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HomeMy WebLinkAbout02.17.09 Council Packet 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 February 17, 2009 7:00 P.M. CITY COUNCIL CHAMBERS 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS 6. CITIZEN COMMENTS / RESPONSES TO COMMENTS (Open for Audience Comments) 7. CONSENT AGENDA a) Approve Council Minutes (2/2/09 Regular) (2/9/09 Special) (2/9/09 Workshop) b) Approve North Creek Rehabilitation Project Contract - Natural Resources c) Approve Submittal of a Revised Application for Landfill Abatement Funds - Municipal Services d) School and Conference - Parks and Recreation e) School and Conference - Parks and Recreation f) School and Conference - Natural Resources g) School and Conference - Municipal Services h) Capital Outlay - Municipal Services i) Approve Appointment to Parks and Recreation Commission - Administration j) Appointment Recommendation Liquor Operations - Human Resources k) Approve Temporary On-Sale Liquor License - Administration 1) Adopt Resolution - Approve Gambling Event Permit - Administration m) Accept Grant Funding - Fire Department n) Approve Bills 0) Appointment Recommendation Fire Department - Human Resources 8. PUBLIC HEARINGS 9. AWARDOFCONTRACT Action Taken Approved Approved R7-09 Approved Approved Approved Information Received Information Received Approved Approved Approved R8-09 Approved Approved Approved 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Adopt Resolution - Approve Feasibility Report, Authorize Plans and Specifications 2009 Trunk Utility Project - Engineering b) Liquor Operations Analysis - Liquor Operations c) Draft 2008 Financial Report - Finance d) 2009 Financial Options - Finance e) YMCA Proposal- Administration R9-09 Information Received Information Received Authorized Authorized 11. UNFINISHED BUSINESS a) Old City Hall Improvement Project Update - Administration Information Received 12. NEW BUSINESS a) Item Removed b) City Administrator Review Update - Administration Approved 13. COUNCIL ROUNDTABLE a) Council/Parks and Recreation Commission Workshop - Parks and Recreation April]3, 2009 14. ADJOURN City of Fannington 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 promisingfuture. AGENDA REGULAR CITY COUNCIL MEETING February 17,2009 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 / COMMENDA TIONS 6. CITIZEN COMMENTS / RESPONSES TO COMMENTS (Open for Audience Comments) CONSENT AGENDA a) Approve Council Minutes (2/2/09 Regular) (2/9/09 Special) (2/9/09 Workshop) Page 1 b) Approve North Creek Rehabilitation Project Contract - Natural Resources Page 2 c) Approve Submittal of a Revised Application for Landfill Abatement Funds - Municipal Services Page 3 d) School and Conference - Parks and Recreation Page 4 e) School and Conference - Parks and Recreation Page 5 f) School and Conference - Natural Resources Page 6 g) School and Conference - Municipal Services Page 7 h) Capital Outlay - Municipal Services Page 8 i) Approve Appointment to Parks and Recreation Commission - Administration Page 9 j) Appointment Recommendation Liquor Operations - Human Resources Page 10 k) Approve Temporary On-Sale Liquor License - Administration Page 11 1) Adopt Resolution - Approve Gambling Event Permit - Administration Page 12 m) Accept Grant Funding - Fire Department Page 13 n) Approve Bills Page 14 8. PUBLIC HEARINGS n AWARD OF CONTRACT . .1 O. PETITIONS, REQUESTS AND COMMUNICA TIONS a) Adopt Resolution - Approve Feasibility Report, Authorize Plans and Specifications 2009 Trunk Utility Project - Engineering Page 15 b) Liquor Operations Analysis - Liquor Operations c) Draft 2008 Financial Report - Finance d) 2009 Financial Options - Finance e) YMCA Proposal- Administration Page 16 Page 17 Page 18 Page 19 11. UNFINISHED BUSINESS a) Old City Hall Improvement Project Update - Administration Page 20 12. NEW BUSINESS a) Item Removed b) City Administrator Review Update - Administration Page 22 13. COUNCIL ROUNDTABLE a) Council/Parks and Recreation Commission Workshop - Parks and Recreation 14. ADJOURN <? City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor and Councilmembers FROM: Peter J. Herlofsky, Jr. flh City Administrator \$ SUBJECT: Supplemental Agenda DATE: February 17,2009 It is requested the February 17,2009 agenda be amended as follows: CONSENT AGENDA Add 70) Appointment Recommendation Fire Department - Human Resources Approve the appointment of Tyler Leppert as a volunteer firefighter. . 70 City of Farmington 430 Third Street, Farmington, MN 55024 (651) 280-6800 Fax (651) 280-6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation - Firefighter DATE: February 17,2009 INTRODUCTION The recruitment and selection process for the appointment of a volunteer firefighter in the Fire Department has been completed. DISCUSSION After completing testing, a pre-employment physical, and a thorough review by the Fire Department and the Human Resources Office, a contingent offer of employment has been made to Tyler Leppert, subject to ratification by the City Council. Mr. Leppert meets the qualifications for this position. BUDGET IMPACT Funding for this position is authorized in the 2009 budget. ACTION REQUESTED Approve the appointment of Tyler Leppert as a volunteer firefighter in the Fire Department effective on or about February 17,2009. Respectfully submitted, J ~/;/ f- l' ...../ /. j , .;/ ; . ". ;<::;:;; u::,/ ,;/ if? / A ;?'p/ ,t! i-/. ..' -, :f-:!!./I.../ .....---'vt/ "-"L_-"-~ \.-.. ..- ; Brenda Wendlandt, SPHR Human Resources Director cc: personnel file 7a. COUNCIL MINUTES REGULAR February 2, 2009 1. CALL TO ORDER The meeting was called to order by Mayor Larson at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Larson led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Audience: Larson, Fogarty, May, Wilson Donnelly Joel Jamnik, City Attorney; Peter Herlofsky, City Administrator; Robin Roland, Finance Director; Randy Distad, Parks and Recreation Director; Brenda Wendlandt, Human Resources Director; Lee Smick, City Planner; Cynthia Muller, Executive Assistant Dawn Johnson, Allen Koss, Beve Preece, Ann Muzzy, Nancy Akin, Lani Drill, Jay & Pat Christensen 4. APPROVE A GENDA Councilmember May pulled item 7f) School and Conference - Finance for discussion. Councilmember Fogarty had a question on 7c) School and Conference - Police Department. She noticed every year we send officers to the MAAG school and asked if this training was an update or new people attending. As budgets will have to change this year, she asked if this was the right time to send these officers or if we already have officers that can serve on the MAAG Team. Staff will review this item. Councilmember Wilson pulled item 7k) Adopt Ordinance - Towers, Monopoles, Antennas - Planning. City Administrator Herlofsky noted there is a revised memo for item 7g) School and Conference - Planning. MOTION by Wilson, second by Fogarty to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS Ms. Beverly Preece, 300 Spruce Street, President of the DV AC, stated the DV AC is a non-profit organization that encourages the talent and creativity of artists in our area. To achieve that goal, the DV AC and the Rambling River Center have planned a meeting on Friday, February 6, 2009, at 7:00 p.m. at the Rambling River Center. Ann Fredrickson is speaking about the in's and out's of publishing a book. She will discuss how she worked with the publisher and illustrator to achieve the finished product. She has published an illustrated book about the Fredrickson brother's baseball team that played around the 1920's. She is a freelance writer and editor. Ms. Preece encouraged those to attend who may have poems or stories they would like to have published, or documentation of a family tree. Ms. Fredrickson will explain how to do this. 1-1 Council Minutes (Regular) February 2, 2009 Page 2 6. CITIZEN COMMENTS 7. CONSENT AGENDA MOTION by Fogarty, second by May to approve the Consent Agenda as follows: a) Approved Council Minutes (1/20/09 Regular) b) Received Information Quarterly Investment Report - Finance c) Approved School and Conference - Police Department d) Approved School and Conference - Natural Resources e) Approved School and Conference - Administration g) Approved School and Conference - Planning h) Approved School and Conference - Fire Department i) Acknowledged Resignation Finance - Human Resources j) Approved Council By-laws - City Attorney 1) Approved Bills APIF, MOTION CARRIED. f) School and Conference - Finance Councilmember May noted there was a resignation from liquor operations and asked if this same person was involved with attending the conference. Staff noted Randy Petrofsky and Dave Trihus will be attending the conference. MOTION by Fogarty, second by Wilson to approve attendance by the Liquor Operations Manager and the Liquor Store Manager at the 2009 MMBA Boot Camp. APIF, MOTION CARRIED. k) Adopt Ordinance - Towers, Monopoles, Antennas - Planning Currently cell towers, 200 ft. tall, lattice type structures are allowed in the A-I and I-I districts. With the new technology, people are using more cell phones in their homes. The cell phone companies are losing the opportunity to provide this service in the homes, because the towers are too tall. The cell phone companies need towers that are shorter and closer to residential homes to provide service. Staff is proposing new districts to locate these towers and monopoles. Towers and monopoles 75 ft. in height are allowed in parks and open spaces. Engineers need to make sure the 75 ft. is enough so that it will fall within 75 ft. Now if a monopole falls, it will collapse on itself. Staff is proposing in the IP district they be allowed along with Bland B3 districts, at 75ft. in height. Staff is also allowing in residential districts monopoles, antennas, and towers. These are subject to a conditional use. The maximum height will be 75 ft. Councilmember Wilson asked if there will be an application fee. Staff noted there will be an application fee and an agreement they cover the legal cost for review of the document. The poles will have to be removed within 90 days. There is also a permit fee for abandonment of the poles. MOTION by Wilson, second by Fogarty to adopt ORDINANCE 009-599 repealing Title 4 Chapter 4 and the text revisions in Section 10-6-14. APIF, MOTION CARRIED. 1-2 Council Minutes (Regular) February 2, 2009 Page 3 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) Approve Old City Hall Improvement Project - Parks and Recreation On November 3, 2008, Council approved moving the Rambling River Center to the old City Hall building. Staff presented immediate and long-term improvements that need to be made to the old City Hall prior to this move taking place. Immediate improvements include meeting code requirements as well as aesthetics. Because the building would be changed from a business use to an assembly use, a sprinkler and fire alarm system needs to be installed. This is also required because of the size of the building which is 11,000 sq. ft which exceeds the threshold of 5,000 sq. ft. Improvements will accomplish the following: - Improve the cooling of the building. The existing units are old and do not cool the building adequately. - Improve the flooring by removing the carpeting and install new carpet and hardwood flooring to allow multi-purpose type use. - Reconfigure the hallways and doorways to improve traffic flow. - Increase and enhance spaces by removing temporary walls. - Painting the walls. - Remove a concrete block wall to allow parking of a bus used for senior programs in the garage space. The kitchen improvements are not included as CAP dining could not make a commitment to using the kitchen. Construction management would be handled in-house by Don Hayes, Park Maintenance Specialist. He will work with sub- contractors and volunteers. Many people have called offering their time to work on this project. The plan is to have improvements done by October 16,2009, with the grand opening on October 19,2009. There are a number of different costs associated with the project as well as funding sources. Staff detailed the immediate improvements. Total cost is $265,000. The project would be funded through: 1-3 Council Minutes (Regular) February 2, 2009 Page 4 - A cell tower agreement with T-Mobile, where over 5 years, the City will receive $75,000. - Receive $85,000 over five years through fundraising. - $100,000 - $200,000 from a property tax levy depending on the fundraising. Suggested fundraising ideas include: -Naming rights to rooms or building - Fundraising events - Bequeaths/wills/giving program - Live or silent auctions - Donations Regarding the property tax levy, the impact on a $200,000 home would be an increase of $5.00/year on the property taxes. The operating costs for a larger building would increase. In 2007 the Rambling River Center budget was $156,253. The 2007 building maintenance budget including City Hall and the Central Maintenance Facility was $148,000. If the move had taken place in 2007, the operating budget would have been $198,000; a $42,000 increase from the old Rambling River Center. There will also be building permit fees. Current maintenance staff would be used for some of the work at a cost of approximately $3,000. Councilmember May noted the information given was very thorough and well- laid out. She did ask how the center will be used, who will be able to use it, what will happen to the old center and how will the increased operating costs be covered. She wanted to know what the plan is for moving to a bigger facility. She felt this discussion should have taken place when the decision was made to build a new City Hall. Staff stated moving to the old City Hall provides a lot of opportunity to expand the programs and rental of spaces for community organizations. Staff will also begin to offer teen programs where they can come after school with the video gaming system and computer lab. Councilmember May asked if this could be put on a spreadsheet with the income it will generate. Staff will provide this. Councilmember May asked if there have been discussions regarding the food shelf moving to the old City Hall. City Administrator Herlofsky noted there was a request for Council to consider some space in the old Rambling River Center. Councilmember May was concerned there has not been good discussions on how the space would be used. Staff explained the floor plan showing what the spaces would be used for. The plan does not include space for the food shelf. Councilmember May noted space for the food shelf would not have to be permanent. There is a huge need in the community right now. Staff explained currently the City holds a Senior Food for Health program with the Salvation Army where 30-50 Ibs of food is given to each person who registers. Currently 80 people per month are served through this program. For those who are unable to get there, volunteers deliver the food. The Salvation Army purchases the food from Second Harvest food shelf. Staff noted the Rambling River Center is also used for backup space for programs in case it rains. There is 1-4 Council Minutes (Regular) February 2,2009 Page 5 a Middle School dance planned and due to occupancy requirements the number of students allowed in at one time needs to be monitored. Staff had held a conversation with the food shelf where they were looking at using the old Rambling River Center. Councilmember Wilson asked how often the expansion space in the new City Hall is used. City Administrator Herlofsky explained staff is looking at options. Councilmember Wilson asked about use of the various conference rooms. City Administrator Herlofsky noted the rooms have been used a few times. Councilmember Wilson noted in terms of using larger space, we should keep in mind we have space at the new City Hall. He recalled when this was brought up we went from discussing options to converting the building. He felt we missed a step. We have not clearly delineated what will happen to the old building. He does see the merit of the building being a future use. Since it was approved in November, it is proposed the City will be losing $340,000 in state aid in 2009 and also in 2010. This will put a strain on the budget that Council needs to prioritize. Even though fund raising could exceed $85,000, he needs to look at the worst case scenario that could be passed on to the taxpayers. Finance Director Roland noted on a $300,000 home, the tax levy would be $7.50/year. If adding $40,000- $50,000/year in operating costs, that is an additional $5.00/year on a $200,000 home. Councilmember Wilson noted with the position the City is in, he would be uncomfortable with going forward when we do not have a fully developed plan, knowing we have to discuss serious financial issues to keep the fund balance stable. It is definitely a worthwhile project, but is still a tax increase. He would be willing to table this until a future date for more discussion. Councilmember Fogarty noted the economy changed from when we broke ground for the new City Hall. At that time it was the intent to sell the old City Hall and put that money towards the cost of the new City Hall. It would be a great value to convert it to a community center for our seniors and teens. We asked for numbers, we were given a general plan prior to the first of the year, staff has done what we asked. She did not want the old City Hall to sit empty for six months and next month is six months. She is ready to move forward. Staff has done a remarkable job keeping the taxpayer liability as low as possible. We need to have a building that involves seniors and teens, get them together, and let them come up with the programming. Working out fees, etc. would be done in the nine months the work is being done. As far as property taxes, $ 15/year on the high end is a great investment in the community. The food shelf wants a street level entry with adequate space. Between one of the two locations, we can find that for them. Council member May felt there is a cost for the building to be sitting there. She would like to move forward, but she is struggling with what will happen with the current Rambling River Center. She would like to hear some ideas as to what will happen with the current facility before moving forward. Staff stated the building could be sold, lease it, or tear it down for green space. City Administrator Herlofsky noted one of the issues with that building is the foundation is poor and 1-5 Council Minutes (Regular) February 2, 2009 Page 6 ready to fall down. As Council considers this, he asked whatever additional amount of taxing, please do not count it against the rest of the general fund budget as we proceed to put together a budget for 2010. This last year was difficult enough to get through. We have laid off people the last couple years. If it is going to be added to the budget, keep it separate and understand that is over and above what we would otherwise be doing. He asked that staff be given a couple weeks to look at the current Rambling River Center and determine if there is sufficient reason to sell the building, if it