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08.06.18 Council Packet
Meeting Location: Farmington Farmington City Hall Minnesota 430 Third Street Farmington,MN 55024 CITY COUNCIL REGULAR MEETING AGENDA AUGUST 6, 2018 7:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA S. ANNOUNCEMENTS/COMMENDATIONS 6. CITIZEN COMMENTS/RESPONSES TO COMMENTS(This time is reserved for citizen comments regarding non-agenda items. No official action can be taken on these items. Speakers are limited to five minutes to address the city council during citizen comment time.) a) Response to Mr. Carrol Westenberg Information Received 7. CONSENT AGENDA a) Approve Minutes of the July 18, 2018 City Council Meeting— Administration Approved b) Acknowledge Second Quarter 2018 New Construction Report and Population Estimate—Community Development Acknowledged c) Adopt Resolution Approving a Gambling Event Permit for the Vermillion River Longbeards—Community Development R30-18 d) Approve Agreement with Cal-Tex Electric, Inc. for Interior Emergency Lighting Improvements at the First Street Storage Building—Parks Approved e) Approve Contract Fire Station#1 Apparatus Bay Service Door and Frames Replacement Project—Parks Approved f) Adopt Resolution Accepting a Donation from Happy Harry's Furniture to the Rambling River Center—Parks R31-18 g) Approve Agreement with Dakota County Technical College for Fire Training —Fire Approved h) Approve a Professional Services Contract with HKGi to Update Sidewalk Streetscape Elements in the Downtown and Vermillion River Crossings— Public Works Approved i) Approve a Joint Powers Agreement with the Vermillion River Watershed Joint Powers Organization for a Grant to Complete a Study of Potential Surface Water Best Management Practices with the Westview Acres Reconstruction Project—Public Works Approved j) Approve Seasonal Hiring—Human Resources Approved k) Approve Bills - Finance Approved REGULAR AGENDA 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) 2018 Priorities Update Information Received 13. CITY COUNCIL ROUNDTABLE 14. EXECUTIVE SESSION a) City Administrator Annual Performance Review Information Received 15. ADJOURN yo FARN4� City of Farmington g 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 WWW.c i.farmingto n.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Response to Mr. Carrol Westenberg DATE: August 6, 2018 INTRODUCTION The attached response letter was sent to Mr. Carrol Westenberg who spoke to the city council at the July 16, 2018 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED NA ATTACHMENTS: Type Description D Backup Material Response Letter Mui , City of Farmington ' z 430 Third Street Farmington,Minnesota � �f 651.280.6800•Fax 651.280.6899 .A wwwci.farmington.nm.us July 25, 2018 Carrol Westenberg 501 Linden Street Farmington, MN 55024 RE: Citizen Comments Response Dear Carrol: Thank you for sharing your thoughts with the Farmington City Council at the July 16, 2018 city council meeting. Below is an update on the items you discussed with the city council at that meeting: ✓ The branch that you expressed concerns about in the park has been removed. City staff was also reminded that the appearance of our parks is a reflection on all city staff and efforts made to improve the look of our parks/facilities go a long way in the eyes of the public. ✓ City staff will discuss the gravel issue you raised in regards to the creamery with Kemps. ✓ I have asked city staff to repair the pothole in the Pine/Third Street area that you shared with the city council. ✓ The issues you raised in regards to your property and Linden Street in general should be addressed when your street is reconstructed. At this time, Linden Street is on our reconstruction plan in 2022. Engineering staff has reviewed your concerns and while there are curb sags, drainage is functioning in the area. As you are aware, the city council supported bringing back the third leg of our street maintenance program starting in 2019 in terms of mill and overlay projects. These projects stopped in 2009 and as you know, our street conditions are reflecting this lack of maintenance. The city council and city staff are all in agreement that we need to increase street maintenance efforts and funding. Thank you for sharing your thoughts with the city council. If you have any questions, please let me know. Thank you for your time on this important matter. Best Wishes: David McKnight City Administrator Cc: City Council Packet �o�FaRI4� City of Farmington ° 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 -411'• moo' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the July 18, 2018 City Council Meeting-Administration DATE: August 6, 2018 INTRODUCTION Attached for your review are the minutes of the July 16, 2018 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the July 16, 2018 city council meeting. ATTACHMENTS: Type Description a Backup Material July 16, 2018 City Council Meeting Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING JULY 16, 2018 1. Call to Order Mayor Larson called the meeting to order at 7:00 p.m. 2. Pledge of Allegiance Jack Hetland of Troop 116 led those in attendance in the Pledge of Allegiance. 3. Roll Call Present-Larson, Bernhjelm, Craig and Donnelly Absent-Bartholomay Staff Present-Administrator McKnight, Finance Director Malecha, Public Works Director Gehler, Parks and Recreation Director Distad, Community Development Director Kienberger, Human Resources Director Wendlandt, Planning Manager Wippler and Attorney Mongue. 4. Agenda Motion by Bernhjelm,second by Craig,to approve the agenda as presented. APIF, motion carried. 5. Announcements/Commendations None 6. Citizen Comments a) Carrol Westenberg of 501 Linden Street shared his concerns with the city council on the condition of the streets in the city, provided some examples of issues on Linden Street, shared concerns about the area near Kemps and encouraged the city to take pride in our streets. 7. Consent Agenda Motion by Craig, second by Bernhjelm,to approve the consent agenda: a) Approve Minutes of the June 18, 2018 City Council Meeting-Administration b) Approve Minutes of the June 29, 2018 Special City Council Meeting-Administration July 16, 2018 Minutes - 1- c) Approve Minutes of the July 9, 2018 City Council Work Session-Administration d) Approve Amendment to the Fire Fighting Service Agreement Between the City of Farmington and Eureka Township-Administration e) Adopt Resolution R25-2018 Accepting a Donation from Dale Henry-Parks f) Approve a Joint Powers Agreement between Dakota County, the City of Farmington and the Dakota County Drug Task Force for Pharmaceutical Drug Disposal Program-Police g) Approve Temporary On-Sale Liquor License for Corinthian Lodge#67-Community Development h) Approve Resolution R26-2018 Appointing 2018 Primary Election Judges-Community Development i) Adopt Resolution R27-2018 Approving a Gambling Event Permit for Ducks Unlimited- Community Development j) Approve Communication Site Lease Agreement with Sprint-Public Works k) Approve Development Contract for Sackett Properties (821 Third Street)-Public Works I) Approve Professional Services Contract with KLM Engineering, Inc. for the Municipal Campus Water Tower Refurbishment Project and Amendment to the 2018 Water Fund Budget-Public Works m) Adopt Resolution R28-2018 Accepting a Donation from Katherine Bradock-Fire n) Authorize the Purchase of Equipment-Fire o) Approve Seasonal Hiring-Human Resources p) Approve Bills-Finance APIF, motion carried. 8. Public Hearings None 9. Award of Contract None 10. Petitions, Requests and Communications a) Comprehensive Plan Amendment and Rezoning of Property Legally Described as Outlot A,Tamarack Ridge 4th Addition. Planning Manager Wippler presented a comprehensive plan amendment and rezoning of property generally located south of County Road 66 and west and north of Cascade Drive adjacent to Roundbank. The subject property is legally described as Outlot A,Tamarack Ridge 4th Addition. The comprehensive plan amendment is to change the 2030 land designation for the one-acre parcel from commercial to high density. The rezoning request is to change the zoning of the property from B-1 (Highway Business)to R-5 (High Density Residential). The surrounding properties are comprised of commercial and townhomes. July 16, 2018 Minutes -2- The applicant would like to construct an apartment complex on the site. The concept plan shows an apartment building consisting of 36 units over three phases. Councilmember Donnelly stated this is a good use of the property and reminded the applicant there are additional steps to go in this process. Councilmember Craig asked for clarification on the parking. Wippler stated this is an issue the applicant will need to work on to meet city requirements. Mayor Larson asked about the timeline for the project. Wippler stated that the applicant wanted to get through this step before moving on to the next phase of the project. Motion by Donnelly, second by Craig,to approve Resolution R29-2018 amending the 2030 Comprehensive Plan land use designation for the one-acre parcel legally described as Outlot A Tamarack Ridge 4th Addition from commercial to high density and approve Ordinance 2018-739 rezoning the one-acre parcel legally described as Outlot A Tamarack Ridge 4th Addition from B-1 (Highway Business)to R-5 (High Density Residential). APIF, motion carried. 11. Unfinished Business a) Rambling River Center Plaza Schematic Design and Funding Strategy Contract Community Development Director Kienberger shared with the city council updated information on the proposed scope of work that HKGi has submitted on the Rambling River Center Plaza schematic design and funding strategy contract. The city council discussed this item at the July 9, 2018 work session. Kienberger shared a revised proposal from the July 9th work session including a proposal to partner with BKBM Engineers to coordinate a site survey and complete the schematic design cost estimates. HKGi will deliver the schematic design drawing package, phasing plan for improvements and a comprehensive funding strategy. HKGi has recent fundraising experience with the cities of Fridley, Elk River, Chaska and Mound. The revised contract amount is proposed at$19,300 due to the requested elimination of the three dimensional rendering initially proposed. Councilmember Craig asked for clarification on the cost related to BKBM's role in the project. Kienberger stated they checked with HKGi and the proposed amount of$19,300 is inclusive of all costs. Councilmember Bernhjelm asked if the recent experience of HKGi in other cities related to fundraising. Kienberger responded it did to all of the examples provided in the memo. July 16, 2018 Minutes -3 - Craig asked about the cost of the other city projects HKGi has worked on. Parks and Recreation Director Distad stated one of the projects is a multi-million dollar project in Elk River Motion by Bernhjelm, second by Craig,to approve the contract with HKGi to complete schematic design work and develop a funding strategy for the implementation of the Rambling River Center Plaza. APIF, motion carried. 12. New Business a) Community Development Annual Report Community Development Director Kienberger presented the Community Development Department annual report. Some of the items reviewed included work the department performs, permits and inspections performed in 2017, ePermits, 2040 Comp Plan work, code enforcement, new and expanding businesses in the city, residential subdivision work, the downtown redevelopment plan, EDA work and some businesses who have purchased land in Farmington for their future locations. Councilmember Bernhjelm thanked Kienberger for his presentation and noted the progress the city is making in the expansion of commercial properties. 