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10.21.19 Council Packet
CITY OF Meeting Location: FARM I N GTO N Farmington City Hall 430 Third Street Farmington, MN 55024 CITY COUNCIL REGULAR MEETING AGENDA October 21, 2019 7:00 P.M. Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 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.) a) Response to Mr. William Pelach Information Received 7. CONSENT AGENDA a) Approve Minutes of the September 16, 2019, City Council Meeting— Administration Approved b) Approve Minutes of the October 14, 2019, City Council Work Session— Administration Approved c) Approve Appointment to the Planning Commission—City Council Approved d) Adopt Resolution Supporting the Dakota County Capital Improvement Plan —Public Works R36-19 e) Adopt Resolution Declaring Surplus Property—Public Works R37-19 f) Approve Encroachment Agreements Related to Mystic Meadows—Public Works Approved g) Adopt Resolution Accepting a Donation from Happy Harry's Furniture to the Rambling River Center—Parks R38-19 h) Adopt Resolution Declaring Surplus Property—Fire R39-19 i) Adopt Resolution Declaring Surplus Property—Fire R40-19 j) Acknowledge Third Quarter 2019 and New Construction Report and Population Estimate—Community Development Acknowledged k) Approve Tobacco License for Premium Tobacco and Vape, Inc. — Community Development Approved 1) Adopt Resolution Approving a Gambling Event Permit for the Farmington Volleyball Club—Community Development R41-19 m) Approve Participation in the Dakota County SHIP Worksite Wellness Grant Program—Human Resources Approved n) Approve 2020 Seasonal Wage Schedule—Human Resources Approved o) Appointment Recommendation Finance—Human Resources Approved p) Approve Appointment Recommendation Liquor Operations-Human Resources Approved q) Approve Position Reclassification Community Development—Human Resources Approved r) Adopt Resolution-Approve 2020 Non-Bargaining Compensation—Human Resources R43-19 s) Approve 2020 Insurance Benefits—Human Resources Approved t) Acknowledge Financial Review for the Month Ending September 30, 2019— Finance Acknowledged u) Approve Staff Issued Business Credit Cards - Finance Approved v) Approve Bills - Finance Approved REGULAR AGENDA 8. PUBLIC HEARINGS a) Adopt Resolution- Certification of Delinquent Municipal Services to 2020 Property Taxes R42-19 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) Adopt Ordinance - Second Amendment to a Planned Unit Development Site Plan for the Trinity Campus—905 Elm Street Ord 019-748 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) Replacement of the 2004 Tractor and Purchase of a Blower Approved 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 ���v�ll�l\� O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Response to Mr. William Pelach DATE: October 21, 2019 INTRODUCTION Mr. William Pelach addressed the city council during the citizen comments portion of the September 16, 2019 city council meeting. The response that I sent him is attached for your information. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED For your information only. ATTACHMENTS: Type Description ❑ Backup Material Pelach Response Letter CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651.280.6800 OFarmingtonMN.gov September 17,2019 William Pelach 315 Spruce Street Apartment 112 Farmington,MN 55024 Dear William- Thank you for sharing your thoughts with the Farmington City Council on September 16,2019. You raised a number of issues that are addressed below. ✓ You raised concerns about the condition of the sidewalk along Elm Street near Kwik Trip. The city is currently working with a contractor to make repairs to this sidewalk. Our goal is to have it completed by the end of October. I You raised concerns about the condition of the railroad crossings in the downtown area. The railroad has complete responsibility and authority on the condition of the railroad crossings. The city cannot make any repairs to the crossings;they must be done by the railroad. I You asked that the police department make regular patrols through the area of your building at night. I have passed this request on to the police department. Thank you for bringing these issues forward. If you have any questions on this information,please let me know. Thank you for your time on this important matter. Best wishes- David McKnight City Administrator CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 ® FarmingtonMN.gov ,.... .....,.. .. TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the September 16, 2019 City Council Meeting-Administration DATE: October 21, 2019 INTRODUCTION Attached for your review are the minutes of the September 16, 2019 city council meeting. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the September 16, 2019 city council meeting. ATTACHMENTS: Type Description 0 Backup Material September 16, 2019 City Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING SEPTEMBER 16,2019 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 and Hoyt Absent-Donnelly Staff Present-Administrator McKnight, Community Development Director Kienberger, Parks and Recreation Director Distad, Police Chief Rutherford and Fire Chief Elvestad. 4. Agenda Motion by Hoyt, second by Bernhjelm,to approve the agenda as presented. APIF, motion carried. 5. Announcements/Commendations None 6. Citizen Comments a) William Pelach-315 Spruce Street shared his concerns on the condition of the sidewalk near Kwik Trip,the condition of the railroad crossing and the volume of the train horn. He also asked if the police department could make regular patrols through his apartment parking area at night. 7. Consent Agenda Motion by Bernhjelm, second by Hoyt, to approve the consent agenda as amended pulling item 7e: a) Approve Minutes of the September 3, 2019 City Council Meeting-Administration September 16, 2019 Minutes -1- b) Approve Amendment Number Four to Shopping Center Lease Agreement- Administration c) Approve City Administrator Evaluation Summary Report and Changes to Administrator Employment Agreement-Attorney d) Approve Liquor License Compliance Check Violations Proposed Suspensions of Liquor License-Attorney e) Pulled f) Approve Additional Staff Issued Business Credit Cards-Finance g) Approve Bills-Finance APIF, motion carried. 8. Public Hearings None 9. Award of Contract None 10. Petitions, Requests and Communications None 11. Unfinished Business None 12. New Business a) 2019 City Council Priorities Update Administrator McKnight provided an update on the priorities the city council set for 2019. The city council set four priorities for 2019 and a number of special projects. The priorities include: 1. Continued Sound Financial Practices 2. Development for a Successful 3. Build on Established Partnerships 4. Delivery of High Quality Services 5. Special Projects McKnight reviewed the goals included under each priority and the progress that has been made to date. Some of the highlights included a bond rating upgrade to AA+, no levy increase for 2020, approval of the Sapphire Lake and Fairhill final plats, continued partnership with ISD 192, joint projects on Highway 3 in 2020 and the completion of a number of special projects. September 16, 2019 Minutes -2- Councilmembers Bernhjelm, Craig and Hoyt thanked city staff for their work on these projects. 13. City Council Roundtable Bernhjelm-Reminded residents of the Sip, Shop and Talk event scheduled for September 26, 2019. Craig-Thanked all of the residents who participated in the Household Hazardous Waste event last weekend. Hoyt-Reminded residents to watch for the kids at bus stops and encouraged everyone to attend the 100th anniversary of the Farmington American Legion this Sunday at Rambling River Park. McKnight-Reminded residents that this week is homecoming at FHS. The parade is Wednesday night and the game is Friday night with a large crowd anticipated. Kienberger-Shared that September is Workforce Development Month and Minnesota Manufacturing Week is the first week in October. Distad-Thanked those who participated in the Rambling River Center garage sale and reminded residents of the upcoming waffle breakfast. Rutherford-The FBA Car Show will be held downtown this Saturday. Elvestad-Reminded everyone of the upcoming Fire Department Blood Drive and the upcoming Fire Prevention Week. Larson-Thanked those who participated in the Household Hazardous Waste event, thanked the Rotary for last weekend's Ramble Jam event and encouraged residents to shop local. 14. Adjourn Motion by Bernhjelm, second by Craig, to adjourn the meeting at 7:22 p.m. APIF, motion carried. Respectfully Submitted Vm 2. mol•vistkr David McKnight, City Administrator September 16,2019 Minutes -3- CITY OF 0 430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 A-41FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Approve Minutes of the October 14, 2019 City Council Work Session- Administration DATE: October 21, 2019 INTRODUCTION Attached for your review are the minutes of the October 14, 2019 city council work session. DISCUSSION NA BUDGET IMPACT NA ACTION REQUESTED Approve the minutes of the October 14, 2019 city council work session. ATTACHMENTS: Type Description D Backup Material October 14, 2019 Work Session Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES WORK SESSION OCTOBER 14, 2019 Mayor Larson called the work session to order at 5:00 p.m. Roll Call Present-Larson, Craig, Donnelly and Hoyt Absent-Bernhjelm Also Present-Administrator McKnight, Public Works Director Gehler, Community Development Director Kienberger, Police Chief Rutherford, Fire Chief Elvestad, Finance Director Malecha and Parks and Recreation Director Distad Agenda Motion by Craig, second by Hoyt, to approve the agenda. APIF, motion carried. Recycling Center Tour The city council and a few staff members toured the Recycling Center at 8812 215th Street West in Lakeville. Solid Waste Update Public Works Director Gehler updated the city council on solid waste and recycling issues the city has been working on the past few years. Gehler shared that processing space will soon be available in Red Wing and we will be required to take our waste there. Disposal costs per ton are projected to go from $70 per ton in 2019 to $130 per ton in 2020. Gehler reviewed the draft financial plan for solid waste including anticipated rates for 2020 and beyond. The proposed increase for 2020 for solid waste is 17%. Councilmember Hoyt asked if there is a critical mass point for the city to decide whether we should be in the business. Gehler stated these costs increases will impact our waste whether the city is in the business or not. October 14, 2019 Work Session Minutes - 1- Councilmember Craig stated we should do some preventative work on recycling and solid waste to educate residents. Gehler stated that staff is already working on some videos on these topics. Councilmember Donnelly wants the city to be competitive in terms of costs. We must also share this message with residents. 2020 Draft Fee Schedule Finance Director Malecha presented the draft 2020 fee schedule for city council review. Department heads were asked to review the 2019 fee schedule to see if there were any fees that they wanted to recommend for adjustment in 2020.The draft fee schedule reflects the changes that are proposed for 2020. A summary of the areas recommended for change in the city's 2020 fee schedule includes: • Charge for staff time - It is recommended to reduce the charge for staff time from a 2.7 multiplier to 1.5 to more accurately account for the cost of salary and benefits. • Police Services (Fingerprinting for Non-Resident)-The city's police department is one of the few departments that allow walk-in fingerprinting 5 days a week. Many departments limit it to appointment only within a certain time frame.The process takes a patrol officer off of the street for roughly 30 minutes. We currently charge non-profit organizations$100 per hour for event coverage. Staff recommends increasing the rate to $50 which is the equivalent of what the city would charge for 30 minutes of event coverage for one officer. • Parks and Recreation (Rambling River Center Rental Rates) -There have been some issues with damage at the RRC and the facility not cleaned after a rental. Staff recommends increasing the Damage Deposit Banquet Room rate to $500 to encourage renters to leave the facility in the same condition as when they arrived. • Parks and Recreation (Schmitz-Maki Arena Rates) -Staff is recommending combining the June and July Summer Ice with August Ice to create one rental rate for summer. An increase of$5 in ice rental rates is recommended to help cover operational and maintenance costs. An increase to the cost of skate rental to $4 per pair is proposed by staff.The arena offers turf rental, but it was not previously included in the fee schedule. Staff is proposing to continue the rate of$80 per hour and add the item to the 2020 fee schedule. • Permits- Building (General) - An increase to $140 is proposed for the Retaining Wall permit fee to cover staff costs for inspections.The current rate of$70 does not cover the amount of time that it takes staff. • Utility Service Connection Permits-The city SAC and WAC fees are proposed to increase based on an estimated 3 percent construction cost index increase.The Water Treatment Plan fee is a residential unit charge that was typically applied at the time of platting.This October 14, 2019 Work Session Minutes -2- fee is proposed to be rolled into the WAC fee that is charged at the time of issuance of a building permit. • Permits-Subdivision (Application Fees) -The wetland alteration permit fees have been updated to more clearly reflect Wetland Conservation Act permits and the associated work. A surety is proposed being added to ensure mitigation work associated with any permit wetland alteration is completed. • Platting Fees, Escrows, &Sureties (Area charges to support development) -The Sanitary Sewer Trunk, Sealcoating, Water Trunk, and Park Development fees are proposed to increase based on an estimated 3 percent construction cost index increase. • Permits-Special -An increase to the Urban Chicken Permit Renewal and addition of the Dock Permit are proposed at$40 each to cover staff time. • Water Tower Communication Devices (Base Lease Rate and Additional Antenna and Space Rental Lease) -These fees are proposed to increase 5 percent annually to align with the 5 percent annual increase included in our existing leases.The Lease Administration Fee was updated to include language that allows the city to collect a surety to cover time spent to review antenna modification permits as well as the associated inspection. • Miscellaneous-An increase to the Code Enforcement Cost Recovery rate is to $40 to cover the cost of staff time is recommended. • Counter Sales- It is recommended to remove the 2' Contour Map (Special Order) and Zoning/Comprehensive Plan Maps.The items are not applicable any longer as most items are provided digitally. • Utility Charges and Fees-The CIP and financial model of the utility enterprise funds were reviewed at the August 12th work session.These funds support the ongoing operations as well as capital replacement projects of the three major utilities. o Water-An increases of 4 percent is proposed to the water base charge and volume charge. o Sanitary Sewer-The fund is in a position to be supported by the 2019 rates. No increase is being proposed for the sanitary sewer rates. o Storm Water-An increase of 4 percent is proposed to the storm water fee. • Penalties- Removing the charge for the first offense of violating the Water Use Restrictions and changing it to a warning is proposed. It is recommended to keep the same rate for the second, third, and subsequent offenses. • Solid Waste Charges and Fees (also Schedule C) -The Solid Waste fees will be discussed in detail at the October 14th work session.The rate increase for 2020 that was projected in the last financial analysis has been incorporated into the 2020 fee schedule. • Schedule C (Solid Waste User Fees) - It is recommended to remove schedule C and incorporate it within the main fee schedule by after the utility rates. • Schedule E (GIS Fees) - It is recommended to remove Schedule E from the fee schedule. It is no longer applicable as many items are available digitally. October 14, 2019 Work Session Minutes -3- Schedule G (Rambling River Center Room Rental Rates) -A$20 increase to the Banquet Room rental rate and $5 for each additional hour increase is proposed to cover increased operational and maintenance costs. Councilmember Donnelly asked about the reduction in the multiplier from 2.7%to 1.5%for staff time. Administrator McKnight stated the adjusted costs are more accurate. Councilmember Craig asked how often fingerprinting services are used at the police department. Chief Rutherford stated it is a very common occurrence. Mayor Larson asked about the increase in ice rental rates. Parks and Recreation Director Distad stated this is our annual rate increase review that is proposed to go into effect on July 1, 2020. Larson asked that this be communicated to the youth hockey groups. Donnelly asked about the 3% increase on area charges. Gehler stated these dollars are collected to help pay for our capital projects and must keep up with inflation. We are in the middle of the pack in terms of south metro cities in this area. Donnelly wanted to make sure our fees were in line with other cities. A discussion occurred on the issue of storm water fees and how they are implemented in Farmington. A public hearing on the 2020 fee schedule will be held on November 18, 2019. City Administrator Update Administrator McKnight reminded the city council about the importance of accuracy on social media. City councilmembers are free to check with staff on issues before they make any comments on social media pages. McKnight updated the city council on the Fletcher Building issue the Planning Commission is working on. A special meeting will be held on October 22, 2019 on this issue. Adjourn Motion by Hoyt, second by Craig, to adjourn the meeting at 7:03 p.m. APIF, motion carried. Respectfully Submitted .