HomeMy WebLinkAbout10.01.84 Council Packet AGENDA
COUNCIL MEETING
REGULAR
OCTOBER 1, 1984
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. September 17, 1984
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
a. 7:15 P.M. - Revenue Sharing
b. 7:30 P.M. - Fair Hills, Phase II, Assessments
6. PETITIONS, REQUESTS AND COMMUNICATIONS
7. ORDINANCES AND RESOLUTIONS
a. Resolution Appointing Election Judges and Precincts
b. Resolution Approving Snow Removal on State Highways
c. Resolution Approving 1985 Operating Budget and Certifying
1984/85 Levy.
8. UNFINISHED BUSINESS
a. Ambulance Service Status Report
b. 1984/85 LAWCON Grant Discussion
9. NEW BUSINESS
a. Resignation of Officer Ted Dau and Hiring of New Officer
b. Trade of 1980 Ford Squad for GMC 4 Wheel Drive Vehicle
10. MISCELLANEOUS
a. Administrative Review
b. Employment Agreement - Administrator
11. CONSENT AGENDA
a. Approve $125,000 G.O. Tax Increment Bonds, Paying Agency Agreement
b. Approve Request for Unpaid Leave of Absence - Administration
c. Adopt Resolution Authorizing Execution of Trust Agreement with
ICMA Retirement Corp.
d. MEED Agreement Amendment
e. Approve Capital Outlay Request and Budget Adjustment - Police Dept.
f. Approve Payment of the Bills.
12. ADJOURN
13. ADD ON
a. Request Authorization to. Attend: Seminar-- Building Inspector
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING
MEMO TO: MAYOR AND COUNCILMEMBERS
SUBJECT: AGENDA ITEMS - OCTOBER 1, 1984
DATE: SEPTEMBER 28, 1984
5a. Memo enclosed.
b. Memo and map enclosed.
7a. Proposed resolution enclosed.
b. Proposed resolution enclosed.
c. Proposed resolution and memo enclosed.
8a. Memo enclosed.
b. Memos and resolution enclosed.
9a. Memo and recommendation enclosed.
b. Request and recommendation enclosed.
10a. Jerry Gorgos has compiled the results of the review and will
submit them.
b. Memo and agreement enclosed.
lla. Memo enclosed.
b. Request and recommendation enclosed.
c. Memo and resolution enclosed.
d. Agreement and explanation enclosed.
e. Request and budget adjustment enclosed.
f. Copy enclosed.
13a. Request enclosed.
Lar hompson..
City Administrator
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AGENDA REQUEST FORM
ITEM NO._ C__
NAME: Larry Thompson
DEPARTMENT: Administration
DATE: September 24, 1984
MEETING DATE: October 1, 1984
CATEGORY: Unfinished Business
SUBJECT: Ambulance Service Status Report
EXPLANATION: Self Explanatory
REFERENCE MATERIALS/RESPONSIBILITY: Update - Larry Thompson
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
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SIGNAT
MEMO TO: MAYOR AND COUNCILMEMBERS
SUBJECT: AMBULANCE SERVICE AGREEMENT
DATE: SEPTEMBER 27, 1984
The Burnsville City Council considered the Ambulance Service Proposal
by the City of Apple Valley during its regular meeting on September 25,
1984. A sampling of concerns raised were as follows:
1) No official statement from Divine Redeemer as to the status
of the West Lakeville area;
2) If Farmington has always had poor response times, why the
concern now over west Lakeville;
3) Burnsville Fire Department wanted more input.
Based on these and other concerns, the Burnsville City Council did not
take any action on the matter at this time.
Dick Asleson informed me that Divine Redeemer would be issuing a state-
ment later this week indicating that it would continue to operate two
ambulances in the three cities for 30 days, and one ambulance for an
additional 30 days. I will forward this statement once it is received.
Lar hompson
Cit Administrator
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cc: Gretchen Dahlen
file
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DIVI\E REDEEVE ? CCS'{ C= ' ._Y
VEVORIAL HOSPITAL
September 26, 1984
Mr. Richard G. Asleson
City Administrator
City of Apple Valley
14200 Cedar Avenue
Apple Valley, MN 55124
Dear Dick:
Please accept this letter as an addendum to my letter to you dated
September 24, 1984.
