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HomeMy WebLinkAbout12.15.86 Council Packet AGENDA COUNCIL MEETING REGULAR DECEMBER 15, 1986 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES a. December 1, 1986 4. CITIZENS COMMENTS 5. PUBLIC HEARINGS a. 7:15 P.M. - Consider Vacation of Sanitary Sewer Easement - Block 3, Greenway Addition 6. PETITIONS, REQUESTS AND COMMUNICATIONS 7. ORDINANCES AND RESOLUTIONS a. Approving CDBG Grant Application b. Amending Zoning Ordinance Relating to Subdivision Waivers 8. UNFINISHED BUSINESS 9. NEW BUSINESS a. Approve 1987 Engineer Rates 10. MISCELLANEOUS a. Set Special Meeting - 1987 Employee Compensation 11. CONSENT AGENDA a. Approve Fire Department Explorer Post b. Approve Purchase of Sander for General Services Department c. Approve Purchase of Video Recording Equipment d. Approve Purchase of Recording Equipment e. Approve 1986 Budget Adjustments f. Approve Capital Outlay Requests - Fire Department g. Approve Payment of the Bills 12. ADJOURN 13. ADD ON a. Time Extension for Grading/Seeding - T.H. 50 Water Main b. Accept Street/Utility Dedication - SE'i of NWz of Section 13 THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING. MEMO TO: MAYOR AND COUNCIL SUBJECT: AGENDA ITEMS - DECEMBER 15, 1986 DATE: DECEMBER 12, 1986 5a. Memo enclosed. 7a. Memo/Resolution/Application enclosed b. Amended Ordinance enclosed. 9a. Memo enclosed. 10a. The Committee has not completed its work at this time. The Committee will meet on December 16, 1986, at which time it is anticipated that the work will be completed. Therefore, a special meeting will have to be set if wages are to be set before 1987. lla. Request/Information enclosed. b. Capital Outlay request enclosed. c&d. I have not received copies of the request at this time. Therefore, I would recommend that they be removed from the consent agenda for general discussion. e. Adjustment/Memo enclosed. f. Request enclosed. g. Copy enclosed. 13a. Change order enclosed. b. Memo enclosed. • Larry ompson City Administrator LT/mh i AGENDA REQUEST FORM ITEM NO. a_ NAME: Robert Williamson DEPARTMENT: HRA DATE: December 9, 1986 MEETING DATE: December 15, 1986 CATEGORY: Ordinances and Resolutions SUBJECT: Approve CDBG Grant Application EXPLANATION: Self Explanatory REFERENCE MATERIALS/RESPONSIBILITY: Explanation/Resolution - Robert Williamson REFERRED TO: (NAME) DEPARTMENT: Robert Williamson HRA Larry Thompson Administration (X1i01 SIGN TURE MEMO TO: MAYOR AND COUNCIL SUBJECT: APPROVAL OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION DATE: DECEMBER 11, 1986 Attached you will find a copy of the City's CDBG Proposal for fiscal year 1987. The project description can be found under #5 of the attached grant application. I have also attached a resolution endorsing this project for your consideration. Robert Williamson HRA Director RW/mh • _ , Dakota County Community Development Block Grant Proposal Fiscal Year 1987 City of Farmington Legal Name of Applicant Community Development District 325 Oak Street Legal Address of Applicant Farmington MN 55024 City State Zip Robert F. Williamson Contact Person Director, Farmington HRA (612 ) 463-7111 Title Phone Number Elm Park (Office/Light Industrial Park Redevelopment) Phase I Project Name Elm Park is a three phase blight clearance and office/light industrial redevelopment project. Phase I, located within a tax increment financing district, comprises acquisition and demolition of residential dwellings; Brief Description of Project relocation of the inhabitants; and site clearance for preparation of the area for redevelopment. • $100,000 Amount Requested 1. Has this project received funding CDBG before? uYes u No 2. Project duration: One Year - Phase I u Other (Specify) : Proposed beginning date: 1/1/87 Proposed completion date: 12/31/87 3. Grant funds will be used for: IA Acquisition Li Clearance Activities rfl Disposition G Economic Development El Planning Public Facilities El Public Services Ei Rehabilitation �-1 Other (Specify) : 4. Federal objective addressed (attach documentation) : Benefit to low and moderate income persons El Aid in the prevention or elimination of slums and blight Alleviation of urgent community development need 5. General description of the project (include project goals and importance to community) : Phase I of the Elm Park Project (office/light industrial park redevelopment) comprises acquisition and demolition of residential dwellings; relocation of the inhabitants; and site clearance and preparation of the area for redevelol ment. This Project is a part of, and is in support of, a larger series of projects designed to stabilize and revivify the downtown retail area of Farmington. Specifically, this project will achieve the following goals: 1 . Remove blight in a near downtown area. 2. Replace the blight with an aesthetically pleasing development. 