13. City Council Roundtable Donnelly-Was happy to see Farmington included in the top 10 communities to live in for families. Bernhjelm-The city is still looking for election judges. Craig-Shared that on July 31, 2018 the March On event will take place at FHS and thanked two individuals who made donations to the city. Mongue-Reminded the city council that the annual city administrator performance reviews are due on July 20, 2018. Larson-Encouraged residents to shop local. Adjourn Motion by Bernhjelm, second by Craig,to adjourn the meeting at 7:45 p.m. APIF, motion carried. Respectfully Submitted July 16, 2018 Minutes -4- Da4441 2. ri*fie David McKnight, City Administrator July 16, 2018 Minutes -5- I/4114 City of Farmington "At, 7 430 Third Street Farmington, Minnesota 11% 651.280.6800 -Fax 651.280.6899 �'` A PROOF www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Ken Lewis, Building Official SUBJECT: Acknowledge Second Quarter 2018 New Construction Report and Population Estimate-Community Development DATE: August 6, 2018 INTRODUCTION The following report summarizes the new construction permits issued during the second quarter of 2018 and population estimate. DISCUSSION Second Quarter Building Permit Information: During the second quarter of the 2018 building construction season April 1st through June 30th), the city issued 13 new single-family detached housing and 1 twin home. The average building valuation of the single-family homes during the second quarter of 2018 was $195,046 up from$187,150 during the first quarter of 2018. Twin home valuation came to $377,100 (Note that the valuation averages do not represent the average sale price or average market value of the homes in question, since they do not include the value of the lot or any amenities added to the home that are not part of the building code formula). Year-End Population Estimate: At the beginning of 2003, city staff decided that each quarterly building permit report should also include an updated population estimate for the city of Farmington. After discussing several methods of calculating population, a decision was made to base our population estimates on Certificates of Occupancy rather than upon building permits. Building permit activity is not a"real time"reflection of actual population, given the "lag time"between the issuance of the permit and the actual occupancy of the dwelling unit(i.e., the time required to construct, market and sell the home). Accordingly, staff started with the city population as of April 1, 2000, (as determined by the U.S. Census Bureau)and then determined the number of Certificates of Occupancy[C.O.'s] issued by the city since that date. The number of C.O.'s is multiplied by 2.95, which was (according to the 2010 Census)the average number of occupants per Farmington dwelling unit. The resulting calculations are as follows: 22,446 Estimated population as of December 31,2014 + 41 = 14 certificates of occupancy issued from the period of 1/1/15 to 3/31/15 x 2.95 22,487 Estimated population as of March 31, 2015 + 38 = 13 certificates of occupancy issued from the period of 4/1/15 to 6/30/15 x 2.95 22,525 Estimated population as of June 30, 2015 + 44 = 15 certificates of occupancy issued from the period of 7/1/15 to 9/30/15 x 2.95 22,569 Estimated population as of September 30, 2015 + 53 = 18 certificates of occupancy issued from the period of 10/1/15 to 12/31/15 x 2.95 22,622 Estimated population as of December 31,2015 + 24 = 8 certificates of occupancy issued from the period of 1/1/16 to 3/31/16 x 2.95 22,646 Estimated population as of March 31, 2016 + 32 = 11 certificates of occupancy issued from the period of 4/1/16 to 6/30/16 x 2.95 22,678 Estimated population as of June 30, 2016 + 65 =22 certificates of occupancy issued from the period of 7/1/16 to 9/30/16 x 2.95 22,743 Estimated population as of September 30, 2016 + 38 = 13 certificates of occupancy issued from the period of 10/1/16 to 12/31/16 x 2.95 22,781 Estimated population as of December 31,2016 + 39 = 14 certificates of occupancy issued from the period of 1/1/17 to 3/31/17 x 2.95 22,820 Estimated population as of March 31, 2017 + 56 = 19 certificates of occupancy issued from the period of 4/1/17 to 6/30/17 x 2.95 22,876 Estimated population as of June 30, 2017 + 50 = 17 certificates of occupancy issued from the period of 8/1/17 to 9/30/17 x 2.95 22,926 Estimated population as of September 30, 2017 + 32 = 11 certificates of occupancy issued from the period of 10/1/17 to 12/31/17 X 2.95 22,958 Estimated population as of December 31,2017 + 24 = 8 certificates of occupancy issued from the period of 1/1/18 to 3/31/18 X 2.95 22,982 Estimated population as of March 31, 2018 + 21 = 7 certificates of occupancies issued from period of 4/1/18 to 6/30/18 X 2.95 23,003 Estimated population as of June 30, 2018 BUDGET IMPACT None ACTION REQUESTED For information only. No action is required. ATTACHMENTS: Type Description o Cover Memo Second Quarter 2018 New Construction Report and Population Estimate o a C O r 0 0 r 0 0 0 0 0 0 r 0 0 r 0 0 0 0 0 0 0 0 0 0 0 0 0 z • U) C ma " 7 rn rn 7 N a CA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N E za ma U d 7 E U) E y co O r O r O r N O M 00000 00000 000 r r 00 0 O U E za m .0 U)• ci) CO _ ) OM CO NO S. NCAO CO 0 C 01 Mr CO V r Ptr.) (T m G NM V NN.. NMN - CO rrrOtn rCV CO � r F- 0 CCW d Z co d c 00000 00000 00000 00000 00000 0 0 0 O co a) J Z CC W CC :y = 2•E oCDD E T 00000 00000 00000 O O r O r on N 0 N O N N ZL•E 3 ti 0 F- N C x a) d 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O r r r 0 0 0 r O O O 7 0 • z U) ti 0 CO CO NNr CDO N N C) CO O CO 01C) CO N Co In st CT N N Cl)s. N- Cn N CO V N r N CO N CO r r r CC) r N r r O r r of r tU Z co R c6 ccs To f0 O o o O o O Cl) t F- r F- F- C F- F- F- GJ co 0 - 0 to 0 0 0 - 0 w a E � �w aP E a-o � °mow a Ew N C O N C O N C O N C O N C O N C O C� r N M47 N r N CO v N r N CO R N r N CO N r N CO 7 N r N CO v N M V Cf) CO t` a0 O d O a) O N O N O 0 O N N CU N CO N CO N CO N N N CO `m O a o o 0 0 Cl) F-- Fes- Fes- H H t0 - Ln co r co 0 0 0 0 N N N N N ■ ■ ■ ■ INI U a) 0 O Z U 0 Q a) N N - O 2 Q N ) X W -� > L r- a) d O " d N N as d 0. Ca .n a) L- Ca O O O O O O O O O CO V N O co N T T T T SwWJOd ARguovti v L) co N- co 0 0 0 0 0 N N N N N ■ ■ ■ • ■ irill C.) N mmollogi o O _ z U 0 FPI 7-:,_ a) El .(..), .) 0 c) r" >, CA 0 ......... . • 2 IIIIIIII eL IMMO ME 2 FM u_ III a> MIas OO O O co O O O O O O o o Lo o Lo o o Lo Lo N1- V' ch c0 N N r- suoi;oadsui Ai nuoW LU CD N- CO 0N 0 0 0 U a) 0 MIN O � Z V -- 0 Q a) Cl) a) ctN a) C � w >+ a) O co CCo a) coO O O O O O O IC) •cr co N pame!naa sued ' RH►i,, City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .,,WOWwww.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: Adopt Resolution Approving a Gambling Event Permit for the Vermillion River Longbeards-Community Development DATE: August 6, 2018 INTRODUCTION The Vermillion River Longbeards are requesting a gambling event prmit for a raffle for their fundraiser. DISCUSSION Per State Statute 349.166 and pertinent city code, a gambling event permit must be issued by the city for this type of event. An application has been received, along with the appropriate fees. BUDGET IMPACT Gambling fees are included in the revenue portion of the 2018 budget. ACTION REQUESTED Consider the attached resolution granting a gambling event permit to the Vermillion River Longbeards, to be held at Celts Pub, 200 Third Street, on August 23, 2018. ATTACHMENTS: Type Description D Resolution Resolution RESOLUTION NO. R30-18 APPROVING A MINNESOTA LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR VERMILLION RIVER LONGBEARDS Pursuant to due call and notice thereof, a regular meeting of the City Council of the city of Farmington,Minnesota,was held in the Council Chambers of said city on the 6th day of August 2018 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly Members Absent: Bernhj elm Member Bartholomay And Member Donnelly Introduced and seconded the following: WHEREAS,pursuant to M.S. 349.166,the State of Minnesota Gambling Board may not issue or renew a Gambling Event Permit unless the City Council adopts a resolution approving said permit; and, WHEREAS,the Vermillion River Longbeards have submitted an application for a Gambling Event Permit to be conducted at Celts Pub,200 Third Street,on August 23, 2018,for Council consideration. NOW,THEREFORE,BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for the Vermillion River Longbeards,to be held at Celts Pub, 200 Third Street,is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of August 2018. Mayor Attested to the 24 day of August 2018. Cit dministrator SEAL wARiri,t, City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 �''• ratOr www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve Agreement with Cal-Tex Electric, Inc. for Interior Emergency Lighting Improvements at the First Street Storage Building-Parks DATE: August 6, 2018 INTRODUCTION The City Council approved funding in the 2018 Building Maintenance Fund budget in the amount of $5,800.00 to make improvements to the interior emergency lighting in the First Street Storage building located at 701 First Street. DISCUSSION The current interior of the First Street Storage building lacks adequate interior emergency lighting at the exit areas of the building as identified in the Facility Analysis Study that was completed by Wold Architects and Engineers in 2017. Quotes were solicited from two electricians to complete this work. The following is the result of the two quotes received: Contractor Name Quote Cal-Tex Electric, Inc. $350.00 Helm Electric, Inc. $685.00 As a result of Cal-Tex Electric, Inc. submitting the low quote, staff contacted them and provided the attached contract for their review. The attached contract has been reviewed by Cal-Tex Electric, Inc. and they have found it to be acceptable. Two photos have been attached showing the type of emergency lighting to be installed. All three emergency light units to be installed will have LED lighting. BUDGET IMPACT The estimated cost in the Facility Analysis Study was $5,800.00 to make improvements to interior emergency lighting in the First Street Storage building. Cal-Tex Electric, Inc. quote of$350.00 was $5,450.00 under the cost estimate. There is funding in the Building Maintenance Fund to cover the cost of this work. ACTION REQUESTED The action being requested of the City Council is to approve the attached agreement with Cal-Tex Electric, Inc. to complete the work associated with the interior emergency lighting improvements at the First Street Storage Building. ATTACHMENTS: Type Description D Backup Material Photos Interior Emergency Lights a Contract Cal-Tex Electric Agreement Form AGREEMENT AGREEMENT made this 4 -14 day of , 2018, between the CITY OF FARMINGTON, a Minnesota municipal co oration ("City"), and CAL-TEX ELECTRIC,INC.,a Minnesota corporation("Contractor"). IN CONSIDERATION OF THE MUTUAL UNDERTAKINGS HEREIN CONTAINED,THE PARTIES AGREE AS FOLLOWS: 1. CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents", all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A. This Agreement B. Contractor's proposal attached as Exhibit"A." In the event of conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts with Contract Document "A" having the first priority and Contract Document "B" having the last priority. 2. OBLIGATIONS OF THE CONTRACTOR. The Contractor shall provide the goods, services, and perform the work in accordance with the Contract Documents. 3. OBLIGATIONS OF THE CITY. The City shall pay the Contractor in accordance with the quote. 4. SOFTWARE LICENSE. If the equipment provided by the Contractor pursuant to this Contract contains software, including that which the manufacturer may have embedded into the hardware as an integral part of the equipment, the Contractor shall pay all software licensing fees. The Contractor shall also pay for all software updating fees for a period of one year following cutover. The Contractor shall have no obligation to pay for such fees thereafter. Nothing in the software license or licensing agreement shall obligate the City to pay any additional fees as a condition for continuing to use the software. 5. ASSIGNMENT. Neither party may assign, sublet, or transfer any interest or obligation in this Contract without the prior written consent of the other party, and then only upon such terms and conditions as both parties may agree to and set forth in writing. 6. TIME OF PERFORMANCE. The Contractor shall begin work on or after August 7, 2018 and complete its obligations on or before October 1, 2018. 7. PAYMENT. a. When the obligations of the Contractor have been fulfilled, inspected, and accepted, the City shall pay the Contractor $350.00 for the project. Such payment shall be made not later than thirty(30)days after completion, certification thereof, and invoicing by the Contractor. b. No final payment shall be made under this Contract until Contractor has satisfactorily established compliance with the provisions of Minn. Stat. Section 290.92. A certificate of the commissioner shall satisfy this requirement with respect to the Contractor or any subcontractor. 8. EXTRA SERVICES. No claim will be honored for compensation for extra services or beyond the scope of this Agreement or the not-to-exceed price for the services identified in the proposal without written submittal by the Contractor, and approval of an amendment by the City, with specific estimates of type, time, and maximum costs, prior to commencement of the work. 9. PROMPT PAYMENT TO SUBCONTRACTORS. Pursuant to Minnesota Statute 471.25, Subdivision 4a, the Contractor must pay any subcontractor within ten (10) days of the Contractor's receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor must pay interest of one and one-half percent (11/2 %) per month or any part of a month to subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of$100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 10. WORKER'S COMPENSATION. If Contractor does public work, the Contractor shall obtain and maintain for the duration of this Contract, statutory Worker's Compensation Insurance and Employer's Liability Insurance as required under the laws of the State of Minnesota. 