`eas OPlaX►vtir/se. October 14, 2019 Work Session Minutes -4- David McKnight, City Administrator October 14,2019 Work Session Minutes -5 - CITY OF 0 430 Third St., Farmington, MN 55024 FARM I N GTO N © 65i-280-6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller, Administrative Assistant SUBJECT: Approve Appointment to the Planning Commission-City Council DATE: October 21, 2019 INTRODUCTION Due to a resignation,there is a vacant seat on the Planning Commission. DISCUSSION The City Council interviewed five candidates for a vacant seat on the Planning Commission. The City Council is recommending appointing Ms. Lee Ann Lehto to this board. The term of this seat is through January 31, 2021. BUDGET IMPACT Board members are paid a stipend of$30 per meeting attended which is included in the 2019 budget. ACTION REQUESTED Approve the appointment of Ms. Lee Ann Lehto to the Planning Commission for the above stated term. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 OFarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Katy Gehler, Public Works Director SUBJECT: Adopt Resolution Supporting the Dakota County Capital I mprovment Plan-Public Works DATE: October 21, 2019 INTRODUCTION Dakota County has updated the five year Capital Improvement Plan (CI P)covering years 2020-2024 and a draft was presented to the County Board on September 24, 2019. The county has made the draft available and has requested cities provide a resolution of support. The final draft will be presented to the County Board at the budget meeting on November 6th or 7th, 2019. DISCUSSION Dakota County has made significant transportation improvements to county roads that run through Farmington over the last several years including the most recent project on CR 64 (195th) in 2015/2016. At this time there are no improvements that are planned in Farmington in the county's 2020-2024 CI P. While there are no improvements identified in the county CI P,there are a number of efforts to plan for future needs. • Dakota County is in the process of updating their overall Transportation Plan. Work on this plan is expected to occur over the next several months and will inform future needs to be addressed in the CI P. • Staff with MnDOT, Dakota County, Empire Township and the city are completing a review of the needs at the intersection of TH3 and CR66 so that potential future projects can be programmed. • Dakota County regularly reviews key intersections within the county to determine when there are needs for improvements and to prioritize programming. Intersections of interest in Farmington are part of these regular reviews. Specifically,the county completed a warrant analysis of the CSAH50/Flagstaff intersection in 2014. At that time the intersection did not meet the warrants for intersection control and little has changed along this corridor since then. Signal warrants look at the volume of traffic at both the major and minor approaches amongst other criteria. Although the traffic volumes met the warrants on the major approaches (CSAH 50)they were low on the minor approaches (Flagstaff Avenue). Backups of school traffic were noted but for very limited times. The county has indicated they will complete an updated warrant analysis as development continues to occur in areas that impact this intersection. Once it is determined the intersection meets warrants,the county will work with the city to evaluate traffic control options and program improvements. BUDGET IMPACT N/A ACTION REQUESTED Approve the attached resolution as part of the consent agenda supporting the Dakota County Capital Improvement Plan. ATTACHMENTS: Type Description D Resolution Resolution Supporting the Dakota County 2020-2024 CI P RESOLUTION NO. R36_1 9 SUPPORTING THE ADOPTION OF THE DAKOTA COUNTY 2020-2024 CAPITAL IMPROVEMENT PROGRAM Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said city on the 21st day of October, 2019 at 7:00 p.m. Members Present: Larson, Bernhj elm, Craig, Donnelly, Hoyt Members Absent: None Member Hoyt and Member Craig introduced and seconded the following: WHEREAS,Dakota County has prepared the 2020-2024 Capital Improvement Program that includes transportation projects on the county's system as well as projects identified to be funded through the Transportation Sales and Use Tax; and WHEREAS,The 2020-2024 Capital Improvement Program does not include any capital construction projects in the City of Farmington; and WHEREAS, Dakota County is seeking a resolution of support for the 2020-2024 Capital Improvement Program. NOW, THEREFORE,BE IT RESOLVED that after due consideration, the Mayor and City Council of the City of Farmington, Minnesota, hereby supports the 2020-2024 Dakota County Capital Improvement Program. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of October, 2019. Mayor q Attested to the ,/ day of October 2019. City Administrator SEAL CITY OF 0430 Third St., Farmington, MN 55024 FARMINGTON © 651-280-6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Matt Decur,Assistant City Engineer SUBJECT: Adopt Resolution Declaring Surplus Property-Public Works DATE: October 21, 2019 INTRODUCTION The city, as part of the South Metro Joint Powers Agreement for Road Maintenance, applies seal coating to city streets. Excess aggregate from the seal coat process is swept from the streets by city staff and has been stockpiled on city property for many years. DISCUSSION The city has not found a use for excess seal coat aggregate. A seal coat contractor has offered to purchase the excess aggregate for use in their operations. Staff recommends that stockpiled seal coat aggregate be declared surplus and sold. BUDGET IMPACT Revenue from the sale of surplus aggregate will be returned to the Street Maintenance Fund. The contractor has quoted $3.00 per ton. The stockpiled is estimated to be 3,000 tons for a total of$9,000. ACTION REQUESTED Adopt a resolution declaring the stockpiled seal coat aggregate as surplus and authorize the city administrator and/or his designee to sell and/or dispose of said surplus. ATTACHMENTS: Type Description D Resolution Resolution Declaring Chip Rock Surplus Property RESOLUTION NO. R37-1 9 DECLARING SURPLUS PROPERTY IN MUNICIPAL SERVICES Pursuant to due call and notice thereof, a regular meeting of the City Council of Farmington, Minnesota, was held in the Council Chambers of said city on the 21st day of October 2019 at 7:00 p.m. Members Present: Larson, Bernhj lem, Craig, Donnelly, Hoyt Members Absent: None Member Hoyt and Member Craig introduced and seconded the following resolution: WHEREAS, Municipal Services has recommended that stockpiled sealcoat aggregate be declared surplus; and WHEREAS,the city has an opportunity to offer the surplus to a local contractor. NOW, THEREFORE, BE IT RESOLVED,that the City of Farmington hereby declares the stockpiled sealcoat aggregate surplus and authorizes the City Administrator and/or his designee to sell and/or dispose of said surplus. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of October, 2019. Mayor Attested to the 7/ qday of October,2019. City Administrator SEAL CITY OF © 430 Third St., Farmington, MN 55024 FARM I NGTON © 651-280-6800 I.I�I1I O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Katy Gehler, Public Works Director&Tony Wippler, Planning Manger SUBJECT: Approve Encroachment Agreements Related to Mystic Meadows-Public Works DATE: October 21, 2019 INTRODUCTION City staff has been working towards compliance of encroachments around Outlot D of Mystic Meadows, commonly known as Lake Ann. There were 31 property owners that were identified as having encroachments within the buffer. DISCUSSION Staff has met with most property owners to review the encroachments and need for an agreement. There are six properties that have removed the encroachments such that an agreement is not necessary. There are ten property owners that have signed an encroachment agreement and provided it to the city. These agreements need to be approved by the city council. The language of the agreements is standardized and was developed with the city attorney. An exhibit to each agreement documents the allowed encroachments. The standard agreement is attached for reference with the partially executed agreements are available for review in the Community Development office. City Council is asked to approve the agreements from the following property owners: • JORDAN &ADRIA BARNETT • SHAWN & CARLA MCCORMICK • JEROMY& KRISTIN PETERSON • ERIN &JOHN CARMEAN • TYSON NGUYEN & KIM PHUONG DO • GARY& CASSANDRA FRANCIS • KIRK&GINNYRUNNING • COLE & MCKENZIE DAMBROTEN • SCOTT& HOLLY BERNATZ • JEFFREY& KRISTEN HESSA The fully executed agreements will be recorded with the county. Should either party wish to terminate the agreement,the property owner should work with the city to prepare the necessary documents to rescind the agreement. BUDGET IMPACT N/A ACTION REQUESTED Approve the agreements and authorize the Mayor and City Administrator to execute the same. ATTACHMENTS: Type Description D Backup Material Standard Encroachment Agreement (reserved for recording) ENCROACHMENT AGREEMENT THIS AGREEMENT ("Agreement") is made this day of , 2019, by and between the CITY OF FARMINGTON, a municipal corporation under the laws of the State of Minnesota ("City"), and and , husband and wife, as joint tenants, and their successors and assigns ("Landowners"). RECITALS: WHEREAS, Landowners are the fee owners of the property legally described as Lot , Block_of Mystic Meadows 1st Addition; and WHEREAS, the Landowners own property that abuts Outlot D, Mystic Meadows 1St Addition; and 1 202411v1 WHEREAS, Landowners acknowledge that the City owns Outlot D, Mystic Meadows 1St Addition (the "Property") and currently uses it as a stormwater management pond, buffer strip and recreational trail; and WHEREAS, Landowners seek permission from the City to keep encroachments upon the City's outlot for the purpose of accessing the pond and using the area for non- commercial recreational purposes for the Landowners and their guests. WHEREAS, Allowance of encroachments does not grant the Landowners or their guests the right to exclusive use of the City's property and they may not prohibit the public from using the Property. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the parties agree as follows: 1. Allowed Encroachment: The City hereby approves a non-exclusive encroachment on and over a portion of the City's Outlot D, Mystic Meadows 1St Addition by Landowners for the personal property and improvements (the "Encroachments") and using the defined area for non-commercial purposes for the Landowners and their guests, subject to the terms of this Agreement. The Property, Encroachments and allowable uses are identified on Exhibit A attached hereto (the "Site Plan"). 2. Encroachment Maintenance: The Landowners shall be responsible for all costs relating to maintenance and repair of the Encroachments and shall retroactively obtain all permits that would have been required by the City for their construction or 2 202411v1 placement. The Landowners will be responsible to maintain the Encroachments in good condition and to promptly repair or remove those items that are not in good condition. 3. Buffer Maintenance: As a condition of being allowed to use the City's outlot as specified in this agreement, the Landowners agree to maintain the buffer areas to promote native species in compliance with city standards in consultation with the City. Generally, allowable maintenance strategies include seasonal mowing to manage weeds and invasive species and planting approved native species. Only natural plant material is allowed in the City buffer. No other landscaping may be completed in the buffer other than the Encroachments defined in this agreement. This includes materials such as, but not limited to, mulch, sand, pavers, and rocks along with other manmade structures. Storage of boats or other personal items is not allowed in the buffer. 4. Docks: The city will allow the Landowners to install a dock up to 120 square feet in area to access the stormwater pond commonly known as "Lake Ann". All docks and platforms removed seasonally must be stored on private property or offsite. The Landowner will be required to annually obtain a permit from the City along with providing proof of insurance. 5. Recreational Uses: The City maintains stormwater ponds for the purpose of managing surface water flows and removing contaminates from the runoff before it is discharged to public waters. The City does not test the water quality against any 3 202411v1 standards for any recreational uses. Recreational uses may be allowed or not restricted based on the most current version of City codes and policies. Storing or operating a boat on a city pond equipped with a motor of any kind is prohibited. 6. Agreement Sunset: The Landowners agree to remove the Encroachments and restore the buffer at the end of the Encroachments life cycle or upon sale of the property, whichever occurs first. 7. Termination: Landowners further agree that if the City deems it necessary to remove any encroachment from its property, that the Landowners are responsible for removing the encroachments and restoring the Property at the Landowners' sole expense. 8. Waiver of Assessment: In the event that the Landowners fail to take any action required in this Agreement and the City incurs costs to correct any encroachment on the City's property, the Landowners agree that the City may take any and all actions permitted by law to collect the costs incurred by the City. This shall include levy of an assessment against the Property and the Landowners waive any and all rights to challenge or appeal the assessment. 9. Non-Abandonment: Nothing in this Agreement shall be deemed a waiver or abandonment of the City's property rights or ownership of the property. 10. Insurance: Landowners shall obtain and maintain a liability insurance policy, naming the City as an additional insured, which provides minimum coverage of $1,000,000 for damage to the Property of others or injury or death to persons arising 4 202411v1 out of any property placed on, or use of the City outlot by the Landowners. Such coverage shall be on an occurrence basis and shall include contractual liability coverage with respect to the indemnity obligation above. Said policy shall contain a clause which provides the insurer will not change, non-renew, or materially change the policy without first providing the City thirty (30) days prior written notice. The Landowners shall provide the City with a Certificate of Insurance for such coverage that specifically details the conditions in this Agreement. A Certificate of Insurance shall annually be provided to the City. Failure to provide proof of a policy meeting these standards shall terminate this agreement. 