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HomeMy WebLinkAbout02.04.19 Council Packet Meeting Location: Farmington Farmington City Hall Minnesota 430 Third Street Farmington,MN 55024 CITY COUNCIL REGULAR MEETING AGENDA February 4, 2019 7:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA S. ANNOUNCEMENTS/COMMENDATIONS a) Appointment of Gary Rutherford as Police Chief Approved b) Police Chief Oath of Office Administered c) Dakota County Library Update Information Received 6. CITIZEN COMMENTS/RESPONSES TO COMMENTS(This time is reserved for citizen comments regarding non-agenda items.No official action can be taken on these items. Speakers are limited to five minutes to address the city council during citizen comment time.) a) Response to Mark and Kathy O'Rourke Information Received 7. CONSENT AGENDA a) Approve Minutes of the January 22, 2019 City Council Meeting— Administration Approved b) Approve Minutes of the January 22, 2019 City Council Work Session— Administration Approved c) Approve 2019 Seasonal Wage Scale—Administration Approved d) Approve Minnesota Wetland Conservation Act Notice of Decision for the Sapphire Lake Development—Public Works Approved e) Approve an Amendment to Tree Injection for Emerald Ash Borer Contract— Public Works Approved f) Approve Curbside Cleanup Day Agreement—Public Works Approved g) Approve Out of State Training—Police Approved h) Approve Position Reclassification Community Development—Human Resources Approved i) Approve Bills - Finance Approved REGULAR AGENDA 8. PUBLIC HEARINGS a) Approve 2019-2024 Street Reconstruction Plan R7-19 b) Adopt Enabling Resolution and Ordinance for the Economic Development R8-19 Authority Composition Revision Ord 019-743 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) Approve Plans and Specifications and Authorize Advertisement for Bids— Westview Street and Utility Improvement Project Approved 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN o0E0� City of Farmington © 430 Third Street fsf Farmington, Minnesota 41 651.280.6800 -Fax 651.280.6899 ,, '►r. , www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Appointment of Gary Rutherford as Police Chief DATE: February 4, 2019 INTRODUCTION Sergeant Gary Rutherford has been serving as the interim police chief since August 2018. The city council discussed and supported promoting Sergeant Rutherford to the position of police chief at the January 21, 2019 work session. DISCUSSION Sergeant Gary Rutherford has been serving as the acting police chief for the past fix months. At the January 21, 2019 work session, the city council discuss appointing Sergeant Rutherford to the position of police chief. Over the past few weeks I have discussed terms of employment. I recommend the following the following terms be approved by the city council: 1. Start date of Tuesday, February 5, 2019. 2. Placement on the non-union wage scale on D64/71 Step 7, $61.68/hour. This places him in the wage range of chiefs of similar size cities in Dakota County and fits into the 2019 budget. 3. Use of a take home squad which is an established practice in the police department. 4. Payment of POST license fee. 5. Payment of FOP Legal Defense Plan cost(approximately$300 per year) 6. Participation in professional development opportunities similar to other department heads including attendance at annual state conferences and every other year attendance at national conference. 7. Payout of PTO hours to meet non-union PTO cap. The amount of payout will be determined in May 2019 as agreed upon by the police chief and city administrator. Mr. Rutherford will also be eligible for all other benefits provided to non-union employees BUDGET IMPACT The terms of employment listed above all fit within the 2019 police administration budget. ACTION REQUESTED Ask any questions you may have this issue. Once the city council is comfortable, a motion should be made to appoint Gary Rutherford as police chief effective Tuesday, February 5, 2019 with the terms as listed. 41 /44„ City of Farmington 41/4. � � � Q► 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 '•r'AMe' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Police Chief Oath of Office DATE: February 4, 2019 INTRODUCTION City Administrator David McKnight will administer the police chief oath of office to Police Chief Gary Rutherford. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED NA of City of Farmington 430 Third Street c�a \„s Farmington, Minnesota do 651.280.6800 -Fax 651.280.6899 "'►r.,,PIO www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Dakota County Library Update DATE: February 4, 2019 INTRODUCTION Barb Svobada from the Dakota County Library-Farmington will provide an update on library activities to the city council. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Hear the presentation made to the city council and ask any questions you may have on this topic. /-411040City of Farmington x e 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 4•4, , www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Response to Mark and Kathy O'Rourke DATE: February 4, 2019 INTRODUCTION Attached is the response letter send to Mark and Kathy O'Rourke who addressed the city council at the January 22, 2019 meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Acknowledge the letter sent to Mark and Kathy O'Rourke. ATTACHMENTS: Type Description o Backup Material Response Letter 4004► City of Farmington az 430 Third Street Farmington,Minnesota 651.280.6800•Fax 651.280.6899 44P.APAO, www.ci.farmington.mn.us January 29, 2019 Mark and Kathy O'Rourke 5425 188th Street West Farmington, MN 55024 Dear Mark and Kathy: Thank you for sharing your thoughts on the maximum number of dogs that are allowed at each household with the city council at the January 22,2019 meeting. City staff discussed this issue and thought it would be best to place this item on the March 12,2019 Planning Commission agenda for additional input and discussion. I would encourage you to attend this meeting and share your thoughts. The meeting is held at city hall and begins at 7:00 p.m. Thank you for bringing this issue to the attention of the city council. If you have any questions,please feel free to contact me at 651-280-6801. Thank you for your time on this important matter. Best wishes, David McKnight City Administrator Cc: City Council Packet File r, - R ►tom City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 '"1`.4ree0ow www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the January 22, 2019 City Council Meeting-Administration DATE: February 4, 2019 INTRODUCTION Attached for your review are the minutes of the January 22, 2019 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the January 22, 2019 city council meeting. ATTACHMENTS: Type Description D Backup Material January 22, 2019 City Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING JANUARY 22, 2019 1. Call to Order Mayor Larson called the meeting to order at 7:00 p.m. 2. Pledge of Allegiance Mayor Larson led those in attendance in the Pledge of Allegiance. 3. Roll Call Present-Larson, Bernhjelm, Craig, Donnelly and Hoyt Absent-None Staff Present-Administrator McKnight, Finance Director Malecha, Public Works Director Gehler, Human Resources Director Wendlandt, Parks and Recreation Director Distad, Community Development Director Kienberger, Acting Police Chief Rutherford and Fire Chief Elvestad. 