HomeMy WebLinkAbout04.20.87 Council Packet AGENDA
COUNCIL MEETING
REGULAR
APRIL 20, 1987
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. April 6, 1987
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
a. 7:15 P.M. - Consider Rezoning of a Portion of Block 3, Fair Hills
b. 7:15 P.M. - Consider Preliminary Plat - Fair Hills 4th
c. 7:30 P.M. - Continued - Consider Amendment to Chapter 11,
(Subdivision Ordinance)
6. PETITIONS, REQUESTS AND COMMUNICATIONS
a. 1987 Street Improvement Project - Present Feasibility Study
b. Sanitary Sewer Trunk - Elementary School Site/Farmington Hills
c. Storm Sewer Trunks - Elementary School Site/Fair Hills
7. ORDINANCES AND RESOLUTIONS
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Approve Developer's Agreement - Akin Road Elementary School Site
b. Hiring Police Officer
c. Towing Contract
d. Stress Management Program
10. MISCELLANEOUS
11. CONSENT AGENDA
a. Request to Attend School and Conference - Finance Department
b. Request to Purchase Capital Outlay Equipment and Budget
Adjustment - Engineering
c. Request to Purchase Capital Outlay Equipment - Park Department
d. Request to Purchase Capital Outlay Equipment - Senior Center
e. Request to Purchase Pagers - Police Department
f. Request for $500 for Maintenance Engineer - Fire Department
g. Request Approval to Purchase Performance Bond - Fire/Rescue Truck
h. Request to Purchase Graphics Card for Computer - Finance Department
i. Approve Budget Adjustment - General Services
j. Approve Payment of the Bills
12. ADJOURN
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING.
f
L
6411 III
AGENDA REQUEST FORM
ITEM NO.
NAME: Larry Thompson
Thom son
DEPARTMENT: Administration
DATE: 4/13/87
MEETING DATE: 4/20/87
CATEGORY: New Business
SUBJECT: Approve Developer's Agreement - Akin Road Elementary School Site
EXPLANATION: Approve agreement to allow school to begin construction
REFERENCE MATERIALS/RESPONSIBILITY: Agreement/Explanation - Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Karen Finstuen Administration
John Manke Code Enforcement
Tom Kaldunski General Services
c/
SIGNATOR
411
MEMO TO: MAYOR AND COUNCIL
SUBJECT: ELEMENTARY SCHOOL SITE - DEVELOPER'S AGREEMENT
DATE: APRIL 16, 1987
Attached please find various correspondence and agreements relating to the
Akin Road Elementary School Site. The platting agreement has been approved
by the City Council. The Developer's Agreement will allow the School District
to commence with the improvements. The major concern of the School District
is the surety requirements cited in paragraph 17. The surety normally is
required to ensure that the improvements are installed properly. While it
could be argued that, since the City is dealing with the School District and
not a private developer, it is felt that the City should retain some control
over the proper installation of public improvements, such as the water main
loop, sanitary sewer service, storm sewer lateral and ponds. Without having
viewed the construction contract, I am not sure what requirements have been
made to insure the proper installation of the improvements.
You may note that the City's portion of the project is installation of the
storm sewer trunk lines. These two lines are identified in the City's Surface
Water Management Plan as trunk lines. Therefore, the construction of these
lines should be financed through the Storm Sewer Trunk Fund.
You may also note that the School District is requesting that the storm water
management fees and assessments be spread out over a number of years. Since
the City will require a large portion of the storm water fees to finance the
installation of the trunk lines, it is recommended that these fees not be
deferred. If the City were to defer this charge, language would have to be
added stating that the School District would accept the fees as an assessment
against the property and waive all rights to appeal. The City would then be
required to borrow the money, which would place additional costs on the project.
The assessments ($15,124.48) are required to repay the 1973 Improvement Bonds,
which mature in 1994. I do not see a problem spreading the fee out over seven
years at an annual interest rate of 9%. This would require a supplemental
agreement.
The City Code requires that no building permit may be issued until the plat
has been filed. The School has indicated that the contractor would like to
begin construction of the building before they will be able to file the plat.
