HomeMy WebLinkAbout09.04.90 Council Packet AGENDA
COUNCIL MEETING
REGULAR
SEPTEMBER 4, 1990
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. August 15, 1990 - Special
b. August 20, 1990 - Regular
c. August 22, 1990 - Special
d. August 29, 1990 - Special
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
a. 7: 15 P.M. - Public Hearing - Grading Permit - James Reisinger
b. Grading Permit - Jack Benedict - Continuation
6. PETITIONS, REQUESTS AND COMMUNICATIONS
a. Space Needs Committee - Set Referendum
7. ORDINANCES AND RESOLUTIONS
a. Ordering Preparation of Assessment Roll - Project 89-3
b. Ordering Preparation of Assessment Roll - Project 90-3
c. Ordering Preparation of Assessment Roll - Project 90-6
8. UNFINISHED BUSINESS
a. Project 87-7 - Fairgrounds Sewer and Water - Approve Easement, Service and
Construction Agreement
b. Project 87-7 - Award Bids
c. Project 90-6 - Sidewalk Improvement Project - Award Bids
9. NEW BUSINESS
a. Personnel Policy Amendments
10. MISCELLANEOUS
a. Appoint Solid Waste Foreman
11. CONSENT AGENDA
a. Capital Outlay Request - Parks and Recreation
b. Ordinance Amendment - Lawn Clippings
c. Request for Leave of Absence - Sue Miller
d. Hiring Permanent Part Time Help - Liquor Store
e. Approve School/Conference Request - Fire
f. Approve Payment of the Bills
12. ADJOURN
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING.
AGENDA REQUEST FORM
ITEM NO. 15Z-
Nom: Larry Thompson
DEPARTMENT: Administration
DATE: August 29, 1990
MEETING DATE: September 4, 1990
CATEGORY: Petitions, Requests and Communications
SUBJECT: Space Needs Committee - Set Referendum
EXPLANATION: Self Explanatory
REFERENCE MATERIAL/RESPONSIBILITY: Memo - Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Department Heads
Jerry Henricks HRA
Jerry Bauer Public Works
Space Needs Commitee
G ,v 60-�r
SIGNAT2
MEMO TO: MAYOR AND COUNCIL
SUBJECT: SPACE NEEDS - SET REFERENDUM
DATE: AUGUST 29, 1990
The Space Needs Committee has requested that the City Council officially set the
referendum on September 4, 1990. The Space Needs Committee has reviewed the report
and felt that it would be very important for the Council to select a specific site.
The Committee feels that the referendum would enjoy greater support if a site is
selected beforehand.
HRA Executive Director Jerry Henricks has suggested that the HRA transfer one of the
industrial park lots to the City contingent upon a successful referendum. In exchange
for the lot, the HRA would like a memorandum of understanding and intent stating the
City would use the estimated value of the property as the "adjustment" factor for
future TIF projects. The "adjustment" factor would be used to offset potential LGA
reduction as discussed during the previous Council meeting. It should be noted that
the HRA has not acted upon the proposal at this time.
If the arrangement is agreeable to the Council and the HRA, the Committee feels com-
fortable in reducing the referendum amount to $600,000. This figure is approximately
557 of the first referendum.
Therefore it is recommended that the Council set a referendum for November 6, 1990.
I have attached a sample copy of the resolution and notice, which set the referendum
at $600,000.
Also, the Council should conceptually agree to the aforementioned proposal. If the
arrangement is not acceptable, the referendum should be set at $700,000.
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Larry Thomp-son
City Administrator
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PROPOSED
RESOLUTION
DETERMINING THE DESIRABILITY OF ISSUING GENERAL OBLIGATION BUILDING BONDS
AND PROVIDING FOR AN ELECTION THEREON
Pursuant to due call and notice thereof, a regular meeting of the City Council of
the City of Farmington, Minnesota, was held in the Civic Center of said City on the
4th day of September, 1990 at 7:00 P.M.
The following members were present:
The following members were absent:
Member introduced and Member seconded the following resolution:
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Farmington, as follows:
1. The City Council hereby finds, determines and declares that it is desirable and
in the best interest of the City and its inhabitants to acquire, construct and
furnish a Public Works building in the City and to issue General Obligation Bonds
of the City in an amount not to exceed $600,000 to finance said project.
2. A special bond election is hereby called and shall be held on Tuesday, November 6,
1990 between the hours of 7:00 A.M. and 8:00 P.M. at which election the question
of issuing the above bonds shall be submitted to the voters.