11. Indemnification: Landowners and their successors and assigns do hereby agree to defend, indemnify, and hold the City harmless from any and all costs and expenses, all claims and liability, including attorney's fees, relating to or arising out of the grant of the Landowners of permission to encroach on the City's property for the construction, maintenance, use, and operation of the Property and Encroachments. 12. Notices: All notices, requests, demands and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed, certified mail, return receipt requested, to the following: TO CITY: City Administrator City of Farmington 430 Third Street Farmington, MN 55024 TO LANDOWNER: 5 202411v1 13. Agreement Recorded: This Agreement shall be recorded against the title to the Property. CITY OF FARMINGTON By: Todd Larson, Mayor By: David McKnight, City Administrator STATE OF MINNESOTA ) )ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 2019, by Todd Larson and David McKnight, respectively the Mayor and City Administrator of the City of Farmington, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public 6 202411v1 LANDOWNERS: [print name] [print name] STATE OF MINNESOTA ) )ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 2019, by , and , husband and wife, as joint tenants, Fee Owners. Notary Public This instrument was drafted by: CAMPBELL KNUTSON Professional Association Grand Oak Office Center I 860 Blue Gentian Road,Suite 290 Eagan, Minnesota 55121 Telephone: (651)452-5000 [UJ] 7 202411v1 EXHIBIT "A" Drawing/Sketch Site Plan Property and Improvements 8 202411v1 CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Adopt Resolution Accepting a Donation from Happy Harry's Furniture to the Rambling River Center-Parks DATE: October 21, 2019 INTRODUCTION A donation was recently made to the Rambling River Center (RRC) by Happy Harry's Furniture. DISCUSSION A donation in the amount of$396.13 was recently made by Happy Harry's Furniture to the RRC. The donation was made through a program created in 2011, in which a customer of Happy Harry's Furniture is able to select a charity of their choice to receive a donation when merchandise is purchased from the store. Then, 10%from the sale to the customer is donated to the charity. The RRC is one of the charities that can be selected by customers. With this most recent donation, Happy Harry's Furniture has donated a total of$11,987.07 to the RRC since the program's inception.This donation has been deposited into the RRC Capital Improvement Fund to fund future building improvements and/or purchase new equipment. Accepting this donation fits with the City Council's priority of forging partnerships with existing partners. Specifically it aligns with working with the business community to provide opportunities for partnerships, sponsorships and more.This partnership with Happy Harry's Furniture has been very beneficial over the long term given the funds that have been donated to the RRC. Staff will communicate the city's appreciation on behalf of the City Council to Happy Harry's Furniture for their generous donation to the RRC. BUDGET IMPACT NA ACTION REQUESTED Adopt the attached resolution accepting the donation of$396.13 from Happy Harry's Furniture to the Rambling River Center. ATTACHMENTS: Type Description D Resolution Donation Resolution RESOLUTION NO. R38-1 9 ACCEPT DONATION OF $396.13 FROM HAPPY HARRY'S FURNITURE TO THE RAMBLING RIVER CENTER Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 21St day of October, 2019 at 7:00 p.m. Members Present: Larson, Bernhjelm, Craig, Donnelly, Hoyt Members Absent: None Member Hoyt and Member Craig introduced and seconded the following: WHEREAS, a donation of$396.13 was made by Happy Harry's Furniture to the Rambling River Center; and, WHEREAS, it is required by State Statute that such donation be formally accepted; and, WHEREAS, it is in the best interest of the city to accept this donation. NOW, THEREFORE, BE IT RESOLVED that the city of Farmington hereby accepts with gratitude the generous donation of$396.13 from Happy Harry's Furniture to the Rambling River Center. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of October, 2019. Mayor a` Attested to the&/' day of October, 2019. .1-- City Administrator SEAL CITY OF 0430 Third St., Farmington, MN 55024 FARMINGTON © 651-280-6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Justin Elvestad, Fire Chief SUBJECT: Adopt Resolution Declaring Surplus Property—Fire DATE: October 21, 2019 INTRODUCTION Farmington Fire Department staff recommends declaring surplus property in the department. DISCUSSION Caleb Bolton has been promoted within the fire department and has requested to purchase his former firefighter helmet. A check for the cost of a new helmet has been received by staff. Pursuant to city policy,the helmet must be declared as surplus property before it can be purchased. BUDGET IMPACT The old helmet will be purchased for the cost of a new replacement helmet.The adopted policy is budget neutral to the city. ACTION REQUESTED Adopt the attached resolution declaring one firefighting helmet as surplus property in the Farmington Fire Department. ATTACHMENTS: Type Description D Resolution Resolution RESOLUTION NO. R3 9-1 9 DECLARING SURPLUS FIRE EQUIPMENT Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the council chambers of said city on the 21St day of October 2019 at 7:00 p.m. Members Present: Larson, Bernhjelm, Craig, Donnelly, Hoyt Members Absent: None Member Hoyt and Member Craig introduced and seconded the following: WHEREAS,the Mayor and City Council of the City of Farmington have previously adopted a policy for the purchase of firefighting helmets by promoted firefighters; and, WHEREAS, Firefighter Caleb Bolton was promoted to fire lieutenant; and, WHEREAS, Caleb Bolton has elected to purchase his firefighting helmet from the city; NOW, THEREFORE, BE IT RESOLVED that after due consideration,the Mayor and City Council of the City of Farmington, Minnesota, hereby declare his Black, Bullard UST Firefighting Helmet as surplus property and authorize the City Administrator or his designee to arrange for the sale and replacement of said equipment. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of October 2019. Mayor Attested to the a/day of October 2019. City Administrator SEAL CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 OFarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Justin Elvestad, Fire Chief SUBJECT: Adopt Resolution Declaring Surplus Property—Fire DATE: October 21, 2019 INTRODUCTION Farmington Fire Department staff recommends declaring surplus property in the department. DISCUSSION Kevin Roach resigned from the fire department and has requested to purchase his former firefighter helmet.A check for the cost of a new helmet has been received by staff. Pursuant to city policy,the helmet must be declared as surplus property before it can be purchased. BUDGET IMPACT The old helmet will be purchased for the cost of a new replacement helmet.The adopted policy is budget neutral to the city. ACTION REQUESTED Adopt the attached resolution declaring one firefighting helmet as surplus property in the Farmington Fire Department ATTACHMENTS: Type Description D Resolution Resolution RESOLUTION NO. R40-19 DECLARING SURPLUS FIRE EQUIPMENT Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the council chambers of said city on the 21st day of October 2019 at 7:00 p.m. Members Present: Larson, Bernhjelm, Craig, Donnelly, Hoyt Members Absent: None Member Hoyt and Member Craig introduced and seconded the following: WHEREAS,the Mayor and City Council of the City of Farmington have previously adopted a policy for the purchase of firefighting helmets by retired firefighters; and, WHEREAS, Firefighter Kevin Roach resigned from the fire department; and, WHEREAS, Firefighter Dan Stumberger has elected to purchase Kevin's helmet for him as a gift. NOW, THEREFORE, BE IT RESOLVED that after due consideration, the Mayor and City Council of the City of Farmington, Minnesota, hereby declare his Black, Bullard UST Firefighting Helmet as surplus property and authorize the City Administrator or his designee to arrange for the sale and replacement of said equipment. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of October 2019. Mayor Attested to the 9/- day of October 2019. City Administrator SEAL CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 ' O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Ken Lewis, Building Official SUBJECT: Acknowledge Third Quarter 2019 and New Construction Report and Population Estimate-Community Development DATE: October 21, 2019 INTRODUCTION The following report summarizes the new construction permits issued during the third quarter of 2019, and the year-end population estimate. DISCUSSION Third Quarter Building Permit Information: During the Third quarter of the 2019 building construction season July 1st through September 30th),the city issued 8 new single-family detached housing. The average building valuation of the single-family home during the third quarter of 2019 was $212,250 up from$204,993 during the second quarter of 2019. (Note that the valuation averages do not represent the average sale price or average market value of the homes in question, since they do not include the value of the lot or any amenities added to the home that are not part of the building code formula). Year-End Population Estimate: At the beginning of 2003, city staff decided that each quarterly building permit report should also include an updated population estimate for the city of Farmington. After discussing several methods of calculating population, a decision was made to base our population estimates on Certificates of Occupancy rather than upon building permits. Building permit activity is not a "real time" reflection of actual population,given the"lag time" between the issuance of the permit and the actual occupancy of the dwelling unit(i.e.,the time required to construct, market and sell the home). Accordingly, staff started with the city population as of April 1, 2000, (as determined by the U.S. Census Bureau) and then determined the number of Certificates of Occupancy [C.O.'s] issued by the city since that date. The number of C.O.'s is multiplied by 2.95, which was (according to the 2010 Census)the average number of occupants per Farmington dwelling unit. The resulting calculations are as follows: 22,781 Estimated population as of December 31,2016 + 39 =14 certificates of occupancy issued from the period of 1/1/17 to 3/31/17 x 2.95 22,820 Estimated population as of March 31, 2017 + 56 =19 certificates of occupancy issued from the period of 4/1/17 to 6/30/17 x 2.95 22,876 Estimated population as of June 30, 2017 + 50 =17 certificates of occupancy issued from the period of 8/1/17 to 9/30/17 x 2.95 22,926 Estimated population as of September 30, 2017 + 32 =11 certificates of occupancy issued from the period of 10/1/17 to 12/31/17 X 2.95 22,958 Estimated population as of December 31,2017 + 24 =8 certificates of occupancy issued from the period of 1/1/18 to 3/31/18 X 2.95 22,982 Estimated population as of March 31, 2018 + 21 =7 certificates of occupancies issued from period of 4/1/18 to 6/30/18 X 2.95 23,003 Estimated population as of June 30, 2018 + 38 =13 certificates of occupancies issued from period 7/1/18 to 9/30/18 X 2.95 23,041 Estimated population as of September 30, 2018 + 24 =8 certificates of occupancies issued from period 10/1/18 to 12/31/18 X 2.95 23,065 Estimated population as of December 31st 2018 + 23 =8 certificates of occupancies issued from period 1/1/19 to 3/31/19 X 2.95 23,088 Estimated population as of March 31, 2019 + 6 =2 certificates of occupancies issued from period 4/1/19 to 6/30/19 X 2.95 23,094 Estimated population as of June 30th, 2019 + 47 = 16 certificates of occupancies issued from period 7/1/19 to 9/30/19 X 2.95 23,141 BUDGET IMPACT NA ACTION REQUESTED For information only. No action is required. ATTACHMENTS: Type Description D Cover Memo Third Quarter 2019 and New Construction Report and Population Estimate tO m r'- OD a) T 0 CV CV 0 CV N N N N N ■ ■ • • • U a) 0 0 Z U 0 Q a) 0) Co 0 CO a) 2 N co X CO W C r >+ L CC a) W co a) a N Co 2 a) 0 CL cca) a) u. C a) O O O O O O O O CO V N O a0 (0 cr N r r T S !Wi8d JILnuow LO co n CO CS) CD 0 N N N N N ■ • ■ „, mum a) ir 0 I Z U co F _ > n CO NNE C O ..... :roilv s c. c co o c 2 >, 11111111111E a) c c O Mil 111111111111111111111111111111•11111111 >, as 2 c_ Q MIMI Z-6 .Q a> u_ c m 0 0 0 0 0 0 0 0 0 0 Lo o to o to o Lo o st ch co N N x-- suof3adsui Agnuow LO CO n GD 0) NN N N N N N N ■ IN ■ ■ ■ gill.EN 0 O Z MMEN U O U P1111161111111 rQ-- O CIMI Q o dT CL 7 CT o n II_ -111111e.....1111111 L C� C a) u_ 1111.111111 as I- Q OO O O O O CO Lo ,t C) N pannainaa sued - o 9 7 Q d C O O O O CD O r O O r O O O O CD 0 0 0 0 0 O O O O O O N O N ,o a z CD m c a • CD m "a 0 0 0 0 0 O O O O O 0 0 0 0 0 O O O O O 0 0 0 0 0 O O O O • E Z d .c773 ;-.5_ N � E m E N O r (V O CO O O O O O O O O O O O O O r r O O r r N O r o r- 0 U E 3 C)) z0- CC C a) to (D (C N 0) O C0 O Cf) C) CO CO V r (f) V O (fl O V N N• C N Ch N oo 0 r r r O (f') r CON r r CO r r r r Nt `r r r M r N H c CL C7 5 ❑ c J a) - S, O O O O O 0 0 0 0 0 O O O O O 0 0 0 0 0 Co O O O O 0 0 0 O n 3 0 >.. CC2 J z OC W h Of cC a c D E >. O O O O O 0 0 0 0 0 O O r O r O O N O N O N O O N (C O O CO Z ' C • LL O H N. .0 X 4 Q 0 0 0 0 0 0 0 0 0 0 0 0 0 r r r 0 0 0 r 0 0 0 0 0 0 0 0 O 0 a) Z N C W O r` N0) CO CO O tf) N NV) h V N N O 'C r V CO 00 NCD NO CO c- c- c- rNrr CO Tv V- 7t r- CO r � N a)z m ns m m o C) (a CS ,Y C Lr) 5 O C N. 5 c0 (S C) Z cT2 CS 11 12 N � IO to c '? � O N -c T2 E; N 'ba wO CJ r N CO V' N r N CO 7 N r N M 'C N r N CO V N r N CO V' N r N C') V N oC O) O N O 9 O O O O O N N CC N (C N N N CC N co N CO m ❑ 0 0 ❑ ❑ 0 >- 0 0 0 0 0 0 CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651'280-6800 OFarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller, Administrative Assistant SUBJECT: Approve Tobacco License for Premium Tobacco and Vape, I nc.-Community Development DATE: October 21, 2019 INTRODUCTION A tobacco license application has been received from Premium Tobacco and Vape, Inc. DISCUSSION Mr. Ali Maghtheh has applied for a tobacco license for Premium Tobacco & Vape Inc., located at 18350 Pilot Knob Road. They also have stores located on Elm Street in City Center and at the Farmington Mall, so Pilot Knob will be a third location for this business. The required fees have been received and the application has been reviewed by the Farmington Police Department. BUDGET IMPACT The fees collected are included in the revenue estimates of the 2019 budget. ACTION REQUESTED Approve a tobacco license for Ali Maghtheh, Premium Tobacco&Vape I nc, 18350 Pilot Knob Road. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 �►i` © FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Cynthia Muller, Administrative Assistant SUBJECT: Adopt Resolution Approving a Gambling Event Permit for the Farmington Volleyball Club-Community Development DATE: October 21, 2019 INTRODUCTION The Farmington Volleyball Club is requesting a gambling event permit for a raffle fundraiser. DISCUSSION Per State Statute 349.166 and pertinent city code, a gambling event permit must be issued by the city for this type of event. An application has been received, along with the appropriate fees. The city attorney has reviewed the application and the attached resolution approving the request. BUDGET IMPACT Gambling fees are included in the revenue portion of the 2020 budget. ACTION REQUESTED Consider the attached resolution granting a gambling event permit to the Farmington Volleyball Club,to be held at Carbone's Pizza, 10 N 8th Street, on January 9, 2020. ATTACHMENTS: Type Description o Resolution Resolution RESOLUTION NO. R41 -19 APPROVING A MINNESOTA LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR THE FARMINGTON VOLLEYBALL CLUB Pursuant to due call and notice thereof,a regular meeting of the City Council of the city of Farmington, Minnesota,was held in the Council Chambers of said city on the 21St day of October 2019 at 7:00 p.m. Members Present: Larson, Bernhj elm, Craig, Donnelly, Hoyt Members Absent: None Member Hoyt and Member Craig introduced and seconded the following: WHEREAS,pursuant to M.S. 349.166,the State of Minnesota Gambling Board may not issue or renew a Gambling Event Permit unless the City Council adopts a resolution approving said permit; and, WHEREAS,the Farmington Volleyball Club has submitted an application for a Gambling Event Permit to be conducted at 10 North 8th Street, on January 9,2020, for Council consideration. NOW,THEREFORE,BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for the Farmington Volleyball Club,to be held at 10 North 8th Street, is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21St day of October 2019. Mayor Attested to the c9/ day of October 2019. City Administrator SEAL CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 ® FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve Participation in the Dakota County SHIP Worksite Wellness Grant Program-Human Resources DATE: October 21, 2019 INTRODUCTION The Dakota County Public Health Department is providing employers with a Dakota County SHI P Worksite Wellness grant in 2020. DISCUSSION Wellness is not just a tagline, it is a movement. It is a vitally important topic for organizations, and it can provide such great benefits to employees. Additionally, it does not just include our health benefits. When I first started, one thing that our City Administrator wanted me to research as a financial wellness program that could be brought in for our employees. I have worked with a vendor, previously,who has a financial program, MetLife.This financial program is called Retirewise, and was all about an employees financial wellness-do you have the right investments,are you prepared for the future? It was very successful class as more than 25 employees participated in the 4-week class. Recently, I put on the city's First Annual Health Fair. It was a wellness event for all employees, and it also was a very successful event. We had our insurance vendors there, but we also had flu shots, chair massages, a body composition expert, nutritional experts, and CrossFit experts. I am happy to say that more than 30 employees got a flu shot! For me,these are just two basic examples of what Wellness looks like within an organization, but it is so much more. Dakota County is providing employers who are approved for the program,with a SHI P Worksite Wellness Grant,which comes with free Wellness consulting. As a participating employer,we will receive help in developing a Wellness Program-assessment tools, a wellness committee, brand and mission -the backbone of a successful wellness program,free. If we complete the goals during 2020, at the end of the program the city will receive a $1,000 grant for participating and making policy, system and environmental changes within our organization.That$1,000 grant can then be used on wellness activities in 2021. I have applied for the grant, and been preliminary approved for the city's participation. Because it is dealing with funds, I seeking your approval to participate in the program, and to receive the grant at the end of the program. BUDGET IMPACT Dakota County Public Health Department will supply the City of Farmington with a$1,000 SHIP Worksite Wellness Grant in 2020,to be used on wellness activities in 2021. ACTION REQUESTED Approve the participation of the city in the Dakota County S H I P Worksite Wellness Grant program. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 ��11u O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve 2020 Seasonal Wage Schedule-Human Resources DATE: October 21, 2019 INTRODUCTION The purpose of this memorandum is to provide information and present a new seasonal wage schedule for city council approval. DISCUSSION The State of Minnesota's new minimum wage will take effect on January 1, 2020 at$10.00 per hour. Due to this increase, staff evaluated and adjusted wage rates not only to comply with the new minimum wage but to provide wages that continue to attract qualified applicants. As part of this evaluation, I did review our seasonal compensation structure. I have not only adjusted those grades that needed it, but I have also standardized the percentages between each steps of each grade, as they were all over the board previously. Finally,though the new minimum wage does not go into effect until January 1, 2020, staff is recommending making these ages take effect for the entire 2019/2020 winter season to remain market competitive and to minimize the administrative burden of making such changes mid-season. BUDGET IMPACT Staff anticipated the need to make changes to our seasonal wages and the funding for these positions are included in various department budgets for 2019 and 2020. ACTION REQUESTED Approve the attached seasonal wage schedule effective October 21, 2019. ATTACHMENTS: Type Description D Backup Material Proposed 2020 Seasonal Wage Scale Proposed 2020 Seasonal Wages POSITION Grade STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 Recreation Assistant(helps at programs) A $ 10.16 $ 10.44 $ 10.71 $ 10.97 $ 11.21 Skate Guard/Scoreboard Assistant Instructors Off Ice Rate of Pay Warming House Attendant Park Maintenance B $ 11.02 $ 11.33 $ 11.62 $ 11.90 $ 12.17 Building Maintenance Solid Waste Tennis Instructors Seasonal Liquor Stock Person Skating Instructors C $ 11.31 $ 11.63 $ 11.93 $ 12.21 $ 12.48 PW Maintenance Worker Warming House Supervisor D $ 13.80 $ 14.19 $ 14.56 $ 14.90 $ 15.23 Arena Supervisors Program Supervisor Engineering Interns E $ 14.43 $ 14.83 $ 15.22 $ 15.59 $ 15.93 Head Skate Instructors F $ 15.68 $ 16.12 $ 16.53 $ 16.96 $ 17.34 Head Tennis Instructor Snow Plow Operator, Non-CDL Assistant Skating Supervisor G $ 17.62 $ 18.12 $ 18.59 $ 19.03 $ 19.45 Skating Supervisor H $ 21.47 $ 22.07 $ 22.64 $ 23.18 $ 23.69 Tennis Supervisor Snow Plow Operator, CDL "All step increases reflect the State of Minnesota's minimum wage increase from$9.86/hr to$10.00/hr in 2020. "*Hourly increase was.30/hr for the lowest paid wage($10.16)to.74/hr for the highest paid wage($23.69) CITY OF 0430 Third St., Farmington, MN 55024 FARMINGTON © 651-280-6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Appointment Recommendation Finance- Human Resources DATE: October 21, 2019 INTRODUCTION The recruitment and selection process for the appointment of the full-time Administrative Support Technician has been completed. DISCUSSION After a thorough review by the Finance and Human Resources Departments, a contingent offer of employment has been made to Tammy Rezac, subject to ratification by the city council. Ms. Rezac has already completed the background check and pre-employment drug test. Ms. Rezac has experience in administrative roles. She spent 11 years with the Northfield Hospital as an Administrative Assistant, and she meets the qualifications of the position. BUDGET IMPACT Ms. Rezac's starting salary will be$20.14/hr,which is Step 1 of the salary range for this position ($20.14- $25.14/hr). Funding for this position is provided for in the 2019 budget. ACTION REQUESTED Approve the appointment of Tammy Rezac as an Administrative Support Technician effective on or before October 21, 2019. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 „..........-----„...,0,00---... O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve Appointment Recommendation Liquor Operations-Human Resources DATE: October 21, 2019 INTRODUCTION The recruitment and selection process for the appointment of a full-time Liquor Clerk has been completed. DISCUSSION After a thorough review by the Liquor Operations staff and the Human Resources Department, a contingent offer of employment has been made to Nathan Calkins, subject to the passing of the background check, and ratification by the city council. Mr. Calkins has already completed the pre- employment drug test. Mr. Calkins comes to us with more than 10 years of liquor store management experience, and meets the qualifications of the position. BUDGET IMPACT Mr. Calkins starting salary will be$18.55/hr,which is Step 2 of the salary range for this position ($18.23- $22.75/hr). Funding for this position is provided in the 2019 budget. ACTION REQUESTED Approve the appointment of Nathan Calkins as a full-time Liquor Clerk effective on or after October 21, 2019. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 .. _......„. , - . O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve Position Reclassification Community Development-Human Resources DATE: October 21, 2019 INTRODUCTION The purpose of this memorandum is to provide information and request approval for the Senior Support Technician position reclassification for Ms. Shelley Beard. DISCUSSION I n 2018, per the city's compensation structure accuracy, Ms. Michelle Beard's position was reclassified. At the time, Ms. Beard was an Administration Support Specialist, and her position was reclassified to a new position Senior Support Specialist. Ms. Beard's new position was given the salary grade of B21, which is a new grade for an administrative position.The city's compensation structure has a career ladder for administrative professionals- Administrative Support Technician,Administrative Support Specialist and Administrative Assistant. Each position is separated on our compensation plan by two grades. When Ms. Beard's reclassification was complete,the HR Director created a new position for Ms. Beard, and placed her in a step that was in-between the career ladder for administrative professionals, which was ultimately approved by the city council. I believe that was not the best solution. Having a career ladder means that when someone progresses,gets a new skill set,or takes on additional responsibilities,we have a way of rewarding that employee. By creating a new position in a new salary grade,we jeopardize not only our career ladder. but also our performance management system. To make sure that Ms. Beard receives the best possible solution, I would like to place Ms. Michelle Beard in the Administrative Support Specialist position effective September 16, 2019. Current Band/Grade: B21 Salary Range:$22.05-$27.53/hr New Band/Grade: B22 Salary Range: $23.96-$29.91/hr BUDGET IMPACT Ms. Beard's current salary is$22.05/hr, Step 1, and it is being proposed that she be placed at Step 1 of the new salary grade, $23.96/hr. Ms. Beard's anniversary date for step increases would be moved to September 16.This will be incorporated into the budget for 2020. ACTION REQUESTED Approve the position upgrade and the salary change for Ms. Michelle Beard, effective September 16, 2019. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 /�IIIII�� O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve 2020 Non-Bargaining Compensation-Human Resources DATE: October 21, 2019 INTRODUCTION Annually,the city council reviews the compensation of the non-bargaining employees.This process is done in conjunction with the annual budget process. DISCUSSION Annual salary adjustments for non-bargaining employees have been reviewed and are proposed at 3.00% effective January 1, 2020. Non-bargaining employees include department directors, supervisors, and confidential employees. All other employees belong to collective bargaining units which require the city to formally negotiate changes to the terms and conditions of employment through the collective bargaining process.All union contracts stipulate a 3.00% increase for 2020. BUDGET IMPACT The costs of these adjustments is included in the proposed 2020 budget and is approximately $300,000.00. ACTION REQUESTED If the city council is in agreement with this proposal, a motion should be made to approve the attached resolution adjusting the 2020 non-bargaining compensation. ATTACHMENTS: Type Description D Resolution 2020 Compensation Resolution 2 D Backup Material Proposed 2020 Wage Schedule RESOLUTION No. R43-1 9 APPROVING ANNUAL ADJUSTMENTS FOR ALL NON-REPRESENTED EMPLOYEES FOR CALENDAR YEAR 2020 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota,was held in the Council Chambers of said City on the 21st day of October 2019 at 7:00 p.m. Members Present: Larson, Bernhj elm, Craig, Donnelly, Hoyt Members Absent: None Member Hoy t and Member C r a i g introduced and seconded the following: WHEREAS, annual salary adjustments for non-bargaining employees are in order to recognize annual inflationary increases in cost of living standards; and, WHEREAS,the salary schedule is adjusted to bring salaries to be at or slightly above market and includes an annual percentage adjustment of three percent (3.0%) for non-represented employees effective January 1,2020,are within the expenditure guidelines established in the 2020 budget; and WHEREAS,the monthly stipend for fire officers effective January 1, 2020 will be as follows: Assistant Chief $300.00 Captain $170.00 Lieutenant $115.00 WHEREAS, non-bargaining employees are defined as those public employees not formally represented by an exclusive bargaining group as defined under Minnesota Statute. NOW THEREFORE,BE IT RESOLVED that the City Council hereby approves the aforementioned adjustments for all non-represented employees. This resolution adopted by recorded vote of the Farmington City Council in open session on the 21St day of October 2019. Mayor Attested to the d /day of October, 2020. City Administrator SEAL n '7 N O) U) O O (0 N M V V N 03 n M C) CO N n CO ..- n M O LOO) 00 N 66 N co O N M N 00 N N N O) CO N CO 0. 0. co N (0 t0 n 0 U) 49 49 49 49 69 49 44 64 49 49 49 49 N O) 0 00 0) 0) N ,-- OI 00 co O 03 Cr. N 00 (0 N N N V 0 V co O N N uj in n n W Lo N O us a N u N N N (0 N (0 CO n co O 0) m 4949 t949 49 49 *9(A 49 (9 4949 O) (C) n O) O V CO N )O N (() CO M N cO I' 0 N (0 n N- n CO 01 a N• M N N Cl O) .- O • O. 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N- N CO CO N CO CO (0 CO CO (0 00 M O O M .— (00 (O O < V' CO (0 O(0 (O (0 < co 00 60 O N N 69 E9 E9 E9 Eft E9 Eft 69 E9 E9 E9 N- 0) O l V M O CO (3) M < 0 ✓ 0) CO h N O CO 0) V' N M O 6 V' 00 u W M V;O CO m V' `O V CO (0 < c0 r (0 N (0 N < < < < < 41- 1--- .- 69 )N-E9 E9 E9 9 E9 E9 E9 E9 E9 E9 E9 E9 0) N N N N Cl co Cl co (0 f0 n 0 V 7 '5 7 O O 0 0 0 0 2 2 2 2 2 I ❑ O O i O N 2 i Ci0) E O. ❑ ❑ Oc N N G)• a. 0 CD CO C p N > O i •cJ �.. 0) co - V 7ci) O C LLI0_ ❑ ❑ 0) N a ( T ( Nc E 0) CD a' (0 C U_ C N E O C U (tea .aw o 5 0 0 E a, m E C I a cp (NO O C 7 = co (0 (CO O (�D ao p ❑ O LL Ll. 2 rL a ❑ ❑ 6 a ❑ w U N CITY OF 0430 Third St., Farmington, MN 55024 FARMINCTON © 651-280-6800 • FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Jennifer Gabbard, Human Resources Director SUBJECT: Approve 2020 Insurance Benefits-Human Resources DATE: October 21, 2019 INTRODUCTION The city offers employees health, dental and other benefits such as life insurance, supplemental life insurance, long term disability, short term disability and critical illness and accident insurance options, through a host of third party providers. DISCUSSION Every year the city goes through a renewal process for our benefits. More than ever,the discussion regarding benefits is becoming a hot topic for employers. This is due to the rising cost of benefits, and the entrance of additional providers in Minnesota in 2018. For 2020, health benefits are staying with HealthPartners. We are currently in the LOG I S pool. Due to our claims,we are moving to down in the pool,to the lowest band,which is Band E. From the data I can gather, it was just a few years ago that the city was at the highest band, so we have made some progress on our claims in the last several years. Even with downward movement in the pool bands, Health Partners has given us an increase for 2020 health benefits,7.6%. This compares to the median increase for all groups in the LOGI S pool of 13.6% Our contract with Health Partners is for one year. If the city decides to move in another direction, we would need to give notice to the LOGI S pool by June 15, 2020 with no penalties. There are some additional changes to our HSA plan that also need to be made. The IRS has changed the deductible amount necessary to keep the HSA embedded in our HSA plan. Our HSA plan, in 2019, has a deductible of$2,700/$5,400,this deductible will be going up to$2,800/$5,600 for 2020, due to I RS changes. As with health benefits, our dental provided, Ameritas, also provided us with a renewal for 2020. This is also a one year agreement. The increase for our dental benefits for 2020 is 4%. This increase was originally slated at 6.5%, but the city was able to secure an increase of 4%. This is at least the second year in a row that our dental benefits have increased,which is not typical. Due to the timeframe of my hire and the renewal process, I was not able to capture data to make a change in these benefits for 2020. This benefit will be reviewed in 2020. All other benefits are remaining unchanged, including life insurance, supplemental life insurance, long term disability, short term disability and critical illness and accident insurance. BUDGET IMPACT The current figure that represents employee benefits, in total, is $2,264,085, and it is accounted for in the 2020 budget. ACTION REQUESTED Authorize the appropriate officials to enter into contracts with our benefits providers. ATTACHMENTS: Type Description ❑ Backup Material 2020 Farmington Renewal Rates - HealthPartners ❑ Backup Material 2020 Farmington Renewal Rates- I ntegrity ,• a d - 0 0000 0000 0 m Of 0 Ln O L.r) O U 0 0 O Ln 0 y • r� er 2 0o u_i �i of• o_ 0 p war 1 t LU Off) OM) CO i ti N N CB. N 9 Ef} •- N Ef3 o a 'Q� Ef} Ef3 Ef} 69 X Ef} EA 64 a - W 06 Q O O O vi(46 O N U) U ' • CQM 1-' oo a t; rn � � axiom cr' aNi 0000000 20000000 0 ao`� m N vocO rit- N o `nvvuito °; 0 0 Cr FLocoa) o N o ,r � ccoo r..) -CI r o Eft V- r cn ( N 0 O EA fA Eft6) Eft 64 64 Ef} 64 U O O fb N y w al O _0 0a N N 'm3 m fi 0000 0000 0 U o oinLnoo CD . • • . L cy F cd co 00 ❑ LUr N (O J N- L cU t\ C e o N- W co N chCON-Ir;' N c 6 fA 6g O 64 EA Ef} Erg. O El} O a 75 W in 2 - — oco — v CO m E L ...1. 