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12.17.18 Council Packet
Meeting Location: Farmington Farmington City Hall Minnesota 430 Third Street Farmington,MN 55024 CITY COUNCIL REGULAR MEETING AGENDA December 17, 2018 7:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Recognition of Service for Councilmember Bartholomay Recognized b) Farmington Community Disaster Response Update Information Received c) Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Recognized 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 December 3, 2018 City Council Meeting— Administration Approved b) Approve Minutes of the December 10, 2018 City Council Work Session— Administration Approved c) Approve Consumption and Display Permit for Urban Revival—Community Development Approved d) Approve Agreement with Axon Enterprise, Inc. for Squad Cameras and Data Storage—Police Approved e) Approve Out of State Training—Police Approved f) Adopt Resolution Accepting Donation of K9 Grooming Services from Groomingdales - Police R57-18 g) Adopt Resolution Accepting Donation from Happy Harry's Furniture to the Rambling River Center—Parks R58-18 h) Adopt Resolution Accepting Donation from the Coffee Guys to the Rambling River Center- Parks R59-18 i) Approve Seasonal Hiring—Human Resources Approved j) Appointment Recommendation Liquor Operations—Human Resources Approved k) Acknowledge Retirement Human Resources Department—Human Resources Acknowledged 1) 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) Adopt Resolution Approving Extension from the Metropolitan Council to Complete the 2040 Comprehensive Plan Review and Update Obligations R60-18 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN o`1i City of Farmington ,�► krV��VA p 430 Third Street "„ ice`t Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .A °i, www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Recognition of Service for Councilmember Bartholomay DATE: December 17, 2018 INTRODUCTION The December 17, 2018 city council meeting will mark the final meeting for City Councilmember Jason Bartholomay. DISCUSSION Councilmember Bartholomay served on the city council from 2011 through 2018. BUDGET IMPACT NA ACTION REQUESTED Thank City Councilmember Bartholomay for his service on the Farmington City Council for the years 2011 through 2018. 4404 City of Farmington ® 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 44'..,ra . www ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Farmington Community Disaster Response Update DATE: December 17, 2018 INTRODUCTION Councilmember Robyn Craig will provide an update on the recent efforts of the Farmington Community Disaster Response team. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Hear the update provided by Councilmember Craig. ATTACHMENTS: Type Description D Backup Material Cards 3 ��v ..u✓ in.rn ����aka. 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I. .: .. ©' © \ » . . y� w . . . \^® . e ^ t \}:« y . yy} • • • • '" "'L ..3..n _h t.r`,'?A` ..w .. yg ,, .rcre"� .r' • i74 • • 5 • 1 1 0 1 111 1 4C-:,="i.; 4:-.4-,i'-;'-'=-'5\t-..t,•1.-4-c% A 4.*Teis sititt V rtg,47, AXE , .44 -,1== r 411.or '44'404,4. ==„ F diCity of Farmington / g► 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 44r.4p400' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting DATE: December 17, 2018 INTRODUCTION I am happy to report that the City of Farmington has received the Government Finance Officers Association (GF OA) Certificate of Achievement for Excellence in Financial Reporting for fiscal year 2017 Comprehensive Annual Financial Report. DISCUSSION The GF OA's Certificate of Achievement is the highest form of recognition in governmental accounting and financial reporting and its attainment represents a significant accomplishment. When a Certificate of Achievement for Excellence in Financial Reporting is awarded to a local government, an Award of Financial Reporting Achievement is also presented to the individual or department designated by the government as primarily responsible for its having earned the certificate. In our case the award has been has been given to the City of Farmington Finance Department. The City of Farmington has earned this certificate each year since 2012 and strives to improve our financial reporting each year. A big thank you goes out to Finance Directors Teah Malecha and Robin Hanson and the finance department staff for their hard work in achieving this honor. BUDGET IMPACT NA ACTION REQUESTED Acknowledge the certificates and awards earned by the City of Farmington and the City of Farmington Finance Department. ATTACHMENTS: Type Description D Backup Material Awards/Certificates Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to City of Farmington Minnesota For its Comprehensive Annual Financial Report for the Fiscal Year Ended December 31, 2017 eio444. P. *UAW Executive Director/CEO y p O0 . cu V Z e t d0 bo "p • S p t C d /1' d 00�1 46 W4 > V c L 0 oo tc p = o', 00z ��' \\\ f l IT1 -its V i N Ei y Cf `M-'. "eE R ` 0 0 O a to 6 01 0 h 411 p p Oi O (1010oo.-0fir Q y O) -. 0 4 , bo� = fi O O � C e h o0 •O wto �I, � � > C N v p ro CAo 0 ap v y p /M.yl tu -Z q 09t O a q E F. � V •� a W D c U = w ct 5 rs� •� V �1 U w C el 1 Cla 011.1.0 OW.LI s ass°41p�oy *P 4: 41.,) 4:1,,, es #110 )1 411•4 `13, -N. . P"'_...4 lila V Vikit1/4 City of Farmington t`+•.,. d 430 Third Street ca, Farmington, Minnesota �, 651.280.6800 - Fax 651.280.6899 ,A MO' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the December 3, 2018 City Council Meeting-Administration DATE: December 17, 2018 INTRODUCTION Attached for your review are the minutes of the December 3, 2018 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the December 3, 2018 city council meeting. ATTACHMENTS: Type Description D Backup Material December 3, 2018 City Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING DECEMBER 3, 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, Craig and Donnelly Absent-None Staff Present-Administrator McKnight, Finance Director Malecha, Community Development Director Kienberger, Public Works Director Gehler, Human Resources Director Wendlandt, Parks and Recreation Director Distad, Fire Chief Elvestad, Acting Police Chief Rutherford, Planning Manager Wippler, Administrative Assistant Muller and Attorney Mongue. 4. Agenda Motion by Bernhjelm, second by Craig,to approve the agenda as amended with the pulling of item 7i for a separate vote. APIF, motion carried. 5. Announcements/Commendations None 6. Citizen Comments a) Arlyn Lamb-25145 Chippendale Avenue shared with the city council his appreciation for the city's efforts in advertising the farmers market that took place in 2018 at the Farmington Mall. He was especially appreciative of communications staff for the advertising that was done and the visits to the market. 7. Consent Agenda Motion by Bartholomay, second by Bernhjelm,to approve the consent agenda: a) Approve Minutes of the November 19, 2018 City Council Meeting-Administration December 3, 2018 Minutes - 1- b) Adopt Resolution R53-2018 Opposing the Sale of Strong Beer, Spirits and Wine in Grocery and Convenience Stores-Administration c) Approve Dakota County South Metro SWAT 2019 Joint Powers Agreement-Police d) Approve Revised Joint Powers Agreement with Dakota County for Fuel Purchasing- Public Works e) Approve Various 2019 License and Permit Renewals-Community Development f) Adopt Resolution R54-2018 Approving Polling Place Locations for 2019-Community Development g) Accept the Resignation of Steve Kuyper from the Planning Commission-Community Development h) Acknowledge the Withdrawal of Comprehensive Plan Amendments and Rezoning of 6020 195th Street West-Community Development i) REMOVED j) Approve Seasonal Hiring-Human Resources k) Approve Bills-Finance APIF, motion carried. Motion by Bernhjelm, second by Craig,to approve item 7i- i) Approve City Administrative Policies and Procedures: Tuition Reimbursement, Volunteer Time Off and 457 Deferred Compensation City Match Program-Review, Changes and/or Additions-Human Resources Voting in Favor-Bartholomay, Bernhjelm, Craig and Donnelly Voting Against-None Abstain-Larson Motion carried 4-0 8. Public Hearings a) 2019 License Renewals Administrative Assistant Muller presented the 2019 on-sale liquor licenses, on-sale Sunday liquor licenses, on-sale wine licenses, club licenses and therapeutic massage licenses for consideration. Per the city code, a public hearing must be held to issue or renew these licenses. The required applications, fees and insurance information have been submitted for renewal and have been reviewed and approved by the Police Department for the following licenses: On-Sale Liquor and On-Sale Sunday Bourbon Butcher-20700 Chippendale Avenue West, Suite 15 Carbone's Pizza and Sports Bar-10 North 8th Street Celts Pub and Grill-200 3rd Street El Charro Mexican Restaurant-122 Elm Street December 3, 2018 Minutes -2- Farmington Lanes-27 5th Street Las Enchiladas-18500 Pilot Knob Road, Suite A Long Branch Saloon and Eatery-309 3rd Street Pizza Man-409 3rd Street Rebel Chef-953 8th Street The Mug-18450 Pilot Knob Road This Little Piggy Catering, Inc.