HomeMy WebLinkAbout05.02.88 Council Packet AGENDA
COUNCIL MEETING
REGULAR
MAY 2, 1988
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. April 18, 1988
b. April 20, 1988
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
6. PETITIONS, REQUESTS AND COMMUNICATIONS
7. ORDINANCES AND RESOLUTIONS
a. Approve Transfer of Cable TV Franchise to Star Sub, Inc.
b. Approve Zoning Ordinance Amendments
c. Establish Storm Water Utility
8. UNFINISHED BUSINESS
a. Solid Waste Fees
9. NEW BUSINESS
a. Add 36th Volunteer Fire Fighter Position
b. Blue Cross/Blue Shield Renewal
c. Abandon City Operated Impound Facility
10. MISCELLANEOUS
a. Accept Donation to Dakota County Estates Park
b. Rod Hahn - Salary Adjustment
c. Discuss Assessment/Improvement Policy
11. CONSENT AGENDA
a. Approve Conference Request - Larry Thompson, Tom Kaldunski
b. Approve Capital Outlay Request - Pool
c. Approve Part Time Retail Clerks - Liquor
d. Approve Payment of Bills
12. ADJOURN
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING.
411
AGENDA REQUEST FORM 411
ITEM NO. l.n
Jl.,
NAME: Wayne Henneke
DEPARTMENT: Finance .
DATE: April 26, 1988
MEETING DATE: May 2, 1988
CATEGORY: Unfinished Business
SU3JECT: Solid Waste Fees
EXPLANATION: See attached.
REFERENCE MATERIALS/RESPONSIBILITY: Memo - Wayne Henneke
Memo - Bob Williamson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
' 1'ob Williamson EDC/HRA
Wayne Henneke Finance
SI NAT�i�� "LC
•
MEMO TO: MAYOR AND COUNCIL
SUBJECT: SOLID WASTE RATES
DATE: APRIL 28, 1988
The City's solid waste system dilemma was thoroughly discussed at the April 20,
1988 special meeting. It was determined that if the City was going to stay in
the garbage business and operate a co-composting plant, a co-composting Plant
Coordinator would need to be hired. It is estimated that $21,550 would be
needed to fund the Coordinator's salary for the balance of 1988. The County
and the Waste Management Board have been contacted to see if funds are available
to help fund this position. There are no funds available at this time.
Dakhue Landfill has been contacted to see if they are anticipating an increase
in rates. Nothing is being considered currently, but that may soon change.
I cannot believe they would go a full year without a rate increase based on
past history. The City should anticipate an increase before the end of summer.
The 1988 Financial Statement shows a $30,188 negative fund balance, meaning
our solid waste system is operating in the red and is being subsidized by other
City funds. This negative balance should be eliminated and the Solid Waste
Operating Fund become self sufficient.
It is recommended:
1. If the City is to remain in the garbage business, it should hire
a Co-Composting Plant Coordinator.
2. To begin funding the $30,188 deficit fund balance.
3. To anticipate a landfill rate increase in 1988.
To accomplish the recommendations, a 25% rate increase is needed. 15% of the
increase will fund the Coordinator's position. The other 10% should take care
of any landfill increase and the balance will help fund the deficit fund balance.
The 25% increase will increase solid waste rates from $33.25/quarter to
$41.50/quarter. $41.50 may seem a lot to pay for garbage service but looking
at the attached analysis for garbage service from 1989-1993, it seems to be in
lLae..and most assuredly will increase.