11. COMPREHENSIVE GENERAL LIABILITY. Contractor shall obtain the following minimum insurance coverage and maintain it at all times throughout the life of the Contract,with the City included as an additional name insured by endorsement: Bodily Injury: $2,000,000 each occurrence $2,000,000 aggregate,products and completed operations Property Damage: $2,000,000 each occurrence $2,000,000 aggregate Products and Completed Operations Insurance shall be maintained for a minimum period of three (3) years after final payment and Contractor shall continue to provide evidence of such coverage to 2 City on an annual basis during the aforementioned period; or if any reason Contractor's work ceases before final payment, for a minimum period of three(3)years from the date Contractor ceases work. Property Damage Liability Insurance shall include coverage for the following hazards: X (Explosion) C (Collapse) U (Underground) Contractual Liability(identifying the contract): Bodily Injury: $2,000,000 each occurrence Property Damage: $2,000,000 each occurrence $2,000,000 aggregate Personal Injury,with Employment Exclusion deleted: $2,000,000 aggregate Comprehensive Automobile Liability(owned,non-owned, hired): Bodily Injury: $2,000,000 each occurrence $2,000,000 each accident Property Damage: $2,000,000 each occurrence 12. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Contractor must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement. Contractor is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Contractor receives a request to release data, Contractor must immediately notify City. City will give Contractor instructions concerning the release of the data to the requesting party before the data is released. Contractor agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Contractor's officers', agents', city's, partners', employees', volunteers', assignees' or subcontractors' unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 13. RECORDS. Contractor shall maintain complete and accurate records of expenses involved in the performance of services. 14. WARRANTY. The Contractor guarantees that all new equipment warranties as specified within the bid shall be in full force and all warranty documents shall be transferred to the City upon payment by the City. The Contractor shall be held responsible for any and all defects in 3 workmanship, materials, and equipment which may develop in any part of the contracted service, and upon proper notification by the City shall immediately replace, without cost to the City, any such faulty part or parts and damage done by reason of the same in accordance with the bid specifications. The Contractor further warrants to the City that all goods and services furnished under the Contract will be in conformance with Contract Documents and that the goods are of merchantable quality and are fit for the use for which they are sold. This warranty is in addition to any manufacturer's standard warranty y, and any warranty provided by law. 15. NONDISCRIMINATION. All Contractors and subcontractors employed shall comply with all applicable provisions of all federal, state and municipal laws which prohibit discrimination in employment to members of a protected class and all rules and regulations, promulgated and adopted pursuant thereto. The Contractor will include a similar provision in all subcontracts entered into for the performance of this contract. 16. INDEMNITY. The Contractor agrees to defend, hold harmless, and indemnify the City, its officers, agents, and employees, for and against any and all claims, demands, actions, or causes of action, of whatever nature or character, arising from the Consultant's performance of work or services provided for herein. The Contractor shall take all reasonable precautions for the safety of all employees on the site and shall provide reasonable protection to prevent damage or loss to the property on the site or properties adjacent thereto and to work, materials and equipment under the Contractor's control. 17. WAIVER. In the particular event that either party shall at any time or times waive any breach of this Contract by the other, such waiver shall not constitute a waiver of any other or any succeeding breach of this Contract by either party, whether of the same or any other covenant, condition, or obligation. 18. GOVERNING LAW. The laws of the State of Minnesota govern the interpretation of this Contract. 19. SEVERABILITY. If any provision, term, or condition of this Contract is found to be or become unenforceable or invalid, it shall not effect the remaining provisions, terms, and conditions of this Contract, unless such invalid or unenforceable provision, term, or condition renders this Contract impossible to perform. Such remaining terms and conditions of the Contract shall continue in full force and effect and shall continue to operate as the parties' entire contract. 20. ENTIRE AGREEMENT. This Contract represents the entire agreement of the parties and is a final, complete, and all inclusive statement of the terms thereof, and supersedes and terminates any prior agreement(s), understandings, or written or verbal representations made between the parties with respect thereto. 21. TERMINATION. This Agreement may be terminated by the City for any reason or for convenience upon written notice to the Contractor. In the event of termination, the City shall be obligated to the Contractor for payment of amounts due and owing for materials provided or for services performed or furnished to the date and time of termination. 4 Dated: (2 (c , 2018. CITY OF FARMINGTON �' B ..._ Todd Larson, Mayor By: avid McKni_• ty Administrator Dated: K f 1/i 9 , 2018 CONTRACTOR: CAL-TEX ELECTRIC,INC. By: Its: MICHAEL TOEPFER CHIEF OPERATING OFFICER 5 (;")chibir Randy Distad From: Gerry <Gerry@cal-texelectric.com> Sent: Friday,July 13, 2018 11:29 AM To: Randy Distad Subject: Emergency/Exit Lights Attachments: emerlight jpg; emerexit jpg Hello Randy, I have attached a couple pictures of the lights we would use. We can replace (2)emergency/exit combo and add one new emergency light within ten feet of the existing outlet for$350. Please let me know if you have any questions or if you would like to proceed. Thanks Randy and it was great meeting you. Gerald Velo I Cal-Tex Electric Inc. 17001 Fish Point Rd Suite 1041 Prior Lake,MN 55372 MOBILE(952)412-6188 1 OFFICE(952)447-11251 FAX(952)447-2013 Gerry@cal-texelectric.com "CHANGING THE WAY PEOPLE PERCEIVE SERVICE" 1 - , 't*4 4R *41, , . . , =-] . . „.. - = ,- a :. r (1,4‘t. 46 mi nth ,.; k , ., '„a..., as ' .N t 490i4� City of Farmington p 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 4'n.*,PROOrr. www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve Contract Fire Station#1 Apparatus Bay Service Door and Frames Replacement Project-Parks DATE: August 6, 2018 INTRODUCTION In 2017 the City Council authorized funding and the completion of city building improvements in 2017 and 2018. One of the projects on the list of improvements was the removal and replacement of two Fire Station #1 apparatus bay service doors and frames. DISCUSSION The approved 2018 Building Maintenance Fund budget included an amount of$7,800.00 for the removal and replacement of two apparatus bay service doors and frames at Fire Station#1. The service door in the back of the building is original to the building. The service door on the north side of the building has been in place since the apparatus bay addition was constructed in the 1990's. Over the years the service doors and frames condition has deteriorated. The doors and frames are rusted. As a result the doors and frames are well past the end of their useful life. The doors also do not seal very well and because of this are not very energy efficient. Two photos that are attached show the current door and frame condition. As a result of funds being budgeted for this project, staff solicited quotes to replace the two service doors and frames. During this process, the following two quotes were received: Company Name Amount Northwestern Door Company, Inc. $3,900.00 Kendell Doors $5,696.00 As you can see, Northwestern Door Company, Inc. submitted the low quote. Northwestern Door Company, Inc. has worked on door projects for the city in the past. In fact most recently they were hired by the city to remove and replace the exterior doors and frames at Schmitz-Maki Arena. Staff was pleased with the work provided by Northwestern Door Company, Inc. during the arena door replacement project. In addition to the cost of the work to remove and replace the two service doors and frames, there will be additional work to remove and reinstall the back service door FOB security entrance system. Staff has contacted Pro-Tech design to complete this work at a cost to not exceed$700.00. This work will be completed outside of the contract with Northwest Door Company, Inc. BUDGET IMPACT The approved budgeted amount in the 2018 Building Maintenance Fund to replace the two service doors and frame at Fire Station#1 was $7,800.00. The quote submitted by Northwestern Door Company, Inc. to complete the project was $3,900.00. In addition there is a not to exceed cost of$700.00 to have Pro-Tech Design remove and reinstall the FOB system on one of the service doors. The makes the total not to exceed cost of$4,600.00 to complete this project.As a result, the total cost of the project will be at least$3,200.00 under the budgeted amount. ACTION REQUESTED Approve the attached agreement with Northwestern Door Company, Inc. for the replacement of the apparatus bay's two service doors and frames at Fire Station#1 in the amount of$3,900.00. ATTACHMENTS: Type Description ❑ Contract Fire Station#1 Service Door Project ❑ Exhibit Photos Current Door Condition AGREEMENT AGREEMENT made this C 714 day of , 2018, between the CITY OF FARMINGTON, a Minnesota muni ipal corporation ("City"), and NORTHWESTERN DOOR COMPANY,INC.,a Minnesota corporation("Contractor"). IN CONSIDERATION OF THE MUTUAL UNDERTAKINGS HEREIN CONTAINED,THE PARTIES AGREE AS FOLLOWS: 1. CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents", all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A. This Agreement B. Contractor Proposal submitted and attached as Exhibit"A." In the event of conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts with Contract Document "A" having the first priority and Contract Document"B" having the last priority. 2. OBLIGATIONS OF THE CONTRACTOR. The Contractor shall provide the goods, services, and perform the work in accordance with the Contract Documents for the replacement of two apparatus bay service doors and frames at Fire Station#1. 3. OBLIGATIONS OF THE CITY. The City shall pay the Contractor in accordance with the bid. 4. SOFTWARE LICENSE. If the equipment provided by the Contractor pursuant to this Contract contains software, including that which the manufacturer may have embedded into the hardware as an integral part of the equipment, the Contractor shall pay all software licensing fees. The Contractor shall also pay for all software updating fees for a period of one year following cutover. The Contractor shall have no obligation to pay for such fees thereafter. Nothing in the software license or licensing agreement shall obligate the City to pay any additional fees as a condition for continuing to use the software. 5. ASSIGNMENT. Neither party may assign, sublet, or transfer any interest or obligation in this Contract without the prior written consent of the other party, and then only upon such terms and conditions as both parties may agree to and set forth in writing. 6. TIME OF PERFORMANCE. The Contractor shall complete its obligations on or before November 1, 2018. 7. PAYMENT. a. When the obligations of the Contractor have been fulfilled, inspected, and accepted, the City shall pay the Contractor $3,900.00. Such payment shall be made not later than thirty (30) days after completion, certification thereof, and invoicing by the Contractor. b. No final payment shall be made under this Contract until Contractor has satisfactorily established compliance with the provisions of Minn. Stat. Section 290.92. A certificate of the commissioner shall satisfy this requirement with respect to the Contractor or any subcontractor. 8. EXTRA SERVICES. No claim will be honored for compensation for extra services or beyond the scope of this Agreement or the not-to-exceed price for the services identified in the proposal without written submittal by the Contractor, and approval of an amendment by the City, with specific estimates of type, time, and maximum costs, prior to commencement of the work. 9. PROMPT PAYMENT TO SUBCONTRACTORS. Pursuant to Minnesota Statute 471.25, Subdivision 4a, the Contractor must pay any subcontractor within ten (10) days of the Contractor's receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor must pay interest of one and one-half percent (1'/2 %) per month or any part of a month to subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of$100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 10. WORKER'S COMPENSATION. If Contractor does public work, the Contractor shall obtain and maintain for the duration of this Contract, statutory Worker's Compensation Insurance and Employer's Liability Insurance as required under the laws of the State of Minnesota. 