-22280 Chippendale Avenue West Club License and On-Sale Sunday VFM Club Post#7662-420 3rd Street On-Sale Wine and On-Sale Intoxicating Malt Liquor Wengs Kitchen-115 Elm Street Therapeutic Massage Monica Feely, Main Street Day Spa-400 Main Street Denson Malone, Touch of Soul Massage Theragy-940 8th Street Suite C Mayor Larson opened the public hearing. No one in attendance wished to speak. Motion by Craig, second by Bernhjelm, to close the public hearing. APIF, motion carried. Motion by Bernhjelm, second by Craig, to approve the on-sale liquor, on-sale Sunday liquor, on- sale intoxicating malt liquor and on-sale wine and therapeutic massage licenses for the businesses included with this item for 2019. APIF, motion carried. b) 2019 Fee Schedule Administrator McKnight presented the 2019 fee schedule for consideration. Department heads were asked to review the 2018 fee schedule to see if there were any changes they wanted to recommend to the city council. The proposed changes to the fee schedule for 2019 were reviewed in detail with the city council at the November 13, 2018 work session. A summary of the areas recommended for change in the city's 2019 fee schedule include: 1. Police Services (Fingerprinting for Non-Residents)-The department recently reinstated performing this service. In reviewing the fees of neighboring departments it was found that our 2018 $20 fee was significantly lower than the $37 and $35 fees that the two other departments in the county who perform these services for non-residents were charging. We would like to be similar to what these two other department charge for this service, hence the proposed $35 fee for 2019. 2. Parks and Recreation (Park Facility Rental Rates)-These six fees are all proposed to increase by$5 both as a look at specific fees every three years and to generate additional revenue for specific programs. December 3, 2018 Minutes -3- 3. Parks and Recreation (Rambling River Center Rental Rates)-These $1 and $2 proposed fee increases were done to generate additional revenue for the facility. 4. Parks and Recreation (Schmitz-Maki Arena)-These $5 increase in ice rental rates were done to help cover operational and maintenance costs so the arena operates at a break even or profit status. 5. Platting Fees, Escrows and Sureties (Water Main Trunk Fee, Water Treatment Plant Fee and Park Development Fee)-These fees are proposed to increase based on an estimated 2% construction cost index increase. 6. Water Tower Communication Devices (Base Lease Rate and Additional Antenna and Space Rental Leases)-These fees are proposed to increase 5% annually to align with the 5%annual increase included in our existing leases. 7. Utility Charges and Fees (Water Fees)-This proposed increase was reviewed at the October 8, 2018 in detail. The increase is proposed to help cover the cost of continued operations and the large projects occurring in 2019 and beyond including well #9 and a new water tower in 2020. 8. Utility Charges and Fees (Sanitary Sewer)-This increase is proposed to continue to cover the cost of ongoing operations and maintenance. This proposed increase, like all other utility charges, is moving to a smaller yearly increase as opposed to a larger increase every three years. 9. Utility Charges and Fees (Other/Storm Water)-This proposed increase is twofold. First is to cover the ongoing operation and maintenance costs of this fund. The second reason for the proposed increase is to pay its share of street reconstruction projects and the future added cost of storm water pond capacity improvements that are needed in our storm water system. 10. Schedule C (Solid Waste Fee Schedule)-This fee increase was discussed in detail at the October 8, 2018 work session. The city is seeing over a 60% increase in budgeted disposal costs from 2017 to 2019. These increases are anticipated to continue for some time. The ongoing operation and maintenance of this service also is factored into proposed increases. Changes in the annual cleanup day program to help alleviate costs increase will be presented at a city council meeting in early 2019. 11. Schedule G (Rambling River Center Room Rental Rates)-The $5 fee increase is proposed to generate additional revenue to cover increased operational and maintenance costs. 12. Schedule H (Outdoor Field User Fee Schedule)-These $1 to $5 fee increases are proposed to generate additional revenue to cover increased operational and maintenance costs. 13. Schedule L (Electrical Inspections)-Our contracted contractor is proposing a number of fee increases to make fees uniform across cities in the area. Mayor Larson opened up the continued public hearing from the November 19, 2018 city council meeting. No one in attendance wished to speak. Councilmember Donnelly asked about the effective date for these fees. McKnight stated for the most part it is January 1, 2019. The utility fees are effective for the first full quarter of each billing cycle in 2019. December 3, 2018 Minutes -4- Motion by Donnelly, second by Bernhjelm, to close the public hearing. APIF, motion carried. Motion by Bartholomay, second by Craig,to adopt Ordinance 2018-742 approving the 2019 fee schedule as presented. APIF, motion carried. c) Vacate Drainage and Utility Easements-Mark Pellicci-1309 Birch Court Planning Manager Wippler shared that Mark Pellicci, 1309 Birch Court, has applied for the vacation of drainage and utility easements on his property. Mr. Pellicci has requested that these easements be vacated as the property was recently re-platted with new drainage and utility easements to be dedicated. The city council approved the preliminary and final plat for Pellicci Addition on November 19, 2018. This is a re-plat of Lot 6, Block 2, East Farmington Fourth Addition and Outlot A East Farmington Tenth Addition. The re-plat removes the notation of outlot from the property and combines the two parcels into one buildable lot (Lot 1, Block 1 Pellicci Addition). A stated that that meeting,the contingency of the plat approval was to vacate existing drainage and utility easements on the affected parcels within the East Farmington Fourth and Tenth Additions. Mayor Larson opened the public hearing. No one in attendance wished to speak. Motion by Craig, second by Bernhjelm,to close the public hearing. APIF, motion carried. Motion by Donnelly, second by Bartholomay, to adopt Resolution R55-2018 vacating the existing drainage and utility easements as described on Exhibit A and depicted on Exhibits B and C on Lot 6, Block 2 East Farmington Fourth Addition and Outlot A East Farmington Tenth Addition. APIF, motion carried. 9. Award of Contract None 10. Petitions, Requests and Communications None 11. Unfinished Business None 12. New Business a) 2019 Final Budget and Tax Levy December 3, 2018 Minutes -5- Administrator McKnight presented the 2019 final budget and tax levy for city council consideration. The city council met in work sessions and discussed the creation of the 2019 budget and tax levy at meetings held on May 14th,June 11th,July 9th, August 13th, October 8th and November 13tH The city council approve the preliminary 2019 tax levy on September 4, 2018 and set the amount at $10,795,765. This amount represents a 2.87% increase over the 2018 tax levy. The city council also made the decision to use $240,000 in fund balance to lower the proposed 2019 property tax levy. McKnight shared that while all of the city budgets are being considered tonight,the presentation will focus on the General Fund. The proposed General Fund budget for 2019 includes: 2018 2019 Change Department Expenditures $12,631,013 $13,007,794 2.98% Less: GF Revenues - $3,163,198 $3,199,486 1.15% Fiscal Disparities - $2,187,003 $2,225,003 1.74% Net GF Levy $7,280,812 $7,583,305 4.15% Net Debt Levy + $3,213,373 $3,212,460 (0.03%) Proposed Net Tax Levy $10,494,185 $10,795,765 2.87% The proposed 2.87%tax levy increase is the lowest in the past five years. McKnight reviewed the departmental budgets: 2018 Budget 2019 Budget Change Administration $825,486 $881,322 6.76% Human Resources/IT $330,831 $336,447 1.70% Finance/Risk Mgmt. $732,495 $739,736 0.99% Police $4,451,333 $4,480,057 0.65% Fire $1,188,352 $1,267,885 6.69% Community Development $801,427 $908,890 13.41% Engineering $705,474 $747,170 5.91% Municipal Services $1,313,175 $1,373,556 4.60% Parks/Recreation $1,282,696 $1,231,593 (3.98%) Transfers $999,744 $1,041,138 4.41% TOTAL $12,631,013 $13,007,794 2.98% December 3, 2018 Minutes -6- McKnight reviewed other revenues in the budget including: 2018 Budget 2019 Budget Change Licenses and Permits $410,411 $396,410 (3.41%) Intergovernmental $886,636 $892,265 0.63% Charges for Service $560,000 $558,880 (0.20%) Fines/Forfeitures $35,000 $42,000 20.00% Investment Income $31,000 $21,900 (29.35%) Miscellaneous $43,775 $43,775 0.00% Transfers In $1,196,376 $1,244,256 4.00% TOTAL $3,163,198 $3,199,486 1.15% McKnight reviewed the purpose and specific items in the Transfers budget and discussed the new positions proposed in the 2019 budget. McKnight reviewed a number of important points including: ✓ The city council made the decision to use $240,000 in fund balance to reduce the impact of the 2019 tax levy. ✓ Debt repayment reaches its peak in 2018 and 2019. ✓ Wage and benefit increases are included for all staff. ✓ The collection of the first debt repayment is included for the Westview Acres reconstruction project. ✓ Mill and overlay projects are returning in 2019. ✓ The estimated tax rate for 2019 is 54.333%which is the second lowest in the past ten years. McKnight reviewed the impact of the proposed city tax levy on six properties