3. Notice of the submission of said question at said election shall be given by
publication of the notice of election in the official newspaper one time per
week for at least two weeks prior to the election, with the first publication
to be no less than fourteen days before the date of election. The Clerk/Admini-
strator shall also post a copy of said notice in his office at least fourteen days
prior to the election date. Said notice shall be in substantially the following
form:
NOTICE OF SPECIAL BOND ELECTION
NOVEMBER 6, 1990
CITY OF FARMINGTON, MINNESOTA
NOTICE IS HEREBY GIVEN that a special bond election will be held in and for the City
of Farmington, Minnesota, on Tuesday, the 6th day of November, 1990 between the hours
of 7:00 A.M. and 8:00 P.M. at which the following question will be submitted:
Shall the City of Farmington be authorized to issue
general obligation bonds in an amount not to exceed
$600,000 to provide money for the acquisition and
betterment of a Public Works building?
The polling places for said election shall be as follows:
Precinct No. 1 Senior Citizen Center - 431 3rd Street
Precinct No. 2 Senior Citizen Center - 431 3rd Street
Precinct No. 3 Akin Road Elementary School -
5231 195th Street West
This resolution adopted by recorded vote of the Farmington City Council in open
(17
session on the 4th day of September, 1990.
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NOTICE OF SPECIAL BOND ELECTION
NOVEMBER 6, 1990
•
CITY OF FARMINGTON, MINNESOTA
NOTICE IS HEREBY GIVEN that a special bond election will be held in and for the
City of Farmington, Minnesota, on Tuesday, the 6th day of November, 1990 between
the hours of 7:00 A.M. and 8:00 P.M. at which the following question will be
submitted:
Shall the City of Farmington be authorized to issue general obligation
bonds in an amount not to exceed $600,000 to provide money for the ac-
quisition and betterment of a Public Works building?
The polling places for said election shall be as follows:
Precinct No. 1 Senior Citizen Center - 431 3rd Street
Precinct No. 2 Senior Citizen Center - 431 3rd Street
Precinct No. 3 Akin Road Elementary School -
5231 195th Street West
All registered and qualified voters of the City are entitled to vote at said election
within the respective precincts in which they reside.
Dated this 4th day of September, 1990
By Order of the City Council
Larry Thompson, Clerk/Administrator
AGENDA REQUEST FORM
ITEM NO. 6
NAME: Larry Thompson
DEPARTMENT: Administration
DATE: August 29, 1990
MEETING DATE: September 4, 1990 A a
CATEGORY: Miscellaneous
SECT: Solid Waste Foreman
EXPLANATION: Consider appointing Acting Solid Waste Foreman
REFERENCE MATERIAL/RESPONSIBILITY: Memo - Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Tom Kaldunski Public Works
Robert Williamson Solid Waste
Jerry Bauer Public Works
,i
7V7
447
SIGMA
MEMO TO: MAYOR AND COUNCIL
SUBJECT: ACTING SOLID WASTE FOREMAN
DATE: AUGUST 31,• 1990
Last June the City Council rejected a proposal to appoint Robert Williamson as in-
terim Solid Waste Foreman. Attached is a memo sent to you listing the rationale for
the appointment. Since that time, I have had Bob Williamson working very closely
with Jerry Bauer and the Solid Waste crew in an effort to identify some of the more
pressing problems in the Solid Waste Department and to relieve Tom Kaldunski and
Jerry Bauer of some of their Solid Waste workload. I have had several meetings with
Bob, Tom and Jerry and agree that many of the concerns in Solid Waste can be traced
back to the need for an individual to directly oversee the day to day operations of
Solid Waste. It has also become apparent that Bob does not have the time to effectively
interact with Solid Waste customers, develop new solid waste programs and prepare the
WMB and Met Council grants for the Resource Recovery Facility and weight based system.
In summary, I feel that the overall planning needs of Solid Waste are being met, but
the City needs a working foreman to oversee the day to day operations.
One of the major concerns regarding the appointment of an Acting Solid Waste Foreman
was the City locking itself into a particular situation before the final disposition
of the Solid Waste organization/staffing is known. As noted previously, I feel the
City's Solid Waste operations cannot continue to operate without a working foreman.
While the needs are presently being met with Bob/Jerry/Tom sharing the duties, with
Bob doing most of the leg work, his primary responsibilities (such as preparing
grants) have been taking a back seat.
