if this boardwalk and the Charleswood boardwalk would both be constructed this winter. Finance Director Roland felt that was the intention. Councilmember Fogarty stated she has also had many residents tell her that at Everest Path there is an uncontrolled intersection where kids like to walk to school. It is a sidewalk to a trail. She asked if they should request crossing guards there or put in a sidewalk. Police Chief Siebenaler stated one does not preclude another. Ifthere will be a trail crossing as an access to the school he suggested they put crossing guards there. Staff has reviewed a number ofthese requests and some make sense. This is crossing 195th Street from Everest Path to the trail that leads to Meadowview. City Engineer Mann noted they have talked to the county about this issue and they have said that crossing guards would make sense and it is their policy to not stripe a crosswalk at an uncontrolled intersection. Police Chief Siebenaler recalled a study was done last school year which came up with that recommendation. Councilmember Pritzlaff asked about the Fire Department re-organization and why it needs to be done. Human Resources Director Wendlandt replied this was discussed with the Fire Chief and they agreed Farmington is no longer a small town and they need to move the Fire Department forward. She made a recommendation to the City Administrator and the Fire Chief about restructuring the organization. There are some practices that needed to be updated because they were outdated. A committee was formed and they worked over the past year to make these changes. This has the Fire Department's full support. Finance Director Roland stated these guidelines are consistent with what the League of Minnesota Cities recommends. There are legal issues from the past that these changes will address. Councilmember Pritzlaffthen asked about the Ash Street change order and if that was the county's portion or does the City pay. City Engineer Mann replied there are various items where the City pays, some the county pays and some are shared. He listed the various items and who pays for them. Mayor Soderberg asked about the sign at the pedestrian crossing on Everhill Avenue and what color it will be. He has seen the typical yellow yield signs and the safety yellow/green signs. Some signs have a secondary sign below stating state law requires vehicles to yield to pedestrians in crosswalk. Staff felt the safety yellow was a MnDOT standard. Staffwill check on the secondary sign. Police Chief Siebenaler stated we have a movable sign at the crosswalk by Farmington Middle School West on 20gth Street. It is very effective. Councilmember Pritzlaff stated regarding snowmobiles when you are crossing a road going from trail to trail he suggested a stop sign on the trail to make the people on the trail stop so they also look for traffic. Police Chief Siebenaler stated those stop signs have been installed on trails in some locations. City Engineer Mann stated in those cases there is not a crosswalk. Where there is a crosswalk, state law comes into effect. Council Minutes (Pre-Meeting) September 19,2005 Page 3 5. STAFF COMMENTS 6. ADJOURN MOTION by Fogarty, second by McKnight to adjourn at 6:51 p.m. APIF, MOTION CARRIED. Respectfully submitted, ~/V?~ ~hia ~uller Executive Assistant COUNCIL MINUTES REGULAR September 19,2005 1. CALL TO ORDER The meeting was called to order by Mayor Soderberg at 7:00 p.m. Mayor Soderberg called for a moment of silence for Joshua Lund who was killed on his way to Camp Ripley. 2. PLEDGE OF ALLEGIANCE Mayor Soderberg led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Audience: Soderberg, Fogarty, McKnight, Pritzlaff, Wilson None Andrea Poehler, City Attorney; Robin Roland, Acting City Administrator/Finance Director; Kevin Carroll, Community Development Director; Dan Siebenaler, Police Chief; Lee Mann, Director of Public Works/City Engineer; Lisa Shadick, Administrative Services Director; Brenda Wendlandt, Human Resources Director; Lee Smick, City Planner; Cynthia Muller, Executive Assistant Dan Schmitt, Adam Schmitt, Bill Toninato, Kim Friedrich, Hal Edwards 4. APPROVE AGENDA Councilmember Fogarty pulled item 7a) Regular and Special Council Minutes. MOTION by Wilson, second by Pritzlaffto approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS 6. CITIZEN COMMENTS Mr. Bill Toninato, 18586 Elgin Avenue, asked the Council if they would be willing to state if they have children, if they are under 18 years of age, and if they attend Farmington schools. Mayor Soderberg replied he has four children all over the age of 18 and all four graduated from Farmington schools. Councilmember McKnight stated he has no children. Councilmember Fogarty stated she has three children all under the age of 18, all school age and currently attending catholic school, but in one year will attend Farmington public schools a year before the scheduled opening of the new high school. Councilmember Wilson stated he has two children, the oldest is in kindergarten at the Kindergarten Center. Councilmember Pritzlaff stated he has no children. Council Minutes (Regular) September 19,2005 Page 2 Mr. Toninato stated at the last meeting Council talked about communication and that they were going to improve that. He found out after that meeting that if you want a video of the Council meeting, it would cost $35. He thought that was an exorbitant fee to communicate to the citizens of this City what is going on. He thought there was a better way of doing it. It could be put on DVD and checked out at the library. Right now the policy is that you have to go to City Hall and view it there by appointment which limits the hours which you could view the meetings. Councilmember Pritzlaff asked if we have the times when the meetings are replayed. He knew it was Mondays and Fridays at 7:00 p.m. Finance Director Roland stated the schedule can be made available to anyone who asks and that is the first suggestion we make. Councilmember Fogarty stated the schedule is also on the website. Mr. Toninato stated if people do not have cable, then what. Councilmember Wilson suggested depending on the number oftapes available and the demand maybe we could look at something for those who do not have cable. Administrative Services Director Shadick stated the City has one copy for a VHS machine. This copy is intended for staffuse at City Hall and Council use. She has had residents and the media ask to view a tape because they do not have cable. There is a VCR where residents can view the tapes. The reason we charge for the tapes is it is in our fee ordinance and it takes stafftime and materials to create the tape. The tape has to run the length ofthe meeting. The City is in the process of converting to digital. The cable schedule is on the website or they can call City Hall for the schedule. Meeting minutes are available on the web site. Mr. Toninato stated the problem with the tapes is most people have DVD. It would be better to take the past meeting videos and burn them to a DVD. The cost is insignificant. Letting residents check them out would be a nice convenience. He can go to a video store and buy movies cheaper than he can get minutes ofthe Farmington Council meetings. Mayor Soderberg stated' we are moving toward digital because it is inexpensive. Mr. Toninato stated you could put multiple meetings on DVD and past meetings could be checked out by the community. The cable replays are fine for two weeks, but then they are no longer broadcast. 7. CONSENT AGENDA MOTION by Pritzlaff, second by McKnight to approve the Consent Agenda as follows: b) Approved School and Conference - Parks and Recreation c) Received Information Capital Outlay - Parks and Recreation d) Received Information August 2005 Financial Report - Finance e) Accepted Resignation Heritage Preservation Commission - Administration f) Adopted RESOLUTION RllO-05 Administrative Matters -Administration g) Adopted ORDINANCE 005-543 Fire Department Re-organization - Human Resources h) Received Information Pedestrian Crossing Everhill Avenue - Engineering i) Approved Change Order - Ash Street - Engineering j) Approved School and Conference - Community Development k) Adopted ORDINANCE 005-544 Approving Text Amendment Park and Trail Dedication Requirements - Parks and Recreation I) Adopted RESOLUTION RIll-OS Approving Grant Agreement Safe and Sober - Police Council Minutes (Regular) September 19,2005 Page 3 m) Approved Cost Sharing Arrangement for City/Township Roads - Community Development n) Approved Bills APIF, MOTION CARRIED. Councilmember Fogarty pulled 7a) Regular Council Minutes to eliminate a paragraph. MOTION by Fogarty, second by Pritzlaffto approve 9/6/05 Regular Council Minutes with the change. APIF, MOTION CARRIED. Councilmember Fogarty pulled 7a) Special Council Minutes to abstain from voting. MOTION by McKnight, second by Wilson to approve 9/13/05 Special Council Minutes. Voting for: Soderberg, McKnight, Pritzlaff, Wilson. Abstain: Fogarty. MOTION CARRIED. 8. PUBLIC HEARINGS a) 2005 Seal Coat Project Assessment Hearing - Engineering The 2005 Seal Coat project is complete. The total project cost is $123,420. The assessment amount is $61.95 per residential equivalent unit. According to policy 50% ofthe cost ofthe project is assessed. The total amount to be assessed is $61,710. The City's portion is funded through the road and bridge fund. MOTION by Wilson, second by Pritzlaffto close the public hearing. APIF, MOTION CARRIED. MOTION by Pritzlaff, second by McKnight to adopt RESOLUTION R112-05 adopting the assessment roll for the 2005 Seal Coat project. APIF, MOTION CARRIED. 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Adopt Resolution - Approve Hometown Development Final Plat and Development Contract - Community Development 209th Street runs along the north side of the property, north ofthat is Tamarack Development, the Corinthian Lodge Cemetery runs the entire length to the east, to the south is the former Marshall Bus Lines property, and businesses to the west. The preliminary plat showed a looped street, but during the June 16, 2005 Council Meeting it was suggested to have a looped street instead ofthe cul-de-sacs. They are proposing 27 single family lots. A contingency is for the developer to obtain an easement from Corinthian Lodge Cemetery to install a storm water pipe from the property to the Prairie Waterway. The developer is close to obtaining this. There is a trail that will eventually lead to the Prairie Waterway. The lots range from 6,000 to 7,650 sq. ft. The water and sanitary sewer are located on the east side. The Park and Rec Commission has agreed to the trail and sidewalk locations. They are getting cash in lieu for park dedication because the development is small and Tamarack Park is just to the north. Council Minutes (Regular) September 19, 2005 Page 4 The final plat and development contract are contingent upon the following: - The developer obtains an easement from the property owner to the east in order to construct a storm pipe to the Prairie Waterway. - The satisfaction of any engineering requirements. - The development contract is contingent on the developer entering into the agreement, provide the necessary security, and record the plat with the County Recorder within 6 months after City Council approval of the final plat. Mayor Soderberg thanked the Planning Commission, Community Development, and especially the developer for making this work. He noted there is a potential future street to connect to the south. City Planner Smick stated the potential connections are on the southern comers of the plat. Councilmembers thanked the developer for their patience and for taking the time to work things out. MOTION by Fogarty, second by Pritzlaff adopting RESOLUTIONS R113-05 and R114-05 approving the final plat and the development contract for Hometown Addition. APIF, MOTION CARRIED. Mayor Soderberg stated at Coffee with Council it was suggested that staff do exit interviews with first-time or small developers looking for ways to improve the process. b) Adopt Resolution - Dakota County 2006-2010 CIP - Engineering Dakota County is in the process of preparing their 2006-2010 Capital Improvement Program. Staff has recommended several projects to the county which include: CR 64 (195th Street) from Autumn Glen to TH3 - 2006 CSAH 31, CSAH 50 to CSAH 74 - 2007 . CSAH 74, Denmark to CSAH 31 - 2007 CSAH 50, Division Street to TH3 - 2008 CR 64 (195th Street), Flagstaff to Cedar - 2009 Traffic signals along Pilot Knob Road 208th Street - cost participation The County's draft CIP is showing the following projects: CSAH 50, from Division to TH 3 with the cost split between 2006, 2007 and 2008. CR 64 from Autumn Glen to TH3 with funding in 2006,2007,2008 and 2009. CSAH 64 (195th Street) from Flagstaff to Cedar for 2009 Council and staff discussed timing and funding ofthe projects. MOTION by McKnight, second by Wilson to adopt RESOLUTION R115-05 requesting the Council Minutes (Regular) September 19,2005 Page 5 inclusion of construction projects in the Dakota County 2006-2010 CIP. APIF, MOTION CARRIED. 