3. Stimulate retail activity in the downtown area. 4. Broaden the tax base. Elm Park emphasizes attractive landscaping with pedestrian walkways linking this development with the City's river parkway and the downtown area. We believe this arrangement will encourage the employees who work in the Projec businesses to use the park and to avail themselves of the eating and retail establishments in downtown Farmington. • - 2 - 6. Description of project area (attach map) : Lots 7, 8, 9 and 10, Block 18, Town of Farmington. (See attached map) 7. Persons benefiting: Total number of persons benefiting: N/A Percentage of low/moderate income: 8. Construction schedule: (Demolition, Clearance, Site Preparation) LII Not Applicable Applicable If applicable: Estimated date construction will begin: April 1, 1987 Estimated date construction will be completed: July 1, 1987 9. Project cost: Total project cost: $ 309,500 Amount of C.D. Grant requested: $ 100,000 (Percentage of total project cost) : 32.5 % Source and amount of other revenue: Tax Increment Funds $ 209.500 10. Budget summary by activity: Activity CDBG Other/List Source Total Acquisition $ 100,000 $ 126,000 $ 226.000 Relocation 65,000 65,000 Demolition/Preparation 15,000 15,000 Administration 2,200 2,200 Appraisal Costs 1,300 1,300 Total 100,000 209,500 309,500 • - 3 - 11. Additional supporting items submitted with proposal (check if attached) : Benefit documentation (see question 4) uResolution of .governing body requesting grant ri Additional project information qMap or sketch outlining project area Professional 's certification of feasibility and accuracy of scope and budget (engineer's, architect's, etc.) 121 Letters in support of project/or letters of commitment p Other (Specify) : Certification I certify that the statements and application requirements of this official pro- posal are correct and that this proposal contains no misrepresentation or falsi- fications, omissions or concealment of material facts and that the information given is true and complete to the best of my knowledge and belief, and that no bids have been awarded, contract executed, or construction begun on the proposed project. December 11, 1986 Signature of Authorized Official Date City Administrator Title • PROPOSED RESOLUTION NO. APPROVING COMMUNITY DEVELOPMENT PROPOSAL FOR FISCAL YEAR 1987 - ELM PARK - PHASE I - 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 15th day of December, 1986 at 7:00 P.M. The following members were present: The following members were absent: Member introduced and Member seconded the following resolution: WHEREAS, pursuant to Federal Housing and Community Development legislation, Dakota County is eligible for HUD Community Development Block Grant (CDBG) entitlement funding as an urban county; and WHEREAS, local units of government within Dakota County are to receive CDBG funds for eligible projects as defined by State and Federal laws; and WHEREAS, one of the goals and objectives of the Farmington Housing and Redevelopment Authority (HRA) under the Municipal Housing and Redevelopment Act is the elimination of blighted, deteriorated or deteriorating areas located within the City of Farmington, Minnesota; and WHEREAS, the HRA desires to undertake a program utilizing Community Development Block Grant funds involving the elimination of blighted and deteriorated areas, including the property described on the attached Exhibit A (Grant Application) of this resolution, located within the City of Farmington in Dakota County, Minnesota. NOW THEREFORE, BE IT RESOLVED that: 1. The real property described in Exhibit A to this resolution constitutes a blighted or deteriorated area in that such property includes buildings or improvements which, by reason of dilapidation, obsolescence, over- crowding, faulty arrangement or design,. lack of ventilation, light and sanitary facilities, excessive land coverage or deleterious land use or obsolete lay out, or a combination of these or other factors,' is detrimental to the safety, health, morals or welfare of the City of Farmington, Minnesota. 2. The expenditure of Community Development Block Grant funds to eliminate such blight and deterioration is beneficial to and in the best interest of the residents of the City of Farmington, Minnesota. 3. The attached Community Development Block Grant Proposal is hereby approved. BE IT FURTHER RESOLVED that the Administrator is hereby authorized and directed to execute the appropriate documents. 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WALNUT ST. 1 PROJECT MAP 1 ACQUISITION AREAS PROJECT BOUNDARY lis mg INI so'n""' 0P Tax Iv‘Crtwiitr1 0;341,..'•ci- O too 400 0 Ili FARMINGTON REDEVELOPMENT PROJECT I i ';I.thy HOUSING AND REDEVELOPMENT AUTHORITY CHARLES TOOKER 1 g City & town planning NORTH FARMINGTON, MINNESOTA route 2.box 228 cannon falls.mnneaola 55000 II .... % I 1 - 1 1 1 I I 1 i # I i 1 t i : s s t-- --I ; % # - - # • " 0 1 : 1 i g ! I.' ti E 1 ! ' igihnigh I 1 i ii 0 V I 5000 . 