Paragraph 20(D) would allow the City Administrator to issue the permit upon
execution of the agreement.
Finally, the School District is requesting a sixty day extension of the date
for submitting the final plat. It is recommended that the Council grant the
extension.
Larry ompson cc: Dave Grannis
City dministrato Tom Kaldunski
Charlie Tooker
LT/mh Karen Finstuen
file
INDEPENLNT SCHOOL DIOfRICT 192
BOARD OF EDUCATION 510 WALNUT STREET THOMAS ROLLOFF
ROBERT SHIRLEY,CHAIRPERSON FARMINGTON, MINNESOTA 55024 HIGH SCHOOL PRINCIPAL
EUGENE HILDRETH,VICE-CHAIRPERSON DONALD MEYERS
WARREN SIFFERATH,CLERK MIDDLE SCHOOL PRINCIPAL
KLAARTJE STEGMAIER,TREASURER (612)463-7193
KE
KIMBERLY HARMS,TRUSTEE ROBERT BOECKMAN, SUPERINTENDENT DOUGLAS PRHEINCIPAL
CLIFFORD KOSKI,TRUSTEE p ELEMENTARY PRINCIPAL
April 1 10 1907 DARLENE BELL
P SPECIAL SERVICES DIRECTOR
JOAN KAHL
BUSINESS MANAGER
APR1 41981
Larry Thompson
City Administrator
325 Oak St.
Farmington, MN 55024
Dear Mr. Thompson:
We are proceeding to develop the property for our
new school and may need an extension of the date for
submitting the final plat. The original due date is
May 4, 1987 and we are requesting a sixty day extension.
It is my understanding that it may be possible to
spread out some of the charges which will be due the
city for storm water management and property assessment.
Please consider this a request to spread out the
maximum amount possible over the maximum number of
years allowable.
If further information is needed, contact me.
Sincerely,
J n Kahl, Business Manager
"AN EQUAL OPPORTUNITY EMPLOYER"
PLAT APPROVAL AGREEMENT
This agreement made this day of , 1987, by and between the
City of Farmington, a municipal corporation of the State of Minnesota,
(hereinafter called the City) and Independent School District 192, the owner
of the land, described as follows: South 60 acres of the NWi of Section 24,
T114N, R20W, except that part lying east of the center line of CSAH #31
(35.82 acres) Parcel #14-02400-013-35, lying and being in the City of Farmington,
Dakota County, State of Minnesota, being platted as and entitled Akin Road
Elementary School Site (hereinafter called the Owner) .
WITNESSETH:
WHEREAS, the Owner has appeared before the Farmington Planning Commission in
this matter; and
WHEREAS, the Planning Commission has reviewed the preliminary plat of the
above subdivision and did on the 16th day of December, 1986, make recommendation
to the City Council; and
WHEREAS, the City Council caused to have published in the official newspaper
on the 22nd day of January, 1987, a notice of public hearing for the purpose
of reviewing the above preliminary plat; and
WHEREAS, said public hearing was held at City Hall on the 2nd day of February,
1987; and
WHEREAS, the City Council did, at the above public hearing approve the pre-
liminary plat and authorized the preparation of a final plat and the required
signatures to be affixed thereto contingent upon a plat approval agreement
being executed by both parties.
NOW THEREFORE, THE CITY AND THE OWNER AGREE AS FOLLOWS:
1. That the recitals above and the provisions of Title 11, Subdivision
Ordinance of the City Code of the City of Farmington are incorporated
herein by reference.
2. The Owner agrees that no structure will be erected on any lot
within the plat until proper building permits have been obtained.
3. The Owner agrees that no building permit shall be applied for,
and none issued, until suitable arrangements have been made with
the City for the following improvements:
CATEGORY A CATEGORY B
1. Sanitary Sewer Trunks & Laterals 1. Underground Electric Service
2. Sanitary Sewer Connections 2. Underground Telephone Service
3. Storm Sewer Trunks 3. Underground CATV Service
4. Water Trunks and Laterals 4. Natural Gas Service
5. Water Connections 5. Street Signs
6. Site Grading 6. Subdivision Monuments
7. Parking Lot Described in Plan 7. Drainage Swale Sodding
8. Erosion Control
411
4. The Owner agrees that in the event of any lot or lots within said
plat are sold prior to the completion of arrangements for provisions
of the above improvements, the Owner will, in writing, inform and
notify the buyer of the obligations and conditions contained within
this agreement.