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE Councilmember McKnight: Sent the Council's get well wishes to firefighter Ron Lindstrom who was injured in a fire last week. He attended the Homecoming football game on Friday and it was the largest crowd he has ever seen. He thanked everyone for coming and showing their support for the team. Councilmember Wilson: He and Councilmember McKnight serve on the City Facilities Group and they meet again on Wednesday. This should produce a good sense of the facilities inventory and where we need to go with facilities. City Attorney Poehler: Today the City was served with a lawsuit by the school district related to the school site decisions. She encouraged Council not to discuss this at this time. It will be forwarded to the City's insurance carrier and they will assign an attorney on behalf of the City. Once that has been done, she will work with that attorney to have them attend a Council Meeting to give Council an update. Finance Director Roland: Will be out ofthe office the rest ofthe week. In her absence, the Acting City Administrator will be Police Chief Siebenaler. Police Chief Siebenaler: He commended Parks and Recreation Director Distad and his staff for the Pollution Prevention Day that was held at the park on Friday. 150 fourth grade students from North Trail Elementary school participated. A number of Police Department staff attended and most other divisions of the City. It was a wonderful event. City Engineer Mann: He agreed staff did an excellent job with Pollution Prevention Day. These types of events fulfill requirements for the NPDES storm water pollution prevention plan permit from the MPCA. This particular program is a model for other cities. Regarding the Ash Street project, the assessment hearing has been scheduled for October 3,2005 and notices have been sent out. Due to the complex nature of this project and some of the assessments, deferred assessments, and hook-ups to lots that may split, etc. staffhas decided to schedule an information meeting for September 27,2005 between 5 - 7 p.m. It will be an open house format. Invitations will be sent. If residents have questions prior to the hearing this would be a good opportunity. Staffwill also provide Council with a copy of the notice. Council Minutes (Regular) September 19,2005 Page 6 Mayor Soderberg: He had the privilege to attend Pollution Prevention Day and address the kids. Staff did a great job - Lena Larson, Kellee Omlid, J en Collova and Missie Kohlbeck took the lead on putting this together. This is a quietly celebrated cooperative between the school district and the City. He understood the McVicker lot issue with the deed is resolved. They should begin to see some activity. The City has clear title and there is development interest. Dakota Communications Center - as of September 12, 2005, 11 cities in Dakota County have approved the agreement. The first formal meeting of the Executive Committee will be this Friday, and the Board of Directors meeting which will be attended by Mayor Soderberg will have their first meeting September 29,2005,3-5 p.m. at the Western Service Center in Apple Valley. They will be discussing a training facility and at the Mayor's/Managers meeting there was discussion about partnering with Minnesota State Colleges. There have been different activities with regard to hurricane Katrina. At the Mayor's/Managers meeting there was a speaker who coordinated the relief efforts in Louisiana. It was spell-binding to hear the things they did. If anyone knows of any individuals that have relocated to Dakota County or Farmington, it is important they register with FEMA. They may be eligible for assistance. If anyone wishes to contribute to relief efforts, make sure you contribute to a reputable agency. Mayors should continue to take inventory of their housing stock for any displaced individuals. The state is discouraging the recruitment of families to provide shelter in their own homes. Farmington Lions and Rotary are hosting a Fun Shoot and he will be participating. He asked Council to consider a workshop with just Council. We need to talk about working as a team and the direction we are going. The Acting Administrator should also attend. Councilmembers supported this idea. It was decided to add this to the budget workshop on September 28, 2005. The budget would be discussed from 6:00-7:30 p.m. and the communications discussion could begin at 7:45 p.m. Councilmember Pritzlaff noted they ran short oftime at the last workshop because they added something onto the end and suggested this issue should be by itself. Mayor Soderberg noted there are no other meetings after the workshop so the length would not be a problem. Mayor Soderberg gave an update on the City Administrator process. After he and Councilmember McKnight spoke with three candidates, the chamber, among themselves, and other people there was a recurring theme and that was continuity of leadership with an Interim City Administrator. It is their recommendation rather than to appoint an Interim City Administrator to engage in advertising the position and do it in-house, with Human Resources Director Wendlandt taking the lead and having Council involved in the process. It would be great to have Council involved in the process to a degree where they end up with ownership of it. Councilmember McKnight stated we listened a lot over the last week to come up with this change of plans. They wanted the opinion ofthe rest of Council. They received a profile and job description from Human Resources and Mayor Council Minutes (Regular) September 19,2005 Page 7 Soderberg asked Council to review it and be prepared to make any changes at the September 28, 2005 workshop. Councilmember Fogarty asked what Band E means. Human Resources Director Wendlandt replied it is the compensation evaluation system. Band F is Council, Band E is the level below Council, and then there is a D, C, B, and A. Mayor Soderberg wanted the whole Council to be involved in this. Finance Director Roland proposed that once Council gives their comments on September 28, staff would formulate the position paperwork, list the places to be advertised and bring this to Council on October 3,2005. Councilmember Wilson liked the fact that they listened and they are reacting to what they heard. Council is being informed in a way that helps them make the best decision for the City and the Council. He felt there was a lot of things lumped together in the City Administrator profile. He would want the language modernized. 14. ADJOURN MOTION by Fogarty, second by McKnight to adjourn at 8:11 p.m. APIF, MOTION CARRIED. Respectfully submitted, ~lr7~ Cynthia Muller Executive Assistant City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 7h FROM: Randy Distad, Parks and Recreation Director TO: Mayor, Councilmembers and Interim City Administrato SUBJECT: Capital Outlay - Park Improvements DATE: October 3, 2005 INTRODUCTION Playground equipment has been installed at Vermillion Grove and Silver Spring Parks. In keeping with past practice, a concrete border needs to be installed around the playground ~ equipment to contain the wood fiber safety surfacing material that will be placed under and around the playground equipment. DISCUSSION Quotes were solicited from several contractors for installing a concrete border around the perimeter ofthe equipment at Silver Springs Park. North Country Concrete, Inc. submitted the low quote in the amount of$2,100.00. Quotes were solicited from several contractors for installing a concrete border around the perimeter of the equipment at Vermillion Grove Park. North Country Concrete, Inc. also submitted the low quote in the amount of$3,370.00. BUDGET IMPACT The Silver Springs Park Master Plan estimated that the playground equipment concrete border would cost $3,600.00. The low quote received was $1,500.00 less than the estimate. The Vermillion Grove Park Master Plan estimated that the playground equipment concrete border would cost $7,200.00. The low quote received was $3,830.00 less than the estimate. There is funding available in the Park Improvement Fund to pay for both of these improvements. ACTION REQUESTED No action is requested. This is for informational purposes only. ~yw Randy Distad, Parks and Recreation Director City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ciJarmington.mn.us ?~ TO: Mayor, Councilmembers, and Acting City Administrator ~ FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Fiber Optic Cabling Project Change Order DATE: October 3, 2005 INTRODUCTION Forwarded herewith for Council's review and consideration is Change Order #1 for the Fiber Optic Cabling Project DISCUSSION Change Order #1 provides for additional bid items necessary to connect the new fire station into the City's fiber network and to provide for payment for work completed by the contractor. BUDGET IMPACT The total cost for the change order is $8,990.88. This amount is within the project budget. ACTION REQUESTED Approve by motion, Change Order #1 Fiber Optic Cabling project in the amount of$8,990.88. Respectfully submitted, " ./l1/ "L ;J~j/L('~/7$i:.w(I1(<{,tc I . Brenda Wendlandt, SPHR Human Resources Director cc: file Parsons Technologies Charlie Shaffer 5960 Main Street N.E. Minneapolis, MN 55432 Tel: (763) 528-7762 Fax: (763) 571-7210 E-mail: cshaffer@parsonscorp.com City of Farmington Attn: Brenda Wendlandt 325 Oak Street Farmington, MN 55024 Tel: (651) 463-1806 E-mail: BWendlandt@CI.FARMINGTON.MN.US PARSONS Fire Station NORTH QUOTE CCN# Date (current): Job name: Job number: Page number: 01(OPTION 2) 09/19/2005 OSP Fiber 2005 C05057 1 of 1 Work Description Provide and install one new 12-strand Singel Mode OSP rated fiber optic cable from Farmington Police to the newly constructed Farmington Fire Station North. OPTION # 2: Intercept general contractor furnished conduits with two 1.5-inch ducts and furnish and install two new handholes. * OPTION #2 We assume that a 19" relay rack will be provided and installed by others prior to installing terminations in this scope of work. Item Description PCH-01 U Corning Pretium Housing CCH-CP12-59 Corn Panel 12SC Route Cable (inside) each end Dress Cable into rack at Ea. End Corning 95-201-41-SP SC SM Corning FAN-BT25-12 Bi-Fi Kit Misc. Fiber Consumables Test, Label & Certify Qty 2 2 2 2 26 2 1 1 Price U 188.50 E 59.28 E 0.00 E 0.00 E 6.69 E 12.59 E 25.00 E 5.00 E Hrs U Mat $ Tot. Hrs 0.33 E 377.00 0.66 0.10 E 118.56 0.20 2.00 E 0.00 4.00 1.00 E 0.00 2.00 0.20 E 173.94 5.20 0.20 E 25.18 0.40 0.00 E 25.00 0.00 0.47 E 5.00 0.47 $724.68 12.93 Total ($) 724.68 47.10 771.78 808.13 1,579.91 157.99 347.58 2,085.48 6,905.40 $8,990.88 Totals Summary General Materials Material Tax (@ 6.500 %) Material Total Technician Crew (12.93 Hrs @ $62.50) Subtotal Overhead Markup (@ 10.000 %) (@ 20.000 %) Subtotal Opton 2 ($6,770.00 + 0.000 % + 2.000 %) Final Amount Original Contract Amount Previous Change Order This Change Order Revised Contract Amount $231,575.00 $ 8,990.88 $240,565.88 CHANGE IN CONTRACT TIMES: Original Contract Times: Substantial Completion (days or date): This Change Order provides for additional Bid items to provide for payment for work completed by the Contractor. Increase of this Change Order: Substantial Completion (days or date): Ready for final Payment (days or date): Contract Time with all approved Change Orders: Substantial Completion (days or date): Ready for final Payment (days or data): Recommended for Approval by: LOGIS Date: Approved by Contract: Parsons Technologies Approved by Owner: City of Farmington Date Date cc: Owner Contractor Bonding Company LOGIS City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 7d TO: Mayor, Councilmembers and Acting City Administrator~ FROM: Ken Kuchera Fire Chief SUBJECT: 2005 Assistance to Firefighters Grant- Fire Prevention and Safety Program DATE: October 3,2005 INTRODUCTIONIDISCUSSION The Fire Department would like to apply for a grant through the Fire Prevention and Safety Grant program. Weare looking for funding for a Fire Investigation Unit and tools to conduct efficient and accurate investigations. Over the past few years several properties in the City of Farmington have been the target of arson. This unit will aid in the timely investigation of all these cases as all the resources needed to conduct an investigation will be in one place. We are asking the Department of Homeland Security for $18,000. BUDGET IMPACT This grant cycle requires no match by the receiving organization. There will be no budget impact. ACTION REQUESTED Approve the 2005 Fire Prevention and Safety Grant Application. Respectfully submitted, J~)( ud-<eV Ken Kuchera Fire Chief ~~ cc: Robin Roland Entire Application Preparer Information Prefix First Name Middle Initial Last Name Organization Name Address 1 City State Zip Business Phone Home Phone Mobile Phone/Pager Email Preparer Information Mr. John Powers Farmington Fire Department 325 Oak St. Farmington Minnesota 55420 - 651-463-1840 Ext. 952-888-2415 651-775-6555 jpowers@ci.farmington.mn.us * Is there a grant-writing fee associated with the preparation of this request? If you answered yes above, what is the fee? No $ * Are you the person to be contacted on matters involving this application? Yes If yes, please specify: Primary Contact https://porta1.fema.gov/firegrant/j sp/prevention2005/ application/print_ app.j sp ?print=true&... 