As explained to you and others who were present at the August 2, 1984 meeting
at your City Hall, Divine Redeemer will not enter a contract with Apple
Valley, Lakeville, and Farmington that provides for only one ambulance to
serve the entire geographic area of the three cities.
We will, however, work with you on a one ambulance contract provided that
something can be worked out where Burnsville would serve part of Lakeville -
generally described in your "Ambulance Operation Plan", dated August 30,
1984.
Sincerely,
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Eric Pousard
Assistant Administrator
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c: "La ` y Thompson, City Administrator, Farmington
Patrick McGarvey, Administrator, Lakeville
James Spore, Administrator, Burnsville
724 Nineteenth Avenue North • South St. Paul, Minnesota 55075 • (612) 450-4500
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VEVORIAL '�OSITAL �NFO`��t�
COPY ON-3
September 24, 1984
Mr. Richard G. Asleson
City Administrator
City of Apple Valey
14200 Cedar Avenue South
Apple Valley, MN 55124
Dear Dick:
In response to your request for a written statement concerning the hospitals
position on ambulance coverage for the cities of Apple Valley, Farmington and
Lakeville after the expiration of the current contract on October 1, 1984, our
position is as follows.
Assuming that a new contract is not agreed upon, Divine Redeemer Ambulance will
continue to provide coverage for the cities of Apple Valley, Farmington and
Lakeville, with two paramedic ambulances from October 1, 1984 to November 1,
1984. From November 1, 1984 through November 30, 1984, Divine Redeemer
Ambulance will provide one paramedic ambulance to cover these three cities;
after November 30, 1984, no paramedic ambulance service will be based in the
three cities of Apple Valley, Farmington or Lakeville.
In the event that a new ambulance subsidy contract is agreed upon, the subsidy
will be retroactive to October 1, 1984, at the newly agreed upon subsidy rate
for the ambulance coverage provided.
If you have any questions, please let me know. I am looking forward to working
with you on the new contract.
Sincerely,
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Eric Pousard
Assistant Administrator
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c: Larry Thompson, City Administrator, Farmington
Patrick McGarvey, Administrator, Lakeville
James Spore, Administrator, Burnsville
724 Nineteenth Avenue North • South St. Paul, Minnesota 55075 • (612) 450-4500
AGENDA REQUEST FORM
ITEM NO. (--/h)
NAME: Stan V. Whittingham
DEPARTMENT: Police
DATE: 9-24-84
MEETING DATE: 10-1-84
CATEGORY: New Business
SUBJECT: Vehicle Transfer
EXPLANATION: Trade old 1980 Ford squad car for GMC 4-wheel
Drive Vehicle
REFERENCE MATERIALS/RESPONSIBILITY: ' See attached memo
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson City Administrator
Wayne Henneke Finance Director
GNATURE
MEMO TO: MAYOR AND COUNCILMEMBERS
SUBJECT: TRADE OF 1980 SQUAD CAR FOR GMC 4 WHEEL DRIVE VEHICLE
DATE: SEPTEMBER 27, 1984
I have reviewed Chief Whittingham's memo regarding the Police Vehicles
and would like to offer the following comments.
1. I concur with Chief Whittingham's recommendation to continue with
a three car rotation, given the fact that squads do break down
periodically and two vehicles would not give sufficient backup.
The City is in essence not increasing mileage by utilizing 3 squads,
but providing additional "inventory" for breakdowns, police depart-
ment administrative travel , court travel , etc.
2. Based on the history of departmental mileage, I believe the 36
month rotation is sound. The cost of operating the vehicles in-
creases sharply once 75,000 miles is reached. Again, I would like
to point out that the number of vehicles would not have a significant
impact on mileage. If mileage is to be reduced, policy must be
changed (e.g. types of calls to respond to, limited partrol , etc. )
3. While I have not been completely convinced of the need for a 4 wheel
drive vehicle, it appears that this would be an excellent opportunity
to "experiment" with such a unit. As noted in Chief Whittingham's
memo, the matter has been discussed by the Council , but was ruled out
because of the costs involved. I am often leery of free or inexpensive
equipment that tends to become an expensive and necessary item once
the original item has worn out. Therefore, I feel that it must be
clearly understood that this is an experimental unit.
As a further note, it is my intention to include discussion papers of this
nature regarding future capital outlay purchases during next year's capital
improvement program cycle.
This item has been placed on the October 1, 1984 agenda for discussion.