4. Agenda Motion by Craig, second by Bernhjelm,to approve the agenda as presented. APIF, motion carried. 5. Announcements/Commendations None 6. Citizen Comments a) Kathy Teisberg-O'Rourke, 5425 188th Street West, asked the city council to reconsider the current city ordinance that limits each household to two dogs. 7. Consent Agenda Motion by Bernhjelm, second by Donnelly,to approve the consent agenda: a) Approve Minutes of the January 7, 2019 City Council Meeting-Administration b) Approve Minutes of the January 14, 2019 City Council Work Session-Administration c) Approve Appointments to Boards and Commissions-City Council January 22, 2019 Minutes -1- d) Accept EDA Member Larson Resignation and Appoint Councilmember Bernhjelm to the EDA-Administration e) Set Public Hearing Economic Development Authority Composition-Community Development f) Acknowledge Fourth Quarter 2018 and Year End New Construction Report and Population Estimate-Community Development g) Adopt Resolution R4-2019 Approving a Gambling Event Permit for N.E.W. Ducks Unlimited-Community Development h) Approve a Disposal Agreement with Republic Services-Municipal Services i) Adopt Resolution R5-2019 Approving the 2019-2021 Law Enforcement Labor Services Police Officer Unit Settlement-Human Resources j) Approve Bills-Finance APIF, motion carried. 8. Public Hearings None 9. Award of Contract None 10. Petitions, Requests and Communications None 11. Unfinished Business None 12. New Business a) 2019-20223 Street Reconstruction Plan Bonds Finance Director Malecha reminded the city council that the city plans to sell street reconstruction bonds to finance a portion of the Westview Reconstruction Project in 2019. Northland Securities is our financial advisor for this project. Malecha introduced Tammy Omdahl from Northland Securities who reviewed the street reconstruction bond sale process. Omdahl stated the city intends to use street reconstruction bonds to finance a portion of the Westview street reconstruction project in 2019. The city council must adopt a street reconstruction plan and hold a public hearing as part of this issuance of street reconstruction bonds. Omdahl reviewed the draft street reconstruction plan with the city council which January 22, 2019 Minutes -2- showed projects over the next five years and the maximum amount the city could bond for under the plan. Omdahl reviewed the recall option that exists on street reconstruction bonds. Councilmember Donnelly asked if the$8 million covers the next five years. Omdahl stated it does for projects in the street reconstruction plan. Motion by Donnelly, second by Hoyt,to adopt Resolution R6-2019 setting February 4, 2019 as the date for the public hearing on the intent to issue bonds and adopt the street reconstruction plan. 13. City Council Roundtable Bernhjelm-Reminded residents that there is no on street parking overnight. Craig-Reminded residents about the Community Expo this Saturday. Hoyt-Congratulated all of the board and commission appointees and thanked all of those who applied. Kienberger-Shared that at the Community Expo the Highway 3 Corridor study consultants will be taking comments and answering questions. Distad-Shared that at the Community Expo the Bike/Ped Plan project will be accepting comments. Larson-Encouraged residents to attend the Community Expo and encouraged residents to shop local. Adjourn Motion by Hoyt, second by Bernhjelm,to adjourn the meeting at 7:19 p.m. APIF, motion carried. Respectfully Submitted Days:01A ittormirkr David McKnight, City Administrator January 22, 2019 Minutes -3- ;� , , City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 'A wwwci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the January 22, 2019 City Council Work Session-Administration DATE: February 4, 2019 INTRODUCTION Attached for your review are the minutes of the January 22, 2019 city council work session. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the January 22, 2019 city council work session. ATTACHMENTS: Type Description D Backup Material January 22, 2019 Work Session Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES WORK SESSION JANUARY 22, 2019 Mayor Larson called the work session to order at 7:22 p.m. Roll Call Present-Larson, Bernhjelm, Craig, Donnelly and Hoyt Absent-None Also Present-Administrator McKnight and Community Development Director Kienberger Agenda Motion by Bernhjelm, second by Hoyt,to approve the agenda. APIF, motion carried. Downtown Properties Administrator McKnight shared that he had been contacted by a local realtor and a property owner to see if the city had any interest in purchasing two properties that are for sale downtown. One of the properties is adjacent to city hall and the other is one block north of city hall on Second Street. The city council spent time talking about current and future land needs of the city, how these properties fit into the Downtown Redevelopment Plan,the current allowed and conditional uses on the properties, restrictions that can be placed on development today and more. The consensus of the city council at this time was to not move forward on negotiating on these properties. Human Resources Director Recruitment Update Administrator McKnight shared that interviews were conducted today on semi-finalists for the soon to be vacant human resources director position. The interview board recommends bringing four candidates back for the second round of interviews to be held next week. January 22, 2019 Work Session Minutes - 1- Police Chief Position Administrator McKnight provided the city council an update on the vacant police chief position. McKnight took a few minutes and shared with the city council the work that Acting Chief Rutherford has done in his five months in the position and shared that he had spoken to half of the department about the status of the department and the work of the acting chief. McKnight also shared he had spoken to other law enforcement professionals in the county. Input was also received from other city staff members who have history with the police department and Rutherford. McKnight also shared the six traits he is looking for in a police chief. McKnight recommended promoting Gary Rutherford to police chief at the February 4, 2019 city council meeting. City councilmembers shared their thoughts on making Mr. Rutherford the police chief. The city council was very happy the work that has been done the past five months, especially in the area of communication and managing to the city council. The members of the city council were all very supportive of making Gary Rutherford the police chief. McKnight shared that he would perform employment negotiations with Mr. Rutherford and likely include this issue on the February 4, 2019 city council meeting which would include a promotional ceremony. 