W
� 1
Wayne Henneke
Finance Director
}OLID WASTE/RECYCLING/CO-COMPOSTING 0 •
1989 1990 1991 1992 1993
PERSONNEL SERVICES
REGULAR SALARIES 94,262 98,033 101,954 106,032 110,274
OVERTIME 2,156 2,242 2,332 2,425 2,522
PARTTIME 9,770 10,161 10,567 10,990 11,430
BENEFITS 31,857 33,131 34,456 35,834 37,268
TOTAL PERSONNEL SERVICES 138,045 143,567 149,309 155,282 161,493
OTHER CURRENT OPERATING EXPENSES
AUTO FUEL & LUBRICANTS 8,000 8,320 8,653 8,999 9,359
MATERIALS & SUPPLIES 500 520 541 562 585
INSURANi:E 4,158 4,449 4,760 5,094 5,450
EQUIPMENT MAINT./RENTAL 10,000 10,200 10,200 10,200 10,200
UNIFORMS 1,300 1,352 1,406 1,462 1,521
COMPOSTING PLANT COSTS 214,546 225,537 237,370 250,120 263,871
TOTAL OTHER CURRENT OPERATING EXPENSES 238,504 250,378 262,930 276,437 290,985
CONTRACTED SERVICES
AUDITING & ACCOUNTING SERVICES 1,000 1,100 1,210 1,331 1,464
O.H. REIMBURSEMENT 3,000 3,300 3,630 3,993 4,392
TOTAL CONTRACTED SERVICES 4,000 4,400 4,840 5,324 5,856
CAPITAL OUTLAY
MACHINERY & EQUIPMENT
CART ADAPTER ON REAR LOADER 5000 0 0 0 0
DEBT SERVICE
1988 PURCHASE OF SIDELOADER & DUMPSTERS 26,240 20,210 19,310 18,410 17,510
1990 PURCHASE OF PACKER 0 0 1 7,125 6,700 6,275
1992 PURCHASE OF SIDELOADER 0 18,450 17,550 16,650 15,750
TOTAL CAPITAL OUTLAY 31,240 38,660 43,985 41 76 39,535
TOTAL EXPENDITURES 411,789 437,005 461,064 478,803 497.870
REVENUES
TOWNSHIP - 5000T 8$25/T 5,000 50,060 50,000 50,000 50,000
USER FEES 361,789 387,E005 411,064 428,803 447,870
TOTAL REVENUES 411,789 437,005 461,064 478,803 497,870
BILLING UNITS 2,150 2,236 2,325 2,418 2,515
QUARTERLY SOLID WASTE BILL $42.07 $43.27 $44,19 $44.33 $44.52
RATE INCREASE FROM PREVIOUS YEAR 26.52% 2.86% 2.13% 0.30% 0.43%
if
• i
SSLID WASTE - $35/T
1989 1990 1991 1992 1993
PERSONNEL SERVICES
REGULAR SALARIES 94,262 98,033 101,954 106,032 110,274
OVERTIME 2,156 2,242 2,332 2,425 2,522
PARTTIME 9,770 10,161 10,567 10,990 11,430
BENEFITS 31,857 33,131 34,456 35,834 37,265
TOTAL PERSONNEL SERVICES 138,045 143,567 149,309 155,282 161,493
OTHER CURRENT OPERATING EXPENSES
AUTO FUEL & LUBRICANTS 8,000 8,320 8,653 8,999 9,359
MATERIALS & SUPPLIES 500 520 541 562 585
INSURANCE 4,158 4,449 4,760 5,094 5,450
EQUIPMENT MAINT./RENTAL 10,000 10,200 10,200 10,200 10,200
UNIFORMS 1,300 1,352 1,406 1,462 1,521
TIPPING FEE @ $35/TON + 10'%/YR. INCREASE 163,800 187,387 214,362 263,224 301,101
1992 TO COUNTY SYSTEM
TOTAL OTHER CURRENT OPERATING EXPENSES 187,758 212,228 239,922 289,541 328,216
c 'NTRAC:TED SERVICES
AUDITING & ACCOUNTING SERVICES 1,000 1,100 1,210 1,331 1,464
O.H. REIMBURSEMENT 3,000 3,300 3,630 3,993 4,392
TOTAL CONTRACTED SERVICES 4,000 4,400 4,840 5,324 5,856
CAPITAL OUTLAY
MACHINERY & EQUIPMENT
CART ADAPTER ON REAR LOADER 5000 0 0 0 0
IBT SERVICE
1988 PURCHASE OF SIDELOADER & D MPSTERS 26,240 20,210 19,310 18,410 17,510
1990 PURCHASE OF PACKER 0 0 7,125 6,700 6,275
1992 PURCHASE OF SIDELOADER 0 18,450 17,550 16,650 15,750
TOTAL CAPITAL OUTLAY 31,240 33,660 43,985 41,760 39,535
