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HomeMy WebLinkAbout05.06.19 Council Packet Meeting Location: Farmington Farmington Fire Station#2 Minnesota 19695 Municipal Drive Farmington,MN 55024 CITY COUNCIL REGULAR MEETING AGENDA May 6, 2019 6:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS 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.) 7. CONSENT AGENDA a) Approve Minutes of the April 15, 2019 City Council Meeting— Administration Approved b) Approve Agreement Farmington Preserve Park Basketball Court Surface Improvement Project—Parks Approved c) Approve Farm Lease Agreement—Parks Approved d) Approve Easement Agreement with Dakota Electric Association—Public Works Approved e) Approve Request to Waive Fees for 2019 Dew Days Celebration—Public Works Approved f) Approve a Professional Services Contract Related to the 2019 Projects— Public Works Approved g) Approve Community Solar Garden Subscription Contract Amendment— Community Development Approved h) Approve Seasonal Hiring—Human Resources Approved i) Approve Position Description and Rating for Deputy Fire Chief—Human Resources Approved j) Approve Recommendation Engineering—Human Resources Approved k) Approve Bills - Finance Approved REGULAR AGENDA 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN Q rc� i,iiiiiiii City of Farmington a 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: Approve Minutes of the April 15, 2019 City Council Meeting-Administration DATE: May 6, 2019 INTRODUCTION Attached for your review are the minutes of the April 15, 2019 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the April 15, 2019 city council meeting. ATTACHMENTS: Type Description D Executive Summary April 15, 2019 City Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING APRIL 15,2019 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-Finance Director Malecha, Public Works Director Gehler, Community Development Director Kienberger, Police Chief Rutherford, Fire Chief Elvestad, Parks and Recreation Director Distad, Human Resources Director Gabbard and Attorney Jamnik. 4. Agenda Motion by Bernhjelm, second by Craig, to approve the agenda as presented. APIF, motion carried. 5. Announcements/Commendations a) Proclaim Earth Day Mayor Larson proclaimed April 22, 2019 as Earth Day in Farmington. 6. Citizen Comments a) Amber Henrikson-19833 Denali Way-Thanked the city council for the time to speak on this issue. Shared her experience dealing with willows and what she has learned about dealing with this issue. Willow removal needs to be planned while protecting the water as well. The city has only cut willow to this point which causes other issues. Residents have put in significant time and financial resources on this issue. b) Holly Bernatz-4538 198th Court West-Shared why the residents have cleared willow around the water. She shared her experience with willows on her property. Stated that city staff worked with her in 2014 and told her what she should do to deal with this April 15, 2019 Minutes - 1- issue. She is scared that she has to defend what she was told she could do. She invests hours each week to deal with this issue. Concerned the city does not have the staff and resources to deal with this issue. Residents want to help on this issue. c) Jeff Forga-19846 Devrey Path-Family has always wanted to live on the water. When they bought their property in 2009 the shoreline was all willows and thistle. They have worked on this issue over the years removing willow and thistle. They now have a shoreline of wild flowers and natural creatures. He wants the city to understand the time and dollars it takes to keep the shoreline clean and livable. d) Scott Bernanz-4538 198th Court West-They have nearly 200 signatures on an active petition. They have four specific action items to they want to see including maintaining the 24 acres of water for recreational use, access from their property lines, continuing independent maintenance of the shoreline and protecting the walking paths. They are not about taking sides amongst the neighbors. Differing opinions are okay and should be expressed if they exist. He hopes, if they exist, that the come forward at the neighborhood meeting. e) Gerald Biasing 19845 Denallis Way-Thanked the city council for listening and requested that following the presentation the group wants to hear from those with differing views and from the city. Requests copies of any table notes before residents leave. Would like a projected timeline on the project. f) Jane Henrikson-19833 Denali Way-It is not safe to use the walking paths due to the willows. Thankful her parents have worked on the willow issue on her property. She loves living and playing on the lake with her friends and siblings. g) Response to Mr. Greg Kelcher 7. Consent Agenda Motion by Hoyt, second by Bernhjelm, to approve the consent agenda: a) Approve Minutes of the April 1, 2019 City Council Meeting-Administration b) Approve Minutes of the April 8, 2019 Work Session-Administration c) Approve Bills-Finance d) Acknowledge Resignation Fire-Human Resources e) Acknowledge First Quarter 2019 and New Construction Report and Population Estimate- Community Development f) Acknowledge Body Camera Audit-Police g) Adopt Resolution R20-2019 Accepting a Donation from Happy Harry's Furniture to the Rambling River Center-parks h) Approve Out of State Training-Police April 15,2019 Minutes -2- i) Approve 2019 Sewer Lining Design Contract-Public Works j) Approve Agreement to Construct Prairie Pines Park and Marigold Park Concrete Playground Borders and Bench Pads-Parks k) Approve Final Acceptance and Final Pay Estimates for Embry Avenue Drainage Project- Public Works I) Approve Joint Powers Agreement for a Household Hazardous Waste Drop Off with Dakota County-Public Works m) Approve 2018 Interfund Transfers-Finance n) Adopt Resolution R21-2019 Accepting a Donation-Fire Department o) Adopt Resolution R22-2019 Accepting a Donation-Fire Department p) Adopt Resolution R23-2019 Accepting a Donation-Fire Department APIF, motion carried. 8. Public Hearings None 9. Award of Contract a) Prairie Pines Trail and Basketball Court Construction Project Parks and Recreation Director Distad reminded the city council of the pedestrian and bike facilities and a full court basketball court that are scheduled to be constructed in Prairie Pines Park. The work involves constructing a trail around the perimeter of the main park area that will provide accessible trail connections to the basketball court and playground equipment. City staff solicited quotes from ten pavement contractors for the trail and basketball court project. Six contractors submitted quotes for the project. Radloff Blacktopping Inc. submitted the low quote in the amount of$86,000. This project will be paid for out of the Park Improvement Fund. The project is coming in slightly under budget. Councilmember Bernhjelm liked to see the park improvements occurring in the community. Motion by Bernhjelm, second by Hoyt, to approve a contract with Radloff Blacktopping Inc. in the amount of$86,000 to construct trails and a full basketball court in Prairie Pines Park. APIF, motion carried. 10. Petitions, Requests and Communications a) Fairhill Estate at North Creek Preliminary Plat, Final PUD Plan, Fairhill Outlots Final Plat and Development Contract April 15, 2019 Minutes -3- Community Development Director Kienberger presented the Fairhill Estate of North Creek Preliminary Plat, Final PUD Plan, Fairhill Outlots Final Plat and Development Contract. The summary of the project includes: M/I Homes of Minneapolis, LLC and True Gravity Ventures, LLC have submitted a preliminary plat and Final Planned Unit Development [PUD] plan for the Fairhill Estate at North Creek development as well as a final plat for the same property titled Fairhill Outlots. The subject property consists of 91.01 acres and is generally located at the southwest intersection of 190th Street W and Trunk Highway 3. The property is part of an existing Planned Unit Development and master plan that was approved in 2008 that encompasses the almost 1,000 acres of property commonly known as Fairhill. The original Planned Unit Development was approved just prior to the real estate recession. It has been almost 11 years since the original Planned Unit Development was approved and being that housing markets have shifted this development attempts to deal with evolving consumer preferences. It should be noted that the Alternative Urban Areawide Review(AUAR)for the entire 1,000 acres of Fairhill was updated in early 2017. Planning Division Review Applicants: M/I Homes of Minneapolis, LLC 5354 Parkdale Drive#10 St. Louis Park, MN 55416 and True Gravity Ventures, LLC 12800 Whitewater Drive#10 Minnetonka, MN 55343 Attachments: • Preliminary Plat- Fairhill Estate at North Creek • Final PUD Plan for Fairhill Estate at North Creek • Fairhill Outlots Final Plat • Location Map-aerial • Plat Resolution April 15, 2019 Minutes -4- 0 • Development Contract Location of Property: Southwest intersection of 190th Street W and Trunk Highway 3. Area Bounded by: 190th/195th Street W to the north,Trunk Highway 3 to the east, residential development within Empire Township to the south, railroad and floodplain to the west. Existing Zoning: The property is largely zoned R-2 (Low/Medium Density Residential)with the north east portion of the property being zoned Medium Density Residential. The property is part of an existing Planned Unit Development that was approved in 2008. DISCUSSION Preliminary Plat and Final PUD Plan The applicants are requesting approval of a preliminary plat and Final Planned Unit Development plan for the Fairhill Estate at North Creek. The Preliminary Plat consists of 244 single-family residential lots spread over 91.01 acres for a density of 2.68 units per acre. In addition,the preliminary plat contains 21 outlots. The outlots largely contain park (both public and private), open space, storm water facilities, wetlands and gas line easement. Lot Sizes and Setbacks As shown on Sheet C3.08, the development can be broken down into six focus areas each with its unique lot configuration and size. A description of the focus areas is provided below: • Focus area la, located in the northeast portion of the site on the west side of the main entrance road (Colonial Trail), will consist of lots with a minimum square footage of 9,425 and lot width of 65 feet. The front yard setback will be a minimum of 30 feet to front loaded garage, 12 feet to the porch, and 20 feet to living space. The side yard setback will be a minimum of 6 feet on an interior side lot line and 12 feet on a corner lot. The rear yard setback will be 35 feet to living space with a 10-foot setback for accessory space. • Focus area lb, located in the northeast portion of the site east of Colonial Trail and bordered by Cloverleaf Way, will consist of lots with rear garage access(off of Clematis Lane). The minimum square footage of these lots will be 6,240 with a minimum lot width of 52 feet. The front yard setback will be a minimum of 12 feet to the porch and 15 feet to the living space. Side yard setbacks will be a minimum of 5 feet on an interior side lot line April 15,2019 Minutes -5- and 12 feet on a corner lot. The rear yard setback will be 25 feet to the rear loaded garage, 15 feet to living space, and 10 feet for an accessory space. • Focus area 1c, located in the very northeast corner of the development bordering the north and west sides of Cloverleaf Way,will consist of lots with a minimum square footage of 6,240 square feet and minimum lot width of 52 feet. The front yard setback will be a minimum of 25 to the front loaded garage, 12 feet to the porch, and 15 feet to the living space. Side yard setbacks will be a minimum of 5 feet on an interior side lot line and 12 feet on a corner lot. The rear yard setback will be a minimum of 15 feet to the living space and 10 feet for an accessory space. • Focus area 2a, located in the southeast portion of the development will consist of lots with a minimum square footage of 7,800 and minimum lot width of 65 feet. The front yard setback will be a minimum of 20 feet to the front loaded garage, 12 feet to the porch, and 15 feet to the living area. Side yard setbacks will be a minimum of 6 feet on an interior side lot line and 12 feet on a corner lot. The rear yard setback will be a minimum of 15 feet to the living space and 10 feet for an accessory space. • Focus area 2b, located through the center of the development from north to south,will consist of lots with a minimum square footage of 6,000 and lot width of 50 feet. The front yard setback will be a minimum of 20 feet to the front loaded garage, 12 feet to the porch, and 15 feet to the living area. Side yard setbacks will be a minimum of 5 feet on an interior side lot line and 10 feet on a corner lot. The rear yard setback will be a minimum of 15 feet to the living space and 10 feet for an accessory space. • Focus area 2c, located on the west side of the development, will consist of lots with a minimum square footage of 4,800 and lot width of 40 feet. The front yard setback will be a minimum of 20 feet to the front loaded garage, 12 feet to the porch, and 15 feet to the living area. Side yard setbacks will be a minimum of 5 feet on an interior side lot line and 10 feet on a corner lot. The rear yard setback will be a minimum of 15 feet to the living space and 10 feet for an accessory space. The applicants are proposing to deviate from the city's standards for minimum lot width and area requirements within certain focus areas. These deviations will have to be addressed as part of the Planned Unit Development Agreement with the Phase 1 final plat. Additionally, reduced setbacks (both front and side yard setbacks in certain focus areas) are being requested as part of this development. The reduced setbacks will have to be addressed in the Planned Unit