HomeMy WebLinkAbout09.18.89 Council Packet AGENDA
COUNCIL MEETING
REGULAR
SEPTEMBER 18, 1989
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. August 30, 1989 - Special
b. September 5, 1989 - Regular
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
a. 7:15 P.M. - Assessment Roll 89-5
b. 7:15 P.M. - Consider Alley Vacation Lots 1-10, Block 18, Town of Farmington
6. PETITIONS, REQUESTS AND COMMUNICATIONS
7. ORDINANCES AND RESOLUTIONS
a. Dakota County Community Landfill Abatement Program
b. Resolution Approving Signing of Final Plat - Replat of Lots 1-10, Block 18
c. Resolution Approving Developer's Agreement - Replat of Lots 1-10. Block 18
d. Resolution Accepting Donations from American Legion, VFW, and Eagles Club
for Tanker Truck
8. UNFINISHED BUSINESS
a. Elm Street Parking
b. Space Needs - Public Works
9. NEW BUSINESS
a. Hickory Street Improvement
b. Insurance Claim - Tamara and Lyle Erickson
c. Discuss County 5 Year CIP
d. Street Lights in Terra Addition
10. MISCELLANEOUS
a. Personnel Action - Police Department
b. Commercial Solid Waste Rates
11. CONSENT AGENDA
a. School/Conference Request - Finance
b. Pay Estimate - Solid Waste Collection Vehicle
c. Request for Payment #1 - Project 89-5
d. Approve Payment of the Bills
12. ADJOURN
13. ADD ON
a. Fall Tree Giveaway Program
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE FETING.
AGENDA REQUEST FORM
4.2!5t:ITEM NO.
A
NAME: Larry Thompson
DEPARTMENT: Administration
DATE: September 13, 1989
MEETING DATE: September 18, 1989
CATEGORY: Ordinances and Resolutions
SUBJECT: Accepting Donation from Legion, VFW and Eagles Clubs for Tanker Truck
EXPLANATION: Self Explanatory
REFERENCE MATERIAL/RESPONSIBILITY: Memo - Ken Kuchera
Resolution - Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Wayne Henneke Finance
Ken Kuchera Fire
SIGNA
PROPOSED
RESOLUTION
ACCEPTING DONATIONS FROM THE AMERICAN LEGION, VFW AND EAGLES CLUBS
TO THE FIRE DEPARTMENT
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 18th day of September, 1989 at 7:00 P.M.
The following members were present:
The following members were absent:
Member introduced and Member seconded the following resolution:
WHEREAS, the following organizations have proposed to donate the following
to the Fire Department:
Organization Amount Purpose
American Legion Post 1982 $5,000 Tanker Truck
VFW Post 7662 5,Q00 Tanker Truck
Eagles Club 8,677 Tanker Truck
Eagles Club 6,323 Tanker Truck Equipment
and 1 60
`R
WHEREAS, pursuant to State Law, such donations may only be accepted by resolution
of the City Council.
NOW THEREFORE, BE IT RESOLVED that said donations are hereby accepted.
This resolution adopted by recorded vote of the Farmington City Council in open
session on the 18th day of September, 1989.
r
September 7, 1989
Memo To: Mayor and Council
Subject: Fire Department Tanker Donations
On July 17, 1989, I along with the Fire Department Truck Committee
requested approval from Council to purchase the new tanker as
approved in the 1989 Capital Outlay budget.
The low bid, from LuVerne Fire Apparatus totaled $93, 677. 00. The
budgeted amount as approved totaled $75,000.00 leaving us with a
shortage of $18, 677.00. The Fire Department assured the Council
the shortage would be covered and no additional city dollars would
be required.
As of today's date, we have received the following donated
commitments to cover the shortage:
American Legion Post 1982 - $5,000.00
V.F.W. Post 7662 - 5, 000.00
Eagles Club - 8, 677.00
In addition, the Eagles donated an additional $6, 323.00
specifically towards the purchase of specified equipment for the
new tanker truck. The total amount donated by the Eagles
organization was $15, 000.00.
The specified equipment monies will have to be assigned to the
Capital Outlay portion of the budget and labeled for this purpose.
The research/purchase of equipment may not be completed in 1989.
The remainder of the purchases will have to be carried over into
the 1990 budget year.
I will be recognizing the total $25, 000. 00 donation with individual
letters of appreciation to each organization. I strongly recommend
that the City also recognize each organization with a letter of
appreciation.