in the city. The average residential impact will be an increase of$54. The average commercial/industrial property for all taxes will be a 2.06% reduction. Wes Fisher, 4350 206th Street West, had questions about his proposed 2019 taxes. The 2019 taxes are the highest increase he has incurred at a 7.1% increase. He understood the impact that property values have on taxes. He wants to wrap his head around the taxes and how the 2.87%city levy increases produced a 7.1% increase on his property. The city council asked city staff to sit down with Mr. Fisher to go over the taxes on his property. Councilmember Donnelly shared that the city council has reviewed the budget many times and appreciated the presentation. It is a good budget and he will support it. Councilmember Bernhjelm thanked city staff for making this the lowest proposed increase in five years. Thanked the city council for their work in prioritizing projects for 2019. December 3, 2018 Minutes -7- Councilmember Craig-Thought it was a great presentation and asked that the presentation be made available online. The city is working to keep taxes in line while accomplishing a number of goals. Councilmember Bartholomay wished we could have decreased the preliminary levy after seeing what the school district did. All of the tax dollars come from resident's wallets and we are breaking the wallets of our taxpayers back. It would be nice to have a zero but he has been through a few of those and they are challenging as well. Future city councils will have challenges finding ways to do code enforcement. The city council and staff have worked hard and he appreciates it. Mayor Larson stated the budget process has come a long way in ten years. Some of the zero years were because of the school district increases but we have expenses and it costs money to run the city. Happy it is as low as it is for next year. Motion by Bernhjelm, second by Donnelly, to adopt Resolution R56-2018 adopting the tax levy for collection in 2019. Voting in Favor-Bernhjelm, Craig, Donnelly and Larson Voting Against-Bartholomay Motion carried 4-1 Motion by Bernhjelm, second by Craig,to approve all of the 2019 budgets including the General Fund, Debt Service Fund, Special Revenue Fund, Capital Projects Fund and Enterprise Fund. Voting in Favor-Bernhjelm, Craig, Donnelly and Larson Voting Against-Bartholomay Motion carried 4-1 13. City Council Roundtable Donnelly-Was happy to see the traffic change at Farmington High School. Bernhjelm-Thanked the residents who showed up and shared their thoughts, reminded residents about Toys for Town and reminded residents of the openings on city boards and commissions for 2019. Craig-Their will be a SAL Omelet Breakfast benefiting the Rambling River Center on December 9, 2018. Bartholomay-Thanked Steve Kuyper for his service on the Planning Commission. December 3, 2018 Minutes -8- McKnight-Thanked the city council and city staff for all of their work on the 2019 budget. Reminded residents who have garbage collection on Monday, December 24th that their garbage will be collected on Friday, December 215t Kienberger-Thanked all of the residents who have shared thoughts on the Highway 3 Corridor Plan. Wendlandt-Informed the city council that the option exists to change to Surfaces for their city council work in 2019. Larson-Reminded residents about Toys for Town, Skate with Santa, thanked everyone who participated in Small Business Saturday and encouraged residents to shop local. Adjourn Motion by Bartholomay, second by Bernhjelm,to adjourn the meeting at 7:49 p.m. APIF, motion carried. Respectfully Submitted i90,4441 itioKftilltt David McKnight, City Administrator December 3, 2018 Minutes -9- „OW,/ City of Farmington wow, 430 Third Street Farmington, Minnesota 141/4 651.280.6800 -Fax 651.280.6899 r.4wwwci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the December 10, 2018 City Council Work Session- Administration DATE: December 17, 2018 INTRODUCTION Attached for your review are the minutes of the December 10, 2018 city council work session. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the December 10, 2018 city council work session. ATTACHMENTS: Type Description D Backup Material December 10, 2018 Work Session Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES WORK SESSION DECEMBER 10, 2018 Mayor Larson called the work session to order at 6:01 p.m. Roll Call Present-Larson and Craig Absent-Bartholomay, Bernhjelm and Donnelly Planning Commission Members Present-Rotty and Franschelia EDA Member Present-Wilson and Jolley Also Present-Administrator McKnight, Acting Police Chief Rutherford, Public Works Director Gehler, Community Development Director Kienberger and Councilmember-Elect Hoyt Agenda With no city council quorum present, Mayor Larson stated the information meeting would proceed as outlined in the agenda. Highway 3 Corridor Plan Eric Maass, Project Manager at WSB, reviewed the work to date on the project including the kick off meeting with city staff and the public open house. Maass spent time reviewing a number of comments submitted by the public on the social pin point website. He stated that over 120 comments have been submitted. EDA Member Wilson asked what the top issue areas submitted were. Maass stated that pedestrian connectivity,transportation issues and corridor aesthetics were the top three areas. The group participated in a corridor assessment activity where ideas and concerns were placed on a map of the study area. A wide variety of issues were discussed with the group. From this discussion,the group listed the priorities and desired work accomplishments by year: 2023 ✓ Rezoning/land use updates ✓ Transportation Study (State/City/Townships) ✓ Ordinance revisions December 10,2018 Work Session Minutes - 1- ✓ Signage/Way Finding ✓ Review access management study ✓ Façade improvement grants 2028 ✓ Constructed intersection improvements ✓ Active redevelopment ✓ Utilization of facade grant program ✓ Real estate transactions 2038 ✓ City presence in the corridor ✓ Redevelopment along the corridor Maass thanked everyone for sharing their thoughts on this study. The next steps will include a meeting with city staff on corridor visioning, drafting of a vision statement, another joint work session, massing studies and a second open house. City Administrator Update Staffing Update With the upcoming departure of the Human Resources Director, McKnight proposed splitting the position into two separate positions. One would be the Human Resources Director responsible for items like recruitment, training, benefits, payroll, safety, union issues, policies, worker's compensation and more. The second position is still being discussed at a staff level but would include IT, communications, and a number of other areas that staff will bring back a recommendation on in the near future. The consensus of those in attendance was to move forward with the recruitment of the HR Director position and bring back the details of the second position. Fire Department Vehicles McKnight shared that the purchase of Engine 11 and the saving of dollars for that purchase over the past five years will likely result in a balance of+/-$48,000 in 2019. McKnight proposed using these dollars to purchase a chief's vehicle for the new Deputy Fire Chief position that will come on board in July 2019. The consensus of those in attendance was to move forward with this purchase with these funds. December 10,2018 Work Session Minutes -2 - Solid Waste Update Public Works Director Gehler provided an update on the disposal of solid waste issue that the city has been working on over the past year. A contract for disposal will likely be placed on the January 7, 2019 city council agenda for consideration. Adjourn Mayor Larson adjourned the information meeting at 7:40 p.m. Respectfully Submitted David McKnight, City Administrator December 10, 2018 Work Session Minutes -3- qti t i, City of Farmington •. 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 -.4 ro004 www.c i.farmingto n.