2019 City Council Goal Setting Administrator McKnight asked the city council to provide some guidance on the format of the upcoming city council goal setting. The consensus of the city council was to include the department heads, review previously set goals, limit the number of goals set for 2019 and provide plenty of opportunity for discussion. City Administrator Update McKnight asked if the city council could schedule a work session on Monday, February 4, 2019 to discuss the logo and water tower projects. The city council was comfortable setting this meeting. Adjourn Motion by Bernhjelm, second by Hoyt,to adjourn the meeting at 8:05 p.m. APIF, motion carried. January 22, 2019 Work Session Minutes -2- Respectfully Submitted David McKnight, City Administrator January 22, 2019 Work Session Minutes -3- f;�o0- ,� City of Farmington ,,,,.. ,p 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 ' •,.,, www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve 2019 Seasonal Wage Scale-Administration DATE: February 4, 2019 INTRODUCTION Each year the city reviews the seasonal wage scale for possible adjustments for a number of reasons. DISCUSSION The proposed 2019 seasonal wage scale is attached for your review. The proposed scale was adjusted from 2018 to meet the new minimum wage of$9.86. The impact of the adjustment is an approximate increase of 2.17%to the steps on the proposed scale. BUDGET IMPACT The impact on the 2019 city budgets was accounted for in individual budgets. ACTION REQUESTED Approve the attached 2019 seasonal wage scale effective March 1, 2019. ATTACHMENTS: Type Description 0 Backup Material 2019 Seasonal Wage Scale Proposed 2019 Seasonal Wages POSITION STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 Warming House Supervisor $ 13.40 $ 13.77 $ 14.11 $ 14.44 $ 14.75 Arena Supervisor Program Supervisor Recreation Assistant (helps at programs) $ 9.86 $ 10.14 $ 10.36 $ 10.59 $ 10.88 Skate Guard/Scoreboard Operator Assistant Instructors Off Ice Rate of Pay Warming House Attendant Park Maintenance $ 10.70 $ 10.99 $ 11.26 $ 11.53 $ 11.78 Building Maintenance Solid Waste Tennis Instructors Seasonal Liquor Stock Person Skating Supervisor $ 20.84 $ 21.42 $ 21.95 $ 22.45 $ 22.95 Tennis Supervisor Assistant Skating Supervisor $ 17.11 $ 17.54 $ 17.98 $ 18.43 $ 18.88 Head Skate Instructor $ 15.22 $ 15.64 $ 16.03 $ 16.40 $ 16.77 Head Tennis Instructor Skating Instructors $ 10.98 $ 11.28 $ 11.57 $ 11.83 $ 12.09 PW Maintenance Worker Engineering Interns $ 14.01 $ 14.40 $ 14.75 $ 15.09 $ 15.43 *All step increases reflect the State of Minnesota's 2.1% minimum wage increase from $9.65/hr. to $9.86/hr. **Hourly increase was .21/hr. for the lowest paid wage ($9.86) to .49/hr. for the highest paid wage ($22.95) /-014/4, City of Farmington 430 Third Street > Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 4 .4 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Tom Hoffman, Public Works Coordinator SUBJECT: Approve Minnesota Wetland Conservation Act Notice of Decision for the Sapphire Lake Development-Public Works DATE: February 4, 2019 INTRODUCTION The City of Farmington is the responsible party for managing the Wetland Conservation Act(WCA)within the city limits. Before a wetland can be impacted within the city, a plan for mitigation or replacement must be approved by the city council. DISCUSSION The Sapphire Lake development will be impacting 1.9036 acres of wetland within the city to complete the expansion of existing roads to the site and for the construction of the new homes. To mitigate for the loss of the existing wetlands the developer has to prepare a Replacement Plan addressing the impacts at a 2:1 ratio. The developer has contracted with a wetland banking facility to purchase up to four acres of wetland credits to meet the mitigation requirements. Staff has reviewed the application along with other state and federal agencies and find it meets all requirements. BUDGET IMPACT There is no impact to the city budget. ACTION REQUESTED Approve the Notice of Decision for a Wetland Banking Replacement Plan for Sapphire Lake Development and authorize the City Engineer, to sign and submit the Notice of Decision. ATTACHMENTS: Type Description D Exhibit Location Map D Backup Material Wetland Replacement Application D Backup Material Site Plan ' 4t. ,t ; rI IA I � !PEM' C'fix : r j :, ' gy : / ` amrt.: ,.. „.1.7.71.1.--1 ,..-g, , .., ,, .,„ t' '',..*.- ', ' . pUBGx t 101 1 I. i �: , �� , 4 . ' , PUBGx ', , i, t �' • i, 61,',pit ' •� � • m : _ • {. I WA ; n �., I ., to i et a • ` �. i : r 1 x � �i-, }* s S i e aw sem. i� "� T j� +: 1 a "M,e... l',,, €: n a •••;.",.. ' ,.'"--....:',.,',:•*--.---- ' ac+�. ((. i rVr i-1:-'11g ' �- t i '; it , t i PABG i 1 1" • — r t a . 1 B py s I � � � �, Legend r •1 1 P M1` ,' • IL.I Level II Delineation Areas a �PUBG `'a Dakota Co. Parcels i • ; �' x ;: � 'PEM1,1 1 ® National Wetland Inventory y } t'E 3 PROJECT LOCATION SOURCE: MN DNR,USDA,ESRI,TIGER,Bing,Dakota Co.,Anderson Engineering E � � 1 inch = 250 feet ail Ws ■�C ��� 0 125 250 500 +����r � *^ Spruce Street Extension n /i�r���i` ii , 213th Street W Extension County of Dakota City of Farrnington Farmington, Dakota County, MN State of Minnesota 01111111 Dakota County,MN P1 D: Muitiple ANDERSON 1360551st Avenue Northt Minnesota,LLC N W I - F I G U RE:- 2 suite LEVEL II DELINEATI(')N ENGINEERING pryn,autn,MN55441 WINKLER LAND COMPANY, LLC ENGINEERING ARCHI1!CTURE • LAND SURVEYING 763.412-4000(a) 763.412.4090(R ENVIRONMENTAL SERVICES LANDSCAPEARCRI(ECTURE wuw.ae Inn.com AE Corrtnz#1448- 1A311605 4485 Date:8/1712018 By JLA Minnesota Wetland Conservation Act Notice of Decision Local Government Unit(LGU) Address City of Farmington 430 Third Street Farmington,MN 55024 1. PROJECT INFORMATION Applicant Name Project Name Date of Application Winkler Land Company,LLC Sapphire Lake Development Application Number PID: 14-03200-03-013 10-26-2018 ®Attach site locator map. Type of Decision: ❑ Wetland Boundary or Type ❑No-Loss ❑ Exemption ❑ Sequencing ® Replacement Plan ❑ Banking Plan Technical Evaluation Panel Findings and Recommendation(if any): ®Approve ❑ Approve with conditions ❑ Deny Summary(or attach): 2. LOCAL GOVERNMENT UNIT DECISION Date of Decision: 2/4/2019 ®Approved ❑Approved with conditions(include below) Denied LGU Findings and Conclusions(attach additional sheets as necessary): BWSR Forms 7-1-10 Page 1 of 3 An application for a wetland replacement plan has been submitted by Winkler Land Company,LLC for the Sapphire Lake development in Farmington. The delineation report identified five wetlands totaling 1.9036 acres that would be permenantly impacted by the developement. The applicant is proposing wetland mitigation in the amount of 4 acres through the use of an approved wetland bank located in Bank Service Area 8. The TEP met on January 9,2019 at Farmington Cityhall to discuss the replacement plan. Staff found that avoidance of Wetland 3 should be looked into to minimize the permanent impacts on site. Staff also reccommended looking into onsite mitigation. Because the land that would be used for mitigation is being donated to the city as parkland mitigation in this area is not feasible. The TEP finds the application complete and meets WCA reuglations and recommends approving the wetland replacement plan for the Sapphire Lake Development. For Replacement Plans using credits from the State Wetland Bank: Bank Account# Bank Service Area County Credits Approved for 1273 8 Dodge Withdrawal(sq. ft. or nearest .01 acre) 4 Replacement Plan Approval Conditions. In addition to any conditions specified by the LGU, the approval of a Wetland Replacement Plan is conditional upon the following: ❑Financial Assurance: For project-specific replacement that is not in-advance,a financial assurance specified by the LGU must be submitted to the LGU in accordance with MN Rule 8420.0522, Subp. 9 (List amount and type in LGU Findings). ®Deed Recording: For project-specific replacement,evidence must be provided to the LGU that