Development Agreement with the Phase 1 final plat as well. Transportation April 15,2019 Minutes -6- The main access to the development will come from 190th Street W (road labeled Colonial Trail on the site plan) Right-of-way has been provided at the southern boundary of the preliminary plat for a future access to this development from the south when that property (which is in Empire Township) develops. Additionally, right-of-way has been provided for a future connection to 194th Street. A physical connection will not be immediately made to 194th Street and access to this road will not be allowed to the general public but will act as an emergency access. The physical connection to 194th Street W will be made when the city and Empire Township agree that the connection for general traffic is needed or warranted. There will be four typical street sections throughout this development. They are: • Typical Street Section with Surmountable Curb with a 66-foot right-of-way with sidewalk on one side. The road in this street section will be constructed to a width of 32 feet. • Typical Street Section with Surmountable Curb with a 60-foot right-of-way with sidewalk on one side. The road in this street section will be constructed to a width of 28 feet. • Typical Street Section with Surmountable Curb with a 50-foot right-of-way with no sidewalk. The road in this street section will be constructed to a width of 28 feet. • Typical Street Section with Surmountable Curb with a 50-foot right-of-way with sidewalk on one side. The road in this street section will be constructed to a width of 28 feet. On street parking will be allowed on one side of each of these road sections. Parks, Trails and Sidewalks As shown throughout the Final Planned Unit Development plans,the development contemplates a community park in the central portions of the plat. Additionally,the plans call for 3 private parks. The private parks can be found on the western side of the development. Trails and sidewalks can be found throughout the development. Staff is working with the development team to see if a trail connection can be made from where the proposed trail ends in the gas easement north up to the right-of-way of 190th Street W and over to the main entry way. There are elevation issues that make this connection challenging. Utilities April 15, 2019 Minutes -7- A water service currently exists near the northwest corner of the site and will be extended into this development. Sanitary sewer is located on the west side of the railroad, south of 195th Street. The sanitary sewer line will have to be extended under the railroad in order to service this development. The city and developer are in process of obtaining the necessary permits to cross the railroad property with the sewer line. Landscape Plan The Landscape Plan for the development (Sheet L1.00 of the Final Planned Unit Development plan) shows the installation of boulevard trees. The City Code currently does not allow for the installation of boulevard trees expect for on boulevard approved tree routes, of which none are identified within this development. City Code does require the installation of lot frontage trees (trees to be planted on private property). Staff is comfortable with allowing boulevard trees within this development provided the maintenance responsibility for these trees falls on the Home Owners Association [HOA]. This will have to be addressed in all HOA documents as well as the Planned Unit Development Agreement. The types of trees to be planted throughout the development are: • Sienna Glen Maple • Common Hackberry • Skyline Honey Locust • Kentucky Coffeetree • Swamp White Oak • Burr Oak • Boulevard Linden • Discovery Elm • Norway Spruce • Black Hills Spruce • Austrian Black Pine • White Pine April 15, 2019 Minutes -8- Phased Development As shown on Sheet No. C3.00 of the Final Planned Unit Development plan, development of the property will occur over 5 phases with the initial phase generally comprising the central and northeastern portions of the property. Fairhill Outlots Final Plat The applicants are requesting review and approval of the Fairhill Outlots final plat. This is a final plat for the subject property that consists entirely of outlots. The final plat contains a total of 4 outlots (A through D). This final plat is necessary to accommodate certain land transactions that must occur for the development to proceed forward. Planning Commission Review The Planning Commission reviewed the Fairhill Estate at North Creek preliminary plat, Final PUD Plan and the Fairhill Outlots Final Plat and held a public hearing on April 9, 2019. The Planning Commission made a recommendation of approval of the aforementioned applications with a vote of 4-0. The recommendation of approval was contingent upon the following: 1. The approval of a Planned Unit Development Agreement at the time of Final Plat for Phase 1. 2. The submission of construction plans for grading and utilities that are acceptable to the City Engineer. Development Contract Also attached for council's consideration is the development contract for the Fairhill Outlots final plat. The Development Contract spells out the requirements for the public improvements which include crossing the railroad with the sanitary sewer,erosion and sediments control, site grading, storm water treatment, and surveying and staking. The Development Contract also specifies the associated securities and escrows that are required for these public improvements. Councilmember Hoyt asked about private parks on city streets. Kienberger shared that this was a part of the agreement with the developer as a part of the PUD. Councilmember Craig asked how many lots will be in phase one and the timeline for development. Rob Walcholz from True Gravity Ventures explained the types of homes that will be available in phase one. April 15,2019 Minutes -9- Councilmember Bernhjelm asked if city staff is comfortable with the deviations included in the PUD. Kienberger stated that staff is comfortable bringing these recommendations forward tonight. Bernhjelm asked about communication with Empire Township on the future connection at 194th Street. Kienberger stated that communications have occurred as a part of this process and will continue at the EFPAC meetings. Bernhjelm asked how communications are done with potential buyers on issues that fall under a homeowner's association. Walcholz stated they have experience in this area and shared how there is a master association and smaller associations underneath. These issues are communicated to the residents and are recorded with land records. Councilmember Donnelly asked if the city has input on what goes into the private parks. Parks and Recreation Director Distad stated that the city does have input in this process. Donnelly asked if we have other developments with private parks. Distad stated that East Farmington has private parks. Mayor Larson thanked city staff for all of their work in this process. It has taken a lot of time and thanked the developers as well. Motion by Donnelly, second by Hoyt,to adopt Resolution R24-2019 approving the Fairhill Estate Preliminary Plat, Final PUD Plan and the Fairhill Outlots Final Plat, subject to the following contingencies: 1. The approval of a Planned Unit Development Agreement at time of Final Plat for Phase One. 2. Submission of construction plans for grading and utilities that are acceptable to the City Engineer. APIF, motion carried. Motion by Bernhjelm, second by Craig, to approve the development contract and authorize its execution subject to agreed upon final revisions by the attorneys and staff. APIF, motion carried. Mayor Larson thanked the Seed family for everyone they have done for the community. 11. Unfinished Business None 12. New Business April 15, 2019 Minutes - 10- a) Awarding the Sale of$1,645,000 General Obligation Street Reconstruction Bonds, Series 2019A Finance Director Malecha shared with the city council that competitive bids were received today on the Westview reconstruction project and the water tower reconstruction project today at Northland Securities. Tammy Omdahl of Northland Securities shared with the city council that six bids were received on this project. Omdahl shared that the city received a bond rating upgrade as a part of this bond issuance to AA+. There were three main factors for this upgrade: 1. Growing economy in the community 2. Very strong financial management 3. Low debt burden today and projected into the future The city's formalization of its long term financial plan is an important part of this upgrade. AA+ is one notch below the top rating of AAA. Mayor Larson expressed his happiness for the city receiving this upgrade at this time. The bids received today with Hilltop Securities being the low bid. The amount of the bond was reduced because they were bid with a premium. The city did very well today. Councilmember Donnelly was very happy to see the bond rating upgrade. Councilmember Bernhjelm asked about comparisons to other cities. This information will be shared with the city council. Councilmember Craig was excited about the bond rating upgrade. Mayor Larson stated it was great news and a perfect storm for the city today. Motion by Bernhjelm, second by Hoyt,to adopt Resolution R25-2019 awarding the sale of $1,645,000 General Obligation Street Reconstruction Bonds, Series 2019A to Hilltop Securities. APIF, motion carried. 13. City Council Roundtable Donnelly-Thanked city staff and Northland for their work on the bond rating upgrade and financial plan. April 15, 2019 Minutes -11- Bernhjelm-Thanked residents for attending the meeting and setting an example for productive discussions. Encouraged residents to continue to engage with the city council. Thanked the fire department for the Easter egg hunt event. Thanked everyone for their work on the bond rating upgrade. Craig-Thanked residents for attending the meeting. Hoyt-Likes the engagement of the residents on issues. Thanked residents who spoke at the meeting tonight. Thanked Girl Scout Troop 16829 for inviting him to speak at a public speaking badge class. Thanked the fire department for the invite to recent training. Kienberger-Reminded everyone of the upcoming state of the city address. Distad-Reminded residents of the Arbor Day tree planting event and an upcoming Bike Pedestrian Plan open house. Larson-Thanked residents for attending the meeting and for their respectful behavior. Reminded residents that clean up days start this weekend. Was happy to see the city receive the safe city award. Encouraged residents to shop local. Adjourn Motion by Bernhjelm, second by Craig,to adjourn the meeting at 8:07 p.m. APIF, motion carried. Respectfully Submitted A David McKnight, City Administrator April 15,2019 Minutes - 12- oti1`Ai City of Farmington 7-41-144, 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 11/4,,A ' www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve Agreement Farmington Preserve Park Basketball Court Surface Improvement Project-Parks DATE: May 6, 2019 INTRODUCTION The 2019 Park Improvement Fund budget identified Westview Park to receive basketball court surface improvement work to be completed. However because of the scheduled street infrastructure work scheduled in this neighborhood in 2019,the basketball court surface improvement project was deferred until 2020 and instead Farmington Preserve Park, which was scheduled to have its basketball court surface improved in 2020 was moved to 2019. Farmington Preserve Park has a full-court asphalt surface and it was installed in 2008. The court surface has not received any repairs or resurfacing work since it was installed. By completing the repair and resurfacing work, the life of the existing pavement surface will be extended. DISCUSSION In 2015,the city implemented a 20 year preventative maintenance schedule for its asphalt basketball courts. This work has been beneficial because it helps extend the life of the basketball court surfaces. The 20 year maintenance plan is attached and it shows a schedule of which parks have received preventative maintenance work and which parks remain to have this work completed. Staff mailed a Request for Quotes (RFQ)to four contractors who have experience in the business of repairing and resurfacing asphalt basketball courts. Exhibit A shows the tabulation of the two quotes received. Lee Sports Surfacing, LLC submitted the low quote for the project in the amount of$5,200.00. Included as an attachment is the agreement form the City Council is being asked to approve with Lee Sports Surfacing, LLC to repair and resurface the basketball court in Farmington Preserve Park. One of the City Council's priorities is to provide core government services at a high quality level. Approving the agreement form with Lee Sports Surfacing, LLC to repair the existing basketball court in Farmington Preserve Park allows the city to continue provide amenities in its park system at a high quality level. BUDGET IMPACT Funding in the amount of$5,000.00 was approved in the 2019 Park Improvement Fund budget to cover the cost of repairing and resurfacing the basketball court in Westview Park. While the low quote submitted was $200.00 over the budgeted amount, staff is recommending to move forward with completing this project in Farmington Preserve Park, so the court surface does not continue to deteriorate. ACTION REQUESTED Staff is requesting City Council approval of the attached agreement with Lee Sports Surfacing, LLC to repair and resurface the Farmington Preserve Park basketball court, so the work can be completed in 2019. ATTACHMENTS: Type Description ❑ Backup Material Basketball Court 20 year Maintenance Plan o Backup Material Exhibit A Project Quote Tabulation Form Agreement Form Farmington Preserve Park BB © Contract Court Surface Project 20 year Outdoor Bituminous Surface Basketball Court Maintenance Plan Year Paved BB Court 10 Year Maintenance Work Completed or 20 Year Maintenance Work Park Name Constructed Size of Court Scheduled for Completion Project Cost Scheduled for Completion Meadowview Park 2004 half 2015 $ 3,850.00 2025 Tamarack Park 2005 full 2016 $ 4,850.00 2026 Hill Dee Park 2005 full 2017 $ 4,837.50 2027 Jim Bell Park and Preserve 2006 full 2017 $ 4,837.50 2027 Evergreen Knoll Park 2006 full 2018 $ 4,897.50 2028 Dakota County Estates Park 2007 full 2018 $ 4,897.50 2028 Farmington Preserve Park 2008 half 2019 $ 5,200.00 2029 Westview Park 2007 full 2020 2030 Pine Knoll Park 2013 half 2023 2033 Prairieview Park 2017 full 2027 2037 EXHIBIT A 2019 Farmington Preserve Park Basketball Court Surface Improvement Project Quote Tabulation Contractor Name Quote Amount Lee Sports Surfacing, LLC 5,200.00 C & H Sports Surfaces, Inc. 5,495.00 AGREEMENT AGREEMENT made this 6th day of May, 2019, between the CITY OF FARMINGTON, a Minnesota municipal corporation("City"), and LEE SPORTS SURFACING,LLC,a Minnesota corporation("Contractor"). IN CONSIDERATION OF THE MUTUAL UNDERTAKINGS HEREIN CONTAINED,THE PARTIES AGREE AS FOLLOWS: 1. CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents", all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A. This Agreement B. Contractor Proposal attached as Exhibit"A." In the event of conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts with Contract Document "A" having the first priority and Contract Document "B" having the last priority. 