4" M a o <r a.a) 1:1 .� Q I 0 4) 't:} •� h 45 °:': M 0 LU U ti V Q a on ' 00000 2 00000 0 a � co a � 03 C% O r `- CCO " �! o CO o N 0) (4) p - o /� /� N '. oo N r7 0a m o w W �I -' E» r- e•-•,' 1) o) CU .1--r o (f3 EA Er} 64 Eft EA Et} 69 CO 13 i U o o a a `=) a ti O a 0 E o Q c N a m �, A w N y ti N ti IIccci � r o � � Cr) a> C o � n i 5 G1`Y 4 m U o t ' . V 'o 0 c }= a Q e--- 'it - y i O O L 4. C y c ro W N d `m m a a o C) d a1 4) U ai aa) o N C.) -1- co N M (43 too t ,: -Q '00 CZ E a) 'aNJ U htica o C. y 'O o _ o_ 0 a+ w a 0 I m R o 0 - W W e : E c s > U U L L -7C L L QLI L. w w U R z Q) as aa_ aa1- .z0Qz C C :,� C C o o C c a i 4) o Q ? ( i N Q = O Q m W 'a 7 a b J ri a -0 O a o 0) a t O a� x t a_ O DI O "" m 0 0,1 o m ? um co fx ° cn a E ca E o 2 a + + E :- + + E E E ..=: s asU ❑ ai ai ai 0 W C) ai a) ai -., co m y z 0 co c 2 >, >, >. LLl 2 >. > >. W IL W W a (0000 ? o a00oT 7.§ o :° 0 � oaaa- 0 2aaa o >, 0 . = v N E E E ca l•— ❑ E E E cc ti y Q 6F} W W W LL 2 W W W LL 0 LOGIS GBS Disclosures RENEWAL-FINANCIAL NOTICE:This analysis is for illustrative purposes only,and is not a proposal for coverage or a guarantee of future expenses,claims costs, managed care savings,etc.There are many variables that can affect future health care costs including utilization patterns,catastrophic claims,changes in plan design,health care trend increases,etc. This analysis does not amend,extend,or alter the coverage provided by the actual insurance policies and contracts. See your policy or contact us for specific information or further details in this regard. LEGAL NOTICE:The intent of this analysis[report,letter,etc.]is to provide you with general information regarding the status of,and/or potential concerns related to, your current employee benefits environment. It should not be construed as,nor is it intended to provide,legal advice. Laws may be complex and subject to change. This information is based on current interpretation of the law and is not guaranteed. Questions regarding specific issues should be addressed by legal counsel who specializes in this practice area. COVERAGE NOTICE:This proposal(analyses,report,etc.)is an outline of the coverages proposed by the carter(s)based upon the information provided by your company. It does not include all the terms,coverages,exclusions,limitations,and conditions of the actual contract language. See the policies and contracts for actual language. This proposal(analyses,report,etc.)is not a contract and offers no contractual obligation on behalf of GBS. FINANCIAL RATING NOTICE: (Medical,HMOs,Stop Loss,Dental,Vision and EAP) While Gallagher does not guarantee the financial viability of any health insurance carrier or market,it is an area we recommend that clients closely scrutinize when selecting a health insurance carrier.There are a number of rating agencies that can be referred to including,A.M.Best,Fitch,Moody's,Standard&Poor's,and Weiss Ratings(The Street.com).Generally,agencies that provide ratings of Health Insurers,including traditional insurance companies and other managed care organizations,reflect their opinion based on a comprehensive quantitative and qualitative evaluation of a company's financial strength,operating performance and market profile. However,these ratings are not a warranty of an insurer's current or future ability to meet its contractual obligations. 6/18/2019 G Gallagher Inwrance R�zr ware9nmenr I C wp„q Integrity Generations Strong Employee Benefits, LLC September 17th, 2019 City of Farmington 430 3rd St. Farmington,MN 55024 Re: 2020 Renewal of Life,Long and Short Term Disability,Dental,Critical Illness and Accident Insurances The City of Farmington's insurance carriers have provided us with the following information: Life Insurance Sun Life Financial Policy No.237780 Sun Life Financial has determined that effective 1/1/2020,your Basic life rate will remain unchanged at $.04 per month per$1000. The Basic AD&D benefit will remain unchanged at$.01 per month per $1000. The Child/Dependent life will remain unchanged at$.09 per month per$1000. The optional employee and spouse life and AD&D rates will remain unchanged for the coming policy year.However, anyone moving into a new age bracket will see an increase effective 1/1/2020. The following rate schedule will apply: Age Monthly Cost per$1000 Under age 25 $.07 25-29 $.07 30-34 $.10 35-39 $.10 40-44 $.11 45-49 $.17 50-54 $.23 55-59 $.38 60-64 $.63 65-69 $1.13 70+ $1.68 Long Term Disability Sun Life Financial Policy No.237780 Sun Life has determined that your Long Term Disability rate will remain unchanged for the coming policy year at$0.207/$100 payroll. Short Term Disability Dearborn National Policy No. F019839 Dearborn National has determined that your Short Term Disability rates will remain unchanged for the coming policy year. Effective 1/1/2020,the following rate schedule will apply: Age Price per Month/$10 Weekly Benefit Under 20 $.413 20-24 $.414 25-29 $.431 30-34 $.406 35-39 $.390 40-44 $.415 45-49 $.447 50-54 $.554 55-59 $.735 60-64 $.926 65-69 $.946 70+ $1.07 Dental Insurance Ameritas Policy No.010-44446 Ameritas has determined that your Dental rates will increase for the coming policy year. Effective 1/1/2020,the following rate schedule will apply: Monthly Rates Employee $44.84 Family $143.28 Critical Illness and Accident The rates associated with Critical Illness and Accident Insurance with Cigna will remain unchanged. Please let me know if there is anything else that you need at this time. We appreciate the opportunity to continue to work with you and your employees in the communication and administration of your ancillary employee benefits insurance program. Jon Ochs I Dan Ochs I Jim Ochs I Aaron Anderson Integrity Employee Benefits,LLC Phone 651-437-79771 Toll Free 866-437-79771 Fax 651-319-0528 IntegrityAintegrityeb.com 1 www.intearityeb.com CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Acknowledge Financial Review for the Month Ending September 30, 2019-Finance DATE: October 21, 2019 INTRODUCTION Staff reviews the financial performance of the General Fund and several other funds with the city council quarterly review. The financial statements are included in your packet and incorporate more detailed analytical comments.The following provides a more in depth review of the General Fund and highlights notable areas for the other funds included in this review. DISCUSSION General Fund The General Fund is the city's primary operating account.The financial summary for the first nine months is the first attachment.The following will provide explanations for the various revenue items and highlight the more significant expenditure variations.The items reviewed are in the order they appear on the attached General Fund financial statement. Revenues For 2019, budgeted General Fund revenues total$11,763,538. During the first nine months of the year the city recorded General Fund revenues totaling$6,377,110 or 54 percent of total budgeted revenues. Property taxes represent the majority of total General Fund revenues (including transfers in from other funds). Property taxes are generally payable in two installments, May and October, and collected by the county.The city receives their portion in June and December.The city received the first installment from the county in June. While there are many reasons the city needs a fund balance(which is similar to an individual's personal net worth), needing to pay its bills between the receipt of tax payments from the county is the most significant reason.The other types of revenues that the city collects assists in maintaining that balance. The other types of revenues in the General Fund consist of licenses, permits, intergovernmental revenue, charge for services,fines, investment income,franchise fees, rental income, etc. Permit revenue includes building, plumbing, heating, electric, etc. permits.The revenue for the first nine months of 2019 is lower for this time period than last year.The city has issued 458 building permits in 2019 compared to 416 in 2018. Plumbing, heating, and electric permits are down at 493 in 2019 versus 519 in 2018. The permit valuations were higher in 2018 than 2019 resulting in higher revenue in 2018. Intergovernmental revenue includes local government aid (LGA), municipal state aid (MSA) maintenance, police and fire aid, etc. The city received the MSA maintenance funds for 2019.The first half of LGA was received. The remainder will be paid in December. Fire aid is$38,000 higher than 2018.The city needs a strong fund balance as many of these items are paid later in the year. Charge for services includes:fire, recreation, school resource officer(SRO), etc., charges. Castle Rock and Eureka townships are billed quarterly for fire protection. Empire,the largest of the three townships, is billed annually, after year-end, per contract. Non-contract(i.e. illegal and/or hazardous)fires charges are billed as they occur. Recreation programs are primarily offered in the summer. The school is billed for their share of the school resource officers human resource costs on a quarterly basis. Recreation revenue is trending lower than 2018.The cold winter brought in fewer participants to the RRC. There were cancellations of some summer programs due to low or no participation. Fine revenue is received the following month. It is trending higher than in 2018. Investment interest consists of investment earnings and the city's annual mark-to-market to recognize the change in the market value of its investment portfolio. It has been trending higher than 2018. Miscellaneous revenues include rental income related to the Rambling River Center(RRC-senior center) and city hall as well as donations. Franchise fee revenue in the General Fund represents the transfer of a portion of the city's franchise fee revenue to the General Fund to help pay for city operations.The remainder of the franchise fees are used to pay for the city's cable operations.The majority of the General Fund portion has been received. The remainder will be received in the third quarter. Expenditures Finance tracks expenditures by department.The following notes explain significant or unusual variations from last year or actual versus budgeted amounts which vary a bit from the expected 75 percent(9 of 12 months)through the end of September in the same order as they appear on the attached General Fund financial report. Numerous departments are trending higher in 2019 over 2018 due to wage and benefit increases. The majority of the General Fund's postage costs are charged to Communications. Postage costs are trending higher in 2019 than 2018 resulting in higher expenses in Communications. There are additional expenditures in Human Resource due to a staff retirement in early 2019. Police Administration, Patrol Services, and I nvestigations are viewed on a combined basis rather than individually.The three departments combined are at 72.3 percent of budget. The city experienced more snowfall in 2019,than in 2018. As a result the 2019 snow removal expenditures are higher this year than last. Park Maintenance expenditures are trending higher as the majority of the costs are incurred in the summer months. Recreation offers the majority of programming in the summer resulting in higher than the expected 75 percent of expenditures. Overall, General Fund expenditures, excluding transfers, are at 72 percent of budget for the first nine months of the year. EDA, Park Improvement,and Arena The EDA (Economic Development Authority), Park Improvement Fund, and Ice Arena activities have historically been of interest to council.They are also included for your review. EDA The EDA revenues are interest income only.This accounts for the EDA's portion of the investment income received by the city. Expenditures are higher in 2019 due to the addition of the Dakota Broadband (D BB) initiative and a façade grant to Peerless Plastics. Park Improvement Fund The Park Improvement fund received the park dedication fees from Sapphire Lake in May 2019.The Bike Pedestrian Plan expenditures are included along with the grant funding revenue for the plan.The equipment for Prairie Pines Park and Marigold Park are included in expenditures for 2019. Arena Revenues are slightly lower than in 2018 due to the timing of payments received. Expenditures are trending slightly higher for the first nine months of the year due to higher maintenance costs in 2019. Liquor Operations The city has two financial benchmarks for its liquor operations. The first is a 25 percent gross profit margin. For the first nine months of the year both stores exceeded the gross profit margin target. The second standard is a 6 percent profit as a percent of sales.This is evaluated on a combined basis. For the first nine months the stores reached 6.8 percent.The 2019 results are behind last year's pace,which was 7.3 percent through the first nine months. Expenditures were higher for both stores.Three of the point-of-sale terminals were replaced (one at Pilot Knob,two at downtown).There were also cooler repairs completed at the downtown store. After each calendar year,staff reviews the financial results for the two liquor stores combined, determines the amount of funds needed to cover day-to-day operations and administrative transfers to the General Fund.The remaining funds are divided evenly and transferred into the Community Investment and Capital Improvements accounts. This is referred to as the four pots philosophy. Each year staff utilizes actual financial results to fund these four pots. Staff periodically makes recommendations to council on how to best invest available dollars in the Community I nvestment pot to benefit the community. Meanwhile,the capital improvement dollars are available for future liquor store capital building needs (e.g. remodeling, updating, relocation, possible building, etc.). Enterprise Funds The city operates five utility funds:sanitary sewer, solid waste, storm water,water, and street lighting.The rates were increased on sanitary sewer, solid waste, storm water, and water for 2019. Sanitary Sewer For the first nine months of 2019 revenues trended higher than 2018.There was an increase in MCES (Metropolitan Council Environmental Services)fees.These are the fees charged to the city to treat its sewer water.The fees reflect an increase in the cost to treat the volumes processed.The expenditures also include the box for one of the new plows. The chassis was paid for in 2018. Solid Waste Expenditures are trending lower than budgeted due to the reduction of tipping fee costs.The city is temporarily bringing solid waste to a landfill. Expenditures also included the new compactor and hook lift.The chassis were paid for in 2018. Storm Water Revenues exceeded expenditures during the first nine months of 2019.The expenditures for 2018 were drastically higher due to the purchase of the street sweeper. Water The development fees for Fairhill and Sapphire Lake were received in the second quarter of 2019.The expenditures