9/28/2005 Contact Information , Title Prefix , First Name Middle Initial , Last Name , Business Phone 'Home Phone Mobile Phone/Pager Fax 'Email , Title Prefix , First Name Middle Initial , Last Name , Business Phone 'Home Phone Mobile Phone/Pager Fax 'Email Primary Contact Information Fire Marshal Mr. John Powers 651-463-1840 Ext. 952-888-2415 Ext. 651-775-6555 jpowers@ci.farmington.mn.us Alternate Contact Information Fire Chief Mr. Ken Kuchera 651-463-4771 Ext. 651-755-2424 Ext. kkuchera@ci.farmington.mn.us https://porta1.fema.gov/firegrant/j sp/prevention2005/ application/print_ app.j sp ?print=true&... 9/28/2005 Applicant Information Additional Information . This fiscal year, are you receiving Federal funding from any other grant program for the same purpose for which you are applying for this grant? . This fiscal year, are you receiving Federal funding from any other grant program regardless of purpose? . Is the applicant delinquent on any federal debt? If you answered yes to any of the additional questions above, please provide an explanation in the space provided below: We were notified this week that we will recieve about $100,000 in the AFG program for 2005. . Organization Name . Type of Applicant If other, please enter the type of Applicant . Are you a Fire Department? If yes, what type of department do you represent? If you answered combination, above, what is the percentage of career members in your organization? . Are you a non-fire based EMS? . Type of community served? . Employer Identification Number . What is your DUNS Number? Headquarters Physical Address . Physical Address 1 Physical Address 2 . City . State . Zip Mailing Address . Mailing Address1 Mailing Address2 . City . State . Zip Account information . Type of bank account . Bank routing number - 9 digit number on the bottom left hand corner of your check 'Your account number City of Farmington Fire Department Fire Department Yes All Volunteer No Suburban 41-6005151 108509795 21625 Denmark Ave. Farmington Minnesota 55024 - 9468 325 Oak St. Farmington Minnesota 55024 - 1374 No Yes No https://portaLfema.gov/firegrant/j sp/prevention2005/ application/print_ app.j sp ?print=true&... 9/28/2005 Request Information . 1. Select one of the choices listed below. You can apply for a maximum of 3 projects within an activity. (If you modify your selection, you will lose data entered under the original activity.) Program Name Fire Prevention and Safety Request Details The number of projects and cost for the activity Fire Prevention and Safety are listed in the table below. Activity Fire Prevention and Safety Number of Projects Total Cost $ 11 ,865 View Project *1. Project *If you selected other, above, please specify Project Information Arson Detection/Prevention *2. Who is the target audience for the planned project? Children under 14 Firefighters Adults over 65 High risk group *3. What is your estimated size of the target audience? 373000 Formal Assessment . How was this target audience determined? Briefly describe method used (required if selected other than "None of the above" above) *4. Does your proposal include partnerships? (Le. Fire Departments, community organizations or national/state/local organizations) County population figures. Yes The equipment would be available to all fire If you answered Yes to question 4 above, please specify departments in the county as part of out mutial aid the partner(s): agreements. *5. Is it the applicant's intention to continue delivering this program after the grant year? *6. Will your organization periodically evaluate the projects Yes impact on the community? If you answered Yes to question 6 above, please specify: As we investigate fires and make fire cause determinations, we are going to compile data so that we can: 1. Help identify arson across jursidictionallines. 2. Design arson prevention and Yes https://portal.fema.gov/firegrant/j sp/prevention2005/ applicationlprint_ app.j sp ?print=true&... 9/28/2005 prosicution stratigies that are effective for Farmington as well as county wide. 3. Help tailor other fire prevention programs that fit the actual fire problem. Once we have a handle on the fire problem we can use the data to continually evaluate our programs. *7. In the space provided below, please provide a brief synopsis of the proposed project: The Farmington Fire Department would like to receive a grant for a Fire Investigation/Arson Detection Trailer and investigation tools. *8. In the space provided below, please explain the experience you have in managing the type of project you are proposing: We have procedures in place to track the types of fires that happen in Farmington. We have an experenced investigator employed be the city, as well as several mutial aid investigators available. Budget Item *Item *Select Object Class If you selected other above, please specify * Number of units * Cost per unit Description The space to the right can be used to provide further clarification on the costs (i.e. personnel costs: number of hours/rate/staff; or meeting costs: number of meetings/days/attendees). Budget justification should be included in the project narrative. Budget Item *Item *Select Object Class If you selected other above, please specify * Number of units * Cost per unit Description The space to the right can be used to provide further clarification on the costs (i.e. personnel costs: number of hours/rate/staff; or meeting costs: number of meetings/days/attendees). Budget justification should be included in the project narrative. Budget Item *ltem *Select Object Class If you selected other above, please specify * Number of units * Cost per unit Enclosed Trailer 6'x12' Equipment 1 (Whole number only) $ 6540 (Whole dollar amounts only) This trailer will house all of the arson investigation equipment that is required to investigate fires. A trailer is more economical that a motorized unit as it can be pulled with an existing fire department vehicle. This price does include shelving and storage containers for inside the trainer. Cannon Digital Camera Equipment 1 (Whole number only) $ 400 (Whole dollar amounts only) This will be used a supplement to 35mm photography at fire scenes. Making the fire cause information more readily shared among agencies Accelerant Detection Equipment Equipment 1 (Whole number only) $ 575 (Whole dollar amounts only) Description The space to the right can be used to provide further These items are an Ultra-Violet accelerant detection light and a https://portal.fema.gov/firegrant/j sp/prevention2005/ application/print_app.j sp ?print=true&... 9/28/2005 clarification on the costs (Le. personnel costs: number of hours/rate/staff; or meeting costs: number of meetings/days/attendees). Budget justification should be included in the project narrative. Budget Item *Item *Select Object Class If you selected other above, please specify * Number of units * Cost per unit Description The space to the right can be used to provide further clarification on the costs (Le. personnel costs: number of hours/rate/staff; or meeting costs: number of meetings/days/attendees). Budget justification should be included in the project narrative. Budget Item *Item *Select Object Class If you selected other above, please specify * Number of units * Cost per unit Description The space to the right can be used to provide further clarification on the costs (Le. personnel costs: number of hours/rate/staff; or meeting costs: number of meetings/days/attendees). Budget justification should be included in the project narrative. Budget Item *Item *Select Object Class If you selected other above. please specify * Number of units * Cost per unit Description The space to the right can be used to provide further clarification on the costs (Le. personnel costs: number of hours/rate/staff; or meeting costs: number of meetings/days/attendees). Budget justification should be included in the project narrative. Budget Item *Item *Select Object Class If you selected other above, please specify * Number of units * Cost per unit mechanical accleerant sniffer. Generator/lighting/ for investigation Equipment 1 (Whole number only) $ 1500 (Whole dollar amounts only) This item is a 5000 watt Coleman generator, 4 tripod lights, and 500 feet of extension cord. This generator will be kept in the investigation trailer. Dewalt Cordless Tool Kit Equipment 1 (Whole number only) $ 350 (Whole dollar amounts only) It will be stored in the trailer. These tools will be used in gaining samlpes for lab analsys. Evidence Containers Supplies 1 (Whole number only) $ 500 (Whole dollar amounts only) An assortment of containers (cans/jars) and bags that can be used in the collection of evidence. Hand Tools Equipment 1 (Whole number only) $ 2000 (Whole dollar amounts only) https://porta1.fema.gov /firegrant/j sp/prevention2005/application/print _ app.j sp ?print=true&... 9/28/2005 Description The space to the right can be used to provide further clarification on the costs (Le. personnel costs: number of hours/rate/staff; or meeting costs: number of meetings/days/attendees). Budget justification should be included in the project narrative. Budget This includes small tools such as shovels, rakes, brooms, step ladders, hammers, screw dirvers, pliers, pry bar, electrical tester, flashlight, smaller hand tools, tape recorder, office products. Budget Obiect Class a. Personnel b. Fringe Benefits c. Travel d. Equipment e. Supplies f. Contractual g. Construction h. Other i. Indirect Charges Indirect Cost Details Agency Indirect Cost Agreement with Indirect Cost Rate Agreement Summary Federal Share Total Budget % $0 $0 $0 $ 11 ,365 $ 500 $0 $0 $0 $0 $ 11,865 $11,865 https://porta1.fema.gov /firegrant/j sp/prevention2005/applicationlprint_ app.j sp ?print=true&... 9/28/2005 City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us TO: Mayor and Councilmembers FROM: Robin Roland Acting City Administrator SUBJECT: Supplemental Agenda DATE: October 3,2005 It is requested the October 3, 2005 agenda be amended as follows: CONSENT AGENDA Add 7f) Approve Donation of Equipment for Hurricane Victims - Fire Department Fire Departments in Dakota County have been asked to donate equipment to Fire Departments in Hancock County, Mississippi who suffered losses due to Hurricane Katrina. Respectfully submitted, ~p~ Acting City Administrator City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us 7.