It has been agreed by Tom, Bob, Jerry and I that a working foreman is critical to the
continued operation of solid waste and in order to retain the greatest flexibility,
the foreman should be appointed from within the Public Works Department. This would
allow an individual to return to his previous position if the foreman position was
changed to a point where the individual did not meet the qualifications or did not make
it through probation.
Upon review of the candidates, it was felt that the Acting Foreman should possess good
mechanical and equipment skills. The two final candidates, Bill Weierke and Benno
Klotz, will be interviewed on Friday afternoon, with staff recommendation to be given
during the Council meeting.
While Streets/Utilities would _lose a valuable employee, it is felt that the promotion
will assist Streets/Utilities because Solid Waste should not have to "borrow" employees
from Streets/Utilities on an ongoing basis, which is presently the case. It is hoped _ _
that if the Acting Foreman Position works out, a new employee will eventually be hired
as a replacement. This scenario would fit into the proposed 1991 Budget. Mr. Williamson
will continue to assist the Foreman with planning, paperwork and various problems.
The City Council can be extremely proud of the system that is presently in place.
Dakota County has singled Farmington out as one of the most consistently innovative
communities in Dakota County and the only city with curbside collection of cardboard
and plastics. Also, City officials from as far away as Colorado have visited Farmington
to review our solid waste system. I feel the City has one of most progressive solid
waste systems in the County and will continue to become even more effective. The
major concern facing the City is to have tighter control over the day to day operation
which requires the appointment of a responsible individual who can focus his attention
on the daily needs of the operation.
477I
Larry Thompson
City Administrator
cc: Bob Williamson
Tom Kaldunski
Jerry Bauer
Wayne Henneke
file
MEMO TO: MAYOR AND COUNCIL
SUBJECT: SOLID WASTE FOREMAN
DATE: JUNE 1, •1990
The City Council appointed Robert Williamson as the Solid Waste Coordinator on
August 15, 1988. I have attached a copy of the position description along with
a memo dated August 10, 1988. As you will note, the intent of the position was
to serve primarily as a planning/administrative function on a temporary basis.
Therefore, the position was placed directly under my supervision. During the City's
organizational review last Fall, it was recommended that the City establish a
Solid Waste Foreman's position and move towards abolishing the Coordinator's
position. The Council added the Foreman's position to the organizational chart,
but agreed the Coordinator's position would remain until the Solid Waste Facility
issue was resolved. (See attached minutes of August 16, 1989.)
Since the time the discussion took place, the City has taken possession of its
recycling truck and is presently implementing commercial/institutional recycling.
Because commercial accounts are not relatively generic like residential, it has
become more difficult to implement. The present organizational chart places the
City Administrator, Public Works Director and Streets/Utility Foreman between the
Coordinator, who is responsible for designing and implementing a recycling system
and the persons doing the hands-on work.
When the Council considered this matter last July/August, I felt the situation
was not the most efficient way of running the solid waste program. I now feel that
it has reached a critical stage and changes must be made. The Solid Waste Coordi-
nator job is more difficult because he doesn't have direct control over implementation.
The Streets/Utility Foreman has enough work with the streets and utilities without
having to deal with solid waste. Last January, City staff and the Mayor held a
discussion with commercial accounts and haulers. At the meeting, one of the
commercial haulers stressed that because of the rapid changes in the solid waste
industry, any solid waste service should have a full time position that deals
directly with monitoring, planning and implementing solid waste services.
The Resource Recovery Facility Site Committee is presently completing its work and
will report at the June 18, 1990 meeting. From there the Council will need to decide
if the City is to proceed with the Solid Waste Facility. While I like the idea
of having the Coordinator's position on staff, I also feel very strongly there is
ashortcoming on solid waste and feel the City needs to appoint a solid waste foreman.
Therefore, I would recommend that in addition to continuing with the Coordinator's
duties, Robert Williamson be appointed interim Foreman and be placed directly under
the Public Works Director. In addition, I would recommend that as a condition of
this appointment, Mr. Williamson be required to obtain a Class B license and be
trained as backup driver. Also, the position should be converted to a Class I
(hourly rate) and placed on a regular schedule. The present hourly rate would not
change.
I feel that this appointment would be beneficial for the following reasons:
1. It would allow the Coordinator to directly implement the solid waste programs.
2. It frees up the Street/Utility Foreman to concentrate on those duties.
3. The City retains the flexibility of restructuring the position and organization
depending upon the outcome of the resource recovery facility.