TOTAL EXPENDITURES 361,043 398,855 438,057 491,907 535,100
REVENUES
TOWNSHIP - .5000T $25/T 0 0 0 0 0
USER FEES 361,043 398,855 438,057 491,907 535,100
TOTAL REVENUES 361,043 398,855 438,057 491,907 535,100
BILLING UNITS 2,150 2,236 2,325 2,418 2,515
QUARTERLY SOLID WASTE BILL $41.98 $44.59 $47.09 $50.85 $53.19
RATE INCREASE FROM PREVIOUS YEAR 26.26% 6.22% 5.6O. 7.97% 4.60%
AGENDA REQUEST FORM
ITEM NO. q91.--->
NAME: Ken Kuchera
DEPARTMENT: Fire
DATE: April 26, 1988
MEETING DATE: May 2, 1988 1
CATEGORY:
New Business
SU3JECT: Adding 36th Volunteer Fire Fighter to Department
EXPLANATION: We would like to delete the chaplain position on the
Fire Department and add a fire fighter.
REFERENCE MATERIALS/RESPONSIBILITY: Ken Kuchera
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Wayne Henneke Finance
Ken Kuchera Fire
SIGNATURE
1
MEMO TO: Mayor and Council
SUBJECT: Fire Department Member Increase
DATE: April 26, 1988
In January of 1976, the full compliment of Fire Department members was
increased from 35 to 36 members . At the time of request, the position
of Chaplain was established within the department. Council approval
was given along with the appointment of Reverend William Drake as
Chaplain.
Since Reverend Drake's death in November, I have been in contact with
the Ministerial Association on several occasions. The Association
welcomed the opportunity to assist us in time of need upon request.
However, they don't feel they have the time to make a commitment to
membership.
I am requesting the 36th position be filled with another firefighter
on or after July 1, 1988 .
Ken Kuchera
Fire Chief
cc: Larry Thompson
Fire Department Officers
AGENDA REQUEST FORM
ITEM NO. qC
NAME: Daniel M. Siebenaler • C�
AP"
6 -A Y"
DEPARTMENT: Police
DATE: April 22 , 1988 As D. $lam- 4
D. 67/r
MEETING DATE: May 2 , 1988 19%f:j1V-4- :
CATEGORY: New Business
SU3JECT: Towing and Impound
EXPLANATION: Recommendation for abandonment of
City of Farmington operated impound facility
REFERENCE MATERIALS/RESPONSIBILITY: See attached memo
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson City Administrator
Wayne Henneke Finance Director
•. ` i _
SIGNATU'E
MEMO TO : Larry Thompson, City Administrator
SUBJECT: Abandonment of Impound Facility
DATE : April 22, 1988
I have been asked to formulate plans to ensure tighter
inventory control for evidence handling and motor vehicle
impound.
The following relates specifically to motor vehicle impound,
and requires action by the Farmington City Council .
Currently our impound yard is located at the Marshall Bus
Garage on Chippendale Court in Empire Township . While the
compound itself is fenced and occupied by a residence, the
gate to the facility is seldom secure. This is done for
the convenience of bus company employees and does create a
breech in security.
The idea of fencing in our portion of the yard has been
discussed , however I do not feel it would benefit the City
of Farmington to spend money on property:
1 . That we do not own .