is falling down, or is it just the fayade on the outside. Councilmember May noted if it will be sold, we should be putting up a for sale sign while working on the old City Hall. City Administrator Herlofsky stated the issue of what process will take place to sell a building or piece of property for someone to make improvements to downtown, taking the building down and selling the lot may have a longer term use rather than leaving a building that has some questions. Councilmember Fogarty agreed with his comment on the budget and felt it was fair to put that back on Council. As we go through the budget process, she asked him to continue to remind Council. Councilmember Wilson did not see the concern about getting more information on our plan of action for the next building. At the workshop on Monday we can set some general direction. At the December budget discussion, the difference between $100,000 - $150,000 was the span of a yes vs. no vote. $100,000 is a salary of a professional employee. He would not want to be in a position to decide between a patrol officer and a City facility. Mayor Larson asked how close are the estimates. Staff explained the numbers have been reviewed by heating ventilation people and a construction manager and said the numbers are right on. Mayor Larson noted between the two flooring items it is $50,000. There are volunteers to remove the old carpet. He asked if there were volunteers that could install the new flooring. Staff agreed that is an opportunity through Rambling River Center members or contractors willing to donate their time. People do not have to contribute dollars. Contributing time and expertise will save money. Mayor Larson suggested there is a workshop coming up or we can call another one. He asked staff to prepare the information Councilmember May was asking for in order to discuss it at the workshop. Staff should ask volunteers what they are capable of doing. He asked to have another month for Council to discuss this at a workshop. Staff will provide a floor plan for the different uses and rental information as to who is using the center. Staff noted in 2007 there were 365 on-going rentals and 18 private rentals. There are meetings every day along with wedding showers, birthday parties, reunions, etc. With the larger space it will be more attractive for rentals. Staff will pull the numbers from the annual report. Councilmember May noted it sounds more like a community center than a senior center. She would like to see the new Rambling River Center include the food shelf. If we are asking the community to pay an increased tax, it would be dual to help create the new facility, but also help fill a need. She asked about insurance 1-6 Council Minutes (Regular) February 2, 2009 Page 7 issues with volunteers doing the work. Volunteers are covered under the City's policy. MOTION by Wilson, second by May to table the approval of the old City Hall improvement conversion to the senior center until a future date undetermined. APIF, MOTION CARRIED. b) Adopt Resolution - Approve Donation of Furniture to ISD 192 -Human Resources The school district is interested in acquiring some of the furniture from the old City Hall. They are interested in a conference table, chairs, cubicles, two file cabinets, and minute book covers. The school will be responsible for moving the furniture. The Rambling River Center will also be using some of the furniture. This will assist in cleaning out the building. The old phone system will be inventoried for an estimate as to what it is worth. A couple companies will take the old phone system and use the parts. The new Rambling River Center would be part of the City's voiceover IP system. MOTION by Fogarty, second by Wilson to adopt RESOLUTION R6-09 approving the transfer of property from the City to ISD 192. APIF, MOTION CARRIED. c) Update on Vermillion River Crossing -Administration There have been discussions with the CDA to purchase property in Vermillion River Crossing. As the CDA is also a governmental unit there is some issue regarding the purchase of property and the assessments. Staff is working on an arrangement for payment in lieu of taxes to help offset some of the assessment costs. The CDA is committed to purchasing the property, but there is no commitment as to when they would build. This is the parcel identified on the master plan for senior housing. 13. COUNCIL ROUNDTABLE Councilmember May: Attended the Community Expo and it was a great event. There were a lot of businesses represented and a lot of residents attending. Councilmember Wilson: Attended the Community Expo and thanked staff for obtaining the shirts and those who put time and effort into the event. City Administrator Herlofsky: Thanked the City employees who worked at the Expo including Police, Fire, Community Development, Solid Waste. Also the YMCA participated with the City. Mayor Larson: Attended the Community Expo. 2500 people attended and there were 110 exhibits. It was an incredible turnout. He spoke with Annette Kuyper regarding the oral history museum exhibit that is coming and it includes all five Farmington soldiers that were interviewed. 1-7 Council Minutes (Regular) February 2, 2009 Page 8 14. ADJOURN MOTION by Fogarty, second by Wilson to adjourn at 8:21 p.m. APIF, MOTION CARRIED. Respectfully submitted, ,-,/' _-Lh: /V1 - /};2 L::7"/i.-<--V~ . ~ c/ Cynthia Muller Executive Assistant 1-8 Special Council Minutes Parks & Recreation Interviews February 9, 2009 Mayor Larson called the meeting to order at 6:30 p.m. Present: Larson, Donnelly, Fogarty, May, Wilson Also Present: Cynthia Muller, Executive Assistant MOTION by Wilson, second by Fogarty to approve the agenda. APIF, MOTION CARRIED. Council interviewed two applicants for a seat on the Parks and Recreation Commission. A recommendation for approval will be on the February 17,2009, Council agenda. MOTION by Fogarty, second by Wilson to adjourn at 7:05 p.m. APIF, MOTION CARRIED. Respectfully submitted, 7.~d?*- P?~--<-/ Cynthia Muller Executive Assistant 1-9 Council Workshop Minutes Strategic Planning February 9, 2009 Mayor Larson called the workshop to order at 7:08 p.m. Present: Larson, Donnelly, Fogarty, May, Wilson Also Present: Peter Herlofsky, City Administrator; Cynthia Muller, Executive Assistant MOTION by Fogarty, second by Wilson to approve the agenda. APIF, MOTION CARRIED. City Administrator Herlofsky asked Council to list five objectives that are important to them. The Council's top priorities were: - Maximize existing land for commerciallindustrial - Improve economic development - Commercial/industrial development - Budget - Eliminate crisis management and have short and long-range plan Second priorities: - Market City owned properties - Budget 2009-2010 with reduced revenues - Parks and Recreation - ice arena / pool/parks / senior center - Economic development - Economic development - City Sales Executive / staff capacity Third priorities: - Budget - no surprises - Privatize waste management - Improve parks and recreation with new development or re-development - Bond rating improvement - Transportation Fourth priorities: - Engineering - Improve communication with residents and economic growth - Improve communication with public - ongoing issue - Street maintenance - dry pavement policy ($$) - School partnerships Fifth priorities: - Park facilities - Veteran's Park - Economic development - promote new school with ISD 192 - Develop senior community center - City image - Renting City space 1-11 Council Workshop Minutes February 9, 2009 Page 2 City Administrator Herlofsky asked what economic development means to everyone. Some felt it was marketing and promoting the City. They don't expect a Target, but to start small, such as a hotel chain. It could be identified by the percentage of the tax base that is non-residential. This would be a long-term measurement. It was noted the public has an unrealistic expectation of what is going to happen. The market is the dictator. The foundation is the comprehensive plan. Economic development is a lot of planning, setting the table, laying the ground work. They asked who is doing that; who is selling the City? City Administrator Herlofsky stated on a day-to-day basis it is not anyone individual. It is the entire organization from the reception desk, to utility billing to maintenance workers. He felt we have enough people to do what needs to be done as far as contacting and meeting with people. Staff met with Lakeville staff to compare notes and Farmington is doing more than Lakeville. They are closer to 35W and have a larger population which gives them an advantage in the short run. Our market study showed we are in a good position to capture the next group of industrial because of the price of land. That process is underway with the EDA. Councilmember Wilson felt the previous Council had a number of great ideas, but never formulated a big picture that resonated down to staff. City . Administrator Herlofsky noted within three years the economic development effort has changed in title and 100% in participants. The comprehensive plan lists three issues we should be working on: - Promoting downtown - Industrial - Promoting outside of downtown - commercial development This was based on the market study. Council agreed with the above list. Councilmember Fogarty felt when we have completed the next phase of the industrial park, the EDA should consider an EDA levy. Ifwe want to consider marketing, we cannot expect it to be done with nothing. She felt randomly calling miscellaneous businesses is not the approach to take. Mayor Larson felt we need to come up with a plan and put that plan in motion. They were willing to invest in the economic development department. Mayor Larson noted rail service is huge in industrial. He asked staff to look at the land south of St. Michael's Church. He spoke with Progressive Rail and they liked the area and are exploring it. Mayor Larson wants staff to explore everything. The area would have to be re-zoned. Councilmember Wilson asked staff to check with Lakeville regarding a business that closed in the Airlake Industrial Park. City Administrator Herlofsky noted in the last year successes have been some grants given to Buds and Bytes, the upstairs of the Exchange Bank building, Anna's Banana's, and staff has a meeting scheduled with the CDA. The visits to the businesses by the Economic Development department have worked well, as well as the Economic Update. Vinge Tile will be receiving a grant to expand his business in the industrial park. A marketing plan will be coming to the EDA. The plan is to meet with existing businesses once every three years. The number of grants we have received is also something that can be measured. Mayor Larson suggested cold calling outside businesses to let them know land is available. Councilmember Fogarty would like to know how many businesses have come, how many have closed and why, was there anything we could have done, and job creation especially head of household jobs. City Administrator Herlofsky asked about budget issues. The State has cut $170,000 that affects the 2008 budget, we had additional snow in December, and we will be short for 2009. Staffwill 1-12 Council Workshop Minutes February 9, 2009 Page 3 be coming back with not just ways to reduce the budget, as we have cut as much as we can, but ways to generate other revenue. Staff is looking at a street light utility, and franchise fees for utilities. Franchise fees would be related to use, but they are another way of taxing. Staff will be bringing this to Council in the next 30-60 days. Councilmember Fogarty noted it is tough to wait until March to hear how we are going to fix this. She felt waiting 60 days is too long. City Administrator Herlofsky noted we will not be putting market value homestead money in the general operating budget. That will go in the capital improvement fund. Councilmember Wilson was not interested in passing franchise fees onto customers in this economic environment. The biggest category he would like to look at is the salary information Council received suggesting salaries employees received are different than the stated amounts. He agreed with the Governor that we need to reduce merit pay. The only other option is to eliminate positions, which we do not want to do. He would not be opposed to a salary freeze. City Administrator Herlofsky noted Council can talk about wage freezes and shut down departments for a week in the summer. Councilmember Fogarty was open to mandatory unpaid time off during the right time of year. This would apply to salary and hourly. Councilmember Wilson noted Farmington is not competitive in the tax environment. City Administrator Herlofsky stated with a salary freeze it keeps us less competitive with other areas. If you do a layoff, you leave the salary rates the same, but get some percentage difference. There is no right or wrong way, there just needs to be some discussion about which way we are going to do it. Mayor Larson felt this is why it is so important to push economic development now. City Administrator Herlofsky noted the shopping centers along Pilot Knob and Tamarack are struggling to keep the spaces filled. Businesses are rolling back rather than expanding. The environment does not allow economic development to be a success. Mayor Larson noted we have to come up with a plan and execute it. It will require cold calling whether it be real estate agents, hotel chains, etc. to get people talking about Farmington. City Administrator Herlofsky stated in the next couple years we have to pay attention to the businesses that are here. We want to retain the people we have so we do not lose them. You do not want to lose your existing customers. You want to make sure they are happy. In the short run we should put emphasis on keeping track of our local people and making sure there are grants to help them expand their business such as Vinge Tile or Anna's Banana's, and that encourage businesses like Buds and Bytes. The best people we have to get people to come to the community are the current businesses. If they are having a good experience they will tell others. Back to the budget, City Administrator Herlofsky assumed Council still would like to increase the fund balance. It will take a small hit in 2008. Staff will need Council consensus as quickly as possible on franchise fees, personnel, or other issues in the next couple Council meetings. We can use the fund balance to get us through the short term, but we need to be very careful with that. The bond rating has not gone down. Major improvements have been made in transportation the last couple years. Staff is close to getting street lights at the intersection of CSAH 50 and Flagstaff Avenue. City Administrator Herlofsky suggested we not privatize waste management because it is an enterprise fund. It covers its own cost with the fees we currently have. The fees are very competitive and a portion of the overhead goes to the general fund. Farmington is one of the few cities that still do this, but it is efficient and very effective in the community. Councilmember Fogarty recalled there was a comparison done showing it would cost the residents more to privatize it. She asked this be updated for Council's information to make sure it is still a true statement. She recalled it was a significant increase to the residents. City Administrator 1-13 Council Workshop Minutes February 9, 2009 Page 4 Herlofsky urged if it is not done by the City, that it be franchised to one or two companies that would do different areas of the City. Ifleft to individuals, some will have garbage service and some won't. Also there would be garbage trucks up and down the streets every day which is not efficient. If we need something cleaned up downtown, we currently ask our employees to do it. We have reduced the staffing in that area by one person and have still maintained service. Councilmember May felt there was a huge amount of equipment and a lot of hidden costs where we could save a tremendous amount of money. There has to be something if we are one of three cities that are doing this. City Administrator Herlofsky stated a company still has to provide equipment and training, everything we are doing, and on top of it they would have a profit. We can compare the prices we are charged with companies and our prices are more reasonable. There is only one hauler, employees do a good job of picking it up, and we do the billing in one place. There are no hidden costs as we keep all activities for solid waste separate and they pay for their own portion of the Maintenance Facility and their costs come from their own fees. Staff will provide an update of the comparisons. Mayor Larson stated one of the biggest complaints he has received over the years is when a developer comes in with a plan and they have to keep changing it. He would like to see them bring in a plan, it is reviewed with staff and changes are made together and in 30-45 days they are ready to start digging. City Administrator Herlofsky replied we have tried to make the information distributed more understandable and staff is continuing to work on the process. With good developers, that should be easy to accomplish. Mayor Larson agreed and realized some developers may need more hands on. He wanted developers to walk out the door saying they had a great experience with the City. Councilmember Wilson also felt staff should set an expectation of fees. Council then went through a list of discussion items as follows: East Farmington - Staff has met with the residents. There was a civil settlement between the homeowner's association and the residents. The City Attorney has not been able to obtain any information. It is still an issue. Staff will tell them the City is not interested in taking over management of the parks and streets. YMCA - They have been looking at coming to the community for the last 1 Y2 years. City Administrator Herlofsky has received a proposal for the pool and for summer programs. He has been doing this because Council gave the impression they were interested in having the YMCA have a presence in Farmington, which may eventually lead to a facility. He wanted to make sure Council wants a YMCA in the community before going further. If the YMCA wants to have a presence, the pool is a good option and they will be offering programs for middle school kids which both Community Ed and the Parks & Recreation Department says is not one of their strengths. Mayor Larson stated he needs more information on the YMCA, what they are offering for the pool, what programming they are talking about, etc. before he can make a decision. Councilmember May asked what the negatives are. City Administrator Herlofsky explained right now there are programs run by Community Ed and by Parks & Recreation. People are afraid oflosing their jobs ifthings change. There are currently two agencies in Farmington that are providing youth activities and also private ones such as the Farmington Youth Association. If the community has programs available that the taxpayers do not have to pay for, where