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HomeMy WebLinkAbout11.17.08 Council Packet City of Farmington 430 3rd Street Farmington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promisingfuture, AGENDA PRE-CITY COUNCIL MEETING November 17,2008 6:30 P.M. CITY COUNCIL CHAMBERS 1. CALL TO ORDER 2. APPROVE AGENDA 3. CITIZEN COMMENTS 4. COUNCIL REVIEW OF AGENDA 5. STAFF COMMENTS 6. ADJOURN PUBLIC INFORMATION STATEMENT Council workshops are conducted as an informal work session, all discussions shall be consideredfact-finding, hypothetical and unofficial critical thinking exercises, which do not reflect an official public position. Council work session outcomes should not be construed by the attending public and/or reporting media as the articulation of aformal City policy position. Only official Council action normally taken at a regularly scheduled Council meeting should be considered as aformal expression of the City's position on any given matter, Jeremy J. Sayers 19588 Donnelly Ave, #2 Hastings, MN 55033 651-271-3191 \\-0\-05 -o.:tv~1 30,200& :f 0 Lee Smick, City Planner City of Farmington 325 Oak Street Farmington MN 55024 RE: Appeal Voiding Variance until Legal Objections can be heard Attached is my letter sent on September 23, 2008. Please be advised, Robert John Sayers and Mr. Chris Lehmann do not own the property at 6886 Lakeville Blvd. My ownership of a significant part of that undivided tenants in common property is not available for variance. As per the affidavit of mailed notice, I was not included in the mailing nor was John Sayers, although he was obviously informed of this matter coming up before the Planning Commission and I was not, although my objection was more than timely. I who have a ownership, undivided, must demand that this variance application be voided. Please note that on the variance application, proof of ownership is not checked nor in the case file are any documents proving ownership by either Robert Sayers nor Chris Lehmann. Chris Lehmann does not have ownership of this property and is only the personal representative on the Estate of Evelyn S. Sayers whereas, my ownership stems from my Father's (Robert H. Sayers) Will and Trust. Ownership is critical to applying for a variance; and I am opposed. I feel I was excluded from the decision for the variance application submitted on 9/26/08. I retain all rights of appeal. Submit, all requirements have not been fulfilled. Chris Lehmann is not the owner of the property; I own the Trust property as a benefit from my father. This property currently has a non-complying junk yard on it out of ordinance with the City of Farmington. The junk yard can not receive insurance coverage from private insurance agencies. Have a nice day. ~' ~ -1~f,--J~ Jeremy J. Sayers CC: Leland Frankman, Peter J. Herlofsky, City Administrator of Farmington Members of the Farmington Planning Commission Jeremy J. Sayers 6886 Lakeville Blvd. Lakeville, MN 55044 651-271-3191 Peter J. Herlofsky City Administrator of Farmington 325 Oak. Street Farmington, MN 55024 RE: Objection to variance at the 6886 Lakeville Blvd. (within the City of Farmington) I object to any waiver or variance of the homestead parcel from the City of Farmington. As you know, this property is being used for a commercial junkyard non-complying, non-taxed, non-insured and outside the ordinances of the City of Farmington for this property. Robert Sayers is or shall be seeking variance; probably through his attorney, Bradley A. Kletscher. I object to such variance. Please refer this matter to the City of Farmington attorneys, including attorney Tom Scott. Please respond to my letter in writing within ten working days. I have a legal interest in this property. Have a nice day. Sincerely, ~ ~t.l-y-- Jeremy J. Sayers CC: Members of the Farmington City Council Members of Farmington Planning Commission Members of Farmington Economic Development Commission Jeremy J. Sayers 6886 Lakeville Blvd. Farmington. MN 55024 651-271-3191 November 7, 2008 Dirk t)o1\y, Chairperson Farmington Planning Commission 325 Oak Street Farmington MN 55024 RE: Objection and Appeal by Owner on 6886 Lakeville Blvd Property Variance As per the Farmington case file, I did not receive a mailed notice for a public hearing on October 14, 2008. I am one of the land owners of that property. By coincidence, I did notify Tony Wippler, Asst. City Planner, on October 16 in person at Farmin~on Oty Hall and again Mr. Wippler and Lee Smick, > City Planner, on October 17, on my objection and appeal of the variance to which I was not notified. ,< ! was told that there was not an appeal processfhen that was reversed in a letter on OrlOhPT ~ 1008 from Lee Smick to myseH. The record will show that on August 20 applicant Robert Sayers was sent a letter regarding; violations of Section 3-3-2 and 3-3-5 of City Code at 6886 Lakeville Blvd. The record will show that I sent an objection to variance at that property to Peter J. Herlofsky, City Administrator of Farmington, on September 23, 2008. A record will show that Robert Sayers made application for variance on September 26, 2008. The variance application will show that Christopher Lehmann writes in his name and address as owner of the property; which he is not. Please request submittal requirements of all documents listed on the variance application. As the record will show, I followed up with a letter of appeal to each Farmington Planning Commissioner. During this time, my transcriber had her aunt die in Cannon Falls and employees are given the opJX?rtunity of personal leave from the City of Farmington employment certainly that same courtesy should be extended to owners and citizens. I believe in the work of Farmington Planning Commission and have been highly supportive of citizen review of local government. Staff are employees and Commissioners are representatives of the people. Please request the true and complete file of the city code violations from 2001, 2003 and August 2008 from files which should be available to you and other commissioners. Please share this letter with other members of the Farmington Planning Commission. I support your work and am appreciative of it. Have a nice day. Sincerely, ~ f ~,A~.J1- Jere~ers CC: Farmington City Council Peter Herlofsky, City Administrator ~," ~ 'fo "~t '14.'1 "~ '" ~\~'\~~ Jeremy J. Sayers 6886 Lakeville Blvd. Lakeville, MN 55044 651-271-3191 ,,,\t'-' IN \0 ~ Benjamin Barker, Planning Commission 18674 Dunbury Avenue Farmington MN 55024 RE: Appeal of Variance by land owner at 6886 Lakeville Blvd. Due to circumstances beyond my control, I was not allowed to make an objection nor did I receive notice of hearing for the objected variance on the above referenced property. I am owner of deed for that property. Neither Robert Sayers nor Chris Lehmann have ownership for that property which currently and for a number of years has maintained a non-complying junk yard. Reportedly the city attorney has been contacted and wanted me to go back and work things out with Robert Sayers and Chris Lehmann. I have already been there and I have done that business. I am appealing directly to the Farmington Planning Commission so the wool is not pulled over your eyes. If you allow this variance to go forward, you are essentially giving the variance to a non-complying junk. yard within the Gty of Farmington which does not have the support of a land owner; myself. Please feel free to call me at the above referenced telephone number. I request a meeting for appeal at the soonest possible time available. Have a nice day. Sincerely, ::C~ ~ ~"J~ Jeremy J. Sayers City of Fannington 430 Third Street Fannington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promisingfuture, AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2008 7:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4, APPROVEAGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Swearing-in New Police Officer b) Boy Scout Park Project c) Great River Energy Transmission Line Project Update (verbal) Sworn-in Information Received Information Received 6. CITIZEN COMMENTS / RESPONSES TO COMMENTS (Open/or Audience Comments) 7. CONSENT AGENDA a) Approve Council Minutes (10/29/08 Workshop) (11/3/08 Pre-Meeting & Regular) (11/5/08 Special) (11/10/08 Workshop) - Supplemental b) School and Conference - Building Inspections c) Approve Project Feasibility Reports - Engineering d) Approve Various Licenses and Permits - Administration e) Capital Outlay - Municipal Services f) Adopt Ordinance - Amending Title 8 to Reference Dakota County Street Naming and Addressing System - Planning g) Approve Bills Approved Approved Approved Approved Information Received Ord 008-592 Approved 8. PUBLIC HEARINGS a) Approve 2009 License Renewals - Administration Approved 9. AWARDOFCONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Adopt Resolution - Approve 2030 Comprehensive Plan - 2008 Update - Planning R72-08 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE 14. ADJOURN City of Farmington 430 Third Street Farmington, MN 55024 Mission Statement Through teamwork and cooperation. the City of Farmington provides quality services that preserve our proud past and foster a promising future, AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2008 7:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4, APPROVEAGENDA 5. ANNOUNCEMENTS/COMMENDATIONS a) Swearing-in New Police Officer b) Boy Scout Park Project c) Great River Energy Transmission Line Project Update (verbal) 6. CITIZEN COMMENTS / RESPONSES TO COMMENTS (Openfor Audience Comments) 7. CONSENT AGENDA a) Approve Council Minutes (10/29108 Workshop) (11/3/08 Pre-Meeting & Regular) (11/5/08 Special) (11/10108 Workshop) - Supplemental b) School and Conference - Building Inspections c) Approve Project Feasibility Reports - Engineering d) Approve Various Licenses and Permits - Administration (Supplemental) e) Capital Outlay - Municipal Services f) Adopt Ordinance - Amending Title 8 to Reference Dakota County Street Naming and Addressing System - Planning g) Approve Bills Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 8. PUBLIC HEARINGS a) Approve 2009 License Renewals - Administration (Supplemental) 9. AWARDOFCONTRACT 10. PETITIONS, REQUESTS AND COMMUNICA TIONS a) Adopt Resolution - Approve 2030 Comprehensive Plan - 2008 Update - Planning 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE 14. ADJOURN City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ciJarmington.mn.us TO: Mayor and Councilmembers FROM: Lisa Shadick Administrative Services Director SUBJECT: Supplemental Agenda DATE: November 17,2008 It is requested the November 17,2008 agenda be amended as follows: CONSENT AGENDA 7a) Approve Council Minutes (11/10/08 Workshop) - Administration 7d) Approve Various Licenses and Permits - Administration Attached are 2009 license renewals. PUBLIC HEARINGS 8a) Approve 2009 License Renewals - Administration Attached are 2009 license renewals. Respectfully submitted, ~,d.fl-C{~ Lisa Shadick Administrative Services Director City Council/School Board/Dakota County Transportation Workshop Minutes November 10,2008 Mayor Soderberg called the workshop to order at 6:30 p.m. Present: Mayor Soderberg, Councilmembers Fogarty, Pritzlaff Julie McKnight, Ann Manthey, Terry Donnelly, John Kampf, Tim Weyandt McKnight, Wilson Kevin Schorzman, Brian Lindquist, Todd Larson, Julie May, Brad Meeks, Julie Singewald, John Sass, Gina Mitchell, Bryan Nemeth, Joe Harris, Lori Jensen, Cynthia Muller Absent: Also Present: MOTION by Pritzlaff, second by Fogarty to approve the Agenda. APIF, MOTION CARRIED. Gina Mitchell, Bolton & Menk, discussed the transportation conditions for 2009-2010 when the new high school opens, a vision for transportation in the future and accesses to Pilot Knob Road. Traffic operations include how traffic flows, and how efficient traffic moves through corridors and intersections. The county looked at Pilot Knob Road, CRSO (21zth Street), CR64 (19Sth Street), and Flagstaff Avenue. 19Sth Street is connected to TH3, Flagstaff Avenue has been paved, CR64 has been paved between Flagstaff and Cedar Avenue. The study analyzed operations as far as intersections and how well they perform, safety as it relates to crash rates, and vehicle hours of delay, Level of service (LOS) for intersections are graded with A being the best and F is at grid lock. A LOS of D would be acceptable for an area such as Farmington. The county looked at the LOS as it relates to the busiest hours in the morning and after work. In August 2008 the crash rate for Pilot Knob Road and 19Sth Street was at 0.73 with the average being 0.6. The vehicle hours of delay concept is based on how many vehicles are waiting at an intersection and how long determines whether to do a study. It needs to be considered whether everyone on Pilot Knob Road should be delayed for a few vehicles on side streets. The number of crashes is also considered when looking at vehicle hours of delay. When looking at existing conditions, paving 200th Street, Flagstaff Avenue, and 19Sth Street to TH3 has changed traffic patterns. Coupling that with the location of the new high school, where people are going and how they are getting there is evolving. Pilot Knob north of 19Sth Street carries twice as much traffic than to the south. When looking at conditions with the new high school, the county considered the number of students and compared conditions with the Lakeville high school. 19Sth Street is changing with the paving and the new school. West of Pilot Knob is up 5500 and east of Akin Road is up 7500. Flagstaff Avenue has an increase of 4000 vehicles a day north of 19Sth Street and up 5000 between 21 zth Street and 19Sth Street. 