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HomeMy WebLinkAbout11.13.18 Special Council Packet Meeting Location: Farmington Farmington City Hall Minnesota 430 Third Street Farmington,MN 55024 CITY COUNCIL SPECIAL MEETING AGENDA November 13, 2018 6:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. 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.) 7. CONSENT AGENDA a) Approve Minutes of the October 15, 2018 City Council Meeting— Administration Approved b) Approve City Hall Office Renovation Project Change Order#1 —Parks Approved c) Approve the Dakota County Drug Task Force Joint Powers Agreement— Police Approved d) Appointment Recommendation Municipal Services—Human Resources Approved e) Appointment Recommendation Municipal Services—Human Resources Approved f) Approve Seasonal Hiring—Human Resources Approved g) Approve Contract with Graphic Designer for Logo Project—Human Resources Approved h) 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) Canvass the Results of the 2018 City Council Election R45-18 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN o�FAR , City of Farmington + 430 Third Street ;' Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 .4 ,►s* www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the October 15, 2018 City Council Meeting-Administration DATE: November 13, 2018 INTRODUCTION Attached for your review are the minutes of the October 15, 2018 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the October 15, 2018 city council meeting. ATTACHMENTS: Type Description D Cover Memo October 15, 2018 City Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING OCTOBER 15, 2018 1. Call to Order Mayor Larson called the meeting to order at 7:00 p.m. 2. Pledge of Allegiance Mayor Larson led those in attendance in the Pledge of Allegiance. 3. Roll Call Present-Larson, Bartholomay, Bernhjelm and Craig Absent-Donnelly Staff Present-Administrator McKnight, Finance Director Malecha, Community Development Director Kienberger, Public Works Director Gehler, Human Resources Director Wendlandt, Parks and Recreation Director Distad, Acting Police Chief Rutherford, Assistant Engineer Decur and Attorney Mongue 4. Agenda Motion by Bartholomay, second by Craig,to approve the agenda as presented. APIF, motion carried. 5. Announcements/Commendations None 6. Citizen Comments None 7. Consent Agenda Motion by Bartholomay, second by Craig, to approve the consent agenda: a) Approve Minutes of the October 1, 2018 City Council Meeting-Administration b) Approve Minutes of the October 8, 2018 City Council Work Session-Administration c) Approve Franchise Agreement Ordinance 2018-741 Between the City of Farmington and Minnesota Energy Resources-Administration October 15, 2018 Minutes - 1- d) Adopt Resolution R41-2018 Accepting a Donation from the Rotary Club of Farmington- Parks and Recreation e) Approve Vitals Standard Service Agreement-Police f) Adopt Resolution R42-2018 Approving a Gambling Premise Permit for Farmington Youth Hockey Association-Community Development g) Acknowledge Third Quarter 2018 New Construction Report and Population Estimate- Community Development h) Adopt Resolution R43-2018 Supporting the Dakota County Capital Improvement Plan- Public Works i) Approve Seasonal Hiring-Human Resources j) Approve Bills-Finance APIF, motion carried. 8. Public Hearings a) Certification of Delinquent Municipal Services to the 2019 Property Tax Records Finance Director Malecha shared that notices were mailed to property owners with delinquent utility accounts as of July 31, 2018 along with delinquent mowing invoices and code violations. Recipients were advised they could avoid certification by paying the delinquent amount in full by 2:30 p.m. on October 11, 2018. The notices were also advised that the city council would consider this matter at a public hearing on October 15, 2018. At the time of the notice, 815 utility accounts were sent out totaling$386,121.28 in past due invoices. As of Monday, October 15, 2018 these amounts were down to $261,257.57 in past due accounts. Mayor Larson asked how these numbers compare to 2017. Malecha shared that the numbers are similar to the delinquent numbers from last year. Mayor Larson opened the public hearing. No on in attendance spoke at the public hearing. Motion by Bernhjelm, second by Craig,to close the public hearing. APIF, motion carried. Motion by Bartholomay, second by Bernhjelm,to adopt Resolution R44-2018 certifying the delinquent accounts as an addition to the 2019 real estate taxes of the appropriate properties. APIF, motion carried. 9. Award of Contract None October 15, 2018 Minutes -2- 10. Petitions, Requests and Communications None 11. Unfinished Business a) Amendment to the Settlement Agreement Between the City of Farmington and Independent School District 192 Administrator McKnight presented the draft amendment to the settlement agreement between the City of Farmington and Independent School District 192 for consideration. The city council has discussed the amendment at two meetings recently and provided direction to move forward on discussions with the school district on this issue. The amendment includes two significant items: 1. Responsibility for the construction and payment of the future 208th Street is transferred from the school district to the city. 2. Collection of dollars for the construction of Flagstaff Avenue and related infrastructure from the defined benefit area will not occur. McKnight attended the school board meeting on October 8, 2018 and the general consensus of the school board was in support of the amendment. The school board will officially consider the amendment at their October 22, 2018 meeting. Councilmembers had no questions and were happy to see this issue move forward. Motion by Bartholomay, second by Bernhjelm,to approve the Amendment to the Settlement Agreement between the City of Farmington and Independent School District 192. APIF, motion carried. 12. New Business a) Memorandum of Understanding Between the City of Farmington and Independent School District 192 in Regards to the School Resources Officer Program Administrator McKnight shared a draft memorandum of understanding between the city and Independent School District 192 in regards to the school resource officer program that we have partnered on for many years. The last formal agreement on this issue is from 2004 and well past time for an update. The approach used on this project was to start over with a new agreement to address the issues involved with the partnership we have created. October 15, 2018 Minutes -3 - The agreement addresses a number of important issues from the city point of view including the role of law enforcement in the schools, officer recruitment and selection, sharing of information and access to records and more. The new agreement calls for the school district to pay$75,000 toward the cost of an officer for the 2018-2019 school year. New to the agreement is a cost of living adjustment of 2%for the school years 2019/2020, 2020/2021 and 2021/2022. Acting Police Chief