( FROM: Mayor, Council Members and Acting City Administrator t Ken Kuchera Fire Chief TO: SUBJECT: Hurricane Katrina Relief Donation of Surplus Equipment- Fire Department DATE: October 3, 2005 INTRODUCTIONIDISCUSSION The Lakeville Fire Department is spearheading an effort to help a fire department in Hancock County, Mississippi. They have asked all the Fire Departments in Dakota County to help. Hancock County is located between New Orleans and Biloxi. The fire departments in this county suffered extraordinary losses due to Hurricane Katrina. Farmington Fire Department recently took delivery of new rescue tools. Our old Hurst rescue tools were near the end of their useful life and were becoming outdated. Our new hydraulic rescue tools are not compatible with the old tools so we are not able to use them as spares. Due to the age of our old Hurst tools the trade-in value on the tools would be minimal. The Hurst rescue equipment we would like to donate is as follows: 1- Hydraulic Rescue Spreader 1- Hydraulic Rescue Cutter 3- Various sized Hydraulic Rams 75-100 Feet of Hydraulic Hose 1- Electric Hydraulic Pump BUDGET IMPACT There would be no additional expenditures from the Fire Department budget. ACTION REQUESTED Approve the donation of surplus fire equipment (Hurst rescue tools) to the Fire Departments in Hancock County Mississippi. Please read the attached article in our City newsletter. So far, Lakeville has committed to sending one of our brush trucks to the area. (It was due to be replaced) In addition, Clarey's and Custom Fire each donated an engine. We are working on getting them ready for shipping down South. If your department can help, Hancock County Mississippi is looking for the following items: Set of Ground ladders for the two engines 2 - K-12 saws Hurst .:tools Indian Packs Drop tanks Portable pumps Lighting equipment Electric reels Generators 1 - decon shower Salvage covers Any small tools, wrenches, pike poles, etc. (they have enough SCBA, hose and turnout gear) Lakeville Fire will make sure the donated items get delivered on or about October 15th. If you have any of these items, they can be dropped off at our Fire Station #1 20190 Holyoke Ave, Lakeville or...just call and we'll pick up..... Thanks in advance.... Scott Nelson, Chief Lakeville Fire Department 20190 Holyoke Ave. Lakeville, MN 55044 952-985-4701 snelson@ci.lakeville.rnn.us 2 Messages Construction updates Holyoke Ave. closure Holyoke ,.he.. from 100 feel soulb of 19SIb SI. 10 600 feet nortb of 1951h SI. will be closed beginninc )ton~ Sept 26 IhrouchFri~ Sept 30. Local traffic wUl be able to access 195th SI. from Ibe soulh. CR 50 Completion of the paving near the 1-35. CR SO intersection continues. Traffic has been switched under the 1-35 bridge. Center median work will continue between the ramps to 1-35 and in the area of CR 5 and 172nd Sl. Final signal work will be completed in the coming weeks. followed by final paving between the 1-35 bridge and Kenyon Ave. CR 60/1-35 Traffic has been switched beneath the 1-35 bridge to allow center median work. The only major item of work remaining is the consUUction of the southbound 1-35 bridge. The bridge should be completed and traffic will be restored to 1-35 in early October. CR 60/Judicial The traffic has been switched to the north half of 185th Sl. Work will now begin on building the south half of 185th Sl. with storm sewer work to be completed ne,.. week. weather pennining. 185thSt./Dodd Blvd. Work continues this week on the nonh half of 185th Sl. and the west side of Dodd Blvd., continuing pasrlpava Ave. Storm sewer work on Dodd will be taking place over the next few weeks. with road construction to follow. Cwb on 18Sth Sf. is expected in the ne,.. week. The remainder of the project will be completed under traffic. In conjunction with this project. signals are scheduled to be placed at the intersection of lpava Ave. and 185th Sl. Installation of these signals is expected to take place later this year. 175th St. Restoration work is now complete. Paving is expected to be completed by Monday, Sepl. 26, with final sniping to follow. CR 70/Dodd Blvd. This project to widen all four legs of the intersection of CR 70 and Dodd Blvd. and the adilition of turn lanes and traffic signals continues. The strom sewer work has been completed and all remaining widening will be done under traffic. Questions on this project may be directed to the Dakota County Transponation Depanment at 952- 891-7900. Position available Secretary/Receptionist DUTIES - Provide front..Jine customer setVice at City Hall main lobby. both over the phone and in person. QUAUFICA nONS - Advanced secretarial training preferred, one year minimum experience as secretaryl receptionist required. Must be proficient in won:t processing. (Microsoft Wotd preferred) and enjoy wor1<ing with the public on a daily basis. Strong oral and written communication skills, friendly and professional phone manner. strong organizational and money handling skills. PAY - S14.74-S16.08Ihour. o.o.a., excellent benefits. Submn 0 City of I.akeYiDe application by October 7. 2005 10 Human Resources. City of l.ake\lille. 20195 Holyoke Ave.. l.akeville. MN 56044. For an application ond job deSCriplion see the City Web site at www.c/./alce\lille.mn.u. or call 952-985-4400. akeville Fire Department spearheads hurricane relief for Hancock County, MS The Lakeville Fire Depanment has elected to adopt the City ofLakeville covers 38 square miles and has a county in Mississippi in order to give direct aid to a population of about SO.OOO. Like Lakeville, the area fire depanments affected by Hurricane Katrina. is protected mainly by volunteer firefighters. Hancock County. Mississippi is situated on the In Hancock County. in addition to the loss of 42 gulf coast between New Orleans and Biloll,i. It is one people. seven fire stations and 27 pieces of apparatus of the areas hardest hit by the stonn. Witli a were completely destroyed by the stonn. ~ccording population of 42.967. spread over476 square miles. to Tom Banlen of the Emergency OperatIOns Center relief effons have been hampered because of the for the county. MWe are in dire need of fire large area, making this 'one of the most overlooked equipment and apparatus to get us through until districts affected by hurricane damage,' according to replacement equipment is available through FEMA, Lakeville Fire ChiefScon Nelson. By comparison. which could take up to two years.M The Lakeville Fire Depanment is working with the Cil)' Council and other area fire depanments 10 collect needed equipment for the stricken area. In mid.()ctober, Lakeville firefighters will personally deliver collected items to the Hancock County Emergency Operations Center for distribution throughout the county. -This is a project we can all embrace because we'll be able to see tangible evidence of exactly who has benefited from our effons. ~ said Chief Nelson. Residents can contribute by making a donation at the Fire Prevention Open House on Oct. 12. or by sending their donation to Lakeville FirelHancock Relief, 20 190 Holyoke Ave,. Lakeville. MN 55044. Checks should be made out to Lakeville Fire Relie( Fire Prevention Open House Wednesday, Oct. 12 6 to 9 p.m. Fire Station 1, 20190 Holyoke Ave. Parking available at City Hall Car extrication demonstration at 6:30 p.m. Car fire demonstration at 7:30 p.m. Equipment displays. Fire safety trailer. Root beer and cookies provided. Meetings Sept Z7 - Economic Development Commission, 4:30 p.rn. TIME CHANGE Meelingsheld at City Hal. 20195 Holyoke Ave. unless_noted Sign up for the Vermillion River cleanup Please join the Lakeville Environmental Resources At the conclusion of tile event. REI will provide staffand the Friends of the Mississippi River to help all volunteers with lunch and aspecial REI volunteer clean up the banks and floodplain of the Vennillion t-shin. River, including South Creek in Lakeville. This watershed-wide cleanup is being organized Friends of the Mississippi River (FMR) is a with support from the Vennillion River Watershed leading citizen organization working to proiect and Joint Powers Organization and REI. The event is enhance the Mississippi River and its watershed in also being supported by the cities ofLakeville. the Twin Cities area. FMR works to create positive Hastings, and Farmington. changes that improve water quality. provide habitat For more infonnation on helping with this cleanup for wildlife. and inspire commitment to this natural effon, contact Ann Messerschmidt at 952-985-4528, wonder that flows through the area or Katie Galloway at 651-222-2193 x14. Vermillion River Cleanup Saturday, Oct. 1 9 a.m. to noon The South Creek cleanup will begin at the Street Maintenance Building. 7773 214th SI. After receiving bags and gloves, volunteers will head out to collect liner and other debris that has accumulated along the river and floodplain over the summer months. LPD car seat clinic Sept. 29 ., Arts Center a October events i I The lakeville Area Ans Center is offering a variety of perfonning ans shows during October. (ktnh~r 8-'): II"knta '"II~~ s~ m"h"n~, n'l! (;,,'tllt.'.\/ (;ellerlltjIJII Celebrating the 60th anniversary of the end of World War II. 7:30 p.m. (Saturday) or 2 p.m. (Sunday). Tickets: 510 adultslS7 seniors & students Octoher 29: .-\u~shur1! Ce'utcnnial Sin~C'n Reviving the tradition of gospel quanets from the I 890s. perfonning gospel spirituals. barbershop, and sacred music. 7:30 p.m. Tickets: 58 Ortnher JU: Sho,,,tollpe.., Starring Rachael Kroog. this nonstop musical variety show features five decades of memorable hits. 2 p.m. Tickets: 520 adultslS 17 seniors & students For more infonnation call 952-985-4640 or go online 10 www.ci.lakeville.mn.u5.onthehomepage. click on Ans Cenler Events. 20195 Holyoke Ave, lakevllle. MN 55044 Phone 952-985-4400 htlp //www CI lakevllle mn us Dial 911 for Emergency Seven out of 10 car seats are used incorrectly in Minnesota. Make sure yours is not one of them! FREE car seat dinic on Sept. 29. Held at Belzer's Chevrolet. Registration is required, call the Lakeville Police Department at 952-985-2829. SponSOfed by lI1e l.akeville Police Oepal1l11en~ Jeff Ilelzefs Chevrol8~ Minnesota Safe Kids Buckle Up and lI1e 00_ County Safety Imi1alive. ~C1J City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us TO: Mayor, Councilmembers, Acting City Administrator ~ Lee M. Mann, P.E., Director of Public Works/City Engineer FROM: SUBJECT: Ash Street Area Improvement Project Assessment Hearing DATE: October 3, 2005 INTRODUCTION The City Council scheduled the Ash Street Area Improvements project assessment hearing at the August 1, 2005 City Council meeting. DISCUSSION The Ash Street Area Improvements project will be substantially complete this fall. All affected property owners have been notified as to the date and time of this public hearing and that final assessments may be adopted at this assessment hearing pursuant to M.S. 429. BUDGET IMPACT Per the City's agreement with Dakota County, the County is funding 70% of the street construction costs and 25% of the storm sewer costs for the Ash Street project. Consistent with the City's assessment policy in regards to reconstruction projects, 35% of the City's share of the street and lateral utility (sanitary sewer, storm sewer and water main) project costs is proposed to be assessed to benefiting properties. The remaining 65% of the street and lateral utility costs and all of the trunk utility project costs are being funded by the City per previous communications. A benefit appraisal was performed for the Ash Street Project area. In regards to the area-wide benefit that properties would receive from the street and storm sewer improvements, the appraisal indicated that the maximum benefit would be $800 per residential equivalent unit (REV). The appraisal also identified the benefit (factored for 2005) for water and sewer service to be $3,450 for water and $4,200 for sewer for the existing properties along Ash Street and $4,250 for water and $5,500 for sewer for the properties in Highland Circle. The estimated area-wide assessment based on the feasibility report at the project hearing was $544.96. The actual proposed area-wide assessment based on the project costs is $454.54 per REV. The assessments for sewer and water for those properties connecting along Ash Street and in Highland Circle are proposed as per the previous appraisal outlined above. The REV's for the Ash Street Area Improvement Project Assessment Hearing October 3, 2005 Page 2 commercial and multifamily properties in the project area have been calculated and it is proposed that those properties be assessed for their respective RED's. ACTION REQUESTED Adopt the attached resolution adopting the assessment roll for the Ash Street Area Improvements. Respectfully Submitted, ~)/h7Vl~ Lee M. Mann, P.E. Director of Public Works/City Engineer cc: file RESOLUTION NO. R -0 ADOPTING ASSESSMENT ROLL FOR PROJECT 93-1 ASH STREET PHASES 1 & 2 IMPROVEMENT PROJECT Pursuant to due call and notice thereof, a special meeting of the City Council and the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 3rd day of October, 2005 at 7:00 p.m. Members present: Members absent: Member introduced and Member seconded the following resolution: WHEREAS, pursuant to proper notice duly given by the Council, the Council has met and heard and passed upon all objections to the proposed assessments for the following improvement: Proiect No. 93-1 Description Location Ash Street Reconstruction Ash Street from the Prairie Waterway east of 11 th and Utility Improvements Street westerly to the railroad tracks NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF FARMINGTON, MINNESOTA: 1. Such proposed assessment, a copy of which is on file in the office of the City Clerk, is hereby adopted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or before the first Monday in January, 2006 and shall bear interest at the rate of 5% per annum from the date of the adoption of this assessment resolution until December 31, 2020. To each subsequent installation when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and s/he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 1 or interest will be charged through December 31 ofthe next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid in the same manner as the other municipal taxes. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of October, 2005. Mayor Attested to the day of October, 2005. Acting City Administrator SEAL Shannon & Lawrence Walsh-Owners 816 Second Street Farmington, MN 55024 Parcel #40310003059 Subject: Objection of Special Assessment - City Project #93-1 To: Farmington City Council Pursuant to Minnesota State Statue 429.061, Sub. I & Sub. 2 we object to the City's final assessment as per your notice for the following reasons. 1. We content that all adjacent property south of Ash Street will receive the exact same benefit as the properties north of Ash Street, they need to be assessed equally. 2. All properties located in the township south of Ash Street were accessed only at their option, properties north of Ash Street received mandatory assessment. This procedure was and is grossly unfair and unjust. 3. Our property receives no benefit from the storm water improvements while properties south of Ash Street receive most of the benefit from these changes and are accessed nothing. 4. Assessment for storm sewer project cost is a violation of City of Farmington AssessmentJImprovement Policy, Section IV.B, 5., a. 5. Most of the road way improvements i.e. left hand turn lane, paved shoulders, bike trails, curbs were completely unnecessary. After repeated requests to the Farmington City Engineer, Dakota County Engineer, and the Farmington City Council itself to produce a traffic study or any evidence of a need for these "improvements" none of them were able to show any justification whatsoever. 6. According to Mr. Mann, City Engineer the Dakota County Fair Grounds were already receiving sanitary sewer and water and therefore they were not being assessed for the improvements. We were already receiving sanitary sewer and water but we are being assessed. This is blatantly unfair. 7. According to the Feasibility Report, the Dakota County Fair Grounds is draining about % of its storm water run off into the "improved" system. According to Mr. Mann, they also have a "plan" to divert their water somewhere else but no visible changes have been made to their property. Consequently, they are receiving a big benefit from the storm water changes but are paying nothing. This again is unfair to the other property owners. 8. According to Mr. Harvey Snyder, preparer of the Property Benefit Study he states for streets and storm sewer, the city should not exceed $800,000 and that this amount "should be sustainable if necessary". When we questioned Mr. Mann about this figure and its computation he told us that we would have to ask Mr. Snyder directly. When we asked Mr. Snyder he said his information was for the City only and he would need the City's permission to answer the questions. We asked Mr. Mann to give Mr. Snyder permission and he refused. We petitioned the City Council and they ignored our request, so in fact when challenged about this figure and computation no one with the City or its consultants could produce proof of any benefit or increase value to our property. 9. Probably the biggest benefactor from this project has been the Dakota City Fair Grounds. They have received improvement to their storm water runoff, improved water delivery, improved sanitary sewer system, had a life station removed from their property. According to newspaper articles the left hand turn lanes were added for their primary benefit, they have a paved shoulder, curbs/trails for added parking and improved pedestrian access to the facilities. For which they are being accessed absolutely nothing. This is unfair and unjust. 10. Dakota County's policy to pay 100% of the Townships cost for right-of-way and construction as compared to only 55% of the city's share of these costs is unfair, basing that policy on their perception of one's ability to pay is discriminatory and unjust. II. With the unnecessary roadway improvements that the City has made to Ash Street, they have effectively made an improved bypass for County Road 50 to encourage motorists to avoid the traffic, pedestrian congestion and stoplights in the city's downtown area and re-route it over to Denmark A venue to their new downtown commercial development the "Spruce Street Corridor". This will result in more traffic noise, air pollution, longer waits to turn at the north/south streets, unmuffled trucks, motorcycle noise and longer waits at the railroad crossing. These things are a determent to the neighborhood and we believe these "improvements" will decrease the enjoyment of property for our neighbors and ourselves and actually lower property values in the area. Respectfully submitted October 3,2005 ~c:c jt/~ Lawrence E. Walsh ~ Shannon Walsh City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.cLfarmington.mn.us IDa.. TO: Mayor, Councilmembers and Interim City Administrator~ Randy Distad, Parks and Recreation Director FROM: SUBJECT: Consider Request to Rename the Rambling River Park Ballfields DATE: October 3, 2005 INTRODUCTION A request has been made by Leon Orr, a resident of Farmington, to rename the Rambling River Park Ballfields to Feely Fields. DISCUSSION Leon Orr attended the September 14, 2005 Park and Recreation Advisory Commission (PRAC) meeting and requested that the Rambling River Park Ballfields be renamed Feely Fields in honor of the Feely family. Mr Orr explained to the PRAC that the ballfields in Rambling River Park were once part of the original Feely homestead and felt that by renaming the fields, it would provide a more clear distinction between the school district fields on the north side of CSAH 50 and the City of Farmington softball fields on the south side ofCSAH 50. I have attached a letter (Exhibit A) that Mr. Orr prepared and submitted to the PRAC as part of his formal request to rename the ballfields. During the discussion two issues raised by PRAC members were as follows: 1. Ifthe ballfields were renamed to Feely Fields, would this name have to be carried to a new ballfield complex should these ball fields ever be demolished? 2. If the ballfields were renamed, who would pay for the cost to construct a new sign for the ballfields? Mr. Orr stated that the name Feely Fields would only apply to these specific ballfields as they are on the location of what was once the original homestead and he wouldn't want the name carried to a new ballfield complex. He also recommended that a new wood sign would be constructed and then would be installed in place of the existing sign. He didn't think that it would cost much money or time to construct this sign. The current park/facility naming policy states that a facility can be named after someone if one or more of the following is met: 1. A long-time City employee, volunteer or supporter. 2. A citizen and/or family of the community. 3. An individual, family or organization supported the project financially. The policy also states that Park and Recreation facilities should be named carefully and with permanent intent. BUDGET IMPACT Should the City Council approve this request, one issue that needs to be resolved is who should pay for the cost of changing the sign. If you remember, the City just recently went through the renaming of the ice arena and the people who requested the name change paid for the new sign. In keeping with this past practice, it would only be appropriate to follow past practice. It is estimated that the cost to replace this sign would be less than $100.00. This issue should be discussed with Mr. Orr at the October 3rd City Council meeting. ACTION REQUESTED The City Council should consider the PRAC's unanimous recommendation to rename the Rambling River Park Ballfields to Feely Fields and if agreeing with the PRAC should first address who covers the cost to replace the existing ballfield sign with a new sign before approving the name change. -il;&p;;;o Parks and Recreation Director cc: Park and Recreation Advisory Commission Members E)[~~ ~ ~+- A DATE: August 22, 2005 SUBJECT: Suggested name change for Rambling River Fields TO: Randy Distad Director, Farmington Parks & Recreation Dept. Farmington, MN 55024 Randy: I was pleased with the recent name change of the Farmington Civic Arena to the Schmitz/Maki Arena. It adds a measure of history and recognizes two important names in the hockey/ice skating community. I have long thought of another public facility that should appropriately be named after a very prominent family of the past. I would like to make the following suggestion for the reasons noted: EXISTING NAME: Ramblin2 River Fields which are a part of Rambling River Park SUGGESTED NEW NAME: Feelv Fields REASON: These fields, along with the Arena, are located on land which was a part of the old Feely farmstead. The house used to be located where the Dental building is at the comer of Hwy. 50 and Division Street. The land was obtained for public purposes for the city via eminent domain for the Arena and ball fields in the 70's. I am very familiar with the details since I was the Chair of the Parks and Recreation Commission at the time and gave testimony in court for to support their acquisition. The Feely name has been a part of the community for at least 100 years (my estimate) and continues to be a prominent name as well as the physical presence of the Feely Farm Elevators. I would appreciate it if you would have this suggestion considered thru the appropriate channels. Thanks, LEON W. ORR 19161 Echo Lane Farmington, MN 55024 651-463-8739 leon.orr@charter.net City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /{)6 TO: Mayor, Council Members, KIt Acting City Administrator U'J FROM: Lee Smick, AICP City Planner SUBJECT: Adopt Resolution - Approve Executive Estates Final Plat DATE: October 3, 2005 INTRODUCTION The developer, Colin Garvey, is seeking approval of the Executive Estates Final Plat. DISCUSSION The developer proposes ninety-nine (99) single-family residential lots on 47.80 acres with a gross density of 2.07 units/acre (Exhibit A). The lots are mostly 10,000 square feet in size with larger lots surrounding the cul-de-sacs (Exhibit B). At the July 18, 2005 City Council meeting, there were three issues that needed to be resolved before the City Council reviewed the Final Plat. Those issues included the following: I) Resolution of the park & trails locations. 2) Submittal and approval of the Wetland Conservation Act Permit. 