the BWSR "Declaration of Restrictions and Covenants" and "Consent to Replacement Wetland" forms have been filed with the county recorder's office in which the replacement wetland is located. ® Credit Withdrawal: For replacement consisting of wetland bank credits,confirmation that BWSR has withdrawn the credits from the state wetland bank as specified in the approved replacement plan. Wetlands may not be impacted until all applicable conditions have been met! LGU Authorized Signature: Signing and mailing of this completed form to the appropriate recipients in accordance with 8420.0255, Subp. 5 provides notice that a decision was made by the LGU under the Wetland Conservation Act as specified above. If additional details on the decision exist,they have been provided to the landowner and are available from the LGU upon request. Name Title Katy Gehler,PE., Director of Public Works/City Engineer Signature Date Phone Number and E-mail 2/4/19 kgehler@farmingtonmn.gov 651-280-6841 THIS DECISION ONLY APPLIES TO THE MINNESOTA WETLAND CONSERVATION ACT. Additional approvals or permits from local, state, and federal agencies may be required. Check with all appropriate authorities before commencing work in or near wetlands. BWSR Forms 7-1-10 Page 2 of 3 Applicants proceed at their own risk if work authorized by this decision is started before the time period for appeal (30 days)has expired. If this decision is reversed or revised under appeal, the applicant may be responsible for restoring or replacing all wetland impacts. This decision is valid for three years from the date of decision unless a longer period is advised by the TEP and specified in this notice of decision. 3. APPEAL OF THIS DECISION Pursuant to MN Rule 8420.0905,any appeal of this decision can only be commenced by mailing a petition for appeal,including applicable fee,within thirty(30)calendar days of the date of the mailing of this Notice to the following as indicated: Check one: ® Appeal of an LGU staff decision. Send ❑ Appeal of LGU governing body decision. petition and $TBD fee(if applicable)to: Send petition and$500 filing fee to: City of Farmington Executive Director 430 Third Street Minnesota Board of Water and Soil Resources Farmington,MN 55024 520 Lafayette Road North St. Paul, MN 55155 4. LIST OF ADDRESSEES ® SWCD TEP member: Brian Watson BWSR TEP member:Ben Carlson ❑ LGU TEP member(if different than LGU Contact): • DNR TEP member: Jennie Skancke,Area Hydrologist • DNR Regional Office(if different than DNR TEP member) ® WD or WMO(if applicable): Mark Zabel,VRWJPO ® Applicant and Landowner(if different) ❑ Members of the public who requested notice: ® Corps of Engineers Project Manager ❑ BWSR Wetland Bank Coordinator(wetland bank plan decisions only) 5. MAILING INFORMATION >For a list of BWSR TEP representatives: www.bwsr.state.mn.us/aboutbwsr/workareas/WCA areas.pdf >For a list of DNR TEP representatives: www.bwsr.state.mn.us/wetlands/wca/DNR_TEP_contacts.pdf ➢Department of Natural Resources Regional Offices: NW Region: NE Region: Central Region: Southern Region: Reg.Env.Assess.Ecol. Reg.Env.Assess.Ecol. Reg.Env.Assess. Reg.Env.Assess.Ecol. Div.Ecol.Resources Div.Ecol.Resources Ecol. Div.Ecol.Resources 2115 Birchmont Beach Rd. 1201 E.Hwy.2 Div.Ecol.Resources 261 Hwy. 15 South NE Grand Rapids,MN 1200 Warner Road New Ulm,MN 56073 Bemidji,MN 56601 55744 St.Paul,MN 55106 For a map of DNR Administrative Regions, see: http://files.dnr.state.mn.us/aboutdnr/dnr regions.pdf >For a list of Corps of Project Managers: www.mvp.usace.army.mil/regulatory/default.asp?pageid=687 or send to: US Army Corps of Engineers St. Paul District,ATTN: OP-R 180 Fifth St. East, Suite 700 St. Paul, MN 55101-1678 BWSR Forms 7-1-10 Page 3 of 3 >For Wetland Bank Plan applications,also send a copy of the application to: Minnesota Board of Water and Soil Resources Wetland Bank Coordinator 520 Lafayette Road North St. Paul,MN 55155 6. ATTACHMENTS In addition to the site locator map, list any other attachments: L Wetland Delineation Report with Site Map BWSR Forms 7-1-10 Page 4 of 3 WV \j -r ,) , z 0 i �� x/1s V` $ \ 41 f ` 1--- ) 'N. \ 888 " sit \ ♦ \ #g3 ; \ " ® '`\ w .t\\ ,, ,4\\\\:\\\\I W 0 , i ®\ W a Z ) Ot , 0 \_:i W N .'fi 892 f ' # // e/ %/ 1 a. ��� 0 ( .. W 1_ :i ®1 \l \, . /) • ( \. : € N 0> c . 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Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 ?,A www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Tom Hoffman, Public Works Coordinator SUBJECT: Approve an Amendment to Tree Injection for Emerald Ash Borer Contract-Public Works DATE: February 4, 2019 INTRODUCTION Emerald Ash Borer(EAB) is an invasive insect that feeds on the inner layer of bark and causes mortality to ash trees. Ash is one of the most prevalent trees in the city and EAB poses a great threat to the city's forestry resources. In response to the growing threat of EAB, the city adopted an EAB mitigation plan that includes preventative treatment of select healthy ash trees. To complete the treatments the city contracts with a licensed tree care company. DISCUSSION The city is broken down into three treatment areas that are rotated annually. Last year the city contracted with Rainbow Tree Company to perform the treatment in area 2. As part of the contract, the city has also negotiated a reduced rate to offer to homeowners to treat private trees. The contract allows for up to a two year extension at the discretion of the city. Based on the pricing received and the quality of work provided, the city is looking to extend the contract one additional year, keeping the same contract pricing. The city will continue to work with Rainbow to communicate the program to residents by doing a combination of direct mailings, social media postings, and news articles. BUDGET IMPACT Expenses for the treatment of boulevard ash trees is accounted for under the Forestry budget (5751.6560). The 2019 budget includes $25,000 for treatment of area 3. ACTION REQUESTED Approve the amendment extending the contract of Emerald Ash Borer Treatment with Rainbow Tree Company for one year and authorize the mayor to sign the agreement. ATTACHMENTS: Type Description © Contract EAB Contract Amendment Amendment to Tree Injection for Emerald Ash Borer(EAB1 This Agreement("Agreement") is made on the Y day of , 2019, between the City of Farmington, Minnesota, and Rainbow Tree Company. We following changes shall be made to the contract and valid for the life of the contract. Section 2,Term of Contract:the date of the contract shall be extended one(1)year to September, 30, 2019. These changes are the only changes to the original contract dated March,27,2018. The entire remainder of the original contract remains in full force. This Amendment shall be effective once signed by both parties. Date: ( /-2-t 17 Name: 1"1'Xivvfr Date: • Name: *Riff City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 Ilit'4110046www ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Lena Larson, Municipal Services Coordinator SUBJECT: Approve Curbside Cleanup Day Agreement-Public Works DATE: February 4, 2019 INTRODUCTION Curbside Cleanup Days 2019 will begin on Saturday,April 20 and end on Saturday, May 18, 2019. Dick's Sanitation, Inc./Lakeville Sanitary, Inc. will be providing trucks and labor to remove bulky items and household garbage per the contract extension. The city contracts directly with an