Rutherford and McKnight attended the school board work session on October 8, 2018. The school board and staff were supportive of the draft agreement and expressed their appreciation for the partnership between the school district and city and thanked the police department for the work the department does on a daily basis to support and protect the students and families of the district. Mayor Larson stated he likes the way the city works with the school district. Motion by Bartholomay, second by Craig,to approve the memorandum of understanding between the City of Farmington and Independent School District 192 for the school resource officer program. APIF, motion carried. b) Feasibility Report for the 2019 Westview Street and Utility Reconstruction Project Assistant Engineer Decur presented the feasibility report for the 2019 Westview Street and Utility Reconstruction Project. The report details the existing conditions and proposed improvements to infrastructure in the Westview neighborhood. The proposed improvements in the project will include: Streets-Will be replaced at the same width with traditional barrier curb and no sidewalk Sanitary Sewer-Will be replaced and the flow redirected to discharge to the trunk line along Denmark Avenue Watermain-Will be replaced and residential services will be replaced to the right of way or curb stop. Surface Water Management-Will be installed for the first time. The eastern portion of the project will be carried to a new dry pond that will be located in Westview park. Trees-There will be 17 trees that will be removed. Fiber-Conduit will be installed as a part of the project. October 15, 2018 Minutes -4- Streetlights-During final design the number and location of lights to be replaced will be determined. Mayor Larson asked if the project will improve the drainage issue in the area. Decur stated that the project will improve the drainage issue but not eliminate it. The area is very flat and groundwater is high so the option being recommended to deal with storm drainage issues is the best available. Decur reviewed the preliminary cost estimate for the project. Item Estimated Indirect Cost Fund Construction Cost Streets $1,505,800 $376,500 Bond Sanitary Sewer $963,000 $240,800 Sanitary Sewer Fund Watermain $616,838 $154,200 Water Fund Storm Sewer $129,700 $32,400 Storm Sewer Fund Storm Water BMP $95,200 $23,800 Storm Sewer Fund Street Lighting $20,000 $0 Bond IT Collaborative TBD TBD Bond TOTAL $3,602,058 $831,000 Decur reviewed the project schedule which includes construction in 2019 with the final asphalt paving occurring in 2020. Larson asked if the neighbors were informed of the trees that would be removed. Decur stated they have been and staff will share the information again. Councilmember Bernhjelm asked if the owners of the private street in the area were contacted about improvements to their streets. Decur stated once the city has a contractor on board they will share that information with the property owner to see if they have an interest in taking advantage of possible reduced pricing. Councilmember Craig asked city staff to share the time and date of the next neighborhood meeting with the city council. Motion by Bernhjelm, second by Craig, to approve the feasibility report and authorize preparations of plans and specifications for the 2019 Westview Street and Utility Reconstruction Project. APIF, motion carried. c) Road Maintenance Agreement with Eureka Township October 15, 2018 Minutes -5- Public Works Director Gehler shared that the city has been discussing a 1992 agreement with Eureka Township to address maintenance issues on 220th Street that is a shared right of way. The city and township met recently to review the current agreement and discuss opportunities for revision given the longevity the agreement has served. The draft agreement generally addresses maintenance under the following terms: 1. The roads included in the agreement will be 220th Street with the city/township boundary lying on the centerline of the road and the southern leg of Flagstaff Avenue with the boundary mid-segment. Additional roads could be added to the agreement in the future upon mutual agreement. 2. The township will be responsible for the maintenance of the roadbed that includes grading, spot graveling, washout repair, dust coating and snow control. 3. The township and city will be responsible to pay the costs of the maintenance that is proportional to the area within its respective jurisdiction. 4. In the event the township and city mutually agree that additional road gravel, beyond spot graveling is needed, the township shall be responsible for such work. Each entity will pay the costs of the maintenance that is proportional to the area within its respective boundary. 5. The township and the city shall each be independently responsible for all other maintenance activities including brush maintenance, mowing, signs, and litter. 6. Dakota County is responsible for complying with the bridge inspection regulations. One benefit to the city is that we will not need to replace our aging grader at an estimated cost of$250,000 to $300,000. Councilmember Bernhjelm asked if contract costs compared to in-house work is comparable. Gehler stated it was. Motion by Bartholomay, second by Bernhjelm, to approve the joint powers agreement between the City of Farmington and Eureka Township on the shared road maintenance agreement. APIF, motion carried. 13. City Council Roundtable Craig-Shared information on the Farmington Community Disaster Response and the work they are doing again this year for areas impacted by recent hurricanes. McKnight-Reminded residents that absentee voting will take place through Monday, November 5, 2018 and early voting will begin on Tuesday, October 30, 2018. Distad-Reminded residents of the annual Rambling River Center Belgian Waffle Breakfast scheduled for Saturday, October 27, 2018. October 15, 2018 Minutes -6- Rutherford-Shared that the no on street parking between 2:30 a.m. and 5:30 a.m. goes into effect on November 1st and the police department will begin full enforcement on that date regardless of the weather. Larson-Encouraged residents to shop local. Adjourn Motion by Bernhjelm, second by Craig,to adjourn the meeting at 7:42 p.m. APIF, motion carried. Respectfully Submitted voya A Illa Ks i.if ht David McKnight, City Administrator October 15, 2018 Minutes -7- 4.7 430 City of Farmington ; p 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 r.,,PRO', www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve City Hall Office Renovation Project Change Order#1-Parks DATE: November 13, 2018 INTRODUCTION On June 18, 2018 the City Council awarded a contract to Parkos Construction, Inc. for the city hall office renovation project to construct space on the second floor of city hall for the United States Department of Agriculture (USDA)to lease from the city. DISCUSSION Work is nearly complete on the project. Only a few minor punch list items remain to be addressed by the contractor. The city has issued a Certificate