is the down side? The corporate limits of the City of Farmington are different than the school district. When you throw in a YMCA, their activities go regional rather than just the community. Sharing of programs is not taking place like he would like. Councilmember Fogarty stated she 1-14 Council Workshop Minutes February 9, 2009 Page 5 does not care who does the programming for residents of the community as long as it is quality, affordable, and has great access. The YMCA has a great national name recognition, it would be good for our community. She wants what is best for the residents, which is good programming. If someone else can provide it better, cheaper and more efficient than we can, then they can do it better. Councilmember May stated if someone were worried about their job, maybe they could work for the other organization. We do not want to purposefully eliminate positions, but sometimes that happens in a competitive environment. City Administrator Herlofsky stated he has been aggressively encouraging the YMCA to create a presence in the community based on what the previous Council wanted. He wanted to make sure this Council was aware of it and he will continue to pursue it if Council is comfortable with it. Councilmember Donnelly stated the market will determine which service the residents find is the best. Mayor Larson stated he has asked residents how they would feel about the YMCA coming, and they say the City and Community Ed do such a great job, why bring in another entity. That is why he wants as much information as possible from staff. He wants to be able to show them the cost. Councilmember Wilson noted the YMCA is in Burnsville, Hastings, Eagan, Andover, etc. He did not think we should be turning over the City to figure out every possible avenue for the YMCA. They are also going through financial challenges. Their initial 3-5 year plan for going into a community could now be 7-10 years. City Administrator Herlofsky stated if he was not working to invite the YMCA in, they would not be here. He did not want to spend time doing something and then have Council ask why. Mayor Larson stated it does not matter whether they are here or not, he wants to make sure it is the right decision for the community. Mayor Larson asked for Council to be provided with as much information as possible. Councilmember May noted this is an opportunity for a business down the road that could build in our community. Mayor Larson stated he would rather have a business build that pays taxes. City Administrator Herlofsky stated he can give all kinds of information, but it will not help in making a determination whether to have a YMCA here or not, because it is just paper. Unless you are familiar with the programs, it creates a different situation. Here is an opportunity for some identity in the community. The YMCA map stops in Eagan. If a map shows Farmington, that creates some branding, and some marketing ability. Going to the community for a community center would be very difficult. The idea of bringing in money from a third area, a regional YMCA with cooperation from the school district and the City might offer some opportunities in the future. He will provide an update to Council on their proposal, but we need to make a decision within 30 days. They are offering to run the pool at almost the same price it would cost us to operate it. He would like them to try it out. It eliminates payroll and a lot of extra work for our Parks & Recreation Department. They can then spend their time doing other things. Councilmember Fogarty felt the majority of Council would like him to continue to pursue it. Senior Center - Council was given a copy of the report sent to Council in September 2008 which contains the map of the layout and reports showing estimates from a construction manager and Wold Architects. Councilmember Fogarty noted the food shelf has been discussed. City Administrator Herlofsky stated the food shelf is currently located in a church where there is a stairway to access it. At a previous Council meeting, they suggested moving into the old senior center building. They are looking for free space where they can load and unload items from vehicles easily. He cautioned this is not the only organization in the City that is looking for free space. Once you give free space, it would be difficult to have them move out. Councilmember Fogarty understood the concerns, but not every City has its own food shelf. This is run by one volunteer. She would like consideration given to include them in the old City Hall building. Councilmember Fogarty noted the issue of mold in the current senior center building has been brought up. She wanted to know if there was really mold in the building and what that means. 1-15 Council Workshop Minutes February 9, 2009 Page 6 Staff will also have someone check on the structure of the building. Mayor Larson also wanted information on the rentals, how often, how much we are charging, how many members are there, what the dues are, how many members are from the townships. He wanted all the information so they do not have to table it again. Council was provided with information on the cost of utilities for the old City Hall. Councilmember Fogarty felt they were high. City Administrator Herlofsky noted it costs about $ 1500/year for utilities. This information was based on previous use. It would be less with the heat turned down. Council had asked for the difference in cost for running the building between the old City Hall and the current senior center. The costs provided are when it was being used. They are lower with the building being vacant. Councilmember May noted the use of the existing senior center building will be a concern for her next week. Councilmember Wilson stated he has noticed time and time again we are in crisis management mode with the senior center. He is not beating up on the seniors, but is trying to do due diligence to the taxpayers. He recalled in September/October we were discussing this, and then all of a sudden we are doing it. This is a great option for the seniors, but it feels like we are in panic mode. There are a lot of questions that need to be brought up, not the least of which is the budget part. Councilmember Fogarty stated that is residents putting pressure on us and they have a right to do that. Councilmember Wilson felt we do not have to put this on the agenda for the next meeting. City Administrator Herlofsky stated we can see what information we have ready for the next meeting. Councilmember Donnelly stated it sounds like a decision was made, people were expecting it to be followed, and now it is not. Councilmember Fogarty stated the decision was made that it would be converted to a senior center. City Administrator Herlofsky stated staff has been wrapping up the budget from last year and now we are bringing this back for funding. He reminded Council to not use this to subtract from taxes. The previous Council did not raise City taxes in 2009. Staff has come up with a proposal to work out the options. Councilmember Fogarty stated the senior center wanted an inclination if Council was willing to let them move to the old City Hall. How to fund it and how to move forward was to be discussed later. Councilmember Donnelly stated he was trying to determine if the City was going back on a promise. Personalities change, but the City is the City. If the people got that impression, even though the personalities change, the City has to be consistent. Mayor Larson again asked for all the information so we do not drag this out and make a decision yes or no. Councilmember May was asking for a more well-rounded plan that includes what will happen to the old space, more detail on the fund raising such as this is what is planned for the fall 2009 with this goal. She was concerned with the levy issue. Staff is still working on obtaining information. Development Fees - Staff is working on this. Councilmember May noted we have to be competitive. Engineering Consultant - This will be discussed at an upcoming workshop. Ice Arena - Councilmember Fogarty stated she and City Administrator Herlofsky will be meeting with the hockey board regarding options, what they are looking for, what they think they need and what they really need. Weare working hard on trying to establish the real need and educating the hockey board as to what our costs are, what our challenges are, the fact the hockey arena does not make any money, but is getting closer to breaking even. They do not understand why we would not build a second sheet of ice. They will be laying down some ground work and looking to future partnerships with the fairgrounds and the school board. If the hockey board wants a second sheet of ice it will have to be a multi-jurisdictional partnership. The ice arena may be in Farmington but it is the residents of the school district that use it. We need to have a plan in place because if the arena needs millions of dollars in repair, a Council will not write a 1-16 Council Workshop Minutes February 9, 2009 Page 7 check to fix it if in two years we are going to partner with someone else and build two sheets of Ice. Deputy Registrar - Mayor Larson noted he would like to see the expansion space used for this. City Administrator Herlofsky explained it needs special legislation. Senator Pariseau is willing to carry this and is waiting to hear from the City Attorney. Legislative Issues - City Administrator Herlofsky has not spent a lot of time on legislative issues and asked if Council wanted more time spent on this or leave it as is. Mayor Larson stated if the stimulus package does pass, he wants to stay ahead of the game and not miss out on any funds that could come our way. The City is working with the league on this. Senior Center - Mayor Larson stated he would like to receive the information requested and set a meeting or workshop. City Administrator Herlofsky stated with the information requested it may be better to bring this to the March 2 meeting. We can provide information that is already available sooner. Councilmember May would like more specific information on the fund raising because we are asking for an increase in taxes. Councilmember Donnelly noted staff mentioned they would raise $85,000 from fund raising. Does Council think that is too little or unrealistic? They can come up with all kinds of scenarios. Councilmember May would like to see that for 2009, they have this specific fund raiser in mind. City Administrator Herlofsky noted all the seniors can provide is their best estimate and that is what they have already provided. Rambling River Center Board members noted there is no guarantee with what they can raise. Their hands are tied with fund raising because they are tied to the City and cannot get non-profit grants, etc. Councilmember Fogarty suggested they get a church to sponsor them to get non-profit money. Members noted it is not just a senior center it is a community center. All the responsibility is being put on the seniors to do something. Councilmember Fogarty suggested they contact the school before school is out to form a teen board to work with the seniors. Councilmember Wilson asked if what was proposed is needed now such as flooring. Can some things be planned out for 2-3 years? City Administrator Herlofsky noted what was proposed was reasonable. Council has been given an estimate and it is up to Council to decide. Councilmember May would like to see the seniors move to the old City Hall. Because there is a tax levy, we owe it to the taxpayers to have more details on the plan. Breakfast with Bunny, Rambling River Days, Community Expo - The last Council wanted staff to work with these events for whatever they needed. Unless Council wants to change, staffwill continue to cooperate with these events. Some of the activities such as Breakfast with Bunny, Party on the Knoll, etc. that do not generate revenue, but do create an expense need to be looked at for the budget. Staff did participate with the Expo and we will be cooperating with Dew Days. Mayor Larson confirmed that the senior center will be brought back to the March 2 meeting. Council agreed. Councilmember May asked to meet with City Administrator Herlofsky and Finance Director Roland to review the Business Subsidy Policy. She asked if the policy had anything to do with how the property was purchased in the first place. Councilmember Fogarty would like to have the Parks garage building back on the tax rolls, but it is a great location and do we want someone to just use it for storage. None of the bids received were interested in improving the aesthetics of the building. City Administrator Herlofsky noted the comprehensive plan states it is important to improve downtown's attractiveness to the retail stores and services. The Parks garage is not 1-17 Council Workshop Minutes February 9, 2009 Page 8 attractive. Looking long-term, getting rid of the building and having something else there is much more positive. Councilmember Wilson noted the property is being offered according to the value set by Dakota County. City Administrator Herlofsky stated staff contacted the County to confirm the number, but they would not send someone out to look at the property as there is a 3-year rotation when this is done. If someone came with an appraiser and wanted to buy it for that amount, we would sit down with them. But if someone comes in with a low price with the idea to sell it in a couple years, why shouldn't we get the profit and why should they? Unless there is some business issue they would meet to take care of us based on our own plan. Councilmember May stated we cannot take the stand we will hang onto everything until things turn around because we want to make all the profit. Maybe someone else will make the profit, as long as we move forward on the priorities we set. City Administrator Herlofsky stated the objective is to improve the appearance and the value ofthe whole downtown area. Selling it as bare land is a better opportunity for something to be built there than having the old building stay. The two offers received were for storage. Mayor Larson asked staff to call Frontier to determine the cost for them to abandon that building and see how marketable that property is. MOTION by Fogarty, second by Wilson to adjourn at 9:35 p.m. APIF, MOTION CARRIED. Respectfully submitted, ~,~ ;h?~r:L, d Cynthia Muller Executive Assistant 1-18 )6 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 (fJ; ,y Jennifer Dullum, Natural Resource Specialist ,?:l~~" / FROM: SUBJECT: North Creek Rehabilitation Project Contract DATE: February 17, 2009 INTRODUCTIONIDISCUSSION On December 20th, 2007 the Vermillion River Watershed Joint Powers Board (VRWJPB) approved its 2008 final budget, which included $100,000 to cost share with the City's North Creek remeander project. The remeander involved channel restoration, stream bank stabilization, seeding, and planting with native vegetation, all of which will improve stormwater management, improve water quality, and prevent erosion. This work is part of the 19Sth Street project. This portion of the project was substantially completed in December 2008. At their January 22, 2009 meeting the VRWJPB authorized the execution of a joint powers agreement with the City to cost share the remeander project in the amount of$100,000. BUDGET IMPACT This contract would result in a $100,000 reduction in North Creek Rehabilitation cost. ACTION REQUESTED Approve the attached contract between the City of Farmington and the Vermillion River Watershed Joint Powers Board. Respectfully Submitted, #~ Jennifer Dullum Natural Resource Specialist 2-1 JOiNT POWERS AGREEMENT BETWEEN THE VERMILLION RIVER WATERSHED JOINT POWERS BOARD AND THE CITY OF FARMINGTON FOR COST SHARE RELATED TO THE NORTH CREEK CHANNEL REHABILITATION PROJECT WHEREAS, Minn. Stat. S 471.59 authorizes local governmental units to jointly or cooperatively exercise any power common to the contracting parties; and WHEREAS, the Vermillion River Watershed Joint Powers Organization is a watershed management body consisting of Dakota and Scott Counties (VRWJPO) governed by the Vermillion River Watershed Joint Powers Board (VRWJPB) and is charged with carrying out the duties set forth in Minn. Stat. SS 1 03B.211 to 103B.255 and as otherwise provided by law; and WHEREAS, the City of Farmington (CITY) is a governmental and political subdivision of the State of Minnesota; and WHEREAS, the CITY undertook and completed a capital improvement project commonly referred to as the North Creek Channel Rehabilitation Project (PROJECT) at a cost of $322,492.00 and is seeking cost share funds from the VRWJPO in the amount of $100,000.00; and WHEREAS, the purpose of the PROJECT was to remeander a portion of North Creek, which involved channel restor~tion, stream bank stabilization, and seeding and planting of native vegetation; and WHEREAS, staff of the VRWJPO, the Dakota County Soil & Water Conservation District, the CITY, and the CITY's PROJECT consultant worked together to design, review, and alter the design of the PROJECT to ensure the beneficial management of water quality, water quantity, and aesthetics; and WHEREAS, the VRWJPO adopted its Watershed Plan on November 3, 2005, and said Watershed Plan contains a Cost Sharing Policy that provides guidal')ce to the VRWJPB regarding the cost sharing between the VRWJPO and . potential partners for various watershed .itlanagement efforts affecting the Vermillion River Watershed; and WHEREAS, the Cost Sharing Policy sets forth priorities for improvements affecting the Vermillion River Watershed and the PROJECT constructed by the CITY qualifies for cost share; and NOW, THEREFORE, in consideration of the mutual promises and benefits that the VRWJPO and the CITY shall derive from this Agreement, the VRWJPO, through the VRWJPB, and the CITY hereby enter into this Agreement for the purposes stated herein. ARTICLE 1 PURPOSE The purpose of this Agreement is to define the responsibilities and cost sharing obligations of the VRWJPO and the CITY for the PROJECT. ARTICLE 2 PARTIES The parties to this Agreement are the Vermillion River Watershed Joint Powers Organization (VRWJPO) acting through its Joint Powers Board (VRWJPB) and the City of Farmington, Minnesota (CITY). ARTICLE 3 TERM This Agreement shall be effective the date of the signatures of the parties to this Agreement and shall remain in effect until April 30, 2009, or until completion by the parties of their respective obligations under this Agreement, whichever occurs first, unless earlier terminated by law or according to the provisions of this Agreement. 2-2 ARTICLE 4 COOPERATION he VRWJPO and the CITY agree to cooperate and use their reasonable efforts to ensure prompt implementation of the various provisions of this Agreement and to, in good faith, undertake resolution of any dispute in an equitable and timely manner. ARTiCLE 5 PAYMENT 5.1 The VRWJPO shall cost share with the CITY in an amount not to exceed One Hundred Thousand and No/100 Dollars ($100,000.00) for the costs related to the CITY's construction of the PROJECT. 