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: Approve a Consumption and Display Permit for Urban Revival-Community Development DATE: December 17, 2018 INTRODUCTION An application has been received for a Consumption and Display Permit. DISCUSSION Ms. Sara Kammueller has submitted an application and fees for a Consumption and Display Permit at Urban Revival, 302 Oak Street. The application and required documentation have been reviewed and approved by the Police Department. This permit allows individuals to bring in their own liquor for consumption on the premises. The business owner cannot sell or store liquor on the premises. Customers would be able to bring in their own wine to adult paint on canvass classes. BUDGET IMPACT The fees collected are included in the revenue estimates of the 2019 budget. ACTION REQUESTED Approve a Consumption and Display Permit for Urban Revival at 302 Oak Street. SFr, City of Farmington f� „� 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 . n.4rwatrov' , www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Gary Rutherford, Sergeant SUBJECT: Approve Agreement with Axon Enterprise, Inc. for Squad Cameras and Data Storage- Police DATE: December 17, 2018 INTRODUCTION The Farmington Police Department utilizes fixed, squad mounted video recording systems to record high liability and high risk functions such as traffic stops, emergency driving, and prisoner transports. Most of the existing systems are reaching or have reached the end of their expected service life and are in need of replacement. DISCUSSION After evaluating the available options, the police department selected the Axon Fleet 2 from Axon Enterprises as the most suitable replacement system. The five year Technology Assurance Plan with Axon includes the initial cameras and all associated equipment, full warranty for the duration of the contract, data storage, and new cameras at the end of the contract. The contract calls for three systems in 2019 and the remaining seven systems in 2020. One additional benefit to this system is that it fully integrates with our existing body cameras and will allow us to phase out our existing squad video storage system, at considerable savings. BUDGET IMPACT Funding for this equipment is included in the Capital Equipment budget and includes $8,424 in 2019, $28,398 in 2020, and $14,706 in 2021, 2022, and 2023, for a total of$80,940 over the five year life of the contract. ACTION REQUESTED Staff requests the city council approve the five year contract with Axon Enterprises for ten Axon Fleet 2 systems and the associated data management. ATTACHMENTS: Type Description D Backup Material Axon F Leet 2 Agreement Q-187083-43440.612KP Issued: 12/06/2018 Axon Enterprise, Inc. I♦ Quote Expiration: 10/31/2018 17800 N 85th St. Account Number: 124556 Scottsdale,Arizona 85255 Start Date: 01/01/2019 United States Payment Terms:Net 30 Phone:(800)978-2737 Delivery Method: Fedex-Ground SALES REPRESENTATIVE Kenneth Pederson SHIP TO BILL TO Phone: Jim Constantineau Farmington Police Dept-MN Email:kpederson@axon.com Farmington Police Dept- MN 19500 MUNICIPAL DR. Fax: 19500 MUNICIPAL DR. FARMINGTON, MN 55024 PRIMARY CONTACT FARMINGTON, MN 55024 US Jim Constantineau US Phone: (651)280-6709 Email:jconstantineau@ci.farmington.mn.us DUE JANUARY 2019 Item Description Quantity List Unit Net Unit Price Total (USD) Price Axon Plans&Packages 80156 FLEET 2 UNLIMITED PACKAGE:YEAR 1 PAYMENT 3 1,548.00 1,548.00 4,644.00 Hardware 71079 CAMERA SYSTEM, FRONT, FLEET 2 3 0.00 0.00 0.00 71081 CAMERA SYSTEM, REAR,WITH MOUNT, FLEET 2 3 0.00 0.00 0.00 70112 AXON SIGNAL UNIT 3 0.00 0.00 0.00 74024 BATTERY SYSTEM, AXON FLEET 6 0.00 0.00 0.00 74027 Axon Fleet Dongle 3 0.00 0.00 0.00 80186 5 YEAR TAP, FLEET 2 FRONT CAMERA SYSTEM 3 0.00 0.00 0.00 80187 5 YEAR TAP, FLEET 2 REAR CAMERA SYSTEM 3 0.00 0.00 0.00 5 YEAR TAP, FLEET 2 REAR CAMERA 80188 3 0.00 0.00 0.00 CONTROLLER 71080 CAMERA MOUNT, FRONT, FLEET 2 3 0.00 0.00 0.00 71082 CAMERA CONTROLLER, REAR, FLEET 2 3 0.00 0.00 0.00 71083 CONTROLLER MOUNT, REAR CAMERA, FLEET 2 3 0.00 0.00 0.00 71022 FLEET CABLE ASSEMBLY, POWER 6 0.00 0.00 0.00 CABLE ASSEMBLY, BATTERY BOX TO CAMERA, 71085 6 0.00 0.00 0.00 FLEET 2 11605 CRADLEPOINT ROUTER- IBR900LP6 3 880.00 880.00 2,640.00 11511 ROUTER ANTENNA, FLEET 3 270.00 270.00 810.00 Q-187083-43440.612KP Protect Life. 1 DUE JANUARY 2019(Continued) Item Description Quantity List Unit Net Unit Price Total(USD) Price Hardware(Continued) 11521 CRADLEPOINT- NETCLOUD +CRADLECARE-5 3 110.00 110.00 330.00 YEARS 74110 CABLE,CAT6 ETHERNET 25 FT, FLEET 3 0.00 0.00 0.00 Services 80131 TRAIN INSTALLER OR INSTALLATION FACILITY, 1 2,500.00 0.00 0.00 PER DAY, PER SITE Subtotal 8,424.00 Estimated Shipping 0.00 Estimated Tax 0.00 Total 8,424.00 DUE JANUARY 2020 Item Description Quantity List Unit Net Unit Price Total (USD) Price Axon Plans&Packages 80157 FLEET 2 UNLIMITED PACKAGE:YEAR 2 PAYMENT 3 1,548.00 1,470.60 4,411.80 80157 FLEET 2 UNLIMITED PACKAGE:YEAR 2 PAYMENT 7 1,548.00 1,470.60 10,294.20 Hardware 71079 CAMERA SYSTEM, FRONT, FLEET 2 7 0.00 0.00 0.00 71081 CAMERA SYSTEM, REAR,WITH MOUNT, FLEET 2 7 0.00 0.00 0.00 70112 AXON SIGNAL UNIT 7 0.00 0.00 0.00 74024 BATTERY SYSTEM, AXON FLEET 14 0.00 0.00 0.00 74027 Axon Fleet Dongle 7 0.00 0.00 0.00 80186 5 YEAR TAP, FLEET 2 FRONT CAMERA SYSTEM 7 0.00 0.00 0.00 80187 5 YEAR TAP, FLEET 2 REAR CAMERA SYSTEM 7 0.00 0.00 0.00 80188 5 YEAR TAP, FLEET 2 REAR CAMERA 7 0.00 0.00 0.00 CONTROLLER 71080 CAMERA MOUNT, FRONT, FLEET 2 7 0.00 0.00 0.00 71082 CAMERA CONTROLLER, REAR, FLEET 2 7 0.00 0.00 0.00 71083 CONTROLLER MOUNT, REAR CAMERA, FLEET 2 7 0.00 0.00 0.00 71022 FLEET CABLE ASSEMBLY, POWER 14 0.00 0.00 0.00 CABLE ASSEMBLY, BATTERY BOX TO CAMERA, 71085 14 0.00 0.00 0.00 FLEET 2 11605 CRADLEPOINT ROUTER - IBR900LP6 7 880.00 880.00 6,160.00 11511 ROUTER ANTENNA, FLEET 7 270.00 270.00 1,890.00 Q-187083-43440.612KP Protect Life. 2 DUE JANUARY 2020(Continued) Item Description Quantity List Unit Net Unit Price Total(USD) Price Hardware(Continued) 11521 CRADLEPOINT-NETCLOUD+CRADLECARE-5 7 110.00 110.00 770.00 YEARS 74110 CABLE, CAT6 ETHERNET 25 FT, FLEET 7 0.00 0.00 0.00 80179 FLEET 2 TAP TRUE-UP PAYMENT 7 696.00 696.00 4,872.00 Subtotal 28,398.00 Estimated Tax 0.00 Total 28,398.00 DUE JANUARY 2021 Item Description Quantity List Unit Net Unit Price Total (USD) Price Axon Plans&Packages 80158 FLEET 2 UNLIMITED PACKAGE:YEAR 3 PAYMENT 3 1,548.00 1,470.60 4,411.80 80158 FLEET 2 UNLIMITED PACKAGE:YEAR 3 PAYMENT 7 1,548.00 1,470.60 10,294.20 Subtotal 14,706.00 Estimated Tax 0.00 Total 14,706.00 DUE JANUARY 2022 Item Description Quantity List Unit Net Unit Price Total (USD) Price Axon Plans&Packages 80159 FLEET 2 UNLIMITED PACKAGE:YEAR 4 PAYMENT 3 1,548.00 1,470.60 4,411.80 80159 FLEET 2 UNLIMITED PACKAGE:YEAR 4 PAYMENT 7 1,548.00 1,470.60 10,294.20 Subtotal 14,706.00 Estimated Tax 0.00 Total 14,706.00 DUE JANUARY 2023 Item Description Quantity List Unit Net Unit Price Total(USD) Price Axon Plans&Packages 80160 FLEET 2 UNLIMITED PACKAGE:YEAR 5 PAYMENT 3 1,548.00 1,470.60 4,411.80 Q-187083-43440.612KP Protect Life. 3 DUE JANUARY 2023 (Continued) Item Description Quantity List Unit Net Unit Price Total (USD) Price Axon Plans&Packages(Continued) 80160 FLEET 2 UNLIMITED PACKAGE:YEAR 5 PAYMENT 7 1,548.00 1,470.60 10,294.20 Subtotal 14,706.00 Estimated Tax 0.00 Total 14,706.00 Grand Total 80,940.00 Q-187083-43440.612KP Protect Life. 4 AXON Discounts (USD) Quote Expiration:10/31/2018 List Amount 86,536.00 Discounts 5,596.00 Total 80,940.00 iota'excludes applicable taxes and shipping Summary of Payments Payment Amount (USD) DUE JANUARY 2019 8,424.00 DUE JANUARY 2020 28,398.00 DUE JANUARY 2021 14,706.00 DUE JANUARY 2022 14,706.00 DUE JANUARY 2023 14,706.00 Grand Total 80,940.00 Q-187083-43440.612KP Protect Life. 5 STATEMENT OF WORK& CONFIGURATION DOCUMENT Axon Fleet In-Car Recording Platform This document details a proposed system design Agency Created For: Farmington Police Dept-MN Quote: Q-187083-43440.612KP Sold By: Kenneth Pederson Designed By: Jake Borro Installed By: Customer Target Install Date: V-3.26.18 Q-187083-43440.612 KP 6 VEHICLE OVERVIEW SITE NAME CUSTOMER NAME Headquarters Farmington Police Dept-MN Total Configured Vehicles • 10 Total Vehicles with this Configuration Video Capture Sources Axon Camera • 20 Total Cameras Deployed • 1 Axon Signal Unit(s)Per Vehicle Mobile Data Terminal Per Vehicle Signal Unit • 1 Located In Each Vehicle Mobile Router Per Vehicle • 1 Cradlepoint IBR900 Series -— In-Car Router Offload Mechanism • 4G LTE Cellular Evidence Management System Battery Box • Evidence.com SYSTEM CONFIGURATION DETAILS The following sections detail the configuration of the Axon Fleet In-Car System Vehicle Hardware 2 Axon Fleet Cameras will be installed in each vehicle 2 Axon Fleet Battery Boxes will be installed in each vehicle Vehicle Hardware 1 Axon Signal Units will be installed in each vehicle 1 Cradlepoint IBR900 Series router will be installed in each vehicle Axon Battery Boxes The battery box provides power to its connected camera for up to 4 hours allowing for video offload while the vehicle ignition state is OFF and the MDT is connected and available. Signal Activation Methods When triggered,the Axon Signal Vehicle(ASV)device will activate the recording mechanism for all configured Axon cameras within 30 feet of the vehicle. Mobile Data Terminal Each vehicle will be equipped with a Mobile Data Terminal provided by the customer. Operating System: Windows 7 or Windows 10-x32 or x64 with the most current service packs and updates Hard Drive: Must have 25GB+of free disk space RAM/Memory: Windows 7-4GB or greater I Windows 10-8GB or greater Mobile Data Terminal Ethernet Port: The system requires the MDT to have one dedicated and available Ethernet port reserved for an Ethernet cable from router.The Ethernet port can be located on an electronic and stationary mobile Requirements docking station. If a docking station is used, it is the preferred location for the Ethernet port. Wi-Fi Card: The system requires an 802.11n compatible Wi-Fi card using 5Ghz band. USB Ports: If the computer is assigned to the officer and does not remain with the vehicle,then the number dongles ordered should equal the number of officers or the number of computers assigned.At least one dedicated and available USB 2.0 port for the Fleet USB dongle USB Port on MDT or Dock. Q-187083-43440.612 K P 7 If the customer has a MiFi hotspot, embedded cellular, or USB 4G, then the customer must purchase a Cradlepoint router with an external antenna and Cradlecare. For agencies that use NetMotion Mobility, Axon traffic must be passed through; such that it does not Additional use the Mobility VPN tunnel. Customer must provide IT and/or Admin resources