of Occupancy and the USDA is currently occupying the space on the second floor of city hall. During project work, the contractor, USDA staff, architect and city staff determined the walls surrounding the USDA data room needed to be constructed entirely up to the ceiling deck. The original construction document showed these walls only being constructed just above the existing drop ceiling. This change was necessary to improving security and fire protection for the USDA's server. The contractor subsequently provided an estimate of$844.15 to construct the USDA data walls all the way to the ceiling deck. Approval was given to complete this work and it was subsequently completed by the contractor. BUDGET IMPACT As a result of this additional work, the project cost increased from$134,600.00 to $135,444.15. Funding for this change order will come from the City Hall budget where the project costs are currently being charged. As a reminder, the city council authorized the use of fund balance dollars available at the end of 2017. The General Fund balance was over the 40% goal set by the city council at the end of 2017. ACTION REQUESTED Staff is requesting the City Council approve payment for Change Order#1 in the amount of$844.15 for the construction of the USDA data room walls to the ceiling deck and to authorize a city signature on the attached Changer Order#1 form. ATTACHMENTS: Type Description D Backup Material Change Order#1 • IA ='sDocument G701" — 2017 WHIM Change Order PROJECT;(Name and address) CONTRACT INFORMATION: CHANGE ORDER INFORMATION: Farmington City Hall Renovations Contract For:General Construction Change Order Number:One(1) (Commission No, 182062) 430 Third Street Date:May 25,2018 Date:October 23,2018 Fannington,Minnesota 55024 OWNER:(Nance and address) ARCHITECT:(Name and address) CONTRACTOR:(Name and address) City of Farmington Wold Architects and Engineers Parkos Construction 430 Third Street 332 Minnesota Street,Suite W2000 1010 Robert Street South Farmington,Minnesota 55024 St.Paul,Minnesota 55101 St.Paul,Minnesota 55118 THE CONTRACT IS CHANGED AS FOLLOWS: (Insert a detailed description of the change and,if applicable attach or reference specific exhibits.Also include agreed upon adjustments attributable to executed Construction Change Directives) PR#1 Extending ADP walls to deck.Add$844.15 TOTAL CHANGE ORDER NO.1 ADD$844.15 The original Contract Sum was, $ 134,600.00 The net change by previously authorized Change Orders $ 0.00 The Contract Sum prior to this Change Order was $ 134,600.00 The Contract Sum will be increased by this Change Order in the amount of $ 844.15 The new Contract Sum including this Change Order will be $ 135,444.15 The Contract Time will be unchanged by Zero(0)days. The new date of Substantial Completion will be September 17,2018 NOTE:This Change Order does not include adjustments to the Contract Sum or Guaranteed Maximum Price,or the Contract Time,that have been authorized by Construction Change Directive until the cost and time have been agreed upon by both the Owner and Contractor,in which case a Change Order is executed to supersede the Construction Change Directive. NOT VALID UNTIL SIGNED BY THE ARCHITECT,CONTRACTOR AND OWNER. }} Wold Architects and Engineers Parkos Construction City of annin•t.n HITECT(Firm name) CO Cps.:sFfnn name) 0 (Fir» ne) / S r 'ATURE` SIGlNATUR P�L SII�G�NNA_T-U,R)E i i I.,cur,AMA/NSA, .x.q t ( C</'it-� !1 J rn PRIN r NAME AND TITLE PRINTED NAME AND TITLE P INTED NAME AND TITLE t0j2-1j1n j0.-33- 1 e � i - ��- 1R DATE ATE DATE AIA Document G701TM—2017.Copyright©1979,1987,2000,2001 and 2017 by The American Institute of Architects.Ail rights reserved.WARNING:This AIA',Document is protected by U.S.Copyright Law and International Treaties.Unauthorized reproduction or distribution of this Alike Document,or any portion of it,may result in severe civil and criminal penalties,and will be prosecuted to the maximum extent possible under the law.This documentwas produced by AIA software at 11:10:02 on 10/23/2018 under Order No.7611454814 which expires on 01/09/2019,and is not for resale. User Notes: (3B9ADA17) a', October 22,2018 Revised October 23,2018 WO' • Randy Distad City of Farmington 430 Third Street Farmington,Minnesota 55024 SO11968 2 0 1 8 Re: City of Farmington YE ARS Farmington City Hall Office Renovations Commission No. 182062 Dear Randy: We have concluded our review of various contract changes for the additions and renovation of the Farmington City Hall and the following recommendations represents a fair value for the work. This change order includes the following items: PR#1 To meet the USDA's requirements for their ADP Room,the Add $844.15 gyp walls surrounding the room must go to deck.The contract set originally planned for two of the walls to stop at the ceiling. Total Change Order No.1 $844.15 Once approved by City Council,please have this Change Orders signed and returned to my attention.If you have any questions,please do not hesitate to call. Sincerely, Wold Architects and Engineers yVu Jak Wollensak I AIA Enclosure cc: John McNamara,Wold(letter only) Joseph Pautsch,Wold(letter only) Contract File(letter only) MV/CI_Farmington/182062/crsp/oct18 Wold Architects and Engineers PLANNERS 332 Minnesota Street,Suite W2000 ARCHITECTS Saint Paul,MN 55101 woldae.com 1651227 7773 ENGINEERS �FARj, City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 .,,r, + ' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Gary Rutherford,Acting Chief of Police SUBJECT: Approve the Dakota County Drug Task Force Joint Powers Agreement-Police DATE: November 13, 2018 INTRODUCTION The Farmington Police Department participates in a coordinated effort to conduct criminal investigation of drug crimes through a group known as the Dakota County Drug Task Force(DTF). An existing joint powers agreement(JPA)authorizes our participation. That existing JPA is expiring and in need of renewal. The updated JPA is attached for your review. DISCUSSION The existing JPA is scheduled to expire on December 31, 2018. The JPA has an expiration date allowing the participating units of government a periodic opportunity to revise or modify the agreement as needed. The DTF Administrative Board has spent the last several months going over the JPA. The only notable changes were in the area of DTF Agent responsibilities (section 8.3)and in Team Leader pay(section 9.4). The proposed agreement has been reviewed by the Acting Chief, the Detective Sergeant, and the City Attorney's office and has been recommended for approval. BUDGET IMPACT To date, the DTF has been financially supported through the use of grant funding, forfeiture proceeds and restitution. These sources have been sufficient to fund DTF operations throughout its history. That is unlikely to change, but in the event these sources fail to meet DTF fiscal obligations, it is possible that the member agencies could be obligated to provide a financial contribution. ACTION REQUESTED Approve the attached Dakota County Drug Task Force Joint Powers Agreement. ATTACHMENTS: Type Description ® Backup Material Drug Task Force Joint Powers Agreement • DAKOTA COUNTY DRUG TASK FORCE JOINT POWERS AGREEMENT The parties to this Agreement are units of government responsible for the enforcement of controlled substance laws in their respective jurisdictions. This Agreement is made pursuant to the authority conferred upon the parties by Minnesota Statutes §471.59. NOW THEREFORE, the undersigned governmental units, in the joint and mutual exercise of their powers, agree as follows: 1. Name. The parties hereby establish the Dakota County Drug Task Force ("Task Force"). 