2. That we have no long term control over .
3. That is not in the City of Farmington.
The idea of a city run impound was developed for the con-
venience of local citizens . The moment a vehicle is towed
it' s owner has been inconvenienced. That inconvenience was
not created by the City of Farmington or the Farmington Police
Department. It was created through the fault or negligence of
it ' s owner.
Throughout the time the City of Farmington has been involved
in impound , we have had problems with theft from vehicles and
even theft of vehicles . ( e.g. An owner picking up his/her own
vehicle without paying towing or storage. ) These thefts have
reujted in financial liability to the City of Farmington for
the value of the losses .
I feel that the City of Farmington has accepted an unnecessary
burden in providing this service of operating and maintaining
it ' s own impound yard .
i
Memo to : Larry Thompson, City Administrator
April 22 , 1988 Page 2
At this point, I would recommend that the City of Farmington
abandon it ' s impound and storage program. I would further
recommend that the towing contractor retained by the city
be allowed to operate this service at his own private and
secure facility.
I have spoken with Joe Marek of Marek' s Towing and have been
informed that he would have no problems or added expense in
absorbing our operation.
I believe these recommendations would create the most secure,
time and cost efficient method of dealing with motor vehicle
impounds that the City of Farmington could hope for .
Daniel M. Siebenaler
Acting Chief of Police
cc : Wayne Henneke
ADDITIONAL INFORMATION REGARDING AGENDA ITEM 9C
During 1986, the towing and storage operated by the City of
Farmington showed a profit of $2 ,077. 50. This figure is made
up of storage fees and the proceeds from an auction of city
hall property including vehicles . The proceeds from the
auction were $1334. with Viking Auto paying $1 , 000. ( $50. per
vehicle for 20 vehicles ) .
The .fee paid for towing was a base of $25 . plus $1 . 50 per mile
and an additional charge for exceptional requirements , i.e. winch-
ing, dolly required , time per hour .
Storage fees are $5 . per day. This fee is only collected on
vehicles claimed by owners . Result during 1986, the City of
Farmington realized a profit of approximately $25. on each
car forfeited to the city.
During 1987, Viking Auto reduced its price paid for junk vehicles
to an average of approximately $23. each.
Under a towing contract with Marek' s Towing, the City of Farm-
ington pays $35 .00 for each vehicle towed.
The result of this is that for each vehicle forfeited to the
City of Farmington, there is a net loss of $10 . to the city.
According to police department statistics for 1987, our
impound and storage shows a loss of $25 . However, we still hold
21 junk vehicles from' 1987. The average price being paid for
these vehicles is currently $20 . Taking this into consideration
the lot shows a profit of $395.00.
I spoke with George Marschall, owner of the compound which houses
our impound lot . Mr. Marschall has come under fire from the
Empire Township Board. No conditional use permit has been applied
for or granted by Empire for storage of vehicles at that location.
This was to have been done in 1985 by Chief Whittingham. Mr .
Marschall is also concerned about the length of time vehicles
remain in the lot . Typically we have Viking remove junk vehicles
once a year. While Mr . Marschall states that he prefers removal
of the impound lot from his property, he is very accomodating and
feels a long term agreement can be reached under several pre-
conditions.
1 . That the City of Farmington obtain a conditional use
permit from Empire Township.
2. That no vehicle remain in the lot for over 90 days.
3. That the City of Farmington provide for additional
security for it ' s impound facility.
r1
Information - Agenda Item 9c Page 2
I contacted a fencing contractor for a rough estimate on 180 feet
of fence, 8 feet high with a 16 foot double swing gate. Estimated
cost installed would be $2, 000.00 . This is a rough estimate and
should be considered a minimum. .
Note : On the evening of April 25 , 1988, person(s ) unknown
entered the storage area and removed $900. worth of
stereo equipment from a vehicle being stored . No one
saw or heard anything. On April 26, 1988, Farmington
Police Department discovered that the equipment had
been removed by the owners of the vehicle. We got
lucky. This could have been another costly theft.
The problem being that even in a fenced area intruders
can climb the fence and remove small items.