4CO3 7000 F 6010 E . -- --- -------- -=...-L1---•-V-- ....•-mar _13-:-.-.MI1177 ----I- ------- ,„.. , ,-........-..r.-„,-.„-.........----...........-----------r- ! ,.....1....... v1;1 lit ...:;11111Nli t,;,i.. , • .:,1, ,. •,... 4'.:3;7•1 ls'..!Ii ...›..:AMV0 I ..."' Ai 1 Gari'.43.f.i.Aljpj•• q.:::-Iu,..N Oulu;#1 -Itiumid-,..zkinai 1 . • ..., I i .... . ..A1 • it• " I ) II 1 I mane 4 . i'‘14 U L. 13 It 17 ( I • . CI I I ) I r ,6_ • \ I , •••...., Fig ..___. ...0 . ) ...1 .... .. (1• it1 L II vk. v.. 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'•••••••"-----".7--"----.... ...-....-.........,...- 1 .......'r i \\\ Willi ; 1 ; A CITY OF FARMINGTON 7'C 1- sIIRSII raliWiRii4-1%I LIVE.O• 0... 11 .r District 4 Policy Statement Regarding Allocation of CDBG Funds Whereas, Congress has reduced funding for the CDBG program by 10% for the 1986 program year; and Whereas, the Gramm-Rudman deficit reduction bill may impose additional funding cuts for the CDBG and other federal programs; and Whereas, these funding costs no longer make it feasible to fund more than two communities per year given the amount of available CDBG resources; NOW, THEREFORE, BE IT RESOLVED BY THE DISTRICT 4 COMMUNITY DEVELOPMENT COMMITTEE that in 1986 funds be allocated to Hastings and Rosemount and in 1987 funding provided to Lakeville and Farmington. Beginning in 1986 Hastings and Rosemount as a group and Lakeville and Farmington as a group would alternate every other year for use of the funds with Hastings and Rosemount receiving funds in even numbered years and Farmington and Lakeville receiving funding in odd numbered years. Attest: 4411:19'ALe - 1 y of Lakeville City of . •ti -gs )0411111 41( 'i y armingta City of Rosemoun AGENDA REQUEST FORM ITEM NO. (IL NAME: Larry Thompson DEPARTMENT: Administration DATE: December 9, 1986 MEETING DATE: December 15, 1986 CATEGORY: New Business SUBJECT: Approve 1987 Engineer Rates EXPLANATION: Self Explanatory REFERENCE MATERIALS/RESPONSIBILITY: Rates/Recommendation - Larry Thompson REFERRED TO: (NAME) DEPARTMENT: Larry Thompson Administration Tom Kaldunski General Services Wayne Henneke Finance SIGNATOR 4111' MEMO TO: MAYOR AND COUNCIL SUBJECT: 1987 ENGINEERING FEE DATE: DECEMBER 11, 1986 Attached please find a copy of the 1987 Engineering Rates. You may note that the proposed increase is 4%, which I feel is appropriate. Most of the fees listed are "pass through" costs to developers, projects, and so on. Attendance at meetings remains at $40.00/meeting. It is recommended that the fee schedule be adopted. Larry ompson City Administrator LT/mh cc: Tom Kaldunski Bob Rosene file • p�C 0 9 196 Bonestroo, Rosene, Anderlik & Associates, Inc. Otto G.Bonestroo,P.E. Glenn R.Cook.P.E. Robert W.Rosen,P.E. Keith A.Gordon.P.E. Joseph C.Anderlik.P.E. Thomas E.Noyes.P.E. Bradford A.Lemberg,P.E. Richard W.Foster,P.E. Richard E.Turner,P.E. Robert G.Schunicht,P.E. 2335 W. Trunk Highway 36 Engineers & Architects James C.Olson.P.E. Marvin L.Sorvala,P.E. St. Paul, MN 55113 Donald C.Burgardt.P.E. Jerry A.Bourdon,P.E. 612.636.4600 Mark A.Hanson,P.E. Ted K.Field,P.E. Michael T.Rautmann,P.E. Robert R.Pfefferle,P.E. David O.Loskota,P.E. Thomas W.Peterson,P.E. December 8, 1986 Michael C.Lynch.P.E. Karen L. Willis.P.E. James R.Maland,P.E. Kenneth P.Anderson.P.E. City of Farmington Keith A.Bachmann,P.E. Mark R.Rolls,P.E. 325 Oak Street Robert C.Russek,A.I.A. Farmington, MN 55024 Thomas E.Angus.P.E. g s Scott L. Young.P.E. Charles A.Erickson Attn: Mr. Larry Thompson Leo M.Pawelsky Harlan M.Olson City Administrator SusanM.Eberlin Re: 1987 Rates Dear Sir: Transmitted herewith are our revised hourly Engineering Rates which are to be effective January 1, 1987. We are providing this information at this time so that it is available for review prior to the beginning of the new year. In reviewing our costs of doing business, we find that constantly increasing wages and operating costs make it essential that we revise our rates at this time in order to maintain our high level of service to our clients. Even though our costs have risen substantially higher during 1986, we have limited the increase in our rates to approximately four percent (4%). We have appreciated our long and pleasant relationship with the City and are looking forward to serving you in 1987. If there are any questions on this matter, please call. Yours very truly, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. Robert W. Rosene RWR/aes cc: Tom Kaldunski Enclosure 0982e 30 Year Anniversary 1987 SCHEDULE 8 CLASSIFICATION HOURLY RATE Principal Engineer $52.00 Registered Engineer $46.50 Graduate Engineer $37.50 Senior Draftsman $34.50 Senior Technician $31.50 Technician $23.00 Word Processor $23.25 Clerical $17.75 Attendance at Regular