3) Resolution of sanitary sewer easements on the plat. Parks and Trails At the September 14, 2005 Parks and Recreation Advisory Commission (PRAC) meeting, the Commissioners approved a recommendation to the City Council that the southwest comer lot of the Farmington Business Park be accepted in order to satisfy the park dedication requirement for Executive Estates and that the lot be held by the City until the golf course property is developed. Further, it was agreed that the lot in the Business Park will be swapped for the same amount of land in the golf course when it is developed (Exhibit C). The approved motion by PRAC was as follows: "To accept the lot in the southwest comer of the Farmington Business Park and to trade the lot at a later date for an equivalent amount of park land in the golf course when it is developed and that the land swapped in the golf course be adjacent to the park land that is required to be dedicated as part of the golf course development." Additionally, the PRAC approved the location of the trails and sidewalks for the project. Wetland Conservation Act Permit The developer applied for a Wetland Conservation Act (WCA) permit on August 29, 2005. The developer stated on the application that 19,655 square feet of wetland within the Farmington Business Park will be drained, excavated, and filled and replaced with 21,700 square feet of new wetland at the southwestern edge of the existing wetland. The developer will also add 59,111 square feet to the existing and new wetland buffers. The comment period for review of the WCA permit ended on September 27, 2005. Upon review of the application, the TEP Panel has required the developer to show an alternate plan to the above-mentioned proposal in order to minimize impacts from the berm in the Farmington Business Park and eliminate the need to excavate in the existing wetland. Therefore, the Final Plat approval will be contingent upon an approved Wetland Conservation Act (WCA) permit. Engineering Upon review of the final plat, the Engineering Division has required the resizing of certain easements on the plat for the sanitary sewer system. This will be a contingency of the final plat. The developer will need to resubmit the final plat showing the correct easements before the plat is recorded. A portion of 225th Street, which is currently a gravel road, will have to be paved by the developer in connection with this project. City staff members have been encouraging the developer to complete the construction plans for the road so that they can be reviewed and approved by the City and by Castle Rock Township. Details regarding the timing and extent of the 225th Street improvements will be provided in (or with) the Development Contract, which is currently scheduled to be addressed by the City Council at its meeting on October 17. ACTION REOUESTED Adopt a resolution approving the Executive Estates Final Plat contingent upon the following: 1. Submittal and approval of a revised Final Plat showing the resizing of easements for the sanitary sewer system as required by the Engineering Division. 2. Approval of the Wetland Conservation Act Permit by the City Council. 3. The satisfaction of any engineering comments including the construction plans for grading, storm water and utilities. 4. Execution of a Development Contract between the Developer and the City of Farmington and submission of security, payment of all fees and costs and submission of all other documents required under the Development Contract. Respectfully submitted, ~,~ Lee Smick, AICP City Planner TLv cc: Colin Garvey Castle Rock Township RESOLUTION NO. APPROVING FINAL PLAT AND AUTHORIZING SIGNING OF FINAL PLAT 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 3rd day of October, 2005 at 7 :00 P.M. Members Present: Members Absent: Member _ introduced and Member _ seconded the following: WHEREAS, the final plat of Executive Estates is now before the Council for review and approval; and WHEREAS, a public hearing of the Planning Commission was held for the preliminary plat on July 12, 2005 after notice of the same was published in the official newspaper of the City and proper notice sent to surrounding property owners; and WHEREAS, the City Council reviewed the fmal plat; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal service. NOW, THEREFORE, BE IT RESOLVED that the above fmal plat be approved and that the requisite signatures are authorized and directed to be affixed to the final plat with the following stipulations: 1. Submittal of a revised Final Plat showing the resizing of easements for the sanitary sewer system as required by the Engineering Division. 2. Approval of the Wetland Conservation Act Permit by the City Council. 3. The satisfaction of any engineering comments including the construction plans for grading, storm water and utilities. 4. Execution of a Development Contract between the Developer and the City of Farmington and submission of security, payment of all fees and costs and submission of all other documents required under the Development Contract. This resolution adopted by recorded vote of the Farmington City Council in open session on the 3rd day of October, 2005. Mayor Attested to the _ day of October, 2005. Acting City Administrator ............. , (f) W f- <( I- (f) W 1 III ..t ~!t; i l:I:5"lIi 0'" ~li~~ 8 aliilifj !:i~a.o:5 "'... " 8b~ ~: b<: 0 iiill ~~-a."t Ii~ )Ini ~i~15 s 1;1:t. }>-17 I :5 l :5.cli..c ~.! ! ~ ~ ~ i ~ iI. 1:llll ~:SE,..- -a.'5;;'i :ll i~t;~~ i:liuS llo:!;~ if !~ ! j t 0_ i 1!i'S!'1II -U"t b 19.. :sD~.Q.ii ~.I! ~ ~ l1 ~"..c! 8"5.iili ~.!! CJ ~ t:i:j :~":5" w > i= :::::> () w X W 'j " .... ja 11 U 02 s'S 811 ~~ ~t o ~~ 11 l~ ..8 i. i~ ",,1> .I~ .... -i ~f ~1 e!1 ~.!' g:t ~~ "'. iE:5 ~o lIlb ~:i ffi~ n.a. ~i ~~ ~~ It! 01_ ...'" li~ ....0 Ii ~1 12 l .3 .~ 1~'S f~3 z11 5t€~ 'Oz:l!ll ...0 ii"':5.... .;'0'0' .,!~~ 1~~~ ..c ~o;.... ih Jl~Z. !~~'g ~!!:2"6 '"":i$!. ~o'l;l .11ii o--vs "'",,,, .!,,!"!~ :~~:: " " ...,-,=~.... !l~~ r8.. ..~ .,.::5:5..; ;;'l5'l5~ JIll '" 1l~~1i 'l;~~'O i--- ",!!l i!!{ -;130:: ol!:i~ N-~cO ~g:&M ~N~ ~ 5"n~ 'l; ~nl Is ....~ 15 5:5"':5 .5 '15___ 1:: i- i- i- j li:K!H :5 ~o U g ~ i':iti':a::a::a: ~ 8. ~ ~ .a- il ! "r i - o " 11 .3 i i . f= 18 ;a ll.. 8~ 13 .i i...: :5:5 ~; ~. +>:5 ~i h '{;03 g-l ~lt ~~! ~~i .~j! 55'!; 15;~ li'S~ :5'O'l;1ll ..~x. ..-..:G 118!1!:.:l~i :5;ll$!~~H~ 1: ...h;~l~'O" .!~5..!-!1t-.!.J o.siJSoloOJ!!b "! ",en . en 00 0 ~~~~~!asi~~ ......,... Olg'" 1lfij;ljd ._e!.~!.~" :S18 ..c......:5,,:5 l~tl t~o'a:5'll ~jz~!lljjij !8~~gg8~~8~ 'O~1>~~r;ia~~c:i~ - "....n... &. ~ ~Ililjj~jjj ~~-iz 3!l:5,s.5 ~4.. .Ii "Ob....~ ..O:fi.!.!i'!; o'li~ li~gJ;d!i..l .~ ,ql'" ...e.... :fi~i:;-~~~8-~ "oa"os8~~~::j~g ~ +'R J::. ~ ,h6:ll!i1l~~n~ j tl)J o."r5cl>zzlilZ ~ ~~~j~~~!~~~ ~ ",~th~ HUlt b ~ ~~.~. DD..VG b :5 ~.gg~~gSiogi ~ ~ i':iti'~:a:~.!.:a::a:~~~~ ~ ~ ~ ~ - o ~ ." I " ~ II E I ~ 1 f 1 ! o i ! ~ ]1 ~ J..., g ~d !i! 111- ~ ..5 :i.... .J; l!I l!lo t... I!!~ $~ ::> It) ~8 ~~ 5 1 :S " i .. " .E 2 :ll: i: ~ (.) I ... ,I< 1 l; i " ,; d 1 E II & 1>- .& ! 1; 1;- (; . :S ! ! ~ S i I - ~ "0 "" Z ::a 1; 8 I ~ E S ... S ~ '0 .. :5 i i I ~ 5 ~ 8. Ii '" ';! .l!- -i c: ! ,,; 'li ~ :Ii i ~ '* (j ~ o " 13 Iii ,.; i t z .. :5 j .. :S ... o ... o ii '" !: I II Ii & 1 ~ i . ~ z ! " :5 'li ] ;; ,.; ~ (j ~ o a 1 :5 :J o III . :S I D :5 .. o ... o or 1 ~ ::IE 'i E ! '0 '6 ~ t .c (.) fi .. D :5 Ill" ~ - o ... .g Il :5 Ii ~ ~li i-: ",a; 11 Jt:o -88.: _ 0 ~ j ~ ii OJ o OJ i ~I 1! i~ i~ .c. "0 1.~ o "0." :ill I:} " ~!i "'~ ~.l 1=i1 0"0 l3: II! 00 It -a.~ -0- :.:.. 6.H Iii Ui .x!~ .ss~ .i-o 10.5 !!. :SsE li~ E5.2 ~.sl . D~ .Ef: ... -88 ~ 1; >- " ... " :s 1 l5. It ! ... .. o .c 1; Ci. .l! :5 : ~ " iii ~ S i . " $ of i Ii ~ .ll 5 ~ ? . I :a 1 ~ II ~ ~ i " .girl I~ " c: . :2 ti ~ l5 & 8 o c ,g ; S'O ..-"" ..g i I I! 1~ "'~ "0 i" (.)~ 32a ill! Ii 11 -J;. 101 ". ;!:!..Q .0 ,,- -II i ~ a. 9- ~ i; -" ;2& o aiB "O~ !.g .... I l!: 15 o ... ~ ... I) i ! n. f .Iii "5 ... m ~ III '" ~ ~ ~ i3 B '0 " ... " .g '0 1'i i Ii 'i f ! i B i .. ~ i .e ~ I ! la .a l ~ .. ! :S oS l i " l I - ~ t :6 g .. ." ~ 6 l; ." i g, i ! ~ ~ _ .c I .sj ~l g; M:l:i "'I) i :i Ii ~ 'O~ ~i Ii ~i .. E" jl II II d -1 <( !o: ~ i!.!! Ia 111l ! ,s8 2l!l i'l5 :~ ~t ~8 ~l ~ ~ Ii f!? ~ m N ~ it ~5i i.!' !s II i I ..1; :6 Ii i $1 Is ~l d~ ..:; ;1 it " . ..:i 5' .E I 11 S'" i I 5.,; ~g :ala i i .. - " i ... J ! t t i J I~ o:~ "'2 sa ..... .... tJ m o 1 ~ ::IE .!' " il l) Ii ... ! il >-J ! ... Z ::IE 6L'L90~ - M .9~,U.OO N 1l":l3S JO tll MN 3H1 JO 3Nfl 'A-, I I.~ l ___~_____~_______~_---, , 11- "'- 1 If - ~ I l~ $I l~noO NnoH1VO $I I I') I ... '\ I I r ..- I ~ .~ I; ,I ft l .. i. 14 I,~ l,b ' I 'lo : I- I I : '" ....ll(.... - I I H ~ \ "'/0 Q I I ' k: 'rr~ . L _ ~k-.a_..,,: ~ -1 - -~ ~~ :: ~i' : w ~I (n V..( ,,~ I --- "Ihr ~ -, \ ao i' ('II- I U 7: (') _ _ lit ~...;::;:J1'" "!~ aWl R or'<< r~- "'OJ I X I ' L.J .~ - -1 ~~t;.r f. .. N!) ....1,11000. I I ~ "'" I CD r Wi: Z · -.. . ~"-, _.-.J ..r!~ (I) I I : ' ~ // :[ ~ -; t1I' .. J 2 :-=-~---im"'-iT- -- J: rn . III j Ii II J - - - i I II - l'J% '" / L --- I. ~ '-, / M't: [ ~ : :- ::t", /' ~ r - l III II ~-, v 3t =I~ I I I ....'_ ~ -, I!s~ ~ "',lob ..-_ -;.... I I~ N J I' ~-1 ...io ;~~ t :: l .LS::t* :~~ ~ ~t~ jlrl-L --= - 8,' r- rt) -:- I g€ ~ :~~ i i i :~;~ IZ ~::: V R m n --- J ~~ l'J1lI~ r I ~ ' 1-- :ffi:~ ~ e1 \..'~ ___' If - ---, w Wh ~ I ~ : (f) 5 It' B U < 'f'... i I r - F11 L. : Z U ~l!t ~ : l ~!: 3~!:!i .~(../ i '- JIll.. ...~\ ~-- -1 lJJ WX I -,I I I I-~' r<lh 1'-'_ - ..- \)' 18t;11II ~ N' r f I ~ q 0 .. I L .-- -' ('\1\ """- l 'Co I I I r- Ju I t=~" r - -, to J ~ ,!O I I I , ILrJ it :> -;, . !! I I' I .-. ~ : ~ : ll: ~ ~ 0 I I I lD OJ I 'f I 1--: .n V) L-- -.J, + CD I I \ (/), ..... l..P I r - -, \ L --- en Z I, I l: I '-- - - ___ . t: I 4' I I -~~-Q--....L-}- r ,-:c .~i --...... II J L'" / ;. I- I I I ' f-- t;1!l- , r 0lI:E 0... I I' lO ~::t'" w, I ,- ." ~ W I I I ('~, _6 ,... '" If , L I ~l ~I!l U I: I ('~: ~~~ o '1 I " Q,. X I l I ll!s"'''' _ J-- ..... --!. , J P WI' I Wl's:: ~ \ .. ~ -- -, I .- III I I I " .... - \ I ~ A I I ~ l l!sl I I I : I@i I "2~/ CO ' ~ Ot\'<<1!t: ~ J ~I!l M .9l.l~OO:N I '- - I (I) \.. 'I rL _ "',1 LZ.9tt t l / tt ttl..,......._1 . ~ :J ".1Il.1O . , ...~ E ~ + ~ g, ~A _.". . !.'!... ~ -..v~' R '.. a_ I ,.,,,,, 8 .ll!:Jl. ~"'- '._ -~ $I' I" . J l r ~ l r- :ill" ~ /~ $I ,\ -"il----T~~M~lamw~ "' cd I \~-fl $! ~ :: I t! IJ ~ ~ I {:..D. -'1'..1 t\ a.9tt tt lf~, I · j )1; oS ~ I '-- ~ J L- ~ ~ rJ .7 _ ~ I' L - ..... \ M .sU..,u.oo N , i ;; I P:- AV~I~"~:_ r~l-~i~ ~ ~ ' lL t: l ~~ ~~~:,"LO~S:~:~~ ~ ~ ~ F7li'r---lr-ir"'" --, lai~~- ~/ ~ ~..-; ~ i ~ I --~ ~l ~ : ~ V L.__ I m + I II) I · ij)or J ~ I ~:L - 00 U el~;:IU-!i.OlS ' L- __ Z ,^, ,-- ,--'" (I) X JO .,/1 MN 3111 JO .- iL r -l ~''': L .J L~I .J'- --- T I r l W.,jl /ItS 3H1 JO 3Nf11531\- " W ee ii2 ~ = - '-- .... ! I r I W G_ . ~ ~m r --, I --, i ~ ~ ' ;. Ci 'L!! ~ M ~,Lo.OO N I t't tt ~ L t)lll" . tll MN:J.\ Iilo 3NI1.lM ~ _ l ' Dli -LY.-.1 a.9tt J I (f) r-~ I ~ I') .... ~, ~ rDLl .- """"- r- ~ :- (f) I ~ ~~ L.J .JL.J I~ L ~ j' I orlor I I I I.. ttl I') II ~.J II = '--- - -- I ijl ~u___ 100 ~ ~ ~.. I')! C<f ~- :r: r,~ ~ II) Ii __R~,!M N.:vI~~O -~EI, ~ ----'1, Iii~OO ~ i~ .. - ~ "C~ I F ~= II U! - Gt ~ - I enl' ~ II \I- or~ ' L --- -I ,,, ~ ./ 1 ~ V) L- ,~~ --,1.- ..... I ~ L ~ ...J - -""" -, II III ~ T:l ~ ' ('II Ll. ~. --.J _ ..J L -.J "" ''''' L _=---- I ~ I rl r l r~~~:- (4'" I f,) Il;- ..... ~ Ii I I .--f/It'> I:;~ ~5 ~ W6L9 I I ~ ~ ..~t.. ~ · i to- ! C'.t 1 .. '1 -. f-- ~ M .t~.tOoOO N I · I' L_-1 L - J,- = J L- d (f)..... t-: eft L -' -......... - '~ ~~ ~ \ r - ,t II r l r II r l ~ Ld :~ l; 8UI-tIU-g NOll.03S \ .....' I oj) I .. I ~ I I ('4 I _ I n:::: n:::: -t_ .:lO t/l MN 3H1 .:lO t/l MS 3H1 .:lO) · · 01::1 . t- ee J.33.:J 16'WIl.S3M 3Hl.:ID 3Nn !St'3--- n ~ L -.-J J J L -1 J ..... c: w l.J_ a , ._ I ' I- -;;..0 -..... w '10 ~ (f) r -I L_'-_____~----3 --' ~ !'~ ~ + I :- If AVM 13HJ.NVO R--- l .- ..... t ~ W --' ~! r IUL l r -- l ~ I .. l (f) m i I- ..... r ~ f~' IS!' :t I I !! I , I iE ~-: en <( ~_ ~ ('\I ... ~ 1 '----n. -1 L =- - L = J L.--' L -=- J 10 ~J:, ~ <~ ~ ~ L.--.1 I II l,-A'-'l r -, ~ C'~ !~ I- -........ ~ CD r ""'" . I j!:J. . ~:~ <<;..... If, :: i e I ...J i · _~ 15'" (f) \..~ (I) N ~ <<tor L -11- JL~ ~,,'~ : ~~ "'....;::..--' I 51 ~ h ~ ~ ~ tEl!! W \..(:1 I .. ~ :-1I1ij~~OP !Ji ~ ,.. It .} "\ L_--!' ~".. . l~,,~ ":- i < ~-'W'--1 i' -.-l _ Ie' ~ .... tt' ; ~ ~...... II . I- ...J '--_ _~ _____ -.J a IS ~l..P II I&J 1 1 ~S'9L'" i ) i II II ~~ :: M ....~....o.OO N \ tt tt: i: - 1'- ~ ~ I I ~ elll-i:IU-il NOII.:l3S -) l' "'~. - Ii I, JO .,Yi>MN]Rl JO .,/1 /AS :lHl. JO ~ /. ! ! "I l:: In! Ot"L0' .IS'3Ill 3IIl JfJ 3NIllM J Ii; ~. I Jlt~~ N~-'!!