2. General Purpose. The purpose of this Agreement is to establish an organization to coordinate efforts to investigate illegal drug activity and assist in the prosecution of drug offenders. 3. Members. The members of this Agreement shall consist of the following units of government: City of Apple Valley City of Lakeville City of Burnsville City of Mendota Heights City of Eagan City of Rosemount City of Farmington City of Savage City of Hastings City of South St. Paul City of Inver Grove Heights City of West St. Paul Dakota County 4. Administrative Board. 4.1 Creation and Composition. A joint powers board, known as the Drug Task Force Administrative Board, is established for the purposes contained herein with the powers and duties set forth in this Agreement. The Board shall consist of one member from each of the member units of government, appointed by their respective police chief or sheriff, plus one member appointed by the Dakota County Attorney. Board members appointed by police chiefs and the sheriff must be full-time supervisory peace officers of their jurisdiction or office. Board members shall not be deemed employees of the Task Force and shall not be compensated by it. 4.2 Term. Board members shall serve at the pleasure of their respective police chief, sheriff or county attorney, or their legal successor. In the event that any Board member shall be removed by the appointing agency, the vacancy shall be filled by the appropriate appointing agency. 4.3 Officers. In January of each year, the Board shall elect from its members a chair, a vice-chair, a secretary/treasurer, and such other officers as it deems necessary to conduct its meetings and affairs. Officers shall serve for a term of one (1) year or until the officer ceases to be a board member, whichever is shorter. 4.4 Meetings. The Board shall have regular and special meetings at such times and places as the Board shall determine. Special meetings may be held on three (3) days' notice by the chair or any two (2) board members; except that a special meeting to consider adoption of or amendments to the Board's operating rules pursuant to paragraph 6.1 shall require ten (10) days' notice. The presence of two-thirds (2/3) of the board members at a meeting shall constitute a quorum. 4.5 Voting. Each Board member shall be entitled to one vote. Proxy voting is not permitted. The Board shall function by a majority vote of the board members present. DAKOTA COUNTY DRUG TASK FORCE 1 2018-2023 JOINT POWERS AGREEMENT DAKOTA COUNTY DRUG TASK FORCE JOINT POWERS AGREEMENT 5. Duties of the Administrative Board. 5.1 The Board shall formulate a program to carry out its purpose. 5.2 The Board shall coordinate intelligence between the members and the Task Force. 5.3 The Board shall appoint and supervise the Task Force Commander. The Board may appoint and supervise Team Leaders. All such appointments are subject to the concurrence of the Task Force Commander's police chief or sheriff. 5.4 The Board shall cause to be made an annual independent audit of the books and accounts of the Task Force and shall make and file a report to its members which includes the following information: (a) the financial condition of the Task Force; (b) the status of all Task Force projects; (c) the business transacted by the Task Force; and (d) other matters which affect the interests of the Task Force. 5.5 The Task Force's books, reports and records shall be open to inspection by its members at all reasonable times. 6. Powers of the Administrative Board. 6.1 The Board may adopt and amend such bylaws that it may deem necessary or desirable for the conduct of the business of the Board. Such bylaws shall be consistent with the terms of this Agreement and any applicable laws or regulations. 6.2 The Board may enter into any contract necessary or proper for the exercise of its powers or the fulfillment of its duties and enforce such contracts to the extent available in equity or at law. The Board may authorize the chair of the Board to execute those contracts. 6.3 The Board may disburse funds in a manner which is consistent with this Agreement and with the method provided by law for the disbursement of funds by the parties to this Agreement. 6.4 The Board may apply for and accept gifts, grants or loans of money or other property or assistance from- the United States Government, the State of Minnesota, or any person, association or agency for any of its purposes; enter into any agreement in connection therewith; and hold, use and dispose of such money, property or assistance in accordance with the terms of the gift, grant or loan relating thereto. 6.5 The Board may cooperate with other federal, state and local law enforcement agencies to accomplish the purpose for which it is organized. 6.6 The Board may contract with any of its members to take title to, hold, manage and convey real property obtained by the Board and on its behalf as a result of civil asset forfeiture proceedings; to enter into contracts regarding such real property; and to pay reasonable and necessary expenses related to the hold, managing and conveyance of such real property. The member shall be entitled to reimbursement for such expenses upon sale of the property and shall transmit any net proceeds to the Board. If expenses exceed the sale of proceeds, the Board shall reimburse the member from other funds. DAKOTA COUNTY DRUG TASK FORCE 2 2018-2023 JOINT POWERS AGREEMENT DAKOTA COUNTY DRUG TASK FORCE JOINT POWERS AGREEMENT 6.7 The Board shall obtain liability insurance to indemnify the Board and its members for actions of the Board and the members of this Agreement arising out of this Agreement. 6.8 The Board may hold such property as may be required to accomplish the purposes of this Agreement and upon termination of this Agreement make distribution of such property as provided for in this Agreement. 6.9 The Board may recommend changes in this Agreement to its members. 7. Budgeting and Funding. 7.1 The members intend to fund the cost of operation of the Task Force from grant funds and matching funds from member cities and Dakota County, from the proceeds of forfeiture actions, and from restitution. It is the members' intention that matching funds shall fund the continued cost of maintaining the replacement officers for the full-time officer assigned by some members to the Task Force. 