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Larr ompson
City dministrator
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cc: Stan Whittingham
file
MEMO TO : Mayor and Members of the Farmington City Council
SUBJECT : Trade 1980 Squad Car for GMC 4-wheel Drive Vehicle
DATE : September 24 , 1984
THRU : Larry Thompson, City Administrator
During the Council discussions regarding the purchasing of a squad car
during 1983 , and during the discussion and approval of the Heavy Snow-
fall Emergency Procedure Policy for the Police , Fire, and General
Services Departments , the council indicated that the city might consider
the police department purchasing a 4-wheel drive unit.
While looking into the feasibility of the police department purchasing
a 4-wheel drive vehicle , concern was expressed during a council meeting
in July , 1984 , as to whether or not the police department could get by
with just two patrol cars rather than the three currently in the depart-
ment.
Because of the City of Farmington adopting a Capital Improvement Progre'
(C. I . P. ) in 1984 , the following information will attempt to address the
needs of the Farmington Police Department regarding future police vehicle
purchases .
BACKGROUND INFORMATION
Since January 1 , 1979 , the police department has had the following patrol
units .
Year/Vehicle Ending Mileage Comments
1 ) 76 Ford 14 , 557 Out of service on
June, 1979
2) 74 Ford 93, 811 Out of service on
March , 1980
3) 78 Ford 137, 487 Out of service on
August, 1981
4 ) 79 Ford 105, 369 * Still in service
5) 80 Ford 114 , 904 * Trade Vehicle
6) 81 Ford 99, 881 * Still in service
7) 84 Ford 4 , 517 * Still in service
*Mileage as of Sept. 1 , 1984
During the fiscal years of 1975, 1977 , 1982 and 1983, the city did not
purchase replacement vehicles for the police department. Because of
non-replacement of vehicles , this has necessitated extending the life
expectancy of the current vehicles used by the police department , which
in turn extends the mileage well over 100, 000 per unit.
Memo : Council
September 14 , 1984 Page 2
August 11 , 1983, I had addressed the City Council regarding budget
adjustment for squad repairs at which time it was estimated that for
1983, our repair costs would be projected out to $8, 294. 32. The
actual for 1983, came out at $7, 567. 45 for all three squads for approxi-
mately 110 per mile of maintenance cost to operate the units . During
1984 , up until the time that the new 1984 squad was put into service ,
the police department has spent $5 , 759. 40, on repairs to equipment or
approximately 190 per mile for repair of the three units.
Based on a five year historical data of miles driven by the police
department , the average is approximately 76 , 000 miles per year for all
units. The 76, 000 miles per year will be used as the base figure to
discuss two vehicle versus three vehicle rotation in a 24, 36 or 42
month cycle.
Records available indicate the approximate cost, per mile, for repairs
on the following mileage.
0 - 25, 000 3-4 cents per mile
25, 000 - 50, 000 6-8 cents per mile
50, 000 - 75, 000 10-12 cents per mile
75, 000 - 100, 000 14-16 cents per mile
100, 000 + 18 cents or over per mile
TWO SQUAD ROTATION (See Chart 1 )
On a two squad rotation , one squad would be rotated once every 24 months
or approximately 76, 000 miles . This would be about a 38, 000 mile per
year , per squad or 3100 miles per month per squad average miles driven.
Based on the above cost per mile to repair in a course of a two year
period , per unit, the department would spend around $5700. per two year
period to keep the vehicles in repairs. The first year cost would be
approximately $1750. and the second year would be approximately $4000.
Because this would be a two car rotation, the police dpeartment would
need approximately $5700 per year, just for vehicle maintenance cost.
If the police department only maintained two vehicles , the following
scenarios are a possibility.
1 . When squad in for repairs , one vehicle available for calls.
Officer required to appear in court, sign a complaint , or
attend required training , or attend meetings would be required
to use his own personal vehicle, at which time mileage would be
paid.
* Memo : Council
Page 3
September 14 , 1984
2 . Both units in for repair , no backup unit to respond to
calls.
3. One squad in for repairs , the other available for calls.
During peak activity hours of the day , two officers are on
duty. In this scenario , both officers would be in one squad
car. Under this condition , it would not utilize the man-
power resource to it ' s fullest capabilities , in that manpower
costs per hour are more expensive than purchase in operating
of a squad vehicle. Also this would reduce productivity by
one-half with two officers in one squad.