200th Street is up 3500. Pilot Knob north of 19Sth Street does not change, but to the south it drops because people are no longer taking Pilot Knob south to get to this part of town. There are four intersections that meet the criteria for vehicle hours of day where the county suggests some improvements be considered. Those are 19Sth Street and Pilot Knob, 19Sth and Akin, 19Sth and Flagstaff, and Flagstaff and 21 zth Street. Turn lanes on 195th Street would improve getting on and off 19Sth Street for local streets, Council Workshop Minutes November 10,2008 Page 2 It is up to the City and the School Board to identify the type of traffic control wanted at various intersections. At Pilot Knob Road and 19Sth Street there are three alternatives, a multi-way stop with free rights, a signal, or a roundabout. All three are equal in the level of service. At 19Sth Street and Akin Road the county suggested making 19Sth Street a through street and stop signs on Akin, however the level of service goes to F. A multi-way stop sign with turn lanes would be a better level of service or a roundabout. Regarding 19Sth Street and Flagstaff A venue, options include a multi-way stop with free rights, a signal, or a roundabout. The current two-way stop has a level of service at F. The county recommended the multi-way stop sign with free rights. Regarding CRSO and Flagstaff currently there is a two-way stop sign. Three options include a % access which would be a left in, a right in, and a right out. There would be a left turn in going east on CRSO to go north on Flagstaff, westbound on CR SO, north on Flagstaff, from Flagstaff onto CRSO you could only make a right turn, not a left turn. Council and the School Board were concerned with diverting traffic away from Farmington with this option. There will be additional activities at the high school in the evening and events bringing people in from out of town, Traffic could go north on Flagstaff to 19Sth Street and then south on Pilot Knob Road. Other options include a signal or a roundabout. One of the biggest challenges is the Xcel Energy power pole at the comer ofCRSO and Flagstaff that would impact the ability to quickly put in a signal or a roundabout. This would need to be moved at a cost of $300,000 - $SOO,OOO. The % access could be an interim solution while working on the issue with the power pole. If it takes two more poles the cost would be close to $7S0,000. Xcel is within their own easement. When the area develops more, there would be more warrants to do something different. The county's short term solution is for IS years. Eventually Flagstaff would be extended south to Spruce Street. It is up to the County, City and School Board to decide on the type of control desired. John Sass will follow-up with Xcel Energy regarding moving the pole and the cost. Police Chief Lindquist suggested meeting with students at the end of this school year to explain to them the best way to get to the high school. He would prefer to have everyone go north on Flagstaff to 19Sth Street to Pilot Knob Road. Councilmember Fogarty suggested for the cost perhaps we should look at connecting 208th Street from Flagstaffto Pilot Knob Road. Regarding a long-term vision the next steps include looking at roadway connectivity from one side of the community to the other side, where to make an investment, how things operate, connecting with neighboring communities and primary and secondary intersections. There will be an open house on November 19 for the public to weigh in on what the vision for long term access should be, They will be asking the public to look at conditions on the north and south sides of Pilot Knob Road, The open house will be held in the City Hall expansion area from 4-7 p.m. Councilmember Fogarty noted we have a short time frame to make decisions before school opens in September 2009. John Sass agreed that after the open house decisions need to be made quickly. It was decided to hold another Council/School Board/County Workshop on Wednesday, December 10, at 6:30 p.m. at City Hall. MOTION by Fogarty, second by Pritzlaffto adjourn at 8:S0 p,m. APIF, MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant 7d City of Farmington 430 Third Street Farmington, Minnesota 651.280,6800 . Fax 651.280.6899 www.ci.fannington.mn.us TO: Mayor, Councilmembers, City Administrator FROM: Lisa Shadick, Administrative Services Director SUBJECT: Various Licenses and Permit Renewals DATE: November 17,2008 INTRODUCTION! DISCUSSION City Ordinance 3-2-5 states that the Council has the authority to approve both On-Sale and Off- Sale Beer Licenses; Ordinance 3-25-7 regulates the granting of licenses for Billiard Halls; Ordinance 3-7-3 regulates the granting of Cigarette Licenses; Gaming Device Licenses are issued and renewed by the City Council after application has been made in accordance with Ordinance 3-16-2. The following establishments have submitted their applications for renewal: Beer On-Sale - Farmington Billiards, 933 8th Street Ugly Mug, 18450 Pilot Knob Road Fountain Valley Golf Course, 2830 220th Street West B & B Pizza, 216 Elm Street Beer Off-Sale - K wik Trip, 217 Elm Street Kwik Trip, 18290 Pilot Knob Road Speedway SuperAmerica, 18520 Pilot Knob Road Fountain Valley Golf Course, 2830 220th Street West Gaming Device License - Farmington Lanes, 27 5th Street Farmington Billiards, 933 8th Street B & B Pizza. 216 Elm Street Billiard License - Farmington Billiards, 933 8th Street Cigarette License - Farmington Municipal Liquor Store, 18350 Pilot Knob Road Farmington Municipal Liquor Store, 109 Elm Street Farmington Amcon, 957 8th Street K wik Trip, 217 Elm Street Kwik Trip, 18290 Pilot Knob Road Speedway SuperAmerica, 18520 Pilot Knob Road CVS Pharmacy, 19605 Pilot Knob Road American Legion Post #189 The appropriate forms, fees and insurance information have been submitted with the applications. The Police Chief has reviewed the forms and approved the applications for issuance. BUDGET IMPACT The fees collected are included in the revenue estimates of the budget. ACTION REOUESTED Approve Licenses for the above mentioned applicants. Respectfully submitted, ~4,~Oc~ Lisa Shadick Administrative Services Director c:gQ City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers, City Administrator FROM: Lisa Shadick, Administrative Services Director SUBJECT: 2009 License Renewal Public Hearing DATE: November 17,2008 INTRODUCTIONIDISCUSSION Pursuant to City Ordinance 3-12-6-2, a public hearing must be held to issue or renew On-Sale Liquor Licenses, On-Sale Sunday Liquor Licenses, On-Sale Wine and Club Licenses. Ordinance 3-15-8C regulates the issuance and renewal of Saunas and Therapeutic Massage Licenses. The following establishments have submitted their applications for renewal: On-Sale Liquor: Farmington Lanes Long Branch Saloon and Eatery Chapparita's Restaurant On-Sale Sunday: Farmington Lanes Long Branch Saloon and Eatery Eagles Club VFW Club Post #7662 American Legion Post # 189 Chapparita's Restaurant Club Licenses: Eagles Club VFW Club Post #7662 American Legion Post # 189 On-Sale Wine & On-Sale Intoxicating Malt Liquor: Ugly Mug B & B Pizza Sauna and Therapeutic Massage: Doris Louis - Rite Touch Salon and Tan Sherry Jackson Jill Loosbrock - Hadler Family Chiropractic Barbara Russell- America's Fitness Center Denson Malone - Touch of Soul Massage The required attachments, fees and insurance information have been submitted with the applications. The Police Department has reviewed the forms and approved the applications. BUDGET IMPACT The fees collected are included in the revenue estimates of the budget. 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C U .- Q) CJ) 3: 0 ~ r;- 'i:: CO en Q) +-I 0) .c ~ .~ E Q) ~ Q) U 0 > o 0 0 Q: CO z en ..c +-I C o E L() ~ I N ~ . . . I I OJ ., c- i ~ 0 -s I 0 0 ex> ~ 0 0 ex> -- 7\ . ex> ::J ,0 -. () ::J I CO '=:J Q) ~ en ~ ,1"'+ (j) I Q) -. >< w -I ::J I ~o cr I'V I'V ~ r-+ 0 I'V -- I'V ~ ::J ~c 0 (0 ~~-- . () ,C/) (") 0 -- r-+- 3 -- >< CD I'V en 0 I'V 0 . (") 0 3 Council Workshop Minutes October 29, 2008 Mayor Soderberg called the workshop to order at 5:30 p.m. MOTION by Wilson, Councilmember Pritzlaff suggested moving the CIP discussion before the budget discussion, second by Pritzlaffto approve the agenda. APIF, MOTION CARRIED. Present: Also Present: Soderberg, Fogarty, McKnight, Pritzlaff, Wilson Peter Herlofsky, City Administrator; Robin Roland, Finance Director; Randy Distad, Parks and Recreation Director; Kevin Schorzman, City Engineer; Todd Reiten, Municipal Services Director; Lisa Shadick, Administrative Services Director; Brenda Wendlandt, Human Resources Director; Cynthia Muller, Executive Assistant CIP The CIP reflects the moving of projects that would have any impact on needing to bond or assess for them next year. All ofthe projects for 2009 would be covered by trunk funds or the road and bridge fund. Some projects need to happen in succession. The projects on Willow and Pine Streets should not occur at the same time because of traffic. If the projects are approved, staff would like to start immediately so staff can do them. If we wait until spring, a consultant would need to be brought in. Starting the projects earlier will provide better pricing. Staff time can be charged to the projects rather than to the general fund. The CIP does still include signal lights at intersections on Pilot Knob Road. Staff is waiting for a study from the county. Councilmember Wilson commented that with starting projects later we have been incurring more consultant expense. He noted we have made the decision to move away from Bonestroo, but they are still involved. City Administrator Herlofsky clarified we have not moved away from Bonestroo, but still use Bonestroo staff for projects where we need help. Finance Director Roland stated we have one Bonestroo employee on retainer, Dave Sanocki, at $2500/month which is not his full salary. He also works on developer and City projects. Other Bonestroo work is charged at the hourly rate. Staff explained Bonestroo does not affect the general fund, but how we use staff affects the general fund. The amount Bonestroo charges is comparable to staff pay. Councilmember Pritzlaff suggested bidding projects out to get the best price for the feasibility study rather than relying on Bonestroo. City Administrator HerIofsky noted this would not be a good way to use funds for continuity. It would take more staff time to develop an RFP for each project. If Council wants a different engineering firm, he suggested waiting until after the 195th Street project. Councilmember McKnight asked about the $750,000 cost for a signal at Flagstaff and CR50. Staff stated that is an estimate for a signal. It would be different for a roundabout. This will be discussed with the county. The cost is high because of having to move the power pole at the comer. Council Workshop Minutes October 29,2008 Page 2 Councilmember Fogarty stated she appreciated Councilmember Pritzlaffs concerns with contractors. Her concern is that Council is getting too far down in the management level and his suggestion was not cost effective, To replace the knowledge by engineering staff would be very expenSIve. Councilmember McKnight asked for an explanation of the Denmark trunk sanitary sewer extension. Staff explained this is to extend the trunk. sanitary sewer down the west side of Denmark A venue from Spruce Street to Ash Street. This will allow the City to remove two lift stations, Mayor Soderberg noted the projects would come from trunk. funds or road and bridge funds. The annual seal coat project is an assessment project. The sidewalk and curb project comes from the general fund. The Westview Acres project will be on the CIP for 2010 and is an assessment project. Councilmember Wilson suggested doing a new street assessment and asked what the shelf life would be. City Engineer Schorzman stated a pavement management system should be updated every year. They are great for a first look, but some issues may not be evident from a surface look. Engineering staff have started working on a pavement management system to re-evaluate all the streets in the City. Councilmember McKnight asked about the dip in the seal coat project for 2010. Staff has gone through a complete cycle of seal coats, so we have a more accurate picture of what roads will be done, The CIP will be brought to the December Council meeting. 2009 Budi!et Council was provided with an outline of2009 revenues and expenditures. Councilmember Wilson asked staff to outline what is happening with the changes between 6.98% and 5%. Finance Director Roland stated when staff presented Council with the 5%, Council also received the changes in the budget to reach that percentage. Councilmember Pritzlaff asked from the 5% levy increase what percentage increase would it be to make it zero. Staff clarified he was asking in order to keep taxes the same, if there is no change to the value, what would the dollar amount be. The gross levy would be $9,180,366, so if the property value did not change, to keep the tax the same we would need to reduce the budget by $150,000. In order to reach this Councilmember Pritzlaff suggested doing a re- organization. He had the following options: - Hire an Assistant City Administrator with the qualifications for the Human Resources Director and the Administrative Services Director. The Human Resources Director position has been divided three times in the last 10 years. Finance Director Roland stated Human Resources now does human resources, payroll, and IT. City Administrator Herlofsky stated the Human Resources department consists of three people. Councilmember Pritzlaff stated Rob does the Council Workshop Minutes October 29, 2008 Page 3 majority of IT and Georgia does payroll. Councilmember Pritzlaff stated other cities have Assistant City Administrators doing more than that. Those salaries are at $103,000 for each of those two positions. An Assistant City Administrator is $100,000, which would cut $106,000 plus benefits amounting to $25,000. - There are not enough houses being built to warrant keeping two building inspectors. He felt Ken could take on the responsibility of any houses to be built as what he is currently inspecting will be finished. - There are not a lot of developments coming, so do we need an Assistant City Planner. - Look at an Economic Development Director for $100,000. The salaries for two people now in Economic Development amount to $116,000. We would save $16,000 plus benefits. - Not cut salt for roads from the budget. - Keep the Parks and Recreation Program Supervisor. We have incurred some costs amounting to $1100 - $1200 for attending a conference. Ifwe were proposing this position be eliminated, why did we invest in this conference? They also paid their own airfare. Councilmember McKnight asked if it is a more appropriate discussion if we want the budget reduced by $150,000, to have staff give Council ideas. Mayor Soderberg and Councilmember Fogarty agreed. Councilmember Wilson stated there are certain categories in the budget that Council has strong opinions on that we have not properly addressed. Economic Development is one of them. Economic Development is driven by rooftops and the economy as a whole. We have made a drop in the quality of our City being prepared for economic development with the absence of Kevin Carroll. We need to let the City Administrator lead the City and retain someone to lead economic development. City Administrator Herlofsky stated staff will be meeting with the economic development staff from Lakeville tomorrow. We also have an audio conference with various other cities to see what we can do together. He stated when he was interviewed he got a strong feeling from Council that we have an excellent staff and one of the most important things he should do is support that staff. We still have an excellent staff. The type of work done by the people mentioned is very necessary. We have cut our staff to what we feel is reasonable. He would take some real concern both personally and professionally that those suggestions are not to the benefit of this organization. Councilmember Pritzlaff stated we do have good staff. There are some areas that could change, The bottom line is the dollar. He stated he was not willing to take another $10,000 off for salt and have staff come back in February asking to add it back. Economic Development is a big priority. Just for 2009 maybe we can do without the two Economic Development positions and the Assistant City Planner. Mayor Soderberg stated Council gave staff the number of 5% and that is what they have done. Council looks at the higher elevation of things. Staff prepared a budget based on a 5% levy increase and he was satisfied, Unless we want to change the dollar amount, then we need to let staff decide how to get there. Councilmember Fogarty agreed. Staff met our expectations. There is no one that would not like more economic development. When we decided to pass a preliminary levy and staff asked for an economic development levy, Council said no. She is Council Workshop Minutes October 29,2008 Page 4 tired of hearing we have not done anything with economic development. We did do a market study which told us to focus on industrial, which we are spending a great deal of time on now. Retail is driven by roof tops and when the marketers want to come. The study told us to focus on making our downtown strong. We need to continue to work on this. We have done two very different market studies. She was comfortable with the budget. If we want to talk about reductions, it is not Council's call to make reductions. Councilmember Wilson stated this budget is the most important document we work on. We should give direction to City Administrator Herlofsky and have him come back with a number. We should have a very specific goal-oriented workshop early in the year so that in October and November, that is what the budget reflects. He would support an economic development levy for an Economic Development Director, The City is not taking advantage of opportunities right now, the fact the economy is slow, potential industrial development on the west side, residential development in central Farmington. He appreciated