11. COMPREHENSIVE GENERAL LIABILITY. Contractor shall obtain the following minimum insurance coverage and maintain it at all times throughout the life of the Contract,with the City included as an additional name insured by endorsement: Bodily Injury: $2,000,000 each occurrence $2,000,000 aggregate,products and completed operations Property Damage: $2,000,000 each occurrence $2,000,000 aggregate Products and Completed Operations Insurance shall be maintained for a minimum period of three (3) years after final payment and Contractor shall continue to provide evidence of such coverage to 2 City on an annual basis during the aforementioned period; or if any reason Contractor's work ceases before final payment, for a minimum period of three (3)years from the date Contractor ceases work. Property Damage Liability Insurance shall include coverage for the following hazards: X (Explosion) C (Collapse) U (Underground) Contractual Liability(identifying the contract): Bodily Injury: $2,000,000 each occurrence Property Damage: $2,000,000 each occurrence $2,000,000 aggregate Personal Injury,with Employment Exclusion deleted: $2,000,000 aggregate Comprehensive Automobile Liability(owned, non-owned,hired): Bodily Injury: $2,000,000 each occurrence $2,000,000 each accident Property Damage: $2,000,000 each occurrence 12. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Contractor must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement. Contractor is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Contractor receives a request to release data, Contractor must immediately notify City. City will give Contractor instructions concerning the release of the data to the requesting party before the data is released. Contractor agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Contractor's officers', agents', city's, partners', employees', volunteers', assignees' or subcontractors' unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 13. RECORDS. Contractor shall maintain complete and accurate records of expenses involved in the performance of services. 14. WARRANTY. The Contractor guarantees that all new equipment warranties as specified within the bid shall be in full force and transferred to the City upon payment by the City. The Contractor shall be held responsible for any and all defects in workmanship, materials, and 3 equipment which may develop in any part of the contracted service, and upon proper notification by the City shall immediately replace, without cost to the City, any such faulty part or parts and damage done by reason of the same in accordance with the bid specifications. The Contractor further warrants to the City that all goods and services furnished under the Contract will be in conformance with Contract Documents and that the goods are of merchantable quality and are fit for the use for which they are sold. This warranty is in addition to any manufacturer's standard warranty, and any warranty provided by law. 15. NONDISCRIMINATION. All Contractors and subcontractors employed shall comply with all applicable provisions of all federal, state and municipal laws which prohibit discrimination in employment to members of a protected class and all rules and regulations, promulgated and adopted pursuant thereto. The Contractor will include a similar provision in all subcontracts entered into for the performance of this contract. 16. INDEMNITY. The Contractor agrees to defend, hold harmless, and indemnify the City, its officers, agents, and employees, for and against any and all claims, demands, actions, or causes of action, of whatever nature or character, arising from the Consultant's performance of work or services provided for herein. The Contractor shall take all reasonable precautions for the safety of all employees on the site and shall provide reasonable protection to prevent damage or loss to the property on the site or properties adjacent thereto and to work, materials and equipment under the Contractor's control. 17. WAIVER. In the particular event that either party shall at any time or times waive any breach of this Contract by the other, such waiver shall not constitute a waiver of any other or any succeeding breach of this Contract by either party, whether of the same or any other covenant, condition, or obligation. 18. GOVERNING LAW. The laws of the State of Minnesota govern the interpretation of this Contract. 19. SEVERABILITY. If any provision, term, or condition of this Contract is found to be or become unenforceable or invalid, it shall not effect the remaining provisions, terms, and conditions of this Contract, unless such invalid or unenforceable provision, term, or condition renders this Contract impossible to perform. Such remaining terms and conditions of the Contract shall continue in full force and effect and shall continue to operate as the parties'entire contract. 20. ENTIRE AGREEMENT. This Contract represents the entire agreement of the parties and is a final, complete, and all inclusive statement of the terms thereof, and supersedes and terminates any prior agreement(s), understandings, or written or verbal representations made between the parties with respect thereto. 21. TERMINATION. This Agreement may be terminated by the City for any reason or for convenience upon written notice to the Contractor. In the event of termination, the City shall be obligated to the Contractor for payment of amounts due and owing for materials provided or for services performed or furnished to the date and time of termination. 4 Dated: , 2018. CITY OF FARMINGTON Todd Larson, Mayor By. avid Mc ght.,�y Administrator Dated: , 2018 CONTRACTOR: NORTHWESTERN DOOR COMPANY, INC. By: Its: %W" 5 DELT A NORTHWESTERN DOOR COMPANY 11908 Virginia Ave N Champlin, MN 55316 763-323-1200 Fax: 763-323-7853 www.nwdoorco.com Date: 7/17/2018 Bid To: RANDY DISTAD Project Name: FARMINGTON Location: FIRE DEPT Phone: 651-280-6851 Fax: We propose to furnish the material and install the specified below: EXTERIOR DOORS 2 EA 3070 INSUL GALV HM STEEL DOOR 2 EA 40 X 88 WELDED GALV HM STEEL FRAME 6 EA BB179 32D HINGE 2 EA CR4040 AL DOOR CLOSER 2 EA WEATHERSTRIP/THRESHOLD/SWEEP SET 2 EA DRIP CAP REUSE EXISTING SIMPLEX LOCKSET/ELECTRIC STRIKE TOTAL : 3,600.00 ADD FOR PAINTING : 300.00 BOTH OPENINGS We hereby propose to furnish labor and materials—complete in accordance with the above specifications, for the sum of$ SEE ABOVE with payment to be made as follows: N 30 All material is guaranteed to be as specified.All work to be complete in a workmanlike manner according to standard practices.Any alternation or deviation from above specifications involving extra costs will be executed only upon written orders,and will become an extra charge over and above the estimate.All agreements contingent upon strikes,accident or delays beyond our control.This proposal is subject to acceptance within 30 days and is void thereafter at the option of the undersigned. Jeffrey S. Wohlman or P. Paul O'Hagan Acceptance of Proposal The above prices, specifications and conditions are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Date: Signature: . f f 4,4 g.i w .11 A Qk 0 It . .r _ ., z 1 t rt µ \ : ..S*,..'' L}..;:-..`.4.:,.1 K ''''' ''3.::r AFAR',Ott.. City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 'A►Rn` www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Adopt Resolution Accepting a Donation from Happy Harry's Furniture to the Rambling River Center-Parks DATE: August 6, 2018 INTRODUCTION A donation was recently made to the Rambling River Center by Happy Harry's Furniture. DISCUSSION A donation in the amount of$156.86 was recently made by Happy Harry's Furniture to the city. The donation was made through a program created in 2011, in which a customer of Happy Harry's Furniture is able to select a charity of their choice to receive a donation when merchandise is purchased from the store. Then, 10% from the sale to the customer is donated to the charity. The Rambling River Center is one of the charities that can be selected by customers. With this most recent donation, Happy Harry's Furniture has donated a total of$10,580.58 to the Rambling River Center since the program's inception. This donation has been deposited into the Capital Improvement Fund to fund future building improvements and/or purchase new equipment. Accepting this donation fits with the city council's priority of forging partnerships with existing partners. Specifically it aligns with working with the business community to provide opportunities for partnerships, sponsorships and more. This partnership with Happy Harry's Furniture has been very beneficial over the long term given the funds that have been donated to the center. Staff will communicate the city's appreciation on behalf of the city council to Happy Harry's Furniture for their generous donation to the Rambling River Center. BUDGET IMPACT NA ACTION REQUESTED Adopt the attached resolution accepting the donation of$156.86 from Happy Harry's Furniture to the Rambling River Center. ATTACHMENTS: Type Description D Resolution Happy Harry's Furniture Donation to RRC RESOLUTION NO. R 31 -18 ACCEPT DONATION OF $156.86 FROM HAPPY HARRY'S FURNITURE TO THE RAMBLING RIVER CENTER Pursuant to due call and notice thereof, a regular meeting of the City Council of the city of Farmington, Minnesota, was held in the Council Chambers of said city on the 6th day of August, 2018 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly Members Absent: Bernhj elm Member Bartholomay and Member Donnelly introduced and seconded the following: WHEREAS, a donation of$156.86 was made by Happy Harry's Furniture to the Rambling River Center; and, WHEREAS, it is required by State Statute that such donation be formally accepted; and, WHEREAS, it is in the best interest of the city to accept this donation. NOW, THEREFORE, BE IT RESOLVED that the city of Farmington hereby accepts with gratitude the generous donation of$156.86 from Happy Harry's Furniture to the Rambling River Center. This resolution adopted by recorded vote of the Farmington City Council in open session on the 6th day of August, 2018. Mayor Attested to the 2day of August, 2018. C Administrator SEAL � � City of Farmington 430 Third Street Farmington, Minnesota N 651.280.6800 -Fax 651.280.6899 �'�. ,,, * www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Justin R. Elvestad, Fire Chief SUBJECT: Approve Agreement with Dakota County Technical College for Fire Training-Fire DATE: August 6, 2018 INTRODUCTION To maintain emergency driving skills, fire department staff trains on emergency response driving every year; this training is conducted at Dakota County Technical College. DISCUSSION Staff is requesting approval to continue using Dakota County Technical College for emergency response driving training in 2018 and 2019. Approximately 1/3 of department attends this training annually to maintain a three year cycle for this type of training. BUDGET IMPACT The cost of$125 per person is budgeted for in the 2018 budget. ACTION REQUESTED Approve the agreement with Dakota County Technical College to provide emergency response driver training for firefighters. ATTACHMENTS: Type Description D Contract Agreement F.Y. Cost Center Obj.Code Amount Vendor# P.O.