5. The Owner agrees to grant to the City, by executed instrument, the
following public easements and dedications not conveyed by the plat:
An adequate storm water ponding and outlet easement located
on the north edge of the plat and running in a westerly
direction and a 20' utility easement for water main.
6. The Owner agrees to pay the City $103,819. 16 as a storm water
management charge.
7. The Owner agrees to pay the City $15,124.48 for reduced Sanitary
Sewer Trunk assessments.
8. The Owner agrees to pay the City an administrative fee in the
amount of $252.00 which is $250.00 plus $2.00 per lot (Resolution
No. R3-87) Ordinance No. 11-3-3(a-2) plus all publication costs
and to reimburse the City for all reasonable engineering and
consultative costs. (See attachment A)
9. The City retains the right to require that a fence be installed
on the perimeter of the pond easement should it be determined
by the City that a safety hazard exists, within 10 years at owners expense
constructed in accordance with plans and specs approved by the City.
10. The Owner agrees to record with the County Recorder, the signed
plat hardshell within the time required in the ordinance and
furnish the required number of copies of the recorded plat to
the City.
IN WITNESS WHEREOF, the parties have hereunto set their hands this
day of , 1987.
IN WITNESS WHEREOF, the City and Developer have caused this Agreement to
be duly executed on the day and year first above written.
In Presence Of: City of Farmington
By
Mayor
and
City Administrator
In Presence Of: Independent School District #192
By
Title
411
STATE OF MINNESOTA)
)ss
COUNTY OF DAKOTA )
On this day of , 1987, before me, a Notary Public,
within and for said County, personally appeared
and to me personally known, who, being each
by me duly sworn, did say that they are respectively Mayor and City Administrator
of the City of Farmington, the municipal corporation named in the foregoing
instrument; and that the seal affixed to said instrument is the corporate
seal of said corporation, and that said instrument was signed and sealed on
behalf of said municipal corporation by authority of its City Council and
and acknowledged
said instrument to be the free act and deed of said municipal corporation.
STATE OF MINNESOTA)
)ss
COUNTY OF DAKOTA ) (CORPORATE ACKNOWLEDGEMENT)
On this day of , 1987, before me, a Notary Public, within
and for said County, personally appeared
and to me personally known, who, being
each by me duly sworn, did say that they were respectively the
and the of
of the corporation named in the
foregoing instrument, and that the seal affixed to said instrument was signed
and sealed on behalf of said corporation by authority of its Board of Directors
and said and acknowledged
said instrument to be the free act and deed of said corporation.
S
DEVELOPMENT CONTRACT
(Developer Installed Improvements)
AGREEMENT dated , 19 , by and between
the CITY OF Farmington , a Minnesota municipal corporation,
( "City" ) , and I .S.D. No . 192 , ( "the Developer" ) .
1 . Request for Plat Approval . The Developer has asked the
Akin Road Elementary
City to approve a plat for School Site (also referred to
in this Agreement as the "plat" ) . The land is legally described
as : AKIN ROAD ELEMENTARY SCHOOL ADDITION
2. Conditions of Approval . The City hereby approves the
plat on condition (1) that the Developer enter into this Agreement,
(2) that the Developer provide the necessary security in accordance
with the terms of this Agreement.