KA clk.„,
Ken Kuchera,
Fire Chief
cc: Larry Thompson •
Wayne Henneke
F.FrD. Truck Committee Members
F.F.D. Board of Directors
AGENDA REQUEST FORM
ITEM NO. -
NAME: Larry Thompson
DEPARTMENT: Administration —
DATE: September 8, 1989 / f
MEETING DATE: September 18, 1989 ii
CATEGORY: Unfinished Business /
SUBJECT: Elm Street Parking
EXPLANATION: Per Council directive
REFERENCE MATERIAL/RESPONSIBILITY:
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Dan Siebenaler Police
Tom Kaldunski Public Works
gri
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SI '� ..
MEMO TO: MAYOR AND COUNCIL
SUBJECT: ELM STREET PARKING
DATE: SEPTEMBER 14, 1989
I discussed the Elm Street parking situation with Hardee's owner Stan Schultz.
Mr. Schultz indicated that truck drivers were an important part of his business
and there had to be space provided for the trucks to park. Mr. Schultz was
agreeable to trucks parking across from Hardees on the CMC property and that he
would install signage directing trucks to park on that property if he could obtain
a lease. I discussed the matter with Austin Products owner Ralph Day, who indicated
that truck drivers are presently parking on the property and that it would be
workable to use the property for parking, if No Parking signs were placed on the
east side of his property.
It should be noted that it is anticipated that the HRA will purchase the CMC
property this month. HRA Director Jerry Henricks has informed me that the HRA
has tentatively agreed to lease the property to Farmington Ford with a term of
3-4 years. Mr. Henricks informed me that he would take a lease request by the
City or Hardees to the HRA for its consideration. If the HRA does not agree to
a lease, it appears there are few options for truck parking available other than
on Elm Street.
Regarding Tom Thumb, I have inspected the area with Police Chief Siebenaler and I
do not feel that any changes need to be made in this area. While trucks do
occasionally park in front of residences, unlike the situation at Hardees, it is
only for a very short period of time. I have placed a number of calls to the
owner of Tom Thumb, but have not received an answer yet. I will forward his
response after I discuss the matter with him.
/41777479.
Larry Thompson
City Administrator
cc: Tom Kaldunski
Jerry Henricks
Dan Seibenaler
file
v
/ AGENDA REQUEST FORM t i
ITEM NO. iti/
NAME: Larry Thompson :) / M1 '
i
DEPARTMENT: Administration f 0
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DATE: August 25,
1989 �� �`' ' 0
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MEETING DATE: September 1989 / -"L(1
Business i,)1 )1/),1 -/:-1---
CATEGORY:
SUBJECT= Elm Street Parking N-
EXPLANATION: Per Council directive ,
REFERENCE MATERIAL/RESPONSIBILITY: Discussion - Dan Siebenaler
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Dan Siebenaler Police
Tom Kaldunski Public Works
SIGN& Vier
•
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MEMO TO: Larry Thompson , City Administrator
SUBJECT : Elm Street Parking
DATE : September 5 , 1989
In response to your memo of August 25 , 1989 , regarding Elm
Street parking, I asked my officers to watch the area for
parking problems . In particular , I asked that they watch
during rush hour traffic and heavy parking times .
At our regular department meeting this morning we discussed
this situation . The officers stated they could see no over all
problems but that there are two areas that stand out on a
short term basis .
First , it was noted that in the 300 block of Elm Street , there
is an ocassional problem with boulevard parking by the Ford
dealership and by Thelen 's Cabinets . As noted these are
ocassional violations and are dealt with by either written
warning or citation as dictated by the severity of the violation.
Second , it was noted that on Sundays mornings and Wednesday
evenings there are a large number of cars parked on the street
in the 100 block of Elm Street . These vehicles are a result of
church services held at those times . According to the officers
these cars are parking legally and do not pose a threat to safety.
As construction and/or traffic conjestion build , the existing
situation may change in the future . But for now, from the
perspective of the police department , Elm Street is appropriately
marked for parking restrictions .
If you have any questions , feel free to contact me .
Daniel M. Siebenaler
Chief of Police
DMS/mw
cc : Mayor and Council
File
1
AGENDA REQUEST FORM
ITEM NO.