Council Meetings $40/mtg. Reimbursable Expenses Reproduction, Printing, Duplicating At Invoice Cost Out-of-Pocket Expenses such as meals, lodging, stakes, telephone calls, etc. At Actual Cost Mileage $ 0.20/mile 0571e AGENDA REQUEST FORM \ ITEM NO. _4(11 Ken Kuchera NAME: r DEPARTMENT: Fire DATE: December 3, 1986 MEETING DATE: December 15, 1986 CATEGORY: Consent Agenda SUBJECT: Approve Request to Establish a Fire Department Explorer Post EXPLANATION: Request for approval to organize. REFERENCE MATERIALS/RESPONSIBILITY: See attached REFERRED TO: (NAME) DEPARTMENT: Larry Thompson Administration SIGNATURE MEMO TO: LARRY THOMPSON, CITY ADMINISTRATOR SUBJECT: FIRE DEPARTMENT EXPLORER POST DATE: DECEMBER 3, 1986 In October of this year, I approached the Finance Director in regard to insurance coverage for these younger people. Unfortunately, the Employee Benefit Association and the city' s liability carrier are very reluctant to provide coverage for this age group. Through further contacts with surrounding fire departments, it was suggested to make contact with the Boy Scout Explorer Program. That contact was made and the following progress has developed. Sherry Whiting, Senior Exploring Executive of the Indianhead Council of Boy Scouting met with us on November 5, 1986 to explain the program struc- ture. Exploring Posts are organized in many various career fields . The responsibility of the Post in our situation will be the Fire Department. Within the Department the department we will have four ( 4 ) existing or possibly retired members acting as post advisors and leaders. Insurance coverage will be handled by the Indianhead Council. The Farmington Fire Department' s annual charter membership fee is $20 .00 . The $4 . 00 fee will be the responsibility of the youth members. Additional fee of $1.80 per year per youth member will provide accident insurance. This fee will be the responsibility of the Fire Department. All fees will be paid for by the Fire Department excluding the youth membership fee. The city' s obligation in dollars and cents will be nothing. We are presently putting together By-Laws for the Explorer Post and hope to have them completed soon so the recruiting process can take place. I personally, along with the Department are very excited about orga- nizing the Explorer Post. I have attached a copy of my previous letter to Wayne Henneke which may answer some of your questions without me being repetitious in my memo. I have also attached a copy of the Exploring Program related to fire fighting and copies of the insurance coverages . I am requesting approval from the City Council to organize an Explorer Post. Ken Kuchera Chief cc: Council Wayne Henneke, Finance Director Fire Department Advisors Attachment MEMO TO: WAYNE H ENNEKE, FINANCE DIRECTOR SUBJECT: JUNIOR FIRE PROTECTOR PROGRAM DATE: OCTOBER 3, 1986 During the past month I have discussed with you the possibility of or- ganizing a Junior Fire Protector Program. I have some concerns in regards to insurance coverage for these people. This type of program is in existence in some of the surrounding communities. White Bear Lake and Maple Grove Fire Departments presently have such programs. Questions have arisen regarding the type of activities these younger people will be involved with. First of all, the ages of these volunteers will be 14 to 17. At age 18 you can become a member of the Fire Depart- ment. Several members of the Fire Department have volunteered to be advisors for such a program. The advisors along with the help of other department members will instruct the juniors on basic fire fighting procedures. The juniors will not be utilized as actual fire fighters and will never be knowingly placed in hazardous situations. However, I do intend to use them on the scene for clean up tasks such as helping with picking up hose and equipment. This would be done only at the larger time consuming type calls. At the station they will help with various inspections, checks and clean up tasks. They will be encouraged to par- ticipate in community service projects and fund raisers for themselves such as car washes so they can raise money for their uniforms and other equipment. One of my primary reasons for setting up the program is the somewhat difficult time we have getting people to serve as fire fighters. Hopefully, when these people reach the age of 18 and if they remain in the community, they will become full time volunteer fire fighters. If not, their knowledge of fire fighting will be of value wherever they may locate. Also, I would like to point out that the program will be available to anybody in the community and not just department members families. *444----// Ken Kuchera Chief cc: Larry Thompson A i .....,„. ,,,, ,,, ,:.,,litio,..,,, EXPLORING 0 arr.CLC• _ `:-..-.. ..