7.2 The Board shall adopt a budget based upon grant funds, member matching funds and money made available from other sources. The Board may amend the budget from time to time. 7.3 The Board may contract with any of its members to provide budgeting and accounting services necessary or convenient for the Board. Such services shall include, but not be limited to: management of all funds, including member contributions and grant monies; forfeiture proceeds; payment for contracted services; and relevant bookkeeping and recordkeeping. No payment on any invoice for services performed by any person providing services in connection with this Agreement shall be authorized unless approved by the chair, vice-chair or secretary/treasurer. 7.4 The members agree to contribute their grant funds and required matching funds to operate the Task Force. 7.5 All funds shall be accounted for according to generally accepted accounting principles. The Secretary/Treasurer shall make a monthly financial report of all expenditures and receipts, and current fund balances to the Board. 7.6 The Board may not incur debts. 7.7 The Board's obligation to reimburse members for any expense, furnish equipment and the like is contingent upon the receipt of grant funds for that purpose. If insufficient grant funds are received, the Board may reduce the level of reimbursement and/or reduce other expenditures. 8. Agent. 8.1 Each member shall inform the Board in December of each year the allocated number of experienced, full-time licensed peace officer(s) to serve as Agents for the Task Force for the proceeding calendar year. The maximum number of licensed peace officers each member may assign to the Task Force, with the exception of the Dakota County Sheriff is two members. The maximum number of licensed peace officers the Dakota County Sheriff may assign to the Task Force is five. The number of licensed peace officer(s) per member allowed to serve as Agents for the Task Force must be approved in advance by the Board. DAKOTA COUNTY DRUG TASK FORCE 3 2018-2023 JOINT POWERS AGREEMENT DAKOTA COUNTY DRUG TASK FORCE JOINT POWERS AGREEMENT 8.2 Agents shall not be employees of the Task Force. Agents shall remain employees of the member that has assigned them to the Task Force and shall be compensated by that member. Each party to this Agreement shall be responsible for injuries to or death of its own personnel. Each party to this Agreement waives its right to sue any other party for any workers' compensation benefits paid to its own employee or their dependents, even if the injury were caused wholly or partially by the negligence of any other party, or its officers, employees or agents. 8.3 Agents will be responsible for drug investigation, gang activity and other felony-level criminal activity, including intelligence management, case development, case charging, handling and processing of evidence. Agents will also assist other Agents in surveillance and undercover operations. To the extent authorized by law Agents will work cooperatively with assisting agencies, including sharing intelligence and information acquired by agents pursuant to this Agreement. 8.4 Agents will be supervised by the Task Force Commander or, in his/her absence, by the Team Leader assigned by the Task Force Commander to act in his/her behalf. 8.5 The member appointing the Agent shall furnish the Agent a weapon, cellular phone, and a vehicle and pay any lease payments, insurance, maintenance and operating costs of the vehicle. Further, the member appointing the Agent shall pay all expenses associated with tuition, travel, lodging and meals. Each party shall be responsible for damages to or loss of its own equipment. Each party waives the right to sue any other party for any damages to or loss of its equipment, even if the damages or loss were caused wholly or partially by the negligence of any other party or its officers, employees or agents. 8.6 The members shall maintain the officer positions hired to replace the officer assigned to the Task Force, or maintain the Full Time Equivalent staffing assigned to the Task Force as shown in 8.1. 9. Task Force Commander and Team Leader(s). 9.1 From among the full-time Agents assigned by members, the Board shall appoint a Task Force Commander who shall serve at the Board's pleasure. The Task Force Commander must be a full-time, licensed supervisory peace officer of a member. The Task Force Commander shall remain an employee of the member that has assigned them to the Task Force. 9.2 The Task Force Commander shall be in charge of the day-to-day operation of the Task Force, including supervising the Task Force's assigned personnel subject to direction received from the Board. The Task Force Commander is responsible for staffing, scheduling, case assignment, case management, record keeping, informant management, buy fund management, petty cash management and intelligence management. The Task Force Commander will be responsible to keep the Board updated as to the Task Force's activity, which would include major case development within member jurisdictions. The Task Force Commander will supervise the drafting and execution of all search warrants initiated by the Task Force Unit and will work cooperatively with the agencies with venue over the case. The Task Force Commander will be responsible for all buy fund monies and petty cash funds, and will provide Board members with a monthly accounting of all funds disbursed and a written summary of activity with the unit. 9.3 The Task Force Commander may exclude Agents from further Task Force involvement subject to review by the Board. The member agency that assigned the Agent to the Task Force will be immediately notified of the Task Force Commander's actions. DAKOTA COUNTY DRUG TASK FORCE 4 2018-2023 JOINT POWERS AGREEMENT DAKOTA COUNTY DRUG TASK FORCE JOINT POWERS AGREEMENT 9.4 From the Agents assigned by members, a Team Leader(s) may be appointed by the Board, with the concurrence of the Agent's member agency, and serve at the Board's pleasure. The Team Leader(s) must be a full-time, licensed peace officer of a member and may be paid a supervisor's salary by that member agency. The Board shall determine the amount of any reimbursement request to a member agency for the supervisor's salary as determined by available funding. The Team Leader(s) shall remain an employee of the member city or county at all times. 9.5 The duties, responsibilities and authority of the Team Leader(s), while the Task Force Commander is absent, shall be the same as the Task Force Commander as described in paragraph 9.2 herein. If there is more than one Team Leader, the Task Force Commander will assign one Team Leader to act as Task Force Commander while the Task Force Commander is absent. 10. Forfeiture, Seizures and Fines. Items that are seized pursuant to this Agreement shall be used to support Task Force efforts. The use and disbursement of these items must be approved by the Board. In the case of federal forfeiture actions, established federal rules shall be followed. The Board may divide all remaining forfeited items among Task Force members in proportion to the then-assigned Full Time Equivalent contributions of each member of this Agreement as set forth in paragraph 8.1 herein. Fine and restitution monies ordered paid to the Task Force by court order shall be used to offset equipment or operating costs of the Task Force not funded by grant or matching funds. 