--+~\IT-_""n______-- I~ ' ~.. iI~ Il~:-""t--' i i;~ ~~J, a ~JM ~1!lJ.1 R= 7- .. ~r= . l!l~ I l!sl!l ~: ~ I WI, l'JJ,~ ~~~ 11---!m-~ b - -;-_09,,,.--------j------ : ::t~B ~ 1-1 ,l!~ I I ~ -fs~ !l!l I r--, ~~ ~ I I BlIl-i:IU-S ":l3S JO l!! 1. a!f ,! \ i... ~~ ilL! tll MH 3Il1 JO 3IlI1I&311~..... I I ill 00...-1---4- \ I 0 I I I \ I _-' -r '- M ..t~lto.OO ~: ~ J I ./ _ r 'ON 'AMH >tNn~l 31 'V 1S ... ~ ~ \::: J w > ~ :J o W X W - Ig~ ~ ,.~ I II: ! : 1,1 ; _1_1--1 IiI ~ -,- t I ~;! g e-J I- r ~ , I .11 ~ I ~I~ I el; hi ti-. ~ ~ J: V) N l.&.. o N f- ~ ~ i ! .. h j;j< i f~ ~ ~ ~i 8% I -. ;~ ~ m i" II .. ~i !! !; ~ ~!! ~ "1'" ~ ~ s~ ~-i i II J:i 0 ~t . 0 hI; ~/Z -...//z ;!. ./ \!! ~1- VI ;!. -~ ;s !I Ii ~I ;<. - ~ \S' ("]I\V :!'lVlMdoIICI) r 1lN 'J.UI !l.WS --------- ~--_._._---- ~xl-!!Brr 8 EXECUTIVE ESTATES BLOCK 1 BLOCK 3 BLOCK 6 LOT 1 10541 LOT 1 12560 LOT 1 10200 LOT 2 10503 LOT 2 1'1426 LOT 2 10000 LOT 3 10085 LOT 3 11557 LOT 3 10923 LOT 4 10041 LOT 4 11689 LOT 4 10865 LOTS 10969 LOT 5 11820 LOT 5 11045 LOT 6 13697 LOT 6 11910 LOT 6 10016 LOT 7 13000 LOT 7 11935 LOT 7 10564 LOT 8 13802 LOT 8 12601 LOT 8 10660 LOT 9 10935 LOT 9 11336 LOT 9 13027 LOT 10 10005 LOT 10 13379 LOT 10 12505 LOT 11 10005 LOT 11 12376 LOT 11 12714 LOT 12 10005 LOT 12 13201 LOT 12 13755 LOT 13 10005 LOT 13 12900 LOT 13 13109 LOT 14 10005 LOT 14 16278 LOT 15 10005 BLOCK 4 LOT 15 14528 LOT 16 10983 LOT 16 15586 LOT 1 10000 LOT 17 15422 BLOCK 2 i-Oi '2 10000 LOT 18 15259 LOT 3 10000 LOT 19 15099 LOT 1 10983 LOT 4 10000 LOT 20 15050 LOT 2 10005 LOT 5 10000 LOT 21 15050 LOT 3 10005 LOT 6 10000 LOT 22 15575 LOT 4 10005 LOT 7 11030 LOT 23 14628 LOT 5 10005 LOT 8 11012 LOT 24 14039 LOT 6 10005 LOT 9 11022 LOT 25 12579 LOT 7 10005 LOT 10 12192 LOT 26 12650 LOT 8 10935 LOT 11 13466 ;. LOT 27 14629 LOT 9 13082 LOT 12 12549 LOT 28 11974 LOT 10 13192 LOT 13 11472 LOT 29 14795 LOT 11 13519 LOT 14 11289 LOT 30 20435 LOT 12 10070 LOT 15 11289 LOT 13 10001 LOT 16 11293 LOT 14 10087 LOT 15 11842 BLOCK 5 LOT 16 10778 LOT 17 10767 LOT 1 10902 LOT 18 10751 LOT 2 11 000 LOT 3 11 000 LOT 4 11000 LOTS 11000 LOT 6 10902 ~ foo+ wOldt pCLveJ fret-lIs 5.foo+ u,flde Cone rete 5"i dQ,wltlk ~-fvot wide ~-\ufe p"-ved .fr;i/5/r;lkPson Dtudofhitl'lt FanYil~ihl1 0usI r16SS f:>wl'/< ,lot -h> be held ~y. --/K-e- {i;i~-jo sa.-hsF0 -p..rk d e4<c<<f1Vh r t~ufrern(;-J- -r; { I:J,~b c.uf,-lJf f;s~k DttJt'{oP raeni- ~ {wf- LU~de bl+u.wl'I/lO(J-S fro; I It1 ~rmIIlCifv(l ~u'S-t n es~ pa--rk I ~~\''''E~ _n___n_,~n~u_u':~,,;::"'"'"~"~~~ u_n_u -;"~~;;';:'"'~'"""~: i_ ,:~"__ . _~" IJ B. 4) 26 VI 172J.B2 '~_-:":'~.ffit~~ ~ . . Ii 8~"5'26' ... ~"R"'" -r- l"lJ~' r I 1 01 . .. ~ . 'i'~ ". ""'0<'( .1 /.. ~ f~_ 1," ~., I ' .. :1 D ,.. .. r' I ~ ;- ~' ~ "'-~ - _.,....~r; 8 .~~ I\~I I C - ../ B 'i..~'""' t< . )----- .,/~" Ae,ts) % 81~ 1~lll" _-S~J," UN( 0' '"' d I : .~'....'_ .'.~ ,. -.' .,' ~ %\ iP I NOP.TH)08 01 FlU '\ / I ,^. I J (- ~ .. .<<~ "'" "0 ~ .... NY I' ~; I . " "i" - ! I .-,.... 5 l' ," i r- - . : ( '\ _ ....- : N 89""5'26 W ,:, _.... '''.1 J \ lS ........... . r:~ I~tt-;-' - - . .' 649.48 Je'~'~" .--. '",,0, ,..-..... . L ,-0'/....,.'...- -'-. ,". .. , I I ......_._ . ~,' _... '..,. -"....- ,:"J:<.~~'j;".: lI.~ ~~,~'" ~'< k ....~....-;- : .' ( 1- ='1., Ji'.ao-... '__ ( r-:-::"'.1!'J~-:-'.t;1' .. \ I i;!~ J 1 "'137 t' I" , . I ( '\ j \ . 70<....... ( \.. ....,-" ..~~ .,~ ""\tl ~" .",) .,,", / g~ ij 151 i5- I i I' ~ , B":! _ +~ _ ''; \ (' /.. \ \ ...... _.,_~...' I.. ...... "', \1 .,/ .' "',' I 1 ! 'l I Ii' c.,,~s,.~\'::.~' \ il ~ . I I \ ! I' \ t / ( .... v:" " ". l ..... i ! .;, .; ;: l - .' ,. ~,. ; ,. I \ / I' I " " '. " ..- ,. : ,. / " 2)' ~ C [ r -S';)l1111 IN( " THE I'\J \/ 1 ~,.-'EOC[ Of'l' 5 ',1' (1;32 lteRp> 'k',.g~ .' "::'r'~'/ '/8' I (":U ACRES) -t J. Ift- , NOP:Tl-l 58101 raT .. II' I wt1lANO . , J' ". ri"" . ....:) I'......' .. ::J ~ - ~ 1;",,::0 1 ii ; (', ." \ '--' ..,e...,' 'I'i!:.& /..-(;~""' / ,.' ~ I ! ~ 18~ +- r- - I .. !il' ....., \..). r---" ;:/' <"J~~~~.io"~ ",-' .../..... ./ " I ~; d -,: ,~ - ~ _I ._ \ / ...\ .. ",~:,~i.'~o .:' .,/ \ ;1 "-!f- :v r~ iti-. '.... ~". '. I 17091 /. .:. '.'\ "'--m."". f .' I" _ _ _ V t.. 1 \ I : L ". ~ ... N 8911tS26 W .... .)- - - - - --5'+M- - - - n!J . ~\c.." ~~ ,_~. --._-'-------;l ------.. t .... / . . - -;f ..' ....:..,;,., .. )SO.oo '::" ~. . ," 'if" ' ~~ ,-"- <" '. -.\ ... i 1 ) t ",,,' -1i'f~;;,[~.~". ~ - S~.:: ~:",~,.,[' ClR~ - ~ s.,'" ; Y I~~? -\ i .......... '- I ... \.' ,,,,,S',,', ~'.:r.el"'" .." " ~ ,. .,. ,-s ,"u Of"" ----I rLn'AHN,..,SIT :JJ' tJ . ,^-,::,.., . . '):-! . ;;:;:-' I "TH ,"0' rrn I {"1 \. i \ !'I~ ~-=---_. ~~ \.. ;./ J /12&7'/1 r Hi851 -, r 118~ -, r "Jt2:61S00"llJ~" '.; 1 . ' "~ / \.. I' ..,t"'.. ..,. wi ~~ ,nUTlOT B .~ I 'I tIS \ ' - . \', ..._.___. r"'! t.~.':'i..? ,.....: ~:;;. I ~5. r;;:.pa"'J (r.'.?f;'~:~i / I /--.._..! I I I __ N emr' E\1- ". \.' \ .:::;>OO}Jl},:,"~_. \. (/ - 'I ". '---.--J' '" I '. Z ". .-!!~.. II .. 111---___ II r- I ~ " J:J,.'C;","- -=-> ~---.~ I \..-. \ I ..,.- " .." CHOI!(' Bf:E~ -...... a/ .. .;... :: C:--l... ~f- ~~~~ ~ II! "" L I ) OUTlOT A ./ .,. ~-., +~t~.'.: .~. II.,.'" I I ..... d' I I 1.. .,'iN OO~1'16' W-< ' ~ ." . 1:>N 1 W I ! r-" ;.. '..J .'.... :\ ~ ~ ,/ (841 ACRtS) ~ Id ,; I I ,/ /...... ", ~ 100.00 . !~. ~'~ ," 9!a.~9 I i ,.J ./ ... ""./ "'_. : ~ I. . ",.t.O g ~..' , / / ....~ I ...... I I Iv \ I ;,'" .... ".-i'j" ...-p /---,.1 """.,,-'/--;j .11/"" Ih-.. '--'IJ.. N89....... o!l-li . -"+<e9 <<'[ I \,,..'., .........-...... 1 . ~ ~~ ( s',."n II (f!1'3_:: ~ i;!'( () (2 (jII::,." II .........3 ~ .......... 5500 I '.( 5.00 I '\;.1 i.. .--' .~ -, ,,,,,t..,./ .; " A/e ~,I~ (~'''AC~ESJ'j<II~ (H~'~,""'> :>,11: "'" 4 ir-l - I ~ :, ~i ____.\-- _" I\.""~~'" I (3...' ~ 811~ \ '-''''11; ...... ;: II: .... (.....C""'> I" I \ . 0" \./ '\ ," ~._ ~. -----, __ .. ,--.., ...;....'0 dJ ~ "J ( \ ~I (' ..~ ," ....... I \1 \' \ ,. \ 00:- .. ,. \1 ;; .. ' "F-==-.-.,. u / \2 .; ,.... " I I -..... .\ \' (4.2' ACRES> I S~ _.\-,. __- ~..._:' ._~.. J:.Dkor- SF~"'UI.' "...!.Q... __ --\ ".~....II j II /........ II ~-;,.:: \. ,~l ~, 2 :z: / ... ./ l \ j.,. ,,,,,., . -~. ...... .," "', \ i.... Vo\lKIN Q '01.)5 \./ \ ,/' 1'-"/"'---/ \ <. / ,,-----/. -?:. :~...i\. \\ 3 11../ .,. 1[/ ........11 \... ,. I.. ~. . : \. .--1. \. \ \ '\ \ '~".- .' ~:-': ~>-~'?:"-..::- ~ =:.:t:.....cl L - - - -!."L - - - _H, - - '::"._" :... - ~~.J I r' ',><7' 1 "':::::" \ ..... .' ...."'. '''''' ..,---'-' . '" ", N. .... "', '\ ...- N::: N! N N \N \', r -". I' I -1'n1r-u---~:::;:~n~m:~m-~~~~~~~~~~=~,-~:~~=~-~-~-,n~-~-h-~~~,,~~~~)~m~' ~.;.~ ~:. Ilrr~.N;:",~ro<' N~,,, .. '~~7.1.. ::: D~ ["~~.\ J I ,,,,:_-', ......I.....,....'(.,....'.(.:.J~-':.~~z~~-S-~\l -' / -'~_ ~ ) 1I,~".~~!t~..J gillJJf~/~~ .... l' ','" E1"":= I I ' \ ".~~.~"-.' '.'.' --~-:.",,:;:// \ '- C::"-~ -, - ~'~ ~~""I' r"l lWill " \~ _.~ I , \ '_''<_::' _'=.S~-='-=-7" -,' L. ;3'" ~ .' I !;;;..\.~ I : ..-:>1::)\\ _~_~g~/--,'-_" \ / '~~1~~ ,r"\ ~ - -~' ~ ~'l'. I I JZ!;~ I " ~/~.y i ,. ~(i,2'fS.:~, . ,", '\ ~' ,.: I \f{~ " ~b ~ ~ ~ I' (~~~ .. ~@- -' ~ l I ',If : _r l\,,/' I~ ,"'\... '\ 'I.... ',_ ',: 3~J ILl!:: P3 14 I ,'......;Y I OT A , ~,"\, ,"', " \:~ i (f ~/ "~~~: 'i \ "; ,:~ -' 'm' b r= d L ..,y,~ .. OUTL.... ~\\.{ ".~ ' I ,i 1,_- i i -.' c .e.. '.;~\"--,--, \, I" : IIiiiJJ' I ~':~'II,!. @II I~ 'I =""311/, 127 [ill]l ~ f \ I'X '~~I ,,~~"\,_"'....-l ___ ~ _ Z II ~ ) ~!! I I \\~ [~ ' 1 Q,-' re --, L -...1 ... ~'1 I,', (/h,,_ Ll13:11d'~-,-, __ ~;/" '-'. ~ 'Iilll' , I~ II ~I ' TIjj "\'" ... ~ ='=! , I ". ,,:: -~-" -" - . - -,; ", , '\ ~.. - -f~ L J L --1 L --1 I ill" \ ' 1lTIl' 17-::-'- '::~.>'':%~~''-<~'--'--,--, -;,~ '. .'-t--- I :::::VI L' J\" .. !.LlliJI I -", '.'JJ,)c';: '~ _ _~ -;::'--." ~ I -<"- ... L :J ' I i ..'C--j"-""";::;.:;::: ----,--- ~~~- -,...., ; rmrrnJiillrrT'[rn'lil r;r,~Irr. 'ill, :II ~.:~~t3 d; , ... ... l:i I I '11''\ ';~' "-. ,~-. '1",IIII"'llrmb:lmr;I:1 12 \ ~\' W ~ . ". . I [lli]ll J I \\,~ II - 11EtOo--~ : IU H! llliJJ]llltl..!! m \ \~\, :/ 1& -....:: . ,," I I \ i~' _~ .":.' 't.J..h.1lJ'-~ : '" II" 1114 I t3 ,1L'liJ.;. ~~t. .~) ..) r . ,r :1: II "'I,r -r-l L~ "I~ ' _ : I " I /'.....,~---------::_.:_,' ~ \, ,-, LJ~.J L L... L.-"" 0'~"~~'11 ,. II 11 II t. II t' II "" II.. II u ll'[1 2.l'"Br,. -, I F-_I,r;::;]l r, ..,r2~Jlli'~lr. '0.' . ..,r, lr. ~\:[. ir;o ...,~'''\ '-, '\1lTIl IG"BIIQ 1r.;:;110::j11r=:Jlln I~\IQI ~ I I~':= 'alia I B IIS'I ~111El11 ~II ~II ~\\[ill] \~\ ,i\liliJ 11E3I1DlIIGIIGIIBIIE3I1B 1811\ 81 , 1 _:.;] ,I:L.: ::..it..:.JL.:.JL.:.JL.:' :.J~v'-'~L~' ~ ~--1L'v,-, ',-=' ...JL JL JL JL .JL---1L...JL...JL .JL JL :.J I) I ~~ ~~~- -~ -- - - - n___ ~;;;:-r-~?' r r -1111111 Iff,;: 'J r.:; ~Itllrr.-]II.-~-' """,-, r=-:I:-' r:~r:~I;-' r::;.1:::J r.::;:l~t _ .'1tIl I rrl "\ f- l~J I ~ J L ~ 'I ~.::..J L ~.:~II!IIII~.:"'''"[ill] II [ill) II [ill] II [ill] I ' I[TIflJllilllll[ill]II[ill]II[illjII[lli]II[illJII!ITIJll @).ll"~131 ~ _ r .. 1 0 -. 0 -. 0 -. ~ L ...J I,:' I II II ,:' II ,; I I I; > ,'1 . II J' I, II I L.=..! r-JIi L J I IF I~~ l'!~~~~ I ~~~~ I ~JL ,~uu I' L L'.J _-.JL4_r"'-'L~JL7.-J :~'~,---'"<(~/ ,. I IL~~~r ~~~ ~ I~~~~~)~C~~ ~ ' I I:f'LIID~ ":)l I ....H re~.~ /1;,..118 I 91' ~;:::, J '" 0 ^ f? I 1./.:;')' '/I!l/<~g ~,jl~~' /~))I 0 J sr' I ....<."- I ~ [--' · . . I ~J/'~\"\\" 0 _.' , ..-' I 9?1":_:::::\.';:V I )f' . I j iJ-rU I I': I I' L VI!.:.::J ~ 'jll,,~1 11~,Il!. 41ffl 'uU 10 / U 0 '\ ("I'}I Jt. .:' ,;,L ].."..J L..J '.ff... 10 -) . 1'/ I I " ~ - _. .~. r-r=== -=--J-t-- I-- 1I~~r==++=I~H .. '.1'. I".'."U'. , ~ I "J .. ~ ~ ~ ~ M_ l011,J1 STAft HW'r ~ I ~ ~....- 2.2.OlH SlR ~ '" .~ ~ Cj '- 0' w Vl a:: :J o U LL -' o o >- w -' -' <>: > z ~ Z :J o I.J... ---. ..c-- ..~ "'.f' ~ ~ ~ 3 ~ I/a., City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us TO: Mayor, Councilmembers, and Acting City Administrator W FROM: Brenda Wendlandt, Human Resources Director SUBJECT: City Administrator Search Process DATE: October 3, 2005 INTRODUCTION The purpose of this memorandum is to provide updated information regarding the City Administrator search process. DISCUSSION On September 28, 2005, the Council discussed the process to be used to fill the City Administrator position. Attached are copies of the documents discussed at that meeting. They include the updated City Administrator profile, job announcement, and approximate timeline for filling the City Administrator position. BUDGET IMPACT The costs associated with this process will be funded through the 2005 HR/lT department budget. ACTION REQUESTED Approve the appointment of Mayor Soderberg and Councilmember McKnight as the members of the City Administrator Selection Sub-Committee and Brenda Wendlandt as staff liaison. Also, approve the attached materials and authorize staff to begin the recruitment process for the City Administrator position as outlined. Respectfully submitted, ) & /l/I ('t' / . . ,% (AI (I \JLe/L-(iA-,/1i'ljl,1/tllcb /, , Brenda Wendlandt, SPHR Human Resources Director cc: file City of Farmington City Administrator Position Profile City of Farmington City Administrator Position Profile The Community Farmington, Minnesota is a growing city on the southeastern edge of the Twin Cities metropolitan area. It is renowned for its small town characteristics, from historical homes and buildings to a business district that reflects the aesthetic qualities associated with the image of a traditional downtown. The balanced nature of Farmington's residential, commercial, industrial, agricultural, and natural open space areas offers tremendous appeal and accounts for the population growth from 5 000 residents in 1990 to a current population' of approximately 19,603. Since 1990, a combined total of 2,400 new single family and multi-family homes have been added to the community with approximately 275 new housing units anticipated yearly. Continuous growth has compelled the City to address future development and careful land use planning through 2020. Essentially a "green" city, 30% of the total land area is devoted to agricultural uses. Farms are concentrated in the western portion of the city and most have been designated as urban reserve areas. Abundant natural resources comprised of wetlands creeks, rolling hills, steep slopes, and river and creek corridors account for roughly a quarter of the city's land. Farmington enjoys a varied economy with over 100 businesses and industries. Approximately 350 acres have been