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HomeMy WebLinkAbout02.01.88 Council Packet AGENDA COUNCIL MEETING REGULAR FEBRUARY 1, 1988 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES a. January 19, 1988 4. CITIZENS COMMENTS 5. PUBLIC HEARINGS 6. PETITIONS, REQUESTS AND COMMUNICATIONS a. Receive Petition - I.S.D. 192, C.R. #64 Upgrading 7. ORDINANCES AND RESOLUTIONS a. Authorize Certain Officials to Enforce City Code b. Adopt Ordinance Relating to Various Zoning Amendments c. Adopt Resolution Amending R1-88 - Parkland Dedication Fees 8. UNFINISHED BUSINESS 9. NEW BUSINESS a. Consider Joint Advisory Board - Air Lake Airport 10. MISCELLANEOUS a. Senior Center Advisory Council 11. CONSENT AGENDA a. Request to Attend School & Conference - Administration b. Request to Attend School - Police c. Request to Attend Conference - Police d. Capital Outlay Request - Fire e. Request to Attend School and Conference - Parks f. Capital Outlay Request - Fire g. Approve Payment of the Bills 12. ADJOURN THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING. MEMO TO: MAYOR AND COUNCIL SUBJECT: AGENDA ITEMS - FEBRUARY 1, 1988 DATE: JANUARY 29, 1988 6a. Petition/memo enclosed. 7a. A new State Law requires that any officials other than Police Officers who enforce provisions in the Code, must be specifically designated. Ordinance/letter from Grannis enclosed. b. Per Council directive, an ordinance has been submitted for your consideration. c. Memo from Park and Recreation enclosed. 9a. Memo enclosed. 10a. This matter was discussed some time ago. The concept was approved by the Council pending review by the Senior Advisory Council. This happened approximately at the time that Cathy Denison resigned and the matter was not followed through. It is now being brought to your attention. lla. Request enclosed. b. Request enclosed. c. Request enclosed. d. Request enclosed. e. Request enclosed. f. Request enclosed. g. Copy enclosed. Larry Thompson City Administrator i rr` AGENDA REQUEST FORM ITEM NO. '1 if) NAME: Larry Thompson DEPARTMENT: Administration DATE: January 25, 1988 MEETING DATE: February 1, 1988 CATEGORY: Ordinances and Resolutions SU3JECT: Adopt an Ordinance Relating to Various Zoning Amendments EXPLANATION: Per Council directive REFERENCE MATERIALS/RESPONSIBILITY: Proposed Ordinance- Larry Thompson REFERRED TO: (NAME) DEPARTMENT: Larry Thompson Administration Karen Finstuen Administration Charles Tooker Planner SIGN F14 UR PROPOSED CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA An Ordinance Amending Various Portions of the Zoning Ordinance THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: SECTION I: Title 10, Chapter 4, Section_1(L) sba11 be amended by substituting the following: L. In the R-1, R-2 & R-4 Residential Districts, the total area utilized by accessory structures shall not exceed eight hundred (800) square feet. However, accessory structures of up to one thousand (1000) square feet may be approved through the Conditional Use process. SECTION II: Title 10, Chapter 3, Section 2 (c) (d) and (f) shall be amended by adding the following: (c) 16. Accessory Structures of 800 to 1000 square feet. � � � LAO, (d) 18. Accessory Structures of 800 to 1000 square feet. (Pr s (f) 9. Accessory Structures of 800 to 1000 square feet. SECTION III: Title 10, Chapter 6, Section 8 - Off Street Parking shall be amended by changing the following phrase: "In any district" to read In all districts except the B-2 General Business District. SECTION IV: Title 10, Chapter 3, Section 1 and 2 (H) shall be amended by moving the following permitted use: 11. Hotels and Motels to Number 19 under Conditional Use. SECTION V: Title 10, Chapter 4, Section 1 shall be amended by adding (P) as follows: (P) A vehicular access plan shall be required which links every site with an improved public street or alley before any building permit is issued. SECTION VI: Title 10, Chapter 6, Section 2 - Water Recreation and Water Storage shall be amended by substituting a new section entitled Residential Swimming Pools as follows: 10-6-2: RESIDENTIAL SWIMMING POOLS: Any enclosure, in ground or above ground, having a water surface area exceeding one hundred (100) square feet and a water depth of not less than one and one-half feet (1 1/2') shall be considered a swimming pool which must meet the following location restrictions: A. General 1. Pools shall not be located within ten feet (10') (measured horizontally) from underground or overhead utility lines of all +:ypes. 4 , 2. Pools shall not be located within any private or public utility, drainage, walkway or other easement. 