11. Insurance, Indemnification and Hold Harmless. The Board shall purchase general liability insurance for activities of the Task Force. Such insurance shall name each member as an additional insured. By purchasing insurance, the members do not intend to waive, and the Agreement shall not be interpreted to constitute a waiver of, by any member, limitations on liability or immunities provided by any applicable Minnesota law, including Minn. Stat. Chs. 466 and 471. The cost of the general liability insurance shall be paid from funds provided pursuant to paragraph 7 hereunder. The members of this Agreement are not liable for the acts or omissions of the other members of this Agreement except to the extent to which they have agreed in writing to be responsible for acts or omissions of the other members. The Task Force shall defend and indemnify the members, and their officers, employees, and agents, from and against all claims, damages, losses, and expenses, including attorney fees, arising from Task Force activities or operations, and decisions of the Board. Nothing in this Agreement shall constitute a waiver of the statutory limits or liability set forth in Minnesota Statutes, Chs. 466 and 471, or a waiver of any available immunities or defenses. To the fullest extent permitted by law, action by the members to this Agreement are intended to be and shall be construed as a "cooperative activity" and it is the intent of the members that they shall be deemed a "single governmental unit" for the purposes of liability, as set forth in Minnesota Statutes, section 471.59, subd. 1a(a), provided further that for purposes of that statute, each member to this Agreement expressly declines responsibility for the acts or omissions of another member. Nothing herein shall be construed to provide insurance coverage or indemnification to an officer, employee, or agents of any member for any act or omission for which the officer, employee, or agent is guilty of malfeasance in office, willful neglect of duty, or bad faith. Any excess or uninsured liability shall be borne equally by all the members, but this does not include the liability of any individual officer, employee, or agent which arises from his or her own malfeasance, willful neglect of duty, or bad faith. DAKOTA COUNTY DRUG TASK FORCE 5 2018-2023 JOINT POWERS AGREEMENT DAKOTA COUNTY DRUG TASK FORCE JOINT POWERS AGREEMENT 12. Effective Date. This Agreement shall take full effect upon signature of all parties to the Agreement. All members need not sign the same copy. The signed Agreement shall be filed with the Board's designated fiscal agent, who shall notify all members in writing of its effective date. 12.1 Termination of Prior Agreement. Upon the effectiveness of this Agreement, the Prior Agreement shall terminate and have no further force and effect, and shall be superseded and replaced in its entirety by this Agreement without any further action by the Parties. 13. Termination and Withdrawal. 13.1 Termination Date. This Agreement shall terminate upon the occurrence of any one of the following events, whichever occurs first: • When necessitated by operation of law or as a result of a decision by a court of competent jurisdiction; or • When a majority of members agree by resolution to terminate the agreement upon a date certain; or • On December 31, 2023. 13.2 Withdrawal. Any member may withdraw from this Agreement upon 60-days written notice to the Board. The Board shall notify the members pursuant to paragraph 14. Withdrawal shall not act to discharge any liability incurred by the member prior to withdrawal. Such liability shall continue until discharged by law or agreement. In the event of withdrawal by any member, the agreement shall remain in full force and effect as to all remaining members. 13.3 Effect of Termination. Upon termination of this Agreement, all property of the Task Force shall be sold or distributed to the members in proportion to the then-assigned Full Time Equivalent contributions of each member of this Agreement as set forth in paragraph 8.1 herein. 14. Notice. Notice of withdrawal shall be provided by first class mail to the following: Apple Valley Chief of Police 7100 147th Street West Apple Valley, MN 55124 Burnsville Chief of Police 100 Civic Center Parkway Burnsville, MN 55337 Eagan Chief of Police 3830 Pilot Knob Road Eagan, MN 55122 Farmington Chief of Police 19500 Municipal Drive Farmington, MN 55024 DAKOTA COUNTY DRUG TASK FORCE 6 2018-2023 JOINT POWERS AGREEMENT DAKOTA COUNTY DRUG TASK FORCE JOINT POWERS AGREEMENT Hastings Chief of Police 150 3rd Street East Hastings, MN 55033 Inver Grove Heights Chief of Police 8150 Barbara Avenue Inver Grove Heights, MN 55077 Lakeville Chief of Police 9237 183rd Street West Lakeville, MN 55044 Mendota Heights Chief of Police 1101 Victoria Curve Mendota Heights, MN 55118 Rosemount Chief of Police 2875 145th Street West Rosemount, MN 55068 Savage Chief of Police 6000 McColl Drive Savage, MN 55378 South St. Paul Chief of Police 125 3rd Avenue North South St. Paul, MN 55075 West St. Paul Chief of Police 1616 Humboldt Avenue West St. Paul, MN 55118 Dakota County Sheriff Law Enforcement Center 1580 Highway 55 Hastings, MN 55033 15. Multiple Counterparts: This Agreement may be executed in one or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the undersigned governmental units, by action of their governing bodies, have caused this Agreement to be executed in accordance with the authority of Minnesota Statute §471.59. [Signatures on following pages] DAKOTA COUNTY DRUG TASK FORCE 7 2018-2023 JOINT POWERS AGREEMENT Approved by the City Council CITY OF ARMIN ON Dated: //7%3/Rev g" By ''t, Da of Signature //-/ -J 1 Attes '4/ C.i Date o gnature zr/3 /eRe'iS' DAKOTA COUNTY DRUG TASK FORCE 11 2018-2023 JOINT POWERS AGREEMENT Approved by Dakota County Board COUNTY OF DAKOTA Resolution No. . By Date of Signature Approved as to form: /s/Helen R. Brosnahan 8/7/18 Assistant County Attorney/Date Dakota County Attorney's Office Dakota County Judicial Center 1560 Highway 55 Hastings, MN 55033 651-438-4438 County Attorney File No. KS-18-317 DCDTF JPA DAKOTA COUNTY DRUG TASK FORCE 20 2018-2023 JOINT POWERS AGREEMENT City of Farmington kief430 Third Street Farmington, Minnesota 11 651.280.6800 - Fax 651.280.6899 o,l0nav" www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation Municipal Services -Human Resources DATE: November 13, 2018 INTRODUCTION The recruitment and selection process for the appointment of the Maintenance Worker position has been completed. DISCUSSION After a thorough review by Municipal Services and the Human Resources Office, a contingent offer of employment has been made to Logan Nieson, subject to ratification by the city council. Mr. Nieson has maintenance experience