----,%c"` ' FIRE FIGHTING IN COOPERATION WITH THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL—CIO, AND THE INTERNATIONAL ASSOCIATION OF FIRE CHIEFS IP • . i ; •••" PIT . r i t. illt 1 + -- -Lie„,,,,-„,,d 'k,S t.. ♦ ..,40r-.4.7. .k-. . Ae _u-s� 1/ / ,•',..' ''''E:._'.--.:, x =1.•., ,-.,{ ( l t;:....',..1_, . "r'';"4 s �i• 4 :: ' 4 A'v',v_ro1' �j,.%.,.72-,1,( � 1st .� �.--.�.$ �� '� ig, ....,4 ,,—,:., t 1 .- ;- -,;-,,,,a..--, 44,.. ..-.%,-- 0,44... --• ';_- ,- , �lR '„-:..i.!.-..-..75-1.z •i.t- a a4:',1,=-••, !,:',.:i-;....... t,,y s .c,. c `>r :,.oc--3y ,c-j a4 y.I. z *' Y ' ' -- '''''''':41;14.' . , a ' y4 �; ..1 , 4 y . ,4,,r . : ti aBX e k 4, •w ..-E - _ b --,.',./g.- 1.-'. r' r •{ 'tir . ..�\WtN ~ r hK• c / :t.:`,..( e•• y • , } x its:rE,... . .. _ .�... WHAT IS EXPLORING? Exploring is a division of the Boy Scouts of America for Interest in fire fighting careers is increasing among young young men and women aged 14 through 20. Its purpose is adults in the United States. To meet this need, the to bring a character building, citizenship training, and International Association of Fire Fighters, AFL-CIO, the fitness program to the youth of America. Explorer posts International Association of Fire Chiefs, and the national can be organized by businesses, industries, churches, Exploring Division, BSA, have designed this cooperative schools,civic clubs, and community organizations which program to promote the organization of fire fighting provide adult volunteer leaders, program resources, and Explorer posts.The purpose of this program is to provide meeting facilities. These posts specialize in a variety of the youth of America the opportunity to look into the world career or recreational programs designed to provide of fire fighting and to participate in worthwhile activities service, social, citizenship, outdoor, career, and fitness resulting in good character, citizenship, and fitness. activities. A number of these posts specialize in fire fighting and many Explorers are interested in careers with fire departments. Exploring Division, Boy Scouts of America, 1325 Walnut Hill Lane, Irving, TX 75062-1296. No. 23-582 LIABILITY INSURANCE AND SAFETY POLICIES A The Boy Scouts of America has a comprehensive ,ti�C��I,oM s`'.:=fit*�v general liability insurance policy with the Insurance ,NNf W A,,0•4 1 ‘ ,t•_ Company of North America to cover most normal ..r,a!!.~ liability exposures of Exploring. This policy covers ci.c`� -`-" leaders and members of the local BSA organizations which charter Explorer posts for legal obligations awarded as a result of damages or injury resulting Dear Fire Fighter, from Exploring activities in excess of other insur- ance. Accident and medical insurance coverage is The International Association of Fire Fighters, AFL-CIO, not included, but is available through local BSA and the International Association of Fire Chiefs have councils for a modest premium. joined with the national Exploring Division, Boy Scouts of America, to promote the organization of fire fighting Explorers should not be exposed to hazardous Explorer posts. Our purpose is to provide opportunities situations. If involved in emergency work,they must and encouragement for young men and women, aged be supervised closely, equipped with proper safety 14 through 20, to learn about fire fighting careers. equipment, and have completed basic training ap- Local Exploring volunteers and staff will provide proved by the department. The workforce should organizations, training, and program help. We would not include Explorers, except in emergencies. Ex- encourage our members and local fire departments to plorers may not drive fire apparatus and must discuss Exploring with their local BSA council. conform to the rules and regulations of the spon- We believe that a worthwhile and challenging program soring department. The responsibility for establish- of social, career, outdoor, fitness, citizenship, and ing and enforcing safety policies and procedures service activities can be developed through Exploring. rests with the chief or person in charge of the Together we can enrich the lives of America's youth. sponsoring department. Sincerely, John L. Swindle John A. Gannon ‘!4 0.,„,?" Chairman, President, - ,. ? International Association International Association t. of Fire Chiefs of Fire Fighters, AFL-CIO F Scouting Committee K . „... ' 1;;.r;, ;4 r,K , .t, a , s, , . *4-0- a --t �'‘,4-,,.-(4,-,::4-'..."1.-a '•*ac °4:4'..' �, .^+ Jae cY� Sti. n 1 : . t 4 l' ,,.-•: it :"..77.-;-'•- 'S -;.xr wq_,n�y+t .;- c. Rho ci�. ; :.4 ""z ;:- Y v. if.,' ,4'-'4.',:, 0- .'.-- 4 • , ',"1'.:,:',:-..ji..!*,.,.'..:.• -:.!..;' '.71,.:',c..;;-,..'' . 