3. Development Plans . The Developer shall develop the plat
in accordance with the following plans. The plans shall not be attached
to this contract. The plans may be prepared by the Developer subject
to City approval after entering into this agreement but before commence-
ment of any work in the plat. If the plans vary from the written
terms of the contract, the written terms shall control . The required
plans are:
Plan A--Plat/Staging Plan
Plan B--Soil Erosion and Grading Plan
Plan C--Landscape Plan
Plan D--Preliminary Engineering Report
• Plan E--Final Plat of First Addition
4 . Required Public Improvements. The Developer shall install
and pay for the following:
A. Sanitary Sewer System
B. Water System
C. Storm Sewer Laterals
D. Parking Lot
E. Concrete Curb and Gutter
F. Street Signs
G. Street Lights
H. Sidewalks
I . Site Grading and Ponding
J . Underground Utilities
K. Setting of Lot and Block Monuments
L. Surveying and Staking
The improvements shall be installed in accordance with the prelim-
inary engineering report, Plan D, and in accordance with City stan-
dards, ordinances and plans and specifications which have been prepared
by a competent registered professional engineer furnished to the
City and approved by the City Engineer. The Developer shall obtain
all necessary permits from the Metropolitan Waste Control Commission
and other agencies before proceeding with construction. The Developer
shall instruct its engineer to provide adequate field inspection
personnel to assure an acceptable level of quality control to the
extent that the Developer's engineer will be able to certify that
the construction work meets the approved City standards as a condition
of City acceptance. In addition, the City may, at the City's dis-
cretion and at the Developer' s expense, have one or. more City in-
s
spectors and a soil engineer inspect the work on a full or part-time
basis. The Developer or his engineer shall schedule a preconstruction
meeting at a mutually agreeable time at the City Council chambers
with all parties concerned, including the City staff, to review
the program for the construction work. Within thirty (30) days after
the completion of the improvements and before the security is released,
the Developer shall supply the City with a complete set of reproducible
"As Built" plans.
5. Time of Performance. The Developer shall install all
required public improvements by October 1 , 1988 . The Developer
may, however, request an extension of time from the City. If an
extension is granted, it shall be conditioned upon updating the
security posted by the Developer to reflect cost increases.
6. Ownership of Improvements . Upon the completion of the
work and construction required to be done by this Agreement, the
improvements lying within public easements shall become City property
without further notice or action.
7 . Warranty. The Developer warrants all work required to
. be performed by it against poor material and faulty workmanship
for a period of one (1 ) year after its completion and acceptance
by the City. All landscaping including, but not limited to, trees,
bushes, shrubs, grass and sod, shall be warranted to be alive, of
good quality and disease free for twelve (12) months after plant-
ing. Any replacements shall be warranted for twelve (12) months
from the time of planting. The Developer shall post maintenance
bonds or other security acceptable to the City to secure the warran-
ties.
• •
8. Grading Plan. The plat shall be graded and drainage
provided by the Developer in accordance with Plan B.
9. Erosion Control . The Developer shall comply with the
erosion control plan, Plan B, for the prevention of damage to adjacent
property and the control of surface water runoff. As the Development
progresses, the City may impose additional erosion control requirements
if, in the opinion of the City Engineer, they would be beneficial .
The Developer shall comply with the erosion control plans and with
any such additional instructions it receives from the City. All
areas disturbed by the excavation and backfilling operations shall
be reseeded forthwith after the completion of the work in that area.
Seed shall be rye grass or other fast-growing seed suitable to the
existing soil to provide a temporary ground cover as rapidly as
possible. All seeded areas shall be mulched and disc anchored as
necessary for seed retention. The parties recognize that time is
of the essence in controlling erosion.
10. Landscaping. The Developer shall landscape the plat
in accordance with Plan C. The landscaping shall be accomplished
in accordance with a time schedule approved by the City.
11 . Phased Development. The plat shall be developed in one
phase in accordance with Plan A. No earth moving, construction
of public improvements or other development shall be done in any
phase ,until this agreement has been executed and surety and fees
paid and the necessary security has been furnished
to the City. For purposes of this requirement, outlots shall nqt
be deemed to have been final platted. The City may refuse to approve
final plats of subsequent phases until public improvements for all
prior phases have been satisfactorily completed. Subject to the
terms of this agreement, this Development Contract constitutes approval
to develop Phase one . Development of subsequent phases may not
proceed until development agreements for such phases are approved
by the City.
