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HomeMy WebLinkAbout07.17.17 Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING JULY 17, 2017 1. Call to Order Mayor Larson and Chair Cordes called the joint meeting of the City Council and School Board to order at 7:00 p.m. 2. Pledge of Allegiance Mayor Larson led those in attendance in the Pledge of Allegiance. 3. Roll Call City Council Members Present-Larson, Bartholomay, Bernhjelm, Craig and Donnelly School Board Members Present-Cordes, Singewald, Corarro, Sauser, Doyle and Goodreau Staff Present-Administrator McKnight, Finance Director Hanson, Public Works Director Gehler, Parks and Recreation Director Distad, Community Development Director Kienberger, Police Chief Lindquist, Fire Chief Larsen, Human Resources Director Wendlendt, Parks and Recreation Programmer Ryan Hayes, and Municipal Services Director Reiten. 4. Agenda Motion by Bartholomay, second by Bernhjelm,to approve the agenda as presented. APIF, motion carried. 5. Announcements/Commendations None 6. Citizen Comments a) Response to Mr. Dustin Hemauer 7. Consent Agenda Motion by Bartholomay, second by Bernhjem, to approve the consent agenda: a) Approve Minutes of the June 19, 2017 City Council Meeting-Administration b) Approve Minutes of the July 7, 2017 City Council Work Session-Administration c) Approve Minutes of the July 10, 2017 City Council Work Session-Administration July 17, 2017 Minutes - 1- d) Approve Fire Services Agreement with Castle Rock Township-Administration e) Approve Temporary On-Sale Liquor License for Knights of Columbus-Community Development f) Appointment Recommendation Fire Department-Human Resources g) Appointment Recommendation Fire Department-Human Resources h) Appointment Recommendation Fire Department-Human Resources i) Approve Seasonal Hiring-Human Resources j) Approve Out of State School and Conference-Parks k) Approve Bills-Finance APIF, motion carried. 8. Public Hearings None 9. Award of Contract None 10. Petitions, Requests and Communications None 11. Unfinished Business None 12. New Business a) State Legislative and Dakota County Updates State Senator Matt Little, State Representative Pat Garofalo and County Commissioner Mike Slavik provided updates to the city council and school board. Commissioner Slavik highlighted the county strategic plan,the recent exit from CTIB, the 2018 budget process and joint projects occurring in the area. Representative Garofalo highlighted the reduction in taxes for commercial/industrial properties, modest increases in LGA and a general legislative session overview. Senator Little highlighted the completed transportation bill, Orange Line funding and the bonding bill. He also congratulated both entities for holding this type of joint meeting. July 17, 2017 Minutes -2- Mayor Larson and Chair Cordes thanked the three elected officials for attending the meeting and providing updates. b) Park and Recreation and Community Education Department Programs Collaboration Parks and Recreation Director Distad shared that some new joint projects are occurring between the Parks and Recreation Department and the Community Education Department. Kris Akin shared information on the new Farmington Journey programs. This effort is focused on residents who are 50+ in age and offers many different joint programs. Ryan Hayes and Allen Berg provided both groups with information on a Homecoming Parade Pep Fest program that is currently being planned for October 4, 2017. c) Presentation of School District Community Survey Results Peter Leatherman from Leatherman and Associated presented the results on the 2017 school district community survey. d) Approval of Long Term Facilities Maintenance Ten Year Plan (School District Item) The school board discussed this item that was specific to school district business. 13. City Council Roundtable Donnelly-Thought this was another great meeting between the two groups. Bernhjelm-Thought this was a great meeting. Craig-Thought this was a great meeting. McKnight-Reminded everyone that National Night Out is Tuesday, August 1, 2017 and residents interested in having the police and fire departments visit their neighborhood can sign up through the city website. Larson-Encouraged residents to shop local whenever possible. Adjourn Motion by Bartholomay, second by Bernhjelm,to adjourn the meeting at 8:35 p.m. APIF, motion carried. July 17, 2017 Minutes -3- Respectfully Submitted David McKnight, City Administrator July 17, 2017 Minutes -4-