2. OBLIGATIONS OF THE CONTRACTOR. The Contractor shall provide the goods, services, and perform the work in accordance with the Contract Documents. 3. OBLIGATIONS OF THE CITY. The City shall pay the Contractor in accordance with the bid. 4. SOFTWARE LICENSE. If the equipment provided by the Contractor pursuant to this Contract contains software, including that which the manufacturer may have embedded into the hardware as an integral part of the equipment, the Contractor shall pay all software licensing fees. The Contractor shall also pay for all software updating fees for a period of one year following cutover. The Contractor shall have no obligation to pay for such fees thereafter. Nothing in the software license or licensing agreement shall obligate the City to pay any additional fees as a condition for continuing to use the software. 5. ASSIGNMENT. Neither party may assign, sublet, or transfer any interest or obligation in this Contract without the prior written consent of the other party, and then only upon such terms and conditions as both parties may agree to and set forth in writing. 6. TIME OF PERFORMANCE. The Contractor shall complete its obligations on or before September 30,2019. 7. PAYMENT. a. When the obligations of the Contractor have been fulfilled, inspected, and accepted, the City shall pay the Contractor $5,200.00. Such payment shall be made not later than thirty (30) days after completion, certification thereof, and invoicing by the Contractor. b. No final payment shall be made under this Contract until Contractor has satisfactorily established compliance with the provisions of Minn. Stat. Section 290.92. A certificate of the commissioner shall satisfy this requirement with respect to the Contractor or any subcontractor. 8. EXTRA SERVICES. No claim will be honored for compensation for extra services or beyond the scope of this Agreement or the not-to-exceed price for the services identified in the proposal without written submittal by the Contractor, and approval of an amendment by the City, with specific estimates of type, time, and maximum costs, prior to commencement of the work. 9. PROMPT PAYMENT TO SUBCONTRACTORS. Pursuant to Minnesota Statute 471.25, Subdivision 4a, the Contractor must pay any subcontractor within ten (10) days of the Contractor's receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor must pay interest of one and one-half percent (11/2 %) per month or any part of a month to subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of$100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 10. WORKER'S COMPENSATION. If Contractor does public work, the Contractor shall obtain and maintain for the duration of this Contract, statutory Worker's Compensation Insurance and Employer's Liability Insurance as required under the laws of the State of Minnesota. 11. COMPREHENSIVE GENERAL LIABILITY. Contractor shall obtain the following minimum insurance coverage and maintain it at all times throughout the life of the Contract,with the City included as an additional name insured by endorsement: Bodily Injury: $2,000,000 each occurrence $2,000,000 aggregate,products and completed operations Property Damage: $2,000,000 each occurrence $2,000,000 aggregate 2 Property Damage Liability Insurance shall include coverage for the following hazards: X (Explosion) C (Collapse) U (Underground) Contractual Liability(identifying the contract): Bodily Injury: $2,000,000 each occurrence Property Damage: $2,000,000 each occurrence $2,000,000 aggregate Personal Injury,with Employment Exclusion deleted: $2,000,000 aggregate Comprehensive Automobile Liability(owned,non-owned,hired): Bodily Injury: $2,000,000 each occurrence $2,000,000 each accident Property Damage: $2,000,000 each occurrence 12. 1VIINNESOTA GOVERNMENT DATA PRACTICES ACT. Contractor must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement. Contractor is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08,as if it were a government entity. In the event Contractor receives a request to release data, Contractor must immediately notify City. City will give Contractor instructions concerning the release of the data to the requesting party before the data is released. Contractor agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Contractor's officers', agents', city's, partners', employees', volunteers', assignees' or subcontractors' unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 13. RECORDS. Contractor shall maintain complete and accurate records of expenses involved in the performance of services. 14. WARRANTY. The Contractor guarantees all warranties as specified within the bid shall be in full force and transferred to the City upon payment by the City. The Contractor shall be held responsible for any and all defects in workmanship, materials, and equipment which may develop in any part of the contracted service, and upon proper notification by the City shall immediately replace, without cost to the City, any such faulty part or parts and damage done by 3 reason of the same in accordance with the bid specifications. The Contractor further warrants to the City that all goods and services furnished under the Contract will be in conformance with Contract Documents and that the goods are of merchantable quality and are fit for the use for which they are sold. This warranty is in addition to any manufacturer's standard warranty and any warranty provided by law. 15. NONDISCRIMINATION. All Contractors and subcontractors employed shall comply with all applicable provisions of all federal, state and municipal laws which prohibit discrimination in employment to members of a protected class and all rules and regulations, promulgated and adopted pursuant thereto. The Contractor will include a similar provision in all subcontracts entered into for the performance of this contract. 16. INDEMNITY. The Contractor agrees to defend,hold harmless, and indemnify the City, its officers, agents, and employees, for and against any and all claims, demands, actions, or causes of action, of whatever nature or character, arising from the Consultant's performance of work or services provided for herein. The Contractor shall take all reasonable precautions for the safety of all employees on the site and shall provide reasonable protection to prevent damage or loss to the property on the site or properties adjacent thereto and to work, materials and equipment under the Contractor's control. 17. WAIVER. In the particular event that either party shall at any time or times waive any breach of this Contract by the other, such waiver shall not constitute a waiver of any other or any succeeding breach of this Contract by either party, whether of the same or any other covenant, condition, or obligation. 18. GOVERNING LAW. The laws of the State of Minnesota govern the interpretation of this Contract. 19. SEVERABILITY. If any provision, term, or condition of this Contract is found to be or become unenforceable or invalid, it shall not effect the remaining provisions, terms, and conditions of this Contract, unless such invalid or unenforceable provision, term, or condition renders this Contract impossible to perform. Such remaining terms and conditions of the Contract shall continue in full force and effect and shall continue to operate as the parties'entire contract. 20. ENTIRE AGREEMENT. This Contract represents the entire agreement of the parties and is a final, complete, and all inclusive statement of the terms thereof, and supersedes and terminates any prior agreement(s), understandings, or written or verbal representations made between the parties with respect thereto. 21. TERMINATION. This Agreement may be terminated by the City for any reason or for convenience upon written notice to the Contractor. In the event of termination, the City shall be obligated to the Contractor for payment of amounts due and owing for materials provided or for services performed or furnished to the date and time of termination. 4 Dated: Tv , 2019 CITY OF FARMINGTON By: Todd Larson, Mayor By: 4/0s avid McKny Administrator Dated: , 2019 CONTRACTOR: LEE SPORTS SURFACING,LLC By: Its: 5 City of Farmington 430 Third Street • ` = Farmington,Minnesota 651.280.6800•Fax 651.280.689 • 9 www.ci.farmington.mn.us • • 2019 FARMINGTON PRESERVE PARK BASKETBALL COURT SURFACE IMPROVEMENT PROJECT QUOTE SUBMITTAL FORM Submit your company's quote below on the form.Your project quote should include all costs and Minnesota sales tax associated with completing the project.Deadline to submit your quote is on or before 10:00 aim.Friday,April 19,2019. Quotes can either be mailed or hand delivered,but must be submitted in a sealed envelope with the following title on the front of the envelope: "2019 Farmington Preserve Park Basketball Court Surface Improvement Project". The Quote Submittal Form may also be sent electronically to the following email address: rdistad(a,ci.farminaton:mn.us, with subject line of"2019 Farmington Preserve Basketball Court Surface Improvement Project Quote". Company Information: • The undersigned,being familiar with local conditions,having made the field inspections and investigations deemed necessary,having studied the specifications for the work and being familiar with all factors and other conditionsaffecting the work and costs thereof,hereby propose to furnish all labor,tools,materials,skills,equipment and all else necessary to completely construct the project in accordance with the specifications identified previously. In submitting this quo; Ott is understood thatthe Owner retains the right to reject any and all quotes and to waive irregularities and informalities herein and to award the contract in the best interests ofthe Owner. In submitting this quote,it is understood that payment will be by cash or check.It is understood that quotes may not be withdrawn for a period of 60 days after the deadline date and time set for the quotes to be received.It is understood the owner reserves the.right to retain the three lowest quotes as determined by the Owner for a period not to exceed 60 days after the date set for the opening of quotes. Submitted By: Lee Sports Surfacing LLC (a Corporation) Company (an Individual) (Circle one) • (a Partnership) Nat Lee . . President By Title 3027 Edgerton Street Little Canada MN 55117. Address City State Zip Code 612 597-0533 - naturlee' .mail.com Telephone Email Address $ . .5,200.00 Lump Sum Quote Amount 5 ,,o��AR44 City of Farmington 430 Third Street Wag Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 r•,,,, www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve Farm Lease Agreement-Parks DATE: May 6, 2019 INTRODUCTION City Council approved a final plat for the Sapphire Lake development at its April 15, 2019 meeting. As part of the plat the city will receive a total of a little more than six acres of parkland in the development through the park dedication process. The development agreement required Bart Winkler(the Developer)to deed five of the six acres to the city as part of the first phase of the development. DISCUSSION Because the five acres of parkland will not be developed as a park until sometime after the build out of the development, which is likely to be several years, staff has been in discussion with Larry Rother about farming the city's five acres of park land. Mr. Rother has farmed the Sapphire Lake development property in years past prior to it being platted. He will continue to farm the remaining property that was platted as an outlot in the first phase of the development. Mr. Rother contacted city staff about his interest in farming the five acres of undeveloped park land, which is located on the very east side of the development. Staff received a verbal proposal from Mr. Rother that he was willing to pay an amount of$200 an acre to lease five acres of undeveloped park land to be farmed for up to the next five years. Staff feels allowing Mr. Rother to farm the five acres or future park land over the next five years would be appropriate for the following reasons: • Because of the small amount of acreage to farm it would be difficult to get bids on this land • If someone else were to farm this acreage, it would be difficult to get access to the site because of its location • It is contiguous to the property that Mr Rother will be farming for Mr. Winkler and therefore he will have good access to the city owned land • The amount proposed