's'.., I41 _ , I. z Ht3t w ' k1' • • 71.4 , q Fire fighting Explorer posts are involved in a variety of ti4 programs and projects featuring training, skill develop- rp ment, and service projects. The program should be a i :-.; `� ,; hands-on approach rather than a lecture series.Explorers f : . should have the opportunity to learn about the require- • , - +� ments of careers in fire fighting and gain firsthand training '; _- .,,, experiences. Worthwhile, challenging, and exciting pro- ��\ \\�q�p ^' F :: % _: jects and programs are essential to attrace and hold young '�*` �"�'" adults. FIRE FIGHTING POST PROGRAM IDEAS i ��'` \tta i , .... - -x r Career. Review the variety of careers in fire fighting— `•��1 inspection, safety, engineering, public information, 1 aviation, military, municipal, rural, equipment sales and service, teaching, volunteer departments, industrial, forestry, and related careers. Determine the education, HOW TO ORGANIZE A POST training, requirements, and benefits of each. Plan programs on the purposes and programs of the The head of the organization meets with representatives International Association of Fire Fighters, AFL-CIO, and of the local BSA council to discuss starting an Explorer the International Association of Fire Chiefs. Visit nearby post. The organization agrees to recruit adult volunteer fire training schools or academies. leaders, develop a list of program ideas, and provide meeting facilities. The BSA council provides Citizenship. Study the role of fire fighting in the organizational help, leader training, program support, community, state, and nation. Review the regulation, literature, liability insurance, activity planning, and certification,and ethics of fire fighters.Study local,state, ongoing volunteer and staff service. and federal fire regulations, building codes, and safety programs. Study the history, development, and future of The BSA council conducts a career interest survey in local fire fighting. Review fire insurance programs. schools or uses other methods to determine the interests of Explorer-age youth. Once posts are organized, those Fitness. Plan programs on safety, first aid, rescue indicating interest in the post's specialty are invited to join. techniques,personal health care,nutrition,and lifesaving. Plan fitness, sports, and exercise activities. Study the The necessary adult LEADERS (over 21) include an physical requirements and fitness necessary to fire Advisor, one or more associate Advisors, and a post fighting. Secure speakers on mental and emotional committee of five or more men and women. fitness. Participate in fire fighting competitive events The PROGRAM of an Explorer post is based on an where appropriate. inventory of what equipment,resources,and facilities the Outdoor. Plan camps and weekend activities. Study fire organization can make available and a list of the careers, fighting techniques for forests, grasslands, and hobbies, skills, or contacts adults in the organization are agricultural areas. Assist with forest fire prevention willing to share with their post. programs. Study how fire control,prevention techniques, The post committee plans the first few months'program— and fire damage affects the environment. Assist local usually two meetings and an activity each month. Once Scout camps and activities with fire protection plans and the post is organized,the elected Explorer officers and the equipment. Plan aquatics, winter sports, or other adult Advisor plan an annual program based on the recreational activities. members' interests and the organization's program Service. Assist local departments with equipment inventory. maintenance, safety checks, fire prevention programs, WHAT WOULD A FIRE FIGHTING and community service projects.Plan fire safety programs and offer inspections for schools, churches, homes,and EXPLORER POST DO? community organizations. Assist with fire prevention The program of an Explorer post is based on matching the efforts for nursing homes, handicapped centers, youth program resources of adults in the organization with the institutions, and the homes of disadvantaged or elderly needs and interests of Explorers in the post. Each post persons. Support public information programs of local program is unique, as it is planned around what the departments. Restore and maintain antique fire organization is able and willing to do.The purposes of the equipment for parades, fairs, or shows. organization and the BSA are best served when a well- Social. Plan parents' night programs, open houses, and rounded program is planned through Exploring's six family activities. Develop activities for Cub Scouts and experience areas—fitness, career, social, service, other youth groups, churches, schools, institutions, and citizenship, and outdoor. This planning provides post communication organizations. Assist persons displaced members an exciting and worthwhile program leading to by fire. Help with the cleanup of fire damage to charitable personal fitness, citizenship training, and character organizations or needy families. Conduct tours of fire development. departments for youth groups and school classes. • y 1.. � , ,• N a1Mme, 'a� t s.a,,,., PROGRAM SUPPORT ` A variety of literature, audiovisuals, training, activities, r -.;1; and awards is available to Explorer posts through local s BSA councils. Leaders should obtain copies of the ; Advisor's Guide, Exploring Reference Book, Post 1 '' Organization pamphlet, Post Committee Guide, and , `a Officers'Workbook. Training sessions,Advisor meetings, . k, • .