# 2019 216-126 STATE OF MINNESOTA MINNESOTA STATE COLLEGES AND UNIVERSITIES DAKOTA COUNTY TECHNICAL COLLEGE CUSTOMIZED TRAINING INCOME CONTRACT Dakota County Technical College(hereafter"COLLEGE/UNIVERSITY")by virtue of its delegated authority from the Board of Trustees of the Minnesota State Colleges and Universities and Farmington Fire Department,430 3rd Street,Farmington,MN 55024(hereafter"PURCHASER")agree as follows: I. DUTIES OF THE COLLEGE/UNIVERSITY: The COLLEGE/UNIVERSITY agrees to provide the following: Title of Instruction/Activity/Service: Emergency Response Driving Date(s)of Instruction/Activity/Service: August 27,2018—Classroom @ FFD 7pm to 9pm August 28,2018—Practical @ DCTC 6pm to 10pm Other dates as needed and agreed upon Instructor/Trainer/Consultant: As provided by DCTC Location: DCTC Other Provisions: N/A II. DUTIES OF THE PURCHASER: The PURCHASER agrees to provide: III. SITE OF INSTRUCTION/ACTIVITY/SERVICE: DCTC shall make all of the arrangements,including any payment,for the location to be used for the Instruction/Activity/Service. IV. CONSIDERATION AND TERMS OF PAYMENT: A. Cost. Cost of Instruction/Activity/Service(total or per hour): $125 per person Other fees:N/A Notwithstanding the thirty(30)day notice period established in paragraph VII,in the event that the PURCHASER desires to cancel or reschedule the Instruction/Activity/Service due to low enrollment, PURCHASER shall give at least seven days notice in writing to the COLLEGE/UNIVERSITY'S authorized agent to cancel or reschedule.If the Instruction/Activity/Service is canceled as provided herein,the COLLEGE/UNIVERSITY shall be entitled to payment calculated according to paragraph VII.If the Instruction/Activity/Service is rescheduled as provided herein,payment shall be according to this paragraph IV. 1 Jim Unger B. Terms of Payment.The COLLEGE/UNIVERSITY will send an invoice for the Instruction/ Activity/Service performed.The PURCHASER will pay within 30 days of receiving the invoice.Please send payment to: Dakota County Technical College Attn: Account Receivable 1300 145th Street East Rosemount,MN 55068-2999 V. AUTHORIZED AGENTS FOR THE PURPOSES OF THIS CONTRACT: A. PURCHASER'S authorized agent:Justin Elvestad,Fire Chief, ielvestad(afarmin6tommn.Qov B. COLLEGE/UNIVERSITY authorized agent: Chad Sheets,Dean of Customized Training&Continuing Education VI TERM OF CONTRACT: A. Effective date: August 27,2018 B. End date: June 30,2019 or until all obligations set forth in this contract have been satisfactorily fulfilled,whichever occurs first. VII. CANCELLATION. This contract may be canceled by the PURCHASER or the COLLEGE/UNIVERSITY at any time,with or without cause,upon thirty(30)days written notice to the other party. In the event of such a cancellation,the COLLEGE/UNIVERSITY shall be entitled to payment, determined on a pro rata basis,for work or Instruction/Activity/Service satisfactorily performed. VIII. ASSIGNMENT. Neither the PURCHASER nor the COLLEGE/UNIVERSITY shall assign or transfer any rights or obligations under this contract without the prior written approval of the other party. IX. LIABILITY. The PURCHASER shall indemnify,save,and hold the COLLEGE/UNIVERSITY,its representatives and employees harmless from any and all claims or causes of action,including all attorneys' fees incurred by the COLLEGE/UNIVERSITY, arising from the performance of this contract by the PURCHASER or PURCHASER'S agents or employees. This clause shall not be construed to bar any legal remedies the PURCHASER may have for the COLLEGE/UNIVERSITY'S failure to fulfill its obligations pursuant to this contract. X. AMERICANS WITH DISABILITIES ACT(ADA)COMPLIANCE. The PURCHASER agrees that in fulfilling the duties of this contract,the PURCHASER is responsible for complying with the applicable provision of the Americans With Disabilities Act,42 U.S.C. Section 12101,et seq. and regulations promulgated pursuant to it. The COLLEGE/UNIVERSITY IS NOT responsible for issues or challenges related to compliance with the ADA beyond its own routine use of facilities,services, or other areas covered by the ADA. XI. AMENDMENTS. Any amendments to this contract shall be in writing and shall be executed by the same parties who executed the original contract or their successors in office. XII. GOVERNMENT DATA PRACTICES ACT. The PURCHASER must comply with the Minnesota Government Data Practices Act,Minnesota Statues Chapter 13,as it applies to all data provided by the COLLEGE/UNIVERSITY in accordance with this contract,and as it applies to all data,created,collected, received,stored,used,maintained, or disseminated by the PURCHASER in accordance with this contract. The civil remedies of Minnesota Statutes Section 13.08 apply to the release of the data referred to in this Article by either the PURCHASER or the COLLEGE/UNIVERSITY. In the event the PURCHASER receives a request to release the data referred to in this Article,the 2 Jim Unger PURCHASER must immediately notify the COLLEGE/UNIVERSITY. The COLLEGE/UNIVERSITY will give the PURCHASER instructions concerning the release of the data to the requesting party before the data is released. XIII. RIGHTS IN ORIGINAL MA 1'LRIALS.The Dakota County Technical College shall own all rights,including all intellectual property rights,in all original materials,including any curriculum materials,inventions, reports,studies,designs,drawings,specifications,notes,documents,software and documentation,computer based training modules, electronically or magnetically recorded materials,and other work in whatever form, developed by the COLLEGE/UNIVERSITY and its employees individually or jointly with others or any sub PURCHASER in the performance of its obligations under this contract.This provision shall not apply to the following materials: N/A or See Attached XIV. JURISDICTION AND VENUE. This contract,and amendments and supplements thereto, shall be governed by the laws of the State of Minnesota. Venue for all legal proceedings arising out of this contract,or breach thereof,shall be in the state or federal court with competent jurisdiction in Ramsey County,Minnesota. XV. OTHER PROVISIONS. (Attach additional page(s)if necessary): Not Applicable IN WITNESS WHEREOF,the parties have caused this contract to be duly executed intending to be bound thereby. APPROVED: 1. PURCHASER: Farmington Fire Dept 2. MINNESOTA STATE COLLEGES AND PURCHASER certifies that the appropriate UNIVERSITIES person(s)have executed the contract on behalf of PURCHASER as required by applicable Dakota County Technical College articles,by-laws,resolutions,or ordinances. By(authorized signature) By(authorized College/University signature) Title Title DateDate ( ' 1" /2.0 By authorized signature) Title ` /� s �p 1�[ C01 0y' ,4dA^ ,/p'4��✓4/ er Date MnSCU 003 7 a-015 07/07/03 3 Jim Unger ,AIM& City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 4 eileOw www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Katy Gehler, Public Works Director SUBJECT: Approve a Professional Services Contract with HKGi to Update Sidewalk Streetscape Elements in the Downtown and Vermillion River Crossings-Public Works DATE: August 6, 2018 INTRODUCTION At the July 9, 2018 work session staff provided information on the deterioration of the decorative bricks that were installed as a sidewalk street-scaping element both in the downtown and the Vermillion River Crossings (VRC)development in the late-2000s. It was recommended that the city develop a plan for replacement of the bricks in the near future. The most cost effective solution may be to replace the entire sidewalk given the extent of the bricks installed. This solution will also allow other aging or problematic elements to be addressed. Commitments have been made over the years to encourage the downtown to thrive as the center of the community. To ensure the replacement stays in line with these past efforts and enhance future development, staff is recommending that a brief study is completed. The study will identify a cohesive plan to stay in the context of creating the sense of place or home town feel that is the vital core to the community along with developing more current costs that can be incorporated into the Capital Improvement Plan(CIP). DISCUSSION Staff requested a quote from Hoisington Koelgler Group, Inc. (HKGi)to complete a study of the downtown and Vermillion River Crossings sidewalks. HKGi most recently completed the Downtown Redevelopment Plan for the city and will begin work shortly on the Rambling River Center Plaza plan. In addition, HKGi has developed several projects of this nature including the recent work recently in downtown Lakeville. This study is intended to provided a concept level plan and cost estimates that can be used in the CIP planning process. Detailed survey, design and bid documents will have to be completed for each project phase. The proposed fee for this study is not to exceed $5,500. BUDGET IMPACT Funds are available for the cost of this study in both the Trail Maintenance fund balance and the VRC public improvement funds. ACTION REQUESTED Approve the attached contract with HKGi for the Downtown and VRC Sidewalk Study. ATTACHMENTS: Type Description D Contract HKGi Contract Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. NMIRE July 20, 2018 Katy Gehler,PE Director of Public Works/City Engineer City of Farmington 430 Third Street Farmington, Minnesota 55024 RE: Proposal for Downtown and Vermillion River Crossing Sidewalk Assessment and Concept Design Dear Ms. Gehler: Thank you for reaching out to HKGI for assistance with the development of concept alternatives for sidewalk renovations in Downtown Farmington and the Vermillion River Crossing. Our understanding of this effort is to work with City staff to determine appropriate retrofit options for the current concrete pavers that are failing and causing additional maintenance requirements. We have recently completed streetscape renovations in downtown Lakeville, Chaska and Osseo, MN and have completed a similar project in Bloomington, MN evaluating strategies for concrete paver and concrete walk replacement.To accomplish this effort we offer the following scope of professional services: Scope of Services: 1) Prepare Base Mapping a) Collect detailed base information from City(utilizing planimetric, as-built information, or survey data as available). b) Prepare base maps showing affected streets. c) Create typical base plans and sections for intersections, primary walkway, secondary walkway, alley crossings and Highway 50 sections. 2) Conduct Kickoff Meeting and Walk Through with City Staff a) Meet with City staff to discuss goals and objectives. b) Tour Downtown and Vermillion River Crossing streets with concrete pavers. c) Photograph and document issues. d) Measure key dimensions for reference (typical scoring of existing walk, lighting locations,etc.). 3) Create Typical Plans for Sidewalk Restoration a) Develop typical plans for downtown sidewalk restoration (intersections, primary walkway, secondary walkway, alley crossings and Highway 50). We will develop two to three concepts approaches for the primary streetscape zones. We will explore options for site furnishings, large seasonal pots and street tree removal. b) Provide dimensioned concept plans showing key streetscape zones (amenity, par, and boulevard)and examples of the types of streetscape features in each zone. c) Describe areas for amenities (seating, bike racks, outdoor display, etc.) and provide photographic precedents of desired amenities for reference. 4) Provide Cost Estimate for Sidewalk Restoration Plans a) Calculate linear, square foot and individual elements to provide concept level estimates for construction. 5) Conduct Plan Review Meeting with City Staff 123 North Third Street,Suite 100,Minneapolis,MN 55401-1659 Ph(612)338-0800 Fx(612)338-6838 Letter Proposal—Farmington Downtown&Vermillion River Crossing Sidewalk Assessment and Concept Design July 20,2018 HKGi a) Determine the desired direction 6) Modify Based on City Staff Review Deliverables: 1. Meeting agenda/notes 2. Base mapping and background information summary 3. Typical plans for sidewalk restoration 4. Cost estimate for sidewalk restoration and streetscape amenities Meetings: 1. Kickoff Meeting 2. Review Meeting Schedule: It is understood that tasks above should be completed over approximately 1-2 month time period. Fees: The above scope of services will be completed for a not-to-exceed amount of$5,500. Invoices will be mailed from HKGi's office by the 10th of each month. Invoices are payable within 30 days. Invoicing shall be specific to each task and will describe the completed portion of the work. City Responsibilities: It is expected that the City of Farmington will supply HKGi with general base mapping and data of the sites showing existing site conditions, planimetric data (building, curb-cuts, curb lines, etc.), as-built drawings,topography, parcel boundaries&ownership, and utilities (sewer, water, storm sewer, electric, gas,telecommunications,etc.). If this letter agreement is acceptable to you, please return a signed copy to HKGi and we will begin work immediately. Contact us if you have any questions about this proposal. Sincerely, Bryan Harjes Vice President 612.252.7124 Bryan@hkgi.com AUTHORIZATION TO PROCEED City of Farmington,MN Todd Larson, Mayor David McKnight,City Administrator Date: S /G/cs jF- Date: `1- 61 Signatur •. - Signature: 61-1—: 2 a Letter Proposal—Farmington Downtown&Vermillion River Crossing Sidewalk Assessment and Concept Design July 20,2018 HKGi HOISINGTON KOEGLER GROUP INC. 2018 HOURLY RATES Principal $160-215/hr Associate $110-155/hr Senior Professional $90-155/hr Professional II $80-100/hr Professional I $50-80/hr Technical $40-60/hr Secretarial $55/hr Litigation Services $190/hr Testimony $275/hr Incidental Expenses: Mileage current federal rate/mile Photocopying BW 15C/page Photocopying Color $1.00/page Outside Printing Actual Cost Large Format Scanning Actual Cost B/W Bond Plots $5.00 each Color Bond Plots $20.00 each Photo Paper Color Plots $40.00 each 3 7,yo�FAR ►i� City of Farmington � „‘ p 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .,pacAe. www.c i.