appliance recycler to reduce costs of the Curbside Cleanup Day program. Residents are allowed up to two appliances per dwelling unit. DISCUSSION Two quotes were received for collecting and recycling appliances; Certified Recycling, LLC submitted a quote of$13.00 per appliance and J.R.'s Advanced Recyclers, Inc. submitted a lower quote of$11.50 per appliance. Both companies have provided the service in recent years. BUDGET IMPACT The charge for each appliance picked up at the curb will be$11.50. Funding for Cleanup Days is included in the Solid Waste operations budget. ACTION REQUESTED Approve the agreement with J.R.'s Advanced Recyclers, Inc. for collecting and recycling appliances for Curbside Cleanup Days 2019. ATTACHMENTS: Type Description o Contract Agreement 4V7 J.411�." RE CYCL,r E RS Pir tlllllllllllll�nn 10619 Courthouse Blvd.,Inver Grove Heights,MN 55077 MINNESOTA Telephone(651)454-9215 Fax(651)454-8345 (800)358-6563 Website:advancedrecyclers.com e-mail:recycle@jrsappliance.com J.R.'S Advanced Recyclers, Inc. DATE January 24, 2019 10619 Courthouse Blvd. Quotation# 91024210 Inver Grove Heights, MN 55077 Customer ID City of Farmington Phone (651)454-9215 Fax (651)454-8345 Bill To: Quotation valid until: January 24, 2020 City of Farmington Prepared by: Mike Larson Notes: J.R.'S will collect appliances from residents home during the 5 week city wide cleanup event Description AMOUNT Appliances (not including ammonia or commercial) $11.50/each To accept this bid and contract our services, please sign below Signature 1' Date //' TOTAL N/A If you have any questions concerning this quotation please let me know. THANK YOU FOR YOUR BUSINESS! �d City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 A rao0r. www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Gary Rutherford SUBJECT: Approve Out of State Training- Police DATE: February 4, 2019 INTRODUCTION The Police Department strives to provide staff with ongoing professional development opportunities that are both timely and relevant. DISCUSSION Officer Andrew Van Dorn is is currently assigned to the Patrol Division as a Patrol Officer. In addition to his patrol duties, he is also currently assigned to the South Metro SWAT team and holds the rank of Team Leader. Through his assignment with South Metro SWAT, he was elected to the governing board of the Special Operations Training Association(SOTA). SOTA is a training association that represents and provides training opportunities for SWAT teams and their members. As part of their desire to stay current on training and trends in the field, SOTA periodically sends their board members to training conferences in states throughout the country. SOTA has offered to send Officer Van Dorn to the Association of SWAT Personnel-Wisconsin(ASP-WI) annual training conference from March 18 -20, 2019. This conference is going to debrief a number of high profile critical incidents from throughout the region and the country. Officer Van Dorn's attendance would provide him with critical knowledge and information that he will be able to bring back and share not only with SWAT personnel, but with our department as well. BUDGET IMPACT SOTA has offered to pay for the conference registration fee, meals, and lodging, leaving us responsible only for travel expenses and Officer Van Dorn's wages. As the conference is within a reasonable driving distance, we would provide him with a department vehicle. ACTION REQUESTED Approve Officer Andrew Van Dorn to attend the 2019 ASP-WI Annual Training Conference in Milwaukee, WI from March 18 -20, 2019. ATTACHMENTS: Type Description o Backup Material Conference Brochure City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 - Fax 651.280.6899 www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Approve Position Reclassification Community Development-Human Resources DATE: February 4, 2019 INTRODUCTION The purpose of this memorandum is to provide information and request approval for reclassifying the administrative support technician in Community Development to a senior administrative support technician and subsequent pay increase for Ms. Shelley Beard. DISCUSSION In order to keep the city's compensation structure accurate and up-to date, positions are periodically reviewed to ensure the positions are appropriately placed in the salary hierarchy. During this review, it was determined that the Community Development administrative support technician position should be re- evaluated as Ms. Beard has been assigned and successfully performs higher level job responsibilities that are associated with those of a senior administrative support technician. After a discussion with the city administrator, the job description was updated and revised to accurately reflect all the duties now being performed. The revised job description was then sent to the city's compensation consultant,Arthur J Gallagher& Co (formerly Fox Lawson), for evaluation. Attached is an explanation of their findings which confirms that the position should be upgraded to a senior administrative support technician and classified as a B21. The following is the salary range for both the current and proposed band/grade. Current Band/Grade: A13 Hourly Salary Range: $20.14- $25.14 Proposed Band/Grade: B21 Hourly Salary Range: $22.05 - $27.53 BUDGET IMPACT Ms. Beard's current salary is $20.14(Step 1)and it is proposed that she be placed at Step 1 of the new pay grade range which is $22.05. Funding for this is provided for in the 2019 budget. ACTION REQUESTED Approve the position reclassification and salary adjustment for Ms. Shelley Beard effective January 1, 2019. ATTACHMENTS: Type Description D Backup Material DBMEva1 Sr Admin Support Tech Gallagher Insurance I Risk Management I Consulting January 22, 2019 Brenda Wendlandt Human Resources Director City of Farmington 325 Oak Street Farmington, MN 55024 Dear Ms. Wendlandt, We received a request to evaluate the Administrative Support Technician position. We reviewed the job description as well as comparable position descriptions. We also review the City's overall DBM hierarchy to ensure equity was maintained among all jobs. Our recommendation for the evaluation of this classification can be found on the following pages. We appreciate the opportunity to assist the City with its classification needs. If you have any questions or concerns, please contact me at (651) 234-0843. We look forward to assisting you again in the near future. Sincerely, Quyang Pan Consultant Arthur J. Gallagher&Co. Human Resources & Compensation Consulting ©2018 Arthur J.Gallagher&Co.All rights reserved. Gallagher Insurance I Risk Management Consulting Senior Administrative Support Technician The Senior Administrative Support Technician provides customer service to County customers, performs administrative support duties, and assists with the day to day operations of the Building Inspections Department. We have examined the essential duties and have classified the position using the Decision Band Method®. The job evaluation shows the following: Highest Banded Task: B2 Number of Highest Banded Tasks: 2/8 major responsibility areas Percent of Time on High Banded Tasks: 15— 25 % Degree of Difficulty/Diversity: Low The classification performs tasks that require "operational" decision making. Such duties include: collecting and preparing data for studies, reports, and recommendations; preparing regular reports to the building official or upon requests; maintaining building permit data and other electronic files; and coordinating activities with other departments or agencies. Overall, this position has responsibilities that allow for the incumbent to determine how and when to carrier out an operation, but not as to what operations constitute the process. The position receives a sub-grade of one (1), because of the low complexity and diversity of B2 tasks in relation to other jobs in the same band. We recommend maintaining the position at B21. 