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HomeMy WebLinkAbout04.19.93 Council Packet AGENDA COUNCIL MEETING REGULAR APRIL 19, 1993 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVE AGENDA (All items approved in 1 motion with no discussion unless anyone wishes an item removed for discussion.) 4. CITIZENS COMMENTS (5 Minute Limit Per Person for Items Not on Agenda) 5. CONSENT AGENDA a. Approve Minutes b. Adopt Resolution Accepting Donation from Farmington Lutheran Church c. Approve Temporary 3.2 License - Farmington Eagles d. Capital Outlay Request - Kiosk at Rambling River Park e. Capital Outlay Request - Public Works f. FAA Agreement g. Capital Outlay Request Solid Waste h. Public Works Personnel - Retirement i. Public Works Personnel - Authorize Advertisement for Position j . Approve School/Conference Request - Parks and Recreation k. Proposed Agreement - 195th Street PULL 1. Met Council Planning Loan m. Farmington New Home Program n. Set Public Hearing to Consider Vacating Utility Easement - Akin Park 2nd o. Set Public Hearing to Consider Establishment of TIF District p. Accept Conveyance of Land from HRA - Railroad Property South of Elm Street q. Approve School/Conference Request - Annual Manager's Meeting r. Adopt Resolution Approving Preliminary Plat/Authorizing Signing of Final Plat - Akin Park 2nd s. Adopt Resolution Approving Preliminary Plat/Authorizing Signing of Final Plat - Riverside Addition t. Adopt Resolution Approving Developers Agreement - Riverside Addition u. Revise Scope of Project 93-4 - Sanitary Sewer Improvements on 5th from Oak to Spruce v. Request for 2 Way Stop on 183rd and Embers w. HRA Request - Combine Checking Account with City x. Adopt Resolution Approving Development Agreement —Akin Park 2nd y. Capital Outlay Request - Parks and Recreation Utility Vehicle z. Compost Facility Agreement aa. Rescind Employment Agreement - Solid Waste Department bb. Approve Payment of the Bills 6. PUBLIC HEARINGS/AWARD OF CONTRACTS a. 7:00 P.M. - Wausau Supply Zoning b. 7:30 P.M. - Rezone Riverside Plat from R-3 to R-1 c. 7:35 P.M. - Amend Lot Coverage for R-1 District 7. PETITIONS, REQUESTS AND COMMUNICATIONS 8. ORDINANCES AND RESOLUTIONS a. Comprehensive Plan Amendment b. East Farmington PUD THE AGENDA IS CONTINUED ON THE BACK OF THIS SHEET 9. UNFINISHED BUSINESS a. Feasibility Study - Project 93-11 - Utility Improvements for Wausau Supply b. Towing Contract c. Review Pine Knoll Survey Results 10. NEW BUSINESS a. Review Council Room Plan 11. MISCELLANEOUS 12. REPORTS FROM COMMISSIONS/COMNIITTEES/COUNCILMEMBERS a. Request to Hold Workshops on a Regular Basis 13. UPCOMING MEETINGS 14. ADJOURN 15. ADD ON a. Southeast Area Storm Sewer Agreement AGENDA REQUEST FORM Item No. V__ Name: Larry Thompson 0 Department: Administration a(< Date: April 7 , 1993 Meeting Date: April 19, 1993 , Category: Consent Subject: Rescind Employment Agreement - Solid Waste Department Explanation: Rescind agreement with employee in the Solid Waste Department. Reference Material/Responsibilty Information classified as private data on individuals per M.S. 13 . 43 (Data Practices Act) - If supplied, it will be under separate cover. Referred To: (Name) Department Larry Thompson Administration Wayne Henneke Finance Tom Kaldunski Public Works /4?4 i�� /✓u dpi--`. u Signature MEMO TO: MAYOR AND COUNCIL SUBJECT: PAUL SPEIKER EMPLOYMENT AGREEMENT DATE: APRIL 13 , 1993 The City and Paul Speiker entered into an employment agreement on November 5, 1990 setting forth various conditions of employment. Mr. Speiker recently requested the City rescind the agreement since he has substantially complied with the terms for approximately 21 years and does not feel he should have the conditions hanging over him. At first I concurred that Mr. Speiker had performed his job satisfactorily and met the conditions, but was reluctant to recommend the Council rescind the agreement without professional opinion. The City has received a professional opinion which indicates that Mr. Speiker has the judgement necessary to fully understand this matter and the rationality to know the ramifications if future behavior documents alcohol problems . The City has the option of holding Paul to the agreement, but it appears if its validity is challenged in arbitration, the City would likely lose. Again, I would note that Paul' s performance and behavior has indicated the contract can be rescinded and with the professional verification, I would recommend the Council do so. d'n4 Larry Thompson City Administrator cc: Tom Kaldunski file MINNESOTA AFSCME COUNCIL NO. 14 ,, ' FE F - TWIN CITIES f �i\ ��` 267 W. LAFAYETTE FRONTAGE RD.S. METROPOLITAN AREA ti„ ST. PAUL,MN 55107-1683 a �`�r2 TELEPHONE: 291-0333 =_F�y FACSIMILE: 291-1103 March 26, 1993IV�6� Larry Thompson MAR Z g 1993 Administrator, City of Farmington 325 Oak Street Farmington, MN 55024 Dear Mr. Thompson: I am enclosing a copy of the letter Dr. Brauer wrote to me regarding Paul Speiker on March 20, 1993. The charge for this letter is $75.00 which AFSCME, Council 14 has paid in full. I enclosed a copy of the bill. Please forward $37.50 which is one half of the charge to my office as we agreed. After reviewing this letter from Dr. Brauer I would like to direct your t attention to page four where Dr. Brauer states this contract was strictly voluntary and it is reasonable to have an expiration date. Further down the paragraph he talks of Paul's ability to make his own choices. I have talked with Paul after receiving this letter and Paul reiterated to me he wants all conditions of this contract lifted, which includes weekly AA meetings, visits to Dr. Brauer, and sick leave restrictions. I urge you to lift these conditions Paul has made a total turn around in the last 3 years and is a responsible employee and should be now allowed to run his own program. The time which this contract was drawn up Paul was very confused and vulnerable and he would have signed anything. Paul appreciates what the city has tried to do for him but for the city to make efforts to continue to hold these conditions over Paul would be harassment and discrimination. Paul expressed anger when he read page four middle of the f paragraph I quote " If, however, he is found to be drinking on the job as he was in the past," Paul tells me he never drank on the job and wonders if this is what the city told Dr. Brauer and if this is 1� -�.• 1. IQ documented in his file? if indeed the city made this claim and this is in his file we need to discuss this matter as well. We have a mediation date scheduled for April 20, 1993 at 10:00 A.M. I would like to know as soon asP ossible if we need to keep this date and what the city's position is on this matter. Sincerely yours, Nola Profant Business Representative AFSCME, Council 14 cc: Paul Speiker Bob Hanson Karen Olsen Laurie Morrell MAR 24 1993 WILLIAM W. BRAUER, M.D., LTD. BARBARA M. BRAUER, PH.D. PSYCHIATRY AND PSYCHOLOGY MEDICAL OFFICE BUILDING 2545 CHICAGO AVENUE SOUTH -SUITE 208 MINNEAPOLIS, MINNESOTA 55404 (612) 871-2611 March 20, 1993 Nola Profant AFCME Council #14 267 LaFayette Rd. S. St. Paul, MN 55107-1683 Dear Ms. Profant: Mr. Paul Mathias Speiker, birthdate 4/14/40, initially was seen by me when he was hospitalized at Abbott Northwestern Hospital March 12, 1990. He had previously been hospitalized for depression nearly five years previous for 10 days under another physician. He was discharged on March 19, 1990, with the diagnoses of : AXIS I - Adjustment disorder with depressive reaction. AXIS II - Personality disorder - passive-aggressive, passive- dependent type. Mr. Speiker took medication for his depression and was seen in the office as an out-patient. He was promoted to foreman on the job and saw a counselor every three weeks. However, Mr. Speiker was re-hospitalized at Abbott Northwestern Hospital on September 13, 1990. At that time he reported feelings of anxiety, depression, and increased use of alcohol. He remained hospitalized until September 28, 