5.2 The VRWJPO shall make payment to the CITY after construction of the PROJECT has been completed and the VRWJPO has verified that the PROJECT has been constructed in accordance with the design plans for said PROJECT. 5.3 The VRWJPO may refuse to pay any claim that is not specifically authorized by this Agreement. Payment of a claim shall not preclude the VRWJPO from questioning the propriety of the claim. The VRWJPO reserves the right to offset any overpayment or disallowance of claim by reducing future payments. ARTICLE 6 CITY'S OBLIGATIONS 6.1 The CITY shall provide copies of or allow inspection of any records, papers, or documents related to the PROJECT, in whatever form, to the VRWJPO as requested by the VRWJPB or VRWJPO staff. 6.2 In all publications, press releases, or presentations to the public related to the PROJECT, the CITY shall acknowledge funding by the VRWJPO for all or part of the construction costs of the PROJECT: ARTICLE 7 INDEMNIFICATION Each party to this Agreement shall be liable for the acts of its officers, employees or agents and the results thereof to the extent authorized by law and shall not be responsible for the acts of the other party, its officers, employees or agents. The provisions of the Municipal Tort Claims Act, Minn. Stat. ch. 466 and other applicable laws govern liability of the VRWJPO and the CITY. ARTICLE 8 AUTHORIZED REPRESENTATIVES AND LIAISONS 8.1 AUTHORIZED REPRESENTATIVES. The following named persons are designated the Authorized Representatives of the parties for purposes of this Agreement. These persons have authority to bind the party they represent and to consent to modifications, except that the authorized representative shall have only the authority specifically or generally granted by their respective governing boards. Notice required to be provided pursuant to this Agreement shall be provided to the following named persons and addresses unless otherwise stated in this Agreement, or in a modification of this Agreement: TO THE VRWJPB: Joseph A. Harris or successor, Chair Vermillion River Watershed Joint Powers Organization 14955 Galaxie Avenue Apple Valley, MN 55124 TO THE CITY: Todd Larson or successor, Mayor City of Farmington 430 Third St. Farmington, MN 55024 2 2-3 In addition, notification to the VRWJPB regarding termination of this Agreement by the other party shall be provided to the Office of the Dakota County Attorney, 1560 Highway 55, Hastings, Minnesota 55033. 8.2 LIAISONS. To assist the parties in the day-to-day performance of this Agreement and to ensure compliance and provide ongoing consultation, a liaison shall be designated by the VRWJPB and the CITY. The VRWJBP and th CITY shall keep each other continually informed, in writing, of any change in the designated liaison. At the time of execution of this Agreement, the following persons are the designated liaisons: VRWJPB Liaison: Mark Zabel Telephone: (952) 891-7011 CITY Liaison: , Jennifer Collova Telephone: (651) 280-6845 ARTICLE 9 MODI FICA TIONS Any alterations, variations, modifications, or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing, approved by the parties respective Boards, and signed by the Authorized Representatives of the VRWJPB and the CITY. ARTICLE 10 TERMINATION 10.1 IN GENERAL. Either party may terminate this Agreement for cause by giving seven days' written notice or without cause by giving thirty (30) days' written notice, of its intent to terminate, to the other party. Such notice to terminate for cause shall specify the circumstances warranting termination of the Agreement. Cause shall mean a material breach of this Agreement and 'any supplemental agreements or amendments thereto. This Agreement may also be terminated by the VRWJPB in the event of a default by the CITY. Notice of Termination shall be ma,de by certified mail or personal delivery to the authorized representative of the other party. Termination oftt'!is Agreement shall not discharge any liability, responsibility or right of any party, which arises from the performance of or failure to adequately perform the terms of this Agreement prior to the effective date of termination. 10.2 TERMINATION BY VRWJPO FOR LACK OF FUNDING. Notwithstanding any provision of this Agreement to the contrary, the VRWJPB may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, Minnesota Agencies, or other funding source, or if it's funding cannot be continued at a level sufficient to allow payment of the amounts due under this Agreement. Written notice of termination sent by the VRWJPB to the CITY by facsimile is sufficient notice under this section. The VRWJPB is not obligated to pay for any services that are provided after written notice of termination for lack of funding. The VRWJPB will not be assessed any penalty or damages if the Agreement is terminated due to lack of funding. ARTICLE 11 MINNESOTA LAW TO GOVERN This Agreement shall be governed by and construed in accordance with the substantive and procedural laws of the State of Minnesota, without giving effect to the principles of conflict of laws. All proceedings related to this Agreement shall be venued in the County of Dakota, State of Minnesota. ARTICLE 12 MERGER This Agreement is the final expression of the agreement of the parties and the complete and exclusive statement of the terms agreed upon and shall supersede all prior negotiations, understandings, or agreements. " .J 2-4 ARTICLE 13 SEVERABILITY he provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or nenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts that are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to either party. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date(s) indicated below. CITY OF FARMINGTON By Todd Larson, Mayor Date of Signature: VERMILLION RIVER WATERSHED JOINT POWERS BOARD APPROVED AS TO FORM: I 7.3/09 Date By Joseph A. Harris, Chair Date of Signature: ,:.' . ",' c, Contract #10091 VRW Res. No. 09-05 K-09-30 ',~ ,1..' 4 2-5 7c... City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us Mayor, Councilmembers, and City Administrator (j Lena Larson, Municipal Services Coordinator Y TO: FROM: SUBJECT: Approving Submittal of a Revised Application for Landfill Abatement Funds from Dakota County DATE: February 17,2009 INTRODUCTION & DISCUSSION At the October 20, 2008 City Council meeting, the Council approved the submittal of an Application for Landfill Abatement Funds from Dakota County which provides $18,100 to assist the City in producing and distributing literature, promotional items, and programs and events that promote waste reduction and recycling programs in the Farmington. In addition to funding for recycling implementation, an additional $6,300 has been negotiated through Local Negotiated Initiative Funding to cover the cost of a contractor that will work with the City, Dakota County, and LSI to measure the participation level and amount of recycling in Farmington's dual stream recycling collection and compare it to the single stream collection method. The study will obtain verifiable before and after numbers through direct observation and recycling sorts. BUDGET IMPACT The year 2009 reimbursement for Farmington is $18,100 and the amount of the Local Negotiated Initiative Funding for the recycling study is $6,300. Labor and administration of this study will be done by the contractor, Dakota County staff and volunteers from Farmington High School, and the study will require minimal participation by City staff. RECOMMENDATION Approve the attached resolution approving submittal of a revised grant application to Dakota County. ~ectfullY ~mitted, <if, /I,~~I ~ na Lars .. unicipal Se ices Coordinator 3-1 RESOLUTION NO. R -09 APPROVING AN APPLICATION FOR WASTE ABATEMENT FUNDING ASSISTANCE 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 1 ih day of February 2009 at 7:00 p.m. Members present: Members absent: Member introduced and Member seconded the following resolution: WHEREAS, according to Dakota County Board Resolution No. 88-651, Dakota County presently provides funding assistance for landfill abatement activities based on performance based funding; and, WHEREAS, the City presently has an integrated resource recovery system of which curbside collection of yard waste and recyclables are major components, and would be eligible for funding under the County program. NOW THEREFORE, BE IT RESOLVED that the application for Dakota County Waste Abatement Funding Assistance, a copy of which is on file in the office of the City Clerk, is hereby approved. BE IT FURTHER RESOLVED that the City Administrator is hereby authorized and directed to execute and forward the 2009 Community Funding Application. This resolution adopted by recorded vote of the Farmington City Council in open session on the 1 ih day of February 2009. Mayor Attested to the day of February 2009. City Administrator SEAL 3-2 Dakota County Contract # 9617 SEVENTEENTH AMENDMENT TO 1992 JOINT POW~RS AGREEMENT BETWEEN THE COUNTY OF DAKOTA AND THE CITY OF FARMINGTON FOR 2009 WASTE ABATEMENT COMMUNITY FUNDING This Agreement is between Dakota County (County) and the City of Farmington (Municipality). WHEREAS, the Dakota County Board of Commissioners has provided a performance-based funding system for waste abatement community programs since 1989; and WHEREAS, the Dakota County Board of Commissioners has provided funding for a portion of the costs incurred by County cities and the Rural Solid Waste Commission (RSWC) for operating local reduction, reuse, and recycling activities through an annual application process; and WHEREAS, effective January 1, 1992, the County and the Municipality entered into a Joint Powers Agreement (Agreement) in order to provide for cooperation and funding between the County and the Municipality to implement and operate a local comprehensive landfill abatement program; and WHEREAS, each year the County revises funding amounts to reflect changes in the number of housing units and waste management priorities; and WHEREAS, waste abatement funds are divided into operation and education funds, recycling container funds, and Local Negotiated Initiative Funds (LNIF); and WHEREAS, the Metropolitan Council's published housing data, an allocation per household, and the threshold amount, an allocation per community size, are used to determine the proposed fund allocations for County cities and the RSWC; and WHEREAS, fund allocations are used to promote the Regional/Dakota County Solid Waste Master Plan (Master Plan) utcomes; and WHEREAS, fund allocations require community education and reduction, reuse, and recycling in government operations; and WHEREAS, the number of expected new housing units determines the recycling container fund amount for County cities and the RSWC; and WHEREAS, the LNIF provides funding for County cities or the RSWC to implement specific strategies that support Master Plan outcomes, as part of a County and community work plan; and WHEREAS, community funding amounts are approved by the County Board each year, as a part of the Environmental Management Department budget; and WHEREAS, the Dakota County Board of Commissioners approved 2009 community funding as presented to the Physical Development Committee of the Whole on August 19, 2008, subject to funding levels approved by the Dakota County Board of Commissioners as part of the 2009 budget, and with a Joint Powers Agreement subject to approval by the County Attorney's Office as to form; and WHEREAS, the parties wish to amend the Agreement to provide funding for the year 2009 and to enable both parties to continue to enjoy the mutual benefits it provides; and WHEREAS, Paragraph 18 of the Agreement provides that any amendments, alterations, variations, modifications, or waivers shall be valid only when reduced to writing duly signed by the parties. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree that the Agreement is ereby amended as follows: 3-3 1. Paragraph 1 of the Agreement shall be amended to read as follows: Purpose. The purpose of this Agreement is to provide for cooperation and funding between the County and the Municipality for the implementation and operation of a local comprehensive landfill abatement program by the Municipality in accordance with the Dakota County 2009 Community Funding Guidelines and the Community Funding Application submitted by the Municipality, which are attached and incorporated herein as Exhibit 1. 2. Paragraph 2 of the Agreement shall be amended to read as follows: Term. Notwithstanding the dates of the signatures of the parties, this Agreement shall be in effect from January 1, 2009, and shall continue in effect until terminated in accordance with the provisions herein. This Agreement may be amended in accordance with paragraph 18 and incorporation of subsequent years' approved funding applications. 3. Paragraph 3 of the Agreement shall be amended to read as follows: a. General. The Municipality shall implement and operate a local comprehensive landfill abatement program that substantially complies with the current program guidelines set forth in Exhibit 1. The Municipality is responsible for maintaining the level of service outlined in the RegionallDakota County Solid Waste Master Plan (as amended) and for maintaining a solid waste abatement program that includes at least bi-weekly recyclables collection for single family and multi-family households using a recycling container. The solid waste abatement program requires collection of the following recyclables: newspaper, corrugated cardboard, residential office paper, magazines, cans (food and beverage), plastic containers with a neck, and three colors of glass. If the Municipality fails to maintain the above levels of service, the County will provide such service and assess the costs back to the residents of the Municipality. Other responsibilities of the Municipality depend upon the size of the community and are divided into four areas (operations, community education, government leadership, and local negotiated initiatives) that are set forth in Exhibit 1. The Municipality's program must be designed to attain a level of recycling of their residential waste stream that supports Dakota County's 2009 recycling goal to increase residential recycling by two percent . (2%) as part of the overall recycling goal of fifty percent (50%). The County will determine the residential generation upon which this percentage is calculated, unless the Municipality is able to measure its residential generation amount. Failure to achieve this percentage goal will result in the requirement that. . plan to increase recycling be submitted by the Municipality for the County's approval within 90 days of the submittal of the Municipality's 2009 Community Annual Report. The Municipality's performance will be evaluated by its success in meeting its responsibilities and the criteria set forth in Exhibit 1. b. Fundinq Source Acknowledqment and Reference. All internal and community public education materials shall credit the Dakota County Board of Commissioners and the Minnesota Pollution Control Agency (MPCA) as funding sources and the materials must include the Dakota County Environmental Management Department in the distribution. Any use of the Dakota County logo and Dakota County website references must use style guidelines as prescribed by the Dakota County Communications Department. c. Implementation of Abatement Activities. The Municipality shall implement the activities substantially as set forth in Exhibit 1 with a focus on enhanced residential recycling. The Environmental Management Department must be provided copies of public education materials prior to public distribution. The Dakota County Physical Development Director or Acting Physical Development Director shall have the authority to approve modifications to the Municipality's Community funding Application (Exhibit 1) as requested by the Municipality, as long as the amount payable under this Agreement does not exceed the amount approved by the Dakota County Board of Commissioners and so long as the proposed modifications are consistent with the 2009 Community Funding Guidelines and Application. 4.. Paragraph 4 of the Agreement shall be amended to read as follows: a. Fundinq Amount. The 2009 funding for the Municipality shall be in the total amount not to exceed $24,400.00 which includes a County agreed amount of $6300.00 for a local negotiated fund project as set forth in Exhibit 1, contingent upon available funds. Such funding must be expended by December 31, 2009. Any funding that is not expended by that date shall be returned to the County. The funding amoun set forth in this paragraph does not include the containers requested in the Municipality's Application fo Container Fund, which is part of Exhibit 1. Any containers purchased by the County for the Municipality, 2 3-4 pursuant to the Municipality's application for the same, will be provided at the sole discretion of the County and will only be provided if sufficient funding is available. The County will inform the Municipality in writing of the number of containers to be provided pursuant to their application. b. Sustainable Environmental Grant. The Sustainable Environmental Fund is not proposed to be available in 2009. c. Payment upon Receipt of Annual Report for Grant Year 2008. Contingent upon receipt of the Annual Report (by February 15, 2009) and approval by the County of the Municipality's Annual Report for the funding year 2008, the County will pay the Municipality the funding amount set forth at paragraph 4.a. above. Payment will be made in one installment on February 28, 2009, or within 30 days of this fully signed Amendment to the 1992 Joint Powers Agreement, whichever occurs later. d. Annual Report for the Grant Year 2009. By February 15, 2010, the Municipality shall submit its Annual Report for the year 2009, on the form prescribed by the County. The County will evaluate the Municipality's performance pursuant to the criteria set forth in Exhibit 1. 5. Paragraph 6.A. of the Agreement shall be amended by adding the following as its last sentence: "Such certified resolution or minutes is attached and incorporated herein as Exhibit 2." 6. Except as previously amended and as amended herein, the 1992 Joint Powers Agreement shall remain in full force and effect until terminated in accordance with the provisions herein. 7. The Seventeenth Amendment joint powers agreement executed by the parties on November 21, 2008 did not include an LNFP application and is superseded and replaced by this Agreement that changes the funding amount in paragraph 4a to include LNFP funds, inserts the LNFP application into Exhibit 1, and replaces Base Funding Budget 2009 form in Exhibit 1. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed. ^ pproved by Dakota County oard Resolution No.08-381... COUNTY OF DAKOTA By . Lynn Thompson, Director Physical Development Division Date of Signature CITY OF FARMINGTON (I represent and certify that I am authorized by Municipality to execute this agreement and legally bind the Municipality) By Signature (Print name) (Print title) Date of Signature Attest (Title) Date of Signature K08-232.002 3 3-5 EXHIBIT 1 (Guidelines and Application) Dakota County 2009 Community Funding Guidelines Dakota County Environmental Management 14955 Galaxie Avenue Apple Valley, MN 55124 Contact Information Mike Trdan: Guidelines, Application, or Annual Report 952-891-7021 or mike.trdan@co.dakota.mn.us Rebecca Kulas: Dakota County LSWS SharePoint Web Site. 952-891-7043 or rebecca.kulas@co.dakota.mn.us Tammy Drummond: Joint Power Agreements 952-891-7003 or tammV.drummond@co.dakota.mn.us Dakota County Community Funding Guidelines August 19, 2008 The Community Funding Guidelines are consistent with Minnesota Statutes, Ordinance 110, the Regional/Dakota County Solid Waste Master Plan, and the Dakota County Comprehensive Plan. Funding assistance to communities for waste abatement is contingent upon available State and County funds. I. Funding Application Communities must submit Community Funding Applications to the Dakota County Physical Development Division by the due date specified by the Environmental Management Department by uploading the Application onto the Dakota county Local Solid Waste Staff (LSWS) SharePoint web site or by mailing a copy of the Application to the attention of Tammy Drummond. Applications will consist of the following: A. Base Funding Work Plan Each community work plan shall include a description of annual activities and actions, responsible parties, proposed timeline to accomplish the activities, the rationale to support Master Plan/Comprehensive Plan outcomes, resources, and method of pre-and post-activity/action measurement in the areas of operations, education, and government leadership. Communities are required to participate in work plan meeting(s) as part of the application process. . Prior to Application submittal, communities will develop an annual work plan in collaboration with Environmental Management Department staff that identifies annual activities and actions that will be conducted towards achieving Master Plan and Comprehensive Plan outcomes. Environmental Management Department staff will coordinate the work plan meeting(s). B. Itemized Budget Each community must provide an itemized budget breakdown for each base funding activity. C. Certified Resolution or minutes of the Proceedings D. Local Negotiated Initiative Fund (LNIF) activity, if selected The lead community for LNIF projects must submit work plans for each Local Negotiated Fund Initiative that includes a comprehensive description of the planned activity including an itemized budget breakdown, objective(s), the rationale to support the Master Plan/Comprehensive Plan outcomes, resources, projected start date and duration, and a description of the proposed measurement method for the activity. II. Annual Report All communities must submit an Annual Report to the Environmental Management Department by the due date specified by the Environmental Management Department. Changes in any funding amounts submitted in the original Application must be highlighted in the Annual Report. FUNDING ALLOCATIONS: Base Funding, Recycling Container, and Local Negotiated Initiative Fund (LNIF) I. Base Funding All communities are eligible for Base Funding and the amount is determined by the number of households in a community and by the funding formula. The housing count used to establish 3-7 2 Printed on 35% post-consumer recycled paper the Base Funding amount by community is based on data published by the Metropolitan Council for the year indicated by the Environmental Management Department. Communities are obligated to perform specified responsibilities to qualify for Base Funding and the type of responsibilities depend on whether the community is categorized as a Large Community or a Small Community. Eligible Expenses are identified below. A. Large Communities: Base Funding Formula and Allocation For the purposes of determining the Base Funding amount, Large Communities are defined as the Rural Solid Waste Commission and communities with more than one thousand (1000) households. Total Base Funding for Large Communities consists of a combination of a Threshold Amount and a Per Housing Unit Amount. 1. Threshold Amount. $5,000 per community for communities with less than 17,500 housing units and $6,000 per community for communities with 17,500 or more housing units. 2. Per Housing Unit Amount. Dollar per household as approved by the County Board and based on Metropolitan Council Household and Population estimates. 3. Base Funding totals are rounded up or down to the nearest hundred dollars. B. Small Communities: Base Funding Formula and Allocation For the purposes of Base Funding, Small Communities are those with one thousand (1000) households or less and are eligible for a flat amount of Base Funding consisting only of a Threshold Amount. The Threshold Amount for Small Communities is $1,100 per community. I. Re~ycling Container Funding and Distribution Communities indicate the number of recycling containers antiCipated for residents in the coming funding year. The amount allocated for containers in the coming funding year is allocated based on available State and County funding and used to purchase: A. Residential curbside recycling containers For each container, educational materials that support reuse/reduction/recycling must be provided. B. Multi-family recycling containers Communities will provide multi-family recycling containers only to units upon agreement between building owners or managers and the City. Communities will distribute multi- family containers in coordination with informational meetings for residents. The Environmental Department is responsible for approving, purchasing and arranging for container distribution to cities. Communities are required to arrange for storage and distribution to residents and multifamily homes. The Environmental Department will purchase containers after determining the total number required in the coming funding year and available funding. II. Local Negotiated Initiative Fund (LNIF) A Community that takes a leadership role for a Local Negotiated Initiative Fund is eligible for increased funding based on the negotiated initiative(s) it chooses to perform (see Table I), and available funding. ELIGIBLE FUNDING EXPENSES Net eligible costs are project costs after deducting other grants received for the project, and any other revenues, including the sale of recyclable materials, or cost savings. Eligible expenses 3 Printed on 35% post-consumer recycled paper 3-8 are: operations, community education, government leadership, and Local Negotiated Initiative Funds. Questions about an eligible expense should be directed to the Environmental Management Department. I. Eligible Operations Expenses Eligible operations exp~nses include, but are not limited to, the following items: · Salary and benefits of personnel only while working directly, part-time or full-time, on the planning, implementing, and promoting of eligible activities and include mileage for reasonable use of personal vehicles. · Salaries, benefits, and mileage for consultant seNices/temporary help with prior approval from the Environmental Management Department and must be related to eligible activities. · Matching funds for other related grants, such as the MPCA grant program. · Computer software, subscriptions, memberships, dues, and training (not including out- of-state travel or lodging) are eligible expenses if related to eligible activities. · Evaluations of the effectiveness, efficiency, and responsiven~ss of landfill abatement activities. · Other operations expenses with prior written approval of the Environmental Management Department. II. Eligible Community Education Expenses Eligible promotional/educational/capital expenses are the costs of design, production and distribution for flyers, brochures, newsletter articles, posters, advertisements, videos, billboards, audio (e.g., radio), video (e.g., television, theater), electronic (e.g., websites, E-news) and promotional items (pencils, magnets, etc.) necessary to promote eligible activities. The percentage of the cost of a municipal newsletter or ads devoted to landfill abatement information is eligible. Cost of capital and operational expenses for items currently banned from the landfill are not eligible. Eligible community education expenses include, but are not limited to the following topics: · Commercialllndustrial - reuselreductionlrecycling education. · Residential - single family and multi-family - reuse/reduction/recycling education. · Residential education and promotion for community clean up days and events. . Residential backyard composting education. . Residential HHW - reuse/recycling/disposal education. · Residential and business organics separation education and related needs. . Eco -Yard and yard waste education. . Business HHW reuse/recycling/disposal education. · Community workshops supporting Master Plan and Comprehensive Plan strategies (e.g., Environmentally Preferable Purchasing). . Community organization education and projects. . School/community/parks recycling containers. . Special events (e.g., displays, performance fees). . Other activity expenses with prior written approval of the Environmental Management Department. PLEASE NOTE: All community public education materials shall provide credit as follows: Sponsored by the Dakota County Board of Commissioners and the Minnesota Pollution Control Agency. The Environmental Management Department must be provided copies of public education materials prior to public distribution. Any use of the Dakota County logo and Dakota County website references must use style guidelines as prescribed by the Dakota County Communications Department. 3-9 4 Printed on 35% post-consumer recycled paper III. Eligible Government Leadership Expenses Eligible government leadership expenses include, but are not limited to, the following items: . Special events (e.g., displays). . In-house reuse/reduction/recycling education and related needs. . In-house efforts to support Master Plan/Comprehensive Plan strategies (e.g., Environmentally Preferable Purchasing), education, operation, and government leadership expenses supporting and promoting activities related to the lead community's chosen Local Negotiated Fund. . Local professional development workshops, conferences or similar events (e.g., RAM ARM, SWANA, MPCA, etc...). IV. Eligible Local Negotiated Initiative Fund Expenses Eligible Local Negotiated Initiative Fund expenses include, but are not limited to, the activities in Table I. Local Negotiated Initiative Fund activities shall be new community activities, not pre- existing or completed activities at the time of the Funding Application. These activities are specifically identified because they support the Master Plan and/or Comprehensive Plan. Table I Description of Potential Local Negotiated Initiative Fund Leadership Activity A Community agrees to work with educational institutions and other entities to promote food and organic waste diversion, with a preference for waste reduction, food-to-people programs, and recycling. B Community agrees to undertake community-wide activities to evaluate current conditions and increase residential recycling, including community residents who are underserved. C Community agrees to institute reduction, reuse, and recycling at community-sponsored events, such as parades, city or township celebrations, public entity celebrations, and other short duration events. Community agrees to undertake activities to upgrade and improve reduction, reuse, and recycling D opportunities for residents of multi-family buildings, with a preference for government-sponsored. buildings. E Community agrees to facilitate and promote a coml)1unity service project that promotes waste reduction, reuse, and recycling (e.g., It's In The Bag Program). F OTHER activity that enhances residential recycling in support of the Master Plan and Comprehensive Plan as negotiated with the Environmental Management Department during the work planning process. FUNDING PAYMENT and PAYMENT ADJUSTMENTS Community performance will be evaluated based on information from each community's Annual Report (a measure of community's performance of the indicated activities from either the Large Community or Small Community Application, and a measure of the performance of the indicated activities for a Local Negotiated Fund application). The County may adjust payments to a community in the following year based on the evaluation of a community's performance for the current year. Dakota County reserves the right to request documentation for information submitted. I. Funding Payment to Communities Communities may spend community funds on eligible items only (see Eligible Funding Expenses above). Communities with an approved Application receive 100% of net eligible costs that will be distributed in one installment. Net eligible costs are project costs after deducting other grants received for the project, and any other revenues, including the sale of recyclable materials, or cost savings. If the above conditions are met, Dakota County will make payment to the community. Communities receive funding for chosen Local Negotiated Initiative(s) at the time of community's Base Funding payment. 5 Printed on 35% post-consumer recycled paper 3-10 II. Funding Payment Adjustments Communities must expend the base fund allocation by the end of the calendar year, unless prior written approval is received from the Environmental Management Department If a community has changes to the original request for funding, a community shall submit its revisions in writing for Environmental Management Department approval prior to implementation. Amended Applications may be submitted no later than the date indicated by the Environmental Management Department The per-initiative activity fund may be adjusted with prior written approval from the Environmental Management Department Communities must expend the Local Negotiated Initiative Fund allocation by the end of the calendar year. Communities will be asked to return to Dakota County unspent grantfunds (the difference between the amount of County Funds provided and the amount a city reports as expended) or return funds if expenditures or activities were not consistent with the Application and Work Plan. Adjustments to community payments for expenditures or activities that were not consistent will be based on a point scale and upon the following Performance-Based Funding Schedule: 25 points or less = 25% of net eligible costs reimbursed 26 - 50 Points 50% of net eligible costs reimbursed 51 - 84 Points = 75% of net eligible costs reimbursed 85 - 92 Points = 95% of net eligible costs reimbursed 93 - 100 Points = 100% of net eligible costs reimbursed O:\EMGMT\ABATE\Mike\Community Funding\Funding Plans & JPAs\2009 Funding Application\2009 Comm Fund Guidelines (Exhibit 1 ).doc 3-11 6 Printed on 35% post-consumer recycled paper Dakota County 2009 Large Community Funding Application Funding Period: January 1, 2009 - December 31, 2009 Application Submittal Due Date: October 24, 2008 Dakota County, Physical Development Division Environmental Management Department August 19, 2008 Upload completed application onto the Dakota County LSWS SharePoint web site at htto://shareooint.co.dakota.mn.us/LSWS/default.asox with your Board Resolution or minutes of the proceedings or copies may be mailed to: Dakota County Physical Development.Division Tammy Drummond 14955 Galaxie Avenue Apple Valley, MN 55124 2008 Annual Report Due Date: February 15, 2009 Contact Information Mike Trdan: Guidelines, Application, or Annual Report 952-891-7021 or mike.trdan@co.dakota.mn.us Rebecca Kulas: Dakota County LSWS SharePoint Web Site 952-891-7043 or rebecca.kulas@co.dakota.mn.us Tammy Drummond: Joint Powers Agreements 952-891-7003 or tammy.drummond@co.dakota.mn.us 2 Program: 2009 LARGE COMMUNITY FUNDING APPLICATION BASE FUNDING AND WORK PLAN DUE DATE: October 24.2008 Januarv 1, 2009 throuQh December 31.2009 City/Township (select): Farmington Population (2007 18,589 Est.): Number of Households (2007 Est.): 6,708 Date Submitted: 10/22/2008 Amount Applied for: $18,100.00 Address: 19650 Municipal Drive, Farmington, MN 55024 E-mail Address:llarson@ciJarmington.mn.us Phone Contact: Lena Larson Number: 651-463-1622 Fax Number: 651-463-1644 1. Is your City Manager or Administrator interested in hosting a Household Hazardous Waste Event Collection in conjunction with Dakota County in 2009? ~ Yes D No 2. If the answer to question 1 is "yes," then indicate the type of city support to be provided at the Event Collection - identify location, equipment, amounUtype of city publicity and approximate number of staff assistance (city, volunteer, STS). The event will be held at the Central Maintenance Facility, 19650 Municipal Drive, preferably in conjunction with the City's tire drop-off. Publicity will be provided in the City's newsletter, on the website, and in the Farmington Independent andThis week newspapers. An adequate amount of City staff and STS workers will be made available. The City also has loaders and skidsters that will be made available with operators if necessary. 3. What percent of staff time (in Full Time Equivalents - F.T.E) is allocated to waste abatement activities? 0.25 F.T.E. 4. Does your City intend to host one or more "clean-up" days in 2009? ~Yes D No 5. If the answer to question 4 is "yes," then when will the "clean-up" day(s) be held? Curbside Cleanup Days will begin on April 18, 2009 and run for 5 consecutive Saturdays. Note: If the answer above is "yes," then be certain to obtain data on collection amounts because at the end of 2009, the Annual Report due February 15, 2010 requires cities to report this data. 6. In 2009 does your city anticipate a community-sponsored event to collect residential electronic devices? ~Yes D No Note: If the answer above is "yes," then be certain to obtain data on collection amounts because at the end of 2009, the Annual Report due February 15, 2010 requires cities to report this data. 7. I certify that this document was prepared under my direction or supervision, and that the information is true, accurate, and complete to the best of my knowledge. 