at time of installation Considerations to ensure data routing if functional for Axon Fleet operation. In the event an Agency is unable to support the IT requirements associated with the installation, Axon reserves the right to charge the Agency for additional time associated with on-site work completed by an Axon Employee. Axon will provide the following router for all vehicles: Cradlepoint IBR900 Series Hardware Provisioning The customer will provide a MDT for each vehicle In-Car Network Considerations Network Requirements Cradlepoint IBR900 Series will create a dedicated 5Ghz WiFi network within each vehicle. This network will join the Axon Fleet cameras and Mobile Data Terminal together. IP Addressing Total IPs Required Axon Fleet Cameras 20 Network Addressing Mobile Data Terminal 10 40 Cradlepoint IBR900 Series 10 Hardware Provisioning Customer to provide all IP addressing and applicable network information Network Consideration Agreement Customer acknowledges the minimum requirements for the network to support this Statement of Work. All Axon employees performing services under this SOW are CJIS certified. Network Consideration Agreement If the network provided by Customer does not meet the minimum requirements, or in the event of a requested change in scope of the project, a Change Order will be required and additional fees may apply. Additional fees would also apply if Axon is required to extend the installation time for reasons caused by the customer or the customer network accessibility. Q-187083-43440.612KP 8 Professional Services & Training Axon will assign a Project Manager that will provide the expertise to execute a successful Fleet camera deployment and implementation.The Project Manager will have knowledge and experience Project Management with all phases of the project management lifecycle and with all application modules being implemented. He/she will work closely with the customer's project manager and project team members and will be responsible for completing the tasks required to meet all contract deliverables. Customer will be performing the installation of all Axon Fleet vehicle hardware. Installation services purchased from Axon include a "clip"and removal of existing in-car system hardware.This does not include"full removal"of existing wiring. A"full removal"of all existing hardware and wiring is subject to additional fees.Axon provides basic Fleet operation overview to the customer lead and/or Admin at the time of install. Clip vs Rip installation removal: o It is necessary to differentiate between the type of equipment removal to be provided by Axon. Standard Fleet Installation includes hardware removal in a fashion considered "Clip"which means Axon cuts the wires from the old system without removing multiple Vehicle Installation panels, removing all wiring and parts from the old system. In the case Axon removes the hardware Axon is not responsible for the surplus of hardware or any devices that may have been physically integrated with the removed system. In some situations, radar systems are integrated with the in-car video system and have a cable that connects to the system, if Axon removes the old in car system then Axon is not responsible for the radar system as part of the removal. o A "Rip"removal should be contracted through ProLogic directly.The Rip would be similar to a complete and full removal, which is more common when they retire a vehicle from service. Axon Signal Units have multiple trigger configuration options.Any trigger configurations that include a door or magnetic door switch are considered"custom"and may be subject to additional fees. An Axon representative has discussed with the Agency the standard triggers of the Fleet System. Custom Trigger Those standard triggers include light-bar activation, speed, crash and gun-locks.The light-bar must Installation have a controller to allow Axon to interface for the desired position, gun-locks must be installed with existing hardware in the vehicle. Doors are considered"CUSTOM" since they required additional hardware and time for installation,typically requiring the door may need to be taken apart for the installation. End-user go-live training provides individual device set up and configuration assistance, training on Training device use, Evidence.com and AXON View XL. End-user go-live training and support is not included in the installation fee scope. q-187083-43440.612 KP 9 4G / Cellular Offload Considerations The Cradlepoint IBR900 Series will be the connection which allows 4G upload of recorded video Network Considerations The customer will ensure that their cellular contract does not allow for data throttling,or service denial,once a set data threshold is met.Throttling or denial of service will negatively affect Fleet upload capabilities. The MDT's 4G connection will facilitate the upload of recorded video content. Hardware Provisioning The customer will provide all 4G sim cards as required by their mobile provider. • Q-187083-43440.612 KP 10 Notes Prior to January 1,2019, in the event the the city of Farmington determines the proposed solution does not meet its needs, it may terminate this Agreement upon 10 days advance notice to Axon. This device has not been authorized as required by the rules of the Federal Communications Commission.The sale of this device is therefore subject and conditional to the approval of the Federal Communications Commission.The device will comply with the appropriate rules upon sale and before delivery or distribution of the device. Axon's Sales Terms and Conditions This Quote is limited to and conditional upon your acceptance of the provisions set forth herein and Axon's Master Services and Purchasing Agreement(posted at www.axon.com/legal/sales-terms-and-conditions), as well as the attached Statement of Work(SOW)for Axon Fleet and/or Axon Interview Room purchase, if applicable.Any purchase order issued in response to this Quote is subject solely to the above referenced terms and conditions. By signing below,you represent that you are lawfully able to enter into contracts. If you are signing on behalf of an entity(including but not limited to the company,municipality,or government agency for whom you work),you represent to Axon that you have legal authority to bind that entity. If you do not have this authority,please do not sign this Quote. Signature: Date: Name(Print): 2? // ig1..5!7Title: PO# (Or write N/A): A/% Please sign and email to Kenneth Pederson at kpederson@axon.com or fax to Thank you for being a valued Axon customer.For your convenience on your next order, please check out our online store buy.axon.com Quote: Q-187083-43440.612KP 'Protect Life'©and TASER®are registered trademarks of Axon Enterprise, Inc, registered in the U.S.©2013 Axon Enterprise, Inc.All rights reserved. Q-187083-43440.612KP Protect Life. 11 Ai1444, City of Farmington f O 430 Third Street 41.' 2C. Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .4 riva044 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Gary Rutherford, Sergeant SUBJECT: Approve Out of State Training-Police DATE: December 17, 2018 INTRODUCTION The Farmington Police Department strives to provide staff with ongoing professional development opportunities that are both timely and relevant in support of our overall mission. DISCUSSION Officer Tom Strese is currently assigned to Farmington High School as a School Resource Officer(SRO) and he attended the 40 hour Basic SRO several years ago. SROs are a specialized position that benefit greatly from ongoing, current training. The weeklong 2019 NASRO National School Safety Conference is being held in Tennessee from June 23-28, 2019. Among the training tracks and breakout sessions is a 24 hour Advanced SRO Course that Officer Strese would attend if approved. The course covers such current topics as Interviewing Skills, Technology and Social Media Investigations, and Threat Assessment, among others. These are all important and sensitive skills that require ongoing and updated training. ISD#192 Executive Director of Educational Services Jason Berg and FHS Principal Dan Pickens have both provided written letters supporting Officer Strese's attendance at this conference. BUDGET IMPACT Officer Strese's attendance at this course would cost approximately$2,400 to include conference registration, lodging, airfare, and ground transportation. Funding for this course would come from the 2019 Police Department training budget. ACTION REQUESTED Authorize Officer Strese to attend the 2019 NASRO National School Safety Conference in Tennessee in June of 2019. ATTACHMENTS: Type Description O Backup Material NASRO Cost Estimate O Backup Material Support Letter- Berg O Backup Material Support Letter-Pickens O Backup Material NASRO Conference Outline O Backup Material Advanced SRO Course Outline NASRO National Conference Pigeon Forge,Tennessee June 23-28,2019 Registration: $450 before Jan 1 $500 after Jan 1 Hotel/Lodging:$219 a night x 6 nights Flights: Depending on departure and return date price for round trip is around$420 Uber from Airport to Hotel:$35-45 each way. A rough estimate for conference is$2,400 does not include wage or meals *Departure date would be Saturday June 22nd and will return on Friday June 28th* 8 armington -,r AREA PUBLIC SCHOOLS November 1, 2018 Sargent Rutherford: I am writing this letter in regards to the potential