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HomeMy WebLinkAbout03.12.18 Work Session Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES WORK SESSION MARCH 12, 2018 Mayor Larson called the work session to order at 6:03 p.m. Roll Call Present-Larson, Bernhjelm, Craig and Donnelly Absent-Bartholomay Also Present-Administrator McKnight, Community Development Director Kienberger, Parks and Recreation Director Distad and Public Works Director Gehler Agenda Administrator McKnight removed the benefits discussion and the transfers and budget review items from the agenda. These will be brought back in a future meeting. Motion by Craig, second by Donnelly, to approve the agenda. APIF, motion carried. Rambling River Center Plaza Discussion Parks and Recreation Director Distad and Community Development Director Kienberger reviewed the Rambling River Center Plaza project that the city council reviewed in July 2017. The city council has expressed an interest in developing this project. As a starting point, city staff recommends incorporating this project into the 2040 Comprehensive Plan-Parks and Recreation Chapter. The estimated cost of the total project is between $501,000 and $708,000. The city council is interested in finding partners to help complete this project. City staff reviewed the different phases that have been proposed in the plan. The city council concurred that the city should be responsible for the base layer of the parking lot on the property. The city council discussed possible ways the project could be funded and potential partnership opportunities. City staff will work to break down the phases and costs to help look for potential partners in the project. The city council would like to see phase one of the project completed in 2019. At this point the city council has the goal of having the project completed by 2021 and funding split between city dollars, partnership dollars and grant funding March 12, 2018 Work Session Minutes - 1- Capital Improvement Plan Preview Public Works Director Gehler provided the city council with an update on the work that is taking place with the city capital improvement plans. These plans were originally developed in 2012 but with time and new staff members, a restart of these plans is in order. Gehler reviewed how the 2030 financial plan interacts with the capital improvement plans, pavement management and other plans. Gehler discussed different CIP's that are in place and being updated including street projects, fleet, building maintenance and more. Time was also spent discussing the current approach to pavement management and potential future changes to the approach the city takes on this issue. Gehler reviewed with the city council the proposed water related projects for the next three years including a new city well,water tower refurbishment and the construction of a new water tower. The proposed reconstruction project in Westview Acres was reviewed with the city council. The city council consensus was to move forward on this project in 2019 and begin the work necessary to communicate this project with residents and to prepare the project to go out for bid for construction in 2019. Gehler also reviewed the current plan of replacing one plow truck per year starting in 2018 with funding for the first three years coming from different utility funds. With this in mind, Gehler proposed purchasing two vehicles in 2018 to address this overdue need. The city council agreed with this recommendation. City Administrator Update Administrator McKnight updated the city council on the following items: ✓ Received input on the Tobacco 21 issue. The city council would prefer this issue be addressed statewide. ✓ Received input on city council and board/commission compensation. ✓ Staff provided an update on the Fairhill development. Adjourn Motion by Craig, second by Bernhjelm, to adjourn the meeting at 7:35 p.m. APIF, motion carried. March 12, 2018 Work Session Minutes -2- Respectfully Submitted etWiel WIG David McKnight, City Administrator March 12, 2018 Work Session Minutes -3-