12. Effect of Subdivision Approval . For two years from the
date of this Agreement, no amendments to the City's Comprehensive
Plan, except an amendment placing the plat in the current urban
service area, or removing any part thereof which has not been final
platted, or official controls shall apply to or affect the use,
development density, lot size, lot layout or dedications or platting
required or permitted by the approved preliminary plat unless re-
quired by state or federal law or agreed to in writing by the City
and the Developer. Thereafter, notwithstanding anything in this
Agreement to the contrary, to the full extent permitted by state
law the City may require compliance with any amendments to the City's
Comprehensive Plan (including removing unplatted property from the
urban service area) , official controls, platting or dedication require-
ments enacted after the date of this Agreement and may require submis-
sion of a new plat.
13. Storm Sewer. The Developer shall pay a storm sewer charge
of $ 103,819.16 for Phase I in lieu of the property paying a like
assessment at a later date. The storm sewer charge shall be paid
in full before a building permit is issued.
I 410
14 . Sanitary Sewer Trunk. The developer shall pay the
City $15 , 124 . 48 for reduced Sanitary Sewer Trunk Assessments .
14a. City Improvements . The City agrees to design and
construct the Storm Sewer Trunk lines at its expense.
15 . License. The Developer hereby grants the City, its
agents , employees , officers and contractors a license to enter
the plat to perform all necessary work and/or inspections deemed
appropriate by the City during the installation of public improve-
ments by the City. The license shall expire after the public
improvements installed pursuant to the development contract have
been installed and accepted by the City.
16. Cleanup. The Developer shall promptly clear from
public streets and property any soil , earth or debris resulting
from construction work by the Developer or its agents or assigns .
-6-
• •
17. Security. To guarantee compliance with the terms of
this Agreement, payment of the costs of all public improvements
in Phase I and construction of all public improvements in Phase
I , the Developer shall furnish the City with a cash escrow or irrevo-
cable letter of credit. from a bank ( "security" ) for $
The bank and form of the letter of credit shall be subject to the
approval of the City Administrator. The security shall be for a
period ending . If the required public improvements
are not completed at least thirty (30) days prior to the expiration
of a letter of credit, the City may draw down the letter of credit.
The City may draw down the security, without prior notice, for any
violation of the terms of this Agreement.
18 . Responsibility for Costs.
A. The Developer shall pay all costs incurred by it
or the City in conjunction with the development of the plat, including,
but not limited to, legal planning, construction costs, engineering
and inspection expenses incurred in connection with approval and
acceptance of the plat, the preparation of this Agreement, and all
reasonable costs and expenses incurred by the City in monitoring
and inspecting development of the plat.
B. The Developer shall hold the City and its officers
and employees harmless from claims made by itself and third parties
for damages sustained or costs incurred resulting from plat approval
and development. The Developer shall indemnify the City and its
officers and employees for all costs, damages or expenses which
the City may pay or incur in consequence of such claims , including
attorney' s fees.
C. The Developer shall reimburse the City for costs
incurred in the enforcement of this Agreement, including engineering
and attorney's fees.
D. The Developer shall pay in full all bills submitted
to it by the City within thirty (30) days after receipt. If the
bills are not paid on time, the City may halt all plat development
work until the bills are paid in full . Bills not paid within thirty
( 30) days shall accrue interest at the rate of 10 % per year.
19. Developer' s Default. In the event of default by the
Developer as to any of the work to be performed by it hereunder ,
the City may, at its option, perform the work and the Developer
shall promptly reimburse the City for any expense incurred by the
City, provided the Developer is first given written notice of the
work in default, not less than 48 hours in advance. This Agreement
is a license for the City to act, and it shall not be necessary
for the City to seek a Court order for permission to enter the land.
When the City does any such work, the City may, in addition to its
other remedies , assess the cost in whole or in part.
20. Miscellaneous.
A. This Agreement shall be binding upon the parties ,
their heirs, successors or assigns, as the case may be.
B. Breach of the terms of this Agreement by the Developer
shall be grounds for denial of building permits.
C. If any portion, section, subsection, sentence, clause ,
paragraph or phrase of this Agreement is for any reason held invalid,
such decision shall not affect the validity of the 'remaining portion
• •
of this Agreement.
D. Building permits shall not be issued prior to completion
of rough site grading and installation of erosion control devices
except as authorized by the City Administrator.