NAME: Larry Thompson
DEPARTMENT: Administration , �A
DATE: September 8, 1989 jriof
MEETING DATE: September 18, 1989
CATEGORY: Unfinished Business
SUBJECT: Space Needs - Public Works
EXPLANATION: Timetable and proposed Resolution
REFERENCE MATERIAL/RESPONSIBILITY: Memo/Timetable/Resolution - Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Department Heads
SIGNATIT1.7
MEMO TO: MAYOR AND COUNCIL
SUBJECT: PUBLIC WORKS FACILITY - REFERENDUM
DATE: SEPTEMBER 15, 1989
City Bond Counsel John Kirby is sending copies of two sample resolutions pertaining
to the Public Works facility referendum. It is my understanding that one option
will be of a more "general" nature, and the other will be "specific" as noted by
Financial Consultant Jerry Shannon at the last meeting. Mr. Shannon strongly
recommended that Mr. Kirby draft the resolution and the form of the question because
he would be the person rendering the opinion as to City compliance with State
statutes.
There are two items which should be noted by the Council. First, the impact on
City taxes did not include annual operating costs, such as insurance, utilities,
maintenance, and so on. It is estimated, however, that these costs should be largely
offset by annual rental payments presently being paid by the City. For example:
Utilities $11,000
Insurance 2,000
Repair and Maintenance 2,500
Custodial 5,000
Total Overhead and Maint. $20,500
General Fund Share 5,535
Present Rental Costs [6,420]
Net Savings (Cost) $ 885
The second item is that the City is still considering construction of a Resource
Recovery facility. As you may recall, the Space Needs Study included space for
solid waste vehicles as an alternate. If the Resource Recovery Facility is con-
structed, that portion of the building would not have to be constructed, and
therefore, the savings could be escrowed to repay the bonds which would reduce the
City's tax levy.
Finally, if the referendum is to be successful, I feel it is imperative that the
Council establish a citizens committee to help convey the need for the facility to
the public. I would recommend the Council establish such a committee, and each
member supply a list of individuals who could be contacted to serve on the committee.
I have also attached a schedule for your consideration.
ar fihomps
Ci Admini trator
cc: Department Heads
file
CITY OF FARMINGTON
PUBLIC WORKS FACILITY REFERENDUM
TIMETABLE
SEPTEMBER 15, 1989
SEPTEMBER 18, 1989 Set Election Date
Establish Steering Committee
SEPTEMBER 19, 1989 Ballots Ordered
County Auditor Notified
SEPTEMBER 28, 1989 Steering Committee Meets - Sets Agenda and Schedule
OCTOBER Steering Committee/Staff Meet with Various
Service Organizations to Discuss Need for Facility
OCTOBER 16, 1989 Information Prepared and Distributed
Council Appoint Election Judges
OCTOBER 30, 1989 Town Meeting
NOVEMBER 7, 1989 Election Day
NOVEMBER 8, 1989 Council Meets as Canvassing Board - Accepts Result
of the Election
AGENDA REQUEST FORM
•
s ITEM NO. bb..
NAME: Larry Thompson
..e)---D-a --
DEPARTMENT: Administration Drr
04/F /(106.-
DATE: September 12, 1989
MEETING DATE: September 18, 1989
CATEGORY: Miscellaneous d..V
SUBJECT= Commercial Rates - Solid Waste
EXPLANATION: Set a date for implementing commercial rates
REFERENCE MATERIAL/RESPONSIBILITY: Memo- Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Bob Williamson Solid Waste
Wayne Henneke Finance
Tom Kaldunski Public Works
Karen Finstuen Administration
/ .7770,54--'
_ _ SIGNATIV
MEMO TO: MAYOR AND COUNCIL
SUBJECT: COMMERCIAL RATES
DATE: SEPTEMBER 14, 1989
Earlier this year, the City Council approved a revised 1989 Solid Waste Budget
and revised the commercial rates. At the time it was anticipated that the
revised rates would be implemented on the October 1, 1989 billing. Upon approval,
staff sent out a notice to all commercial accounts notifying them of the changes
and seeking input. (See attached.) Solid Waste Coordinator Williamson discussed
the special needs of the commercial accounts and noted the following.
1. Most commercial accounts are extremely interested in recycling to reduce
their rates, but because of the specialized equipment required, the City
is not in a position to collect apartments or commercial accounts. It
should be noted that residential recycling requirements are relatively
homogenous and do not require special tipping equipment because the amount
of recyclables at each stop can be dumped by hand. Also, a major component
of commercial recyclables is cardboard. While there are private markets
available for cardboard, the County facility does not presently accept
cardboard. Also, cardboard requires some type of bailing equipment.
Bob Williamson is presently working on a plan for commercial/multi-family
collection which will be submitted in the near future.