21 ©2018 Arthur J.Gallagher&Co.All rights reserved. o iti t City of Farmington /Sty 4 1%1 p� 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 •e roe' ,- www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Approve Bills-Finance DATE: February 4, 2019 INTRODUCTION Attached is the January 17, 2018- January 30, 2019 city council check register and recently processed automatic payments for your consideration. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the attached payments. 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Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 ' r.,,,,,�,,,,• ' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: 2019-2024 Street Reconstruction Plan DATE: February 4, 2019 INTRODUCTION At the January 22, 2019 city council meeting, a resolution was adopted setting a public hearing for February 4, 2019 to provide an opportunity for feedback on the 2019-2024 Street Reconstruction Plan and proposed bond financing. Staff reviewed the proposed 2019-2024 Street Reconstruction Plan during the January 22, 2019 city council meeting. The public hearing is being held this evening. DISCUSSION The Street Reconstruction Plan includes the following projects: Project Year Estimated Cost Westview Area 2019 $4,151,724 Turn Lanes at 225th Street 2022 144,240 Carver Lane/Backage Road 2022 768,511 Spruce Street(RR Tracks to Denmark Avenue)2022 1,616,657 Willow Street/Linden Street 2022 1,823,784 Second Street/Honeysuckle Lane 2023 2,420,829 BUDGET IMPACT As bonds sales are approved each year until the bonds are fully repaid, the city council will be required to levy 105% of the scheduled principal and interest due on the bonds the following year as part of its annual levy. ACTION REQUESTED Conduct the public hearing and receive input from residents. if the city council is comfortable, a motion should be made to adopt the attached 2019-2024 Street Reconstruction Plan. ATTACHMENTS: Type Description 0 Backup Material 2019-2024 Street Reconstruction Plan CITY OF FARMINGTON, MN FIVE YEAR STREET RECONSTRUCTION PLAN For Period of March 1, 2019 - March 1, 2024 PLAN ADOPTED: ,2019 Prepared By NORTHLAND PUBLIC FINANCE City of Farmington, MN Five Year Street Reconstruction Plan For Period of March 1, 2019—March 1,2024 I. Introduction The City of Farmington(the "City")historically has supported street maintenance and reconstruction activities through a combination of allocations from its annual operating budget and,when determined necessary, the sale of General Obligation Street Reconstruction Bonds. Maintenance and reconstruction has included seal coating,mill and overlay, complete reconstruction, and other such items incidental to the maintenance of city streets. The City finds that it does not have the resources,without bond proceeds,for reconstructing streets as quickly as required due to increased need for major reconstruction projects. Due to this fact, the City plans to finance a portion of its street reconstruction through the issuance of General Obligation Street Reconstruction Bonds (the"Bonds"). II. Statutory Authority and Requirements Minnesota Statutes,Section 475.58,Subdivision 3b (the "Act") authorizes Minnesota cities to adopt a Street Reconstruction Plan(the "Plan"). The Plan covers a five-year period and sets forth the streets to be reconstructed, estimated costs, and authorizes the issuance of the Bonds. The Bonds can be used to finance the reconstruction and bituminous overlay of existing city streets. Eligible improvements may include turn lanes and other improvements having a substantial public safety function,realignments, other modifications to intersect with state and county roads, and the local share of state and county road projects. Except in the case of turn lanes, safety improvements, realignments, intersection modifications, and the local share of state and county road projects, street reconstruction does not include the portion of project cost allocable to widening a street or adding curbs and gutters where none previously existed. The Bonds are subject to a statutory debt limit. The Act sets forth specific requirements for the issuance of the Bonds,which are as follows: • The projects financed under this authority must be described in a street reconstruction plan, as described above. • The City must publish notice of and hold a public hearing on the proposed plan and the related issuance of the Bonds. The notice must be published at least ten days but not more than 28 days prior to the hearing date. Five Year Street Reconstruction Plan Page 2 of 5 • The issuance of the Bonds is subject to a reverse referendum. An election is required if voters equal to 5%of the votes cast in the last municipal general election file a petition with the city clerk within 30 days of the public hearing. If the City decides not to undertake an election, it may not propose the issuance of the Bonds for the same purpose and in the same amount for a period of 365 days from the date of receipt of the petition. If the question of issuing the Bonds is submitted and not approved by the voters,the provisions of section 475.58, subdivision la, shall apply (no resubmission for same purpose/amount for 180 days). III. History and Existing Street Reconstruction Bonds The City has the following Street Reconstruction Bonds(issued under Chapter 475) outstanding as of the date of adoption of the Plan: Bond Issues Amount Outstanding $1,495,000 G.O.Bonds,Series 2013B $410,000 $3,050,000 G.O.Bonds,Series 2015A 2,445,000 $3,450,000 G.O.Refunding Bonds,Series 2016A 980,000 Total Outstanding Street Reconstruction Bonds1 $3,835,000 IV. Net Debt Limits Minnesota Statutes Section 475.53,Subd. 1 states that no municipality,except a school district or a city of the first class, shall incur or be subject to a net debt in excess of three percent of the market value of taxable property in the municipality. The Bonds issued under the Plan are subject to the net debt limit restriction described above. The net debt capacity for the City at time of approval of the Plan is shown on the following page under Statutory Debt Limit. • 1 A portion of the City's General Obligation Refunding Bonds,Series 2016A refunded the City's General Obligation Street Reconstruction Bonds, Series 2010C, on February 1, 2017. The amount shown for Total Outstanding Street Reconstruction Bonds includes the amount allocable to the refunded portion of the 2010C Bonds only. Five Year Street Reconstruction Plan Page 3 of 5 Statutory Debt Limit2 Minnesota Statutes, Section 475.53 states that a city or county may not incur or be subject to a net debt in excess of three percent (3%) of its estimated market value. Net debt is, with limited exceptions, debt paid solely from ad valorem taxes. Computation of Legal Debt Margin as of December 28, 2018: 2018/2019 Estimated Market Value $2,087,206,400 Multiplied