and he meets the qualifications for this position. BUDGET IMPACT Mr. Nieson's starting salary will be$26.13 per hour which is step 1 of the salary range for this position (salary range: $26.13 - $32.66). Funding for this position is authorized in the 2018 budget. ACTION REQUESTED Approve the appointment of Thomas Hoffman effective on November 13, 2018. .4ikRif WitloCity of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .4/ " ,. '; www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation Municipal Services -Human Resources DATE: November 13, 2018 INTRODUCTION The recruitment and selection process for the appointment of the mechanic position has been completed. DISCUSSION After a thorough review by Public Works and the Human Resources Office, a contingent offer of employment has been made to Damon Hoppe, subject to ratification by the city council. Mr. Hoppe has experience as a mechanic and his experience meets the qualifications for this position. BUDGET IMPACT Mr. Hoppe's starting salary will be $28.08 per hour which is step 4 of the salary range for this position (salary range: $26.13-$32.66). Funding for this position is authorized in the 2018 budget. ACTION REQUESTED Approve the appointment of Damon Hoppe effective on or about November 19, 2018. yo,1MM , City of Farmington ® 430 Third Street C.) = Z Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 a.,,,,,,e QD www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Approve Seasonal Hiring-Human Resouces DATE: November 13, 2018 INTRODUCTION The recruitment and selection process for the appointment of the attached list of winter 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 ID Backup Material Seasonal Staffing C C C C C C CO (a ca CU CO CO -a o -a C C C C C C 0. a) Q) (1) a) a) a) ar Q a a a a Q � L t/1 O ON N VI U U) V) V) }+ .L O O O L O O O y 0 2 2 2 vim) 2 2 2 bD bD bD E bA bA bA N C C C bO C C C E E E . E E E iiiiut r-1 N ri N Q. Q Q Q Q O. Q O. 14 a) a) a) U U a) U U CU— VV CJ C! V) V) V) V) V) N_ N lfl N L.C) Lcl I..r) In ri4-1 Ql LE) Ql r•-• l0 LO LD Cco ("6Ql Ol Ol O Ql al Ql N th V} in- in- VI- V} i!- L a) C 0) N 00 O N ar E CD CC CU C 0CU U) C -0 _0 C N a L — _ - = cv U v U > U TD 0 u UJ > U (6 C C — O U N U U >, 0 'r6 E a) 8 (7 +_+ hA N to U Y Q Q ‘WHI City of Farmington Ity4%44 430 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 Contract with Graphic Designer for Logo Project-Human Resources DATE: November 13, 2018 INTRODUCTION The purpose of this memorandum is to request that the city council approve the attached contract for graphic design services. DISCUSSION In August, staff presented concepts for the city's new logo for city council input. Once that input was received, staff went out for request for qualifications to find a graphic designer to further develop and design the city's new logo. The city received six proposals and rated each proposal on their portfolio, adherence to the deadline for requests, and cost. The following is a listing of those proposals and the costs associated with each proposal. • Emeri Signs — Sherwood, AR - $1,500 • Catherine Cowart— San Diego, CA- $7,000, $75/hour for miscellaneous deliverables • Neuger Communications —Northfield, MN- $24,375 • Boxout—Farmington, MN- $8,500 • Noted Press—Maple Grove, MN - $1,000, $75/hour for miscellaneous deliverables • Sparc Inc. — Chicago, IL- $32,750 The top two designers, Noted Press and Catherine Cowart, were invited to present their proposals. After reviewing all relevant information, Noted Press was chosen as the preferred vendor. The attached agreement has been reviewed by staff and the city attorney. BUDGET IMPACT Funding for this project will be offset by dollars from the cable communications fund. ACTION REQUESTED The action requested is for the city council to approve the attached contract for graphic design services with Noted Press at a cost of$1,000 and $75 per hour for miscellaneous deliverables. ATTACHMENTS: Type Description ® Contract Logo Graphic Design Contract Katie Teetzen CONTRACT 7000 Empire Lane Date: 10.15.2018 r,f,r, , Maple Grove, MN 55311 Client City of Farmington SCOPE OF WORK Project Kick Off: City of Farmington and Noted Press meet to discuss brief, clarify any questions, and discuss direction of project Design Development: 1-2 weeks Noted Press to develop an initial 5-8 concepts Round 1 Creative Review: City of Farmington and Noted Press discuss first round of creative. 5-8 ideas are submitted based on brief and direction provided in kickoff. Round 1 Feedback Due: 2 days after review City of Farmington to provide feedback for Round 1 Round 2 Creative Review: 1 week after feedback Noted Press to deliver refined logo concepts based on round 1 feedback Round 2 Feedback Due: 2 days after review City of Farmington to provide feedback for Round 2 Round 3 Final Logo Delivered with style guide 1-2 weeks after feedback Cost of logo design including 3 rounds of review/feedback: $1,000 Additional Rounds/Changes $75 per hour Additional Consulting $75 per hour This Contract is between City Of Farmington (the"Client")and Katie Teetzen (the"Designer"). The Contract is dated October 15,2018. 1.WORK AND PAYMENT. 1.1 Project.The Client is hiring the Designer to do the following:The designer will create the new City of Farmington logo 1.2 Schedule.The Designer will begin work on October 15,2018 and must finish the work by December 31,2018. 1.3 Payment.The Client will pay the Designer a flat fee of$1,000.00 (USD).Of this,the Client will pay the Designer$100.00(USD) before work begins. 1.4 Invoices.The Designer will invoice the Client at the end of the project.The Client agrees to pay the amount owed within 30 days of receiving the invoice. 2.OWNERSHIP AND LICENSES. 2.1 Client Owns All Work Product.As part of this job,the Designer is creating"work product"for the Client.To avoid confusion,work product is the finished product,as well as drafts,notes,materials, mockups,hardware,designs,inventions,patents,code,and anything else that the Designer works on—that is,conceives,creates,designs,develops,invents,works on,or reduces to practice—as part of this project,whether before the date of this Contract or after.The Designer hereby gives the Client this work product once the Client pays for it in full.This means the Designer is giving the Client all of its rights,titles,and interests in and to the work product(including intellectual property rights),and the Client will be the sole owner of it.The Client can use the work product however it wants or it can decide not to use the work product at all.The Client,for example,can modify,destroy,or sell it,as it sees fit.. 2.2 Designer's Right To Use Client IP.The Designer may need to use the Client's intellectual property to do its job.For example,if the Client is hiring the Designer to build a website,the Designer may have to use the Client's logo.The Client agrees to let the Designer use the Client's intellectual property and other intellectual property that the Client controls to the extent reasonably necessary to do the Designer's job. Beyond that,the Client is not giving the Designer any intellectual property rights, unless specifically stated otherwise in this Contract. 