professional development opportunity for Officer Strese. The 2019 National Association of School Resource Officers(NASRO) Conference in looks like outstanding professional development. We are continually looking for effective professional development for our staff and I believe this conference would positively support Officer Strese's work in our district. I feel the following sessions would directly benefit Officer Strese and our district: • General Legal Updates • Technology and Social Media Based Investigations(this is an emerging area in our schools) • Crime Prevention Through Environmental Design Finally,I feel the ability to network with SROs from across the nation will be a benefit. The more people we know the more we can learn. ou have any additional questions please let me know. i Ja4Berg E -cutive Directo, of Educational Services Farmington Are, Public Schools Farmington, ' 55024 651-463-5028 Tarmington Area Public schools 20655 Tlagstaf Avenue Farmington, /Minnesota 55024 I Phone: 651462-5028 I Tax: 651.252-2510 Farmington r;,,r AREA PUBLIC SCHOOLS Dan Pickens,Principal Farmington High School 651-252-2502 Idpickens@faamington.k12.mn.us 11/6/2018 To whom is may concern, I would like to take this opportunity to give my highest recommendation for Officer Tom Strese to attend the 2019 National School Resource Officers Conference. When Officer Strese asked if I would recommend him,I gladly accepted. Each and every day Tom exhibits many qualities it takes to be a successful SRO, and more specifically his flexibility and accessibility to students is second to none. I have had the pleasure of working with Tom Strese for the past 3 years at Farmington High School. First as an Assistant Principal,and now as the building Principal. Throughout this time,he has always been flexible to the different needs of the administration, and also the greater FHS community. When he is needed somewhere,he responds quickly and appropriately. This conference would give Officer Strese an opportunity to share what has worked at Farmington High School in reducing our behavior and crime,and also learn from other districts across the nation as to what works for them. One of the things that makes Officer Strese so successful at his job is his accessibility to students. He has spoken to classrooms,connected with kids in the hallway,he is even out during lunch helping to wipe down tables and interacting with students on a more personal level. I believe this success story needs to be shared with other SRO's so that he can help share Farmington's story. One of the sessions at the conference is "Technology and Social Media Online Based Investigations." If Officer Strese is allowed to go to this conference, I can't wait to see what resources and knowledge he brings back from this session and others. Thank you again for considering my recommendation for Officer Tom Strese to attend the 2019 National School Resource Officers Conference. Please reach out to me if you have any questions about my recommendation. Dan Pickens P.O. u I7 AAeiit� FHS Principal • 20655 Flagstaff Avenue Farmington,Minnesota 55024 I Phone:651.252.2500 I Fax:661.2522520 www.farmington.kl2.mn.us I district@fannington.k12.mn.us District 192 serving all or parts of Farmington,Lakeville,Castle Rock,Eureka,Empire,Hampton,and Vermillion Townships • • NASRO National Association of School Resource Officers THE world's leader in school-based policing NASRO NATIONAL SCHOOL SAFETY CONFERENCE Smoky Mountains,TN June 23—28, 2019 Saturday,June 22 8:00 am—5:00 pm NASRO Basic Course—Music Road Resort Hotel Sunday,June 23 8:00 am—5:00 pm NASRO Basic Course - **Music Road Resort Hotel 10:00 am— 11:00 am Nondenominational Worship Service—**Black Fox Lodge Hotel 3:00 pm—6:00 pm Attendee Registration—LeConte Hall Foyer 3:00 pm—6:00 pm Exhibit Hall Opens—LeConte Hall • NASRO Store Open 4:00 pm—6:00 pm Exhibit Hall Reception -LeConte Center 7:00 pm—8:30 pm Nondenominational Night of Praise—** Black Fox Lodge Hotel Monday,June 24 7:00 am—8:45 am Attendee Registration— LeConte Hall Foyer 8:30 am—9:00 am Opening Ceremonies—LeConte Center 10:00 am— 1:00 pm Exhibit Hall Open—LeConte Hall • NASRO Store Open 9:00 am—4:30 pm NASRO Information Desk Open—LeConte Hall Foyer 9:00 am— 11:30 am GENERAL SESSION—Speaker will be announced very soon!! 11:30 am— 1:00 pm Lunch (on your own) 1:00 pm—4:30 pm General Session Jermaine Galloway,High in Plain Sight: You Can't Stop What You Don't 1:00 pm—5:00 pm NASRO COURSES - **Music Road Resort Hotel Basic Advanced Supervisor&Management School CPTED 1:00 pm—5:00 pm IPMBA-**Music Road Resort Hotel 4:30 pm—7:00 pm Exhibit Hall—LeConte Hall • NASRO Store 4:30 pm—9:00 pm NASRO Game Night—LeConte Hall Featuring Corn Hole Tournament starting at 6:00 pm Light snacks and beverages severed Tuesday,June 25 7:30 am—4:30 pm NASRO Information Desk Open—LeConte Hall Foyer 7:30 am—9:30 am Exhibit Hall—LeConte Hall • NASRO Store 7:45 am—8:30 am Regional Networking Breakfast Region 1 (FL,GA,NC,SC,USVI,PR)-Greenbriar Hall A Region 2 (DC,KY,OH,MD,VA,WV)-Greenbriar Hall B Region 3 (DE,NJ,NY,PA)-Greenbriar Hall C Region 4 (CT,ME,MA,NH,RI,VT)-North 1A Region 5 (IA,IL,IN,MO,MI)-North 1B Region 6 (AL,AR,LA,MS,TN)-LeConte Center Region 7 (AZ,NM,OK,TX)-North 2B Region 8 (KS,MN,NE,ND,SD,WI)-North 3A Region 9 (AK,CA,HI,NV,OR,WA) -North 3B Region 10- (CO,ID,MT,UT,WY)-North 2A 8:00 am—5:00 pm NASRO COURSES **Music Road Resort Hotel Basic Advanced Supervisor&Management School CPTED • 8:00 am—5:00 pm IPMBA**Music Road Resort Hotel 8:00 am-4:15 pm Breakout Training Sessions 7:00 pm 8:30 pm NASRO Store Open—LeConte Hall Foyer 7:00 pm— 11:00 pm Evening event Hosted by Raptor Technologies Wednesday.June 26 7:30 am—4:30 pm NASRO Information Desk Open—LeConte Hall Foyer 8:00 am— 12:00 pm NASRO COURSES **Music Road Resort Hotel Basic Advanced Supervisor&Management School CPTED 8:00 am— 12:00 pm General Session-Bernie James Bernie James,Professor of Law at Pepperdine University 1:30 pm—4:30 pm EVOC Training(TN specific training) 8:00 am—5:00 pm IPMBA ** Music Road Resort Hotel Thursday.June 27 7:30 am—4:30 pm NASRO Information Desk Open-LeConte Hall Foyer 8:00 am—5:00 pm NASRO COURSES **Music Road Resort Hotel Basic Advanced Supervisor&Management School CPTED 8:00 am—5:00 pm IPMBA **Music Road Resort Hotel 8:00 am—4:15 pm Breakout Training Sessions 11:15 am— 1:00 pm Lunch 12:30 pm—4:30 pm NASRO Store Open—LeConte Hall Foyer Friday,June 28 8:00 am—noon NASRO Information Desk Open 8:30 am—9:00 am General Membership Meeting 9:00 am—noon Closing Keynote Frank DeAngelis,Leadership Lessons from Columbine and Beyond NASR0 Courses will be held at Music Road Hotel: ADVANCED BASIC SRO SRO SUPV&MGT SSO IPMBA Sat,June 22 8:00-5:00 Sun,June 23 8:00-5:00 Opening Opening Opening Opening Opening Mon,June 24 Session Session Session Session Session Mon,June 24 1:00-5:00 1:00-5:00 1:00-5:00 1:00-5:00 1:00-5:00 Tues,June 25 8:00-5:00 8:00-5:00 8:00-5:00 8:00-5:00 8:00-5:00 Wed,June 26 8:00-12:00 8:00-12:00 8:00-12:00 8:00-12:00 8:00—5:00 Thur,June 27 8:00-5:00 8:00-5:00 8:00-5:00 8:00-5:00 8:00-5:00 Closing Closing Closing Closing Fri,June 28 Keynote Keynote Keynote Keynote 8:00-10:00 (Speakers and agenda are subject to change.) •4NASRO National Association of School Resource Officers THE world's leader in school-based policing Advanced 24-hour School Resource Officer Course Outline and Objectives COURSE DESCRIPTION The NASRO Advanced School Resource Officers Course is a twenty-four hour(24)block of instruction that focuses on more advanced techniques for the School Resource Officer. Topics covered include law updates,technology and social media, improving communication with administrators and information on current youth-related topics. Participants will also spend two hours at a school building conducting a"Site Assessment." The Course is a designed for any law enforcement officer working in an educational environment.This course,following the SRO Triad model,advances the SRO's knowledge and skills as a law enforcement officer,informal counselor, and educator. Course Objectives: • Learn strategies to work closely with school administrators on problem solving and crime prevention strategies. • Develop a better understanding of the causes and solutions for school violence. • Conduct a site assessment on the school buildings within their school district. PREREQUISITES: It is recommended that participants attend the NASRO Basic SRO course prior to attending the Advanced SRO course. TEACHING METHODOLOGY: This course uses a combination of classroom and interactive techniques, lecture,power point presentations,video presentation,handout materials and practical scenarios METHODS OF EVALUATION: Successful completion of the course requirements will be measured by participant participation and the CPTED presentation on the final day of class. ATTENDANCE POLICY: Participants of the Advanced class will be allowed to miss no more than 10%of the course time. Individuals who miss more than the allowed time will receive "certificates of attendance"rather than the standard"certificate of completion". COURSE OUTLINE: I. Introduction U. Leadership and Working Effectively with the School Community Module Rationale and Overview: Leadership is a quality that all Advanced SRO's need to demonstrate in all aspects of their day to day duties. This module will discuss why this leadership role is so