Based on $11 , 000 new vehicle price tag and because of the mileage put
on in a 24 month period, that same vehicle , at the end of 24 months
would be worth , at the most , $5, 000.
THREE VEHICLE ROTATION
Since 1974 , the Farmington Police Department has operated with a three
vehicle system, up to this writing. In June , 1982 , I initiated steps
in order to get vehicles into a rotation system, whereas the most amount
of miles over the longest period of time , at the least operating cost ,
could be achieved.
From 1974 , to 1982 , the department has operated as follows : New squad
was purchased and driven by all six members of the department until the
vehilce reached between 50, 000 and 60 , 000 miles. This would normally
occur within a year to 14 month period. At the 50, 000 or 60, 000 mile
mark the vehicle then became a secondary patrol unit used by the second
officer on duty. Again , the city had purchased another new squad and that
would be driven by all six officers until it achieved 50, 000 to 60, 000
mile mark.
In June , 1982 , I initiated a program in which , two patrolmen were assigned
one squad car, each, and the Sgt. and Chief assigned the third vehicle.
In a three squad rotation , at 36 months , the average would be approximately
25 , 000 miles per year , per squad , for an average of 2100 miles per month
per squad. Because of available data , and by the nature of their duties
and responsibilities , a patrolman drives an average of 12 , 500 miles per
year, the Sgt. approximately 10, 000 miles per year and the Chief, 7500
miles per year, for an accumulated total of approximately 67, 500 miles
annually by all members of this department. I do not have enough avail-
able data at this time to give an average miles driven per year by the
part-time officers.
Based on the available data , it is my intent to have two officers drive
one squad for two years or 50, 000 miles. At which time, the Sgt. and
Chief would drive that vehicle for a period of 12 to 16 months , bringing
the mileage of that squad close to 70, 000 miles.
•
Memo : Council
September 24 , 1984 Page 4
Based on the above formula for repair costs per mile , the cost per
year would be around $4 , 000 for three vehicles as compared to the
$5 , 700 per year for two vehicle rotation. A vehicle purchased for
approximately $11 , 000, driven for 36 months , instead of 24 months ,
with approximately the same mileage , would have in the neighborhood
of a resole value of $6, 000 per unit as compared to $5 , 000. for a
two year rotation vehicle.
Based on available data , a three vehicle three year rotation program
is economically more feasible than a two vehicle two year rotation
program.
THREE VEHICLE ROTATION WITH FOUR WHEEL DRIVE UNIT AS BACKUP
At the council ' s direction , the police department has looked into
the feasibility of purchasing a 4-wheel drive unit as a backup to
the three squad car system.
There are numerous times throughout the year that a 4-wheel drive unit
can be utilized by the police department. They are as follows :
1 . Heavy snow conditions during the winter months.
2. Wet or extremely muddy roads during the spring and fall .
3. Special events
4. Stake-out details
5. Transporting equipment and personnel to the range
To justify to the City Council an expenditure of $14 , 000 to $15, 000
for a 4-wheel drive unit would not be in the best interest to the city
or to the police department as to the total time that the vehicle would
be utilized.
The police department has the opportunity as of this writing , to trade
even up one of our old squad cars , with approximately 120, 000 miles on
it for a. 1975 GMC 4-wheel drive un&t with approximately 62 , 000 miles
on it.
In comparing strictly the NADA auto resale book value of the two vehicles ,
the old squad would be worth $2300, the 4-wheel drive unit would be
worth $3400. After having several automotive people review both vehicles ,
it is the opinion that the police department would come out ahead on the
trade. The cost to the city would be very nominal , since the only cost
'` Memo : Council
September 24 , 1984 Page 5
at this time incurred , would be for title transfer of approximately
$10 , insurance for the vehicle which would run approximately $378.
per year for the type of service the vehicle would be used for and
the cost to repaint the vehicle to our department blue would be only
for the paint itself. Dakota County Vo-Tech Automotive Body Shop would
do the painting at no charge other than for materials .
Since this type of opportunity does not prevail itself to the police
department that often , I am requesting the City Council to consider this
request , to acquire a 4-wheel drive vehicle for the polcie department.
If you have any questions or comments , please feel free to contact the
undersigned.
Stan V. Whittingham
Chief of Police
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