1990. During that time a confrontation was held with his boss and supervisor at work after Mr. Speiker "began admitting the extent of his drinking at that time more facts of his drinking came out and this was collaborated also by the discussion with his two sons and daughters. " A discussion in the hospital with Mr. Speiker and his work supervisors resulted in a talk with the conclusions outlined in a "contract" that was drawn up on September 28, 1990, when he left the hospital. A copy of this "contract" is suppjlied with this letter. Apparently Mr. Speiker had been having unexcused absences from work which were likely the consequence of drinking. Likewise, his drinking dramatically affected his psychological state. Page Two. RE: Paul Speiker March 20, 1993 His employers - City of Farmington Sanitation Department - desired to help him through this troubled period of time when he was undergoing divorce. They furthermore wanted to insure that he could be an employee upon whom they might rely. He was therefore discharged with the understanding that they would have proof of weekly AA attendance, no alcohol use on the job and the right to draw an alcohol blood level if they thought that Mr. Speiker was using alcohol on the job. In addition, Mr. Speiker signed a release of infor- mation so that his employers could contact me at any time regarding the general state of his health. These criteria appeared necessary for the City of Farmington to protect the safety of Mr. Speiker and to insure his sobriety during the use of the sanitation department equipment. In addition, it was a program to which Mr. Speiker agreed in that it would insure his continued treatment for his alcohol abuse. When he left the hospital his diagnoses at this time included: AXIS I - Adjustment reaction with mixed emotional features. Chemical dependency - alcohol. AXIS II - Personality disorder - mixed. Mr. Speiker continued on medicine for anxiety and depression. He continued to see me on an out-patient basis and attended AA meetings on an apparent regular basis. He was seen on May 22, 1991 to return in about two months but did not return. Mr. Speiker was seen again on March 12, 1992: At that time he had been unable to work since January 17, 1992 because of back problems. His employers were concerned again about his absenteeism. A BECK depression inventory at that time revealed no depression. At that time I wrote a letter to the City of Farmington at Mr. Speiker's request. A copy of this letter is enclosed. The letter outlined details of his medical history that he gave me but for which I had no collaborative information. i recommended from a psychological stendpOti that he could return back to work at any time anc gthat .he needed no psychiatric medication. Yesterday on March 19th Mr. Speiker came to see me as corol- lary to filing a grievance against the City of Farmington. He presented me with a letter from Nola Profant, Business Representative of "The American Federation of State, County and Municipal Employees, AFL-CIO. " She desired a "written summary of Paul Speiker's historf of dates of hospitalizations, diagnosis, office visits, and what information you provided the City of Farmington with over the past three years. Also, what your current recommendations are along with progress reports to date in regard to Alcoholics Anonymous. " Page Three. RE: Paul Speiker March 20, 1993 Mr. Speiker stated that his dry date was "two and a half years agcy. " He states that he goes every week to Rosemount AA but "I don ' t like to be forced to go - I like to go on my own. " He has to fill out forms on each visit that record that he attended the meeting. He stated that the union six months ago came to him and asked if he had any problems. He said that he had a potential grievance against the City of Farmington because they had not provided any expiration date or review status date considering the "contract" which he had agreed to on September 28, 1990. There apparently is to be a hearing soon regarding this grievance. Mr. Speiker stated that he had his last pay increase one year ago but has had none this year as there are negotiations going on between the union and the City. He states he was promoted to just below lead foreman. This means that he runs all the equipment and he reports he got the highest license to run the equipment. "I trained others in the department to get their licenses to run the equipment. Others are angry that I haven 't been taken off the restrictions. " Mr. Speiker states he has not seen a doctor since July and that since April 14, 1992, he has been back to work and has not missed a day since then except his week of vacation. Yesterday I found no evidence of depression and according to his report he has been abstinent from alcohol . This is a complicated situation. Certainly Mr. Speiker was seriously depressed in 1990, was suicidal, agitated, and involved with alcohol abuse. He was about to lose his wife, possibly his job and even his life. It was essential that the emotional lability promoted by alcohol be eliminated. To help save his job and to probably save his life a "contract" was arranged on September 28, 1990 between the City of Farmington and Mr. Speiker. He willingly participated in this contract and has been involved with it since. This "contract" has been followed and has benefited all parties. It does necessitate documentation of illness and was essential last year when he was unemployed from January to April because of medical problems. His employers had strong reassurance that it was his physical condition and not his drinking that pre- cipitated his absences from work at that time. In any situation where an employee has a history of alcoholism there may be many suspicions and unanswered questions. Communi- cation is essential between the employee, the employers, and any of the employee physicians. For example, in my evalua 14# of Mr. Speiker both in March of 1992 and of this year I had only his information as to vhat 'was happening. Sometimes such information may leave out or sway various facts. My reports are based upon his subjective documentation to me regarding,,._ the events since September 1990. I have not had any cattiaratr Page Four. RE: Paul Speiker March 20, 1993 pp from his employers since that time. While it is reasonable to anticipate an expiration date for the "contract" Mr. Speiker voluntarily has with the City of •fr Farmington such an expiration will leave him extremely vulnerable to termination from the job. The "contract" , a voluntary, one needing Mr. Speiker 's cooperation and :he,ran at any particular moment decline to follow such 'onttra t " Thus, he can decline to provide evidence that he is attendig AA, not give documentation as to any reasons for absenteeism, Qs` and not provide any evidence from his psychiatric care as to ,../K his current condition. If, however, he is found to . Bi,a ing on the job as he was in the past, or having absenteeism 1v from work without substantial foundation he certainly could be terminated from his employment as either a safety risicor a non-responsible employee. Mr. Paul Speiker has,.; the'"'3u ,... ment necessary to understand this matter and therefore ha the rationality to make a choice in hgw,r; e proceeds with his employers. He h the rationale to undeilstand that if h demands that the "contract" be terminated or if he declines tt follow the "contract" that he takes a risk in losing his e alo ployment if his future behavior documents continued alcbh?i. problems. If there is further information that I might provide please contact me. Sincerely, 144W [� - William W. Brauer, M.D. WB/jt enc WILLIAM W. BRAUER, M.D., LTD. BARBARA M. BRAUER, PH.D. CHILD.ADOLESCENT AND ADULT PSYCHIATRY 1 - NORTHWESTERN HOSPITAL MEDICAL BUILDING 2545 CHICAGO AVENUE SOUTH-SUITE 208 MINNEAPOLIS, MINNESOTA 55404 (61 2)871-2611 March 30, 1992 • City of Farmington 325 Oak Farmington, MN 55024 Dear Sirs: Mr. Paul Mathias Speiker, birthdate 4/14/40, was seen