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HomeMy WebLinkAbout08.18.86 Council Packet AGENDA COUNCIL MEETING REGULAR AUGUST 18, 1986 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES a. August 4, 1986 4. CITIZENS COMMENTS 5. PUBLIC HEARINGS a. 7:15 - Vacation of Utility Easement, Block 1, Dakota County Estates b. 7:30 - Continued Hearing - Farmington Hills & Farmington Hills 1st c. Set Public Hearing for Revenue Sharing 6. PETITIONS, REQUESTS AND COMMUNICATIONS 7. ORDINANCES AND RESOLUTIONS a. Consider Bids - Project 82-5 - T.H. 50 Water Extension b. Adopt Resolution Approving List of Election Judges 8. UNFINISHED BUSINESS a. Silt Fence at Whispering River Townhouses b. Discuss Sewer Rehab c. Discuss Storm Water Problems 9. NEW BUSINESS 10. MISCELLANEOUS 11. CONSENT AGENDA a. Reaffirm CDBG Cooperative Agreement b. Request to Attend School - Park and Recreation c. Capital Outlay Request - Fire Department d. Capital Outlay Request - Fire Department e. Capital Outlay Request - fire Department f. Use of Personal Vehicle for City Business g. Approve Tax Abatement h. Schools and Conferences - Fire Department i. Schools and Conferences - Fire Department j . Schools and Conferences - Fire Department k. Approve Payment of the Bills 12. ADJOURN 13. ADD ON a. Approve Park Land Credit Agreement - Riverside Plat b. Purchase of Engineering Equipment c. Capital Outlay Request - Administration d. Request for Payment No.2 - Arcon Construction THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING. MEMO TO: MAYOR AND COUNCIL SUBJECT: AGENDA ITEMS - AUGUST 18, 1986 DATE: AUGUST 15, 1986 5a. Memo enclosed. b. Memo enclosed. I also spoke with Bill Scarborough today and he also requested that the matter be tabled. I will have additional information available for the meeting. c. Notice enclosed. 7a. Memos enclosed. b. Resolution enclosed. 8a. Memo enclosed. Therese Reisinger has indicated that the fence will be installed. b. Memo enclosed. c. A representative of the Vermillion River Watershed Board will be at the meeting. lla. Request from Dakota County HRA enclosed. b. Request enclosed. c. Request enclosed. d. Request enclosed. e. Request enclosed. f. Memo from Tom Kaldunski and Wayne Henneke enclosed. I would recommend that the item be taken off the consent agenda for discussion. While I do not dispute that Mr. Kaldunski used his own vehicle for City business, the matter should have been addressed up front. City policy does allow employees to be reimbursed at $.18/mile, but as pointed out by Mr. Henneke, there must be proper documentation. Therefore, I would recommend that the request be denied. g. Copy enclosed. h. Request enclosed. i. Request enclosed. j . Request enclosed. k. Copy enclosed. 13a. Memo enclosed. b. Request enclosed. I would concur with Mr. Kaldunski's recommendation. c. Request/memo enclosed. d. Request enclosed. C47°:#1.°41"."°"""*""'"' Lar hompson City Administrator LT/mh a P, . • • AGENDA REQUEST FORM 501/4--• ITEM NO. y/g/r-6 /6=Ak-- �, "NAME: Larry Thompson � / cop y Administration evtit DEPARTMENT: '�b P .:7 54-1 DATE: August 11, 1986 Com_ J /b MEETING DATE: August 18, 1986 CATEGORY: Public Hearings SUBJECT: 7:15 - Vacation of Utility Easement - Block 1, Dakota County Estates EXPLANATION: Self Explanatory REFERENCE MATERIALS/RESPONSIBILITY: Update/Recommendation - Larry Thompson REFERRED TO: (NAME) _ DEPARTMENT: Larry Thompson Administration Tom Kaldunski General Services Charles Tooker Planning S I GNATU. 411 i CITY OF FARMINGTON NOTICE OF PUBLIC HEARING Notice is hereby given that a Public Hearing will'be held by the City Council of the City of Farmington, Dakota County, Minnesota on the 1Sth day of August , 19 86 , at 7:15 (P.M.)