at$200.00 an acre is close to same amount of$214.00 an acre the city is being paid in the Jim Bell Park and Preserve farm lease Attached is a Farm Lease Agreement form. Staff is recommending the City Council to approve the Farm Lease Agreement with Larry Rother. Staff would further recommend the lease payment be deposited into the Park Improvement Fund, so it can be used for future park and/or trail improvements. This would be consistent with the lease payment being deposited in the Park Improvement Fund from the Jim Bell Park and Preserve farm lease. BUDGET IMPACT Lease payments totaling$5,000.00 over the five year time period will help provide funding for future park and/or trail improvements. While the lease payment is not a large sum of money, it nonetheless will provide dedicated funding for the next five years to the Park Improvement Fund provided the lease agreement is not terminated before the expiration date. ACTION REQUESTED The City Council is being asked to approve the attached Farm Lease Agreement form with Larry Rother to lease five acres of city owned park land in the Sapphire Lake development with an annual payment of $1,000.00 and a total payment amount of$5,000.00 to be paid over the five year lease agreement period, which amount will be deposited into the Park Improvement Fund and used for future park and/or trail improvements. ATTACHMENTS: Type Description D Contract Farm Lease Agreement FARM LEASE AGREEMENT This Agreement is made this 6th day of May, 2019, by and between Larry Rother, (the"Tenant"), and the City of Farmington, a Minnesota municipal corporation(the "Landlord") (collectively referred to as the "Parties"). IN CONSIDERATION OF THE MUTUAL UNDERTAKINGS HEREIN CONTAINED, THE PARTIES AGREE AS FOLLOWS: 1. CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents", all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A. This Agreement. B. Tenant's Proposal. In the event of conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts with Contract Document "A" having the first priority and Contract Document"B" having the last priority. 2. PURPOSE. In consideration of the rents and covenants specified below, Landlord hereby leases to Tenant real property located in Dakota County, Minnesota consisting of 5acres of land, more or less in the Sapphire Lake development. The Parties further agree that this Lease does not include any buildings or improvements located upon the described property. The area which is subject to this Lease will be referred to herein as the "Farm". 3. USE OF PROPERTY. The Farm is to be used by the Tenant for the purpose of crop farming only. Acceptable crops to be grown during the term of this lease includes: corn, soybeans, alfalfa, wheat or oats. Voluntary compliance with agricultural Best Management Practices as identified by the Minnesota Department of Agriculture is required including but not limited to the following practices: rotating crops annually, proper application of fertilizers, pesticides and herbicides and conservation tillage leaving a minimum of 30 percent of the soil surface covered with crop residue after planting and harvest. 4. TERM OF LEASE. This lease is for a term of five years, beginning on May 7, 2019 at 12:00 a.m. and ending on May 6, 2024 at 11:59 p.m. The Landlord reserves the right to terminate the lease between October 1st and March 1st in any year during the lease with a 30 day written notice to the Tenant if it desires to develop the land. 5. AMOUNT OF RENT. Tenant shall pay to the Landlord as rents for the Farm,the annual sum in the following years: Year 1: $1,000.00 Year 2: $1,000.00 Year 3: $1,000.00 Year 4: $1,000.00 Year 5: $1,000.00 Total: $5,000.00 Page 1 of 4 Annual lease payments are due lump sum on or before May 1st each year of the Lease. The Parties understand and acknowledge that the total acreage to be rented will be 5 acres, more or less. 6. PROPERTY TAXES. Tenant shall be responsible for all property taxes incurred as a result of this Lease. 7. DEFAULT. If Tenant fails to make the rental payment on or before it is due or fails to fulfill any of the covenants contained in this Lease, then Landlord may re-enter and take possession of the Farm and hold and enjoy the Farm without the re-entry working a forfeiture of the rents to be paid by the Tenant for the full term of the Lease. 8. TERMINATION. If Tenant remains in possession of the Farm after the expiration of the term for which it is hereby leased, such possession shall not be construed to be a renewal of this Lease, but to be a tenancy at the will of the Landlord, which may be terminated upon ten(10) days notice given by the Landlord in writing, either delivered to the Tenant or sent via mail to Tenant's usual Post Office address. In the event that either Party fails to perform and carry out any of the terms or conditions of this Agreement strictly in accordance with the provisions hereof, or for any reason is unable to properly conduct its business, either Party may terminate this Agreement by giving written notice to the other Party provided such notice is at least 30 days. Termination of this Agreement hereunder shall not prevent or interfere with the recovery by either Party from the other Party for any damages caused to either Parties property. 9. OTHER TERMINATION. If any local law, rule, regulation, or order prohibits the activities in this Agreement and prohibits the sale of concessions at the facilities during the term of this Agreement, then this Agreement shall be immediately terminated with both Parties owing no further compensation to each other. 10.NO ASSIGNMENT. Tenant agrees not to assign this Lease or sublet the Farm or any part thereof without the written consent of the Landlord. 11. SURRENDER OF PREMISES. Tenant agrees at the expiration of the Lease to vacate the Farm, leaving it in as good condition as when taken. 12. TENANT'S DUTIES. Tenant shall provide services on the terms and conditions provided herein, specifically: a. No Waste by Tenant. Tenant agrees to cultivate the Farm in a careful and non-destructive manner and to commit no waste or damage to the Farm and to suffer none to be done. b. Care of the Farm. Tenant agrees not to remove any soil, subsoil,tile (if it exists), or trees from the Farm, but may spread manure and other farm chemicals that are normally applied to crop land to control pests and weeds. Tenant agrees to till the soil after the crop has been removed from the Farm, but will do so by using conservation tillage practices including leaving a minimum of 30 percent of the soil surface covered with crop residue after harvest. Page 2 of 4 13. LANDLORD'S DUTIES. Landlord shall provide the necessary services to maintain the property so it can be farmed and specifically: a. Care of the Land. Landlord agrees to clear and remove any trees that fall into the area to be farmed. 14. INDEMNIFICATION AND HOLD HARMLESS AGREEMENT. Tenant shall defend, indemnify and hold Landlord harmless from all claims, demands, damages, losses and liability for injury or death to any person or persons and for damage to any property, including but not limited to injury, death or damage to the person or property of the Tenant, Tenant's employees and agents, and to third parties, which arise out of the Tenant's operations under this Lease. Tenant's operations under this Lease shall include but not be limited to preparation of the land for planting, cultivating,harvesting, handling, using and maintaining supplies and equipment prior to, during and after the farming operation, all other activities relating to the farming of the property, and travel to and from the property. 15. ENFORCEMENT OF CONTRACT. Tenant shall be liable to Landlord for and shall pay all costs incurred by Landlord in enforcing the terms and conditions of this Lease, including but not limited to attorney's fees and other costs and expenses of litigation and/or alternative dispute resolution. 16. TENANT'S WARRANTIES. Tenant warrants that Tenant is a sole proprietor, not incorporated, and that Tenant has the legal capacity to bind the Tenant to the terms of this contract. 17. LANDLORD'S WARRANTIES. Landlord warrants that it is a municipal corporation under the laws of the State of Minnesota and that it has the legal capacity to bind itself to the terms of this contract. 18. SECURITY INTEREST IN CROP. To secure the payment of the rents due under this Lease, Tenant hereby sells, conveys and mortgages unto Landlord, Tenants entire interest in and to all crops raised and secured upon the Farm during the season,provided, that if Tenant shall pay or cause to paid to Landlord,the rents set forth in Section 4 when due,then this part of the Lease shall be void and of no effect; otherwise the same shall be construed for all intents and purposes a chattel mortgage with power of statutory foreclosure sale. 19. INSURANCE. Tenant shall obtain and maintain the following minimum insurance coverage at all times during the term of this Lease with the city included as an additional named insured by endorsement: INSURANCE TYPE AMOUNT Any Auto $2,000,000.00 Combined Single Limit(CSL) or Equivalent Commercial General Liability $2,000,000.00 CSL or equivalent Worker's Compensation and As required by law Employer's Liability Both Parties shall name each other as additional insured on their Certificates of Insurance. Notification of any revisions to the insurance policy shall be given by either Party to the other Party Page 3 of 4 . at least 30 days prior to any changes, cancellation, non-renewal, or lapse of the policies required herein. At Tenant's discretion, Tenant may provide its own insurance to cover damage to crops. In the event of damage to crops, the Landlord shall have no responsibility to compensate the Tenant for such damage or loss to Tenant's crops. 20. GOVERNMENT REGULATIONS. Tenant agrees to abide by all regulations imposed by any governmental authority relating to the farming of the Farm. 21. SUBJECT TO PRIOR LEASES. This Lease is subject to the terms and conditions of any gas, oil and/or mineral lease previously placed on the Farm. 22. ENTIRE AGREEMENT. This Agreement constitutes the entire understanding of the Parties and no terms may be altered in any way except by the written consent of both Parties. This Agreement may not be assigned or conveyed without each Party's written consent. 23. RIGHT OF ENTRY AND DAMAGE TO CROPS. The Landlord shall have a right of entry on the Farm to do soil borings, survey the property or take any other actions necessary or desirable in the discretion of the Landlord. Landlord shall notify Tenant prior to making an entrance on the property. Landlord shall compensate Tenant at the rate up to $950.00 per acre for any significant damage to crops, which occurs as a result of Landlord's entry on the property. IN WITNESS WHEREOF the Parties have causes these presents to be executed as of the date first above written. TENANT: LANDLORD: LARRY ROTHER CITY OF FARMINTON By: By: Todd Larson Its: Its: Mayor By: David Mc .gh Its: City Administrator Page 4 of 4 , �, ►, , City of Farmington � . 430 Third Street �' Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 ' ,,-.a PRO" www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Matt Decur,Assistant City Engineer SUBJECT: Approve Easement Agreement with Dakota Electric Association-Public Works DATE: May 6, 2019 INTRODUCTION As part of the construction of City Well 9 at the intersection of 200th Street and Everhill Avenue, Dakota Electric Association(Dakota Electric)will install three phase electrical service to the new well. Installation of the electric service line requires an easement through a city owned stormwater outlot in Charleswood. DISCUSSION Dakota Electric will extend three phase electric service to the Well 9 site from an existing three phase line located on 195th Street. The service line will be installed along the rear property line of homes in Charleswood. Drainage and utility easements were dedicated along the rear lot line for single family homes when Charleswood was platted. A map of the proposed service installation is attached. Outlot A is a city owned outlot and contains a city stormwater basin. The attached Easement Agreement will grant Dakota Electric use of the west 10 feet of Outlot A for installation of the three phase service to Well 9. Installation of the electric service line does not impact the city's use of Outlot A. BUDGET IMPACT N/A ACTION REQUESTED Approve an Easement Agreement with Dakota Electric Association for electric serivice installation through Outlot A, Charleswood. ATTACHMENTS: Type Description © Backup Material Electric Service Installation Map D Backup Material Easement Agreement-Outlot A, Charleswood E195TH ST W I 195TH ST W r O •a m � I r r w �� 11 11 EWIN ST iVilir" Start DEA Proposed Three Phase [i t L 1 1 Underground Line Extension at 195th Stll 1. 1 it li lifti D--- 11 �. w :),. • - ,. ""*. # -- \‘' \\\\ . I •/<'' ,''' \ 0 ).'%,** % L . jiiiikk I. ` Y a 4 t. l .., i 1 - ��\ I/ - DEA Proposed Three Phase i_. _. i Underground Primary r____._._--- --i /`", r ",, 0, `, ` ty , a,-\,, `\ OQ ii c,:r ,. s, iok, 7, / ° • ;O. /\ • _ > / \\ I-1 xt y/N- i PALPMErc IllE lr. --i- ............ o 1 ( C, t e 1 TJ L ' . • 1XPI71 RTTRt u • t 1 { �1 �- • 200TH ST W i i:. 