the fact we are discussing this with Lakeville, but when he brought it up to the economic development staff about how much are we working with neighboring cities, he received a blank stare. It should be a collaborative effort. An Economic Development Director would relieve some pressures. It is not just enough to set a number; there has to be a policy with that and it is up to Council to set policy. Councilmember McKnight stated economic development is a priority for all of us, He cannot see not having the City Administrator involved in economic development. Councilmember Fogarty agreed economic development is the highest priority, but it is tough to have this budget document reflect that right now. Councilmember Wilson stated when the budget is presented in June, it should look just like the goals. Each year Council is debating a number rather than policy. If the policy of the Council does not jump off the page, it is not as effective a tool. Councilmember Pritzlaff stated he approved the 5% levy with the caveat there would be an additional workshop on this budget, which this is. He made a recommendation for a number. He did not say we have not done anything with economic development. Now he wants to do additional work. He stated we have two economic development people who are members of EDAM and Farmington was not listed on their website until he brought it up. He felt we need an Economic Development Director for more hands on. If eliminating two economic development positions and hiring an Economic Development Director does not come to $150,000, then he would leave it to staff to make the rest of the cuts. Mayor Soderberg stated he was comfortable with the current budget. Councilmember McKnight stated looking at reductions in residential properties he would not mind looking at a number and some options for Council to consider. He also appreciated Councilmember Wilson's comments about prioritization. City Administrator Herlofsky stated the biggest problem with economic development is patience. The EDA has only been in effect since early this year. Staff has been working on what Council asked for, which was to start on the industrial park. Staff is visiting businesses on a regular basis and putting out a monthly newsletter, As far as the Farmer's Market, another thing Council asked for was to do something about downtown. Staff was trying to find a way to bring people downtown. We would inform businesses these are the days we will have a Farmer's Market and urge them to stay open during that time, If the objective is to have a Target or Wal-Mart we Council Workshop Minutes October 29, 2008 Page 5 have failed miserably. If you say what have we done to make things more attractive, to enhance current businesses, to draw attention to downtown, our staff visited Faribault and surrounding cities. We are not doing anything more or less than the rest of the cities. He would like Council to give clearer priorities. The first priority was to improve the fund balance. This is the third year in a row we have a positive fund balance. The new City Hall is a major enhancement to the downtown. One employee you say is not doing their job, spent 6 months getting something done and we have a business up there. That is an accomplishment, not doing nothing. Moving into City Hall and changing our phone system for less than what we were paying, we have new equipment and a new phone system saving $25,000 - $30,000. If there are specific priorities we need a clearer understanding of what they are. Farmington hired the same professional as Oakdale and they recommended Mr. Maus. The market study has proved helpful. Councilmember Wilson stated there have been some good ideas from Council and staff has worked on them. He is talking about the process. Every month when he gets to the EDA meeting he expects to see a 1-3 year plan for development and an update. Regarding the Exchange Bank building, within two weeks we were doing something different. He felt there was not enough collaboration in the planning process. He asked how often the EGC, EDA, the school district, and Planning staff get together. City Administrator Herlofsky noted the school district and the City meet monthly. Councilmember Wilson would like to communicate to Dr. Meeks it is not helpful to anyone when school board members are insulting Council. Councilmember Wilson stated looking at revenues for recreation program fees, they are still at $135,000. The basketball program is now with Community Ed. The number of programs are identical, there is still the same deficit with the pool. We gave a training opportunity to the Parks and Recreation Supervisor. If programs were decreasing or fees going down, he could see eliminating that position, but they are not down. Councilmember Pritzlaff stated it is not the only training provided to employees, but it is the only training for a position proposed to be eliminated. That position generates revenue. He does not support giving training when the position is proposed to be eliminated. Finance Director Roland stated you are looking to create $1200 for over $100,000. You are talking about adding over $100,000 back into the budget for salary and benefits for having spent $1200 in training, The training was approved by Council in early May prior to the budget process. Councilmember Pritzlaff stated if the situation changed, why did it not come back to Council. City Administrator Herlofsky stated it has not been determined that that employee is not here, it is a recommendation pending final Council action. Councilmember Pritzlaff noted City Administrator Herlofsky gave credit to one person for the Exchange Bank building. Some people have worked on that building for ten years. One person did not do all that work. Within two weeks we were going down two different avenues with that building. Council was not kept up to speed until after it happened. You have to look at what revenue that position is generating versus salary and benefits. Regarding economic development we have folders put together that have only gone out within the City, not outside the City. He agreed he should not have contacted Wal-Mart, but he felt we did not get the proper contact. He felt it was critical to have two members part of EDAM and find out we are not on their website. There are a lot of avenues for big boxes such as hotels, restaurants, and stores other than Target. He recommended taking $150,000 off the budget, hiring an Economic Development Director and eliminating the two economic development positions or he would not approve the budget. He Council Workshop Minutes October 29,2008 Page 6 did not want to see something cut, that staff may have to come back and ask for later, Councilmember McKnight asked if the levy goal was more important or the structure. Councilmember Pritzlaff stated he is looking at the 2008 and 2009 number being zero if property values had stayed the same. Councilmember McKnight stated so the levy is more important. Councilmember Pritzlaff replied no, economic development is more important. Councilmember McKnight stated the work that is not done is something Council has not done. Councilmember Wilson stated as talented as staff is, experience in the field is what is lacking. The City could benefit from someone who knows how to do this. Councilmember McKnight stated Council has not agreed on goals and has the most important work to set the goals. He would not make any changes to staff until this Council sets goals. We need to do a strategic plan first. He apologized for what they have done for employee morale tonight. Councilmember Wilson stated he asked a month ago regarding creating a partnership with the Y relative to the pool. He asked what staff was thinking whether to contract services out, etc. City Administrator Herlofsky stated that went away when Council said to put the pool back in the budget. He is still talking to the Y to see if they would like to do that, but right now there is no change with the pool. Finance Director Roland stated the pool is funded through a $75,000 transfer from the liquor store. In Cottage Grove, the Y took their pool which was losing $75,000 - $80,000 per year and they have a contract where the City makes a contribution, but the Y runs the pool. We do not have anything firm with the Y. City Administrator Herlofsky stated if the Y is interested, we will negotiate something and bring it back to Council. Councilmember Wilson stated if the majority of the work needs to be done by Council, there are a lot of changes relative to the Parks and Recreation Department. It is difficult to see the logic of eliminating the Parks and Recreation Supervisor position, Finance Director Roland replied because it reduces the overhead costs. The programs and the revenues that come in are independent of the overhead costs that are involved such as half ofthe Parks and Recreation Director's salary, the Recreation Supervisor's salary and the Recreation Specialist salary. In removing the Recreation Supervisory position, you reduce the overhead cost from $63/hour to $43/hour. The revenues we collect are more able to contribute to the bottom line of the overall City budget because there is less expenditures to balance out with that. The negative effect on actual programming is not as significant because it is more overhead costs. There is not a dollar to dollar program benefit. Councilmember Wilson stated he has an uncomfortable feeling relative to a basic service the City provides and that is Park and Rec programs. He understood the interest in collaborating, but in his opinion until he sees differently it feels like a real one sided collaboration and we are on the wrong side of that collaboration. Councilmember Pritzlaff stated when we have a position that generates revenue for the City, we need to cut the $100,000 somewhere else. Councilmember McKnight stated we have invested training in every employee. He would like to see the tax levy lower, but until we do the strategic plan, the levy we have proposed will lower taxes next year. He was comfortable with the recommendation. Councilmember Wilson supports the 5%, but would like consideration given to his comments. Mayor Soderberg stated if there is a desire to move positions around, the consensus with the 5% is supported, but depending on the results of the strategic planning there could be some re- organization. Council Workshop Minutes October 29,2008 Page 7 V oiceover IP City Administrator Herlofsky stated in changing the phone system, an estimate of $174,000 was provided by LOGIS. That was put in the original construction budget. With due diligence by HR/IT we discovered by changing to a carrier other than Frontier, Frontier was costing us $65,000 just for the operation of the phones, someone else could provide the actual phone service for $20,000/year plus the accompanying maintenance cost for $5,000. So for $25,000 we could do what Frontier was doing for $65,000. We bought the ShoreTel phone system and for a 5-year lease there is a hardware cost of $26,000/year. So for $50,000 which includes a new phone system, we are still $10,000 - $15,000 less than previously. That has all been moved to general fund operations. The $174,000 originally in the construction budget, stayed in the construction budget. That could be part of the dollar amount left over at the end of the project. Councilmember Pritzlaff stated on July 21, it was brought to Council that the funding for the voiceover IP is included in the 2008 budget in the amount of$168,000. The cost of the lease to purchase the agreement is $117,000. There is a difference of $50,000. At a previous meeting there was discussion about the $50,000. When $168,000 is in the 2008 budget, then we could take $168,000 off the 2009 budget. Finance Director Roland stated the 2008 budget is the capital budget in the City Hall budget. It was never in the 2008 general fund budget. The $168,000 was in the capital acquisition of the City Hall budget. MOTION by Fogarty, second by McKnight to adjourn at 8:14 p.m. APIF, MOTION CARRIED. Respectfully submitted, ./1' ~' i _,.{ // ~<,~ / .:6ud }t/? ~&~'-G/ t.::,.',/' Cynthia Muller Executive Assistant )Q. COUNCIL MINUTES PRE-MEETING November 3,2008 1. CALL TO ORDER The meeting was called to order by Mayor Soderberg at 6:30 p.m. Members Present: Members Absent: Also Present: Soderberg, Fogarty, McKnight, Pritzlaff Wilson Andrea Poehler, City Attorney; Peter Herlofsky, City Administrator; Randy Distad, Parks and Recreation Director; Kevin Schorzman, City Engineer 2. APPROVE A GENDA MOTION by Pritzlaff, second by McKnight to approve the Agenda. APIF, MOTION CARRIED. 3. CITIZEN COMMENTS 4. COUNCIL REVIEW OF AGENDA Councilmember Fogarty asked about the speed limit signs on 225th Street and if the signs were expensive. She clarified the meeting is more to coordinate placement. Councilmember Pritzlaff asked about the RFP for the old City Hall. He wanted to make sure Council will be taking official action on what to do with the old City Hall. Councilmember McKnight stated he would like to see the old City Hall become the Rambling River Center. Councilmember Fogarty agreed. Mayor Soderberg noted the action on the item would be changed to convert the old City Hall to the Rambling River Center. Mayor Soderberg pulled item 7a) Council Minutes to abstain. 5. STAFF COMMENTS City Administrator Herlofsky provided Council with a letter regarding action to be taken by ALF. 6. ADJOURN MOTION by Fogarty, second by Pritzlaffto adjourn at 6:35 p.m. APIF, MOTION CARRIED. Respectfully submitted, /l<~ . . /07 Sf""", Lz5t-La> ?VJ c:..L-[~~~ ,c-Eynthia Muller Executive Assistant COUNCIL MINUTES REGULAR N ovem her 3, 2008 1. CALL TO ORDER The meeting was called to order by Mayor Soderberg at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Soderberg led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Soderberg, Fogarty, McKnight, Pritzlaff Wilson Andrea Poehler, City Attorney; Peter Herlofsky, City Administrator; Randy Distad, Parks and Recreation Director; Kevin Schorzman, City Engineer; Lisa Shadick, Administrative Services Director Audience: 4. APPROYEA GENDA Mayor Soderberg pulled item 7a) Council Minutes 10120/08 Regular to abstain. MOTION by Fogarty, second by Pritzlaffto approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS a) National Partnership Award - Parks and Recreation The Parks and Recreation Department received a regional partnership award from the National Recreation Park Association for work on the Depot Way Arts Park with the DV AC, Bev Preece gave a brief history of the DV AC and the Depot Way Arts Park. 6. CITIZEN COMMENTS Mr. Edgar Samuelson, 18414 Eldorado Way, wanted to bring to Council's attention a recent letter to the Editor in the Farmington Independent that did not allow time for rebuttal. The letter was from Councilmember Pritzlaff endorsing Mr. Adam Kneeland, a Council candidate. Mr. Samuelson stated if he was Mr. Kneeland he would be insulted to receive a recommendation from Councilmember Pritzlaff, because the letter states Mr. Kneeland will be brought up to speed and will need to understand what duties he will have as Council. Mr. Samuelson did not feel that was a fitting statement for a sitting Councilmember to make to a candidate for Council. Also stated in the letter is that other candidates are not following the rules regarding sign placement. In a conversation he overhead two weeks ago, Councilmember Pritzlaffwas talking to Mr. Bartholomay about Council Minutes (Regular) November 3, 2008 Page 2 his signs. He threatened to use his position as a Councilmember to see that those signs were removed. Mr. Samuelson did not think that was very ethical and was sure that was not a protocol of Council to do that to those aspiring for City Council. The letter also states to keep the City as neat as possible during this time of campaigning. Mr. Samuelson purchased 26 signs, a couple were in the right-of-way which he removed