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Tom Hoffman, Public Works Coordinator SUBJECT: Approve a Joint Powers Agreement with the Vermillion River Watershed Joint Powers Organization for a Grant to Complete a Study of Potential Surface Water Best Management Practices with the Westview Acres Reconstruction Project-Public Works DATE: August 6, 2018 INTRODUCTION Stormwater management is one part of the 2019 Westview Acres road reconstruction project the city will be completing. As part of the project the city and the Vermillion River Watershed Joint Powers Organization (VRWJPO)are looking for ways to reduce sediment and pollutant discharges from the project area. DISCUSSION Westview Acres was originally constructed before a majority of storm water regulations were adopted. Because of this, the area currently has little storm water treatment before discharging into the Vermillion River and experiences drainage and localized flooding issues. As part of the project development, the city is required to reduce the amount of pollutants discharged in storm water as part of the city's Municipal Separate Storm Sewer System(MS4)permit. To address these issues within the project, the city will be considering storm water improvements as part of the overall feasibility study. The feasibility study will be completed to find possible water quality improvement projects to resolve the current issues. Water quality practices will be evaluated for cost effectiveness along with feasibility given the topography of the project area. VRWJPO has agreed to participate in the funding of the storm water portion of the feasibility and contribute up to $20,000 towards evaluating water quality best management practices. The city will administer the project as part of its contract with the consultant, Bolton& Menk, to complete the overall street project feasibility study. In order to move forward with the grant, a joint powers agreement must be approved. BUDGET IMPACT Up to $20,000 from the VRWJPO will be used for funding the surface water quality portion of the feasibility study. ACTION REQUESTED Approve the Joint Powers Agreement between the Vermillion River Watershed Joint Powers Organization and the City of Farmington for a Vermillion River Stormwater Improvement Feasibility Study. ATTACHMENTS: Type Description ID Contract VRWJPO Joint Powers Agreement VRWJPO Contract C0030608 JOINT POWERS AGREEMENT BETWEEN THE VERMILLION RIVER WATERSHED JOINT POWERS ORGANIZATION AND THE CITY OF FARMINGTON FOR A VERMILLION RIVER STORMWATER IMPROVEMENT FEASIBILITY STUDY WHEREAS, Minn. Stat. §471.59 authorizes local governmental units to jointly or cooperatively exercise any power common to the contracting parties; and WHEREAS,the Vermillion River Watershed Joint Powers Organization is a watershed management body consisting of Dakota and Scott Counties(VRWJPO) governed by the Vermillion River Watershed Joint Powers Board (VRWJPB) and is charged with carrying out the duties set forth in Minn. Stat. §§ 103B.211 to 103B.255 and as otherwise provided by law; and WHEREAS,the City of Farmington (City) is a governmental and political subdivision of the State of Minnesota; and WHEREAS,the Vermillion River(River) is an impaired water within the City; and WHEREAS, excess Total Suspended Solids (TSS) is the primary cause of the TSS and biotic impairments of the River; and WHEREAS, a number of external sources of TSS exist that need to be reduced or eliminated in order to meet water quality standards; and WHEREAS,the VRWJPO, in partnership with the City of Farmington will perform a Feasibility Study(Study) to determine the most cost-effective stormwater improvement projects that would reduce the external TSS sources associated with two reconstruction projects in the City; and WHEREAS, Identifying and implementing sediment reduction and/or volume reduction BMPs within publicly owned or managed lands, and assessment of urban drainage areas to identify alternatives for improved management of the stormwater discharged directly to local water resources are restoration strategies in the Vermillion River Watershed Restoration and Protection Strategy (WRAPS) report to aid in restoring the River; and WHEREAS,the City is required to reduce the amount of TSS within its stormwater in order to meet the requirements of the total maximum daily load (TMDL)for the Lake; and WHEREAS, reducing the amount of TSS reaching the River will address the restoration strategies for the River within the WRAPS report and help to address pollutant reductions required by the TMDL; and WHEREAS, $20,000 will be provided by the VRWJPO to complete the Study(Agreement Maximum); and WHEREAS, the City will provide staff time and management of a consultant who will perform the Study; and WHEREAS, if the total cost of the Study exceeds the Study budget,the City will pay the remaining balance; and NOW,THEREFORE, in consideration of the mutual promises and benefits that the City and the VRWJPO shall derive from this Agreement the VRWJPO, through the VRWJPB, and the City hereby enter into this Agreement for the purposes stated herein. ARTICLE 1 PURPOSE The purpose of this Agreement is to define the Study responsibilities and cost-share obligations of the VRWJPO and the City. VRWJPO Contract C0030608 ARTICLE 2 PARTIES The parties (Parties)to this Agreement are the VRWJPO and the City. ARTICLE 3 TERM This Agreement shall be effective the date of the signatures of the Parties to this Agreement and shall remain in effect until December 31, 2018, or until completion by the Parties of their respective obligations under this Agreement, whichever occurs first, unless earlier terminated by law or according to the provisions of this Agreement. ARTICLE 4 COOPERATION The VRWJPO and the City agree to cooperate and use their reasonable efforts to ensure prompt implementation of the various provisions of this Agreement and to, in good faith, undertake resolution of any dispute in an equitable and timely manner. ARTICLE 5 TECHNICAL AND QUALITY ASSURANCE The VRWJPO and City engineers will provide technical and quality assurance for the Projects.Any Engineer providing technical or quality assurance for the portions of the Study that involved engineering must be a licensed Professional Engineer in the State of Minnesota. ARTICLE 6 PAYMENT 6.1 The City will administer the contracts and act as the paying agent for all payments to the consultant. 6.2 The VRWJPO shall cost share on a reimbursement basis with the City in an amount not to exceed Twenty Thousand Dollars ($20,000)for costs directly related to the completion of the Study within 45 days of receipt of an invoice from the City for those expenses. 6.3 All requests for payment shall be supported by itemized receipts and invoices determined by the VRWJPO to be practical and reasonable for completion of the Study. 6.4 The VRWJPO may refuse to pay any claim that is not specifically authorized by this Agreement. Payment of a claim shall not preclude the VRWJPO from questioning the propriety of the claim. The VRWJPO reserves the right to be repaid for any overpayment or disallowed claim. ARTICLE 7 CITY'S OBLIGATIONS 7.1 AUTHORIZED PURPOSE.The cost share funds provided under the terms of this Agreement may only be used by the City for the payment of costs directly related to the completion of the Study. 7.2 COMPLIANCE WITH LAWS/STANDARDS. The City shall abide by all federal, state, or local laws, statutes, ordinances, rules, and regulations in performing the Study. 7.3 PUBLICITY. The City hereby permits the VRWJPO to take and disclose photographs of the Study locations for use in publications or promotional material or on its website for the purpose of highlighting the VRWJPO's programs. The City shall appropriately acknowledge the funding provided by the VRWJPO in any promotional materials, signage, reports, publications, notices, and presentations related to the Study. This section shall survive the expiration or termination of this Agreement. 2 VRWJPO Contract C0030608 ARTICLE 8 INDEMNIFICATION Each party to this Agreement shall be liable for the acts of its officers, employees or agents and the results thereof to the extent authorized by law and shall not be responsible for the acts of the other party, its officers, employees or agents. The provisions of the Municipal Tort Claims Act, Minn. Stat. ch. 466 and other applicable laws govern liability of the VRWJPO and the City. Each party warrants that they are able to comply with the aforementioned indemnity requirements through an insurance or self-insurance program and that each has minimum coverage consistent with liability limits contained in Minn. Stat. Ch. 466. In the event of any claims or actions filed against either party, nothing in this Agreement shall be construed to allow a claimant to obtain separate judgments or separate liability caps from the individual Parties. This section shall survive the expiration or termination of this Agreement. ARTICLE 9 AUTHORIZED REPRESENTATIVES AND LIAISONS 9.1 AUTHORIZED REPRESENTATIVES.The following named persons are designated the authorized representatives of the parties for purposes of this Agreement. These persons have authority to bind the party they represent and to consent to modifications, except that the authorized representative shall have only the authority specifically or generally granted by their respective governing boards. Notice required to be provided pursuant to this Agreement shall be provided to the following named persons and addresses unless otherwise stated in this Agreement, or in a modification of this Agreement: TO THE VRWJPO: Mike Slavik or successor, Chair Vermillion River Watershed Joint Powers Organization 14955 Galaxie Avenue Apple Valley, MN 55124 Telephone: (952) 891-7030 TO THE CITY: Todd Larson, Mayor or successor City of Farmington 430 Third Street Farmington, MN 55024 Telephone: (651)262-7652 In addition, notification to the VRWJPO regarding termination of this Agreement by the other party shall be provided to the Office of the Dakota County Attorney, Civil Division, 1560 Highway 55, Hastings, Minnesota 55033. 9.2 LIAISONS. To assist the parties in the day-to-day performance of this Agreement and to ensure compliance and provide ongoing consultation, a liaison shall be designated by the VRWJPO and the City. The VRWJPO and the City shall keep each other continually informed, in writing, of any change in the designated liaison. At the time of execution of this Agreement, the following persons are the designated liaisons: VRWJPO Liaison: Travis Thiel Telephone: (952) 891-7546 Email:travis.thiel@co.dakota.mn.us CITY Liaison: Tom Hoffman Public Works Project Coordinator Telephone: (651)280-6845 Email:thoffman@farmingtonmn.gov 3 VRWJPO Contract C0030608 ARTICLE 10 MODIFICATIONS Any alterations, variations, modifications, or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing, approved by the parties respective Boards or as delegated by the parties respective Boards, and signed by the Authorized Representatives, or delegated authority of the VRWJPO and the City. ARTICLE 11 TERMINATION 11.1 IN GENERAL. Either party may terminate this Agreement for cause by giving seven days'written notice or without cause by giving 30 days'written notice, of its intent to terminate,to the other party. Such notice to terminate for cause shall specify the circumstances warranting termination of the Agreement. Cause shall mean a material breach of this Agreement and any supplemental agreements or amendments thereto. This Agreement may also be terminated by the City in the event of a default by the VRWJPO. Notice of Termination shall be made by certified mail or personal delivery to the authorized representative of the other party. Termination of this Agreement shall not discharge any liability, responsibility or right of any party, which arises from the performance of or failure to adequately perform the terms of this Agreement prior to the effective date of termination. 11.2 TERMINATION BY VRWJPO FOR LACK OF FUNDING. Notwithstanding any provision of this Agreement to the contrary, the VRWJPO may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, Minnesota Agencies, or other funding sources, or if it's funding cannot be continued at a level sufficient to allow payment of the amounts due under this Agreement.Written notice of termination sent by the VRWJPO to the City by facsimile is sufficient notice under this Agreement. The VRWJPO is not obligated to pay for any services that are provided after written notice of termination for lack of funding. The VRWJPO will not be assessed any penalty or damages if the Agreement is terminated due to lack of funding. ARTICLE 12 MINNESOTA LAW TO GOVERN This Agreement shall be governed by and construed in accordance with the substantive and procedural laws of the State of Minnesota, without giving effect to the principles of conflict of laws. All proceedings related to this Agreement shall be venued in the County of Dakota, State of Minnesota. This section shall survive the expiration or termination of this Agreement. ARTICLE 13 MERGER This Agreement is the final expression of the agreement of the Parties and the complete and exclusive statement of the terms agreed upon and shall supersede all prior negotiations, understandings, or agreements. ARTICLE 14 SEVERABILITY The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts that are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to either party. ARTICLE 15 GOVERNMENT DATA PRACTICES The City and the VRWJPO must comply with the Minnesota Government data Practices Act, Minn.Stat. ch. 13, as it applies to all data provided, created, collected, received, stored, used, maintained, or disseminated under this Agreement. The civil remedies of Minn.Stat. § 13.08 apply to the release of the data referred to in this clause by either the City or the VRWJPO. 