again on March 12, 1992. He had not been seen since May 22, 1991. Because of his current situation with his health and work a report was requested and Mr. Speiker came to see me. • He reports that since May 1991 he has done well mentally. His physical status was compromised when he hurt his back in the Halloween snow storm. He continued working until Christmas but eventually it stiffened up and he saw Dr. Alibony on the 6th of January. He was told to keep . working but take it easy and was given medications. He got written up at work because he was working slowly and • his supervisors hadn 't been told about his back. Eventually he went off work on a medical leave-of-absence on January 17th. He was operated on for a herniated disc two weeks prior to this visit with me. His doctor is Dr. Kulisch • who feels it will probably be another month before Mr. Speiker is able to return to work. Mr. Speiker reports• that he hasn 't been to AA because of his back. He denies drinking and furthermore denies any severe depression.A •Beck. depression inventory that was . done at the time of this interview showed him not to be` . • depressed. His activity is good and he goes to groups, belongs to singles ' clubs and describes himself in good spirits with no crying spells. His pep and energy are "the best that I can do. " He goes to bed about 9:00 or 9 : 30, takes 10 minutes to go to sleep but then may•• wake up in three to four hours to go to the bathroom. He then :sleeps again until 9 :00 o 'clock. His appetite is good but he has lost some weight. He describes his concentration and memory are good and that he is not particularly anxious • or irritable. In looking at the future, he plans to get back to work, continue with his singles clubs and attend. • his Tuesday night AA. • Page Two. RE: Paul Speiker 3/30/92 0„ At this time Mr. Paul Speiker is on no psychiatric medi- cation and does not appear to need any medication. From a psychological standpoint he is ready to return back to work any time his orthopedic doctor gives him a physical • okay. If there is any further information or help that I can provide you and Mr. Speiker 's situation please let me know. Sincerely, William W. Brauer, . M.D. WB/jt • • WILLIAM W. BRAUER, M.D., LTD. BARBARA M. BRAUER, PH.D. CHILD,ADOLESCENT AND ADULT PSYCHIATRY NORTHWESTERN HOSPITAL MEDICAL BUILDING 2545 CHICAGO AVENUE SOUTH-SUITE 208 MINNEAPOLIS,MINNESOTA 55404 mri (612)871-2611 • September 28, 1990 Yesterday Mr. Paul Speiker and I visited with both Tom and Wayne representing his work situation. As a result of that talk several things can be said: 1: Mr. Speiker has a serious problem with alcohol. 2: Mr. Speiker 's absence from work was excused for the day that he was admitted into Abbott Northwestern Hospital. 3 : That it would be in the best interests of Mr. Speiker's health not to use alcohol. 4: That Mr. Speiker have no unexcused absences from work — if he is absent from work he needs a doctor's statement who he has seen that day that he is ill. 5 : That although Mr. Speiker is on psychiatric medication these will not cause any interference with his job of driving a truck. 6: Mr. Speiker needs continued counseling for his psycho— logical problems and will be continuing to see me for counseling and medication. 7: That his work absenteeism has led to a crisis and his employers apparently will 'require proof of weekly AA attendance, no alcohol use on the job, the right to draw an alcohol blood level if they think that Mr. Speiker is using alcohol on the job, and gain a release of information so that they can contact me any time re • — garding the general state of Mr. Speiker's health. 8: Mr. Paul Speiker is medically released to return to full—time employment Monday, October 1, 1990. Sincerely, William W. Brauer, M.D. WB/jt AGENDA REQUEST FORM Item No. Name: James Bell Department: Parks and Recreation Date: April 9, 1993 Meeting Date: April 19, 1993 Category: Consent Subject: Capital Outlay Request - Kiosk at Rambling River Park Explanation: The school shop class is designing and will build the kiosk for us as a class project. I request that we release funds from the Park Improvement Fund. Reference Material/Responsibilty Plans - Jim Bell Referred To: (Name) Department Larry Thompson Administration Wayne Henneke Finance Jim Bell Parks and Recreation Signature .. , • , 7 . H • 1 4 , , • o- . ; I . ' I , I • . . . • , , , , .= +..,g . • . t Q.. -4. ro 0 I Q.. 3 . to' • 3"-• . Le) , • rt 3- 0 0 • --. p tt5 0 ett 0 0 . . 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Nil tilligli - V - I)\ SIL If '''j' r- , .101 i Pr ,11 / f Pr ee ,,,,i) /1! r �__._ t/0.4' IA r le 1 ----- i:c _ tii kJ 1 7 LAri. P ''tki....‘.."'... .1 .. .' ; r /. m .. .. ...: • • • • • jj { ,PI r.l" y i ,''' ii tii 111:; PM a . -...,-. i . . . egiii,„... • , , , . .. . ...1 i... .,,,,,.. .. ..Ia.._ .• 11111, .! r :. II 1 } f ., r I ..•- • 'M K • y t4' AGENDA REQUEST FORM Item No. 6k Name: Tom Kaldunski Department: Public Works ' Date: April 9; 1993 g11( ,_ Meeting Date: April 19 , 1993 � Category: Consent Subject: • i s _ P- .nnei - Retirem Explanation: The City has received notice from Don Dahl that he is planning to retire in May, 1993 . Reference Material/Responsibilty Memo - Tom Kaldunski Referred To: (Name) Department Larry Thompson Administration Wayne Henneke Finance Tom Kaldunski Public Works Jerry Bauer Public Works Don Dahl Public Works 1547014ems41 Signature 4-9-93 MEMO TO: TOM KALDUNSKI RE: RETIREMENT I WILL BE RETIRING ON MAY 31 , 1993 . THIS IS THE ONLY NOTICE YOU WILL RECEIVE. DON DAH " DATE RECEIVED: TOM KALDUNSKI SIGNATURE: % /at/ V03 AGENDA REQUEST FORM Item No. L Name: Tom Kaldunski Department: Public Works D Date: April 9, 1993 Meeting Date: Ap r i l 19 , 1993 Category: Consent Subject: Public Works Personnel Explanation: I am requesting Council authorization to advertise for a Maintenance Worker I position to fill the vacancy following Don Dahl' s retirement. Reference Material/Responsibilty Memo/Advertisement - Tom Kaldunski Referred To: (Name) Department Larry Thompson Administration Wayne Henneke Finance Tom Kaldunski Public Works Jerry Bauer Public Works i.:41/ 41.411 Signature MEMO TO: MAYOR AND COUNCIL SUBJECT: PERSONNEL DATE: APRIL 14, 1993 Attached you will fmd an advertisement for a Maintenance Worker position with the City's Public Works Department. This position will be vacant as of 5/31/93 due to retirement. I'm requesting Council authorization to advertise for the position. The current employee in this position is a Maintenance Worker I. The Department has a need for a strong background in Sewer and Water operations. These were some of the main duties of the retiring employee. The advertisement has been prepared to give the Department the opportunity to hire either a Maintenance Worker I or Maintenance Worker II position depending on the skills and knowledge of the applicants. It is the Department's desire to hire the best qualified individual for the position. A rating system and testing procedures will be established for this position. The current budget has funding for a Maintenance Worker I position. If a Maintenance Worker II position is selected following applications, interviews and testing, the Department would request a budget adjustment to fund the extra costs. Funds for this Maintenance Worker II position would be available from budgeted salaries for an unfilled Maintenance Worker I position. It is anticipated that a recommendation to hire the 2nd unfilled Maintenance Worker I position will be made at the next Council meeting. ILe/ai," Thomas J. Kaldunski, P.E City Engineer cc: file Larry Thompson TJK Wayne Henneke TJK/11 • MAINTENANCE WORKER City of Farmington (pop. 6,500) a growing southern Metro city, located 25 minutes south of Mpls/St. Paul is accepting applications for the position of Maintenance Worker in the Public Works Department. Position is responsible for general maintenance duties as they relate to streets, sewer and water utilities. Salary