This matter has been discussed extensively with the Public Works Director and he
strongly concurs with this recommendation.
Again, I feel the Coordinator's position is of value to the City, but it is a
luxury I do not feel the City can afford. The original intent was to have the
position appointed on a temporary basis and eventually focus the duties into pri-
marily a supervisory/management position. I feel that we have reached a stage where
emphasis needs to be placed on the supervisory aspect rather than planning.
14-Kaa7100.0* -
Larry Thompson
City Administrator
cc: Tom Kaldunski
Bob Williamson
file
LT/mh
AGENDA REQUEST FORM
ITEM NO. 1 1 0
NAME: Larry Thompson
DEPARTMENT: Administration
19‘4-'211)
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DATE: August 27, 1990
MEETING DATE: September 4, 1990
CATEGORY: Consent Agenda
SUBJECT: Ordinance Amendment - Lawn Clippings
EXPLANATION: The ordinance should be clarified by adding "Leaves" to the
language.
REFERENCE MATERIAL/RESPONSIBILITY: Proposed Ordinance - Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Tom Kaldunski Public Works
Larry Thompson Administration
Dan Siebenaler Police
SIGMA
PROPOSED
CITY OF FARMINGTON
DAKOTA COUNTY, MINNESOTA
ORDINANCE
An Ordinance Amending the City Code Relating to Sweeping Lawn Clippings and
Leaves Into City Streets
THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS:
SECTION I: Title 6, Chapter 1, Section 30 of the City
Code shall be amended by adding (underlined)
and deleting (s*reek) as follows:
6-1-30: LAWN CLIPPINGS: It shall be unlawful for any person to deposit any lawn
clippings, leaves or other refuse on any street, drainage easement or
public right of way.
SECTION II: After adoption, signing and attestation, this
ordinance shall be published one time in the
official newspaper of the City of Farmington.
4
1
.6-1-26
• 6-1-26 6-1-32
ranyperson
e Village or
hall without — (I) With intent that it shall be so used,manufacture,sell,or offer for sale,in whole
(1970 Code) • - or in part thereof, any gambling device including those defined in Minnesota
Statutes,section 325.53,subdivision 2,and any facility for conducting a lottery.
any person, /i - (J) Receive,record or forward bets or offers to bet or, with intent to receive, record
or officials k- or forward bets or offers to bet and possess facilities to do so.
firearm of
and ball or
never, or toij-I-.7 6-1-27: GENERAL OFFENSE:It shall be unlawful for any
ny
of sulphur act or fail to perform any requirement which is p ohibit dcommit or required
ln districts by State law, insofar as such laws are applicable to Municipal
adjacent to
he owner of government.
NW
d presently 6-1-28: INDECENT EXPOSURE: It shall be unlawful for any person to appear
Id pr which - in a state of nudity or in any indecent or lewd dress or condition in any
public place or in any such place to make any indecent exposure of his or her person
dential pur- k> or private parts thereof or the private parts of another or to conduct himself in a lewd
iracter, and or lascivious manner or to a
or divertedappear in any such place in a dress not belonging to his sex.
r
imits of the 6-1-29: INJURIOUS MATERIAL ON THOROUGHFARES, DEPOSIT OF: It shall
�
it within the be unlawful for any person to deposit, place or allow to remain
- `\ _i in or upon any public thoroughfare any material or substance injurious to person or
property. (1970 Code)
•
6-1-30: LAWN CLIPPINGS: It shall be unlawful for any erson to de
osit any
lawn clippings or other refuse on any street,drainage easement or public
Fill1P, right of way. (Ord. 086-180, 7-7-86)
6-1-31: LETTING PREMISES FOR UNLAWFUL PURPOSES: It shall be unlawful
rage Parti- for any person to rent, use or allow to be used any building or property
_ owned by him, for any purpose whereby riotous or disorderly persons
are gathered.
r under his • 9 I
ucket shop; 6-1-32: LOUD SPEAKERS OR SOUND TRUCKS: It shall be unlawful to play,
� operate, or use any device known as a sound truck, loud speaker or
e or bucket ;:iii sound amplifier, radio or phonograph, with loud speaker or sound amplifier or any in-
strument of any kind or character which emits loud and raucous noises and is attach-
ed to and upon any vehicle unless such person in charge of such vehicle shall have
first applied to and received permission from the Chief of Police to operate
as facilities ,,,t vehicle so equipped. P any such •
roceeds of,
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771.886