4 VRWJPO Contract C0030608 ARTICLE 16 SURVIVABILITY The provisions of sections 9 (Indemnification)and 16 (Government Data Practices) survive the expiration or termination of this Agreement. ARTICLE 17 DEFAULT: FORCE MAJEURE No party shall be liable to any other party for any loss or damage resulting from a delay or failure to perform due to unforeseeable acts or events outside the defaulting party's reasonable control, providing the defaulting party gives notice to the other party as soon as possible.Acts and events may include acts of God, acts of terrorism, war, fire, flood, epidemic, acts of civil or military authority, and natural disasters. IN WITNESS WHEREOF,the Parties hereto have executed this Agreement on the date(s) indicated below. CITY OF FARMINGTON B �-�- Todd Larson or successor, Mayor Date of Signature: $-G-d o/S' By McKnight ors ssor Cit Clerk Date of Signature: i VERMILLION RIVER WATERSHED JOINT POWERS ORGANIZATION APPROVED AS TO FORM: By /s/Helen R. Brosnahan 7/10/18 Mike Slavik or successor, Chair Assistant Dakota County Attorney Date Date of Signature: VRW Res. No. County Attorney File No. KS-18-303 5 77,4t ittP446,E City of Farmington c 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 '.,, www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Approve Seasonal Hiring-Human Resouces DATE: August 6, 2018 INTRODUCTION The recruitment and selection process for the appointment of the attached list of seasonal staff has been completed. DISCUSSION After a thorough review by the Parks and Recreation Department and the Human Resources Office, offers of employment have been made to the individuals show on the attached spreadsheet, subject to a pre- employment drug test and ratification by city council. BUDGET IMPACT These positions are included in various departmental budgets. ACTION REQUESTED By motion approve the attached seasonal employment recommendations. ATTACHMENTS: Type Description D Backup Material Seasonal Staffing 2018 Spring/Summer Seasonal Staff 2017-18 Name Pay Rate Pos/Step RECREATION STAFF Trevor LaVinge $ 13.11 Step 1-Arena Supervisor Dillon Pariseau $ 13.48 Step 2-Arena Supervisor Kevin Conrad $ 13.11 Step 1 -Arena Supervisor OARH4 City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 . a www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Approve Bills-Finance DATE: August 6, 2018 INTRODUCTION Attached is the July 12-August 1, 2018 city council check register and recently processed automatic payments for your consideration. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the attached payments. 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O 3 O_ L to N tYU N r • 3 N N o O > c 9 Q } oE z a C.m a O C',, 0 m U 2 a E 0 co Y a 4 U u, 6 U 0) In O 0) (Y z L 01 o U ygtim t,,� City of Farmington s 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 rficOw www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: 2018 Priorities Update DATE: August 6, 2018 INTRODUCTION In early 2018 the city council and department heads set priorities the city and individual departments. Reporting back on the work associated with these priorities is an important part of keeping the city council and the community up to date on the progress of our priorities. DISCUSSION The city council set five priorities for 2018 that are listed below. 1. Development-Encouraging the expansion of residential, commercial and industrial properties. 2. Partnerships-Forge opportunities with existing and new partners. 3. Financial-Continue to take the steps to make Farmington a city of fiscal excellence. 4. Service Delivery-Endeavor to provide core government services at high quality levels. 5. Special Projects-The city council asked that a number of projects be completed in 2018. An update on some of the work that has been performed on each of the priorities is listed below. This list is not exclusive to all of the work that has been performed. Development • Support and approvals of the Regetta Fields development. • Working with developers on two new subdivisions. • Staff work with landowners and utility companies on potential projects. • The Farmington Business Park is now full for the first time ever. • EDA continues to implement facade redevelopment and site readiness grants. • City continues to support new businesses coming to Farmington with a number of examples recently including Dollar Tree and more. • Work to complete the 2040 Comprehensive Plan and distribute to our neighboring jurisdiction for review. The plan will determine the next phases of development in the city. Partnerships • 2018 legislative priorities developed and shared with our delegation. • City council direction and staff work has started on the Rambling River Center Plaza project that will include many opportunities for partnerships. This project is part of the recommendations of the downtown redevelopment plan. • The city council approved a feasibility study for two potential projects at Schmitz-Maki Arena that will involve partnership opportunities. • Reengaged the Intergovernmental Committee with the school district. • Working with Dakota County, the Dakota County CDA and nine other cities in the county on the Dakota Broadband Board. • Significant work has taken place over the past six months with Empire Township on both entities 2040 comp plans, Highway 3 related issues and future land use developments/street alignments. Financial • Staff reported on a positive end result of the 2017 budget. • The 2030 Financial Plan and all related capital improvement plans are being updated for presentation as a part of the 2019 budget process. • The city council has directed staff to restart mill and overlay street projects in 2019. These projects stopped occurring in 2009. With this decision, the three tiered approach of sealcoating, mill and overlay and street reconstruction to street maintenance will return in 2019. It will take some time to catch up on our street maintenance, but this decision was key. • The General Fund portion of the 2019 budget is substantially complete. Special Projects • Staff has been directed to significantly increase the communication of positive news and items of interest with our social media tools and with the media. Results have already been produced in this area. • City monument signs have all been cleaned and look great. Lighting of the monument sign on Pilot Knob Road has been completed. • Staff has proposed that a corridor study be performed on the Highway 3 area through the city that may include way fmding signs. A funding application has been made to the CDA that will be determined soon. BUDGET IMPACT Budget impacts vary from project to project. ACTION REQUESTED This item is for information only. If you have any questions please let me know. ATTACHMENTS: Type Description D Cover Memo 2018 Farmington Priorities Fa4r1m�i f trif�-w 201- 8 Pri,o-r • • • • • City of Farmington City Council and Departmental Priorities March 2018 2018 Priorities 1 Executive Summary The Farmington City Council, department heads and staff are once again happy to present the priorities that have been established for 2018 and are already being worked on by our organization. The setting of priorities is a long established ,*' practice at both the elected and appointed levels in " Farmington. The city council sets broad priorities each year to help set the direction of the organization. These broad goals are meant to continue to improve many aspects of our community today, address short term and long term issues and provide a roadmap for the future !,' ` of our community. ` 4,4 " 44,11 Department heads were asked to set priorities for the years 2018, 2019 and 2020 as a part of this process. Their goals were reviewed by the city administrator to ensure that they fit into the broad goals established by the city council. The goals for 2018, by department, are included with this summary report. The plans submitted by department heads have been modified by the city administrator to ensure the plans are in alignment with the city council goals and priorities. The city of Farmington as an organization has made tremendous strides the past few years. Previously ignored projects and issues were placed on the table for discussion and possible resolutions: long term capital improvement/equipment and financial plans have been developed and followed all while understanding that these issues cannot all be resolved overnight. Establishing and following plans, while communicating these plans and results, have and will continue to make this a better organization and community. These plans will be updated and approved on a yearly basis and results reported back to the city council and community throughout the year. As the city administrator I am happy to be able to do my part to help prepare today for Farmington's future. If you have any questions on this information please let me know. Thank you for your time on this important matter. 2018 2018 Priorities 2 Contents Executive Summary 1 Contents 2 City Council 3 Community Development 5 Finance 6 Fire 7 Parks and Recreation 8 Public Works 9 Human Resources/IT 10 Police 12 Administration 13 2018 2018 Priorities 3 City Council The Farmington City Council establishes priorities each year for themselves, ► departments and the community. In 2018 the city council spent a day discussing the , Alt following priorities for the year: sys 1. Development-Encouraging the expansion of residential, commercial and industrial properties. 2. Partnerships-Forge opportunities with existing and new partners. 3. Financial-Continue to take the steps to make Farmington a city of fiscal excellence. 4. Service Delivery-Endeavor to provide core government services at high quality levels. 5. Special Projects-The city council asked that a number of projects be completed in 2018. The city council thought it was important to spell out specifics in a number of their priority areas for 2018. Some of the specific goals/work actions are listed below. Development ✓ Continue to support the development of residential, commercial and industrial land. ✓ Continue to implement the Downtown Redevelopment Plan. Partnerships ✓ Work with the school district to understand their future plans for the two properties they own downtown. ✓ Partner with businesses, organizations and families to start to build the Rambling River Center Plaza and Schmitz/Maki Arena projects. ✓ Develop 2018 legislative priorities and share with our legislators. ✓ The liquor store will strive to increase partnerships to increase per ticket sales and look at fresh ideas to attract customers. Financial ✓ Officially approve the 2030 Financial Plan and related capital improvement plans as a part of the 2019 budget process. Special Projects ✓ Use all opportunities available to share the work that we are performing and information about our organization. ✓ Implement way-finding signs for downtown, Highway 3 and the Pilot Knob businesses districts. ✓ Refresh the monument signs at city entrances by cleaning and adding lights. 2018 2018 Priorities 4 ✓ Continue efforts to make the city an employer of choice. 2018 2018 Priorities 5 Community Development `o�Fpg � o The Community Development � Z FARMINGTON, MN Department is comprised of '. COMPREHENSIVE PLAN planning and zoning, code enforcement, economic development and building inspections/permits. The department works in unity to support safe and sustainable development throughout the community. The following strategic priorities are in place for the department for 2018-2020. 1. Complete the 2040 Comprehensive Plan. 2. Remove unnecessary barriers to development. 3. Provide efficient and effective building inspection services. 4. Promote downtown reinvestment and revitalization. 5. Identify emerging development and redevelopment opportunities. 6. Increase communications and information related to development. 7. Encourage employee growth and training. The department works closely with the city council, city administrator, Economic Development Authority and other partners on multiple development projects each year. The work associated with the development of Vermillion River Crossings and Regetta Fields;working with developers, business owners, property owners and more as a department are helping to shape what Farmington will look like today and into the future. 