and he has two left. He does not have the signage Councilmember Pritzlaff has around town nor do the other candidates. He asked Councilmember Pritzlaff about a sign placed in the Farmington Industrial Park. Mr. Samuelson did not know how he came to have the privilege to put that sign there and hoped Councilmember Pritzlaff did not use his position as a Councilmember to influence the business owner to receive their permission. In the letter to the editor, it also talks about economic development as being an issue that is facing the City Council. This was discussed during the forum. In reading the mission statement and goals for the EDA, Mr. Samuelson believed it concerns creating partnerships with groups in the City. When we as Council write letters, we need to be aware of who we are talking about, such as candidates like Julie May. She is a Vice President of a bank, and President of the Rotary. She is equally as qualified as Mr. Kneeland for a position on Council. Mr. Samuelson stated his work as a realtor qualifies him for understanding housing issues and brought us to front page news in the newspaper regarding the foreclosure rate. There are a lot of different expertise that come into play as a Councilmember, not specifically marketing, not specifically finance, not specifically plumbing. No one can be a master of all. That is why we have consultants, attorneys, and engineers to help us through these processes. He recalled a specific question during the forum about how Council needs to put on a united front. He did not see pre-election that goal being accomplished by letters to the editor like this. Comments about Mr. Kneeland being one of the few out knocking on doors and getting resident feedback, Mr. Samuelson stated he has been getting resident feedback for 14 years in this town from his days as a Tiger Club leader. How he runs his campaign is his business. How Mr. Kneeland, Mr. Bartholomay, or Julie May run theirs is not something that should be commented on. He has been taken aback a few times by Councilmember Pritzlaff s comments for one towards Mayor Soderberg on his absences. Mr. Samuelson was upset Councilmember Pritzlaffwrote the letter to Wal-Mart without going through the channels of the EDA. Mr. Samuelson stated he would not put those points in a letter to the editor, but felt better to bring them to Council's attention. Councilmember Pritzlaff stated that letter was written and read to Mr. Kneeland over the phone and he was given permission to put that letter in the paper. With his permission there was no degrading in that letter. The Independent would not publish a letter during this last week of the campaign if it was degrading to a certain candidate, so the Independent also felt it was not a degrading letter, but in support of one candidate which many people have done over the season. As far as talking to a candidate outside this Council Chambers, he stated Mr. Samuelson is 100% wrong that he said he would use his Council authority to remove a sign. He talked to a particular candidate that had particular signs in particular areas that he knew did not have permission. He asked him to take those down, because those people contacted him directly or through other people. We all have to follow the rules. The letter was not intended to belittle anyone that had not been out campaigning. Council Minutes (Regular) November 3, 2008 Page 3 7. CONSENT AGENDA MOTION by McKnight, second by Fogarty to approve the Consent Agenda as follows: b) Set November 17,2008 Public Hearing Various Licenses and Permits - Administration c) Approved School and Conference - Municipal Services d) Received Information 225th Street Speed Limit - Engineering e) Approved Safe Route to Schools Grant Application - Parks and Recreation f) Approved Appointment Recommendation Liquor Operations - Human Resources g) Approved Appointment Recommendation Liquor Operations - Human Resources h) Approved Appointment Recommendation Police - Human Resources i) Approved Bills APIF, MOTION CARRIED. a) Council Minutes (10/20/08 Regular) MOTION by Fogarty, second by Pritzlaffto approve Council Minutes (10/20/08 Regular). Voting for: Fogarty, McKnight, Pritzlaff. Abstain: Soderberg. MOTION CARRIED. 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS a) Old City Hall Site RFP - Administration This is a follow-up from the October workshop. This is an RFP for Construction Manager services to convert the old City Hall building into the Rambling River Center. The estimated renovation budget is $500,000. No source of funding has been identified and will be determined at the end of the year, Staff has sent out the RFP to determine what costs will be associated with this project for a construction manager. Councilmember Fogarty recalled at the workshop they discussed actual dollars and in kind donations for materials and labor. Councilmember McKnight stated this is what Council asked staff to do in bringing back the pieces to prioritize them and to look at funding sources. We also need to start the community thinking about organized fund raising, Councilmember Pritzlaff wanted to make sure the $500,000 was just for necessities to make it into a senior center. City Administrator Herlofsky stated limited resources will require us to be very careful with what we do about items that are necessary. The safety of the participants Council Minutes (Regular) November 3, 2008 Page 4 will be the major concern, Councilmember Pritzlaff stated the amount could be lower if some of the work not requiring a license were done by volunteers. Mayor Soderberg stated as Councilmember Pritzlaff requested in the pre-meeting we can take a vote on converting the old City Hall into a senior center. Ifwe can get volunteers to help and thereby saving money, that is fine, but for us to go into budgeting volunteer time and materials is foolishness. We would not think of building a street or any other building or project based on volunteers in our budget. We will get volunteers to bring the cost down, but if the volunteers or donations do not materialize then we find ourselves in a precarious spot where the project is stopped or extremely over budget. If we are going to move forward, we need to make sure we have an accurate budget in place and we need to make sure it covers the contingencies. MOTION by Pritzlaff, second by McKnight to convert the old City Hall into a senior center. Voting for: Fogarty, McKnight, Pritzlaff. Voting against: Soderberg. MOTION CARRIED. 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE Councilmember Fogarty: Noted under the Consent Agenda they approved a grant application that is done by the school district and the City for trails that will help with access to the schools. She wanted to highlight that this is the type of work done by the City and the school district in working together, Reminded everyone November I winter parking restrictions went into effect. There is no parking on City streets from now until April 15 from 2:30 a.m. - 5:30 a.m. She wished the candidates good luck with the election. She wrote a letter to the editor about how all politics are local and how it is very important to get to know the people who are monitoring your own backyard. The local school board and City Council have big races and they are very important. Sometimes what matters most in daily life is where that next stop sign will go, Take some time and get to know the candidates. Every candidate has a website, e-mail, phone numbers and get their opinions. She thanked everyone running for Mayor, Council, and School Board. It is tough to put yourself out there in the community and quite often this is a thankless job. We do not do it for the pay, the glory or the fame. It is a service to our community. We are honored to do it and anyone who is willing to step into those shoes and run for public office deserves our thanks. Councilmember McKnight: Reminded everyone it is their obligation to vote tomorrow. He thanked the candidates as it takes courage to put your name on the ballot and be Council Minutes (Regular) November 3, 2008 Page 5 judged by the community. He thanked them for stepping up and being willing to serve the community. Councilmember Pritzlaff: Urged everyone to get out and vote. Mayor Soderberg: The Farmington American Legion will have a grand re- opening, Saturday, November 22,2008. There will be ribbon cutting at 3:00 p.m. and a community appreciation ceremony at 3:30 p.m. There was a ribbon cutting on Flagstaff Avenue this past week. It is representative of a great project and collaboration between the City of Farmington, the school district, the City of Lakeville, the Met Council, Ryan Contracting, and Bonestroo. We appreciate their work and partnership. November 7, 2008, he will be at the Middle School for a Veteran's Day celebration. This year they are honoring purple heart recipients and POW's. Our servicemen are our heroes and they deserve every praise and accolade we can give them because they do provide us with the ability to vote. Tomorrow we get an opportunity to express our opinion by voting. He came across a quote by the 20th President ofthe United States, James Garfield said, "Now more than ever the people are responsible for the character of their Congress. If that body be ignorant, reckless, and corrupt it is because the people tolerate ignorance, recklessness and corruption. If it be intelligent, brave and pure it is because the people demand these high qualities to represent them in the national legislature," Mayor Soderberg believed this applies not only to national politics, but to local politics and politics at every level. Exercise your right and get out to vote, 14. ADJOURN MOTION by Fogarty, second by McKnight to adjourn at 7:32 p.m. APIF, MOTION CARRIED. Respectfully submitted, /I ,~? ..d"/? 0",v,(jC-~~ )y7~-hZ,</ // l;ynthia Muller Executive Assistant COUNCIL MINUTES SPECIAL November 5, 2008 1. CALL TO ORDER The meeting was called to order by Mayor Soderberg at 4:30 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Soderberg led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Soderberg, Fogarty, McKnight, Pritzlaff Wilson Lisa Shadick, Administrative Services Director 4. APPROVE A GENDA MOTION by McKnight, second by Fogarty to approve the Agenda. APIF, MOTION CARRIED. 5. PETITIONS, REQUESTS AND COMMUNICATIONS a) Accept results of 2008 Municipal Election MOTION by McKnight, second by Fogarty to adopt RESOLUTION R71-08 accepting results of the November 4,2008 municipal election. APIF, MOTION CARRIED. 6. ADJOURN MOTION by Fogarty, second by McKnight to adjourn at 4:31 p.m. APIF, MOTION CARRIED. Respectfully submitted, ~7r?~ Cynthia Muller Executive Assistant /b City of Farmington 430 Third Street Farmington, Minnesota 651.463.7111 . Fax 651.463.2591 www.ci.farmington.mn.us SUBJECT: Mayor, Councilmembers, City Administrator Kevin Schomrum, P.E., City Engineer ~ School and Conference TO: FROM: DATE: November 17, 2008 INTRODUCTION The University of Minnesota is offering the 53rd Annual Institute for Building Officials. DISCUSSION The 53rd Annual Institute for Building Officials is being held this year in St. Paul from January 7-16, 2009. The Annual Institute for Building Officials provides a continuing education opportunity for code officials and inspectors from the building, electrical, fire, housing, mechanical, and plumbing fields as well as permit technicians. Institute sessions offer opportunities to learn about: . Minnesota code rules and amendments to the code. . U sefid approaches and best practices for inspection and code administration. . Innovative products in the marketplace. . Professional development skill enhancement. BUDGET IMPACT The cost for registration for this conference is $85.00 per class. The total budget impact is $395.00. Funding for this conference was included in the 2008 budget for Building inspections. ACTION REOUESTED Approve Ken Lewis and Ron Fedder's attendance at the Annual Institute for Building Officials. Respectfully Submitted, ~#--- Kevin Schorzman, P .E., City Engineer }e... City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800. Fax 651.280,6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers, City Administrator SUBJECT: Kevin Schorzman, P.E" City Engineer ~ Project Feasibility Reports FROM: DATE: November 17, 2008 INTRODUCTION On August 18,2008, Council received a draft copy of the 2009-2013 Capital Improvement Plan (CIP). The draft was revised and discussed with Council at the October 29,2008 workshop. DISCUSSION The draft 2009-2013 CIP includes several projects to be completed in 2009, In an effort to have projects bid earlier in the spring, thus utilizing more of the construction season, staff is requesting that Council authorize preparation of the feasibility reports for the following projects: . Denmark Sanitary Sewer Extension . 5th Street Trunk Sanitary Sewer Extension . 4th Street Trunk Storm Sewer Extension Should Council choose to change the timing of any of the projects, the information contained in the feasibility reports could be used for decision making and design in subsequent years. BUDGET IMPACT The costs for the feasibility reports have been included in the individual project budgets as outlined in the draft CIP. Project Feasibility Reports November 17,2008 Page 2 ACTION REQUESTED Authorize, by motion, the preparation of project feasibility reports for the above-mentioned projects. Respectfully Submitted, /;/' /~---'-' /I.#1_,,/, p Kevin Schorzman, P.E" City Engineer cc: file City of Farmington 325 Oak Street, Farmington, MN 55024 (651) 463-7111 Fax (651) 463-2591 www.ci.farmington.mn.us /e SUBJECT: Mayor, Council Members and City Administrator Todd Reiten, Director of Municipal Services ~ Capital Outlay - Municipal Services TO: FROM: DATE: November 17th, 2008 INTRODUCTION The 2008 budget includes funding for the purchase of a sewer televising camera system. DISCUSSION We previously contracted out televising the sanitary sewer system. The City of Farmington usually inspects around 50,000 feet of sanitary sewer per year to stay on a 7 year maintenance program. The average cost per year we would spend on the contracted televising plus additional items needing attention would range around $20,000.00 to $25,000.00 per year. BUDGET IMPACT This sewer camera system is on the State contract and was authorized in the 2008 budget. The budget set aside was $106,500.00 w/tax and the cost of the camera system came in at $106,478.70 w/tax, which is a under the budgeted amount by $21.30. ACTION REQUESTED This memo is for Council's information. Respectfully Submitted, ~d&2~-~ ~ Todd Reiten Director of Municipal Services cc: file 7+ City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us SUBJECT: Mayor, City Council Members, City Administrator Tony Wippler, Assistant City Planner J(;( Adopt Ordinance amending Title 8 of the City Code to reference the Dakota County Uniform Street Naming and Addressing System TO: FROM: DATE: November 17,2008 INTRODUCTION On October 21, 2008 the Dakota County Board of Commissioners approved the Dakota County Uniform Street Naming and Addressing System Procedural Manual [USNAS]. Dakota County has since requested that all Cities and Townships within the county adopt ordinances referencing the manual. DISCUSSION Included with the attached ordinance is the County approved USNAS manual for the Council's consideration. The purpose of the USNAS is to establish a uniform system for naming streets and assigning numbers to dwellings, principal buildings, and businesses to facilitate emergency services, deliveries, and to provide the general advantages of a uniform system. Farmington's system for naming streets and addressing properties will not be affected by the adoption of the attached ordinance, as the City has been following this general format since 1999. City staff is proposing to reference the USNAS manual in Title 8 (Public Ways and Property), Chapter 1 (Street System) of the City Code. Planning Commission Review The Planning Commission held a public hearing on this item on November 12,2008 and took all public comment. The Planning Commission voted 5-0 to recommend approval of the ordinance amendment. STAFF RECOMMENDATION Adopt the attached ordinance amending Title 8, Chapter 1 of the City Code in order to reference Dakota County's Uniform Street Naming and Addressing System Procedural Manual. Respectfully submitted, -SP~~t City Planner ORDINANCE NO. CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE 8 OF THE FARMINGTON CITY CODE TO ADOPT THE DAKOTA COUNTY UNIFORM STREET NAMING AND ADDRESSING SYSTEM THE CITY COUNCIL OF THE CITY OF FARMINGTON ORDAINS: SECTION 1. Title 8, Chapter I of the Farmington City Code is hereby amended by adding a new Section 6 to provide as follows: 8-1-6: DAKOTA COUNTY UNIFORM STREET NAMING AND ADDRESSING SYSTEM: The Dakota County Uniform Street Naming and Addressing System Procedural Manual, one copy of which is on file in the office of the city clerk, is hereby adopted by the City as its method of naming and addressing streets within the City. The City Engineer is hereby delegated the responsibility for administering the naming and addressing system. SECTION 2. This ordinance shall be effective immediately upon its passage. ADOPTED this _ day of Fannington, Minnesota. , 2008, by the City Council of the City of CITY OF FARMINGTON BY: Kevan A. Soderberg, Mayor ATTEST: Peter 1. Herlofsky, City Administrator SEAL 140140vl JJJ:07/23/2008 DAKOTA COUNTY UNIFORM STREET NAMING AND ADDRESSING SYSTEM PROCEDURAL MANUAL SECTION 1.00 DEFINITIONS 1.01 "COUNTY" means Dakota County, Minnesota, 1.02 "COUNTY BOARD" means the Dakota County Board of Commissioners, 1.03 "COUNTY HIGHWAY" has the meaning given to it in Minn, Stat. ~ 160,02, subd. 17 as may be amended, 1.04 "MUNICIPALITY" means a city or township located in Dakota County, Minnesota, 1.05 "PARTICIPATING MUNICIPALITY" means a municipality that has adopted the USNAS for use within its boundaries, 1.06 "STATE CAPITOL" means the Minnesota State Capitol located in St. Paul, Minnesota. 