2 Printed on 35% post-consumer recycled content paper 3-13 Name of person completinQ document Lena Larson 3 Printed on 35% post-consumer recycled content paper 3-14 COMMUNITY PROGRAM DESCRIPTION Identify and describe the proposed activities (mandated and optional) that your community will undertake in the current application year in each of the following areas. Please Note: Program priorities include a focus on reinvigorating residential recycling and education targeted at new residents and unserved/underserved citizens. Large Community (over 1000 Households) - Mandated Responsibilities Check Items a) Government Leadership Responsibilities (Mandated - 4 Points each) ~ Identify Contact Person - Each community must identify in its annual Application a responsible party 1 for eligible activities and inform Dakota County within thirty days of any changes in the designated individual. ~ Ensure Recycling Programs - Ensure that recycling programs are established for facilities under its 2 control in accordance with MN Stat. 9 115A.151 (i.e., must assure program in place for recyclable materials). ~ Manage Public Entity Waste - Manage waste from its facilities as outlined in the Regional/Dakota 3 County Solid Waste Master Plan (i.e., must assure program in accordance with public entities law - MN Stat. 9115A.471). ~ Promote Sustainability Principles - Participate in workshop, training, resolution development, 4 ordinance changes, planning & zoning changes as coordinated by the County or lead community for a Local Negotiated Initiative. ~ 5 Local Negotiated Initiative Fund - Participate as a Lead or provide support to the Lead Community. Check b) Recycling Responsibilities (Mandated - 5 Points Each) Items ~ Support Recycling Goal - Attain a level of waste reduction, reuse, and recycling that supports Dakota 1 County's 2009 recycling goal for the County to increase residential recycling by two percent (2%) as part of the overall recycling goal of 50% focusing efforts on new and existing residences and drop-offs. ~ Curbside Recycling Materials - Continue the curbside recycling of the following materials: newspaper, 2 magazines, mixed mail, corrugated cardboard, steel/aluminum cans, glass containers, and plastic containers with a neck. ~ 3 Multi-family Recycling - Assure recycling service in all multi-family buildings that includes all recyclables collected through the curbside collection program. ~ 4 Waste Collection Service - Promote implementation activities that comply and enhance State law that requires all residences to have waste collection service. Check Items c) Solid Waste Education Checklist (Mandated - 4 Points for items 1 - 3 and 3 points for item 4) Communication to Households - Produce at least one electronic (when applicable) and written media ~ communication and distribute to every new and existing household, including multi-family buildings with 1 recyclinQ as a top priority. Maintain environmental education website (if applicable), link to http://www.co.dakota.mn.us/EnvironmentRoads/default.htm. Topic(s) must be consistent with the annual work plan. ~ 2 LSWS Meetings - Actively participate and contribute to Local Solid Waste Staff meetings (one excused absence). ~ 3 Program Messages - Support and promote Master Plan and Comprehensive Plan integrated solid waste management program messages. ~ 4 Participate in Community Power Program - Promote local Community Power Program, by assisting in educational activities or participating in application screening for projects within community. 4 Printed on 35% post-consumer recycled content paper 3-15 Check d) Solid Waste Community Education (9 Points each - Community chooses to complete any five Items activities) ~ 1 Make presentation(s) to city employees (minimum of 10) regarding a government leadership activity. Topic(s) must be consistent with the annual Work plan. 0 2 Provide environmental education to community group(s) (minimum of 10 people), with schools a top priority. Topic(s) must be consistent with the annual work plan. ~ 3 Provide environmental education in schools or other public entities (minimum of 10 people), with schools a top priority. Topic(s) must be consistent with the annual work plan. 0 4 Sponsor an Environmentally Preferable Purchasing Workshop in collaboration with the County. ~ 5 Sponsor a community event for Earth Day (if attended by over 100 people - counts as two). 0 6 Sponsor a community event for America Recycles Day (if attended by over 100 people - counts as two). ~ 7 Sponsor a community event for Pollution Prevention Week (if attended by over 100 people - counts as two). 0 8 Sponsor a community event for other County-approved campaign (if attended by over 100 people - counts as two). ~ Produce electronic (when applicable) and written media communication and distribute to every 9 new and existing household, including multi-family buildings with n!cvclinQ as a top prioritv. Topic(s) must be consistent with the annual work plan. Promote and distribute environmental education materials - Provide environmental education 0 10 materials and information that pertain to solid waste and recycling issues in accordance with the Master Plan and Comprehensive Plan priorities and strategies and, on an ongoing basis, provide Dakota County with these materials prior to distribution. D Regional Messages ~bireCtly incorporate eleCtronic arid/or printed malerials provided by the Solid 11 Waste Management Coordinating Board's (SWMCB) recycling campaign into communications distributed in your city - provide Dakota County with these materials prior to distribution. Include: A copy of the Official Resolution or minutes of the Proceedings (an official action from the governing body requesting the funding allocation or a certified copy of the official proceedings). 5 Printed on 35% post-consumer recycled content paper 3-16 WORK PLAN, 2009 Work Plan, Large Community Base Funding - Describe your community's proposed plan for 2009 Base Funding. The work plan shall include a description of annual activities and actions, responsible parties, proposed timeline to accomplish the activities, the rationale to support Master Plan/Comprehensive Plan outcomes, resources, and method of pre-and post-activity/action measurement. Operations - Describe your community's proposed plan for expanding or enhancing waste abatement operations in 2009. Continue curbside recycling collection of targeted community program materials, utilizing single stream method. Continue to promote cardboard drop-off opportunities. With County approval and assistance, offer a one-day Household Hazardous Waste drop-off in Farmington. Encourage proper disposal of difficult to dispose of items through Curbside Cleanup Days. Offer a Christmas tree collection in January. The Green Team will continue to research and promote opportunities to make environmentally preferable purchases, reduce waste and toxicity, and conserve natural resources. Community Education - Describe your community's proposed plan for 2009 public educational/promotional activities. 2009 ComrTIunityc:;alel1(jar - including solictu\l\lastE!Clndrecycling information Farmington Community Expo - information booth Bi-monthly newsletter information Earth & Arbor Day Celebration in May Pond, Park & Trail Cleanup Day in May Pollution Prevention Day in September Information on the City's website, including links to the County's website Government Leadership - Describe your community's proposed plan for expanding or enhancing government leadership in 2009. Utilize information from RETAP's 2008 analysis of Farmington's recycling program along with the expertise of DSI/LSI to enhance and improve the program. 6 Printed on 35% post-consumer recycled content paper 3-17 Applying for Recycling Containers DYes [gJ No Number of containers required in 2009 Single Family Multi-family Delivery Location - List address for container delivery Distribution Method - Indicate the distribution method for the containers . Communities must provide educational materials that support reuse/reduction/recycling for each single family container. . Multi-family apartment containers are provided only upon agreement between building owners or managers and the City. Communities will distribute multi-family apartme"nt containers in coordination with informational meetings for residents. 7 Printed on 35% post-consumer recycled content paper 3-18 Applying for Local Negotiated Funding As a Lead Community xx Yes D No (If no, do not complete) Identify Item Letter 2009 from Brief Description of Leadership Activity Fund Eligible Amount Funding Exnenses This is a proposal to directly measure the participation level and amount of recycling in Farmington's current recycling program and compare it to Farmington's new program using the single stream collection method and large recycling carts. This study will allow the County and Farmington to show leadership by providing data that allows the analysis of the benefits of Farmington's switch to the single stream system and offer B insights in how to expand recycling efforts in a practical and economic manner in future $ 6300 years. The study will obtain verifiable before and after numbers through direct observation and through recyclable sorting exercises on the level of resident participation, the amount recyclables collected, the amount of garbage collected, and the amount of diversion from the waste stream. Indicate the Local Negotiated Initiative by alphabetic letter that your community chooses to undertake in 2009, insert total funding amount into the space provided on your Base Funding Attachment A, and complete the LEAD Community work plan below LEAD COMMUNITY Local Negotiated Fund Work Plan, for each selected Initiative -- Describe your community's proposed plan for 2009 Local Negotiated Fund Initiative. 1. Comprehensive Initiative Description . 2. Activity Description 3. Budget Breakdown - Show how funds will be expended 4. Objective(s) to be met 5. Related Master Pla.n or Comprehensive Plan outcome 6. Proposed Start Date and Duration of Activity (or activities) 7. Resources 8. Proposed Measurement Method (Pre- and Post-Activity Measures) NOTE: Final report must identify the opportunities and challenges encountered and how the initiative can be replicated in other communities. 1. Comprehensive Initiative Description The task would require a contractor to work with the City of Farmington, the County and the recyclable hauler (Dick's Sanitation) to make certain existing garbage and recycling trucks start empty, obtain accurate tare weights, collect only in the assigned areas, and get total weights only from the assigned areas. The contractor would need to conduct about one-half dozen "windshield" surveys of the targeted collection areas to get accurate pre-and post counts of resident participation. The contractor would be required to do at least two (more than two if allowed by the budget) "recyclables" sorts, from samples - estimated five percent sample size from a population of 740 homes. The sampling and sorting procedure would be similar, but a limited version of, the 2006 Minneapolis - Hennepin County sort. Results and observations need to be collated and compiled and presented in written form to Farmington and Dakota County. The final report would include analysis and recommendations. 8 3-19 2. r ask 1. 1. 2. 3. 4. Task 2. 1. 2. 3. 4. 5. Activity Description Planninq & Communicatinq Prepare.maps for tracking participation Design method for collecting recyclable samples Design sorting and analysis method for recycling sort Communicate with County and City of Farmington staff weekly to coordinate and track progress Operational Responsibility Record observed participation on a route before and after the switch to single stream Record the total weiqht of collected recyclables on a route before and after the switch to single stream Record the total weiqht of collected qarbaqe on a route before and after the switch to single sort Transport sample to sorting location Arrange for sort by type of material and obtain weights for type of material, record weights by type of material Task 3. Recyclina Sort Coordination and Responsibility Coordinate and arrange for resources to: 1. Collect samples of recycling from residential units in test area 2. Transport sample to sorting location 3. Arrange for sort by type of material and obtain weights for type of material 4. Conduct Recycling analysis - Determine the amount of recyclables (by material type) collected before the switch and after the switch and determine if there was a net gain in the amount of actual material that gets recycled Task 4. Recycling Sort Coordination and Responsibility Write summary of project, compile data, analyze, and make recommendations by project deadline. 3. Budget Breakdown The total contract amount not to exceed $ 6,300 - Total hours committed to project depend on contractors hourly rate. Estimate is between 90 and 135 hours will be required to complete tasks - anticipate contractor will need to arrange for assistance at times during project. Est. Cost Planning, Project Design & Communication - cost of labor -16 hours Contractor - windshield resident participant surveys -cost of labor (driver & recorder), mileage cost for vehicle. - 36 hours Collect recyclable samples (pre- and post switch) -cost of labor, rental of appropriate collection equipment - 16 hours + equipment rental Recycling sort (provide for follow-up waste sort, if allowed by budget) - Staff & equipment & space to conduct sort - 36 hours + equipment rental Final report - writing, analysis~ presentation - cost of labor - 16 hours Total cost $ 840 $ 1890 $ 840 $ 1890 $ 840 $ 6300 9 Printed on 35% post-consumer recycled content paper 3-20 4. Objective(s) The goal is to obtain verifiable before and after numbers through direct observation and through material sorting exercises on the level of resident participation, the amount recyclables collected and the amount of diversion from the waste stream. 5. Related Master Plan or Comprehensive Plan Outcome Outcome relates to Master Plan outcomes (waste management hierarchy) that emphasizes recycling as preferred method to address residential waste. This also supports the Comprehensive Plan outcomes to enhance County environmental quality. Finally, the 2009 Dakota County Board goals include a 2% increase for residential recycling - this project will provide valuable data and implementable recommendations for achieving this goal. 6. Proposed Start Date and Duration of Activity Proposed start date is January 2, 2009 with observational and recycling sort activities continuing through February 27,2009. The deadline for a completed report is March 20, 2009. 7. Resources Skill, experience and knowledge of contractor and the contractor's ability to coordinate material and human resources. Administrative support from Dakota County and City of Farmington staff. Operational support from Lakeville Sanitary Service, and from Alpha Limited (provision of rental space for recycling sort). Voluntary assistance anticipated from the School for Environmental Studies to assist in recyclables sort. 8. Proposed Measurement Method Pre- and post collection system switch (in targeted study area) - direct measurement and recording of resident household participation, measurement and recording of amount of recyclables collected and amount of garbage collected, and pre- and postanalysis of the type of recyclables collected. 10 Printed on 35% post-consumer recycled content paper 3-21 BASE FUNDING BUDGET, 2009 (Note: to be considered a complete application, cities must enter estimated costs in appropriate sections of both A.1. & A.2.) A.t. A' 'nistrative Costs County Share ** . TOTAL (at $2.00 per HH) Community Share * (County/Community combined) Direct Salaries 10900 I 9100 20000 Direct Mileage 75 75 150 Direct Membership & Training & Subscriptions 100 100 200 Consultant Services and/or Temporary Help 0 Software 0 Other (List & Describe 0 Admin Subtotal 11075 9275 20350 A.2. Promotional/Educational Costs County Share TOTAL (at $2.00 per HH) Community Share * (County/ Community combined) Design/Printing Costs .1275 1750 3025 I ,ution Costs 1400 1750 3150 I Advertisements 500 500 1000 I Videos/Billboards 1300 775 2075 I Promotional Items 1300 4000 5300 I Special Events (Displays, I Performance fees) 1250 4000 5250 Other (List & Describe) 0 I Promo/Ed Subtotal 7025 . 12775 19800 I B. Total Budgeted Amount 18100 22050 40150 I G. 2009 Base Funding I Requested from County *** 18100 18100 D. Total LNIF Amount Requested From County 6300 6300 :ommunities list city contributions for program in this column, (contributions are not mandated) ommunities must enter budget amounts per line item . *** Base Funding Request may not exceed the amount authorized by Co.unty Board. **** Unexpended 2009 Base Fund and LNIFamount may not be carried over to 2010 * Total 2009 Amount Requested **** 24400 I ;:s-22 City of Fannington 430 Third Street Fam1ington, MN 55024 . . Exhibit 2 MISSIOn Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a p;'omis ingfuture. AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 20, 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. APPROVE AGENDA 5. ANNOUNCEMENTS/COMMENDATIONS 6. CITIZEN COMMENTS / RESPONSES TO COMMENTS (Open for Audience Comments) 7. CONSENT AGENDA a) Approve Council Minutes (10/6/08 Pre-Meeting & Regular) (10/13/08 Workshop) b) Approve Submittal of Application for Landfill Abatement Funds from Dakota County - Municipal Services c) Set Special Council Meeting - Administration d) Approve Temporary On-Sale Liquor License - Administration e) Approve Temporary On-Sale LiquofLicense - Administration f) Approve Currency Exchange Business Renewal - Administration g) Third Quarter Building Permit Report - Building Inspections h) Approve Change Order #1 195th Street ?roject - Engineering i) Adopt Identity Theft Prevention Program - Finance j) Snow Removal Policy - Municipal Services k) Community Conservation Assistance Grant Program Application - Planning I) Adopt Resolution - Dakota County Emergency Response Mitigation Plan - Police m) Adopt Ordinances - Removal of Elm Trees from a Property from 10 days to 60 days - Planning - Removal of Ash Trees from the Overhead Utility Line Planting Requirements List - Planning - Revision of Street Trees to Boulevard Trees - Planning n) Adopt Ordinance - Repeal Code Concerning Reforestation Advisory Commission - Planning 0) Approve Bills Approved R68-08 November 5,2008 Approved Approved Approved Information Received Approved Adopted Information Received Authorized R69-08 Ord 008-588 Ord 008-589 Ord 008-590 Ord 008-591 Approved 3-24 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICA TIONS a) City's Financial Situation - Finance b) Adopt Resolution - Dakota County CIP - Engineering Information Received R70-08 11. UNFINISHED BUSINESS a) City Hall Change Orders - Administration Approved 12. NEWBUSINESS a) Meeting Room Guidelines - Administration Information Received 13. COUNCIL ROUNDTABLE 14. ADJOURN 3-25 7e1 City of Farmington 430 Third Street Farmington, Minnesota 651.463.7111 . Fax 651.463.2591 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator 11 Randy Distad, Parks and Recreation Director \J FROM: SUBJECT: School and Conference DATE: February 17,2009 INTRODUCTION The Minnesota Recreation and Park Association (MRP A) is offering an opportunity for Park and Recreation professionals as well as professional from other industries to participate in a Disney Institute called the Disney's Keys to Excellence that will be provided on Thursday, April 30, 2009 at the Plymouth Creek Center in Plymouth, Minnesota. DISCUSSION Disney's Keys to Excellence is a national training seminar that is provided by the Disney Corporation. There are four main components of the Disney Institute: leadership, management, service and loyalty. Attached is a flyer for the Disney Institute along with a brief description of the four main components that will be presented. Missie Kohlbeck, Senior Center Coordinator and Kellee Omlid, Recreation Specialist are interested in attending the Disney Institute. BUDGET IMPACT The early registration fee for the Disney Institute, if registering on or before March 2nd, is $345.00 for each person. After March 2nd the registration fee increases to $395.00. The registration fee covers the entire day of training along with a lunch. Staff will be driving a City vehicle at a cost of $15.00 in gas to travel to and from the training site. The following is the estimated cost for two staff members to attend the Disney Institute: Disney Institute Item Total Amount Travel (fuel) $15 Registration (2 staff members (a1$345 each) $690 Meal included TOTAL $705 Funding is available in the Rambling River Center and Recreation Division budgets to cover the costs associated with the Disney Institute. ACTION REOUESTED By motion, approve this request. ,~s!fctfq1ly~ubml~ed; -- k-",~_~ tJ7J(.;..f) R~dy Distad, Parks and Recreation Director cc: Missie Kohlbeck Kellee Omlid 4-1 . ~ .:.... -{ . .. ;'A RECREATION AND PARK:! PRESENTS ~.