1 Proposed Transformer Location at !I_._-- � r `_— I ��� ! -- L _ �� 1 Well9 i _,^:-. `lJ V e --LL C ELMap No.:C2-23-DC ASSOCECMI IATION Dakota Electric �/N\ 0 40 80 160 240 320 OCATION �\ -- Twp.:T114N R20W S23 /�\\ Feet a This drawing is elegally recorded map neresurvey and is not intended to beusedasone.Check with CEALand Use Managerto verify specific site locations are wiSin DEASareica Territory. This drawing is to�beeused tor rat•ranca purposes only.Dakota Electric Associatln Is not responsible tot any inaccuracies here»contained.For location of buried cabta fan GopMr State Ona Call®t-800.252.ttOO or 651-454-0002. (reserved for recording data) EASEMENT AGREEMENT CITY OF FARMINGTON, a Minnesota municipal corporation,hereinafter referred to as "Grantor", and DAKOTA ELECTRIC ASSOCIATION, a cooperative corporation organized under the laws of the State of Minnesota, hereinafter referred to as "Grantee". WITNESSETH: The Grantor, in consideration of the sum of One Dollar($1.00) and other good and valuable consideration to it in hand paid by the Grantee,the receipt and sufficiency of which is hereby acknowledged,does hereby grant and convey to the Grantee, its successors and assigns, a permanent easement for utility purposes over, across, on,under, and through land situated within the County of Dakota, State of Minnesota, as described in Exhibit"A" ("Easement Premises"). INCLUDING the rights of the Grantee, its contractors, agents, servants, and assigns,to enter upon the Easement Premises at all reasonable times to construct, reconstruct, inspect, repair, and maintain said private utility systems over,across,on,under, and through the Easement Premises,together with the right to grade, level, fill, drain and excavate the Easement Premises, and the further right to remove trees,bushes, undergrowth, and other obstructions interfering with the location, construction, and maintenance of said private utility easement. FURTHER,and as a condition of granting this easement, Grantee for itself, its successors and assigns, agrees to the following: 1. Restoration. Upon completion of any work requiring the disturbance of the Easement Premises, Grantee shall, in all cases,place the Easement Premises in, on, under or across which the same are located in as good condition as they were prior to said operation. 2. Indemnification. Grantee shall indemnify,keep and hold the Grantor, its elected officials, officers, employees, and agents free and harmless from any and all liability occasioned by the construction,maintenance, repair, or inspection of the Easement Premises. The Grantor shall not be indemnified for losses or claims occasioned through its own negligence except for losses or claims arising out of or alleging the Grantor's negligence. 3. Compliance with Applicable Laws. Grantee shall at all times comply with all applicable laws, ordinances,rules, regulations, and codes, federal, state, and local,whether now or hereafter promulgated or enacted. 4. Fee Title. The above named Grantor, for itself, its successors and assigns, does covenant with the Grantee, its successors and assigns,that it is well seized in fee title of the above described Easement Premises;that it has the sole right to grant and convey the easement to the Grantee; and that there are no unrecorded interests in the easement premises. IN TESTIMONY WHEREOF, the Grantor hereto has signed this agreement this day of >>'? ,2019. GRANTOR: CITY OF FARMINGTON By: Todd Larson, Mayor And: giv<4\11 avid McK , 3-Administrator STATE OF MINNESOTA ) )ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this ! day of , 2019, Todd Larson and by David McKnight,respectfully the Mayor and City Adminigrator of the City of Farmington, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. 61 ) 7i N a Public I ,2";.�,.;:t;� CYNTHIAA MULLER D* v NOTARY PUBLIC MINNESOTA 'Nl'JpL syS My Commission Expires Jan.31.2020 2 GRANTEE: DAKOTA ELECTRIC ASSOCIATION By: Greg Miller Its President and CEO STATE OF Minnesota ) ) ss. COUNTY OF Dakota) The foregoing instrument was acknowledged before me this day of , 2019, Greg Miller,respectfully the President and CEO of Dakota Electric Association, a Minnesota cooperative corporation, on its behalf. Notary Public 3 EXHIBIT "A" TO EASEMENT AGREEMENT A permanent easement for utility purposes over,under and across the property legally described as follows: That part of Outlot A, Charleswood,according to the recoded plat thereof, Dakota County, Minnesota,which lies westerly of a line parallel with and distant 10.00 feet easterly of the westerly line of said outlot, as measured at a right angle to said westerly line. Said line to be prolonged or shortened to terminate on the north and south lines of said outlot. 4 ___ ________ of Farmington � p 430 Third Street oz Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .A r446, www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Lena Larson, Municipal Services Coordinator SUBJECT: Approve Request to Waive Fees for 2019 Dew Days Celebration-Public Works DATE: May 6, 2019 INTRODUCTION Permits and fees would normally be required for events related to the 2019 Dew Days celebration. DISCUSSION The Dew Days Committee is requesting that the City Council waive the fees for the permits and fees required for the Dew Days celebration. The city council has approved the waiver of fees in past years. BUDGET IMPACT The following is a listing of events and services and the established fees for each; Tent Permit • Main event for tents in the Rambling River Center parking lot • Fee of$40 per tent Exhibition Temporary Outdoor Permit • Dew Days activities occurring in the Rambling River Center parking lot • Fee of$50 each City Facility Rental Fee • Beer Garden held in the Rambling River Center Garage • Fee of$440 Garbage Collection Fee • Collection of garbage during the event • Fee of$600 The total amount of fees waived for the 2019 Dew Days celebration is estimated at$1,795. These fees were not anticipated when the 2019 was developed. ACTION REQUESTED Approve the request to waive fees for the 2019 Dew Days celebration. 41k City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 46. - A PRO,_ www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Tom Hoffman, Public Works Coordinator SUBJECT: Approve a Professional Services Contract Related to the 2019 Projects-Public Works DATE: May 6, 2019 INTRODUCTION Farmington has three small projects for trail work and pavement rehabilitation scheduled for this year. The Nelson Hills Farm and Fair Hills developments are scheduled to have a mill and overlay on several streets that are experiencing pavement defects. The Prairie Waterway trail has portions that are degraded and a section has been identified for replacement. Lastly, the Vermillion River Crossings (VRC)has sidewalk and trail improvements that are needed to replace failing pavers. DISCUSSION In order to complete the project staff solicited quotes from three engineering firms to help complete the plans, specifications, and give recommendations on the type of repairs. The quotes are as follows: WSB &Associates $40,772 Bolton& Menk $52,709 SEH INC. $67,953 Staff reviewed all the proposals to check for completion. After reviewing the proposals staff recommends awarding the contract to WSB &Associates. Outside of the proposed fees, WSB also identified a Pavement Specialist to assist with the overlay project. The pavement in the areas identified for a mill and overlay are in developments built in the 1990's. Pavements built during this time are known to develop surface defects where relatively thin patches prematurely chip away. These patches are difficult to repair with regular pot-hole filling methods, however the support structure of the road is still intact. WSB has experience completing projects with these types of pavements. Their Pavement Specialist provided on the project has helped other neighboring communities complete similar projects with success. Based on the price and experience provided in the quote staff recommends awarding the contract to WSB &Associates. BUDGET IMPACT Funding for this work will come from three different sources identified in the 2019 CIP and budget; The Trail Maintenance Fund, Street Maintenance Fund, and funds set-aside for future improvements in VRC. ACTION REQUESTED Award a contract for professional services related to the 2019 miscellaneous projects to WSB &Associates in the amount of not to exceed $40,772. ATTACHMENTS: Type Description D Backup Material WS B Misc Projects Proposal D Contract 2019 Misc Projects Contract M wS W -,vs r !\ - \ � i ,max : ' 'y n 44 4 ,4.,... . 5 1 -� �\\., -., _ '"iz` E4- --,---!--t--.----s--k.,11.;...MS.--.::-..-:::-:.::.--:-4gt2-t---4r2-- M:::!:-i. AVI-1 "''-'"::-:'"!—:-7':.*':-M'-t4:---,--_,-:-..7*a'f'.-77--L---:*-A-k-Zt ':-7''-'ck'-ki=:::''--t--4t--,-tr:"o'tti;iifiii'f -_*-41 s 0 \ \ \ �0� - ; - r/: �� - \cam\\ -...;;:e---44g4'44e • - r A PROPOSAL FOR THE 2019 Miscellaneous Projects FOR THE CITY OF FARMINGTON 4444"---.*-- 4 TABLE OF CONTENTS 4444 — 4:44m ProjUnderstanding Scop andect Approach 1 e of Work 3 Personnel 5 FeeKey Estimate 7 0 LE.�t MINNESOTA 1 CITiF.S BUSINESS Zplg LEADERSHIP COUNCIL 2 In J O d w Z Z 0 0 co w I— w Q Z w X 0 n All Project Understanding and Approach The City of Farmington has requested professional services to provide analysis, engineering design and plan set production for three areas within the City. ` The three locations, described on the following page, are in desperate need of repair due to pavement degradation causing ndeability issues ,:,,...,:„. .„.t.a,,,,,,,,v,,,„,,,,i:,;:,,,,,,,,.,,,:,:':,.N:;:::-,,:,,_,,,,,,,,:":>:,-.',1 �E ';;f:'-':'-'''-'''''-'1'44: T k l�_ has tci co ,- r- � . The qty intent � nstruct t e , ,. , � , ` improvements in the summer of 2019.WSB •s B '/ � ,ry e :t,�,V:4%''''''', � will work closely and efficiently with the il ':"-' e' „� rCity to determine the best solutions for the {' '*x infrastructure repairs and develop appropnat � «� '� plan sets and specifications P ��� WSB is proposing a talented set of individuals :'.1:'':-.,,2,-,,.I'.ZN,-*EZS1,.,',5;,,':-.i',t::"..':7: that believe in delivering projects on time, on budget and of high quality.This is accomplished through constant and effective communication and making recommendations experience and expertise with similarbased on provastjects. Proposal for 2019 Farmington Miscellaneous Projects Project Understanding and Approach 1 Prairie Waterway Trail Located east of 14th Street and was put in as part of a prior development project.The existing subgrade and pavement depth are relatively unknown. The existing pavement includes many deep cracks and areas where the pavement is crumbling.Taking cores in a few areas will allow WSB to recommend the section that will be durable and ensure long term quality rideability for pedestrians and cyclists. Vermillion River Trail Sidewalk t4 Crossing M11 The existing concrete and brick paver sidewalk will be replaced between kk:w ` fi Denmark Avenue and Dushane Parkway,on the north side of Spruce Street. However,the approximate six-hundred feet of bituminous trail, located in the middle of the segment will remain in place.The segment will be �a y reconstructed with a combination of bituminous and concrete.WSB will develop a layout that fully details how the new facility will connect to the plazas at Denmark Avenue and Dushane Parkway.The project will include reconstruction of pedestrian ramps to meet ADA and PROWAG standards. In addition,WSB will analyze and design replacement to the light pole bases that have been damaged. Nelson Hills Pavement Treatment `` The existing pavement in the Nelson Hills neighborhood has experienced degradation and cracking.The location is north of 195th Street and west of Pilot Knob Road.WSB will analyze the condition of the pavement, provide a recommendation on the type of mill and overlay(edge mill, partial mill, overlay,etc.), length of segments,duration of fix and cost estimates. WSB will utilize strong project management to ensure the project remains on task,on budget and ensure can be bid in 2019.They will provide recommendations to the City that consider cost and sound engineering judgement.The plan set and specifications will be designed in a way imam . meg to make everything clear and concise for the contractors to bid on the project.This will avoid confusion during bidding and as the project is being administered and constructed. Proposal for 2019 Farmington Miscellaneous Projects Project Understanding and Approach 2 Scope of Work-- _ orl TASK 1 Project Management 1.1 Andrew Plowman will work closely with Tom Hoffman regarding the progress and details of the project.This will include multiple on-sight meetings and weekly phone calls. 1.2 Andrew will provide monthly invoices and progress 4jars‘iQe reports for the project. —lip� 4 cr 1.3 Andrew will provide exhibits and graphics that may be placed on the City's website. 1.4 WSB follows a thorough QA/QC process throughout the company.Andrew will provide thorough quality reviews and get assistance from other project managers within the company to ensure the highest quality recommendations, plans and specifications. Surveying and Mapping 2.1 It is not anticipated surveying of any of the segments ` • � f _10 will be needed.If certain areas are encountered,WSB will provide assistance to the City of Farmington as requested. Proposal for 2019 Farmington Miscellaneous Projects Scope of Work 3 Existing Pavement Determination f .1 f-�t� t t 3.1 Andrea Blanchette will complete a site visit to determine -: ; ' the deficiencies of the existing pavement and provide z', # recommendations for the type of solutions for each , p t situation.Andrea will work with Andrew and complete a , 4.: ji report that will include;photos,summary of conditions, 1 j, a cost estimates and conclusion of recommendations. , I,, --I:4¥ t, , , r 3.2 Andrea will complete up to six cores on the t rr .:',i,,,-0 project.The cores will give an indication of the existing , I , -- 7-'4». • �< pavement structures and aid in determining the t,.) °>. � ` , '-' T T appropriate solution. _;3.+ • �� ,., �- Utility Identification and Coordination 4.1 Marcus VanderBrug will complete the Gopher State one call and utility identification.All utilities will be placed in the CAD base files. 