1.07 "USNAS" means the Dakota County Uniform Street Naming and Addressing System Procedural Manual. SECTION 2.00 PURPOSE The USNAS sets forth a logical system for naming streets and assigning addresses in certain areas of the county. The USNAS defines techniques whereby a given address describes a unique location within the system. The USNAS is for use by the county and participating municipalities. The purpose of the USNAS is to establish a uniform system for naming streets and assigning numbers to dwellings, principal buildings, and businesses to facilitate emergency services, deliveries, and to provide the general advantages of a uniform system, SECTION 3.00 ADMINISTRATION Unless otherwise agreed to between the county and a participating municipality, each city or township that adopts this procedural manual shall be responsible for the administration of the USNAS within its boundaries, The county has sole authority to name and number all county highways, SECTION 4.00 METHODOLOGY The county street naming and addressing system is based upon an imaginary grid system with an x and y-axis. Since many streets in the county do not conform to a strict north - south and east - west configuration, exceptions arise and must be dealt with consistently. Therefore, if a street cannot be defined as having an east - west orientation, it is considered a north - south street. Other exceptions arise for a variety of reasons and must be dealt with in a similar manner through negotiations with the parties affected, with an emphasis on the purpose of the USNAS (Section 2). - 1 - East - west streets are named using a numbering system. The numbering system begins at a baseline that runs through the state capitol, consistent with other parts of the Twin Cities metropolitan area, North - south streets are named using an alphabetic system. The alphabetic system starts at approximately the same origin and proceeds in alphabetic order in both directions with an east and west designation specifying on which side of the origin they exist. Duplicate names on either side of the line are not allowed and the same name is assigned to streets in similar locations across the entire north - south extent of the county, East - west addresses are assigned using a numbering system, starting at 1000 and increasing in two directions starting at an origin in the middle of the county. The additional designation of east and west is added to these addresses to designate on which side of the origin the addresses exist. North - south addresses are assigned using a numbering system based on the east - west street naming system, multiplied by 100, Therefore, 16416 Foliage Ave, is south of 164th Street on Foliage Ave, and 16384 Foliage Ave, is north of 164th Street on Foliage Ave, A point near the state capitol serves as the "point of origin" for the naming and numbering grid (Figure 1), This point is defined as the intersection of a line extending east from Marshall Avenue in St. Paul and the north - south extension of the line between sections five and six in Inver Grove Heights, An east - west oriented line drawn through the point of origin (x-axis) is the base line from which all the east - west oriented streets obtain their names and buildings on north - south oriented streets obtain their addresses. A north - south oriented line drawn through the point of origin (y-axis) is known as the "A" line for street naming purposes, It begins at the point of origin and continues south to the southern border of the county in Section 27 of Sciota Township. The "A" line is the base line for naming all streets that cannot be defined as having primarily an east - west orientation (considered north - south streets) and addressing buildings on east - west oriented streets. - 2 - :- - ~- ~ -i-!.OI!!~l~lR;~::'E~; li::s:;~,:~~::OR._ E'I'J GRID . Dakota County USNAS Grid Map j :- ...; . ....""""- 13--- 0-.--- 0-- ~-- .....::--.- ==>-- to- 0-- .... . R NAMES OF PLAces OR THINGS PROPER NAMES Figure 1 - 3 - SECTION 5.00 EAST - WEST STREETS East-west oriented streets are numbered (172nd Street) as opposed to being named (Oak Avenue), Their names are based on the number of miles south of the east - west base line they are located. For example, 45th Street is located 4,5 miles south of the base line; 220th Street is located 22 miles south of the base line, The farther south in the county east - west oriented streets are located, the larger the number will be. There is a maximum of ten numbered streets per mile using this system, The largest numbered street in the county is 330th Street, which is the southern border of the county, Accordingly, there is the possibility of having 310 numbered streets in the county. (The northern boundary of the county is two miles south of the point of origin, which means the northern boundary would be 20th Street.) In the event that there are more than ten east - west oriented streets in a mile, an "upper" and "lower" designation will precede the street number, The term "Upper" refers to the higher range of house numbers on the north - south grid and not to the physical location (an "upper" street would actually be geographically located south of the street by the same name), The opposite is true for street names containing "Lower", In all cases, the house number shall be based on the range of the original numbered street. Streets on the east - west address grid are always named "Street." One exception would be courts, A street may end with the type "Court" and be on the east - west grid if it meets the other criteria for an east - west street and is a dead-end cul-de-sac. If a street named "Court" is changed at some point to no longer be a dead-end cul-de-sac, its name will be changed to "Street" (Figure 2). Only east - west oriented streets have a directional designation after the name, such as 45th Street East or 220th Street West. Streets east of the A line have an "east" designation after the name; conversely, streets west of the A line have a "west" designation after the name. II' I~\_ ~~~ I I k ~ ~D~R~D ~G~~ i' ~~\ ~n · ~-.<~ nJl '~...~T'; ~~(:T~........ ~.b, ~,". ~ ~... f- {Yo c;f". . . \J t: n../I....e..'"'....... Co...........'U.............0.. - . . .. .... /.j\'... OJ - ~ .. ~ rl ~-I(EE"" <9 lJ v, t! (~. ~r. ~ s:geE~ \ bf(~b F"'?rnm\ STRf'ET - ..J ~\,I II II Figure 2 Street Name Designation Diagram -4- SECTION 6.00 OTHER STREETS All other streets are named (Oak Avenue) as opposed to being numbered (172nd Street), Their names are based on their location in relation to the division line. Names are assigned alphabetically, with one letter of the alphabet covering one mile. For example, if a home is less than one mile from the dividing line, north - south streets in the neighborhood begin with the letter "A"; if a house is between three and four miles from the A line, north - south streets in the neighborhood begin with the letter "0", Streets on the west side of the "A" line are named for places or things, such as Denmark or Foliage. Street on the east side of the "A" line are named for people, for example Inga or Michael. There are exceptions to this rule: A. Established major streets one mile or more in length that run in a diagonal direction or meander can be named for a related place, such as Red Wing Boulevard or Northfield Boulevard. B, Established major streets such as Cedar Avenue and Dodd Boulevard have retained their long-standing, familiar names when this system was instituted in 1965, C. Major streets with limited assigned addresses that are the subject of a change of jurisdiction, can be named by the entity receiving the jurisdiction of the street. This exception will be allowed for jurisdictions that wish to represent a historical significance to the community or for consistency within the community or street naming system. Since these names may not conform to the naming convention, the intent is that the name will be prominently known and no addresses will be assigned to it in the future. If these conditions change, the street must be renamed using the normal conventions, D. Other exceptions may arise due to curvilinear geometry, exhausted alphabetic name sequences and number ranges, or other peculiar circumstances that do not conform well to the normal east - west and north - south assumptions. In these cases, the participating community and county addressing representatives will work together to resolve it in an agreeable manner that limits pubic confusion, provides the most flexibility for the future, limits liability, and protects public safety. On the west side of the A line, streets names begin with letters of the alphabet ranging from "A" to "L", On the east side of the A line, the alphabetical range is from "A" to "R", "Non-east - west oriented streets" are defined as streets having any orientation other than east - west. Non-east - west oriented streets are called Avenues, Boulevards, Trails, Drives, Paths, Ways or Courts depending on their length and orientation, The name "Street" is only used for east-west, numbered streets, The name "Court" is reserved for dead-end cul-de-sacs, If a street named "Court" is changed at some point to no longer be a dead-end cul-de-sac, its name will be changed accordingly to something other than "Court" (Figure 2). Non-east - west oriented streets do not have any directional designation, East - west oriented streets have directional designations because there can be a 220th Street on both the east and west side of the A line, The names of non-east - west oriented streets should automatically tell their location in relation to the A line, Additionally, all streets in the county are south of the base line and, therefore, do not need any north or south designations because that is defined by the features of the system, State and county highways are assigned names according to the USNAS, but they also continue to be called by their route number (e.g., State Highway 3 and Chippendale Avenue), - 5 - SECTION 7.00 GUIDELINES FOR ASSIGNING STREET NAMES IN SUBDIVISIONS The following procedures shall be used in assigning street names in subdivisions: A. Determine which streets will be numbered and which streets will be named. B. Assign east - west oriented streets their numbers, or upper or lower designation in the case of there being more than ten east - west streets in the section, being certain that they fall in the proper position in relation to the north - south address grid and existing numbered streets in the area, C, Determine alphabetical bounds into which the remaining streets should fall. Refer to the nearest existing north -south oriented streets to obtain the most specific alphabetical bounds, Reuse existing street names whenever possible to maintain consistency. D, In assigning street names: 1, Avoid controversial names or names with a slang connotation such as Fink Court, Albatross Circle, 2. Avoid unfamiliar spellings of common words or names, (e,g., Mychal, Debbra, Parkewood, Brooksyde), 3, Persons responsible for assigning street names should not select names that are personally significant to them or other employees, (e,g" Forrest Trail, Connell Court, Aunt Emma Lane). 4, Persons responsible for assigning street names must discuss the proposed street name with another employee within the applicable department and seek approval of the department supervisor prior to assigning the street name, 5, A private street is not required to conform to the USNAS unless so required by the participating municipality in which the private street is located. Generally, streets within mobile home parks are private streets. 6, If a street turns a corner of 90 degrees or less with only one standard size urban lot on the inside of a curve, the street name shall change (Figure 3). 7, Persons responsible for assigning street names shall determine if a street name is too similar to another street name in the participating municipality in which the street is located. (e,g" Kingston and Kingsford, Johnson and Jenson, Harry and Harold). E, In the event a street is extended from one participating municipality into another participating municipality, the street shall retain the same USNAS designated name. F, Any changes to existing street names must be made in accordance with the procedures established by the participating municipality for doing so, Changes made to existing street names must conform to the USNAS, G. After assigning a street name, the participating municipality shall provide written notification including a copy of the applicable plat or a sketch thereof showing the assigned street names and building address numbers to the following: - 6 - 1, County Physical Development Division; 2, County Assessing Services Department; 3, County Property Taxation and Records Department; and 4. Dakota Communication Center, .; 1::.. .;-, <::> .. :0 " ..."'i 1""'\ f~ ~ ~ . ;z (" i....... <> .. 0;: J) r'! "0 up"1 $.f'.- t 6 7 ~;~~ <>1" ~"'! ~ .: l(i ,,,, 000 ds: ,. .~ '" J1 ,_...."" --. ~- - ""I t'""l ere'" co...r ~?;I ~~;~ - "'I <VOir. s,,". ... <l" <:> ~ L :i8'':~S.~11-E ,... J ~ ~ ,r - .30.1'1 - - :. ~~l 2 1l..3"'" sJ'. Street Designation Change Around a Curve Diagram .:> o it}'" s.r ~ '" r<09':<!S17"W 310.20 79.7:;; 79.75 -,~---,~ -- I;" I.... ~. ~ ...,..~ ;. 5~... 6 ~ r'Y ~. .~ 5:>,62 05 i"--'-' ;., I tt")"Ii/l' <r:t (V- po.. .....q . u)n ~ oN _ N ~n -i;::';O . <:) <::" . ....,.c:o ""' !CD ..... o~ <;;> ::l: X STREET J~ 18 60.00 80.00 19,75 80.00 n.~o C5I C50~. ~--, ~--l ~----, i"--' i"--.;- ~:;. ~-:: q:; ~~. .~?: J~ :..., 17 ~". 16 ~:. 15 ~;, 14 "!... 13 -::. 12 '" ~ .. ~~ n.~.. ~ ~ ~ .*"'..I00l8s.t.