range is $23,927 - $28,655. Minimum Qualifications: Class "A" Drivers License and High School Diploma. Previous experience with Sewer and Water. Class C Sewer and Water licenses preferred, ability to obtain licenses within 6 months will be considered. Applications are available at City Hall, City of Farmington, 325 Oak Street, Farmington, MN 55024. Applications received until May 14, 1993. Equal Opportunity Employer cc: Thisweek News Dakota County Tribune Farmington Independent Mpls Tribune Outstate and Metro All City Public Works Depts within 25 miles of Farmington Unemployment Office AGENDA REQUEST FORM Item No. `J \nr\ Name: Jerry Henricks / !I Department: HRA /7w , Date: April 8, 1993 Meeting Date: April 19, 1993 t Ca egory. Consent Subject: Farmington New Home Program Explanation: Comments by HRA supporting this program. Reference MateriaUResponsibilty Memo - Jerry Henricks Referred To: (Name) Department Larry Thompson Administration Development Committee 44.4.0/1. *;04.4410(d...) Signature MEMO TO: MAYOR AND COUNCIL SUBJECT: FARMINGTON NEW HOME PROGRAM DATE: APRIL 16, 1993 The Farmington Housing and Redevelopment AUthority reviewed the "Outline of Administrative Guidelines" for the proposed Farmington New Home Program at the March 17, 1993 and the April 7, 1993 meeting. The board supports and recommends the adoption of the program with Dakota County HRA administering the program. The board requests the Council to revisit "Attachment D", modifying items d and g as follows: Item d - The last sentence be modified to allow hardboard lap siding, such as; "Hardboard panels or hardboard lap siding may be acceptable depending upon the grade and quality of the material." Item g - This sentence should include as allowable basement designs, additional forms of basements. The sentence could read as follows: "A full basement is preferred for the house except where the selected design results in a split level, garden level type of basement or other acceptable designs that are compatible with the site and area." If the Council agrees with these recommended changes, the Council should pass a motion to that affect. The next step is for the City and Dakota County HRA to establish a development/administrative agreement governing implementation of the program. 1411:47,..02X #.40,t44.4i) GErald A. Henricks HRA Executive Director GAH/sm • ATTACHMENT "D" BUILDING STANDARDS: a. Three and four bedroom homes are preferred. However, a minimum of two finished bedrooms and easily finished space for a third bedroom will be acceptable. b. Two full bathrooms are preferred. However, a minimum of one full bath and a 1/2 bath roughed-in will be acceptable. c. A two car garage, attached or detached, must be provided on the site for single family detached units. A minimum of one enclosed parking space per unit will be required for attached single family units. d. Exterior materials (siding, soffit, doors and windows) , shall be low maintenance. Aluminum and vinyl are preferred. Natural cedar lap is acceptable if properly stained or painted. Hardboard panels or hardboard lap siding, are not acceptable. e. Unit height and mass of the new homes shall be compatible with the scale of the surrounding neighborhood. f. Plans must present a balanced and pleasing distribution of wall and window areas from all views. g. A full basement shall be provided in the house unless the selected design results in a split level, garden level type of basement. AGENDA REQUEST FORM Item No. V Name: Daniel M. Siebenaler Department: Police Date: March 30 , 1993 Meeting Date: April 1 9 , 1993 X471- 7' Category: Consent Subject: Stop Signs - 183rd and Embers Explanation: Request two-way stop on 183rd at Embers . identified in study of June, 1990 . Reference MaterialResponsibilty memo Referred To: (Name) Department Larry Thompson City Administrator Tom Kaldunski Public Works Director ,,) Signature MEMO TO: Mayor and Council SUBJECT: Stop Signs Date: March 31 , 1993 In 1990, the City Council commissioned a study by police and public works to study existing and anticipated traffic patterns and to make recommendations for changes and additions to existing signs. One location specifically identified as a "future" need was the intersection of 183rd Street and Embers Avenue. The 1990 map shows a 4 way stop at that location. As you know, in 1992, the Council ordered the installation of stop signs at Upper 183rd and Embers, based on the study and citizen request. The southeast area of Dakota County Estates continues to fill , rapidly increasing traffic, as projected, through these intersections. At this time, I am requesting authorization to install a two-way stop sign for east/west traffic on 183rd Street at Embers Avenue. Daniel M. Siebenaler Chief of Police DMS/m AGENDA REQUEST FORM r..)Item No. (A) Name: Jerry Henricks Wnrr-42-- Department: HRA Date: April 8, 1993 Meeting Date: April 19, 1993 Category: Consent Subject: Request to Combine Checking Account with City Explanation: Reference Material/Responsibilty Memo - Jerry Henricks Referred To: (Name) Department Larry Thompson Administration Development Committee • '4440 #-100444:14) Signature MEMO TO: MAYOR AND COUNCIL SUBJECT: HRA CHECKING ACCOUNTS DATE: APRIL 16, 1993 Wayne Henneke and I requested the Farmington Housing and Redevelopment Authority, at their April 7, 1993 meeting, to combine their checking account with the City checking account. The purpose behind this request was meant to increase efficiency and uniformity of the accounting systems. The HRA board agreed with the request of combining the City and HRA checking accounts. Therefore, I request, on behalf of the HRA, that the City Council allow this combining of the accounts. If the Council concurs with this request, a motion should be passed authorizing the combining of the HRA checking account with the City checking account immediately. Gerald A. Henricks HRA Executive Director GAH/sm AGENDA REQUEST FORM Item No. 57___ Name: Russ Matthys Department: Public Works Date: April 12, 1993 Meeting Date: April 19 , 1993 Category: Consent Subject: Compost Facility Agreement Explanation: Reference Material/Responsibilty Memo - Russ Matthys Referred To: (Name) Department Larry Thompson Administration Wayne Henneke Finance Tom Kaldunski Public Works Russ Matthys Public Works Lena Larson Public Works ggi/ek inedieLp Signature MEMO TO: MAYOR AND COUNCIL RE YARDWASTE MAINTENANCE FACILITY CONTRACT DATE APRIL 15, 1993 Attached please find the proposed agreement in which R.D. Pecar and Company, Inc. requests permission to transfer the assignment of the agreement from R.D. Pecar to SKB ENVIRONMENTAL, INC. of St. Paul. It is recommended the agreement be approved. &44- giivllippiw Russ Matthys, P.E. Assistant City Engineer cc: file Tom Kaldunski RAM Dave Grannis CAMPBELL, KNUTSON, SCOTT & FUCHS, P.A. Attorneys at Law J Thomas J.Campbell MAR 3 i 1993 (612)452-5000 Roger N.Knutson Fax(612)452-5550 Thomas M.Scott _ J Gary G.Fuchs J James R.Walston Elliott B.Knetsch Michael A. Brohack Renae D.Steiner March 29, 1993 Mr. John HennenLarry Thompson City of Lakeville City of Farmington 20195 Holyoke Avenue West 325 Oak Street P.O. Box 957 Farmington, MN 55024 Lakeville, MN 55044 Mr. James F. Sheldon Mr. Stephan Jilk Apple Valley City Attorney City of Rosemount 600 Midway National Bank Bldg. 2875 - 145th Street West 7300 West 147th Street P.O. Box 510 Apple Valley, MN 55124 Rosemount, MN 55068 Mr. Richard Pecar, V.P. SKB Environmental, Inc. 251 Starkey Street P.O. Box 7216 Saint Paul, Minnesota 55107 RE: Yardwaste Maintenance Facility Contract Gentlemen: Enclosed please find proposed agreement wherein R.D. Pecar & Company, Inc. requests permission to assign its interest in the above referenced contract together with all rights and obligations under it. Please review and call me with any changes you wish to have made. Very truly yours, • -•-, , SCOTT CHS, P.A. • Roger N. utson RNK:srn Enclosure Suite 317 • Eagandale Office Center • 1380 Corporate Center