by 3% x 0.03 Statutory Debt Limit $ 62,616,192 $1,495,000 G.O. Bonds, Series 2013B ( 410,000) $3,050,000 G.O. Bonds, Series 2015A ( 2,445,000) $3,450,000 G.O. Refunding Bonds,Series 2016A ( 980,000) $4,540,000 G.O.Bonds, Series 2016B ( 4,540,000) $1,630,000 G.O.Bonds,Series 2016C ( 545,000) Less outstanding debt applicable to debt limit: ($ 8,920,000) Legal debt margin $ 53,696,192 The Plan provides for the issuance of a General Obligation Street Reconstruction Bonds in an amount not to exceed$8,000,000. The maximum amount of Bonds to be issued includes estimated cost of issuances. The maximum amount of bonds to be issued is within the City's legal debt margin as of the date of adoption of the Plan. V. Proposed Street Reconstruction and Cost Estimate The Plan is detailed in Table A. The City reserves the right to adjust the amount of annual spending between years, as long as the grand total amount included in the Plan is not increased. The City may use a combination of other city revenues and bond proceeds to finance the Plan. The total Bonds to be issued to finance project costs may be less than the amount in the Plan but shall not exceed the maximum authorized amount. 2 Effective June 2,1997 and pursuant to Minnesota Statutes 465.71,any lease revenue or public project revenue bond issues/agreements of $1,000,000 or more are subject to the statutory debt limit. Lease revenue or public project revenue bond issues/agreements less than$1,000,000 are not subject to the statutory debt limit. Five Year Street Reconstruction Plan Page 4 of 5 Table A City of Farmington,MN Five Year Sheet Reconstruction Plan For Period of March 1,2019-March 1,2024 Project Amount Bonding Amount March 1, 2019 through March 1, 2020 Westview Acres $ 4,151,724 $ 1,050,000 TOTAL 2019 $ 4,151,724 $ 1,050,000 March 1, 2020 through March 1,2021 TOTAL 2020 $ - $ - March 1, 2021 through March 1, 2022 TOTAL 2021 $ - $ - March 1, 2022 through March 1, 2023 Turn Lanes at 225th Street $ 144,240 $ 144,240 Carver Lane/Backage Road $ 768,511 $ 768,511 Spruce Street (RR Tracks to Denmark Avenue) $ 1,616,657 $ 1,616,657 Willow Street/Linden Street $ 1,823,784 $ 1,823,784 TOTAL 2022 $ 4,353,192 $ 4,353,192 March 1, 2023 through March 1, 2024 Second Street/Honeysuckle Lane $ 2,420,829 $ 2,420,829 TOTAL 2023 $ 2,420,829 $ 2,420,829 GRAND TOTAL $ 10,925,745 $ 7,824,021 Note: The Plan authorizes the issuance of General Obligation Street Reconstruction Bonds in the maximum amount of$8,000,000 to pay project costs including the cost of issuance of the Bonds. The actual amount of Bonds issued may be less than this amount but shall not exceed the maximum. Five Year Street Reconstruction Plan Page 5 of 5 CITY OF FARMINGTON RESOLUTION NO. R7-1 9 RESOLUTION APPROVING THE ADOPTION OF A STREET RECONSTRUCTION PLAN AND AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION STREET RECONSTRUCTION BONDS BE IT RESOLVED by the City Council of the City of Farmington, Dakota County, Minnesota (the"City"), as follows: Section 1. Background. 1.01. The City is authorized under Minnesota Statutes, Section 475.58, subdivision 3b (the"Act")to prepare a plan for street reconstruction in the City over at least the next five years that will be financed under the Act, including a description of the proposed work and estimated costs, and to issue general obligation bonds to finance the cost of street reconstruction activities described in the plan. 1.02. Before the issuance of any bonds under the Act, the City is required to hold a public hearing on the plan and the issuance of bonds thereunder. 1.03. Pursuant to the Act, the City, in consultation with its City engineer, has caused preparation of the Five Year Street Reconstruction Plan, dated February 4, 2019 (the"Plan"), which describes certain street reconstruction activities in the City for the period of March 1,2019 through March 1,2024(the"Street Improvements"). 1.04. The City has determined that it is in the best interests of the City to authorize the issuance and sale of general obligation street reconstruction bonds pursuant to the Act in a maximum principal amount not to exceed $8,000,000 (the "Bonds"). The purpose of the Bonds is to finance the costs of the Street Improvements as described in the Plan. 1.05. On the date hereof,the City Council held a public hearing on the Plan and the issuance of the Bonds, after publication in the City's official newspaper of a notice of public hearing at least 10 days but no more than 28 days before the date of the hearing. Section 2. Plan Approved;Bonds Authorized. 2.01. The City Council finds that the Plan will improve the City's street system, which serves the interests of the City as a whole, and approves the Plan in the form presented at the public hearing and on file at City Hall. 2.02. The City Council authorizes the issuance of the Bonds in accordance with the Plan. City staff, legal counsel and consultants are authorized to take all actions necessary to negotiate the sale of the Bonds, subject to the contingency described in Section 2.03 hereof. 2.03. If a petition requesting a vote on the issuance of the Bonds, signed by voters equal to 5% of the votes cast in the last municipal general election, is filed with the City Administrator within 30 days after the date of the public hearing, the City may issue the Bonds only after obtaining approval of a majority of voters voting on the question at an election. The authorization to issue the Bonds is subject to 1 expiration of the 30-day period without the City's receipt of a qualified petition under the Act, or if a qualified petition is filed, upon the approving vote of a majority of the voters voting on the question of issuance of the Bonds. 2.04. The City Council declares its official intent to reimburse itself for the costs of the Street Improvements from the proceeds of tax-exempt bonds in an amount not to exceed $8,000,000. 2.05. City staff are authorized and directed to take all other actions necessary to carry out the intent of this resolution. Adopted this February 4 ,2019. Mayor ATTEST: ity Administr for V 2 AikRI , � City of Farmington w a430 Third Street ca Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 ' POO" www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller,Administrative Assistant SUBJECT: Enabling Resolution and Ordinance for the Economic Development Authority Composition Revision DATE: February 4, 2019 INTRODUCTION The city council has requested the composition of the Economic Development Authority(EDA)be revised. DISCUSSION Currently the EDA is comprised of two city councilmembers, two school board members and three residents. The city council has requested this be amended by changing one school board seat to a resident seat. The term would be for six years. The city council interviewed applicants for boards and commissions on January 14, 2019, and has selected an applicant to fill the additional resident seat on the EDA. BUDGET IMPACT There would be no change in the budget impact. ACTION REQUESTED The actions requested are to: 1. Conduct the public hearing. 2. Adopt the resolution amending the enabling resolution and adopt the ordinance revising the composition of the EDA to two city councilmembers, one school board member and four residents effective February 4, 2019. 