~ ~ ; ~ .. o '-' 0 '" C - 0 '" 0 . - <> Il;llll s.. :;:"MIG :>.F\ :;: 10.13<1 5.F., ~ lOO'~ s.F1 g .lil 'l>OO~ :>.1'4 g . I I s.". >.2:!." S.F. I Wf;)l s.F. Figure 3 - 7 - SECTION 8.00 ADDRESSING Buildings on east - west oriented numbered streets are addressed from the east - west grid. Buildings on all other streets are addressed from the north - south grid (Figure 4), Building addresses are assigned at an interval of 1000 numbers per mile, which allows for 500 on each side of the street. Therefore, this system permits one address every 5,28 feet. Addresses ending with an even digit are used on the south and east sides of streets; addresses ending with an odd digit are used on the north and west sides of streets, When assigning addresses in an established area or on an existing diagonal street, check the other addresses in the area to ensure consistency is maintained with the existing odd-even addresses, There are some anomalies that cause the numbers to be on what appears to be the wrong side of the street. In general, odd-even addresses will not switch from one side of the street to the other in situations where the south - east, north - west rules may dictate. Entire street segments between intersections shall be treated consistently based on the best application of this rule and review of adjacent segments. N ~ II Addressed from East-West Grid o Addressed from North-South Grid Figure 4 Addressing Grid Diagram - 8 - Addresses are assigned based on the building's access point to the street. When addressing new subdivisions, the address is assigned to the center point of the lot. For lots on corners, one address must be assigned for each street. In rural areas where a house may be set back a considerable distance from the street, the number is given to the point where the driveway meets the street. In curvilinear subdivisions where numbered streets may vary above or below the house numbering grid, the house number must be adjusted to conform to the street number sequences, For example, a building addressed 14530 must not be north of 145th Street because according to the address, the building is 150 feet south of 145th Street. Generally, addresses should be adjusted to provide the same intervals between successive addresses while being consistent with the overall grid numbering system. For example, in one block the house numbers may increase by an interval of ten, while in the next block they may increase by an interval of fifteen or twenty. It is not necessary to adjust the intervals between streets bearing word names, except to fit into the boundary set by the addresses of existing buildings. SECTION 9.00 GUIDELINES FOR ASSIGNING BUILDING ADDRESSES Addresses are assigned to a variety of buildings that are served by electrical power such as houses, commercial buildings, and barns and storage buildings not part of an already addressed homestead. Addresses are also assigned to structures and facilities that are significant to public safety for purposes of dispatching emergency services, A. Building addresses are assigned using the street the driveway will access and the location at which the driveway for the property meets the street. B, Address numbers are calculated to match the addressing grid using a linear interpolation methodology where an address range for a given street segment is determined based on the grid and individual addresses are assigned proportionately along the line, Although this can be accomplished manually using maps and scales, it is best accomplished using GIS and an automated application to precisely calculate the address numbers based on a given location on the address grid. C, Special circumstances may be encountered including, but not limited to the following: 1. If a driveway location is unknown, use the approximate center of the lot. 2, Calculated address ranges should be adjusted to fit within adjoining existing address ranges on the same street. 3. If a street changes directions, but does not change names, continue to use the same numbering system. 4, For a plat of condominiums, town homes or apartments, addresses should be assigned in a manner that meets the purpose of the USNAS as set forth in section 2 above. 5, BUildings in large commercial developments may be addressed as a single unit, similar to condominiums, where an address range for all buildings is determined using the main entrance or most significant road for accessing the development. This option should be considered if it will improve emergency response to the buildings, - 9- D. Following approval by the participating municipality, the municipality's addressing representative shall send a copy of the plat with assigned addresses to the requestor and shall retain a copy of the plat for the municipality's records. SECTION 10.00 CHANGES TO EXISTING OCCUPIED ADDRESSES A. All Roads. Address changes will only be allowed when the road name is a duplicate of another road within a designated postal area or within the county and interferes with the accurate dispatch of emergency vehicles or deliveries, A road name may also be changed when one road has two commonly used names or where portions of what appears to be the same road have two or more names, Any changes made shall be in conformance with the USNAS. B. Non-Countv Roads, Each participating municipality should establish its own procedure for considering address changes. C. County Roads. The following procedure shall apply for requests to change the name of a county highway: 1, The person seeking to change the name of the county highway shall initially make this request to the governing board of the city or township in which the person resides and in which the county highway is located, The city or township shall consider the request and make a recommendation to the county in the form of a resolution. If it is the city or township that seeks the change of name, it shall make a recommendation to the county in the form of a resolution, 2, The person seeking the change of name of the county highway shall submit a written application to the Dakota County Physical Development Division that includes the following information: a, The current name of the county highway; b, The proposed name for the county highway; c, The location of the county highway; d. An explanation as to why the change is necessary; and e, A copy of the city or township resolution as required in section 10(C)(1) above, 3. The amendment request shall be placed on the Dakota County Planning Commission agenda for public hearing, The Dakota County Physical Development Division shall investigate the amendment request and provide a written recommendation to the Planning Commission, 4. The Dakota County Physical Development Division shall provide written notice of the public hearing to the following: the applicant, all residents owning property on the subject highway and all landowners with property within 200 feet of the intersection of their street and the subject county highway. 5. Following the public hearing, the Dakota County Planning Commission shall make a recommendation on the amendment request and forward its recommendation to the county board for final action. - 10- 6, The Dakota County Physical Development Division shall provide written notification of the County Board decision to the following: a, Those people notified of the public hearing pursuant to section 10(C)(4) above; b, Any city or township through which the county highway passes; c, County Assessing Services Department; d, County Property Taxation and Records Department; and e. Dakota Communication Center. 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Fax 651.280.6899 www.ciJarrnington.rnn.us TO: Mayor, Council Members, City Administrator FROM: Lee Smick, AICP L jJ Y City Planner "'tj SUBJECT: Adopt Resolution - Farmington 2030 Comprehensive Plan - 2008 Update DATE: November 17,2008 INTRODUCTIONI DISCUSSION A powerpoint presentation of the Final Draft of the Farmington 2030 Comprehensive Plan - 2008 Update is attached along with the final draft on CD. The plan was recommended for approval by the Planning Commission at a public hearing on October 28, 2008 with a unanimous vote. The approval also includes the Final Draft of the Park Plan, Water Supply Distribution Plan, and the Comprehensive Sewer Plan. The City Council has already approved the City's Local Surface Water Management Plan on July 21,2008. Staff will briefly discuss the Adjacent Communities Comment spreadsheet at the meeting (Ex. A). The Work Plan is the implementation portion of the 2030 Comprehensive Plan. The Work Plan identifies the Policies and Strategies that were generated from the Visioning Sessions in early 2007, and Action Steps are attached to each Strategy. Responsible parties are then assigned an Action Step and a status for completing each Action Step, which is shown in the Work Plan. The Work Plan is divided into two formats. The Work Plan showing the policies and strategies as identified in the 2030 Comprehensive Plan are shown on Exhibit B and are numbered pages (ie., 1,2, .oo). The Work Plan (Ex. C) showing a timeline format (i.e, Sept-Dee 2008, Ongoing, Completed) is separated into which action step is first, second, etc. and has page numbers in letters (ie., A, Boo.). Each of the action steps shows the numbers of the policy and the strategy and the action step is in parenthesis (i.e., 3h (3)). Staff recommends that the City Council approve the 2030 Comprehensive Plan and distribute it to the Metropolitan Council, allowing them a 60-day review period to finalize the approval of the 2030 Comprehensive Plan. ACTION REOUESTED Adopt the attached resolution approving the Final Draft of the Farmington 2030 Comprehensive Plan - 2008 Update and authorize its distribution to the Metropolitan Council. ;;?u Lee Smick, AICP City Planner RESOLUTION NO. APPROVING FINAL DRAFT OF 2030 FARMINGTON COMPREHENSIVE PLAN - 2008 UPDATE 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 17th day of November, 2008 at 7:00 P.M. Members Present: Members Absent: Member introduced and Member _ seconded the following: WHEREAS, a public hearing to review the Final Draft of the 2030 Farmington Comprehensive Plan - 2008 Update was held on the 28th of October, 2008 after notice of the same was published in the official newspaper of the City, and; WHEREAS, Planning Commission has recommended a favorable action by the Council to accept the 2030 Farmington Comprehensive Plan - 2008 Update and authorize distribution of copies to Metropolitan Council for a sixty-day review, and; NOW, THEREFORE, BE IT RESOLVED that the Farmington City Council hereby approves the Final Draft of the 2030 Farmington Comprehensive Plan - 2008 Update and authorizes its distribution of copies to Metropolitan Council for a sixty-day review. This resolution adopted by recorded vote of the Farmington City Council in open session on the 28th day of November, 2008. Kevan Soderberg, Mayor Attested to the _ day of November, 2008. Peter Herlofsky, Jr., City Administrator Farmington's 2030 Comprehensive Plan 2008 Update 000 0000 00000 0000 00000 0000 0000 o 0 n IvedO Planning Process 000 0000 00000 0000 00000 0000 0000 o 0 January 10, 2007 - Planning Commission and City Council Workshop January 31, 2007 - Visioning Workshop . February 7, 2007 - Visioning Workshop . February 15, 2007 - Neighborhood Meeting - Western Parcels . February 21, 2007 - Neighborhood Meeting - Northern Parcels . February 22, 2007 - Neighborhood Meeting - Downtown Parcels . March 20, 2007. Planning Commission Workshop April 9. 2007 - City Councill Planning Commission Workshop May 2, 2007 - Planning Commission Workshop June 11, 2007 - City Council! Planning Commission Workshop . July 19, 2007 ~ Planning Commission Workshop June 26, 2007 - Community Meeting on Land Use Plan August 9, 2007 - Land Use Plan - Western Parcels October 17, 2007 - City CounclV Planning Commission Workshop - Action Plans . November 8, 2007 - Community Meeting on Land Use Plan December 11, 2007 - Planning Commission Meeting to discuss MUSA Staging Plan January 15, 2008 - Planning Commission reviews Draft of 2030 Comprehensive Plan Update . February 4, 2008 - City Council reviews Draft of 2030 Comprehensive Plan Update . FebruarY 12, 2008 - Draft of 2030 Comprehensive Plan Update sent to adjacent jurisdictions for 6 month review . Saptember 12, 2008 - Receive comments from adjacent jurisdictions 000 Comprehensive Planning 0000 00000 0000 Process Overview 00000 0000 0000 0 0 . Visioning Sessions 2020 Most Common Issues 2030 Most Common Issues A ruldentlal community with qUllllty Quality controlllld growth controlled growth Expand downtown', commercial dl,trlcl Pm.rvatlon end redevelopment of and create neighborhood ..rvlng downtown commercial. Expand Industrial u... and create a Commercial and Industrial growth bu.l......perk Malnteln working farm. Concentrate on developing within exl.tlng re.ldentlel MUSA Protect and conserve nlllural ruource. Protect and conserve natural resources Future transportlltlon corridors and tran.lt option. 1 000 Comprehensive Planning 0000 00000 0000 Process Overview 00000 0000 0000 o 0 . Visioning Sessions . Results Downtown development & redevelopment Transportation Develop within Existing MUSA CommercIal and Industrial growth Natu...l resources QUllllty controlled growth IMPLEMENTATION PROGRAM Policies -+ Strategies -+ Action Steps 000 0000 00000 0000 00000 0000 0000 o 0 1. Balanced Land Uses and Quality Controlled Growth 2. Increase the Economic Vitality of the City 3. Connected Places 4. Develop within the Existing Residential MUSA Allocated Acres 5. Protect and Conserve Natural Resources Planning Parameters 000 0000 00000 0000 00000 0000 0000 o 0 . 1) The Farmington City Council has agreed to the Metropolitan Council's 2030 population forecast for Farmington of 32,000 (32,700), a household forecast of 12,500, and a net density rate over 3.25 du/ac. . 2) Farmington will review the 2030 Comprehensive Plan every 2-3 years in order to follow the growth rate more closely. (Met Council requires this every 10 years) 2 Planning Parameters 000 0000 00000 0000 00000 0000 0000 o 0 . 3) Farmington currently has a 3-4 year supply of vacant lots at 879, justifying the need to review the 2030 plan every 2 3 years. . 4) Farmington will grow into the allocated residential MUSA of 914.49 acres. 000 0000 00000 0000 00000 0000 0000 o 0 Planning Parameters 000 0000 00000 0000 00000 0000 0000 o 0 . 5) The City will meet its affordable housing requirement of 492 units by adding approximately 210 acres of new Medium and High Density (6.0 - 12.0 and 12+ density ranges, respectively) residentially guided lands with the 2030 update. This could potentially allow for a minimum of 1,260 affordable housing units. . 6) The City will request MUSA for approximately 106 acres of commercial and 316 acres of industrial to 2030 in order to increase the tax base within the community. 3 Planning Parameters 000 0000 00000 0000 00000 0000 0000 o 0 . 7) The City has submitted 15 Comprehensive Plan Amendments within the past two years, allowing the adjacent jurisdictions and the Metropolitan Council to sign off on the growth in Farmington. (These CPAs allow for MUSA growth and facilitate development.) . 8) The City will continually consult with the Metropolitan Council Sector Representative on any planning issues in the future. 000 0000 00000 0000 OOODO 0000 0000 o 0 2030 Comprehensive Plan 000 0000 00000 0000 00000 0000 0000 o 0 . Request MUSA for Residential - 1,053 acres (Fairhill) . Request MUSA for Commercial- 106 acres (CSAH 31 & CSAH 50) . Request MUSA for Industrial- 316 acres (Fairgreen and 208th near the new High School site.) MU8A ACR~8 R~QU~8T~D 2007-2030 Publici Unantlc:lpated T*, Low LowIMod Medium High Ind. Sam" COmm. "USA V'M Public: G_ "'" "USA 00- 483.81 3..57 1..1 71.3 318.88 0 108.17 0 147U3 "',- 2007-2030 4 2008 MUSA STAGING MAP 000 0000 00000 0000 00000 0000 0000 o 0 FArmington I LakevUle :80 2000 MUSA Exp~nslon :80 Staging Areas .0 ,0 o Transportation System L..... c:l_P..6OO.IIiWIiI. r:::IMUllAlIOII1:lalJ EXPANSIONAREAI _2D1G _201S f.illillj20211 -,~ _2030 _TIUIICUWe_... ~ ; YU.. I I 000 0000 00000 0000 00000 QQQQ - ~dwayFunctlonal ctllmftcatlon .,..~m ...... IJ..