If permits are issued prior to the completion and acceptance of
public improvements , the Developer assumes all liability and costs
resulting in delays in completion of public improvements and damage
to public improvements caused by the City, Developer, its contractors,
subcontractors, materialmen, employees, agents , or third parties.
No one may occupy a building for which a building permit is issued
on either a temporary or permanent basis until the streets needed
for access have been paved with a bituminous surface.
E. The action or inaction of the City shall not constitute
a waiver or amendment to the provisions of this Agreement. To be
binding , amendments or waivers shall be in writing, signed by the
parties and approved by written resolution of the City Council .
The City' s failure to promptly take legal action to enforce this
Agreement shall not be a waiver or release.
F. The Developer represents to the City to the best
of its knowledge that the plat is not of "metropolitan significance"
and that an environmental impact statement is not required. However,
if the City or another governmental entity or agency determines
that such a review is needed, the Developer shall prepare it in
compliance with legal requirements so issued from said agency. The
Developer shall reimburse the City for all expenses , including staff
time and attorney's fees, that the City incurs in assisting in the
preparation of the review.
G. Compliance with Laws and Regulations. The Developer
represents to the City that the plat complies with all city, county,
° • •
metropolitan, state and federal laws and regulations, including
but not limited to : subdivision ordinances , zoning ordinances and
environmental regulations. If the City determines that the plat
does not comply, the City may, at its option, refuse to allow any
construction or development work in the plat until the Developer
does comply. Upon the City's demand, the Developer shall cease work
until there is compliance.
H. This Agreement shall run with the land and may be
recorded against the title to the property. After the Developer
has completed the work required of it under this Agreement, at the
Developer 's request the City will execute and deliver to the Developer
a release.
I . Developer shall take out and maintain until six
months after the City has accepted the public improvements , public
liability and property damage insurance covering personal injury,
including death, and claims for property damage which may arise
out of Developer's work or the work of its subcontractors or by
one directly or indirectly employed by any of them. Limits for bodily
injury or death shall be not less than $500,000 for one person and
$1 ,000,000 for each occurrence ; limits for property damage shall
be not less than $200,000 for each occurrence. The City shall be
named as an additional named insured on said policy, and Developer
shall file a copy of the insurance coverage with the City prior
to the City signing the plat.
21 . Notices. Required notices to the Developer shall be
in writing, and shall be either hand delivered to the Developer,
its employees or agents, or mailed to the Developer by certified
or registered mail at the following address:
••
Notices to the City shall be in writing and shall be either hand
delivered to the City Administrator, or mailed to the City by certi-
fied mail or registered mail in care of the City Administrator at
the following address:
, Attention: City Administrator.
CITY OF
BY:
Mayor
BY:
City Administrator
DEVELOPER:
BY:
Its
STATE OF MINNESOTA )
( ss.
COUNTY OF )
The foregoing instrument was acknowledged before me this
day of 19 , by Mayor,
and by City Administrator, of the City of
, a Minnesota municipal corporation, on behalf of the
corporation and pursuant to the authority granted by the City Council .
Notary Public
STATE OF MINNESOTA )
( ss.
COUNTY OF )
The foregoing instrument was acknowledged before me this .
day of , 19 , by •
DRAFTED BY: Notary Public
Grannis , Grannis , Farrell
& Knutson, P.A.
403 Norwest Bank Building
161 North Concord Exchange
y
III
CONSENT
fee owners
of all or part of the subject property, the development of which
is governed by the foregoing development agreement, affirm and consent
to the provisions thereof and agree to be bound by said provisions
as the same may apply to that portion of the subject property owned
by them.
Dated this day of 19
•
STATE OF MINNESOTA )
( ss.
COUNTY OF )
The foregoing instrument was acknowledged before me this
day of , 19 , by
Notary Public
STATE OF MINNESOTA )
(ss.
COUNTY OF )
The foregoing instrument was acknowledged before me this
day of , 19— by .
Notary Public
DRAFTED BY:
Grannis, Grannis , Farrell
& Knutson, P.A.
403 Norwest Bank Building.
161 North Concord Exchange
South St. Paul , MN 55075
(612) 455-1661 •