are drastically higher in 2019 due to the construction for Well 9 and the water tower refurbishment.The bond proceeds are also listed as part of the Transfer I n for Water. The sewer, storm water, and water funds do not reflect any Westview improvement costs at this time. For all of the city's utility funds,the billing cycle(revenue) lags the recording of expenses. For example, the city bills every three months.The January billing includes November and December of the previous year, as well as January of the current year. So,two-thirds of that billing cycle is attributable to the prior year and is recorded as such in the financial statements.This means that at the end of this year,the financial statements will remain open so that we can capture the revenues related to the current year, which will not be billed out until January and February of the following year. Additional comments,which may be of interest to you, including those for the water and street light funds are contained in the comment section of the attached financial statements. BUDGET IMPACT The budget impacts have been noted above as appropriate. ACTION REQUESTED Review and acknowledge the financial reports for month ended September 30, 2019. ATTACHMENTS: Type Description D Backup Material General Fund YTD Ended September 30, 2019 D Backup Material General Fund Chart YTD Ended September 20, 2019 D Backup Material Special Revenue Funds YTD Ended September 30, 2019 D Backup Material Liquor Stores YTD Ended September 30, 2019 D Backup Material Utility Funds YTD Ended September 30, 2019 General Fund September 2019 YTD Operating Report September YTD Quarter l Quarter 2 Quarter 3 September YTD September YTD September YTD Company Actual Actual Actual Actual Actual Budget 2019 Actual Budget YTD Act as%of Bud Comments 2018 2019 2019 2019 2019 Variance 2019 2019 - Revenues Property Taxes 4,932440 0 5,080,238 128 5,080,366 9,800308 (4,727,942) 52%Taxes are received semi-annually.let half was received in Je.Remainder will be received in December and January. Licenses 37,180 23267 6665 8285 40217 50350 (10,133) 80%Includes liquor,beer Swine,dub arcade,massage,gambling animal,etc. Permits 321,087 42,924 102,691 87,227 232,842 346,060 (113,218) 67%Indudes building,dumbing and heating,electric,etc.permits.2018:building permits416, plumbing 138,heating 230,fire 36.2019:bulling permits 458,plumbing 142,heating 217,fire 29.Permit values were higher in 2018 than 2019. Intergovernmental Revenue 438,679 116,447 88,772 315,677 520,897 892,265 (371,368) 58%.Includes Local Government Aid(LGA),Munidpal State Aid(MSA)Maintenance,Police and Fire Aid,etc.Recd MSA for road maintenance.First LGA payment rec'd.Remainder will be received in December.Fire Aid is$38k higher than 2018.Rec'd CDBG and Hwy 3 funding. Charge for Service 260,382 74,033 91,118 78,063 243,213 438,880 (195,667) 55%Includes fire,recreation,school resource officer,etc.charges.Castle Rock and Eureka are billed quarterly for fire charges/contract.Empire,largest amount,billed annually,after year-end/contract Non-contract(i.e.illegal,hazardous)fire charges are billed as they occurred.School resource officer is billed quarterly.Recreation programs are primarily held in the summer.Recreation revenue down in 2019 due to colder winter and numerous cancelled programs due to low/no participation. Fines 37,928 13,397 16163 16212 43,772. 42000 1,772 104%Fine revenue received a month late,e.g.January received in February. Investment Interest 49,828 24,649 12,342 26,328 63,319. 21,900 41,419 289%Intestment earnings attributable to General Fund's proportionate share of investment balances. Miscellaneous 33594 12838 13997 12266 39,101 43775 (4,674) 89%Includes Sr Center,City Hall rental income,and donations. Franchise Fees 115,606 0 57,229 56,155 113,384 120,000 (6,616) 94%A portion of the city's franchise fee is used to pay for the dty's General Fund operations.The remainder is used to pay for the city's cable operation. Subtotal Revenues 6,226,725 307,555 5,470,215 599,340 6,377,110 11,763,538 (5,386,428) 54% Expenditures Legislative 63,564 14,365 16,036 31,335 61,735 96,447 (34,712) 64% Administration 247,990 61688 69,157 63096 194,141 296214 (101673) 66% Elections 17213 0 23 9,122 9 144 36867 (26723) 25%Costs for 2019 are maintenance costs only. Communications 70002 26406 26381 26871 70659 96650 (10991) 80%Postage costs are higher in 2019. City Hall 250,011 89,116 64,400 71,620 225,137 354,144 (129,007) 64%2018 costs include USDA build-out Cleaning staff hired in 2019. Finance and Risk Mgmt 501,095 174,952 198,705 154,901 528,558 739,736 (211,178) 71%Higher salary costsfrom 2018. Human Resource 228,273 80,614 109,279 78,710 268,603 336,447 (67,844) 80%Additional salary costs due to employee retirement and increased IT costs in 2019. Police Administration 579,940 248,948 239,315 177,769 666,032 873,339 (207,307) 76%On a combined basis Police Admin,Pared,and Investigations are 72.3%. Patrol Services 2043516 639,499 656928 644246 1,937674 2736524 (800850) 71%Ona combined basis Pdice Admin,Patrd,and Investigations are 72.3%. Investigations 492,705 201,989 214,288 210,842 627,119 856,544 (229,425) 73%On a combined basis Police Admin,Patrol,and Investigations are 72.3%. Emergency Management 5,401 54 (11) 2,697 2,740 11,650 (8,910) 24% Fire 705,331 213,490 242,236 320,006 775,733 1,267,885 (492,152) 61%Higher salary costs from 2018. Engineering 434,564 144,388 167,783 149,514 461,685 624,587 (162902) 74%Higher benefit and IT costs from 2018. Planning 313,284 100,108 141,696 109,100 350,903 521,062 (170,159) 67%Higher salary and benefit costs from 2018. Building Inspection 292,754 99,085 105,384 94,611 299,080 387,828 (88,748) 77%Higher salary costs from 2018. Natural Resources 41,008 25,530 30,707 26,480 82,717 122,583 (39,866) 67% Streets 721,428 242613 284,565 310,119 837,297 1,146,492 (309,195) 73%Higher salary,benefit,and street material costsfrom 2018. Snow Removal 185,654 180,441 30,680 12,169 223,289. 227,064 (3,775) 98%Sand,salt,vehicle parts,and staff time were higher than a year ago. Park Maintenance 509,204 149,516 197,363 185,514 532,394 671,357 (138,963) 79%Majority of the costs are in the summer. Rambling River Center 114659 41,950 40,392 38,077 120419 182287 (61668) 66% Parka Rec Admin 184,845 64,599 69,685 62,061 196,344 271,145 (74,801) 72% Recreation Programs 82,016 10,615 33,763 43,835 88,213 106,804 (18,591) 83%Majority of programming is in the summer. Interest Paid 00 0 0 0 0 0 Bad Debt Expense 00 0 0 0 0 Subtotal Expenditures 8,092,457 2,810,169 2,935,756 2,822,693 8,568,618 11,966,656 (3,398,038) 72% Revenues(Over)Under Expenditure (1,865,732) (2,502,614) 2,534,460 (2,223,353) (2,191,508) (203,118) (1,988,390) 1,079% Other Financing Transfers In 897,282 311,064 311,064 311,064 933,192 1,244,256 (311,064) 75% Transfers Out (749,808) (500,285) (385,285) (197,785) (1,083,354) (1,041,138) (42,216) 104%Indudes$240,000 debt levy reduction. Subtotal Other Financing 147,474 (189,221) (74,221) 113,279 (150,162) 203,118 (353,280) -74% Net Change in Fund Balance (1,718,258) (2,691,835) 2,460,239 (2,110,074) (2,341,670) 0 (2,341,670) IL 0 in - > :":-,°' • .S . z ■ O 0 + ■ - • a) a) + ip r • n e � + IN >, o Cm � �. •c -aI g a, L. 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O V (O OJ 1: V (O O r as N co r V N N L'r (O N N` V m 0) Lo M v m O 0) Lti V O co- to _ N- N- N O V m ui co N CO V' N m N- N- (N O1 N- N N m V LO a0 V O V N (O co 0 LO 0 V V CO CO N- V O N- m N V O O Ln M .- d CO V 0 V N N ..V LO r N N N N N r r Sim r V Ln m M 8 r r a r r c I CCE 3 3N `m m y If 4 ih, I dcdA d ^ CO ay U) d E E °O � UI d y c Y Nc r A N N O A N () NO N U d E mm3yN `m3 dct oN c ^ m c d y 3mN 3 L a a to aaaR a v a a a B 7 E w >, E 0 t C W I:- w raj -U d d w (d w O ` _ a, 21 C d a1 > ` LL w yy ( LL ; O ` (t.). LL o ` LL .n ' cdc ia) m n ' ir > c o .. d 'c > ' . < y cH > Oc O 'cil (q Od nOCOO 5-12. Od C d N N0E dNN N0a2 i0 d N00NQw a L N b a c N N N 2 N 7 w c N 2 N 7 w 42 N 2 N C dL E Qv+ Cd2 ...a., ,a.3 LT CcsCco C ca a) N LcU N a) N NU -- d d d y U d d d d C — O d d y2 U — d d d > a > a > a > a > b > zCWQ ~ a > c > a > Ir w !Y F- 2 K w LLF it z ` K w re H z w Rit it Z .dK LO Ru CO c c to CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 65,_280_6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Approve Staff Issued Business Credit Cards-Finance DATE: October 21, 2019 INTRODUCTION The city provides business credit cards to staff as needed. DISCUSSION The city has issued business credit cards to numerous staff members.The majority of the cards have a limit of$2,000. Some cards deviate lower, but need to increase due to the purchasing costs that have changed since they were issued. Listed below are the staff members and the credit card limit proposed. The card for Gary Rutherford is higher than most staff as it is used for all purchases by the Police Department including the annual Toys for Town purchases. Gary Rutherford $6,000 Lena Larson $2,000 Matt Price $2,000 BUDGET IMPACT This does not affect the city budget. ACTION REQUESTED Approve the list of staff business credit cards and the limits listed above. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Approve Bills-Finance DATE: October 21, 2019 INTRODUCTION Attached is the September 12 - October 16, 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 D Backup Material Check Register 9/12/19-10/16/19 0 O. 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U) Q Z U' H .D c U H Ut W b W W a o H Z W o O -I Z ❑ 0 0 co (n J M S m W N = rn 1,sJ Z ¢ > U > U Y w W Q W 7 H W a_ Z CO� Q • �._ 0 0 0 0 J 0 0 0 d a H W J in in in J J J LU 111-.1 W J w LL CO y W W W W N W W W of a 0 U m d rn rn m m (j rn m rn n in m Fp O 2- O 3- b r- D ❑ ❑ ❑ ❑ •❑ D , W `- 0 .c (0 Q < < < LL < < < (n o y Yi O W N 0 0 0 O N 0 O O O 2 c m )n c0 m N 0 O CO N O 0 O O N )(1 0 LC/ 6N N N T O O p15 o M N- m M N. ti No ul O O c 9 V N r 0) O N Q CICD E (n C 0) 0) C7 0 0 m N N N r- •-8 C O O m 0``' N i Y cn o_ N m to O -Y O O 0 O N 0) 0) Z L O O (� N N CITY OF 430 Third St., Farmington, MN 55024 FARMINGTON 651_ o_680o FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Teah Malecha, Finance Director SUBJECT: Certification of Delinquent Municipal Services to 2020 Property Taxes DATE: October 21, 2019 INTRODUCTION The city experiences delinquent accounts similar to other businesses. Collection agencies are not utilized to collect these accounts due to the cost involved. Municipal services (e.g. water, sewer, storm water, street lights, and solid waste) are not shut off, unless the property is vacant;then water may be shut off to assist in preserving the property. Rather, in accordance with Minnesota State Statutes 444.075, 429.101, and 443.015 delinquent amounts are certified to the county auditor for collection with a property owner's real estate taxes. DISCUSSION Notices were mailed to property owners with delinquent utility accounts as of July 31, 2019, as well as delinquent mowing invoices and code violations. Recipients were advised they could avoid certification by paying the delinquent amount in full by 2:30 p.m. October 17, 2019. The notice also advised that the city council would consider this matter at a public hearing on October 21, 2019. At the time of the notice, 676 utility accounts (668 active accounts and 8 fmalled accounts)and also unpaid invoices for mowing and code enforcement were sent. The total for the delinquent accounts was $378,632.11. This number will be further updated at the October 21, 2019 city council meeting for payments received by the Thursday, October 17, 2:30 p.m. deadline. BUDGET IMPACT Delinquent utility bills do not directly impact the city's budget. The city continues to pay its bills on time, but experiences a significant lag(up to 18 months)in collection of its utility bills. Amounts certified this fall reflect delinquent balances through July 2019. Some of these customers have not made any payments on their utility account since it was certified last fall. The city will not collect these amounts until the 2020 tax receipts are received in July and December of 2020. This negatively impacts the city's internal cash flow and negatively impacts staff time. ACTION REQUESTED Conduct the public hearing and once the city council has heard from those who wish to speak, adopt the attached resolution certifying the delinquent accounts as an addition to the 2020 real estate taxes of the appropriate properties. ATTACHMENTS: Type Description D Resolution Resolution Certifying Delinquent Municipal Services to 2020 Property Taxes • RESOLUTION NO. R42-1 9 CERTIFYING DELINQUENT MUNICIPAL SERVICE ACCOUNTS TO DAKOTA COUNTY TREASURER/AUDITOR Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota was held at City Hall of said City on the 21St day of October 2019 at 7:00 P.M. Members Present: Larson, Bernhj elm, Craig, Donnelly, Hoyt Members Absent: None Member Bernhj elm and Member Craig introduced and seconded the following resolution: WHEREAS, the city has provided sewer, water, storm water, street light and solid waste removal services to users of municipal utilities; and WHEREAS, the city has provided mowing, snow removal, and other services to property owners; and WHEREAS,the city has invoiced these users for the services and payment on some of these invoices is delinquent; and WHEREAS, Minnesota State Statute 444.075, 429.101 and 443.015 allow the city to certify charges associated with the aforementioned municipal services for collection with the county auditor as other taxes are collected. NOW THEREFORE, BE IT RESOLVED by the City Council of the city of Farmington, that: 1. Delinquent charges associated with the municipal services and an administrative fee as defined in the city's fee schedule shall be certified to the county auditor for collection as other property taxes are collected. 2. The amounts shall be due and payable from the date of adoption through December 31, 2020, at an annual rate of eight percent (8.0%). This resolution adopted by recorded vote of the Farmington City Council in open session on the 21st day of October 2019. Mayor Attested to the / day of October 2019. City Administrator SEAL CITY OF 0430 Third St., Farmington, MN 55024 FARMINCTON © 651-280-6800 11�11111�0 O FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Tony Wippler, Planning Manager SUBJECT: Second Amendment to a Planned Unit Development Site Plan for the Trinity Campus-905 Elm Street DATE: October 21, 2019 INTRODUCTION Attached,for city council review and consideration is an ordinance for a second Planned Unit Development(PUD)site plan amendment for the Trinity Care Center campus generally located east of Trunk Highway 3, south of 213th Street W and addressed as 905 Elm Street. DISCUSSION Farmington Health Services dba Trinity Care Center is requesting a second amendment to the Planned Unit Development site plan for their property located at 905 Elm Street. The original PUD site plan was approved by the City Council on November 19, 2012 and contained the following site changes: • Construction of an additional ten (10) bed group home for memory care residents, identical to the one that previously opened in 2012. • The demolition of the remaining hospital building and construction of a utilities addition to the existing skilled nursing center. • The construction of two(2)senior living apartment buildings on the west side of the property. The 2016 PUD site plan amendment made several changes to the original site plan, including: • Removing the two (2)senior living apartment buildings from the plan. • Added a twenty nine(29) unit nursing home addition near the north end of the site. This has been constructed and a temporary certificate of occupancy has been issued. • Provided for a reduced front yard setback for the nursing home addition. The setback was reduced from twenty five(25')feet to eighteen and one-half(181/2')feet. • Added a 5,977 square foot addition onto the north side of the existing nursing home for office, storage and delivery space. This space has been constructed. • The overall parking for the site was reduced with the amendment to 105 off-street parking stalls. The original approved plan called for 130 off-street parking stalls. This is a reduction of 25 stalls. • Showed a north/south access road that connects from 213th Street W south to the Trinity entry drive off of Elm Street. This site plan also showed cross access to the adjacent Pellicci hardware site(3560 213th Street W) both at the north and south end of the Pellicci site. The second amendment to the PUD site plan that is currently being requested is attached and includes the following revisions: • The removal of the north/south access road. It has been determined that this access is not needed for fire protection reasons. • Cross access to the adjacent Pellicci Hardware site(3560 213th Street W) is maintained with the proposed amended PUD site plan with an access drive that will extend from the southern boundary of the Pellicci site southeast to the Trinity entry drive. Additionally, cross access will be provided on the north end of the Trinity site off of 213th Street W to the parking lot on the north end of the Pellicci site. The applicant will need to provide the necessary easement for cross access at the two locations identified on the amended PUD site plan and ensure those areas are available for construction of those accesses by the adjacent property owner. The Planning Commission held a public hearing concerning this request on October 8, 2019. The Planning Commission recommended approval of the second amendment to the PUD site plan for the Trinity Campus with a vote of 4-0. BUDGET IMPACT NA ACTION REQUESTED Adopt the attached ordinance approving the second amendment to the Planned Unit Development site plan for Trinity Care Center contingent upon the following: 1. The applicant furnish signed easement agreement for the two cross accesses shown on the amended site plan. ATTACHMENTS: Type Description D Backup Material Second PUD Amendment Site Plan D Backup Material 2016 PUD amendment site plan D Ordinance PUD amendment ordinance 1 GrTY OF------.