4.2 WSB will lead one utility coordination meeting prior to completion of the final design plans.WSB will prepare agenda and meeting minutes for each meeting. ' T-, 3-2'''':iii:*;411b1:4:+:: '1::-'7'.'''''''''171;::::7,-4'-' ' ' ' % . Final Plans,Specifications and Estimate 5.1 WSB will develop final design plans that will include � typical sections,project location,quantities and design P. '- ° details.The plan will be thorough in describing the work and locations of the improvements. 5.2 WSB will develop the special provisions that are in accordance with the MnDOT Standard Specifications for Construction 2018 and the necessary City specifications.The specifications will detail the time frame of the project and specific project requirements. 5.3 WSB will provide up to three preliminary cost *.. estimates so the City will have enough information to determine limits of the project.A final estimate will be „ generated and quantities included in the plan. .,. Proposal for 2019 Farmington Miscellaneous Projects Scope of Work 4 3 Andrew Plowman, PE PROJECT MANAGER { Andrew is a transportation project manager and lead design engineer with over 18 years of experience with WSB. He has worked on a wide range of projects from small, City trail projects to large projects on MnDOT trunk highways. Andrew worked closely with City of Farmington Project Manager,Tom Hoffman,on the Douglas Drive Project y - in the City of Golden Valley.The project was very successful and this is due to the high ,a s,, level of communication between the WSB team and all stakeholders, including City staff.Andrew believes in clear,effective communication and that has led him to have an impressive track record of delivering projects on time,on budget and of high quality. 11P F 411 , P $.v., _ R tea ® ' ( i R , 2 . il m'� �m 844 SELECT PROJECT EXAMPLE Douglas Drive(CSAH 102) Reconstruction - City of Golden Valley Andrew was the project manager and lead design engineer for the Douglas Drive project,from preliminary design through construction. He led the effort to develop the initial layouts,gain approval on the MnDOT Level One layout for the work at TH 55, manage multiple groups at WSB to ensure work was completed efficiently,and acquire the appropriate state and federal aid authorizations. In addition,Andrew engaged the private utilities regarding relocations before construction began on the project. One of the primary goals for the City of Golden Valley was to provide a multi-modal corridor along Douglas Drive. Douglas Drive had a history of pedestrian crashes, mostly due to inadequate pedestrian facilities.The project was designed to include on-street bicycle lanes,a multi-use trail and a concrete sidewalk.The corridor has transformed into a multi-modal success that is inviting for all users in Golden Valley. Proposal for 2019 Farmington Miscellaneous Projects Key Personnel 5 Marcus VanderBrug, PE ROADWAY DESIGN , � Marcus is a design engineer.His primary focus of work includes preliminary and final ..«« design on bicycle trail projects,road extension/improvement projects and various interchanges.Marcus is remarkably organized and capable of balancing numerous projects and responsibilities.His recent experience includes the Swedish Immigrant Trail segment "F"in Chisago County,the TH 169 Regional Trail Connections in Hennepin County,and the I-494/CR 9/Rockford Road Interchange improvements in Hennepin County. Andrea Blanchette, PE PAVEMENT SPECIALIST Andrea holds a Master's Degree from the University of Minnesota, Institute of " * Technology for civil engineering with an emphasis on pavements and materials. Her i' Master's research described the effect of heavy agricultural equipment on the flexible and rigid pavements of rural roads in Minnesota,Wisconsin,and Iowa.Andrea joined WSB in 2011 and now manages the pavements and materials service area, including pavement management, pavement forensics,spec review,and intelligent compaction efforts as well as education and outreach on pavements and materials. Proposal for 2019 Farmington Miscellaneous Projects Key Personnel 6 8888 8 88 1818' 8818 g $I� �M 1I co NNNti o N NI.'�� 4a, U N N NN 1 IN yNN t. 41 Up W t Ili II geco Y.,1.0000Y.,1.0000Y.,1.0000 ::i.,?, N NM' I � 0 N sON O" O8• i1 gt II II o • 8 1 II q a1 N • a N 11 . 1 I _ 0 8 N __ "11 w -. N a. j II I , II � T ~� I H , 8 V 7 7 NI N c0 ti p 0 1 II eg Gi..N 00 N V I N i ( ti..N n I 1, li 11 11 "» i I L zill o III N a t 8 PI a. I O 7.5 CO Y� O1 H g ala a Icr8 C2 1°IvV i Iii y L `aW4 = ea.i - a—k� ,y rn ann 1 t ' -e1'2 1O oN \ 3 I.,° . O = ,C - I_ -a coii%lavii ` ) ~Nhinh re N 'r 1,1 .:N M F. 1."1:31,4 I~N N c+ ni 11-1•4-1 N vi vii It O Nd ±..1 O AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES This Agreement ("Agreement") made this ‘144 day of May 6, 2019, between the CITY OF FARMINGTON a municipal corporation ("City"), and WSB & ASSOCIATES, a Minnesota Corporation ("Consultant"). The purpose of this Agreement is to set forth the terms and conditions for the provision of services by Consultant for professional engineering services related to the siting, design and construction services for Well Number 9 hereinafter referred to as the "Work". 1. Scope of Service. The scope of service is detailed in the Proposal submitted by the consultant dated April 22, 2019 and attached as Exhibit A. The terms of this contract shall take precedence over any provisions of the Consultant's proposal and/or general conditions. 2. Term of Contract. All Work under this Contract shall be provided, performed and/or completed by December 31, 2019. Project Schedules with interim milestones will be developed with the project kick-off meeting. 3. Compensation for Services. City agrees to pay the Consultant on an hourly basis not to exceed $40,772. No claim will be honored for compensation for extra services or beyond the scope of this Agreement or the not-to-exceed price for the services identified in the proposal without written submittal by the Consultant, and approval of an amendment by the City, with specific estimates of type, time and maximum costs, prior to commencement of the work. 4. Method of Payment. Consultant shall prepare and submit to City, on a monthly basis, itemized invoices setting forth work performed under this Contract. Invoices submitted shall be paid in the same manner as other claims made to the City. Invoices to the City and payment to the Consultant by the City shall be subject to Minnesota statutory provisions pertaining to claims, including Minnesota Statutes § 471.38, 471.40, and the Minnesota Prompt Payment Act, M.S. §425.425. 5. Staffing. The Consultant has designated staffing to complete and manage the Work in the proposal attached as Exhibit A. They shall be assisted by other staff members as necessary to facilitate the completion of the Work in accordance with the terms established herein. Consultant may not remove or replace the designated staff without the approval of the City. 6. Standard of Care. Consultant shall exercise the same degree of care, skill and diligence in the performance of its services as is ordinarily exercised by members of the profession under similar circumstances in Dakota County, Minnesota. 7. Insurance. a. General Liability. Consultant shall maintain a general liability insurance policy with limits of at least $1,500,000.00 for each person, and each occurrence, for both personal injury and property damage. Consultant shall provide City with a Certificate of Insurance verifying insurance coverage before providing service to the City. b. Worker's Compensation. Consultant shall secure and maintain such insurance as will protect Consultant from claims under the Worker's Compensation Acts and from 1 claims for bodily injury, death, or property damage which may arise from the performance of Consultant's services under this Contract. 8. Indemnification. Consultant will defend and indemnify City, its officers, agents, and employees and hold them harmless from and against all judgments, claims, damages, costs and expenses, including a reasonable amount as and for its attorney's fees paid, incurred or for which it may be liable resulting from any breach of this Contract by Consultant, its agents, contractors and employees, or any negligent or intentional act or omission performed, taken or not performed or taken by Consultant, its agents, contractors and employees, relative to this Contract. City will indemnify and hold Consultant harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its officers, agents or employees. 9. Termination. This Contract may be terminated by either party by thirty (30) days' written notice delivered to the other party at the addresses written above. Upon termination under this provision if there is no fault of the Consultant, the Consultant shall be paid for services rendered until the effective date of termination. 10. Independent Contractor. At all times and for all purposes herein, the Consultant is an independent contractor and not an employee of the City. No statement herein shall be construed so as to find the Consultant an employee of the City. 11. Non-Discrimination. During the performance of this Contract, the Consultant shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, or age. The Consultant shall post in places available to employees and applicants for employment, notices setting forth the provision of this non-discrimination clause and stating that all qualified applicants will receive consideration for employment. The Consultant further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 12. Subcontract or Assignment. Consultant shall not subcontract any part of the services to be provided under this Contract other than what is identified in the proposal; nor may Consultant assign this Contract, or any interest arising herein, without the prior written consent of the City. Consultant shall comply with Minnesota Statute § 471.425. Consultant must pay subcontractors for all undisputed services provided by subcontractors within ten days of Consultant's receipt of payment from City. Consultant must pay interest of 1.5 percent per month or any part of a month to subcontractors on any undisputed amount not paid on time to subcontractors. The minimum monthly interest penalty payment for an unpaid balance of$100 or more is $10. 13. Compliance with Laws and Regulations. Consultant is responsible for knowing of and abiding by all statutes, ordinances, rules and regulations pertaining to the type of services provided pursuant to this Contract; including, as applicable, the Minnesota Data Practices Act, Minnesota Statutes Section 13, as amended, and Minnesota Rules promulgated pursuant to Chapter 13. 14.Audits and Data Practices. The books, records, documents, and accounting procedures and practices of the Consultant or other parties relevant to this agreement are subject to examination by the City and either Legislative Auditor or the State Auditor for a period of six years after the effective date of this contract. This Contract is subject to the Minnesota 2 Government Data Practice Act, Minnesota Statutes Chapter 13 (Data Practices Act). All government data, as defined in the Data Practices Act Section 13.02, Subd 7, which is created, collected, received, stored, used, maintained, or disseminated by Consultant in performing any of the functions of the City during performance of this Contract is subject to the requirements of the Data Practice Act and Consultant shall comply with those requirements as if it were a government entity. All subcontracts entered into by Consultant in relation to this Contract shall contain similar Data Practices Act compliance language. 15. Work Product. All materials, including but not limited to reports, exhibits, models, maps, charts, computer data, and supporting documentation produced under work authorized by this Agreement shall become the property of the City upon completion of the work or termination of this Agreement. 16. Conflicts. No salaried officer or employee of the City and no member of the Council, or Commission, or Board of the City shall have a financial interest, direct or indirect, in this contract. The violation of this provision renders the contract void. Any federal regulations and applicable state statutes shall not be violated. 17. Damages. In the event of a breach of this Contract by the City, Consultant shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 18. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 19. Severability. The provisions of this Contract are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Contract. 20. Entire Agreement. The entire agreement of the parties is contained herein. This Contract supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Contract shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. IN WITNESS WHEREOF, the parties have signed this Contract as of the date and year first above written. CITY OF FARMINGTON WSB&ASSOCIATES BY: BY: Todd Larson, Mayor Its ANDS'//C40- avid McKni Int '. '�dministrator 9 � 3 City of Farmington ,,,,,,,,,,,, 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 144.4 PittrOwwww.