vital to the success of any school-based policing program. This module will also examine how the SRO will utilize exceptional leadership qualities to work effectively with school staff, administration, students, parents, and the community. Learner Objectives: • The learner will understand the importance of effective leadership and how this leads to a more efficient partnership with the school community. • The learner will gain a better understanding of the overall structure of the school community and how the structure impacts their role as a SRO. • The learner will reflect upon their own personal experiences with the school community and identify ways they could enhance their communication skills to become more effective. • The learner will reflect upon ways he or she can improve their skills as an SRO in the triad areas of Law Enforcement Officer,Informal Counselor,and Educator. III. General Legal Updates Module Rationale and Overview: School resource officers play an essential and unique role in campus safety. Each officer remains sworn to enforce and uphold the law while taking on the added task of assisting educators in maintaining a safe climate. The goal of this module is to strengthen your understanding and clarify the school/SRO collaboration within the bounds of what the law requires and allows. This module is designed to provide generalized information regarding the continual legal decisions that potentially or directly impact the daily duties and responsibilities of the school resource officer and the school team. Learner Objectives: • The learner will be able to locate available legal issue related resources to address local school/district concerns and questions. • The learner will be able to explain how the generalized legal updates have a potential relationship to their school/district's current needs. IV. Interviewing Skills for the SRO Module Rationale and Overview: This module will focus on the school resource officer conducting student interviews in a school setting. To conduct successful interviews,the school resource officer will administer active listening skills to get the interviewee to elaborate on the topic being discussed. Learner Objectives: • The learner will achieve an understanding of active listening skills. • The learner will achieve a basic understanding of interviewing skills. • The learner will be able to conduct a successful interview by using active listening techniques. V. Technology and Social Media Online Based Investigations Module Rationale and Overview: This module will give the school resource officer an understanding of the types of online based incidents that they are likely to encounter along with a logical approach to investigating these incidents. This module will provide information,resources, and skills helpful in online investigations. In addition,you will gain insight to enhance your student Internet safety prevention programs. Learner Objectives: • The learner will gain an awareness of the most common online based crimes affecting students. • The learner will be able to merge traditional investigative skills with the element of technology and understand a logical progression of investigative steps for online crimes. • The learner will have the ability to retrieve online/cellular based information and be able to distinguish the various types of information, how long it may be available, and the legal process needed to retrieve the information. VI. Threat Assessment Module Rationale and Overview: The purpose of this module is to guide school and law enforcement personnel in the establishment of threat evaluation teams. With this information schools, and those that reside in them,will be better able to make informed decisions regarding threats of varying degrees and suggestions on how to deal with those who make the threats. Learner Objectives: • The learner will recognize some commonalities of youth in crisis. • The learner will be able to formulate a composition of a threat assessment team and their functions. • The learner will be able to assist in establishing responses to various threat levels. VII. Incident Command System for Schools Module Rational and Overview: The purpose of this module is to give school resource officers the knowledge to assist their schools in applying the Incident Command System. The module includes an overview of the National Incident Management System and local Emergency Operations Plans which will aid an SRO in connecting the school plan to the larger community. Learner Objectives: • The learner will have an increased understanding of the application of the Incident Command System to an educational environment. • The learner will have a better understanding of the National Incident Management System and how it may impact schools. • The learner will have a basic knowledge of a local Emergency Operations Plan. VIII. Crime Prevention Through Environmental Design Module Rationale and Overview: Crime Prevention Through Environmental Design(CPTED)will assist the school resource officer in the prevention of unwanted activity around the school by creating a sense of ownership and the perception of a safe and welcoming setting to enhance the learning environment. Learner Objectives: • The learner will be acquainted with physical and behavioral elements that make students feel safe or unsafe. • The learner will gain an understanding of the CPTED concept and six principles from which improvement strategies may be developed. • The learner will be familiar with of how CPTED may be applied in a school environment. IX. Skills Assessment Module Rationale and Overview: During this module,participants will apply information and skills learned within the NASRO Advanced Course to an on-site practical skills assessment. Participants will show mastery of skills learned by creating a presentation of the assessment findings. Learner Objectives: • The learner will use skills and knowledge learned from previous modules and apply them to a practical assessment. 4114114uk. City of Farmington 0 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 • ,, www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Gary Rutherford, Sergeant SUBJECT: Adopt Resolution Accepting a Donation of K9 Grooming Services from Groomingdales-Police DATE: December 17, 2018 INTRODUCTION Bruce and Jennifer Rohde, owners of Groomingdale's Pet Salon have offered to provide grooming services, free of charge, for the Police Department's K9, Odin. DISCUSSION Bruce and Jennifer Rohde attended one of the K9 Meet and Greet events at the Farmington Liquor Store in October and met Officer Gary Tipton and his K9 partner, Odin. As the owners of a pet grooming business in Farmington, they have graciously offered to provide free grooming services for Odin. BUDGET IMPACT None ACTION REQUESTED Adopt the attached resolution accepting free grooming services for Police K9 working dog Odin. ATTACHMENTS: Type Description D Resolution Resolution RESOLUTION NO. R57-1 8 ACCEPT DONATION OF FREE GROOMING SERVICES FROM GROOMINGDALES PET SALON Pursuant to due call and notice thereof, a regular meeting. of the City Council of the city of Farmington was held at Farmington City Hall on the 17t day of December 2018, at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly Members Absent: Bernhj elm Member Bartholomay and Member Craig introduced and seconded the following: WHEREAS, Groomingdales Pet Salon has offered free and ongoing grooming services to the Police Department; and WHEREAS, the Police Department will utilize these services for Police K9 working dog Odin; and WHEREAS, it is required by state statute that such donations be formally accepted; and WHEREAS, it is in the best interest of the city to accept this donation. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the city of Farmington that the city hereby accepts with sincere gratitude the generous donation of grooming services for K9 Odin from Bruce and Jennifer Rohde, owners of Groomingdales Pet Salon: This resolution was adopted by recorded vote of the Farmington City Council in open session on the 17th day of December 2018. Todd Larson, Mayor Attested to on the !7 4-4day of December 2018. id McKnight, ity Administrator SEAL rfkRi ptiit. City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 r.w p 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: December 17, 2018 INTRODUCTION A donation was recently made to the Rambling River Center(RRC)by Happy Harry's Furniture. DISCUSSION A donation in the amount of$322.50 was recently made by Happy Harry's Furniture to the RRC. 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 RRC 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$10,903.08 to the RRC since the program's inception. This donation has been deposited into the RRC 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 RRC. Staff will communicate the city's appreciation on behalf of the City Council to Happy Harry's Furniture for their generous donation to the RRC. BUDGET IMPACT NA ACTION REQUESTED Adopt the attached resolution accepting the donation of$322.50 from Happy Harry's Furniture to the Rambling River Center. ATTACHMENTS: Type Description D Resolution Donation.Resolution RESOLUTION NO. R58-18 ACCEPT DONATION OF $322.50 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 17th day of December, 2018 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly Members Absent: Bernhj elm Member Bartholomay and Member Craig introduced and seconded the following: WHEREAS, a donation of$322.50 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$322.50 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 17th day of December, 2018. Mayor Attested to the /.2+17 day of December, 2018. ,/ CCU-N. /1// City Administrator SEAL ars► City of Farmington 0 430 Third Street 1‘ Farmington, Minnesota .