*-. 430Third St.Farmington.MN55oxq FARMINGTON O t 65.80-6800 `„ O FarmingtonMN.gov PLANNED UNIT DEVELOPMENT APPLICATION Applicant:Farmington Health Services dba Trinity Care Center Telephone:651.463.7818 Fax:651.460.2009 Address:905 Elm Street; Farmington MN 55024 Street City State Zip Code Owner: St.Francis Health Services of Morris.Inc.Telephone:320.589.2004 Fax: 320.589.1270 Mailing Address: 801 Nevada Avenue Morris MN 56267 Street City State Zip Code Premises Involved: Trinity Health Care 1st Addition;Lotl,Block 1,SOUTH SUBURBAN FIRST ADDITION,according to the recorded plat thereof,Dakota County,Minnesota.and The north 180 feet of the South Half of the North Two Thirds of the Southwest Quarter of the Northwest Quarter of Section 32,Township 114 Range 19,Dakota County,Minnesota,EXCEPT The south 60 feet of the west 200 feet thereof. and That part of vacated Elm Street described as follows:Beginning at the Southwest corner of Lot 1,Block 1, South Suburban First Addition;thence North on the west line of said lot 25.00 feet thence South 73 degrees 37 minutes 20 seconds east 88.49 feet to eh South line of said lot;thence West 85 feet along the south line of said lot to the Southwest corner of Lot 1,Block 1 and there terminating. Address/Legal Description(lot,block,plat name,section,township,range) Fee:$300 X Paid Current Zoning District R5 Names&Addresses of All Owners: See above;sole owner. SURMITTAT,REOUIREMENTS—SEE ATTA r ED FORM"A" 0.1 I,, 9/Jo/i? Signature of Applicant Date Schematic Plan For office use only 1. Planning Commission Action Recommended Approval Recommended Denial 2. City Council Action Approved Denied Preliminary PUD Plan 1. Public Hearing Set for: Advertised in Local Newspaper 2. Planning Commission Action Recommended Approval Recommended Denial 3. City Council Action Approved Denied Final PUD Plan 1.City Council Action Approved Denied Comments: Conditions Set: Planning division: Date: 9/19 EASEMENT The parties to this Agreement are Farmington Health Services, a Minnesota Nonprofit Corporation,("Grantor")and Farmington Stallions,LLC,a Minnesota Limited Liability Company, ("Grantee"). WHEREAS, Grantor is the owner of certain real estate in Dakota County, Minnesota, described as follows(Parcel A): Parcel 1: That part of Lot One(1),Block(1),TRINITY HEALTH CARE 1ST ADDITION,according to the recorded plat thereof,which lies north of the north line of the South One-Half(S 1/2)of the North Two-Thirds (N2/3) of the Southwest Quarter of the Northwest Quarter of the Section 32,T.114N,R.19W,in Dakota County,Minnesota. Together with an Easement Agreement recorded as Doc.No.258906; Together with an Easement for sewer line and utility easements over and across the South 50 feet of the West 190 feet of the North One-third of the Southwest Quarter of the Northwest Quarter, Section 32,Township 114,Range 19 as recorded in Doc.No.299418. (Torrens Property) Parcel 2: That part of Lot One(1),Block(1),TRINITY HEALTH CARE 1ST ADDITION,Dakota County, Minnesota EXCEPTING THEREFROM That part of Lot One (1), Block (1), TRINITY HEALTH CARE 1ST ADDITION,according to the recorded plat thereof,which lies north of the north line of the South One-Half(S 1/2)of the North Two-Thirds(N2/3)of the Southwest Quarter of the Northwest Quarter(SW 1/4-NW 1/4)of the Section Thirty-two (32),Township One Hundred Fourteen(114)North,Range Nineteen(19)West,in Dakota 1 County,Minnesota; Together with an easement for vehicle ingress and egress pursuant to Easement Agreement Document Nos.T258915,T258906,and T250410 over and across the following described property: That part of the North One Third of the Southwest Quarter of the Northwest Quarter(Nl/3-SW1/4-NW1/4)of Section Thirty-two(32),Township One Hundred Fourteen (114)North,Range Nineteen(19)West,Dakota County,Minnesota,described as follows: Beginning at the northwest corner of said Southwest Quarter of the Northwest Quarter (SW1/4-NW1/4);thence South 00 degrees 14 minutes 12 seconds West(assumed bearing) along the west line thereof 301.12 feet to the north line of the South 140.00 feet of said North One Third of the Southwest Quarter of the Northwest Quarter(N1/3-SW 1/4-NW1/4);thence North 89 degrees 58 minutes 00 seconds East along said north line 190.01 feet to the east line of the West 190.00 feet of the said Southwest Quarter of the Northwest Quarter(SW1/4- NW1/4); thence South 00 degrees 14 minutes 12 seconds West along said east line of the West 190.00 feet 21.00 feet; thence North 89 degrees 58 minutes 00 seconds East 145.28 feet;thence North 00 degrees 13 minutes 05 seconds East and its northerly extension 322.04 feet to the north line of said Southwest Quarter of the Northwest Quarter(SW1/4-NW1/4); thence South 89 degrees 58 minutes 51 seconds West along said north line 335.19 feet to the point of beginning; EXCEPT that part taken for State Trunk Highway No.3(formerly State Trunk Highway No. 218); AND ALSO EXCEPT that part taken for County Road No.72(formerly township road). (Abstract Property) WHEREAS, Grantee is the owner of certain real estate in Dakota County, Minnesota, described as follows(Parcel B): That part of the N 1/3 of the SW 1/4 of the NW 1/4 of Section 32,Township 114,Range 119, Dakota County,Minnesota described as follows:Beginning at the northwest corner of said SW 1/4 of the NW 1/4; thence South 0 degrees 14 minutes 12 seconds West (assumed bearing)along the west line thereof 301.12 feet to the north line of the South 140.00 feet of said North 1/3 of the SW 1/4 of the NW 1/4;thence North 89 degrees 58 minutes 00 seconds East along said north line 190.01 feet to the east line of the West 190.00 feet of said SW 1/4 of the NW 1/4; thence South 0 degrees 14 minutes 12 seconds West along said east line of the West 190.00 feet 21.00 feet;thence North 89 degrees 58 minutes 00 seconds East 145.28 feet;thence North 0 degrees 13 minutes 05 seconds East and its northerly extension 322.04 feet to the north line of said SW 1/4 of the NW 1/4;thence South 89 degrees 58 minutes 51 seconds West along said north line 335.19 feet to the point of beginning.EXCEPT that part taken for State Trunk Highway No. 3 (formerly State Trunk Highway No. 218) and also Except that part taken for County Road No. 72(formerly township road). 2 NOW THEREFORE, in consideration of One Dollar ($1.00) the parties hereto agree as follows: 1. Grantor hereby grants to Grantee, their successors, heirs and assigns, a perpetual easement for passenger vehicle access,over and across Parcel A,as described above, for access to Parcel B, as described above along the route described as follows: Northerly Easement: A 30.86' wide northerly access across the northwest portion of Parcel A from 213th Street West to the existing bituminous on Parcel B as shown on Exhibits A and B. Said Northerly Easement is identified as such on Exhibit B. AND Southerly Easement: A 24.00' wide access across the southwest portion of Parcel A connecting with the existing bituminous on Parcel B,said easement route to run from the westerly-most access to Parcel A off of Elm Street in a northwesterly direction. Said Southerly Easement is identified as such on Exhibit B. AND Such use of Grantor's road access off of Elm Street as is necessary to access the Southerly Easement. 2. Grantee shall have the right to remove trees,vegetation,and growth,and any other obstructions as may be reasonably necessary with the rights of access,or ingress and egress,across said easement. 3. Grantee shall maintain a"No Delivery Trucks"sign on the Southerly Easement. 4. Grantee shall maintain a "stop" sign at the southerly portion of the Southerly Easement before entering the roadway on Parcel A. 5. Grantee shall be responsible for all costs of construction and maintenance of said easement routes as well as the cost of drafting and recording this easement. Said 3 routes will be constructed per the drawings on Exhibits A and B. The easement route will be constructed using the same blacktop specifications used on the roadway it connects with on Parcel A. 6. Grantee shall,at all times and at its sole expense,maintain the easement routes such that they are-well maintained for their purpose. 7. It is the intent of the parties that the Easement set forth in this instrument shall be a perpetual covenant running with the land and as such, shall be binding upon and inure to the benefit and burden of the respective parties as well as their heirs, representatives and assigns,and as such,may be enforced by either of the parties or by their heirs,representatives and assigns in a Court of competent jurisdiction and whether at law or at equity,as appropriate. Dated this day of ,2019. GRANTOR: GRANTEE: FARMINGTON HEALTH SERVICES, FARMINGTON STALLIONS, LLC, By By Its Its 4 STATE OF MINNESOTA ) )ss COUNTY OF STEVENS ) On this day of , 2019, before me, a notary public within and for said County,personally appeared ,to me personally known,who,being by me duly affirmed did say that he/she is the of Farmington Health Services and that said instrument was signed on behalf of said corporation by authority of its Board of Directors,and the said ,acknowledged said instrument to be the free act and deed of said corporation,Grantor. Signature of Notary Public or Other Official My Commission expires: STATE OF MINNESOTA ) )ss COUNTY OF ) On this day of ,2019,before me,a notary public within and for said County,personally appeared ,to me personally known,who,being by me duly affirmed did say that he/she is the of , and that said instrument was signed on behalf of said corporation by authority of its Board of Directors, and the said ,acknowledged said instrument to be the free act and deed of said corporation,Grantee. Signature of Notary Public or Other Official My Commission expires: Drafted by: Fluegel,Anderson,McLaughlin&Brutlag,Chartered Attorneys at Law 215 Atlantic Avenue,PO Boa 527,Morris,MN 56267-0527;(320)589-4151 25 Second Street NW,Suite 102,Ortonville,MN 56278;(320)839-2549 1112 Fust Avenue North,Professional Building,Wheaton,MN 56296,Phone:(320)563-1414 5 .=.444,,,,..„.....4.....,.•,......,. 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I'ly- oN ll CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 01 9-748 An Ordinance Approving the Second Amendment to the St. Francis Health Services of Morris, Inc. Planned Unit Development (PUD) Site Plan THE CITY COUNCIL OF THE CITY OF FARMINGTON HEREBY ORDAINS AS FOLLOWS: WHEREAS, the City Council approved the Schematic Site Plan for the St. Francis Health Services of Morris, Inc. Planned Unit Development (PUD) on the 19th day of November, 2012 and the 12.94 acres known as the St. Francis Trinity Campus and legally described as Lot 1, Block 1, TRINITY HEALTH CARE 1ST ADDITION and rezoned the property to R-5 PUD; and WHEREAS, the original plan, as approved, included the construction of an additional ten (10) bed group home for Memory Care residents, the demolition of the remaining hospital, construction of a utilities addition to the existing skilled nursing care center, and the construction of two (2) senior living apartments on the west side of the property. WHEREAS, an amendment to the original plan was approved by the City Council on September 6, 2016, and included the following revisions: removing the two senior living apartments and replacing them with an additional twenty nine (29) unit nursing home addition and additional office, storage and delivery space, the proposed nursing home addition is shown on the amended plans as having a reduced front setback of eighteen and one-half(18 1/2') feet, the parking for the site was changed to a total of 105 off-street parking stalls shown on the proposed plan, provided for a north/south access road that connects from 213th Street W south to the entry drive off of Elm Street as well as cross access to the adjacent commercial site (3560 213th Street W)both at the north and south end of the adjacent commercial site. WHEREAS, The second amendment to the PUD site plan includes the following revisions: the removal of the north/south access road, cross access to the adjacent commercial site (3560 213th Street W) is maintained with the proposed amended PUD site plan with an access drive that will extend from the southern boundary of the adjacent commercial site southeast to the Trinity entry drive. Additionally, cross access will be provided on the north end of the Trinity site off of 213th Street to the parking lot on the north end of the adjacent commercial site. The applicant will provide the necessary easement for cross access at the two locations identified on the amended PUD site plan and ensure those areas are available for construction of those accesses by the adjacent property owner. NOW, THEREFORE, BE IT ORDAINED that the City of Farmington hereby approves these amendments to the St. Francis Health Services of Morris, Inc. Final PUD Plan contingent upon the following: 1. The applicant furnishing a signed easement agreement for the two cross accesses shown on the amended site plan. Enacted and ordained the 21st day of October, 2019. CITY OF FARMINGTON By: odd Larson, "ayor ATTEST: By: David McKnight, City Administrator SEAL ,. Approved as to form thery39 'day of October, 2019. Byf Ci y Attorney Summary published in the Dakota County Tribune the _I'M day of (:)H;, L) 2019. CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 019-748 AN ORDINANCE APPROVING THE SECOND AMENDMENT TO THE ST. FRANCIS HEALTH SERVICES OF MORRIS, INC. PLANNED UNIT DEVELOPMENT (PUD) SITE PLAN NOTICE IS HEREBY GIVEN that, on October 21, 2019, Ordinance No.019-7 4 8 was adopted by the City Council of the city of Farmington, Minnesota. NOTICE IS FURTHER GIVEN that, because of the lengthy nature of this ordinance, the following summary of the ordinance has been prepared for publication. NOTICE IS FURTHER GIVEN that the PUD site plan amendment includes removal of the north/south access road, cross access to the adjacent commercial site is maintained with an access drive that will extend from the southern boundary of the adjacent commercial site southeast to the Trinity entry drive. Cross access will be provided on the north end of the Trinity site off of 213th Street to the parking lot on the north end of the adjacent commercial site. A printed copy of the whole ordinance is available for inspection by any person during the city's regular office hours. APPROVED for publication by the City Council of the city of Farmington this 21st day of October, 2019. CITY OF FARMINGTON B : Todd Larson, Mayor ATTEST: By:r _ Fo David McKnight City Administrator SEAL Approved as to form the, day of Oc7 _ 2019 s1L /City AAPOrngliPv Published in the Dakota County Tribune the s��day of �G _e._.) 