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Adam Kienberger, Community Development Director SUBJECT: Approve Community Solar Garden Subscription Contract Amendment-Community Development DATE: May 6, 2019 INTRODUCTION The city council approved a contract with Nokomis Partners in June of 2018 opting into a community solar garden subscription. Nokomis Partners is requesting an amendment to the contract as they bring their gardens online so that they can allocate Farmington's load in the most efficient manner. This will also allow the city to maximize its savings via bill credits with Xcel Energy. DISCUSSION BACKGROUND Community solar gardens and community solar subscriptions are a popular topic in Minnesota communities serviced wholly or partially by Xcel Energy. This is due in part to legislation requiring Xcel Energy(as a regulated public utility)to produce a percentage of its total retail electric sales by renewable sources. The City of Farmington(along with many other communities throughout the metro)has been approached by several private companies seeking to partner with the city to purchase solar energy. This has the opportunity to reduce a portion of the city's electric utility bills from Xcel Energy. Municipalities tend to be desirable customers due to several factors including consistent energy usage, timeliness of payments, and inability to relocate. Community Solar Gardens create a new opportunity for local government entities to support clean energy, save on energy bills for public facilities. Because this is a subscription model, the city will not own nor be responsible for any assets. The city is able to leverage its buying power to generate a long-term cost savings via the solar garden provider. Upon entering into a subscription contract, the city would receive bill credits on its Xcel electricity bill via an agreement between Xcel and Nokomis Partners. The city would then make the subscription payment to Nokomis Partners at a discount on the value of the bill credits. Credits received and payments made to Nokomis will begin when the solar garden facilities are completed and operational later this year. The subscription is tied to several solar gardens named in the contract amendment(see attached). The contract with Nokomis Partners utilizes the newer Value of Solar(VOS)credit which is predetermined or a known credit amount for the life of the contract. The contract offers a fixed savings rate of$0.01/kWh over a 25-year commitment(industry standard based on equipment data). This results in a$10,000-15,000 savings each year on the city's Xcel Energy utility bills. The city attorney has reviewed the contract amendment and is comfortable with the language proposed in the attached agreement. BUDGET IMPACT TBD ACTION REQUESTED Approve the attached community solar garden subscription agreement amendment with Nokomis Partners. ATTACHMENTS: Type Description D Contract MN Subscriber Agency Agreement ❑ Contract First Amendment Nokomis Subscription Contract- City of Farmington Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK-MPUC NO.2 STANDARD CONTRACT FOR Section No. 9 SOLAR*REWARDS COMMUNITY(Continued) 1st Revised Sheet No. 89 Attachment"A" Solar*Rewards Community Subscriber Agency Agreement and Consent Form The undersigned("Subscriber")has a Subscription to the following Community Solar Garden: Community Solar Garden Name: Community Solar Garden Address: See Attachment See Attachment Community Solar Garden Operator: Community Solar Garden contact information for Subscriber questions and complaints: Nokomis Energy Address(if different from above): T 818 W 46th St#204 Minneapolis, MN 55419 Telephone number: 612.470.3223 Email address: subscription@nokomis.partners Web Site URL: www.nokomis.partners Fax: N Subscriber Name: Subscriber Service Address where receiving electrical service from Northern States Power Company: City of Farmington See Attachment Subscriber's Account Number with Subscriber Mailing Address(if different N Northern States Power Company: from above): 51-4874007-2 N (Continued on Sheet No.9-90) Date Filed: 06-19-17 By: Christopher B. Clark Effective Date: 12-07-17 President, Northern States Power Company, a Minnesota corporation Docket No. EG999/CI-12-1344& Order Date: 12-07-17 E002/M-13-867 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK-MPUC NO.2 STANDARD CONTRACT FOR Section No. 9 SOLAR*REWARDS COMMUNITY(Continued) 1st Revised Sheet No. 90 Northern States Power Company Contact Information N Mailing Address: Xcel Energy Attn:SRCMN;PO Box 59;Minneapolis MN 55440-0059 Phone: 1(800)895-4999 Email:SRCMNOxcelenergy.com Fax: N By signing this Solar*Rewards Community Subscriber Agency Agreement and Consent Form,the Subscriber agrees to all of the following: 1.Assignment of Renewable Energy Credits("RECs"), Energy and Capacity to Northern States Power Company,a Minnesota corporation. The Subscriber agrees that the Community Solar Garden Operator has authority to assign all energy produced and capacity associated with the photovoltaic energy system at the Community Solar Garden to Northern States Power Company, and the Subscriber agrees that all energy produced, and capacity associated with the Subscriber's share of the photovoltaic energy system at the Community Solar Garden shall belong to Northern States Power Company. The Subscriber also agrees that the Community Solar Garden Operator has authority to assign all RECs associated with the photovoltaic energy system at the Community Solar Garden to Northern States Power Company,and that if the Community Solar Garden or a person or entity on its behalf has assigned the RECs to Northern States Power Company,then all RECs associated with the Subscriber's share of the photovoltaic energy system at the Community Solar Garden shall belong to Northern States Power Company. 2.Tax Implications. The Community Solar Garden Operator has provided the Subscriber with a statement that Northern States Power Company makes no representations concerning the taxable consequences to the Subscriber with respect to its Bill Credits to the Subscriber or other tax issues relating to participation in the Community Solar Garden. (Continued on Sheet No.9-91) Date Filed: 06-19-17 By: Christopher B. Clark Effective Date: 12-07-17 President, Northern States Power Company, a Minnesota corporation Docket No. EG999/CI-12-1344& Order Date: 12-07-17 E002/M-13-867 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK-MPUC NO.2 STANDARD CONTRACT FOR Section No. 9 SOLAR*REWARDS COMMUNITY(Continued) 1st Revised Sheet No. 91 3. Northern States Power Company hereby discloses to the Subscriber that it recognizes that not all production risk factors,such as grid-failure events or atypically cloudy weather, are within the Community Solar Garden Operator's control. 4. Information Sharing. Participating in the Solar*Rewards Community Program will require sharing Subscriber's Account Information (name, account number,service address,telephone number, email address, web site URL, information on Subscriber participation in other distributed generation serving the premises of the Subscriber, Subscriber specific Bill Credit(s))and Subscriber's Energy Usage Data(data collected from the utility C Subscriber meters that reflects the quantity, quality, or timing of the Subscriber's electric usage or electricity C production for the service address and account number identified for participation in the Community Solar Garden). C The following outlines the type of information that will be shared, and how that information will be used. a. Subscriber's Account Information and Subscriber Energy Usage Data. The Subscriber authorizes Northern States Power Company to provide the Community Solar Garden Operator(and the Community Solar Garden Operator's designated subcontractors and agents)with the Subscriber's Account Information and Subscriber's Energy Usage Data as described in Section 4 above. This information is needed to allow the Community Solar Garden Operator determine the extent to which the Subscriber is entitled to participate in the Community Solar Garden, and to validate the amount of the Bill Credits to be provided by Northern States Power Company to the Subscriber. The current data privacy policies of Northern States Power Company applicable to its Solar*Rewards Community Program provided to the Subscriber by the Community Solar Garden Operator pursuant Section 3 above are attached as Exhibit 1 of this Solar*Rewards Community Subscriber Agency Agreement and Consent Form. These privacy policies include definitions of"Subscriber's Account Information"and"Subscriber's Energy Usage Data." (Continued on Sheet No.9-92) Date Filed: 02-23-17 By: Christopher B. Clark Effective Date: 01-19-17 President, Northern States Power Company, a Minnesota corporation Docket No. E002/M-13-867 Order Date: 04-07-14 Northern States Power Company,a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK-MPUC NO.2 STANDARD CONTRACT FOR Section No. 9 SOLAR*REWARDS COMMUNITY(Continued) Original Sheet No. 92 4. Information Sharing. (Continued) N b. Subscriber's Subscription Information: The Subscriber authorizes the Community Solar Garden Operator to provide information to Northern States Power Company identifying the Subscriber(with the Subscriber's name, service address, and account number)and detailing the Subscriber's proportional share in kilowatts of the Community Solar Garden and to provide additional updates of this information to Northern States Power Company as circumstances change. This information is needed to allow Northern States Power Company to properly apply Bill Credits for the photovoltaic energy generated by the Community Solar Garden. Also,this information is needed to allow Northern States Power Company to send to the Subscriber notices or other mailings pertaining to their involvement in the Solar*Rewards Community Program. The Community Solar Garden Operator shall not disclose Subscriber information in annual reports or other public documents absent explicit, informed consent from the Subscriber. The Community Solar Garden Operator will not release any Subscriber data to third parties except to fulfill the regulated purposes of the Solar*Rewards Community Program,to comply with a legal or regulatory requirement, or upon explicit, informed consent from the Subscriber. c.Aggregated Information. Aggregated information concerning production at the Community Solar Garden may be publicly disclosed to support regulatory oversight of the Solar*Rewards Community Program. This includes annual reports available to the public related to specific Community Solar Gardens, including but not limited to production from the Community Solar Gardens;size, location and the type of Community Solar Garden subscriber groups; reporting on known complaints and the resolution of these complaints; lessons learned and any potential changes to the Solar*Rewards Community Program; reporting on Bill Credits earned and paid; and reporting on the application process. Aggregated information will not identify individual Subscribers or provide Subscriber-Specific Account Information, Subscriber-Specific Energy Usage Data or Subscriber-specific Bill Credits unless a Subscriber provides explicit informed consent. Depending on the nature of the aggregated information, however, it may still be possible to infer the amount of production attributed to individual Subscribers to the Community Solar Garden. The Subscriber agrees to the inclusion of its production information in the creation of the aggregated information. The Community Solar Garden Operator will not use aggregated information for purposes unrelated to the Solar*Rewards Community Program without first providing notice and obtaining further consent, unless the aggregated information is otherwise available as public information. The policies of Northern States Power Company related to sharing aggregated information are part of the data privacy policies contained in the attached Exhibit 1 of this Solar*Rewards Community Subscriber Agency Agreement and Consent Form and should be provided to the Subscriber by the Community Solar Garden Operator pursuant Section 3 above. d. Information Requests from the MPUC or the Department of Commerce. The Subscriber agrees that the Community Solar Garden Operator and Northern States Power Company are authorized to provide any information they possess related to the Subscriber or the Subscriber's participation in the Community Solar Garden to the Minnesota Public Utilities Commission(MPUC),the Minnesota Department of Commerce,or the Minnesota Office of Attorney General. This information is needed to allow proper regulatory oversight of Northern States Power Company and of the Solar*Rewards Community Program. N (Continued on Sheet No. 9-93) Date Filed: 09-30-13 By: David M. Sparby Effective Date: 09-17-14 President and CEO of Northern States Power Company, a Minnesota corporation Docket No. E002/M-13-867 Order Date: 09-17-14 S:\General-Offices-G0-01\PSF\RA\Rates\Current\Mn elec\Me 9 092.doc Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK-MPUC NO.2 STANDARD CONTRACT FOR Section No. 9 SOLAR*REWARDS COMMUNITY(Continued) 2nd Revised Sheet No. 93 4. Information Sharing. (Continued) e. Liability Release. Northern States Power Company shall not be responsible for monitoring or taking any steps to ensure that the Community Solar Garden Operator maintains the confidentiality of the Subscriber's Account Information,the Subscriber's Energy Usage or the Bill Credits received pertaining to the Subscriber's participation in the Community Solar Garden. However, Northern States Power Company shall remain liable for its own inappropriate release of Subscriber's Account Information and Subscriber's Energy Use Data. f. Duration of Consent. The Subscriber's consent to this information sharing shall be ongoing for the Term of the Contract between the Community Solar Garden Operator and Northern States Power Company, or until the Subscriber no longer has a Subscription to the Community Solar Garden and the Community Solar Garden Operator notifies Northern States Power Company of this fact through the CSG Application System. Provided, however,the Subscriber's consent shall also apply thereafter to all such information of the Subscriber pertaining to that period of time during which the Subscriber had a Subscription to the Community Solar Garden. g. Successor or Assigns. This Subscriber Agency Agreement and Consent Form shall apply fully to all successors or assigns of the Community Solar Garden Operator, and to all subsequent successors or assigns, without the need for Subscriber's consent. h. Modification. The above provisions addressing data privacy and in Exhibit 1 shall remain in place until and unless other requirements are adopted by the MPUC in its generic privacy proceeding, Docket No. E,G999/CI- 12-1344, or other MPUC Order. Northern States Power Company shall file necessary revisions to its tariffs and contracts within thirty(30)days of such Order. 