Curve • Eagan, MN 55121 ASSIGNMENT AGREEMENT THIS ASSIGNMENT AGREEMENT is made and entered into by, between, and among the Cities of Lakeville, Apple Valley, Rosemount, and Farmington, hereinafter "Client", and R.D. Pecar & Company, Inc. , P.O. Box 40130, Saint Paul, Minnesota 55104, herein- after "Pecar" ; and SKB Environmental, Inc. , 251 Starkey Street, P.O. Box 7216, Saint Paul, Minnesota 55107, hereinafter "SKB". RECITALS A. The Client and Pecar have previously entered into an agreement for the operation and maintenance of a yardwaste facility located at 17750 Pilot Knob Road in Lakeville, Minnesota ("Agreement") . B. Pecar has requested permission from the Client to assign to SKB its interest in the Agreement together with all rights and obligations under it. NOW, THEREFORE, the parties agree as follows: 1. Pecar hereby assigns its interests, rights, and obli- gations under the Agreement to SKB. 2. SKB accepts the assignment of Pecar's interest, right, and obligations under the Agreement and agrees to be bound by its terms as if it were an original signatory to it. 3. Client approves Pecar's assignment of its interest, right, and obligations under the Agreement to SKB subject to the . following conditions: a. SKB providing the Client proof of insurance as required by the Agreement. b. SKB providing the Client a performance bond as required by the Agreement. 4527 03/29/93 f c. Pursuant to paragraph 15.2 of the Agreement, the designated vendor coordinator is: Name: Richard Pecar, V.P. SKB Environmental, Inc. 251 Starkey Street, P.O. Box 7216 Saint Paul, Minnesota 55107 CITY OF LAKEVILLE CITY OF APPLE VALLEY BY: BY: Its Mayor Its Mayor AND AND Its Clerk Its Clerk CITY OF ROSEMOUNT CITY OF FARMINGTON BY: BY: Its Mayor Its Mayor AND AND Its Clerk Its Administrator R.D. PECAR & COMPANY, INC. SKB ENVIRONMENTAL, INC. BY: BY: Its Its AND AND Its Its 4527 2 03/29/93 . y AGENDA REQUEST FORM Item No. Name: Charles Tooker - r- S Department: Administration �{ ic' / C)3.2JV Date: April 6 , 1993 ,e.„„tt- / t Meeting Date: April 19 , 1993 Category: Public Hearings Subject: 7 : 00 P.M. - Wausau Supply Zoning Explanation: Reference Material/Responsibilty Information sent previously. Referred To: )NameDepartment � Larry Thompson Administration Karen Finstuen Administration Charles Tooker Administration aLL 1114%. Signature AGENDA REQUEST FORM 416 lac Item No. "' Name: Charles Tooker Department: Administration Date: Marc 3 �� S' Meeting Date: j Category: 7.en) Subject: - Wausau Supply Zoning - .M. Explanation: The Planning Commission hearing brought one interested citizen who represented Corinthian Cemetery Association. ' Because a Commission hearing was held with the required notification, a Council hearing is optional. Reference Material/Responsibilty Planning Commission Minutes Referred To: (Name) Department Larry Thompson Administration Karen Finstuen Administration Charles Tooker Administration 67)144,4,LViLL Signature A e►,A0,_ - -3/9 f q3 Recommendation Forward the preliminary plat to the City Council with the recommendation that the plat shall be approved contingent upon comments made by the staff and others who have reviewed it and extend the life of the preliminary plat up to two years for Phases 2 and 3. ---� b. 7:30 P.M. - Zoning Requested by Wausau Supply Company The management of Wausau Supply Company has requested I-1 Light Industrial zoning for the entire 13 acre site which was annexed to the City by Ordinance of the City Council. The reason for the industrial category is to assure the least restrictive land use possible for the site. This is consistent with the property across Trunk Highway 3 which also is a lumber company which is zoned Industrial. Dakota County Lumber is interested in business zoning primarily because of the setback requirements for industrial uses. However, an analysis needs to be under- taken for the entire Highway 3 strip before individual business uses are sanctioned. Recommendation Forward a recommendation to the City Council endorsing the request by Wausau Supply for I-1 Light Industrial Zoning. c. Continued Hearing - Riverside Addition Preliminary Plat The developer has established locations of both the flood plain and wetlands on site. This study has resulted in a slightly revised plat that now has an acre of wetland set aside on which development will not occur. In 10-9-5 (B), it states that whenever a wetland is located on land being subdivided, the subdivider shall dedicate such wetland to the public for improving, maintaining or protecting the area for drainage, water quality enhancement, or other purposes. Because the wetlands ordinance is new, it is difficult to determine if this wetland area needs to be dedicated. The developer has indicated that he would not object to such a dedication. Other comments made earlier on this plat include moving the temporary gravel turn around off of the pipeline easement and converting it to a permanent paved turn around east of the pipeline. The only purpose of this road is to provide access to approximately one acre of buildable land west of the plat. If a temporary gravel turn around is accepted, the City will have seriously compromised its design standards. A paved street that cannot be extended will have been left without a permanent solution. Another comment made when the plan was first introduced involves the four corner lots in blocks 5, 6, and 7. Because of the 20 foot wide side lot easement, each of these lots had only a 45 foot wide area for housing. The developer has extended the plat by 10 feet to the east, creating 92 foot width lots and 60 feet within the building envelope. Recommendation Forward the preliminary plat of Riverside to the City Council with the recommendation that it should be approved subject to comments provided by the staff. d. 8:00 P.M. - Conditional Use and Variance Requested by the FAA for a Day Care Facility A day care facility serving more than 14 persons is listed as a conditional use in the R-2 District. As indicated in 10-8-5 (C) , a conditional use shall be MINUTES D ..,, PLANNING COMMISSION REGULAR -- -. � _i AMAR7 9� 19►�_ ow EL i . J 1. Chairman Hanson called the meeting to order at 7:00 P.M. . Members Present: Gramentz, Hanson, Rotty, Schlawin, Thelen. Members Absent: None. Also Present: City Planner Tooker. 2. The Chair asked for comments on the minutes of January 12, 1993 and findings prepared for Bongard Trucking and Reisinger conditional uses. MOTION by Schlawin, second by Gramentz to approve the minutes of January 12, 1993 as submitted, as well as the findings that were prepared. VOTING FOR: Gramentz, Rotty, Schlawin, Thelen. ABSTAIN: Hanson. MOTION CARRIED. (The findings for the two conditional uses are attached as part of these minutes.) 3. The Chair then asked for comments on the minutes of February 9, 1993. MOTION by Rotty, second by Thelen to approve the minutes of February 9, 1993 as submitted. VOTING FOR: Gramentz, Hanson, Rotty, Thelen. ABSTAIN: Schlawin. MOTION CARRIED. 4. The last minutes to be approved were for the special meeting of February 23, 1993. MOTION by Thelen, second by Rotty to approve the minutes of February 23, 1993 as printed. APIF, MOTION CARRIED. 5. The Chair opened the public hearing advertised for 7:00 P.M. regarding the request Dfrom Bob Speed to discuss a preliminary plat for Akin Park 2nd Addition situated in the northwest quarter of the northwest quarter of Section 24. The plat contains 97 lots and a well site which will be sold to the City. City Planner Tooker outlined concerns forwarded to him from the City Engineer, the Fire Chief, Dakota County Soil and Water Conservation District, along with his own comments on the proposed landscape plan. Harry Johnson, the land surveyor working with Mr. Speed, introduced both Mr. Speed and the project engineer, Bob Wiegert. Chair Hanson opened the discussion to residents from the neighborhood who were interested in the cost of individual housing units, timing of construction and when County Road 31 will be realigned. Mr. Phillips asked if the property could later be rezoned to allow apartment construction. The City Planner said that it could be petitioned at any time, but that notices would be mailed to all property owners living within 350 feet. MOTION by Gramentz, second by Thelen to close the public hearing. APIF, MOTION CARRIED. Member Schlawin asked if the plan kept the bicycle trail that was originally proposed. City Planner Tooker answered in the affirmative. MOTION by Rotty, second by Thelen to forward the preliminary plat of Akin Park 2nd Addition to the City Council with the recommendation that it be approved subject to the conditions outlined by the City Planner from the staff and the engineering detail that will be required by the City Engineer. APIF, MOTION CARRIED. 