(4 ) in the Council Chambers of the Civic Center, 325 Oak Street, Farmington, Minnesota for the purpose of: Considering the partial vacation of a utility easement along the south line of Block 1, Dakota County Estates, Farmington, Minnesota. All persons desiring to be heard, in person or in writing, will be heard at this time. Larry Tho son City Administrator Submitted to the Farmington Independent this 28th day of July 19 86 for publication 2 time(s), the last of which being no later than the 30th day of July , 19 86 . cc: Dakota County Tribune • MEMO TO: MAYOR AND COUNCIL SUBJECT: UTILITY EASEMENT VACATION - LOT 1, DAKOTA COUNTY ESTATES DATE: AUGUST 14, 1986 Per developer's request, the Council is considering the partial vacation of the utility/drainage easement along the south line of Block 1, Dakota County Estates. The present easement is 15' which would be reduced to 6' . Staff has reviewed the proposal and does not feel that the City needs the entire 15' easement. The City originally requested 15' because it did not know how the property south of the addition was going to develop and the City needed an adequate easement for storm sewer. Tom Kaldunski has indicated that there are no utilities presently located within the easement. The only concern I have is that if the southern easement is reduced to six feet, the side yard easement be extended through the vacation portion of the easement. It is, therefore, recommended that the vacation be approved subject to the side yard extension. Lar Thompson City Administrator LT/mh cc: Tom Kaldunski Charles Tooker Karen Finstuen I I I . 1 r1/41 t °r•,,o v I 1•QQ •I 1• °I I •1 I (41 iiiii . ' _,‘ W,I ° °.I� en cr •>°I 1 ?1 IZd, .1 d, �I 1 04 I i ,Z+, ► 3 o Qo ;^I 1 I I l i -- 1 1 I a 1 w Y � ; �_' --- // I - - -I I ' t 1 I 1J' .•i2 CrO 00 J// 00 07 00 07 00 0.J 00✓/ w L 1• , CL ts - -3APJ-3A�f::o o °;:. - 8 WJ • ' a IDati/... • R'= w 0 01200/ -I 000/ — - 00 00/ - 0 Of Of o 00 0/, ° ° W ) 1 {� 1 1 1 ... 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J.� I„ J- I ,• ✓L'L;'fl JI ;J UI , .. ., cr. ./ I ..7. . • . i AGENDA REQUEST FORM ITEM NO. 5C,1 NAME: Larry Thompson DEPARTMENT: Administration DATE: July 14, 1986 MEETING DATE: July 21, 1986 CATEGORY: Public Hearings SUBJECT: Set Hearing to Consider Vacation of Portion of Easements along South Line of Block 1, Dakota County Estates EXPLANATION: Tabled from July 7, 1986 REFERENCE MATERIALS/RESPONSIBILITY: Explanation - Larry Thompson REFERRED TO: (NAME) DEPARTMENT: Larry Thompson Administration Tom Kaldunski General Services Charles Tooker Planning S N TU • • EVERGREEN INVESTMENTS INCORPORATED Dakota County Estates•18020 180th Court•Farmington, MN 55024 •612-460-6800 7-7-86 Mr. Larry Thompson City of Farmington Request easement on south line of Block #1, Dakota County Estates Phase I be changed from 15 feet to 6 feet. , ,./211`ohn A. Benedict, President Evergreen Investments III . 411 MEMO TO: MAYOR AND COUNCIL SUBJECT: UTILITY EASEMENT VACATION - BLOCK 1, DAKOTA COUNTY ESTATES DATE: JULY 17, 1986 Dakota County Estates developer, Jack Benedict, has requested that the utility easements along the south line of Block 1, Dakota County Estates be reduced from 15' to 6' . I have attached a map showing the location of the easement. You may note that it appears the only City service affected by the easement is a short length of storm sewer pipe between lots 12 and 13, which can be retained. It is recommended that a public hearing be set for August 18, 1986 at 7:15 P.M. to consider the partial vacation of the utility easement on the south line of Block 1, Dakota County Estates. Larry mpson City Administrator LT/mh cc: Tom Kaldunski Charles Tooker file • • • • w _ :� , . , •Il.. •..11 : 180th ITRT w k Q • I .1.1.11.1111k 111 7 • E.'Al. MI : sr s 0 111 i_1 % . all .: 1111 .. . 