~ Page 1 of 1 Randy Distad From: Michelle J. Snider [snider@mnrecpark.org] Sent: Wednesday, February 04, 2009 9:41 AM To: Randy Distad Subject: Register Today - MRPA to Host Disney Institute . ~_______"_____M________~'__'____~_'__'_____'__________--_.~.---~--,-,-'---'-'--~-----'._---- Dear MRPA Member: Minnesota Recreation and Park Association welcomes Disney Institute: The Disney Keys to Excellence program on Thursday, April 30 at the Plymouth Creek Center. Click here for program information. Click here for a registration form. Disney Institute programs provide a unique opportunity to "Experience the Business Behind the Magic" of Disney's core business strengths: Leadership Development, Quality Service, Customer Loyalty, Organizational Creativity, and People Management. This full-day program will consist of the following four 90-minute sessions: . Leadership, Disney Style Discover how effective leadership has been the catalyst at Disney, driving employee/customer satisfaction and bottom-line results from the company's inception to today. . Managerne(!t, pisney Style Understand the importance of integrating your corporate culture into the selection, training, communication and care of your employees. . . Service, Disney Style Explore world-renowned Disney principles for service excellence. . Loyalty, Disney Style Learn key practices and principles in building and sustaining the kind of loyalty that has made Disney a trusted and revered brand around the world for more than 75 years. The program cost for MRPA members is $345 through March 2. The non-member rate is $395. After March 2, the program cost for all registrants is $395. The program curriculum applies to everyone. Please share this information with city and county employees from other departments, as well as professionals from other business disciplines. Thank you. ### r8J SafeUnsubscribe@ This email wassenttordistad@cl.farmington.mn.us by snid~I@mnreJ:p.ilrk.org. !)pd_ateJ~mfHeLEma[LAQQLeSS I Instant removal with s.afe_U_l1suJ:)~sJ:dbeTM l8.:iYaJ;:yJ'.o[ic;:y. Email Marketing by - ... ,.:.g .._ .~"II .......- J ""'; ConstQntContact" TRY IT FREE . Minnesota Recreation and Park Association I 200 Charles Street NE I Fridley I MN I 55432 4-3 2/4/2009 Je., City of Farmington 430 Third Street Farmington, Minnesota 651.463.7111 . Fax 651.463.2591 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director (J SUBJECT: School and Conference DATE: February 17, 2009 INTRODUCTION The Minnesota Recreation and Park Association (MRP A) is offering a National Playground Safety Institute (NPSI) for Park and Recreation professional to attend. The NPSI will be held on April 15-17, 2009 at the Bloomington Public Works building in Bloomington, Minnesota. DISCUSSION Don Hayes, Park Maintenance Specialist is one of the staff members responsible for the safety inspection of the City's playground equipment. Since it is his responsibility to make sure that the City's playground equipment is properly inspected and maintained, it is important that he continue to receive training on various areas that pertain to playground equipment. The NPSI provides him with an excellent opportunity to receive the training he needs to stay current with playground safety requirements and practices. Components of the NPSI includes: identifying hazards, looking for specific safety concerns, reviewing and learning about safety standards and guidelines, ensuring that playground equipment complies with accessibility laws, providing proper safety surfacing under playground equipment, developing proper risk management tools and making sure the playground equipment is designed in a safe manner. BUDGET IMPACT The early registration fee for the NPSI, if registering on or before March 11th, is $400.00. After March 11th the registration fee increases to $450.00. The registration fee covers two days of training along with all meals during the two days of training. Mr. Hayes will be driving a City vehicle at a cost of between $5.00- $10.00 in gas to travel to and from the training site. 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Fax 651.280.6899 www.ci.farmington.mn.us SUBJECT: Mayor, Councilmembers, City Administrator 0 Jennifer Dullum, Natural Resource Specialist ~ MN Shade Tree Short Course TO: FROM: DATE: February 17,2009 INTRODUCTIONillISCUSSION The Annual Shade Tree Short Course is a two-day conference attended by professionals in the tree care industry. Jeffery Olson and Jennifer Dullum must attend both days of this conference to maintain their tree inspector certifications. The conference will take place on March 17 & 18, 2009 in Arden Hills, Minnesota. BUDGET IMPACT Money was budgeted for this conference in 2009. Funding would come from the Natural Resources budget. The registration fee is $165.00 per attendee. The total cost of the conference for both employees would be $330.00. Mileage will not be incurred for this conference. ACTION REQUESTED Approve the two-day conference for both employees. ResP1fully Submitted, ~~ Jennifer Dullum Natural Resource Specialist 6-1 City of Farmington 430 Third Street, Farmington, MN 55024 (651) 280-6800 Fax (651) 280-6899 www.ci.farmington.mn.us ~. FROM: Mayor, Council Members and City AdministratA. Todd Reiten, Director of Municipal Services (:j TO: SUBJECT: Sewer Camera Tour/Training DATE: February 17th, 2009 INTRODUCTION/ DISCUSSION The 2008 budget included funding for the purchase of a sewer televising camera system. The camera is near completion and the company has arranged to send Steve Arndt, Ben VanBlarcom and Ron Ley down to Orlando, Florida for a training session and a tour of their plant. The employees will be flying out on Sunday, March 1 st and return on the evening of Tuesday, March 3rd. BUDGET IMPACT The cost of the airfare, hotel and food is at no cost to the City of Farmington. ACTION REQUESTED This memo is for Council's information. Respectfully Submitted, ~~~ Todd Reiten Director of Municipal Services cc: file 7-1 7~ City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us FROM: Mayor, Councilmember's and City Administrato~ Todd Reiten, Director of Municipal Services \J TO: SUBJECT: Tire Machine DATE: February 17, 2009 INTRODUCTION The 2009 budget for the Fleet Maintenance Division includes the purchase of a Tire Machine. DISCUSSION The current tire machine is well over due for replacement. The replacement of some tires has gotten extremely time consuming and somewhat of a safety hazard with this out dated tire machine. This tire machine will allow us to do many other size tires we could not do before and also allow us to replace stiff side wall tires. BUDGET IMPACT The cost of the tire machine is $6,709.50w/tax, which is $190.50 under the approved budget amount of $6900.00w/tax. ACTION REQUESTED This memo is for Council's information. R:spectfull.~mitted, - f'j;7/7 C I~ ~iten Director of Municipal Services cc: file 8-1 7/ City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator () Cynthia Muller Executive Assistant FROM: SUBJECT: Approve Appointment to Parks & Recreation Commission DATE: February 17,2009 INTRODUCTION / DISCUSSION At a special meeting on February 9, 2009, the City Council interviewed two applicants for appointment to the Parks and Recreation Commission. A recommendation was made to appoint Patti Norman to the Parks and Recreation Commission. Upon approval, the applicant will be notified by letter and will receive an Oath of Office and Certificate of Appointment. ACTION REQUESTED Approve the appointment of Patti Norman to the Parks and Recreation Commission for the term of 2/17/09 - 1/31/2012. Respectfully submitted, {~~r~~ /Y1~ C; Cynthia Muller Executive Assistant 9-1 City of Farmington 430 Third Street, Farmington, MN 55024 (651) 280-6800 Fax (651) 280-6899 www.ci.farmington.mn.us ). ~ TO: Mayor, Councilmembers, and City Administrat(? (@ Brenda Wendlandt, Human Resources Director \.Y FROM: SUBJECT: Appointment Recommendation - Finance DATE: February 17, 2009 INTRODUCTION The recruitment and selection process for the appointment of a part-time liquor store clerk to fill a vacant position in the Finance Department has been completed. DISCUSSION After a thorough review by the Finance Department and the Human Resources Office, a contingent offer of employment has been made to C. J. Adelmann, subject to ratification by the City Council. Mr. Adelmann previously worked for the City as a liquor clerk. He meets the qualifications for this position. BUDGET IMPACT Funding for this position is authorized in the 2009 budget. ACTION REQUESTED Approve the appointment of C. J. Adelmann as a part-time liquor store clerk in the Finance Department effective on February 18,2009. Respectfully submitted, -'I,' /~. /, // ,$ '" " . -~ ,. ,/~ ,:. /' ::3,1 J / --1/: /Jl:"'///:>(j,"y,tl -, U.I"'(.-t:-.c,...\..~"./ . ,,-.," c.,v Brenda Wendlandt, SPHR Human Resources Director cc: personnel file 10-1 7k City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator if FROM: Cynthia Muller Executive Assistant SUBJECT: Temporary On-Sale Liquor License - St. Michael's Catholic Church DATE: February 17,2009 INTRODUCTION St. Michael's Catholic Church is requesting a Temporary On-Sale Liquor License for a fish fry. DISCUSSION St. Michael's Catholic Church is requesting a Temporary On-Sale Liquor License for a fish fry to be held on March 6,2009, at 22120 Denmark Avenue. Per State Statute, a Temporary On- Sale Liquor License must first be approved by the City and then forwarded to the State for approval. BUDGET IMPACT The State of Minnesota waives all fees for Temporary Liquor Licenses for non-profit organizations. Therefore, the City has not established a fee for a Temporary On-Sale Liquor License. ACTION REQUESTED Approve the attached application for a Temporary Liquor License for St. Michael's Catholic Church for a fish fry on March 6, 2009. Respectfully submitted, /} ~?, ../.# Lr.~~ /?-7~<2J...7 r'J"" r7 . CynthIa Muller Executive Assistant 11-1 Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 444 Cedar St-Suite 133 S1. Paul, MN 55101-5133 (651)296-6439 TDD (651)282-6555 APPLICATION AND PERMIT FOR A TEMPORARY ON-SALE LIQUOR LICENSE DATE ORGANIZED TAX EXEMPT NUMBER ES2if\ 3 S~TEN HOME PHONE (fo51)'1fo3-33C:,0 () TYPE OF ORGANIZATION o CLUB OCHARITABLE ~ELlGIOUS OOTHER NONPROFIT ADDRESS ~o-S tt-bo U'L ADDRESS I' " ADDRESS , r Location where license will be used. . If an outdoor area, describe .:2.2/.20 --- I. -- r ," 5 vl . I- ~j DeYl ~- K '{ (u/ c.h A v-e. . &.. ;;lOOC) Will the applicant contract for intoxicating liquor services? If so, give the name and address of the liquor licensee providing the service. "/0 ~ 5GO 000 APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMI'ITlNG TO ALCOHOL & GAMBLING ENFORCEMENT CITY/COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED Alcohol & Gambling Enforcement Director Note: Do not separate these two parts, send both parts to the address above and the original signed by this division wilI be returned as the license. Submit to the city or County at least 30 days before the event. PS-09079 (6/98) 7i City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us FROM: Mayor, Councilmembers and City Administrator 0' Cynthia Muller Executive Assistant TO: SUBJECT: Gambling Event Permit - Vermillion River Longbeards DATE: February 17,2009 INTRODUCTION The Vermillion River Longbeards are requesting a Gambling Event Permit for a raffle/silent auction event. DISCUSSION Per State Statute 349.166 and pertinent City Code, a Gambling Event Permit must be issued by the City for this type of event. An application has been received, along with the appropriate fees. The City Attorney has reviewed the application and the attached resolution approving the request. BUDGET IMP ACT Gambling fees are included in the revenue portion of the 2009 budget. ACTION REQUESTED Consider the attached Resolution granting a Gambling Event Permit to the Vermillion River Longbeards, at 200 Third Street, on March 26,2009. Respectfully submitted, ~c-L~/Y7~ (:ynthia Muller Executive Assistant 12-1 RESOLUTION NO. R -09 APPROVING A MINNESOT A LAWFUL GAMBLING EVENT PERMIT APPLICATION FOR VERMILLION RIVER LONGBEARDS 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 1 th day of February 2009 at 7:00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, pursuant to,M.S. 349.166, the State of Minnesota Gambling Board may not issue or renew a Gambling Event Permit unless the City Council adopts a Resolution approving said permit; and, WHEREAS, the Vermillion River Longbeards have submitted an application for a Gambling Event Permit to be conducted at the Eagle's Club, 200 3rd Street for Council consideration. NOW, THEREFORE, BE IT RESOLVED by the Farmington City Council that the Gambling Event Permit for the Vermillion River Longbeards to be conducted at the Eagle's Club, 200 3rd Street, is hereby approved. This resolution adopted by recorded vote of the Farmington City Council in open session on the 17th day of February 2009. Mayor Attested to the day of February 2009. City Administrator SEAL 12-2 rlllll&TOI rlRI DEPARTIIIT ]/YJ ISr.llllS81J 1880 430 Third Street Farmington, MN 55024 (651) 480-6940 Memorandum Date: February 6, 2009 To: Mayor Todd Larson, Council members Christy Jo Fogarty, Steve Wilson, Julie May and Terry Donnelly, City Administrator Peter Herlofsky Jr., Director of Finance Robin ROland(} From: Troy Corrigan Subject: 2008 Assistance to Firefighters Grant Award. We have been notified by FEMA that our 2008 Assistance to Firefighters Grant application has been approved. This application was for the purchase of six mobile data terminals along with docking stations and installation hardware to be installed in the fire apparatus. These terminals will be used to access mapping software and our records management system from the apparatus. The approved total project cost is $23,370. This grant program requires that matching funds be paid by the recipient. The Federal share is 95% or $22,202 of the approved amount and our share of the cost is 5% or $1,168. After a discussion with the Farmington Fire Department Relief Association, the Association elected to cover the cost of the matching funds with funds raised through the Relief Association. As a result, there will be no cost to the City. I have enclosed a copy of the award package for your review. Please feel free to contact John Powers or myself if you have any questions regarding this. Action Request: Approve acceptance of the grant. 13-1 U.S Department of ,'-Iome/anc! ~Vashington! D.C. 20472 FEMA Mr. Troy Corrigan Farmington Fire Department 325 Oak Street Farmington, Minnesota 55024-1374 Re: Grant No.EMW-2008-FO-03990 Dear Mr. Corrigan: On behalf of the Federal Emergency Management Agency (FEMA) and the Department of Homeland Security (DHS), I am pleased to inform you that your grant application submitted under the FY 2008 Assistance to Firefighters Grant has been approved. FEMA's Grant Programs Directorate, in consultation with the U.S. Fire Administration, carries out the Federal responsibilities of administering your grant. The approved project costs total to $23,370.00. The Federal share is 95 percent or $22,202.00 of the approved amount and your share of the costs is 5 percent or $1,168.00. As part of your award package, you will find Grant Agreement Articles. Please make sure you read and understand the Articles as they outline the terms and conditions of your Grant award. Maintain a copy of these documents for your official file. You establish acceptance of the Grant and Grant Agreement Articles when you request and receive any of the Federal Grant funds awarded to you. By accepting the grant, you agree not to deviate from the approved scope of work without prior written approval from DHS. If your SF 1199A has been reviewed and approved, you will be able to request payments online. Remember, you should basically request funds when you have an immediate cash need (Le. you have a bill in-hand that is due within 30 days). If you have any questions or concerns regarding the awards process or how to request your grant funds, please call the helpdesk at 1-866-274-0960. Sincerely, /ft/~ W. Ross Ashley, III, Assistant Administrator Grant Programs Directorate 13-2 \.f,'lln'i ~~._':1; FEMA .