3. Pool lighting shall be directed toward the pool and not toward adjacent property. 4. Pool area shall be enclosed by a non-climable type safety fence at least five feet (5') in height to prevent uncontrolled access to the pool area. The fence shall have a self-closing and self-latching gate with its latch located at least four feet (4') above the ground level. B. Single Family Residential 1. Pools shall not be located within any required front, side and rear yards and shall be at least six feet (6') from any principal structure or frost footing. 2. In addition to observing yard setback requirements of each district, the filter unit, pump, -heating unit and any other noise making mechanical equipment shall be located at least twenty five feet (25') from any residential structure on adjacent property. C. Multiple Family Residential 1. Water surfaces and pumps, filter or other apparatus used in connection with the pool shall not be located closer than fifty feet (50') to any lot line. 2. Landscaping as outlined in Section 10-6-14 of this code shall be placed between the pool area and adjoining low density district lot lines. 3. Deck areas, adjoining patios or other areas used in conjunction with the pool shall be located at least fifteen feet (15') from any lot line in an adjoining low density district. SECTION VII: After adoption, signing and attestation, this ordinance shall be published once in the official newspaper of the City and shall be in effect on and after the day following such publication. AGENDA REQUEST FORM ITEM NO. 1 ()(L' NAME: James Bell DEPARTMENT: Park and Recreation ert DATE: January 21, 1988 MEETING DATE: February 1, 1988 CATEGORY: Miscellaneous SU3JECT: Senior Center Advisory Board EXPLANATION: The by-laws were never approved. Please review, approve and appoint members to correspond with other Boards and Commissions. REFERENCE MATERIALS/RESPONSIBILITY: By-Laws attached REFERRED TO: (NAME) DEPARTMENT: Larry Thompson Administration SIGNATURE FARMINGTON AREA SENIOR CENTER ADVISORY COUNCIL COUNCIL ESTABLISHED: There is hereby established, a Senior Center Advisory Council, the purpose of which shall be to make recommendations to the City Council on all matters of broad policy regarding activities, programs and operations of the Senior Center. INITIAL APPOINTMENTS: Initial appointments were made to accomplish the rotation of overlapping terms described in Terms below. CRITERIA ADOPTED: The following criteria are hereby adopted. (A) Members; Officers The Council shall consist of eight (8) members who shall choose from among themselves a President, Vice President and Secretary. (B) Designated Seats No seats will be designated. Membership will strive to include repre- sentation from the local senior citizen/community organizations. The Senior Center Coordinator and Volunteer Coordinator shall act as ex officio members of the Council. It should be the Council's goal for its membership to reflect the specific participation, goals and concerns of the Senior Center. Members need not be senior citizens. (C) Appointment Members shall be recommended by the Advisory Council for final acceptance by the City Council. (D) Qualifications Members shall be citizens of the United States and shall be residents of the general Farmington area, including participating townships. (E) Terms Members shall be appointed for three (3) year terms, each beginning the first day of February, providing for a rotation. Members may be reappointed. (F) Compensation Members shall serve without pay, but may be reimbursed for reasonable personal expenses. (G) Removal Members may be removed at the recommendation of the Advisory Council and subsequent compliance of the City Council as demonstrated by a four-fifths (4/5) vote of the City Council. (H) Vacancies A vacancy shall be filled by recommendation of the Advisory Council and final acceptance of the City Council. (I) Oath of Office Prior to assuming the duties to which first appointed, each member shall take an oath of office. EFFECTIVE DATE: This policy becomes effective upon adoption by the City Council and upon subsequent publication in the official newspaper. SENIOR CENTER ADVISORY COUNCIL MEMBERS TERM PROPOSED APPOINTMENTS From To John Pilger * 3 2/1/88 1/31/89 Winnie Duff * 3 2/1/88 1/31/89 Clark Galloway * 3 2/1/88 1/31/89 Hilda Larson ** 3 2/1/88 1/31/90 Rev. Gordon Trygstad ** 3 2/1/88 1/31/90 Don Whittier 3 2/1/88 1/31/91 Mildred Jacobsen 3 2/1/88 1/31/91 3 2/1/88 1/31/91 The Senior Center Advisory Council is recommending Clarence Everman be appointed to the vacant seat. * Appointed for 1 year of 3 year term. ** Appointed for 2 years of 3 year term for rotation purposes.