3. Appoint Ryan Butterfield to the EDA for a six-year term effective February 4, 2019. ATTACHMENTS: Type Description o Resolution Resolution o Ordinance Ordinance O Ordinance Ordinance Summary CITY OF FARMINGTON DAKOTA COUNTY,MINNESOTA RESOLUTION NO. R 8-1 9 RESOLUTION AMENDING THE ENABLING RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF FARMINGTON,MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the council chambers of said city on the 4th day of February 2019 at 7:00 p.m. Members Present: Larson, Bernhjelm, Craig, Donnelly, Hoyt Members Absent: None Member Bernhj elm and Member Hoyt introduced and seconded the following: BE IT RESOLVED by the City Council of the City of Farmington,Minnesota: WHEREAS, the City Council has, pursuant to law, previously passed an Enabling Resolution creating an Economic Development Authority(EDA)for the City,and; WHEREAS, the EDA is currently comprised of two members of the City Council serving as commissioners along with two school board members and three residents,and; WHEREAS, the City Council wishes to modify the membership of the EDA by changing one school board seat to a resident seat effective February 4,2019,and; WHEREAS, the EDA will not have taxing authority and any budget recommendations will be approved by the City Council. NOW THEREFORE BE IT RESOLVED THAT SECTION 2.03 OF THE ENABLING RESOLUTION IS HEREBY AMENDED TO READ AS FOLLOWS: 2.03 The EDA consists of a governing body of seven(7)commissioners.Members shall be citizens of the United States and residents of the city. Two (2) seats shall be held by sitting members of the City Council. Four(4) seats, shall be filled by residents appointed by the Mayor and approved by the City Council for six-year terms. One(1) seat shall be filled by a school board member appointed by the Mayor and approved by the City Council. The terms of the councilmembers and school board member shall be concurrent with the Councilmember's City Council term and the school board member's board term and shall expire at the same time as the member's Council or school board term of office. PASSED AND DULY ADOPTED by the City Council of the City of Farmington this 4th day of February 2019. Todd Larson'Mayor Attested to the day of February 2019. (D0- David McKnight,City�'EInistrator SEAL CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 01 9-7 4 3 AMENDING TITLE 2,BOARDS AND COMMISSIONS, CHAPTER 8, ECONOMIC DEVELOPMENT AUTHORITY(EDA),AMENDING THE COMPOSITION OF THE EDA TO BE APPOINTED BY THE COUNCIL THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: SECTION 1. Title 2, Chapter 8, Section 2 Governance Provisions—shall be amended by adding the underlined and deleting the struck language as follows: (A) Members; Officers: The authority shall consist of two (2) council members,three (3) four(4) residents and two (2)one (1) school board members who are residents of Farmington who shall choose from among themselves a chair, vice chair and other officers as required by law. (B) Designated Seats: Two (2) seats shall be held by sitting members of the city council. The three (3)four(4)resident seats and two (2)one(1) school board seats shall be appointed by the mayor with the approval of the city council. (C) Qualifications: Members shall be citizens of the United States and residents of the city. (D) Terms Of Office: The term of the council members shall be concurrent with the council members' city council terms and shall expire at the same time as the members' council term of office. Terms of the resident members shall be for six (6) years, and appointments to fill any vacant positions may be made for the balance of the unexpired term. The term of the school board members shall be concurrent with their school board term and shall expire at the same time as the members' member's school board term of office. Commissioners who are not council members may be removed as provided by law. SECTION 2: After adoption, signing and attestation,this ordinance shall be published one time in the official publication of the city and shall be effective upon approval. CITY OF FARMINGTON Todd Larson, Mayor Attest: i,.��� avid McKnig t,(Cit)Administrator SEAL Approved as to form the //iay of February 2019. wir qty Atto y Summary published in thehe g.44 day of 2019. 3 k04a Cmc,yri Tri k CITY OF FARMINGTON DAKOTA COUNTY,MINNESOTA SUMMARY OF ORDINANCE NO.01 9-74 3 AMENDING TITLE 2,BOARDS AND COMMISSIONS, CHAPTER 8, ECONOMIC DEVELOPMENT AUTHORITY(EDA),AMENDING THE COMPOSITION OF THE EDA TO BE APPOINTED BY THE COUNCIL NOTICE IS HEREBY GIVEN that, on February 4, 2019, Ordinance No.01 9—74 3 was adopted by the City Council of the city of Farmington,Minnesota and that,because of the lengthy nature of the ordinance the following summary has been prepared for publication. NOTICE IS FURTHER GIVEN that the ordinance referenced above amends the City Code and the Enabling Resolution for the city Economic Development Authority and changes the membership of the EDA from its current composition of two (2) councilmembers, two (2) school board members and three (3)residents who must be citizens and residents of the city,by changing one (1) school board seat to a resident seat, to be appointed by the Mayor with the approval of the City Council. This shall be effective February 4, 2019. A printed copy of the whole ordinance is available for inspection by any person during the city's regular office hours. APPROVED for publication by the City Council of the City of Farmington this 4th day of February 2019. CITY OF FARMINGTON Todd Larson, Mayor Attest: By: 4/� avid Mc gL Administrator Approved as to form this !/ 'ay of February 2019. By: ' i - iel J. Jamnik, Ci ttorney Published in the - ' • : - -:- - - - : the h day of „ ,2019. �a eta uccw,, i'ri un E• o1- i City of Farmington c� \ 430 Third Street Farmington, Minnesota 41 651.280.6800 -Fax 651.280.6899 PRO' .A . ° www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Matt Decur,Assistant City Engineer SUBJECT: Plans and Specifications /Authorize Advertisement for Bids - Westview Street and Utility Improvement Project DATE: February 4, 2019 INTRODUCTION At the October 15, 2018 meeting, the city council approved a feasibility report for the Westview Street and Utility Improvement Project and authorized preparation of plans and specifications for the project. City staff, with assistance from Bolton& Menk, have developed construction plans and specifications for the project. DISCUSSION Plans and specifications for the project were substantially completed in line with the results of the feasibility study. The work includes complete replacement of the sewer, watermain and street along with the addition of storm sewer and a pond facility to mitigate drainage issues the neighborhood has experienced. Full plans are available in the Engineering Department. Plans were discussed and reviewed with residents at a neighborhood meeting on January 28, 2019. Over 20 residents attended the meeting and no major issues were identified. The proposed bid opening date is March 5, 2019, with bids being presented to the city council for review and award at their March 18, 2019, meeting. Construction is anticipated to begin in April, as soon as weather allows. BUDGET IMPACT The engineer's estimate of construction costs is $3,436,000 which is in line with the projected costs from the feasibility study. ACTION REQUESTED Approve the plans and specifications and authorize the advertisement for bids for the Westview Street and Utility Improvement Project.