-.--. .....-......._.-. ~~.- '1'-- CJ'''- i.. ~ .!.. 5 000 0000 00000 0000 00000 0000 0000 o 0 Next Steps 000 0000 00000 0000 00000 0000 0000 o 0 . October 28, 2008 - Approval of 2030 Comprehensive Plan by Planning Commission . November 17, 2008 - Approval of 2030 Comprehensive Plan by City Council . November 24, 2008 - 2030 Comprehensive Plan sent to the Metropolitan Council . Metropolitan Council has 60 days to review and take action on the plan 6 I 000 0000 QQQQO Action Requested PLAN.. . ~ Farmlng~20. . Recommend the approval of the Farmington 2030 Comprehensive Plan- 2008 Update and authorize its distribution to Metropolitan Council. 000 0000 00000 0000 00000 0000 0000 o 0 ~~ng!2Q. 7 ex. A LAKEVILLE COMMENTS ~ Generalized Comments Some for Consldelatlon The Flagstaff Avenue interceptor cost share as identified on page 27 should be corrected to reflect Lakeville's agreement with Farmington and the Metropolitan The intercommunity flows shown in Table 4.1 are inline Sewer Policy Plan: Council. with Lakeville's croiections. Lakeville and Farmington have a 12" emergency water connection on Pilot Knob Road. In the future, Lakeville and Farmington should discuss additional emergency water connections along the adjacent municipal Water SUDDlv Plan: boundaries. The Vermillion River Joint Powers Board recently approved Farmington's plan with the understanding that the hydrology will be updated soon as the VRJPO sets discharge rates for all cities in the watershed which is currently under study. The Farmington plan references Lakeville's 1996 plan and notes in several sections that future peak flows may be restricted and when that occurs, some culverts may be removed or abandoned. Lakeville's 1996 SWMP followed discharge limits set by the VRJPO based on an old hydrology model. Pending on new limits to be established by the VRJPO later this Surface Water Mgmt Plan: Year, these restrictions may or mav not occur. Transportation (Ch. 6): The alignment of 179th Street shown in the Transportation Plan should be revised to reflect the alignment indicated on the Dakota County East-West Corridor Study The Roadway Classification System (Map 6.8) should be revised as follows: "County Road 50 is shown as an A Minor Arterial; it is identified by the Metropolitan Council as a B Minor Arterial. "The County Road 70 realignment at the Lakeville border is shown 1/4 mile further south than it should be. "La keville's plan shows 195th Street being extended into Farmington to connect to the New CR 60 realignment. Farmington does not show this extension. 195th is a Minor Collector identified in both cities. "Farmington identifies a Minor Collector extending to Lakeville near the old 185th Street alignment. Lakeville can amend its plan to also extend a Minor Collector to Farmington. This connection should fall somewhere between 185th and 179th Street along the municipal border. "The 2030 Traffic Volumes (Map 6.5) should be revised as follows: Since Farmington paved Flagstaff Avenue from 195th Street north to Lakeville, traffic has increased substantially. Traffic counts at Lakeville's municipal border taken this spring, were over 2,900 ADT. When these were taken, Flagstaff Avenue was still closed south of 195th Street. Farmington's 2030 traffic projection is 3,500 ADT. This should be reevaluated. There may need to be some updates to the transit section of the plan starting on page 125. Since this draft was put out for review and comment, Lakeville and the Metropolitan Council have entered into a transit service agreement that identifies the transit facilities that will be constructed in Lakeville by the end of 2009 and the initial level of transit services that will be provided. Attached is a copy of that agreement that can provide updated information on the future Bus Rapid Transit (BRT) service to be provided along both the 1-35 and Cedar Avenue corridors. Farmington has adequately depicted all necessary greenway trail connections that intersect with those shown in the approved Lakeville Parks and Open Space System plan. Greenways along the North Creek corridor are shown that will ultimately provide residents of Lakeville access to the Vermillion river corridor and destination points easterly to the proposed future Dakota County Regional Park in Empire, a DNR WMA, and UMORE Park. Farmington has put together a well thought out system plan that will compliment Lakeville's Parks and Recreation: efforts in servina existina and future residents. Lakeville's Comprehensive Land Use Plan indicates the undeveloped area around Cedar Avenue to be reviewed in the future with a special land use study after the Cedar Avenue Transit Corridor Plan is completed by Dakota County. The City of Lakeville and the City of Farmington should consider a joint land use planning study for this overall undeveloped area between the two Land Use Plan: 'urisdictions. Table 1.1 lists Lakeville's 2000 population at 51,722. The actual 2000 population was 43,128 and the 2005 population was 51,722 - these numbers appear to be reversed in the table. The population added number Economic Development: shown in the table is correct. In the future when 195th Street is extended to Cedar Avenue an auto-aid emergency corridor should be . .. . ! DAKOTA CNTY COMMENTS ~ Generalized Comments Some fOI ConsideratIOn E s d dbtw L k dF Road Networks: The plan does a good job connecting local, county, and state transportation systems; it also recognizes the importance of access spacing guidelines for mobility. Collector streets, as depicted in plan figures, appear to have too many driveways to meet access guidelines in the plan. Collector streets may need further evaluation of appropriate access to maintain functionality as collectors. As shown, Spruce Street ends near the City's westem boundary. This street should connect with Lakeville's network to support regional highways. "Other County roads" are in the City access spacing guideline table and do not match County policy as described in the County access spacing table included in Farmington's plan. 2 The plan states on page 112 there is no principal arterial in Farmington; it should indicate that CSAH 70 has been identified as a potential future principal arterial. Dakota County's Annual Average Daily Traffic data for the 2005 State Map counts is 9,200 for CSAH 31, south of CSAH 50. Map 6.3 includes a figure of 8,200 and should be corrected. Dakota County uses different traffic forecasts than those shown in the Farmington Plan. Specifically, the Dakota County Travel Demand Model identifies volumes of 36,000 in 2020 for Pilot Knob and 23,000 for CSAH 50 in contrast to the volumes shown on page 108. On page 109, CSAH 50 and County Road 31 should be identified as County State Aid Highways. We suggest that the text on page 110 be modified to explain that the Dakota County Road Plat Review Needs Map is used by the County to identify land and right of way needs for the future on County roads. Map 6.5 is missing a legend. The County has different forecasts for 2030 on some of the roadway network. We recommend that the City use the County's forecasts for the following highway segments: .CSAH 50, west of CSAH 31 north leg. County estimates show 32,400. The map shows 20,000. .Future CR 64, west of TH 3. The County's first phase of the East-West Corridor Study identifies 7,400. The map shows 12,000. .CSAH 66, east of TH 3. County estimates show 8,100. The map shows 5,000. The City's plan and the County's plan have inconsistencies in the area of functional classification of roadways. Dakota County's existing Transportation Plan identifies CSAH 66 east of TH 3 as a B-minor arterial and County Road 74 between CSAH 31 and TH 3 as a collector. County Road 64 between Flagstaff and CSAH 23 should be shown as a minor collector. The changes Farmington identifies make sense and may be reflected in the County's future plans. The County and the City should continue to discuss the future functional classification of roadways to reflect the changing transpiration needs of the area. 3 The Plan should include roads planned for the township areas expected to be annexed (OAA in Castle Rock Township and EFPAC in Empire Township). The County will incorporate Farmington's land use plan in its update of the 2030 transportation forecast and wishes to collaborate with the City in this update. On page 112 and page 122 please note that County guidelines for full movement public street intersections on minor arterials are also dependent upon average daily traffic figures in addition to functional classification and median treatment. Farmington's plan does a nice job of identifying pedestrian and bicycle trails, especially within its identified greenways. This network will create affordable and sustainable transportation options as well as recreation opportunities that increase residents' physical activity. This will be increasingly important as the City's Pedestrian and Bike Trans: population ages. Farmington's plan to keep its downtown intact and expand upon it will provide a good environment for walkers and bicyclists. Farmington should consider the use of a walkability checklist to evaluate the impact of development or other such action in this and other districts. Farmington's plan does a good job of summarizing transit issues, including commuter information for the Transit: city. Farmington's plan emphasizes the importance of extending transit into the City to meet residents' needs in the near future. This will support those people who are not able to drive or who choose not to drive. Among the many benefits of transit is the movement toward a sustainable community. Farmington's plan recognizes that its older adult population will increase dramatically in this planning period. The City appears to have made necessary accommodations to meet the differing needs of this group in terms of transit and supportive land uses. The City is planning for transit-friendly land use downtown, the Spruce Street district, and in other mixed- use areas. This planning will support regional roadways, transit and residents. The City has identified four future park and ride locations; this forward-thinking step will ready the City for transit and serve residents well. The plan's reference to the Robert Street Corridor Study should be updated with the latest information. The Met Council has identified a potential commuter rail corridor along the CP rail line in the City; this should be reflected in the City's plan. The transportation component of the plan addresses the future Cedar Avenue bus rapid transit corridor a half mile to the City's west but should also incorporate its potential impacts on transportation in Farmington. The City may want to include the proposed Cedar Avenue BRT station at 179th and CSAH 23 on maps and text as a park-n- ride facility in Apple Valley, the Mall of America and points north. 4 Land Use: The County relies on Farmington's land use plan to guide highway planning. Farmington's plan designates land use in the northwest part of the City - including that near the new high school - as agricultural. Public investment including the new school, Cedar Avenue bus rapid transit, road improvements, water and sewer suggest this area will develop within the planning time frame. Lakeville's draft comprehensive plan guides land adjacent to Farmington's western border for urban use. If the County were to use Farmington's land use plan, County highways may not be constructed in this area guided for agriculture before 2030. County policy is to acquire right of way concurrent with development and plat dedication. Farmington's discussion of Connected Places demonstrates the continued move toward intermodal transportation, with emphasis on pedestrian and bicycle connection. The practice of using stormwater ponds as amenities instead of obligations provides an example for other communities looking to enhance recreation. The County looks forward to seeing how Farmington adapts sustainability policies and practices as the County investigates its own. One potential strategy that could be valuable to the City is to include sustainability in development approval criteria. Farmington's plans to expand and redevelop its downtown complement the County's vision to enhance and expand walkable districts in our communities. Farmington's promotion of a pedestrian-friendly downtown connected with the Vermillion River will make it more desirable and build community character. The City, with its intact and appealing downtown, has much potential to stand out as a desirable community in which to live and work. As Farmington balances land use, growth and economic development, the County encourages the City to consider adopting sustainable building guidelines, such as Minnesota Sustainable Building Guidelines, for all city owned facilities. Parks, Greenways & Trails: Farmington has been a leader in this regard in Dakota County, and its plan continues development of an integrated greenwayltrail and park system. The County commends Farmington on a progressive system of parks and greenways. The plan meshes well with the County's 2030 Greenway Vision concept. The parks and recreation plan is laudable. Farmington's system of greenways captures the County's philosophy of green infrastructure; they are natural resource connections in addition to recreation trails. The County looks forward to advancing these greenways as part of the Greenway collaborative initiative. 5 The plan should be updated to reflect that land for the new regional park at Vermillion Highlands has now been acquired. The City Plan identifies new parks outside the current city boundary but does not show greenway connections to these parks elsewhere. This is especially important in the Orderly Annexation Agreement area, where establishment of greenways will be facilitated by their identification in this plan. The City should consider a greenway connection from the new high school site to the South Creek Greenway and/or the Middle Creek Greenway, as suggested in the County's Greenway Vision concept. The plan identifies a trail connection to the high school; greenway connotes a higher standard that includes wildlife habitat and water quality in addition to recreation/transportation. Given the high potential for future bicycle and pedestrian traffic to the high school, the City should consider planning a higher-quality connection that will entice travelers to use the system. The planned urban art walk will enhance Farmington's community character. This potential urban greenway will serve as a model for other cities in the region. Natural Area Preservation and the Environment: The Parks and Open Space Master Plan identifies active and passive recreation in sensitive natural areas. A natural resources inventory is missing. If one has been completed it should be included. The City is adjacent to more than 4,000 acres of public open space known as Vermillion Highlands, including a new regional park, wildlife management area, aquatic management area and open space around the Metropolitan Council wastewater treatment plant. The City's planned greenways should reflect this connection and proximity to enhance water quality, recreation and wildlife habitat. The County looks forward to working with the City as both move toward more sustainable practices supportive of green infrastructure. Farmington has restricted development in sensitive natural areas to form a functional green network. This sets the stage for the countywide greenway system and green infrastructure. The City should consider adopting a resolution to sign and implement actions that support the U.S. Mayor's Climate Protection Agreement. The County looks forward to continuing the High Performance Partnership efforts. The County encourages the City to consider developing a greenhouse gas emissions inventory to evaluate the risks to environment, economy, and residents of Farmington. Dakota County encourages Farmington to incorporate sustainable principals in govemment policy, operations, decision making. 