2019. CITY OF 0430 Third St., Farmington, MN 55024 FARM I N GTO N © 651-280-6800 e� ® FarmingtonMN.gov TO: Mayor, Councilmembers and City Administrator FROM: Todd Reiten, Director of Municipal Services and Katy Gehler, Director of Public Works SUBJECT: Replacement of the 2004 Tractor and Purchase of a Blower DATE: October 21, 2019 INTRODUCTION The city council reviewed the capital fleet replacement plan at the August 12, 2019 work session that included replacement of one of the parks tractors and the addition of a larger snow blower to increase the efficiency of snow removal in the downtown and could be utilized for areas that regularly experience drifting. The 2004 John Deere tractor is scheduled to be replaced in 2020 as part of the plan. Given the lead time from order to delivery for both the tractor and blower, staff is seeking authorization to replace the tractor so that it will arrive near the beginning of this snow season. DISCUSSION The current 2004 tractor is used for a variety of tasks including mowing natural areas with a flail mower, athletic field turf maintenance, and snow removal on trails. This tractor is currently undersized for some of the tasks it performs. In addition,this tractor is planned to be used for snow removal in the downtown area with a new blower that requires slightly more horsepower. The replacement tractor is a 2019 John Deere 5125R which was planned so it will be able to more effectively run the large flail mower and the new snow blower. As discussed at the work session,the replacement will also include the purchase of a snowblower sized to address drift prone areas along rural roadways,dead areas at rural/development boundaries as well as be used for more efficient and safer snow removal downtown. After review of several blower options,the Pronovost snow blower is recommended. This unit will be equipped with a rotating drum (to aid in blowing snow out farther distances)as well as a telescopic chute that allows discharge of snow several feet for open areas as well as blowing snow into a truck. This tractor is on the Sourcewell Cooperative Purchasing Contract,which was formally the NJ PA. This joint purchasing venture meets the municipal contracting laws and allows purchase from a local dealer. The snow blower attachment is on the state bid,but is recommended to be purchased from the the same dealer as the tractor. They will honor the state bid pricing and the unit will be from a local vendor that is important for ongoing maintenance support. BUDGET IMPACT The 2020 fleet plan allocated $148,400.00 for the replacement of the tractor and purchase of the snow blower. With the transfer of excess funds from 2018 into the fleet fund there is fund balance to support this purchase now. Since this purchase was identified in 2020, a budget amendment for 2019 is required. The cost for the tractor as spec'd is $114,560.11 and $26,000 for the snow blower. A trade-in value of the 2004 John Deere tractor was provided at$22,000.00.The total cost of the equipment with the trade- in is $118,560.11,which is $29,839.89 less than the amount allocated in the plan. ACTION REQUESTED Authorize the amendment of the 2019 budget in the amount of$118,560.11 for the purchasing of a 2019 John Deere 5125R tractor, purchase of a Pronovost P-1040TRC snow blower and the trade-in of the 2004 John Deere tractor. ATTACHMENTS: Type Description a Backup Material JD Tractor and Snow Blower JOHN DEERE a ..., , „..„_,. , _ . ,„:„,;s,,,„„„,„,...,_.„e„,„„4.0 , „,„ _ ,,,_ ,,,..,,, ,..„..1......t,„<„,i, ,„.,:„.„_,,,:.....,,,43-::,%„--1,„_ .4,:„,t.,:.4.7„,_:„„ ,--,,,, _,,„,„,______„::„„, .,„„_,_ ,.._7,r;..,„::, , YOUR.,,,„„.„,„„,,-.5._„„,.,„17 „.„,„:„„ HELPRE UESTED . _ ,., , .,, ,. . _ _ ,_„„„.,,,„:„7,7,2„„..,_,____,.:_.„.,_„,_,, ..,7_,„ ..,,,i„,:i„.,:,::,...-,,„7„;-sit;„:.,,„_w,,.,v„,„„ .,i0„14,.,,,i i,.1 , . „.„.„:__410.47„re _,,,„.0--= ,,, 2f,-.1.,;-„,-_,,-.--er. - _ , „._,„_ie„„ „___ __,„_;_-_- -._ ,„. ---.„,.. .,,,,t,,..---:-.„.--„_-„-,„y„,: , „„,.,„ .. ---:.,--,-,;;;.-.4;::„..r.4-H.,,,.-„,-,.,0.-,..---,1:.-.-:, --i-';`,:Arit-, 14':-i- '`I':::' - Ensure your equipment arrives with no delay. Issue your Purchase Order or Letter of Intent. To expedite the ordering process, please include the following information in Purchase Order For any questions, please contact: or Letter of Intent: 111Shipping address Doug Erickson 1=I Billing address SEMA Equipment, Inc. 32980 Northfield Blvd Vendor: John Deere Company Northfield, MN 55057 1112000 John Deere Run Cary, NC 27513 Tel: 507-645-4886 Fax: 507-645-6362 Email: derickson@semaequip.com ❑ Contract name and/or number ❑ Signature 111 Tax exempt certificate, if applicable The John Deere Government Sales Team JOHN DEERE SE )11Ah soul P M ■ N T Quote Id: 20384473 ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere& Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@semaequip.com Prepared For: City Of Farmington BE3 {jA1v E G [T I is r r 'r Proposal For: Delivering Dealer: Quote Prepared By: Doug Erickson Doug Erickson derickson@semaequip.com SEMA Equipment, Inc. 32980 Northfield Blvd Northfield, MN 55057 tmikulecky@semaequip.com Date: 05 September 2019 Offer Expires: 30 September 2019 Confidential JOHN DEERE SEIVI/�. • ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere&Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@semaequip.com Quote Summary Prepared For: Delivering Dealer: City Of Farmington SEMA Equipment, Inc. 19650 Municipal Dr Doug Erickson Farmington, MN 55024 32980 Northfield Blvd Northfield, MN 55057 Phone: 507-645-4886 derickson@semaequip.com Quote ID: 20384473 Created On: 05 September 2019 Last Modified On: 16 September 2019 Expiration Date: 30 September 2019 Equipment Summary Suggested List Selling Price Qty Extended JOHN DEERE 540R Standard Farm $ 10,528.00 $ 8,001.28 X 1 = $ 8,001.28 Loader Contract: Sourcewell Ag Tractors 021815-DAC (PG 1P CG 70) Price Effective Date: September 11, 2019 JOHN DEERE 5125R Utility Tractor $ 136,613.89 $ 106,558.83 X 1 = $ 106,558.83 Contract: Sourcewell Ag Tractors 021815-DAC (PG 1P CG 70) Price Effective Date: September 11, 2019 PRONOVOST NON CONTRACT $28,054.00 $26,000.00 X 1 = $26,000.00 P-1040TRC Contract: Price Effective Date: Equipment Total $ 140,560.11 Trade In Summary Qty Each Extended 2004 JOHN DEERE 5420 1 $22,000.00 $22,000.00 PayOff $ 0.00 Total Trade Allowance $22,000.00 Trade In Total $22,000.00 * Includes Fees and Non-contract items Quote Summary Salesperson :X Accepted By :X Confidential JOHN DEERE SE11Ah E r. U I P M [ N T ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere&Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@semaequip.com Equipment Total $ 140,560.11 Trade In $ (22,000.00) SubTotal $ 118,560.11 Est. Service $ 0.00 Agreement Tax Total $ 118,560.11 Down Payment (0.00) Rental Applied (0.00) Balance Due $ 118,560.11 Salesperson :X Accepted By : X Confidential CIJOHN DEERE SEpi Selling Equipment Quote Id: 20384473 Customer Name: CITY OF FARMINGTON ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere&Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@semaequip.com JOHN DEERE 540R Standard Farm Loader Contract: Sourcewell Ag Tractors 021815-DAC (PG 1P CG Suggested List* 70) $ 10,528.00 Price Effective Date: September 11, 2019 Selling Price* $ 8,001.28 * Price per item - includes Fees and Non-contract items Code Description Qty List Price Discount% Discount Contract Extended Amount Price Contract Price OBEAP 540R Standard Farm Loader 1 $ 9,669.00 24.00 $ 2,320.56 $ 7,348.44 $ 7,348.44 Standard Options Per U;nit 0202 United States 1 $ 0.00 24.00 $ 0.00 $ 0.00 $ 0.00 0409 English 1 $ 0.00 24.00 $ 0.00 $ 0.00 $ 0.00 0500 Less Package 1 $ 0.00 24.00 $ 0.00 $ 0.00 $ 0.00 1995 Less Mounting Frames 1 $ -1,253.00 24.00 $ -300.72 $ -952.28 $ -952.28 2533 540R Mechanical Self- 1 $ 1,680.00 24.00 $403.20 $ 1,276.80 $ 1,276.80 Leveling Farm Loader Three Function 3995 Less Hydraulic Hoses and 1 $ -318.00 24.00 $ -76.32 $ -241.68 $ -241.68 Controls 4579 Three-Function Single Point 1 $ 530.00 24.00 $ 127.20 $402.80 $402.80 Hydraulic Connection 5995 Less Hood Guard 1 $ -364.00 24.00 $ -87.36 $ -276.64 $ -276.64 6995 Less Ballast Box 1 $ 0.00 24.00 $ 0.00 $ 0.00 $ 0.00 7610 Global Carrier 1 $ 0.00 24.00 $ 0.00 $ 0.00 $ 0.00 8230 2150-mm (85-in.) Global 1 $ 413.00 24.00 $ 99.12 $ 313.88 $ 313.88 Heavy-Duty Bucket with Grapple Brackets 9908 Lights, Suspension System, 1 $ 171.00 24.00 $ 41.04 $ 129.96 $ 129.96 and Remote Latch Prep Package Standard Options Total $ 859.00 $ 206.16 $652.84 $652.84 * pit r aI h- Vrectitl Suggested Price $ 8,001.28 Total Selling Price $ 10,528.00 $ 2,526.72 $ 8,001.28 $ 8,001.28 JOHN DEERE 5125R Utility Tractor Confidential i JOHN DEERE , D Selling Selling Equipment ° ' Quote Id: 20384473 Customer Name: CITY OF FARMINGTON ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere& Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@semaequip.com Contract: Sourcewell Ag Tractors 021815-DAC (PG 1P CG Suggested List* 70) $ 136,613.89 Price Effective Date: September 11, 2019 Selling Price* $ 106,558.83 * Price per item - includes Fees and Non-contract items Code Description Qty List Price Discount% Discount Contract Extended Amount Price Contract Price 1672LV 5125R Utility Tractor 1 $ 99,029.00 0.00 $ 0.00 $ 99,029.00 $ 99,029.00 Standard Options Per.Unit,,,,P, 0202 United States 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 0409 English 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 891 D Loader ready package-3 1 $ 2,467.00 0.00 $ 0.00 $ 2,467.00 $ 2,467.00 function Electrical Midstack SCVs 1502 16F/16R CommandQuad 1 $ 2,724.00 0.00 $ 0.00 $2,724.00 $2,724.00 Manual (40k)w/Creeper 2062 Premium Panorama Roof 1 $ 4,231.00 0.00 $ 0.00 $4,231.00 $4,231.00 Cab with Command Arm (Requires PFC hydraulics and EH SCVs) 2121 Premium Cloth Air 1 $ 519.00 0.00 $ 0.00 $ 519.00 $ 519.00 Suspension Seat 2410 Instructional Seat with 1 $ 576.00 0.00 $ 0.00 $ 576.00 $ 576.00 Seatbelt 2511 Mirror Telescopic LH and 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 RH 2650 No Radio 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 3025 Deluxe Corner Post Exhaust 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 3223 PFC Hydraulic System with 1 $ 2,942.00 0.00 $ 0.00 $ 2,942.00 $ 2,942.00 117 I/min (30.9 gpm) hydraulic pump 3336 3 Proportional EH Deluxe 1 $ 2,597.00 0.00 $ 0.00 $2,597.00 $ 2,597.00 Stackable Rear SCVs 3435 3 Deluxe Mid EH SCV with 1 $ 2,481.00 0.00 $ 0.00 $ 2,481.00 $ 2,481.00 Electronic Joystick Control 3830 Three Speed PTO - 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 540/540E/1000 4030 Electrohydraulic(EH)with 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 remote LH fender control Confidential .:f-4:4-k, JOHN DEERE SE11A/�. Selling Equipment " ° " " ' " ' , Quote Id: 20384473 Customer Name: CITY OF FARMINGTON ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere& Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@sernaequip.com 4110 Telescoping Draft Links with 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 Ball Ends-Category 2 4160 LH Only Adjustable Lift Links 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 4220 Hydraulic Center Link with 1 $ 795.00 0.00 $ 0.00 $ 795.00 $ 795.00 Ball Ends- Category 2 4420 LH and RH Stabilizer Bar 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 5218 480/80R34 NOKIAN 1 $ 1,540.00 0.00 $ 0.00 $ 1,540.00 $ 1,540.00 HAKKAPELIITTA 5999 No Rear Tire Brand 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 Preference 6055 MFWD Front Axle with 1 $ 3,605.00 0.00 $ 0.00 $ 3,605.00 $ 3,605.00 Suspension 6218 400/80R24 NOKIAN 1 $ 1,688.00 0.00 $ 0.00 $ 1,688.00 $ 1,688.00 HAKKAPELIITTA 6799 No Front Tire Brand 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 Preference 8015 Front Fenders-Turnable 1 $ 876.00 0.00 $ 0.00 $ 876.00 $ 876.00 (Axle Mounted) 8021 Rear fender extension 2170 1 $ 243.00 0.00 $ 0.00 $ 243.00 $ 243.00 mm width 8210 Leather Wrapped Steering 1 $ 175.00 0.00 $ 0.00 $ 175.00 $ 175.00 Wheel 8261 Mechanical Cab Suspension 1 $ 1,600.00 0.00 $ 0.00 $ 1,600.00 $ 1,600.00 8300 Cold Weather Package 1 $ 91.00 0.00 $ 0.00 $ 91.00 $ 91.00 8381 Front PTO 1 $ 854.00 0.00 $ 0.00 $ 854.00 $ 854.00 Counterclockwise Rotating 8386 PTO Remote Control and 1 $ 64.00 0.00 $ 0.00 $ 64.00 $64.00 LH and RH Fenders 8410 Front Hitch Category 2 1 $ 3,021.00 0.00 $ 0.00 $ 3,021.00 $ 3,021.00 8446 Remote EH Hitch Control on 1 $489.00 0.00 $ 0.00 $489.00 $489.00 RH Fender 8458 High capacity hitch -80mm 1 $419.00 0.00 $ 0.00 $419.00 $419.00 lift cylinder 8725 Beacon Light LH Side 1 $ 214.00 0.00 $ 0.00 $ 214.00 $214.00 mounted - (RH Side Traffic) 8731 FULL LED Package 1 $ 564.00 0.00 $ 0.00 $ 564.00 $ 564.00 Standard Options Total $34,775.00 $ 0.00 $ 34,775.00 $ 34,775.00 Te $PaX.Options/Non Contractl pe-Mal*:e:: h " ,1 1834 Less AutoTrac/ Less 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 ISOBUS 1867 Less Software 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 Confidential :LL 1 JOHN DEERE ,...,_....._.,' SES Selling Equipment EGUIPMENT , Quote Id: 20384473 Customer Name: CITY OF FARMINGTON ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere&Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@semaequip.com 1836 Less Receiver 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 1885 Less connectivity/JDLink 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 Technology Options Total $0.00 $0.00 $0.00 $0.00 Dealer Attachments/Noon Contract/Open Market _ RE275283 Leather wrapped steering 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 wheel DZ102076 Engine Block Heater(120V) 1 $ 0.00 0.00 $ 0.00 $ 0.00 $ 0.00 BSJ10322 Auxiliary Loader Light Kit 1 $ 784.30 0.00 $ 0.00 $ 784.30 $ 784.30 R213907 Weight, rear wheel -43.09 6 $ 147.40 0.00 $ 0.00 $ 884.40 $ 884.40 kg (95 Ib) LVB25976 iMatch Quick-Hitch Category 1 $ 376.20 0.00 $ 0.00 $ 376.20 $ 376.20 1 with adjustable top hook RE585066 Radio -AM/FM, Bluetooth 1 $ 764.99 0.00 $ 0.00 $ 764.99 $ 764.99 Ready, and Satellite Capable Dealer Attachments Total $2,072.89 $ 0.00 $ 2,809.89 $2,809.89 Value Added Services $ 0.00 $ 0.00 $0.00 Total Suggested Price $ 136,613.89 Additional Discounts ' Demo 1 $ 30,055.06 $ $ -30,055.06 -30,055.06 Additional Discount Total $ 30,055.06 $ $ -30,055.06 -30,055.06 Total Selling Price $ $ 30,055.06 $ $ 135,876.89 105,821.83 106,558.83 PRONOVOST NON CONTRACT P-1040TRC Hours: 0 Suggested List* $ 28,054.00 Selling Price* $ 26,000.00 * Price per item - includes Fees and Non-contract items Confidential JOHN DEERE [ LI I P14 X N T, Selling Equipment Quote Id: 20384473 Customer Name: CITY OF FARMINGTON ALL PURCHASE ORDERS MUST BE MADE OUT ALL PURCHASE ORDERS MUST BE SENT TO(VENDOR): TO DELIVERING DEALER: Deere& Company SEMA Equipment, Inc. 2000 John Deere Run 32980 Northfield Blvd Cary, NC 27513 Northfield, MN 55057 FED ID: 36-2382580; DUNS#: 60-7690989 507-645-4886 tmikulecky@semaequip.com Code Description Qty List Price Discount% Discount Contract Extended Amount Price Contract Price P NON CONTRACT 1 $ 12,000.00 0.00 $ 0.00 $ 12,000.00 $ 12,000.00 Pronovost 1040 Truckloader DealerAttach,ments/Non Contract/Open9Market a Full Flight Spiked Auger 1 $ 2,290.00 12.79 $ 293.00 $ 1,997.00 $ 1,997.00 a Upper Auger P-1040 TRC 1 $ 1,264.00 12.79 $ 161.72 $ 1,102.28 $ 1,102.28 a Telescoping Chute Group 3 1 $ 5,393.00 12.79 $ 690.00 $4,703.00 $4,703.00 a Sharpened Ind Blade 1 $471.00 12.79 $ 60.26 $410.74 $410.74 Hardened a Skid Shoes Rocktec Group 1 $285.00 12.79 $ 36.46 $ 248.54 $ 248.54 3 a Lateral Blades 1 $ 343.00 12.79 $43.88 $ 299.12 $ 299.12 a Reducer 540 1 $ 3,736.00 12.79 $478.00 $ 3,258.00 $ 3,258.00 a PTO MultiLobe 1 $ 836.00 12.79 $ 106.96 $ 729.04 $ 729.04 a Hydr Motor Cushion 1 $ 484.00 12.79 $ 61.92 $422.08 $422.08 a Cylinder 1 $ 132.00 12.80 $ 16.89 $ 115.11 $ 115.11 a Hose Kit 1 $ 820.00 12.79 $ 104.91 $ 715.09 $ 715.09 Dealer Attachments Total $ 16,054.00 $2,054.00 $ 14,000.00 $ 14,000.00 Suggested Price $26,000.00 Total Selling Price $ 28,054.00 $ 2,054.00 $ 26,000.00 $ 26,000.00 Confidential JOHN DEERE SE11A/�►. Trade-in E . 0 " " " " T Quote Id: 20384473 Customer Name: CITY OF FARMINGTON ALL PURCHASE ORDERS MUST BE MADE OUT TO(VENDOR): Deere& Company 2000 John Deere Run Cary, NC 27513 FED ID: 36-2382580; DUNS#: 60-7690989 2004 JOHN DEERE 5420 Machine Details Description Net Trade Value 2004 JOHN DEERE 5420 $ 22,000.00 Your Trade In Description Additional Qptio� , Hour Meter Reading 5200 Total $ 22,000.00 Confidential