—r- conferences,and volunteer service teams are available to ..• • help post leaders.Councilwide activities such as ski trips, _ -,,,r.;.---,-4-,,5 , camps, canoe bases,sports competition,road rallies,and ! other events are planned to supplement post programs.A `� a, ! s ''.. 4.. quarterly Exploring magazine is included in the $3.50 >� =. Explorer membership fee. Post leaders and chartered y 4."" ~-�� organizations are covered by BSA liability insurance. ,.'s..� __ f i r ~ r�. .Y f � - :''. �. " IaiiP I• • • � ^'r r { d W. gilr i,:t,i _ C J, '1. xr { r . !'t. 1 1 r . ' w ., '`.•:.-.'-if,„,.'wt,, i t ' s- . ,34acc -I: x' . w ,A ® .:Ii.--..,.t t _ , ' ' ', {z r' -4 • �' 1' ° ' ``- HOW TO GET INVOLVED ''1' "" '� _• , ii,„„,,,,,- EXPLORING IS SIMPLE, FLEXIBLE, AND LOCALLY ` OPERATED. YOUR ORGANIZATION'S EMPLOYEES CAN SHARE WHAT THEY KNOW BEST WITH YOUTH— THEIR CAREER. IF YOUR ORGANIZATION WOULD LIKE TO DISCUSS CHARTERING AN EXPLORER POST, 17i,,.. 1..11: A cOR IF YOU CAN VOLUNTEER TO ASSIST THIS _Air,y � 4-Ne jie EXCITING PROGRAM, PLEASE CONTACT YOUR 4: "++ • LOCAL BSA COUNCIL LISTED UNDER "BOY SCOUTS ' )" om OF AMERICA" IN YOUR PHONE BOOK.WHAT BETTER ,i ;..,,T` OPPORTUNITY TO INFLUENCE THE CHARACTER, ,....-,....„rt)... \ ., - ', `-,-. CITIZENSHIP, AND FITNESS OF OUR NEXT `' .,. L 1 GENERATION? iE ,.....:„,;',ittretwo " . FOR FURTHER INFORMATION: k :'..1,-. 1,01-kk ' t'Iti'r.1444.V. ,44‘-: • .- -,te. "4"' rl , "2, f l y,•L f ,Nova HOW WILL YOUR ORGANIZATION BENEFIT? • Exploring can identify and encourage future employees. • Exploring is a unique communications effort. • Exploring is a proven, worthwhile youth program. • Exploring offers employees opportunities for community leadership and involvement in youth work. 1, . _ . .. . . . . •, ... 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C 7-0 -CD m y 0C so y m3 7 X30 m �p Omm m m O 3 •. -. y to c0 n � D;:_ twi' n 3 w 0 nm m 3 0.0 3 ^•pts m m 7 O m a r S- 6=m w ? 3 n O aa* a0m •v yr o m3 �� � Ortm m m m m , w O wm7 e*dsk': O �� 3 1 0 ' • 1 INDIANHEAD COUNCIL BOY SCOUTS OF AMERICA • INSURANCE COVERAGE FOR VOLUNTEERS Listed below are brief outlines of insurance coverages provided by or through the council : Comprehensive General Liability Insurance This coverage provides protection for the council , all Scouting officials, directors, officers, professional and non-professional employees ; also, currently registered Scouting units, their chartered organizations, and volunteer Scouters (whether or not registered) with respect to liability claims arising out of negligence in the performance of their duties in Scouting. Coverage is for $500,000 per occurrence for bodily injury and property damage, plus high limits of Umbrella Liability Insurance. Boats over 40 horsepower or 26 feet in length must be specifically listed by the council with Risk Management Service at the national office in order that proper coverage be provided. This insurance does not take the place of any volunteer' s personal liability insurance under a homeowners or automobile liability insurance policy, nor does it provide medical payments for injuries. BSA coverage is excess over other valid and collectible insurance. Chartered organizations, however, are provided primary coverage as respects liability arising out of their sponsorship of any Scouting activity ( as of January 1, 1984) . Automobile Liability Insurance Every person who drives a car in connection with a Scouting activity should carry (but is not required to carry) a minimum of $100/$300/$50,000 of Automobile Liability limits on their vehicle. The council ' s Automobile Liability Insurance is excess of the insurance the owner of the auto carries, but does protect the owner above his limits for the council ' s $500,000 limit of coverage plus the high limits of Umbrella Liability. A tour permit or a council short-term camping permit is required when units leave their immediate area. National tour permits are required for all trips more than 500 miles. On these permits must be listed the drivers' names and limits of Automobile Liability Insurance carried. Unit Accident Insurance Plan (Mutual of Omaha) Unit Accident Insurance is available through the council ; information is sent to units each year in their charter renewal kits, and the coverage must be applied for by the unit. This plan provides coverage for accident medical expenses and accidental death and dismemberment while