6 t The County supports the Vermillion River Watershed's plan and standards for surface water management as applied to Farmington. The City's greenway plan will Surface Water: helD achieve the water aualitv aoals. Farmington's Water Plan is well-written and the County sees that the plan will provide an excellent framework for managing water emergencies for communities that the City serves while conserving groundwater resources. Wtr Supply and Sewer: The County supports the City's Water Plan. The Sewer Plan presents an Infiltration and Inflow Reduction Plan that includes monitoring infiltration/inflow at known or suspected areas of foundation drains, leaking cleanouts, and leaking services. This program is essential for keeping the groundwater resources in the City area from potential contamination. The County sees that the City's Sewer Plan will provide and excellent framework for managing sanitary sewer systems in the City while conserving groundwater resources. The County SUDDorts the Citv's Sewer Plan. " Farmington's Green Team will lessen the community's negative impacts on the environment. This moves the City as an environmental agent toward sustain ability and Solid Waste: sets a positive example for residents and businesses. The City's plan encourages working with developers to provide solar access and building sites that maximize natural energy use. The County looks forward to working with the City as part of the High-Performance Partnership sustainability initiative. The County looks forward to working with the City to reduce waste and preserve natural resources. The County supports the Green Team goals to improve and develop policies to reduce waste and preserve natural resources and encourages the City to show connections to waste management and energy impacts associated with proper waste management. Farmington should consider Resource Management contracting for trash and recycling services, where waste is managed as a resource, promoting waste reduction and recycling and true data reporting for billing and revenue, as oDDosed to fixed volume costs. Dakota County looks forward to working with Farmington to remediate brownfield sites, especially in redevelopment areas that will benefit the local economy Contaminated Sites: and tax base. Affordable owner-occupied housing is shown with homes priced no greater than $206,800, which is based on 80% of median income. However, the Met Council's current Housing and Economic affordable housing goal use of 60% of median, which Development: would be homes selling for no more than $158,000. 7 t The Plan makes no reference to affordable rents, $910/month for a 2-bedroom unit. Farmington shows significant affordability in its existing rental market with rents averaging $700/month in 2008. The City should consider a goal for 2020 and 2030 related to the percentage of rental housing. Data that referenced the rental market could now be updated with the CDA's 2008 rental survey. Page 93 states the City will work with the CDA to submit housing performance data to the Metropolitan Council; the City now submits that directly to the Met Council. Further editing may be needed; for example, in the middle of the second bullet paragraph on the page 95, the word "not" should be inserted... "in Farmington would not support..." Dakota County has also prepared a market study for commercial, industrial and office space. The study, available from the Dakota County Community Development Agency, should be referenced in the City's Plan. As rental and ownership opportunities are evaluated in the future, the County encourages the City to consider sustainable, energy efficient building programs and guidelines to ensure continued afford ability and occu anc . Farmington's plan appears sound; the Dakota County Historical Societ does not recommend an chan es. 8 ISO 192 COMMENTS ~ Generalized Comments Some for Consideration The transportation goals and objectives outlined in Chapter 6 page 102, should they include a reference to the current joint transportation study being conducted by Dakota County? Outlined for consideration is a "friendly amendment" to the 2030 Comprehensive Plan (Table 12.1) which includes specific references to Independent School District # 192. Table 12.1 Governmental Buildings, Facilities and Service Policies "Promote the full utilization of existing investments in public facilities and encourage cooperation and coordination between governmental units in the provision of public facilities and services. "Coordinate community growth with the School District to insure proper school facilities planning to meet future population needs. "Establish safe and convenient pedestrian/bicycle access along appropriate streets to each school within the community. "Maintain agreements for joint use of equipment, parks and/or facilities to maximize the benefits to both the residents and student community. "Encourage reinvestment in all governmental buildings to maintain these facilities in a condition comparable to newer structures. We support and encourage the Planning Parameters as noted on page 7 of the Executive Summary, with emphasis on the development of commercial and industrial opportunities. Chapter 3 beginning on page 31 outlines Farmington's role as a "Developing Community" what grant or funding programs are available at the State, Federal, and Met Council levels that would assist in the fulfillment of this title? Chapter 5 page 89 along with Table 5.8 both speak to the need for affordable rental housing in the community to support the expansion of commercial/ industrial development. How could the Federal Housing Tax Credit program serve to stimulate affordable housing growth in conjunction with industrial expansion? What is the status of the Chapter 11 reference to "implementation of the visions, policies and strategies of the plan?" MET COUNCIL COMMENTS INFORMAL ONLY ~ Generalized Comments Some for ConSideration Aviation: The draft Update is complete for review of the aviation element. Historic Preservation: 9 The draft Update contains historic preservation policies and detailed descriptions of the Historic Preservation Planning Areas which address historic preservation. The City should be commended on the Update's detailed implementation strateoies and obiectives. The draft Update has sufficient detail on official controls Plan ImDlementatiDn: and tools to implement the City's Plan. The draft update is complete for review of the solar Solar Access Protection: access protection element. The transit section of the Update accurately reflects the Farmington System Statement. Several potential Park & Ride locations and key bus stops are mentioned. The draft Update is an excellent, complete plan from the Transit: transit point of view. The Update is complete for review and conforms to the 2030 Regional Parks Policy Plan. Suggested minor Parks: revisions: "Chaoter 3: Policy 4 (Page 34) states that one of Farmington's roles as a developing community is to "designate additional areas for the regional park system that enhance outdoor recreation opportunities and serve important natural resource functions." ""Designated areas for inclusion in the regional recreation open space system is the responsibility of the Metropolitan Council. The regional parks policy plan is developed with input from the local park implementing agencies (Dakota County) and communities. Council staff suggests removal of this statement from the Update. "Chapter 8: Goals for Implementing the Park and Recreation Master Plan, Priority Number 3 (page 148) discusses the City adding regional trails to provide connections between schools, parks, commercial areas and other destinations. ""The regional trail system is designed to provide connections within the regional parks and trail network. The Council encourages communities to provide local trail connections to other are destinations. Council staff suggests removing the reference to recional trails, and just refer to adding trails to provide connections. "2030 Parks and Recreation Master Plan: Page 10 - the comments above for Chapter 8 apply. Council staff commends the City for its thorough park plan for planning local connection to the regional trail system and the future regional park in Empire TownshiD. Surface Water Management: The submission would be found complete for review for the Local Water Management plan element if this was a formal review of the City's 2008 Update. The current Update contains a Local Water Management plan as required by the Land Planning Act. This Local Water Management plan has been reviewed under separate letter by Council staff. The City should provide the Council with a copy of its Local Water Management plan, following final adoption. The City should also supply information to the Council on the date that the Vermillion River Watershed approved the plan and the date the City adopted the final plan. As a reminder, if the Local Water plan is amended or significantly changed in the future, it will need to be resubmitted to the Council for review and comment at the same time it is sent to the Vermillion River Watershed. 10 \ The Update appears to be complete. On Functional Classification, there area few discrepancies between the Council's currently adopted functional classification map and that shown on Map 6.8 of the Farmington plan. For Transportation: example: "The plan shows Vermillion River Trail as an AMA Connector between Hwy 3 and Biscayne: it is a B minor in the Council plan. "Farmington Plan shows CH 50 as an AMA Connector; it is a B minor in the Council's plan. "The Council shows 197th between Hwy 3 and Biscayne and Biscayne between 197th and CH 65 as a planned AMA connector. Functional Classification change requests are typically made through the Council's TABITAC review process. If the City wishes to change the functional classification in conjunction with the review of its Update, it may do as described in the attached letter. The City previously submitted its water supply plan to the DNR using the Council's water supply plan template. The City's water supply plan was reviewed at that time; Council staff sent comments to the City and the DNR. It appears that with the informal submittal of its comprehensive plan, the City did not include its water supply plan template. The final Update should attach the City's completed water supply plan template as an appendix of its comprehensive plan or include it in its water resources section. The City should have only 1 water supply plan, which must meet both the Council's Water SUDDlv: and the DNR's reauirements. Farmington has aggregate resources within the City's boundary. The final draft needs to identify this attribute and develop policies in final Update to identify and Aggregate Resources Prot: orotect aoareaate resources. At start of Chapter 1, the Update states that Farmington has a current population of 20,768. The Met Council estimates (to be certified this summer) show population of 18,008. While City's calculations are not fully explained, it appears the City is over-estimating its household size (PPH) multiplier. The City proposes population that are higher than those communicated by the Met Council-that needs to be changed or the City should request a population forecast change. Council research can consider requests to revise the 2020 and 2030 population. The Update is in agreement on Forecasts: forecasted households. Please note: *Tables 2.1, 6.1, and 6.2, forecasted employment 2020 should be the number communicated by the Met Council: 8,400 jobs (text states 8,250). "Table 6.2, the allocation of forecasts to TAl's does not match Met Council's forecast. If the City wants higher population forecasts for 2020 and 2030, the City should request a forecast revision. "Table 8.3 asserts a post-2030 build out population of 85,300, which seems high, even with annexation of new land. The final draft should clarify what time period (and on what land), the City expects this growth to occur (the Council's 2030 DODulation forecast is 32,000\. 11 The formal submission should incorporate additional information (below) to clarify the City's Individual Sewage ISTS Program: Treatment System (ISTS) management program: "A best available information estimate of the number of ISTS in the City's 'tracking and notification database'; and "Some description in the text regarding the City's ISTS required maintenance notification and tracking system and how the enforcement element is handled to insure maintenance is Derformed in a timelv fashion. Land Use: The final update should include the following: "Minimum and maximum ranges for residential density stated on the Future Land Use map. "A surface water features maD. On pages 20 and 22 the City identifies areas of Empire Township, Castle Rock Township and Eureka Township for future annexation. The plan shows how the City would provide wastewater services to serve these areas and to guide their development. Unless the City has an orderly annexation agreement in place, the Council can not acknowledge the City's planning for these areas. Development with these townships will be guided as per Wastewater: their comprehensive plans. Text on page 21 indicates that the Lakeville-Farmington interceptor will carry an average flow of up to 3.3 mgd from Elko-New Market. The flow projections for Elko- New Market are 1.5 mgd by 2030, not 3.3 mgd. The City identifies ultimate intercommunity flows into the MCES interceptor from upstream communities as well from portions of the City of Farmington on page 16. The design flows in Table 4.1 do not represent MCES projections and will not be approved as part of the City's plan. Land Use Plan shows a 2020 MUSA but no 2030 MUSA or staging plan. Final formal submittal of the CPU update will need to be a "complete" version of the Plan and include the Comprehensive Sewer Plan. The informal Plan did not include the Sewer Plan. The sewer plan was submitted prior to the full informal CPU submittal. 12 * * ~ ~ * 'i::l [ ...... fI> go fI> ~. (1) Po ...... o tT (1) ~ (1) ;.< 0-: ;:p < !!\..8 01 III =ll ~- m:J:m o"tlO )> ~n )> liL~ liT =ll"tl=ll miil CIS n-. ::I 10 ,...., "'.... ........ 01 'C !!l. "tl ;:+Clhiiil 01 3::1 III ::I 0 a. III a......E!l:2 III III a. 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S' IC ~ iii' 0' ::J !" ;0- roo. < ro -. ::J ro...... :ER Ciro OJ x =~ ~~. a OJ < ::J ro 0. ~~ ~nr u~ Qj" OJ" ::J- tn a :E OJ -. 0. g::E ~~ ~ S' n@ OJ~ ::J ro o.tn nO- -. ro ~~ nro o ro c ::J ::J ::J'" O. 0 =-c tn ~" OJ ::J 0. ro ~ ~ 3 ro ::J ...... n ro ::J ...... ro !il Values Statement Excellence and Quality in the Delivery of Services We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional and cost-effective manner. Fiscal Responsibility We believe that fiscal responsibility and the prudent stewardship of public funds is essential for citizen confidence in government. Ethics and Integrity We believe that ethics and integrity are the foundation blocks of public trust and confidence and that all meaningful relationships are built on these values. Open and Honest Communication We believe that open and honest communication is essential for an informed and involved citizenry and to foster a positive working environment for employees. Cooperation and Teamwork We believe that the public is best served when departments and employees work cooperatively as a team rather than at cross purposes. Visionary Leadership and Planning We believe that the very essence of leadership is to be visionary and to plan for the future. Positive Relations with the Community We believe that positive relations with the community and public we serve leads to positive, involved, and active citizens. Professionalism We believe that continuous improvement is the mark of professionalism and are committed to applying this principle to the services we offer and the development of our employees.