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KNUTSON TELEPHONE:(612)455-1661 November 25 , 1986 Mr. Larry Thompson City Administrator City of Farmington 325 Oak Street Farmington, MN 55024 Re : Vacation of Utility Easement , Block 1 , Dakota County Estates Dear Larry: The following is recommended language to be used in the resolution which the Council adopted vacating a portion of the utility easement in Block 1 , Dakota County Estates : NOW, THEREFORE , BE IT RESOLVED , That the City Council of the City of Farmington hereby vacates that portion of the drainage and utility easements located in Block 1 , Dakota County Estates , Dakota County, Minnesota, described as follows : The North 9 feet of the 15 foot easement for drainage and utility purposes located adjacent to the south line of Block 1 , Dakota County Estates . ( It is not the intent to vacate any portion of the drainage and utility easements being five feet in width adjoining lot lines and 10 feet in width adjoining streets . ) If the above language is incorporated in the resolution and recorded, it will assure that the side yard easements are extended through the vacated portion of the easement along the south line of Block 1 . Should you have any questions , please call . Very truly yours , GRANNIS , GRANNIS , FARRELL & KNUTSON BY: David L. Grannis , III DLGIII/kd fx AGENDA REQUEST FORM ITEM NO. NAME: Larry Thompson DEPARTMENT: Administration DATE: July 30, 1986 MEETING DATE: August 18, 1986 CATEGORY: Consent Agenda SUBJECT: Reaffirm CDBG Cooperative Agreement EXPLANATION: Dakota County HRA has requested that the City continue with the CDBG Entitlement Program REFERENCE MATERIALS/RESPONSIBILITY: Request/Explanation - Larry Thompson REFERRED TO: (NAME) DEPARTMENT: Larry Thompson Administration Robert Williamson Economic Development Idf )0r. SI NA UR• t" p DAKOTA COUNTY DAKOTA COUNTY HOUSING & REDEVELOPMENT In H RA AUTHORITY '•'��� I 2496- 145th STREET WEST ���� Iu• ROSEMOUNT, MINNESOTA 55068 612-423-4800 Serving People and Communities July 14, 1986 JUL 15 1966 Larry Thompson, City Administrator Farmington City Hall 325 Oak Street Farmington, MN 55024 Dear Larry: Dakota County is currently completing the recertification process for the Entitlement Community Development Block Grant (CDBG) program. Dakota County first qualified as an Urban County in 1983 and the recertification process occurs every three years. The County's current Cooperation Agreement with the City of Farmington will continue to remain in effect through the next three year program (Fiscal Years 1987 - 1989) , unless you elect not to participate in the Dakota County Entitlement CDBG program by excluding the population of the City of Farmington from the total county population count for deter- mining eligibility of future Entitlement CDBG funding. If you do elect to exclude your population from the total county population count, this exclusion would be in effect for the entire upcoming three fiscal years. If the City of Farmington does exclude their population from the county total, they will not be eligible to participate in the CDBG Entitlement program during this three year period. Your unit of local government must notify both Dakota County and the HUD Area Office no later than September 1, 1986, if you wish to exclude your community's population from the county's total . If you do not contact them by September 1, the Cooperation Agreement will continue to be in effect for another three year period. Therefore, if you would like to continue in the Dakota County CDBG program, please disregard this notice; you do not need to take any action to continue participating in the program. During 1984, 1985 and 1986, Dakota County received approximately 3.6 million CDBG dollars to perform Community Development activites. Many worth while projects have been funded that benefit Dakota County communities and their residents. We looking forward to working with all of the communities on future projects. Please contact me with any questions regarding this process. incer ly gett Mark S. U fers Executive Director MSU:sr