6. Chair Hanson opened the public hearing advertised for 7:30 P.M. based upon a request from Wausau Supply Company to zone the recently annexed 13 acres of land on the east side of TH 3 to I-1 Light Industrial. City Planner Tooker explained that Wausau was interested in maximum flexibility in zoning since the business is experiencing substantial growth. The first expansion to occur will involve new 0 office space that will cover the area that is now utilized as a septic field. The reason for annexing to Farmington is to secure public sewer and water. The City Planner also said that this zoning is compatible with zoning immediately across Highway 3 and becomes an extension of an existing industrial corridor. Mr. Clarence Krech, representing Corinthian Cemetery asked about other expansion plans of Wausau because of its location adjoining the cemetery property. City Planner Tooker indicated Planning Commission Minutes - 3/9/93 - Page 2 \n (/Thp //:\\\ , j C.-)) V/1=1 I that future-storage'-capacity ve y likely will be' needed-BM-5Y specific proposal has been presented. Member Rotty asked about future setbacks for expanded facilities. City Planner Tooker said that Planning Commission policy allows existing uses to expand utilizing building setback lines already in place. However, these are handled by specific variance requests. MOTION by Rotty, second by Gramentz to close the public hearing. APIF, MOTION CARRIED. MOTION by Gramentz, second by Thelen to recommend that the City Council zone the 13 acre Wausau Supply property I-1 Light Industrial. APIF, MOTION CARRIED. 7. Chair Hanson reopened the continued public hearing for Riverside Preliminary Plat which had been originally requested by Jack Benedict. The plat is situated in the north one half of the SW} of the SWi of Section 30, immediately north of the Middle School currently under construction on 208th Street. It contains 50 lots on approximately 20 acres of land. The platting process has been delayed while the developer secured both flood plain and wetlands data. This information is now available and it has resulted in the elimination of two lots which are now described as an outlot which will become part of the .City wetlands by dedication. It was pointed out by the staff that the plat drawing does not include a flood fringe line. This will need to be added to determine which, if any, of the lots will need conditional use approval prior to construction of housing. The City Planner said that the plat has not been reviewed in detail by the City Engineer since the revised plan was late in being submitted to staff. However, there have been enough conversations between the City Engineer and the developer's engineer to suggest that the revised plan will work. The largest unresolved question about the plat is that it has not yet been reviewed by the DNR, the Corps of Engineers or the Board Of Water Resources, each of which must sign off on the plat before it can be completed. City Planner Tooker indicated that currently the underlying zoning is R-3 High Density. If the plat is approved by the City Council, the zoning should be changed to R-1 Low Density. Therefore, any recommendation for approval should also include a recommendation for the land to be rezoned. The Commission also discussed the staff recommendation that the cul-de-sac 'at the west end of 207th Street West shall be permanent and on the east side of the gas line easement within the plat. The developer said that as long as the opening onto the property west of this plat is wide enough to provide access, he did not have a problem replacing the temporary turn around on the easement with a permanent turn around. City Planner Tooker presented a revised planting plan for street trees within the plat which would add some density to plant materials and introduce the concept of clustering like species: MOTION by Gramentz, second by Schlawin to close the public hearing. APIF, MOTION CARRIED. MOTION by Thelen, second by Gramentz to forward the preliminary plat to the City Council with the recommendation that it shall be approved subject to satisfaction of the requirements of the City Engineer, the Planner, the Soil and Water Conservation District, the DNR, the Corps of Engineers and the Board of Water Resources, and identification of the flood fringe area within the plat. The recommendation further requests that the City Council set a public hearing for rezoning the land area within the plat from R-3 High Density to R-1 Low Density. VOTING FOR: Gramentz, Hanson, Rotty, Thelen. VOTING AGAINST: Schlawin. MOTION CARRIED. • 8. Chair Hanson opened the public hearing advertised for 8:00 P.M. requested by Radian Corporation for the FAA Center to build a day care center at the west end of Locust Street. City Planner Tooker outlined the proposal based upon materials submitted by Radian Corporation. The use will require both a variance and a conditional use permit. Questions by the Commission focused upon the number of children to be served by the day care and whether or not the parking lot would be large enough to serve the use being proposed. Member Gramentz said that the building design is being used in several projects by the FAA and he anticipates that the parking is adequate for the use. Member Hanson is disturbed by the building design and AGENDA REQUEST FORM ryrZ Item No. Name: Charles Tooker Department: Administration Date: Meeting Date: . 1 -5 L 93 Category: �-_.:gant Subject' - - i g - Rezone Riverside Plat from R-3 to R-1 p M. Explanation: The property after plat approval will be suitable for single family dwellings which is the intent of the developer. To eliminate any question about the use of these lots after they have been sold, the property should be rezoned R-1. Reference Material/Responsibilty Planning Commission Minutes - 3/9/93 Referred To: (Name) Department Larry Thompson Administration Karen Finstuen Administration Charles Tooker Administration Jack Benedict 18300 Pilot Knob Road (7tAto 4/4.-"b- Signature CITY OF FARMINGTON NOTICE OF PUBLIC HEARING Notice is hereby given that a Public Hearing will be held by the City Council of the City of Farmington, Dakota County, Minnesota on the 19th day of April , 19 93 , at 7:30 (P.M.)