� 651.280.6800 - Fax 651.280.6899 40, r.,,,,O1044 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 the Coffee Guys to the Rambling River Center-Parks DATE: December 17, 2018 INTRODUCTION A recent donation was made by the Coffee Guys to the Rambling River Center(RRC). DISCUSSION The Coffee Guys is a regular morning program at the RRC. Recently this group donated $100.00 that was used to help purchase an outdoor receptacle for cigarette butts. The receptacle was placed outside of the Oak Street entrance to the RRC. Staff will communicate on behalf of the City Council its appreciation of the $100.00 donation made by the Coffee Guys that was used to help purchase for the RRC an outdoor receptacle for cigarette butts. BUDGET IMPACT NA ACTION REQUESTED Adopt the attached resolution accepting the $100.00 donated by the Coffee Guys that was used to help purchase an outdoor receptacle for cigarette butts at the Rambling River Center. ATTACHMENTS: Type Description D Resolution Donation Resolution RESOLUTION NO. R59-1 8 ACCEPT DONATION OF $100.00 FROM THE COFFEE GUYS 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 17th day of December, 2018 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly Members Absent: Bernhj elm MemberBartholoriatoduced and Member Craig seconded the following: WHEREAS, a donation of$100.00 was made by the Coffee Guys to the Rambling River Center; and, WHEREAS, the donation was used to help purchase a new outdoor receptacle to hold cigarette butts; 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$100.00 from the Coffee Guys to the Rambling River Center that was used to help purchase a new outdoor receptacle for cigarette butts. This resolution adopted by recorded vote of the Farmington City Council in open session on the 17th day of December, 2018. Mayor Attested to the 17th day of December, 2018. City Administrator SEAL y44p City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 "- pao * www.ci.farming+on.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Approve Seasonal Hiring-Human Resouces DATE: December 17, 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 E CCCC co CO CO CO CO a awl CU OJ ami v (0) < < < < < O c 0 0 N N N 5 Q = = = = = 0 0 0 0 0 {A 2222 = Q. Q OD OD OD bp N co• ca co CO co 41 r-1 r-I N N r-1 r-1 CL 41 N 4! N N N +CC+ V) V) N N V) V) Lf1 Lf) N N Lf) r1 Q1 l0 l0 0) 0) (.0 C Ql Q) al Q) al rm I ei CU N d ih ih t/? t/) ih i/)• I- 0) O N CO O N E co N 0 t v >•; m L la. • v N O � G), Lam; >s jai Ni O O C' cooN M N vii L — m = W C oA � City of Farmington 4 . 430 Third Street Hca Z Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 ' r.,,,, + www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation Liquor Operations-Human Resources DATE: December 17, 2018 INTRODUCTION The recruitment and selection process for the appointment of a part-time liquor clerk has been completed. DISCUSSION After a thorough review by Liquor Operations and the Human Resource Office, a contingent offer of employment has been made to Judith Hoeve, subject to ratification by the city council. Ms. Hoeve meets the qualifications for this position. BUDGET IMPACT Ms. Hoeve's starting hourly rate will be $11.73 which is the first step in the salary range for this position (salary range: $11.73 - $13.74). Funding for this position is authorized in the 2018 budget. ACTION REQUESTED Approve the appointment of Judith Hoeve as a part-time liquor clerk effective on or about December 18, 2018. 404 City of Farmington igook- 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 intowwwci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Acknowledge Retirement Human Resources Department- Human Resources DATE: December 17, 2018 INTRODUCTION The city has received notice that Ms. Brenda Wendlandt will retire from her position as Human Resources Director effective January 25, 2019. DISCUSSION The Administration Office has received notification that Ms. Brenda Wendlandt will retire from her position as Human Resources Director effective January 25, 2019. Ms. Wendlandt began employment with the city on April 14, 1997 and has been valued member of the city organization. The city appreciates her commitment to the organization and wishes her well in her future endeavors. BUDGET IMPACT NA ACTION REQUESTED Acknowledge the retirement of Ms. Brenda Wendlandt effective on January 25, 2019. arc City of Farmington • 430 Third Street Farmington, Minnesota X . 651.280.6800 -Fax 651.280.6899 4 .4nowwww.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Approve Bills-Finance DATE: December 17, 2018 INTRODUCTION Attached is the November 29 -December 12, 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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City of Farmington 430 Third Street v Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 -.A ri`' www c i.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Tony Wippler, Planning Manager SUBJECT: Extension from the Metropolitan Council to Complete the 2040 Comprehensive Plan Review and Update Obligations DATE: December 17, 2018 INTRODUCTION Attached, for city council consideration, is a resolution requesting an extension from the Metropolitan Council to allow additional time to complete the city's 2040 Comprehensive Plan Update. DISCUSSION Per State Statute, the city is required to complete its "deciennial" (2040 Comprehensive Plan Update)review by December 31, 2018 unless an extension is granted by the Metropolitan Council. The extension is necessary due to preliminary comments received from the Metropolitan Council on December 12, 2018. Due to the timing of receiving these comments, staff will not have the adequate amount of time to thoroughly vet the comments and make any necessary changes and/or revisions to the 2040 Comprehensive Plan document to meet the December 31st submission deadline. Staff will be requesting to extend the submission deadline to August 31, 2019. BUDGET IMPACT NA ACTION REQUESTED Adopt the attached resolution requesting an extension to August 31, 2019 in order to complete the 2040 Comprehensive Plan review and update obligations. ATTACHMENTS: Type Description D Resolution Extension Resolution RESOLUTION NO. R60-1 8 RESOLUTION REQUESTING ADDITIONAL TIME WITHIN WHICH TO COMPLETE COMPREHENSIVE PLAN "DECENNIAL" REVIEW AND UPDATE OBLIGATIONS 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 17th day of December 2018 at 7:00 p.m. Members Present: Larson, Bartholomay, Craig, Donnelly Members Absent: Bernhj elm Member Bartholomay and Member Craig introduced and seconded the following: WHEREAS, Minnesota Statutes section 473.864 requires local governmental units to review and, if necessary, amend their entire comprehensive plans and their fiscal devices and official controls at least once every ten years to ensure comprehensive plans conform with metropolitan system plans and ensure fiscal devices and official controls do not conflict with comprehensive plans; and WHEREAS, Minnesota Statutes sections 473.858 and 473.864 require local governmental units to complete their"decennial"reviews by December 31, 2018; and WHEREAS, Minnesota Statutes section 473.864 authorizes the Metropolitan Council to grant extensions to local governmental units to allow local governmental units additional time within which to complete the "decennial"review and amendments; and WHEREAS, any extensions granted by the Metropolitan Council must include a timetable and plan for completing the review and amendment; and WHEREAS, at its November 15, 2018, meeting the Metropolitan Council authorized its staff to administratively review and grant extensions if extension requests are submitted by December 21, 2018; and WHEREAS, extensions for completing decennial updates do not change any due dates for surface water management plans or water supply plans; and WHEREAS,the City will not be able to complete its"decennial"review by December 31,2018, for the following reasons: Due to preliminary comments received from the Metropolitan Council on December 12, 2018. WHEREAS, the City Council finds it is appropriate to request from the Metropolitan Council an extension so the City can have additional time to complete and submit to the Metropolitan Council for review an updated comprehensive plan and amend its fiscal devices and official controls. NOW, THERFORE, BE IT RESOLVED BY THE CITY COUNCIL OF FARMINGTON, MINNESOTA,AS FOLLOWS: 1. The City Administrator is directed to submit to the Metropolitan Council no later than December 21, 2018, this resolution and 2040 Comp Plan Extension Request Application requesting an extension to June 3 0, 2 0 9 . 2. The City Administrator must include with the request a reasonably detailed timetable and plan for completing the review and amendment by June 3 0, 2 019. The resolution adopted by recorded vote of the Farmington City Council in open session on the th 17day of December, 2018. Mayor Attest to the /2 i day of December, 2018 • / L! Administrator W SEAL