2. The biggest problem noted by commercial accounts is security. Mr. Williamson
recently rode with the commercial collection crew and noted several stops
where illegal dumping occurs. The practice obviously adds a significant
increase in fees to these stops since we are going to a volume based system.
In order to address this issue, staff is presently working on the following:
A. Security Devices - Staff is comparing the cost of retrofitting
existing dumpsters with the acquisition of new dumpsters that
are compatible with the automated loading system. It appears
that either system is feasible, with the new dumpster acquisition
being cheaper due to labor savings and cost of the dumpster.
B. Enforcement - Staff will become more agressive in prosecuting
persons dumping their residential garbage at commercial accounts.
This will require the cooperation of the owners, Police Department
and City Attorney.
Because of the abovementioned concerns, I would recommend that the Council delay
implementing the new commercial rates until January 1, 1990. I have instructed
Bob Williamson to place the abovementioned plan as a top priority. Since the new
commercial rates were not included in the operating budget, and since the ultimate
impact was not known, the delay will not affect the budget.
e..� cc: Bob Williamson
L y Thom on Wayne Henneke
-C ty Admi istrator Tom Kaldunski
Karen Finstuen
file
%"A'A�jo.
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June 22, 1989
IMPORTANT: JOIN HANDS WITH THE CITY AND HELP LOWER YOUR OPERATING COSTS
Dear Business Person:
As you are aware, the City is presently restructuring its entire solid waste
system, including solid waste collections and billing. The restructuring is in
response to escalating disposal costs, and State and County mandates. The
following is a summary of these changes.
RISING LANDFILL COSTS FORCING INCREASED CUSTOMER FEES
Since 1984, landfill costs have increased from $4.50/ton to $45.00/ton - an increase
of 1000%! Since disposal costs have changed from a relatively insignificant part
of the operating costs to the major cost, the Farmington Mayor and Council have
decided to change from a flat rate to a volume based system. (i.e. , You will be
billed according to the amount of refuse you place for collection.) While this
change will not affect some collection fees (in fact some may go down) others will
see significant increases.
RECYCLING
In order to reduce the volume of refuse going to landfills, the State has mandated
cities begin recycling programs. The City has begun a residential curbside
recycling program, but because of the diversity of waste produced by businesses,
the City is presently gathering information regarding the amount, types, special
needs, etc of businesses before beginning a commercial recycling program. Since
the City is switching to a volume based system, and the City does not charge for
recyclable collections, it is in your interest to reduce the volume of your garbage
by recycling.
Attached is the proposed change in your billing based on your current service.
Please note that your bill is based on the volume of your container times the
number of pickups per week. Please note that the Council has adopted the change
and it will be made with the October 1, 1989 billing.
Cali a FaThattgfae 325 Oak Shut • Fwus ixgtax. Wit 55024 • (612) 463-7111
WHAT YOU CAN DO
FIRST, review your present collection needs. Is a 1i yard dumpster necessary, or
could you get by with one or two 90 gallon containers? Do you need two, three, or
more pickups per week? Remember, the smaller the container and/or the fewer pickups
per week, the smaller your bill.
SECOND, look for materials which can be separated and recycled. Presently the City
collects newspaper, glass and beverage cans, and will be collecting tin cans and
office paper in the near future. Again, the more recyclables removed from your
garbage, the smaller your bill.
In the near future you will be contacted to set up an in-person survey of your
solid waste needs. With your cooperation, we can tailor a solid waste program to
KEEP YOUR COSTS DOWN.
If you have any comments, questions or concerns, please contact Robert Williamson
at 463-7111.
Yours truly,
1777
Laro Thomp n
71 --
City Administrator
cc: Robert Williamson
Mayor and Council
Wayne Henneke
Tom Kaldunski
Karen Finstuen
file
AGENDA REQUEST FORM
ITEM NO. /43a.•
NAME: Tom Kaldunski
DEPARTMENT: Public Works
DATE: September 15, 1989
MEETING DATE: September 18, 1989
CATEGORY: Add On
SUBJECT: Fall Tree Giveaway Program
EXPLANATION: There are 35-40 soft maples remaining at the old treatment
plant site. I want to have this program to allow private citizens access
to the trees to plant on private property. The City has had this program
in place for several years. I am planning to remove all of the existing trees
to make room tor new stock next spring.
REFERENCE MATERIAL/RESPONSIBILITY:
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Tom Kaldunski Public Works
1.404/7e42
SIGNATURE