5. Subscriber Disclosures. N a. Customer data can provide insight into activities within the premise receiving utility service. Northern States Power Company may not disclose customer data except(1)if you authorize the disclosure, (2)to contracted agents that perform services on behalf of the utility, or(3)as otherwise permitted or required by regulations. b. Not authorizing disclosure will not affect utility service, but will impact a proposed Subscriber's ability to participate in the Solar*Rewards Community program. c. Subscribers may access their standard customer data from Northern States Power Company without any additional charge. d. Northern States Power Company will have no control over the data disclosed pursuant to this consent, and will not be responsible for monitoring or taking any steps to ensure that the data recipient maintains the confidentiality of the data or uses the data as authorized by you. Please be advised that you may not be able to control the use or misuse of your data once it has been released. N (Continued on Sheet No.9-93.1) Date Filed: 06-19-17 By: Christopher B. Clark Effective Date: 12-07-17 President, Northern States Power Company, a Minnesota corporation Docket No. EG999/CI-12-1344& Order Date: 12-07-17 E002/M-13-867 Northern States Power Company, a Minnesota corporation Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK-MPUC NO.2 STANDARD CONTRACT FOR Section No. 9 SOLAR*REWARDS COMMUNITY(Continued) Original Sheet No. 93.1 5. Subscriber Disclosures. (Continued) N e. In addition to the Subscriber data described above,the data recipient may also receive the following from Northern States Power Company: your name; account number;service number; meter number; utility type; service address; premise number; premise description; meter read date(s); number of days in the billing period; utility invoice date; base rate bill amount; other charges including base rate and non-base rate adjustments;taxes; and invoice total amount. Northern States Power Company will not provide any other information, including personally identifiable information such as your Social Security Number or any financial account number to the data recipient through this consent form. f. For additional information, including the Xcel Energy privacy policy that applies to Northern States Power Company,visit: xcelenerciv.com. N City of Farmington Subscriber's Name: L Subscriber's Signature: Print or Type name and N Title of signatory if Subscriber -7'©cAdf ca r$'G is a corporation or unit of N government: / 'Jo V N Date: ilea 40/F L (Continued on Sheet No.9-94) Date Filed: 06-19-17 By: Christopher B. Clark Effective Date: 12-07-17 President, Northern States Power Company,a Minnesota corporation Docket No. EG999/CI-12-1344& Order Date: 12-07-17 E002/M-13-867 Premise Attachment Use this sheet only if you have more than one location (meter) that receives Xcel electricity service Xcel Account# Premise# Full Premise Address, City, Zip 51-4874007-2 302488137 Ice Arena, 114 Spruce Street, Farmington, MN 51-4874007-2 304118365 City Hall,430 3rd Street, Farmington, MN 51-4874007-2 302839042 Senior Center, 325 Oak Street, Farmington, MN Garden Attachment This sheet lists gardens that customer is eligible to subscribe to. Community Solar Garden Name Community Solar Garden Address Community Solar Garden Operator Chub Garden 44.48595 -93.21279 Nokomis Energy Straight Garden 44.25271 -93.27304 Nokomis Energy Falls Creek Garden 44.17570 -93.14274 Nokomis Energy Union Garden 44.46936 -93.13565 Nokomis Energy Wells Garden 44.31247 -93.23515 Nokomis Energy Marion Garden 44.24570 -93.27037 Nokomis Energy Lyman Garden 44.47637 -93.15309 Nokomis Energy FIRST AMENDMENT TO SUBSCRIPTION AGREEMENT City of Farmington and Linden Subscription LLC(as assignee of Nokomis Energy LLC)hereby amend that certain Subscription Agreement between the patties,dated June 18th,2018,as follows: 1) Section 1.Exclusive Allocation is amended to read: Xcel Account No: Premise No: Address Load Allocation* 51-4874007-2 302488137 Ice Arena, 114 Spruce St,Farmington,MN 120% 51-4874007-2 304118365 City Hall,430 3Td St,Farmington,MN 120% 51-4874007-2 302839042 Senior Center,325 Oak St,Farmington,MN 120% By their signatures below,the parties agree to the foregoing Amendment. City of Farmington Linden Subscription LLC BY: And" 6ctrsorj BY: �i L- ht �r � �✓Y i ?cc o� ITS: 14 - l i'-s )eo ITS: y DATE: "-hay 4e9/9 DATE: -Lit L. 2 S 22)1 `3 �Qs�icARA r City of Farmington p 430 Third Street ' Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 '4,A MOW" www.ci.farnvngton.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve Seasonal Hiring-Human Resources DATE: May 6, 2019 INTRODUCTION The recruitment and selection process for the appointment of the attached list of summer seasonal staff has been completed. DISCUSSION After a thorough review by the Parks and Recreation Department and the Human Resources Office, offers of employment have been made to the individuals shown on the attached spreadsheet.Almost all have completed all necessary conditions,but this is subject to the ratification by city council. BUDGET IMPACT These positions are included in the departmental budgets. ACTION REQUESTED By motion approve the attached seasonal employment recommendations. ATTACHMENTS: Type Description D Backup Material 2019 Summer Seasonal Hiring Information Last Name First Name Position 2019 Pay Rate Date Effective Blood Luke Rec Assistant $ 9.86 5/20/2019 McMillen Megan Program Assistant $ 10.14 6/1/2019 Cronen Carly Program Assistant $ 10.36 5/21/2019 Auge Emily Program Assistant $ 10.36 5/13/2019 Alfvby Cassandra Rec Assistant $ 10.36 5/8/2019 Blom Logan Park Maintenance $ 10.70 5/15/2019 Hammond Logan Park Maintenance $ 10.70 5/15/2019 Conrad Hunter Park Maintenance $ 10.70 6/10/2019 Roschen Nate Park Maintenance $ 10.70 6/10/2019 Goodreau Corbin Park Maintenance $ 10.70 5/13/2019 Valek Darrell Park Maintenance $ 10.99 5/6/2019 Johnson John Arena Supervisor $ 13.40 6/10/2019 Novak Jake Arena Supervisor $ 13.40 6/10/2019 Lavigne Trevor Arena Supervisor $ 13.40 6/10/2019 Conrad Kevin Arena Supervisor $ 13.40 6/10/2019 Carey Sam Arena Supervisor $ 13.40 6/10/2019 Conrad Hunter Arena Supervisor $ 13.40 6/10/2019 Roschen Nate Arena Supervisor $ 13.40 6/10/2019 Sweitzer Jacob Program Supervisor $ 14.11 5/13/2019 f R 4 City of Far FarmingStreet ton �' Farmington, Minnesota 1 651.280.6800 -Fax 651.280.6899 �'`'•A ° www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve Position Description and Rating for Deputy Fire Chief-Human Resources DATE: May 6, 2019 INTRODUCTION This memorandum provides information and requests approval for the new position of Deputy Fire Chief. DISCUSSION The city council approved the 2019 Final Budget on December 3, 2018. Included in that budget, council approved a new position for the Fire Department, Deputy Fire Chief. The Human Resources Office and the Fire Department, reviewed the job description for the position of Deputy Fire Chief. The job description was then sent to Gallagher, who is our neutral third party for classification and compensation reviews, for evaluation. Upon their review, they determined that the correct classification for the new position was at C44, with a salary range of$83,923 - $108,433. BUDGET IMPACT Funding for the position is included in the 2019 budget, beginning on July 1, 2019. ACTION REQUESTED Approve the position description and salary range for the Deputy Fire Chief position. ATTACHMENTS: Type Description o Backup Material 20190426 Deputy Fire Chief CITY OF FARMINGTON, MN CLASS SPECIFICATION CLASS SPECIFICATION TITLE: DEPUTY FIRE CHIEF BAND GRADE SUBGRADE FLSA STATUS: C 4 4 Exempt CLASS SUMMARY: This class is responsible for preventing property and human loss due to fire, fire investigations, safeguard the economic viability of Farmington businesses by lessening the fire threat or decreasing the down time due to a fire, safety of the fire department members. TYPICAL CLASS ESSENTIAL DUTIES: (These duties are a representative FRE- BAND/ sample; position assignments may vary.) QUENCY GRADE 1. Responds to emergency incidents within the Farmington Fire District and other D mutual aid communities and assumes command as necessary or appropriate. 15% 2. Manages and evaluates personnel at the scene of emergencies and other D settings. 10% 3. Assists in planning, directing, and managing the operation of the fire D department. Coordinates functions and activities through reviews with 10% subordinate officers and develops long-term plans for improving and attaining more effective operations. 4. Assists in the supervision of such administrative matters as the assignment of D personnel, the requisitioning of materials, supplies, equipment and apparatus, 10% the preparation of the annual budget, and the maintenance of adequate records. 5. Perform fire code compliance inspections by evaluating the situation and apply D the appropriate code and issue corrective orders for violations. 10% 6. Oversees all Department training activities to ensure compliance with all D appropriate training standards and regulations (i.e., OSHA rules and 10% regulations, NFPA guidelines, etc.) 7. Perform plan review for sprinkler systems, fire alarm systems, and site plans, D issue permits. 10% 8. Conduct public fire safety education sessions and classes including plan and W implement new fire prevention programs and evaluate their success; and 10% coordinate annual fire prevention week open house. 9. Coordinate and conduct all fire and arson investigations and provide M assistance to other agencies as needed. 10% 10. Provide administrative assistance to the Fire Chief and prepare reports for W managers and chief to keep them informed of situations. 10% 11. Act as the Fire Chief in his/her absence, and respond as a on-call duty chief on Q a weekly basis. 5% 12. Participate in various associations, groups or activities and represent the city W well. 3% 13. Performs other duties of a similar nature or level. As Req. 2% 1 CITY OF FARMINGTON, MN CLASS SPECIFICATION CLASS SPECIFICATION TITLE: DEPUTY FIRE CHIEF Training and Experience (positions in this class typically require): Associate's degree in fire administration or fire safety and 3 years of municipal code enforcement and fire investigation experience; ability to communicate complex information in an understandable customer friendly manner; or, an equivalent combination of education and experience sufficient to successfully perform the duties listed above. Licensing Minimum Requirements (positions in this class typically require): • Fire Fighter I and II • Fire Inspector I • Fire Officer I and II • Fire and Life Safety Educator I • Fire Instructor I and II • NIMS 100, 200, 300, 400, 700, 800 • Valid Driver's license • EMR or EMT-B preferred Licensing Preferred Requirements • EMT-B • Fire Inspector II • Certified Fire/Arson Investigator Knowledge (position requirements at entry): Knowledge of: • Fire codes • Sprinkler systems • Fire alarm systems • Fire department equipment • Computers (MicroSoft Office) Skills (position requirements at entry): Skilled in: • Interpretation of the code • Plan review • Public education/presentation skills • Customer service skills including the ability to maintain composure under pressure. • Organization and time management including the ability to handle multiple priorities • Fire investigation skills-forensics, photography, interviews, reconstruction • Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. • Demonstrated ability to develop positive working relationships and maintain a respectful work environment. • Ability to handle stress and/or stressful situations. • Ability to maintain confidentiality. 2 CITY OF FARMINGTON, MN CLASS SPECIFICATION CLASS SPECIFICATION TITLE: DEPUTY FIRE CHIEF Physical Requirements: Positions in this class typically require: climbing, balancing, stooping, kneeling, crouching, crawling, reaching, standing, walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and repetitive motions. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. Incumbents may be subjected to moving mechanical parts, electrical currents, vibrations, fumes, odors, dusts, gases, poor ventilation, chemicals, oils, extreme temperatures, inadequate lighting, work space restrictions, intense noises and travel. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. Classification History: Draft prepared by City of Farmington Date: 04.26.2019 3 70104 City of Farmington �.` p 430 Third Street ��' Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 .4, 4' www.c i.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve Recommendation Engineering- Human Resources DATE: May 6, 2019 INTRODUCTION The recruitment and selection process for the appointment of a Seasonal Engineering Intern has been completed. DISCUSSION After a thorough review by Engineering and the Human Resources Office, an offer of employment has been made to Micaela Lewis, subject to the ratification by the city council. Ms. Lewis meets the qualifications for this position. BUDGET IMPACT Ms. Lewis's starting hourly rate will be $13.71 per hour, which is the first step in the salary range for this position(salary range$13,71 -$15.10). ACTION REQUESTED Approve the appointment of Micaela Lewis as a Seasonal Engineering Intern effective on or about May 20, 2019. %o``�44 ► City of Farmington 430 Third Street `� ��a' Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 14'.e ret+►`` www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Approve Bills-Finance DATE: May 6, 2019 INTRODUCTION . Attached is the April 11 -April 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. ATTACHMENTS: Type Description ❑ Backup Material Check Register 4/11/19-4/30/19 0 O. 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