( ) in the Council Chambers of the Civic Center, 325 Oak Street, Farmington, Minnesota for the purpose of: discussing a change in zoning for the land situated immediately north of 208th Street and being platted as Riverside, a 50 lot single family subdivision. The existing zoning is R-3 High Density Residential and the proposed zoning will be R-1 Low Density Residential. All persons desiring to be heard, in person or inwriting, will be heard at this time. /41/1 c%154"--"' Larry Thompson City Administrator Submitted to the Farmington Independent this 6th day of April 19 93 for publication 1 time(s) , the last of which being no later than the 8th day of April , 19 93 . cc: Dakota County Tribune . cidnning commission rlinuces - J/ V/VJ - rage c 10 ir 7' 1 aA I n ,--. - ,\_:\ I L : _ ! I 0 .i , . that future storage capacity very likely w in •e nee e u no specific proposal has been presented. Member Rotty asked about future setbacks for expanded facilities. ___ City Planner Tooker said that Planning Commission policy allows existing uses to expand utilizing building setback lines already in place. However, these are handled by specific variance requests. MOTION by Rotty, second by Gramentz to close the public hearing. APIF, MOTION CARRIED. MOTION by Gramentz, second by Thelen to recommend that the City Council zone the 13 acre Wausau Supply property I-1 Light Industrial. APIF, MOTION CARRIED. . ,7. Chair Hanson reopened the continued public hearing for Riverside Preliminary Plat which had been originally requested by Jack Benedict. The plat is situated in the north one half of the SW} of the SWi of Section 30, immediately north of ' the Middle School currently under construction on 208th Street. It contains 50 • lots on approximately 20 acres of land. The platting process has been delayed while the developer secured both flood plain and wetlands data. This information is now available and it has resulted in the elimination of two lots which are now described as an outlot which will become part of the City wetlands by dedication. It was pointed out by the staff that the plat drawing does not include a flood fringe line. This will need to be added to determine which, if any, of the lots, will need conditional use approval prior to construction of housing. The City Planner said that the plat has not been reviewed in detail by the City Engineer since the revised plan was late in being submitted to staff. However, there have been enough conversations between the City Engineer and the developer's engineer to suggest that the revised plan will work. The largest unresolved question about the plat is that it has not yet been reviewed by the DNR, the Corps of Engineers or the Board of Water Resources, each of which must sign off on the plat before it can be completed. City Planner Tooker indicated that currently the underlying zoning is R-3 High Density. If the plat is approved by the City Council, the zoning should be changed to R-1 Low Density. Therefore, any recommendation-for approval should also include a recommendation for the land to be rezoned. The Commission also discussed the staff recommendation that the cul-de-sac at the west end of 207th Street West shall be permanent and on the east side of the gas line easement within the plat. The developer said that as long as the opening onto the property west of this plat is wide enough to provide access, he did not have a problem replacing the temporary turn around on the easement with a permanent turn around. City Planner Tooker presented a revised planting plan for street trees within the plat which would add. some density to plant materials and introduce the concept of clustering like species:- MOTION by Gramentz, second • by Schlawin to close the public hearing. APIF, MOTION CARRIED. MOTION by Thelen, second by Gramentz to forward the preliminary plat to the City Council with the recommendation that it shall be approved subject to satisfaction of the requirements of the City Engineer, the Planner, the Soil and Water Conservation District, the DNR, the Corps of Engineers and the Board of Water Resources, and identificatio [...— of the flood fringe area. within the plat. The recommendation further requests that the City Council set a public hearing for rezoning the land area within the plat from R-3 High Density to R-1 Low Density. VOTING FOR: Gramentz, Hanson, Rotty, Thelen. VOTING AGAINST: Schlawin. MOTION CARRIED. • 8. Chair Hanson opened the public hearing advertised for 8:00 P.M. requested by Radian Corporation for the FAA Center to build a day care center at the west end of Locust Street. City Planner Tooker outlined the proposal based upon materials submitted by Radian Corporation. The use will require both a variance and a conditional use permit. Questions by the Commission focused upon the number of children to be served by the day care and whether or not the parking lot would be large enough to serve the use being proposed. Member Gramentz said that the building design is being used in several projects by the FAA and he anticipates that the parking is adequate for the use. Member Hanson is disturbed by the building design and AGENDA REQUEST FORM adItem No. Name: Larry Thompson Department: Administration Date: Meeting Date: _ .93 /0_ SubjeC . nu Rezone ast Farmington from R1/R3 to PUD(R2) Explanation: Continued fro , 1993 , Reference Material/Responsibilty --i=_ -n Referred To: (Name) Department Larry Thompson Administration Development Committee /7- 4-1715k"--- Signa MEMO TO: MAYOR AND COUNCIL SUBJECT: EAST FARMINGTON PUD - ISSUES/CONCERNS DATE: APRIL 1, 1993 The following is a list of concerns/issues which have been raised by staff, Council, Commissioners and the public during the East Farmington PUD process. I have clarified some of the issues and those denoted with an asterisk (*) are issues staff feels should be made as contingencies to approval. I. Groundwater/Surface Water A. South - „ . ewer Iu?" :;b o (bids let?; or .In _ ..� � �. � * B. Basement elevation predicated by groundwater. (Will be set during final PUD and platting. Also covered by Title 4-1-5 - Building Elevations) C. The PUD will have no ne Live impact on HenderL Wt ` Hwy. 3, Sunnyside, .et.•, TV ( It should be noted that there has not been evidence given by any engineer or hydrologist which has indicated that the development would have a negative impact upstream. ) * D. 4-Draingggisystem must accommodate Henderson drainage r ' TH-tEr E. Surface Water Fees (Estimate) - Phase I - $152, 000 - does not include credits - Entire Develo ent - r$719, 000 - does not include credits F. Surface w ter must not-exceed predevelapzaent * G. Phasing of Prairie Waterway. H. Will on site ponds impact Henderson? I . Will City allow off site mining of the Prairie Waterway during Phase I? J. Sout • ' • • ••nds. design and size to be de'termihadJOtk r Cy ingir .:�� K. Townsedge Shopping Center to be acquired? (This issue has never been directly tied to the PUD. It was looked at as part of the U of M study to enhance drainage in . Southeast Farmington, but is not vital to the project. II. Annexation of Hince/Finnegan Property A. Annexation t t4 musr , Mprc�,,: . (This item is on the April 5, 1993 agenda. ) III. MUSA - Comprehensive Plan Amendment A. MUSA must be extended to Phase 1. (Presently at Met Council for its consideration. ) * B. Developer is requesting MUSA for the entire 179 acres. (Will probably be requested when Comprehensive Plan is amended. ) C. Will Met Council extend MUSA into Airport Search Area? D. There should be a, .,statement that; the PUDAftmetvtolo guarantee MUSA expansion. * 2; IV - TIF A. As noted, the developer originally requested TIF which was met with deep concerns by staff. TIF has subsequently been withdrawn and, therefore, at this time there is not TIF on the table. This does not mean that it cannot be proposed at a later date, but it requires a separate hearing process and the Council is not compelled to grant it. It has been noted that any TIF consideration would have to meet a strong "but for" and "public interest" test, and the School District's needs would be taken into consideration. V. Ownership - Per Title 10-7-2 (B) site must be under unified control. A. Must demonstrate before PUD is app $ * B. Will the City use eminent domain? VI. PUD Process - Where are we at? • A. Present - schematic review. B. If acceptable - City to amend zoning map; If acceptable but with modifications or contingencies; developer must agree in writing. C. Within 6 months, developer to submit preliminary PUD for consideration (similar to preliminary plat) . It must be in substantial compliance with schematic plan. It is assumed the preliminary plat would also be filed at this time. Per 11-2-1, persons within 350 ' would be notified of public hearing. D. Final PUD/Final Plat - requires no public hearing. E. EAW must be c eted priorbta-final`,s it _ * F. Developers agreement will be required before fine . approval. * VII. Land Use A. Multi Family 1 . Height 2 . Ownership. (City code does not distinguish between owner occupied or rental. ) 3 . Densities B. Office/Commercial along TH 3 should be ceA ;dam. * C ing e ami , .