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HomeMy WebLinkAbout03.15.21 Council Minutes CITY OF FARMINGTON CITY COUNCIL MINUTES REGULAR MEETING MARCH 15,2021 1. Call to Order Mayor Hoyt called the meeting to order at 7:00 p.m. 2. Pledge of Allegiance Mayor Hoyt led those in attendance in the Pledge of Allegiance. 3. Roll Call Present-Hoyt, Bernhjelm, Pearson, Porter and Wilson Absent-None Staff Present-Administrator McKnight, Community Development Director Kienberger, Planning Manager Wippler, Public Works Director Gehler and Police Chief Rutherford. 4. Agenda Motion by Porter, second by Wilson, to approve the agenda as amended removing items 7C and 7D from the consent agenda and moving item 12A from the city council agenda to the city council work session agenda. APIF, motion carried. 5. Announcements/Commendations None 6. Citizen Comments None 7. Consent Agenda Motion by Pearson, second by Bernhjelm,to approve the consent agenda: a) Approve Minutes of the March 1, 2021 City Council Meeting-Administration b) Approve Minutes of the March 1, 2021 City Council Work Session-Administration e) AppFeye-LiqUGF St9Fe Lease-AgFeefflent Deye1.,.,., ept March 15, 2021 Minutes - 1- e) Adopt Resolution R11-2021 Accepting a Donation from Happy Harry's Furniture to the Rambling River Center-Parks f) Approve Final Acceptance and Final Pay Estimates for the Westview Street and Utility Improvement Project-Public Works g) Adopt Resolution R12-2021 Approving a Local Trail Connection Grant Application with the Minnesota Department of Natural Resources-Public Works h) Approve Use Agreement Between the Dakota County Agriculture Society and the Farmington Fire Department-Fire i) Approve Bills-Finance APIF, motion carried. Administrator McKnight reviewed items 7C and 7D from the consent agenda. The city has been working with APPRO Development to locate a new space for the downtown liquor store. A new location at the Farmington Mall has been identified and a draft lease has been prepared. The lease represents more space, much better financial terms, a build out allowance and higher visibility then our current location. Staff has worked with APPRO Development in developing a contract for design services as well. Councilmember Wilson thanked staff for all of the work on this project and looks forward to what the new space will offer. Councilmember Pearson asked about the timing of the move. McKnight stated our current lease runs through the end of July and there is a tight timeline to get into our new space and open by early August. Motion by Wilson, second by Porter, to approve the liquor store lease agreement and the Use Agreement for Design Services for Liquor Store Space Buildout with APPRO Development. APIF, motion carried. 8. Public Hearings None 9. Award of Contract None 10. Petitions, Requests and Communications a) Community Development Annual Report Community Development Director Kienberger presented the department annual report. March 15, 2021 Minutes -2- Kienberger reviewed a number of items including the department make-up, 2020 permits,the 2040 comp plan success, planning and code enforcement activity, business development, pandemic impacts, business grants, EDA offerings and other 2020 projects. Councilmember Pearson thanked staff for their work. She shared that residential development is just as important as commercial and industrial development. Councilmember Wilson thanked staff for their work. He asked how the code enforcement issue is approached. Kienberger shared that it is a combination of complaint based enforcement and proactive enforcement by staff. Councilmember Porter asked about the comparison numbers between 2019 and 2020. Kienberger shared that 2020 is an off year due to the pandemic and hard to compare to previous years. Mayor Hoyt shared that this is all great news and there are more positives to come. 11. Unfinished Business None 12. New Business None 13. City Council Roundtable Pearson-Shared that spring has arrived and there is a positive feel. She challenged everyone to increase the positive environment in the city. Bernhjelm-Asked Firefighter Endres to share information on a fire department event coming up. Endres shared that the department will be sponsoring the annual Easter Egg Hunt on April 3, 2021 at the Dakota County Fairgrounds. Porter-Shared a conversation that she had with a resident recently and reminded residents to shovel their sidewalks. Encouraged resident to participate in the upcoming Muddy Bunny 5K on April 3, 2021. Wilson-Shared information on the Muddy Bunny 5K. McKnight-Shared that the Park and Recreation Advisory Commission has requested a joint work session with the city council. In addition, a number of city councilmembers have asked to hold a work session on economic development. March 15, 2021 Minutes -3- Hoyt-Thanked the boards and commissions for some recent joint meeting held with the city council. Encouraged residents to get involved in the community by showing up. Shared that he participated in the Regional Council of Mayors meeting. Encouraged residents to support each other in many different ways during the pandemic. 14. Recess Mayor Hoyt recessed the city council meeting at 7:50 p.m. into the scheduled city council work session. Mayor Hoyt called the city council meeting back to order at 9:50 p.m. 14. Adjourn Motion by Bernhjelm, second by Wilson, to adjourn the meeting at 9:50 p.m. APIF, motion carried. Respectfully Submitted v g. "C.rov, t David McKnight, City Administrator March 15,2021 Minutes -4-