3.REPRESENTATIONS. 3.1 Overview.This section contains important promises between the parties. 3.2 Authority To Sign. Each party promises to the other party that it has the authority to enter into this Contract and to perform all of its obligations under this Contract. 3.3 Designer Has Right To Give Client Work Product.The Designer promises that it owns the work product,that the Designer is able to give the work product to the Client,and that no other party will claim that it owns the work product. 4. REPRESENTATIONS 4.1 Designer Will Comply With Laws.The Designer promises that the manner it does this job,its work product,and any background IP it uses comply with applicable U.S.and foreign laws and regulations. 4.2 Client Will Review Work.The Client promises to review the work product,to be reasonably available to the Designer if the Designer has questions regarding this project,and to provide timely feedback and decisions. 4.3 Client-Supplied Material Does Not Infringe.If the Client provides the Designer with material to incorporate into the work product,the Client promises that this material does not infringe on someone else's intellectual property rights. 5.TERM AND TERMINATION.This Contract ends on December 31,2018,unless the Client or the Designer ends the contract before that time.Either party may end this Contract for any reason by sending an email or letter to the other party,informing the recipient that the sender is ending the Contract and that the Contract will end in 7 days.The Contract officially ends once that time has passed.The Designer must immediately stop working as soon as it receives this notice,unless the notice says otherwise.The Client will pay the Designer for the work done up until when the Contract ends and will reimburse the Designer for any agreed-upon, non-cancellable expenses. 6.INDEPENDENT CONTRACTOR.The Client is hiring the Designer as an independent contractor.The following statements accurately reflect their relationship: -The Designer will use its own equipment,tools,and material to do the work. -The Client will not control how the job is performed on a day-to-day basis.Rather,the Designer is responsible for determining when,where,and how it will carry out the work. -The Client will not provide the Designer with any training. -The Client and the Designer do not have a partnership or employer-employee relationship. -The Designer cannot enter into contracts,make promises,or act on behalf of the Client. -The Designer is not entitled to the Client's benefits (e.g.,group insurance,retirement benefits,retirement plans,vacation days). -The Designer is responsible for its own taxes. -The Client will not withhold social security and Medicare taxes or make payments for disability insurance, unemployment insurance,or workers compensation for the Designer or any of the Designer's employees or subcontractors. 7.LIMITATION OF LIABILITY. Neither party is liable for breach-of-contract damages that the breaching party could not reasonably have foreseen when it entered this Contract. THE PARTIES HERETO AGREE TO THE FOREGOING AS EVIDENCED BYTHEIR SIGNATURES BELOW. Katie Teetzen City Of Farmi • 41" /_ i ,440/&. City of Farmington tt 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 •A rao+►ti` www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Approve Bills-Finance DATE: November 13, 2018 INTRODUCTION Attached is the October 11 -November 6, 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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U H F2- F W 0 CZ W K 0 2 o lL H U p N N 2 2 a a a !C E ECV CV CV D3 'To O) l0 CO V N a- N M N O O) M h Q) h O) co N N _ CO ao r O co O co M a) fd O N COCOCOO M 0 O O O co d O 0 O O O O 3 • a' a' a t CO W W W W U O O O O O O M M (O N N V V U) V M V a) l0 10 O N N N O O O O O O 1- co N- N N O 10 O O CO O O O] CO n (0 N m 3 O O o O O O e- N M O M N N (() O N CO • p O O O O o o LO U3 • T Q M CO- CO- CO- CO- N O m 0 CO Z COU O O CO ao co co co o O O e- 3 a E0 O a N N N O O O N N N Co (D N N N N N 0 e- N N N N V' N a) Q a' O O o O O N E 0 Y a O W N O N a N CO CO U 10 M a V 10 10 O O K Z L • 'n N- a- a-- r r ao co 0 O N N ❑ d M U m 0 N N CC m CL c 0 Co N aD] C O a) N ❑ O O U U N C) a) N COCO al Z co E N OI O E ° - w co K a U LL L 00 LL U 0 O .� rC C U- 0 8‘- >> 0 o Z o U m O t0 'O C 0 to N a v W C r- m U N caW C f0 C O O 7 l0 caC C 0 a W n (0 N Q N O 0 C N U d p� C > C E O N a >- E E O c.E d 0 0 m O co= Y a 0 a N U co to o a) Z _ rn U o YQ�FARH4 City of Farmington 430 Third Street Farmington, Minnesota N651.280.6800 - Fax 651.280.6899 .,,r, . www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Canvass the Results of the 2018 City Council Election DATE: November 13, 2018 INTRODUCTION The city council is required to canvass the results of the city council election that will take place on Tuesday, November 6, 2018. DISCUSSION The results of the 2018 city council election are required to be canvassed by the city council following the November 6, 2018 election. The election results and summary information will be shared with the city council as a part of the meeting on Tuesday, November 13, 2018. BUDGET IMPACT NA ACTION REQUESTED Once city staff presents the results of the 2018 city council election a motion should be made to approve the results of the 2018 election and declare the two winners. ATTACHMENTS: Type Description D Resolution Election Resolution RESOLUTION NO.R 4 5-1 8 ACCEPTING RESULTS OF THE MUNICIPAL ELECTION November 6,2018 Pursuant to due call and notice thereof, a special meeting of the City Council of the city of Farmington, Minnesota, was held in the Council Chambers of said city on the 13th day of November 2018 at 6:00 p.m. Members Present: Bernhj elm, Craig, Donnelly Members Absent: Larson, Bartholomay Member Donnelly and Member Craig introduced and seconded the following: WHEREAS,the positions of two,four-year terms on the City Council were being voted upon;and, WHEREAS,the City Clerk has hereby certified to the Council the following results of the municipal election voting: Precinct 1 Precinct 2 Precinct 3 Precinct 4 Precinct 5 Precinct 6 Total COUNCIL MEMBER Katie Bernhjelm 217 499 411 563 488 407 2585 Joshua Hoyt 180 463 312 571 _ 448 352 2326 Phil Windschitl 144 410 274 540 477 349 2194 Trina Greene 160 377 271 341 312 294 1755 Nick Gessell 168 321 203 543 279 212 1726 Brett Wilson 98 233 176 230 231 140 1108 Joel Pritchett 123 205 161 241 164 164 1058 Jason Lamberson 74 132 151 139 152 106 754 Write-in's 24 68 26 27 58 40 243 NOW,THEREFORE,BE IT RESOLVED that the results of the municipal election are hereby accepted and that Katie Bernhj elm and Joshua Hoyt be declared the winners in the contest for Councilmembers. This resolution adopted by recorded vote of the Farmington City Council open session on the 13 ' day of November 2018. / r fa , alo '_'4Ai Acting Mayor Attested to on this /3 44 day of November 2018. C__1—: SEAL City Admini tr`atov