„ - Architectural Controls 2 . asements unction of water table) . 3. Copies of restrictive covets, homeown associations, deed's, etc. must be submitt1d. * D. Lots/Blocks 1 . Majority of lots 60 x 100 - This appears to be a major concern. Presently approximately 9% of the SFD lots exceed 60 x 100. The developer has maintained the lot size is a function of the market. The developer has also indicated he would be willing to show optional block configurations if requested. VIII. Parkland D A.y- ' I-- 6p--, A. Vest Pocket Parks /') 1 . All blocks. 2 . Assurance of permanent maintenance 14.4 B. Dedication Fees - Gross amount without credit for 1,2, 3 below - Phase I - $51, 300; Total - $143, 800 +8 acres . 1 . Credits for vest pocket parks? 2 . Credits for linear parkway? 3 . Credits for Prairie Waterway? C. 3 acre park in the northeast corner?; 00 D. 5 acre park in southeast corner? * IX. Sanitary Sewer While the water table and stormwater runoff have received a great deal of attention (and rightly so) , the sanitary sewer is just as critical. ,, * rar .proval mustmuttobeetintiAgimot upon getting service to the s e. * A. Lift Station/Force Main vs . Gravity Trunk. B. Trunk assessments or fees . (Will be tied to Sanitary Sewer Facilities Plan. ) X. Boulevard/Circle A. Who maintains * B. 12th. Stgeet boulevard should be bisected at Maplea Locust Street and Spruce Street bisected at 10 Street. * XI. Wetlands A. Must be identified and sizes * B. Mitigation plan approved. ,'* C. PUD and development must comply with Title 10-9 - Wetlands Protection Ordinance. * XII. TH #3 The concept of narrowing TH 3 and extending Spruce Street was originally noted in the U of M Study. While it has been discussed as part of the plat, I believe the City Council and Planning Commission were looking for a written verification from MnDOT that they were agreeable to the concept, and if so, it would involve a separate study. MnDOT has been involved with this process . Staff will again meet with MnDOT on April 6, 1993 . A. Is the PUD contingent upon written conceptual agreement by MnDOT? XIII. School Impact A. Superintendent Pat Hanauer and Chair Warren Sifferath were part of the U of M Design Study. A copy of PUD has been sent to the school . B. As noted previously, if TIF is proposed, the School District' s needs would be given a great deal of weight. XIV. Landscaping - Maple Street It has been suggested that a fence with shrubbery be extended. XV. Other Concerns A. Name of Development B. Traffic Volume C. Upgrade County Road #72 D. Off site sewer service (8th Street) E. Will a commercial development be located at #31 and Spruce? F. Has the U of M designed any storm drainage projects? (Bill Morrish has indicated that he does not design storm drainage systems - that was left to the engineers (City, VRWMC, SCS, James R. Hill and Associates, Bonestroo, DNR, etc. ) G. 5 Year CIP (See item lla on agenda) H. One year moratorium on development. I . Potential conflict of interest - Councilmember Galler. It should be noted that this is not an all inclusive list, and that some concerns may have been overlooked. 697/51# Larry Thompson City Administrator )\ cc: Development Committee Planning Commission Rod Hardy file 1 • . AGENDA REQUEST FORM qb Item No. D M p9 3 Name: aniel M . Siebenaler Department: Police ) _ cr4-J 4/44v-Y1/4j Date: April 9 , 1993 04 5 ??,f , ° ? April 1 9 , 1993 , ►� Meeting Date: ('j �, sd; Category: Unfinished Businesstk '� Subject: Towing Contract Explanation: Review bids , towing contract and award contract Reference MateriailResponsibilty Bids and memo Referred To: (Name) Department Larry Thompson City Administrator Wayne Henneke Finance Director L• Signature MEMO TO : Mayor and Council SUBJECT : Towing Contract DATE : April 13 , 1993 Pursuant to Council action of March 15 , 1993 , a request for Towing Contract bids was placed in the Farmington Independent. A total of three bids were received by the April 9 , 1993 , deadline. Of those received , one was rejected as a result of a background investigation . The two remaining bids came from the current contractor , Blaha ' s Towing and from Marek ' s Towing. Copies of both bid sheets are attached . Based on criteria established by the City Council in the 1992 process , I would recommend that the Towing Contract for the City of Farmington be awarded to Blaha ' s Towing. As in the past, this contract would become active upon appropriate signatures and receipt of the required insurance certificate. If you have any comment , please feel free to contact me at your convenience. 7_]:=)_,2_ Daniel M. Siebenaler Chief of Police DMS/m Attach . At Usahm(rnt • to Aolrcrua�urnt • • • Tow i rcu Ctrcr rnat or )/ _ / 7-- - PROPOSED RATES• 'efal,u(5Uu!h) Inc scl.is ut. or Rumci s ' . : . . . ..g g. 93 "67 CCCO • CITY USSIQNAT¢D CONTRACTOR . • • , ' TOWING, HAULING, MOVING, VCHICLES • ' TOWING • HAULING . m.LY WINCH . TOWINO/fIAULiNO ' Per 1/h hr •&ase Loaded Mile 1. Vehicles ' lose than 1 tar,, 35� rs' 6per mile • over " ' miles 20 �-� o— • inol�yws carp, r.�atc�rcyclrrs, -- -- • trucks, scooters, 3-wheelers, . snowmobiles. boats, boat • trailers,' mini-hocnas. • 3. Police Vehicles 1..4 `' . 3. Spenial Cvcints/Construction and/or as needed by police 210oe hr ,,minimum 30. 00 department _-� . SPACIAL cMARocs I. Service Cali 2(j °C�' ' 3. Pull drive shaft yr • disconnect transrnission (PWD) .....Z...... . '. 3. Unlocking Vehicle + ��` r4tilab(e • A. Tire Change 20 2-0 • Ce Release at scone 20 -q-e— 6. Snow Shoveling (Snowbird • • ditch work only) o� t- �Ir N 'P. ' Car Starting • ' 8. Disconnect Linkage ,r"' S. Storage Fee �o -_ 8 outsidf ' per day incl. date of tow • `_ *Vehicles towed as a result of .being a snowbird, disabled vehicle, or a vehicle towed as 'a result of a traffic offense will be charged the base rate plus storage charge. Any other charges, i. e. such en.•dal lyin41i winchinll, or special charges will have to bn Approved by the officer at .the scene. ' EQUIPMENT: I. I 'mi., Dvr(rl�. Tow �7`r„ck wp� ,vl�•��l i,� ,� Ai/ • J. 2. I Mil Ficl tlYeg Slia/rt, STORAGE: - 201 f -" i'v S% / ,yam �s llt t Aahmitnt ' {gyp Agrom u nt /'/ate Tawir►u Cro►1rAatsar PROPOSED RATES' • _ SCF iEDu.,a OR ammo 8 ' ' • • CITY DESIGNATED GNATED CONTRACTOR • ' TOWING, HAULING, MOVING, VCHICLEQ ' TOWING • HAULING . D01.LY WINCH • TOWING/FiAULINO ' Per 1/4 hr •Baseo ed Mile 2•$°per mile I. clea ' loss than 1 ton, $42.00 Over 0' mileszaaal .J.9.Q. iVehl inciuges cars, metorcymlos, • ' . trucks, scoters► 3—wheelers, . snowmobiles, boats, boat • • trailers, mini—homes* • E. Police Vehicles 1,5.00 3. Spacial Events/Construction and/or as needed by police 30.00, hr „minimum 30, 00 departrnwnt . SP1:C I Ht. CHAR=S , I. Service Call Q.......... 3. Pull drive shaft or disconnect transmission (Rn) 5.00 ' . 3. Unlocking Vehicle N/A • . • 4. Tire Change 25.00 . G.• Release at scene 25.00 , 6.,. Snow ShovelinN (Snowbird • ' ' ' ditch work only) LQ,,QQ er 1/3 hr ' t. ' Car Starting +-QQ•—...... ' 8. Disconnect Linkage nn S. Storage Fee 10.00 5•41•W —a-- outside ' per day incl. date of tow . *Vehicles towed as a result of bo.ing a snowbird, disabled vehicle, or a vehicle towed as a result of a traffic offense will be charged the base rate plus storage charge. Any other charges, i. e. such aR.•dallyintl, winchin0, or special charges will have to k Dm approved by the orricer. at .the scone. EQUIPMENT: 1992 Dodge 1 ton w/wheel lift & dollies - 1990 Ford 1 ton w/wheel lift & dollies 1987 Chev 1 ton w/wheel lift & dollies ` I. 1986 Ford 1 ton Flat Bed 1975 Int 21 ton with holmes 600 12 ton wrecker ' 1977 White Tandem with Holmes 750 25 ton wrecker STORAGE : 40 vehicle capacity, 7ft chain link fence, well lighted. Lot is owned by Marek ' s Towing and Repair and is located at 20152 Kenrick Ave Lakeville, Mn