2018 2018 Priorities 6 Finance The following priorities have been set for the • Finance Department for 2018. 1. Financial 4.• a. Work with the city council and IT staff on understanding city financial information and the future impact of decisions. b. Finalize and adopt the 2030 Financial Plan. c. Achieve an AA+ bond rating in or by 2022. d. Continue to track potential refunding of current debt bonds for savings to the city. e. Understand the inner workings of the tax levy calculation and its component parts as it impacts the city. 2. Development a. Ensure accounting processes support the expansion of residential, commercial and industrial properties. 3. Service Delivery a. Expand the city's acceptance of electronic payments. b. Ensure invoice accuracy for residents and communicate any errors. c. Further streamline accounts payable accounting processes. d. Understand laser fiche workflow and utilize this tool to document procedures and improve efficiencies. The Finance Department works closely with every department in the city. All of the capital improvement plans developed have a financial component and this is all coordinated through the department and the 2030 Financial Plan. 2018 2018 Priorities 7 �M�NGTON FIRE-R,,_ *P F Voler Fire The fire department developed the following �t priorities for 2018. 011111'EST. 1. Develop staffing model to address vacant fire 1873 marshal duties, paid on call firefighter MINNESOTA shortage and daytime response issue. 2. Update fire apparatus response plan using the technology or our computer aided dispatching system to assign the closet unit response regardless of jurisdiction. 3. Complete a full internal review of department policies and procedures to align with city policies and industry best practices. 4. Complete specification and order new fire engine for delivery in 2019 per the Fire Department vehicle CIP. 5. Continue advanced levels of training and certification for all firefighters and fire officers. 6. Begin planning for facility upgrades to match future staffing needs and current firefighter safety features. 7. Migrate to Image Trend Elite platform, learn and utilize all of the features to improve efficiencies and maximize use of data storage. 8. Continue to implement the fire department capital equipment plans. The fire department had a leadership change in 2018. This is the primary reason behind the change in department priorities from 2017 to 2018. 2018 2018 Priorities 8 Parks and Recreation , The following strategic plans have of been established for the Parks and Recreation Department: 1. Asset and Infrastructure Management a. Complete budgeted building maintenance projects. b. Complete park improvement projects as budgeted. c. Formulate and implement a capital improvement plan for Schmitz-Maki Arena. d. Complete the parks and recreation chapter of the 2040 Comprehensive Plan. 2. Operations and Maintenance a. Improve and make more efficient the maintenance of parks. b. Complete the bike pedestrian plan through a public input process. c. Work with the city council and city administrator on department staffing issues/requests. 3. Financial Planning a. Work with the PRAC and city council to develop long term funding solutions for the park improvement fund. b. Work with the PRAC and city council on possible future recreational facility referendum. c. Work with the city council on development and funding of the Rambling River Center Plaza. d. Update capital improvement plans. 4. Inclusion a. Analyze programs and events to ensure there are diverse offerings that are inclusive to all and meet the needs of the community. b. Evaluate inventory of programs and events to determine what will continue to be offered and what will no longer be offered. c. Utilize the city's various social media tools to publicize programs and events. d. Work with the city council on developing partnerships for the construction of the Rambling River Center Plaza. 2018 2018 Priorities 9 Public Works _. The Public Works Department is comprised of two main divisions, Municipal Services and Engineering. Municipal Services focuses on the day to day operations and w maintenance of the city's infrastructure including streets, water,sanitary sewer,storm water,solid waste,fleet and natural resources. Engineering supports these operations with planning and construction of capital projects along with supporting the Community Development Department in the review of new infrastructure that is part of the development. The following strategic priorities have been established for the department: 1. Policies and Operational Efficiencies-Much of the work completed by the department focuses on day to day operations and maintenance of the city's infrastructure systems and other related assets. Continue to stay informed on new issues, regulatory changes and operational and maintenance advancement that could impact operations. Specifically,for 2018 upcoming solid waste regulation changes will be implemented both where wastes must be hauled and items collected during clean up days. 2. Infrastructure Plans-Complete update to the infrastructure plans in conjunction with the 2040 Comprehensive Plan and begin a comprehensive review of the rates and fees established to support the capital projects identified in the plans. 3. Asset Management-Continue to develop a strategic approach to managing infrastructure assets. Continue to complete projects for pavement management and infrastructure repairs. Continue to perform regular preventative maintenance to maximize the life of assets. Focus on creating a set of guiding principles, metrics and best practice methods for resource allocation and utilization with the objective of better decision making based upon quality information and well defined objectives. 4. Long Term Financial Planning-Annually review and update the capital improvement program including pavement management,water system, sanitary sewer collection system,surface water management,fleet and solid waste. Perform an annual review of the rates imposed to support the city's enterprises to incorporate revisions to the CIP and other financial impacts to the operations. 5. Capital Projects-In accordance with the CIP the following capital projects will be developed over the next two years: a. Develop plans and construct a new municipal well (2018-2019) b. Refurbish the Municipal Campus water tower(2019) c. Reconstruction of streets and utilities in the Westview Acres(2019) d. Construction of a new water tower(2019-2020) e. Reconstruction of the southern portion of the Prairie Waterway trail (2018) f. Fleet replacement including the rotation of the five-ton plow trucks at one per year for the next seven years and solid waste haulers 2018 2018 Priorities 10 Human Resources/IT C This diverse department has put the following r141"---(1-11i/Spriorities in place for 2018. v � 1. Human Resources �J a. Develop and implement a workforce plan. This plan is a comprehensive �i0gst"A PRO‘,.- approach for the growth and development of the city's workforce; and includes employee data collection and analysis, core competencies, organizational growth, knowledge transfer, succession planning and professional development. b. Align compensation and benefits programs with relevant markets and promote understanding that the city's compensation and benefits package is a competitive tool that will drive organizational results. c. Continue to foster an organizational culture that values honesty, integrity, open communication and inclusiveness. d. Continue to leverage technology to improve HR programs and processes. 2. Information Technology a. Continue to look at outsourced IT functions to determine if it would be more cost effective and productive to bring those services back into the IT division. b. In conjunction with communication staff,transition the city's website and email addresses from ci.farmington.mn.us to farmingtonmn.gov. c. Research, recommend and implement IT solutions and changes. d. Maintain hardware, software, network and security standards to ensure a sustainable technology environment. e. Maintain the security of our systems and data. 3. Communications a. Work with the city council to update the city's brand. b. In conjunction with IT staff,transition the city's website and email addresses. c. Continue to work on the website to ensure the site remains relevant and functional. d. Continue to implement the city's intranet to provide city employees an easy use platform to access information specific to employees. e. In conjunction with the cable coordinator, continue to develop short videos to publish on the city's YouTube channel,to air on the city's cable channel and to share on social media. f. Evaluate current communication efforts for effectiveness, relevance, and cost; and make recommendation regarding what tools should be added, changed or eliminated. 2018 2018 Priorities 11 g. Actively promote communication standards to ensure city communications are cohesive and consistent with the city's brand. 4. Data Practices and Data Retention a. Provide guidance and advice to employees on handling data requests. b. Create easier access to public information by promoting paperless processes and deleting data past its retention date. 2018 2018 Priorities 12 Police The police department has the following priorities for 2018. QOLIC, 1. Personnel `• 2jlir I'_, a. Continue to work with the city council to implement staffing study , recommendations. �'• �% b. Develop five and ten year48AtiNGtA population projects and staffing M�HHESOtp needs. c. Work with the school district to determine potential SRO staffing needs. 2. Community Outreach a. Continue the work on communication notification plans using social media platforms. b. Develop ideas and plans allowing officers to be more involved in community programs c. Expand police/school relationship to continue developing a safe environment. 3. Facility Maintenance a. Continued identification of maintenance needs for the building. b. Examine current operating systems and determine cost effectiveness of upgrades. c. Develop a plan to increase security of building and grounds. 4. Technology a. Research new video evidence gathering technology. b. Research equipment allowing officers access to data in the field. c. Continued research on communications equipment replacement. d. Research evidence tracking programs. e. Develop an app allowing citizens an online reporting option. 2018 2018 Priorities 13 Administration The following priorities are in place for the Administration Department in 2018. CITY 1. Strategic Planning-Ensure strategic �+ plans and priorities are updated and FARMINGTON implemented. The plans should be realistic and in alignment with each other. Reporting back on progress of specific plans at city council meetings is an important part of this priority. 2. 2030 Financial Plan-Approval and continued implementation of the 2030 Financial Plan and related capital improvement plans. 3. Partnership Projects-Work with the city council and staff to move two partnership projects forward in 2018. These projects are the Rambling River Center Plaza and the two Schmitz/Maki Arena remodeling projects. 4. City Council Support-Work to implement the direction and goals set by the city council. In addition, researching and providing answer to group and individual city councilmember requests on an ongoing basis. 5. 2019 Budget-Work the city council and department heads to set the parameters of the 2019 city budget. The budget will take into account current and requested personnel costs, capital improvement plans,debt payments and other factors. 6. Organizational Culture-Continue to improve the culture of the organization. This will include work with the city council and Human Resources Manager looking at the different aspects of city as a place of employment. 7. Liquor Stores-Work with staff to prepare for future home of the downtown liquor store and efforts to increase per ticket sales and customer counts. 8. 2018 �yQ AR�i�► City of Farmington y 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 �+..,,PROVAS4°; www.c i.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: City Administrator Annual Performance Review DATE: August 6, 2018 INTRODUCTION The annual performance evaluation of City Administrator David McKnight is traditionally held in August each year near his employment anniversary date of August 29, 2011. DISCUSSION Pursuant to Minnesota Statute 13D.05, Subd. 3A, the city council may go into closed session to conduct the performance evaluation of an individual subject to their authority. The city council must summarize the conclusion of the performance review at the next open meeting. The annual performance evaluation will be attended by all five city councilmembers, the city attorney and the city administrator. BUDGET IMPACT NA ACTION REQUESTED A motion should be made to go into closed session to conduct the annual performance evaluation of City Administrator David McKnight as authorized by Minnesota Statute 13D.05.