participating in any approved and supervised Scouting activity, including going to and from meetings. New members are automatically covered under the plan until the renewal date. Non-Scouts attending scheduled activities ( including group travel to and from such activities) for the purpose of being encouraged to participate in Scouting are also automatically covered. However, the plan does not cover parents, siblings or other guest . ALL SERIOUS INCIDENTS, ACCIDENTS AND/OR SICKNESS, OR IF A SUMMONS IS SERVED ON A VOLUNTEER, PLEASE REPORT TO. THE COUNCIL SERVICE CENTER IMMEDIATELY. Call phone number 224-1891 and speak to Del Okeson if you have any question related to insurance. ti • • AGENDA REQUEST FORM ITEM NO. 13 dE12) NAME: Larry Thompson ,p/'');P' r ' p)'j\\ DEPARTMENT: Administration \6PAr!)—,. G r �A� DATE: December 12, 1986 \)' ' \y; 0\._\ p MEETING DATE: December 15, 1986 CATEGORY: Add On SUBJECT: Accept Street/Utility Dedication - SEk of NWk of Section 13 EXPLANATION: Accept dedication to provide access to the SEi of NWS of Section 13 REFERENCE MATERIALS/RESPONSIBILITY: Request/Recommendation - Larry ThompsQn REFERRED TO: (NAME) DEPARTMENT: Larry Thompson Administration Karen Finstuen Administration Charles Tooker Planning S GN'TUIO, • • MEMO TO: MAYOR AND COUNCIL SUBJECT: ROADWAY/UTILITY DEDICATION - DAKOTA COUNTY ESTATES DATE: DECEMBER 12, 1986 Robert Stegmaier has requested a waiver of platting to split the Si of the NWk of Section 13 into the SWk and SEk of the NWk. Jack Benedict would acquire the SWk and Mr. Stegmaier would retain the SEk. The split would create a landlocked parcel of property because of the 2 rod strip separating Dakota County Estates 2nd from the SEk of the NWk. Mr. Benedict, who is in the process of acquiring the 2 rod strip from the Fred Seed Living Trust, has indicated that he would be willing to dedicate two roadway/utility easements through the 2 rod strip to provide access to Mr. Stegmaier's property. (See attached.) The dedications would be extensions of Elkwood Avenue and Echo Drive. It is recommended that the Council accept the dedications as described contingent upon Mr. Benedict receiving title to the property. Lar Thompson City Administrator LT/mh cc: Karen Finstuen file • 111 f ' December 11 , 1986 City of Farmington City Hall 325 Oak Street Farmington, Minn. 55024 Re: Street Dedication Dear Sirs: We are presently in the process of purchasing the following described property, to-wit: The North 2 rods of the South half of the Northwest Quarter of Section 13, Township 114, Range 20. The property adjacent to the North of the above described 2 rod strip has been and is being developed by us. We therefore request that the following two parcels be dedicated and accepted by the city for roadway and utility easement purposes. Said parcels are legally described as follows, to-wit: Starting at the Southeast corner of the North half of the Northwest Quarter; thence West 100 feet along the South line of the North half of the Northwest Quarter to the point of beginning ; thence South 2 rods ; thence West 60 feet; thence North 2 rods to the South line of the North half of the Northwest Quarter; thence East along the South line of the North half of the Northwest Quarter 60 feet to the point of beginning ; all in Section 13 , Township 114, Range 20 ; Starting at the Southeast corner of the North half of the Northwest Quarter; thence West 848 feet along the South line of the North half of the Northwest Quarter to the point of beginning; thence South 2 rods ; thence West 60 feet; thence North 2 rods to the South line of the North half of the Northwest Quarter ; thence East along 111 111 City of Farmington Page Two the South line of the North half of the Northwest Quarter 60 feet to the point of beginning; all in Section 13, Township 114, Range 20. The above described two parcels ,60 feet by 33 feet ,are extensions of roadways existing in Dakota County Estates Second Addition and are adjacent to property in the Southeast Quarter of the Northwest Quarter of Section 13 owned by Robert Stegmaier and being purchased by us on Contract for Deed. Sincerely, John A. Benedict • Deborah L. Benedict N. 7 ... . t. 1 ol•1 7r, I .. :.•:'••" — 1 1 ._ i'• 1.: '.-''' . • 1 C.S.A.H. NO. 31 , o .>. •- - -'. .- . 4-- . . , • . . ... . . \ : \\.....i.‘ . • , 4•,.._ • . .\ ,/ . : . •••••''''''....' ., : \`‘, .,,V ../ . ...../.......„. , . , . _ . , , • { I K . f / . I • ' . gjr ' ° • il • `. ‘G 4 40p. *iiit cn. m-- cn 41111P --—• •-73 -- rn.. • . 11111141110* 41111111k In • r- • . : r . . • 1 - r r • : , • •A _ . . - ';r-•-- 1> ll.r EMBEIRS A . • D t • 13 . •• - Ul X — I . ... . . Arr.---'' . - . / ,e i A .- t • . ... • • . :1 11 ... OM .... el ---,-. .4 \ c r . • 1=11.11 ______o_ . n oi . .... .. r . • • • • Mal Mtn \.---:;-- . _ • . 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