developed and/or zoned for industrial uses of whi~h a majority is located in the Farmingto~ ~dustnal Park along CSAH 50. Major employers mclude the Federal Aviation Administration with over 700 employees, Dakota Electric Association Farmington Public Schools, Kemps and Lexingto~ Standard Corporation. The City's priorities are to ~anage the City's growth to ensure high quality and dIverse development. The City is proud of its agriculture heritage, its small town roots and equally proud of the many new residents, businesses and organizations that call Farmington their home. Education and Health Independent School District #192 serves the Farmington area. The District has implemented innovative educational programs enabling its students to meet or surpass academic requirements. School enrollment is approximately 6,000 within the District's kindergarten center, four elementary schools, two middle schools and a high school. A private parochial school serves Farmington students from kindergarten through 12th grade. Opportunities for higher education may be found throughout the Twin Cities. The full-service Farmington Library is part of the Dakota County Library System. Farmington and the surrounding area is served by the Allina Health System. Additionally, there is a nursing home and congregate housing facility. Recreation The City continues to increase its residential , commercial and industrial properties and as a result Farmington's parks and trail system also continues to grow. The overall parks and trail system consists of 22 parks totaling 464 acres and 35 miles of paved trails. Within the park system there are 17 neighborhood parks, 1 community park, two mini parks and two nature preserve areas. The City's p~ved trails are found within the Dakota County highway and City street right of ways, parks, greenways, and natural areas. Recreation programs provided by the City are abundant and are provided on a year round basis to residents and non-residents of all ages. Youth sport programs, adult sport leagues, summer playground programs, senior citizen programs and aquatic classes are just some examples of the activities provided. City staff also collaborates with other community organizations such as the Chamber of Commerce local service organizations and the Farmingto~ School District's Community Education Department on annual special events such as Rambling River Days (a City wide celebration), the Halloween Walk and Easter Egg Hunt. The City has several recreational facilities that are used for programs and events. These include the Rambling River Center (senior center), outdoor pool, several picnic shelters and an ice arena. In 2005, the City created a task force to further study the feasibility of constructing a community center in the coming years. Other community activities offered throughout the year that are not affiliated with the City of Farmington but located in close proximity to the City includes the well-attended Dakota County Fair, one of the State's largest fairs and Dakota City which is located at the fairgrounds and is a recreated 1900s Victorian village featuring year-round special events. A city arts and craft fair and the Dakota Valley Arts Festival are held annually. City Services Police services are provided by a department staff of 21 regular full-time police officers and 4.5 FTE administrative/dispatch personnel. The City participates in countywide mutual aid agreements for law enforcement, drug task force, joint communications center and traffic safety. Fire protection is provided by a 44-member paid on-call Fire Department. The City provides solid waste collection, municipal water, and sewer services to urban service areas with residents outside of the service area using individual well and septic systems. The City is responsible for constructing and maintaining sewer laterals. The water storage capacity is 2,175,000 gallons. Pumping capacity is approximately 7000 gpm. Electricity is provided by Dakota Electric Association and Xcel Energy. The City owns and operates two off-sale liquor stores and the Ice Arena. The Organization The City of Farmington operates under a statutory form of government consisting of a Mayor and four- member City Council elected at large for four year terms. The City Administrator is responsible for administrative and financial duties. The City employs 81 full-time, 64 part-time, and 39 seasonal employees. The 2005 total budget is $20.5 million and the General Fund budget is $7.1 million. The Position The City Administrator serves as the chief administrative officer of the City and coordinates the administration of all City departments and divisions through 8 direct reports. Specific areas of responsibility include: .:. Implement City Council policies. .:. Develop effective working relationships with neighboring jurisdictions and other governmental agenCIes. .:. Report to the Council on the financial status of the city. .:. Oversee the preparation and presentation of the annual budget. .:. Advise the City Council on matters pertaining to the operation of the City. .:. Enforce the laws and ordinances of the City and make recommendations for necessary changes of existing ordinances. .:. Responsible for making recommendations to the City Council in the hire and dismissal of employees. .:. Lead all departments in the pursuit of a common vision and effectively work with Council and staff to attain that vision. Background and Experience Candidates for the City Administrator position will possess a background and successful track record in municipal government management with City Manager/City Administrator experience preferred. The highly qualified candidate will possess: .:. Experience in municipal management within a developing community. Familiarity with growth Issues. .:. Background in working with other governmental entities, i.e., a regional regulatory agency, adjacent cities and townships, county agencies, and county government. .:. Experience In budgeting and financial management. .:. Background in staff development and technology training. .:. Represent the City on Boards and Committees relating to joint powers agreements. .:. Understanding of the annexation process and the dynamics working with townships. .:. Experience in commercial, Industrial park and Business Park development. .:. Familiarity with Comprehensive Planning and the strategic planning process. .:. Experience in infrastructure improvements. .:. An awareness of the role of technology In a municipal organization. Management Style .:. Foster an atmosphere of mutual respect to create effective and productive working relationships. .:. Be a decisive leader who is able to take a stand on issues. .:. Be willing to give the Council advice and direction. .:. Understand the importance of diplomacy. .:. Empower employees in their decision making while holding them accountable. .:. Encourage regular communication between Council, City staff and other agency staff. .:. Enjoy participation in community events. .:. Be a good listener and able to communicate with a variety of people. .:. Be willing to try new ideas and creative solutions. 2005 Council Goals Highest Priority Goals .:. The need to stimulate and promote increased industrial and commercial development and redevelopment. .:. The need to address the City's transportation issues. .:. The need to develop a short term (two-year) work plan. .:. The need to continually work on maintaining good communication with the public (being honest and realistic). .:. The need to improve the City's municipal buildings. .:. The need to improve communication and collaboration with other public jurisdictions. Other Goals .:. The need to continue to provide a positive work environment for employees. .:. The need to develop a mid- to long-term (5-10 year) vision, goals, and work plan for the City. .:. The need to improve internal communication and teamwork. .:. The need to promote and maintain citizen involvement and volunteerism Announcement City Administrator, Farmington, Minnesota (pop. 19,603). Starting salary $90,000 to $100,000. Full salary range $80,873 - $121,308 Position reports to a four-member Council and Mayor. Responsible for supervising a staff of 146 regular employees and a $7.1 million general fund budget. Departments include administration, community development, finance, engineering/public works, human resources/it, parks and recreation, police, and paid on-call fire. Qualifications include 10 years experience in municipal government with City Manager / Administrator experience preferred and a Master's Degree; or equivalent. Requires specific experience in community growth issues, planning, building a diversified tax base and personnel. Position profile available. Send completed City application form and resume by November 4, 2005 to: Human Resources, City of Farmington, 325 Oak Street, Farmington, MN 55024 or to: bwcnd landt({i)ci. farm ington.mn.lIs Website: www.ci.farmington.mn.us Timetable 11/4/05 Deadline for applications 11/28.05 Present Candidates Week of 12/12/05 Interview/Selection * * 1/30/05 Start Date** ** Approximate and subject to change. City Administrator City Administrator, Farmington, Minnesota (pop. 19,603). Starting salary $90,000 to $100,000. Full salary range $80,873 - $121,308. Position reports to a four-member Council and Mayor. Responsible for supervising a staff of 146 regular employees and a $7.1 million general fund budget. Departments include administration, community development, finance, engineering/public works, human resources/it, parks and recreation, police, and paid on-call fire. Qualifications include 10 years experience in municipal government with City Manager / Administrator experience preferred and a Master's Degree; or equivalent. Requires specific experience in community growth issues, planning, building a diversified tax base and personnel. Position profile available. Send completed City application form and resume by November 4, 2005 to: Human Resources, City of Farmington, 325 Oak Street, Farmington, MN 55024 or to: bwendlandt@ci.farmington.mn.us Website: www.ci.farmington.mn.us Suggested Time Line for City Administrator Search: September 28,2005 Discuss profile, job description and options for advertising at Council Workshop. October 3, 2005 Council Meeting - Discuss City Administrator Search and approve profile, advertisement and placement of ads. November 4,2005 Deadline for Applications (acknowledgement letters will be sent as applications are received). November 18, 2005 Selection Committee to narrow the field using objective criteria and narrow down to 10-15 for full Council to review. November 28,2005 Meeting to discuss candidates and determine 5-6 finalists. Once finalists are determined, conduct background/reference checks. Week ofDec 12th* Interviews, Candidate Reception and Management Assessment through an assessment organization (Martin McAllister, PDI, etc.) Week ofDec 26th* SelectionlNegotiation of Employment Contract January 30, 2006* Start Date *Dates are approximate and Subject to Change Values Statement Excellence and Quality in the Delivery of Services We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional and cost-effective manner. Fiscal Responsibility We believe that fiscal responsibility and the prudent stewardship of public funds is essential for citizen confidence in government. Ethics and Integrity We believe that ethics and integrity are the foundation blocks of public trust and confidence and that all meaningful relationships are built on these values. Open and Honest Communication We believe that open and honest communication is essential for an informed and involved citizenry and to foster a positive working environment for employees. Cooperation and Teamwork We believe that the public is best served when departments and employees work cooperatively as a team rather than at cross purposes. Visionary Leadership and Planning We believe that the very essence of leadership is to be visionary and to plan for the future. Positive Relations with the Community We believe that positive relations with the community and public we serve leads to positive, involved, and active citizens. Professionalism We believe that continuous improvement is the mark of professionalism and are committed to applying this principle to the services we offer and the development of our employees.