~ 'IVb.,,,': Agreement Articles U.S. Department of Homeland Security Washington, D.C. 20531 AGREEMENT ARTICLES ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM - Operations and Safety program GRANTEE: Farmington Fire Department PROGRAM: Operations and Safety AGREEMENT NUMBER: EMW-2008-FO-03990 AMENDMENT NUMBER: Article I Article II Article III Article IV Article V Article VI Article VII Article VIII Article IX Article X Article XI Article XII Article XIII Article I - Project Description TABLE OF CONTENTS Project Description Grantee Concurrence Period of Performance Amount Awarded Requests for Advances or Reimbursements Budget Changes Financial Reporting Performance Reports DHS Officials Other Terms and Conditions General Provisions Audit Requirements Additional Requirements The purpose of the Assistance to Firefighters Program is to protect the health and safety of the public and firefighting personnel against fire and fire-related hazards. After careful consideration, DHS has determined that the grantee's project submitted as part of the grantee's application, and detailed in the project narrative as well as the request details section of the application - including budget information - was consistent with the program's purpose and worthy of award. Therefore, the grantee shall perform the work described in the approved grant application as itemized in the request details section of the application and further described in the grant application's narrative. These sections of the application are made a part of these grant agreement articles by reference. The grantee may not change or make any material deviations from the approved scope of work outlined in the above referenced sections of the application without ~rior written approval from DHS. . .owever, in keeping with this year's program guidance, grantees that have grant funds left over after completing the approved scope of work prior to the end of the period of performance have three options for the use of the excess funds: 1) they may return the unused funds to the Federal government, 2) they may use a maximum of $5,000 to expand the 13-3 activities for which they were awarded, or 3) create or expand an existing fire prevention program. Grantees are encouraged to review the program guidance for more information on this topic. Article II - Grantee Concurrence By requesting and receiving Federal grant funds provided by this grant program, the grantee accepts and agrees to abide by the terms and conditions of the grant as set forth in this document and the documents identified below. By receiving funds under this grant, grantees agree that they will use the funds provided through the Fiscal Year 2008 Assistance to Firefighters Grant Program in accordance with these Articles of Agreement and the program guidelines provided in the Fiscal Year 2008 Assistance to Firefighters Grants program guidance. The grantee agrees that Federal funds under this award will be used to supplement, but not supplant, State or local funds for first responder preparedness. All documents submitted as part of the application are made a part of this agreement by reference. Article III - Period of Performance The period of performance shall be from 30-JAN-09 to 29-JAN-l0. The grant funds are available to the grantee for obligation only during the period of performance of the grant award. The grantee is not authorized to incur new obligations after the expiration date unless the grantee has requested, and DHS has approved, a new expiration date. The grantee has 90 days after period of performance to incur costs associated with closeout or to pay for obligations incurred during period of performance. Award expenditures are for the purposes detailed in the approved grant application only. The grantee cannot transfer funds or assets purchased with grant funds to other agencies or departments without prior written approval from DHS. Article IV - Amount Awarded The amount of the award is detailed on the Obligating Document for Award attached to these articles. Following are the budgeted estimates for each object classes of this grant (including Federal share plus grantee match): Personnel $0.00 Fringe Benefits $0.00 Travel $0.00 Equipment $23,370.00 Supplies $0.00 Contractual $0.00 Construction $0.00 Other $0.00 Indirect Charges $0.00 Total $23,370.00 Article V - Requests for Advances or Reimbursements Grant payments under the Assistance to Firefighters Grant Program are made on an advance or reimbursable basis for immediate cash needs. In order to request funds, the grantee must logon to the Fire Grant System using their user id/password (used to submit the application) the grantee fills out the on-line Request for Advance or Reimbursement. If an authorized user needs access to the application but does not have the user id or password, they may be obtained by calling the help desk at 1-866-274-0960. Article VI - Budget Changes With prior DHS approval, grantees may make changes in funding levels between the object classes (as detailed in Article IV above), in order to accomplish the grant's scope of work. The grant's scope of work is outlined in the project narrative and in the request details of the grant application. The provisions of this article are not applicable to changes in 13-4 the budgeted line-items listed in the request details section of the application as the line-items in the request details ection (Le., scope of work) cannot be changed. Article VII - Financial Reporting The Request for Advance or Reimbursement mentioned above will also be used for interim financial reporting purposes. At the end of the performance period, or upon completion of the grantee's program narrative, the grantee must complete, on-line, a final financial report that is required to close out the grant. The Financial Status Report is due within 90 days after the end of the performance period. Article VIII - Performance Reports The grantee must submit a semi-annual and a final performance report to DHS. The final performance report should provide a short narrative on what the grantee accomplished with the grant funds and any benefits derived there from. If a grantee's performance period is extended beyond the initial 12-month period, a periodic performance report is due every six month increment until closeout. Article IX - DHS Officials Program Officer: Tom Harrington, Deputy Director of the Grants Program Office, is the Program Officer for this grant program. The Program Officer is responsible for the technical monitoring of the stages of work and technical performance of the activities described in the approved grant application. Grants Assistance Officer: Marketa Graham is the Assistance Officer for this grant program. The Assistance Officer is the Federal official responsible for negotiating, administering, and executing all grant business matters. Grants Management Branch POC: Christine Torres is the point of contact for this grant award and shall be contacted r all financial and administrative grant business matters. If you have any questions regarding your grant please call 02-786-9512. Article X - Other Terms and Conditions A. Pre-award costs directly applicable to the awarded grant are allowable if approved in writing by the DHS program office. In order to be reimbursed for items purchased prior to award, grantees must submit a payment request and provide rationale for incurring the costs prior to award. All pre-award expenses should have been disclosed during the award negotiation process. Failure to disclose pre-award expenses during the award negotiation process may affect the costs' eligibility. S. Quotes obtained prior to submittal of the application - for the purposes of applying for this grant - are not considered to be sufficient to satisfy the requirements for competition as outlined in OMS Circular A-110 below. All bidding activities implemented for competition must be sought and obtained after award, Le., during the period of performance. Grantees may be jeopardizing their awards if the requirements set forth are not adhered to. Article XI - General Provisions The following are hereby incorporated into this agreement by reference: The program's annual Program Guidance. 44 CFR, Emergency Management and Assistance Part 7 Nondiscrimination in Federally-Assisted Programs Uniform administrative requirements for grants and cooperative agreements to state and local governments Part 13 13-5 Part 17 Government-wide Debarment and Suspension (Non-procurement) and Government-wide Requirements for Drug-free Workplace (Grants) New Restrictions on Lobbying Part 18 31 CFR 205.6 Funding Techniques OMS Circular A-21 Cost Principles for Educational Institutions OMS Circular A-87 Cost Principles for State/local Governments, Indian tribes OMS Circular A-122 Cost Principles for Non-Profit Organizations OMS Circular A- 102 Uniform Administrative Requirements for Grants and Agreements With State and Local Governments Assistance to Firefighters Grant Application and Assurances contained therein. Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals, and Other NonProfit Organizations Assistance to Firefighters Grant Application and Assurances contained therein. OMS Circular A- 110 Article XII- Audit Requirements All grantees must follow the audit requirements of OMS Circular A-133, Audits of States, Local Governments, and Non- Profit Organizations. The main requirement of this OMS Circular is that grantees that expend $500,000.00 or more in Federal funds (from all Federal sources) must have a single audit performed in accordance with the circular. As a condition of receiving funding under this grant program, you must agree to maintain grant files and supporting documentation for three years upon the official closeout of your grant. You must also agree to make your grant files, books, and records available for an audit by DHS, the General Accounting Office (GAO), or their duly authorized representatives to assess the accomplishments of the grant program or to ensure compliance with any requirement of the grant program. Article XIII- Additional Requirements (if applicable) Vehicle Awardees: Vehicle awardees for FY 2008 will be required to include an advance payment bond as part of the contract with their vehicle manufacturer. An advance payment bond is like an insurance policy that protects you in the event that the manufacturer with whom you contracted to build your vehicle cannot fulfill the contract, Le., cannot finish building your vehicle for any reason. An advance payment bond is a financial tool used to guarantee that, in the event of manufacturer/contractor default, funds will be available to finish the construction of your vehicle and ensure its proper operation. From the vehicle grantee's point of view, the insolvency of a contractor during the construction of a vehicle will most likely result in delayed completion of the vehicle, additional expenses for a different manufacturer/contractor to finish the work, or even loss of grant funds. For this reason, we now require manufacturers/contractors to provide a bond from an independent bank, insurance company or bonding agency so that the vehicle grantees can recover damages they may sustain if the manufacturer/contractors default during the construction of a vehicle. The amount of the bond should be equal to, or greater than, the sum of any payments, compensation and/or consideration provided prior to the delivery of the vehicle. If no down payment is required in the purchase contract, an advance payment bond is not required. Regardless of whether a performance bond is obtained, each vehicle purchase contract must include a performance clause. The performance clause stipulates a certain date when the vehicle will be delivered by the vendor. If the vendor does not deliver the vehicle by the date stipulated in the performance clause, penalties are administered to the vendor. These penalties should be of a severity sufficient to provide the vendor with incentive to deliver the vehicle at the earliest possible date but no less than $100 per day. Regional Hosts: 13-6 Grantees that are the hosts of regional projects as provided for in the annual program guidance are accountable for the -quipment purchased with grant funds and disbursed to other first-responder organizations under a memorandum of derstanding. Responsibility for maintenance of the equipment may be placed in the hands of the recipient if . ecifically delineated in the memorandum of understanding between the host and the recipient. Modification to Facilities Requirements: Modification to facility.projects (including renovations associated with equipment installations) are subject to all applicable environmental and historic preservation requirements. Applicants seeking assistance to modify their facilities or to install equipment requiring renovations may undergo additional screening. Specifically, DHS is required to ascertain to what degree the proposed modifications and renovations might affect an applicant's facility relative to the National Environmental Policy Act, National Historic Preservation Act of 1966, National Flood Insurance Program regulations, and any other applicable laws and Executive Orders. No project that involves a modification to facility can proceed - except for project planning - prior to formal written approval from DHS. If your award includes a modification to a facility, you are responsible for contacting the Program Office so you can be given direction on how to proceed; your contact in the AFG Program Office is Stephen.pezzetti@dhs.gov. Noncompliance with these provisions may jeopardize an applicant's award and subsequent funding. Grants Management Adjustments to Original Application (if applicable): 13-7 FEDERAL EMERGENCY MANAGEMENT AGENCY OBLIGATING DOCUMENT FOR AWARD/AMENDMENT 6. RECIPIENT NAME AND ADDRESS Farmington Fire Department 21625 Denmark Avenue Farmington Minnesota, 55024-9468 9. NAME OF RECIPIENT PROJECT OFFICER Troy Corrigan 11. EFFECTIVE DATE OF THIS ACTION 30-JAN-09 7. ISSUING OFFICE AND ADDRESS Grants Management, Operations Directorate 245 Murray Lane - Building 410, SW Washington DC, 20528-7000 POC: Christine Torres 202-786-9512 4. TYPE OF 5. CONTROL NO. ACTION W462110N AWARD 8. PAYMENT OFFICE AND ADDRESS FEMA, Financial Services Branch 500 C Street, S.w., Room 723 Washington DC, 20472 1a. AGREEMENT NO. EMW-2008-FO-03990 2. AMENDMENT NO.3. RECIPIENT NO. o 41-6005151 PHONE NO. 6124924236 10. NAME OF PROJECT COORDINATOR Tom Harrington PHONE NO. 1-866-274-0960 12. METHOD OF PAYMENT SF-270 13. ASSISTANCE ARRANGEMENT Cost Sharing 14. PERFORMANCE PERIOD ~~om:30-JAN- To:29-JAN-10 Budget Period From:01-0CT- To:30-SEP-09 08 15. DESCRIPTION OF ACTION a. (Indicate funding data for awards or financial changes) PROGRAM NAME CFDA NO. ACCOUNTING DATA PRIOR AMOUNT AWARDED CURRENT CUMMULATIVE ACRONYM (ACCS CODE) TOTAL THIS ACTION TOTAL AWARD NON- XXXX-XXX-XXXXXX-XXXXX- AWARD +OR (-) FEDERAL XXXX-XXXX-X COMMITMENT AFG 97.044 2009-M8-0001 GF-25000000- $0.00 $22,202.00 $22,202.00 $1,168.00 4101-D TOTALS $0.00 $22,202.00 $22,202.00 $1,168.00 b. To describe changes other than funding data or financial changes, attach schedule and check here. N/A 16a. FOR NON-DISASTER PROGRAMS: RECIPIENT IS REQUIRED TO SIGN AND RETURN THREE (3) COPIES OF THIS DOCUMENT TO FEMA (See Block 7 for address) Assistance to Firefighters Grant recipients are not required to sign and return copies of this document. However, recipients should print and keep a copy of this document for their records. 16b. FOR DISASTER PROGRAMS: RECIPIENT IS NOT REQUIRED TO SIGN This assistance is subject to terms and conditions attached to this award notice or by incorporated reference in program legislation cited above. 17. RECIPIENT SIGNATORY OFFICIAL (Name and Title) DATE N~ N~ 18. FEMA SIGNATORY OFFICIAL (Name and Title) DATE Arlene Ramsey 21-JAN-09 13-8 7/7 <D It) O:i It) i::i i$ CIl C> OJ o a. _IN N 0 0 0 0 ~ ~ N N d!; d!; 0) ~ :! d!; V N 0 ..... '" '" <D It) 0 0 0 ..... ..... C '" '" 0 0 ..... ..... '" '" '" '" ..... It) ..... '" V V '" It) It) 0 N N ::J . 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N <( 0:: I-- Cl W Z Cl U ;>: z ::! >- 0 (I) 0 Z ...J Z <( 0 Z ...J => ~ <( ...J <( :x: u 0 ::! 0 ;i w a. u I-- I-- :x: ...J ::! 0:: => >- Z 0:: I-- 0 W 0 0:: ~ :x: >- 0 t= u ::! 0 w ~I a. w Cl I-- lJ.. ...J U ...J W W Cl a. It) 0 ...J Z (I) Z Z z a. It) ~ 0:: ~ ~ ~ ~ ~ ~ ~ 0:: I-- JOa- City of Farmington 430 Third Street Farmington, Minnesota 651.463.7111 . Fax 651.463.2591 www.ci.fannington.mn.us TO: Mayor, Councilmembers, City Administrator (i1 i.7 FROM: Kevin Schorzman, P.E., City Engineer SUBJECT: Adopt Resolution-2009 Trunk Utility Improvement Project DATE: February 17,2009 INTRODUCTION Council authorized the preparation of feasibility reports for the Denmark Trunk Sanitary Sewer Extension, the 5th Street Trunk Sanitary Sewer Extension, and the 4th Street Trunk Storm Sewer Extension at the November 17th, 2008, Council meeting. In an effort to reduce the cost of the aforementioned feasibility reports, staff has prepared one feasibility report that includes all three projects. Submitted herewith for Council's consideration is the Feasibility Report for the 2009 Trunk Utility Improvement Project. DISCUSSION This report addresses the feasibility of improving the sanitary sewer on 5th Street and the storm sewer on 4th Street from one-half block south of Elm Street to one-half block north of Walnut Street. The proposed improvements will provide the capacity to handle both current and future flows from the areas south and east of the downtown area. Both projects include water main looping consistent with the City's Water Supply and Distribution Plan. This report also addresses the feasibility of constructing a trunk sanitary sewer line west of Denmark Avenue from Spruce Street to Ash Street. The condition of Walnut Street from Trunk Highway 3 (TH-3) west has been steadily deteriorating for many years. The sanitary sewer line has undergone numerous repairs over the last several years, and the water line is over 60 years old. Storm sewer improvements are also necessary in the near future. In the next year or two, it will be necessary to reconstruct Walnut Street. The projects on 4th and 5th Street need to occur either prior to, or at the same time as the reconstruction of Walnut Street. The roads in the Westview neighborhood have been deteriorating. They were to be included in the 2008 Seal Coat project, but a review of the condition of the road in the spring of 2008 led staff to forgo the seal coating. It is staff s opinion that the roads will need to be reconstructed prior to the full life of the seal coat being realized. The sanitary sewer in the neighborhood is handled through the use of a lift station. There is also no storm sewer in the neighborhood. 15-1 2009 Trunk Sanitary and Storm Sewer Project February 17,2009 Page 2 of2 The sanitary sewer extension down the west side of Denmark would allow the reconstructed sanitary sewer in the area to be a gravity system rather than a lift station. It would also provide an opportunity to eliminate the lift station located near St. Michael's Church on Ash Street. An additional benefit would be providing sanitary sewer access for future development of the property located west of Denmark between Spruce and Ash, and any development south of St. Michael's Church. As development occurs in these areas, funds would be recovered to offset a portion of the cost of this project. BUDGET IMP ACT The project costs are presented below, and are split out based on the three projects. The cost estimate includes 10% for contingencies and 27% for engineering, legal and administration, p . tT 4th St t 5th St D k rOJec ota s ree ree enmar Sanitary $ - $ 513,300 $1,238,500 Storm $ 716,200 $ 92,700 Water $ 170,300 $ 231,000 Total: $ 886,500 $ 837,000 $1,238,500 The improvements will be funded from the trunk utility funds, No special assessments will be used to fund the project. ACTION REOUESTED Adopt the attached resolution accepting the feasibility report, and authorizing preparation of plans and specifications, for the 2009 Trunk Utility Improvement Project. ~;~;;~bmi~ j!#'.~... Kevin Schorzman, P ,E., City Engineer 15-2 RESOLUTION NO. R-09 ACCEPTING FEASIBILITY REPORT AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR PROJECTS 09-02, 09-03, and 09-04 COLLECTIVELY KNOWN AS THE 2009 TRUNK UTILITY IMPROVEMENT PROJECT 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 February, 2009 at 7:00 p.m. Members present: Members absent: Member introduced and Member seconded the following resolution. WHEREAS, The City's Capital Improvement Plan indicated funding for projects 09-02, 09-03, and 09- 04 in 2009; and, WHEREAS, pursuant to the City Council's adoption of the 2009-2013 Capital Improvement Plan on December 15,2008, a report has been made by the City's Consulting Engineer with reference to the following improvements: 09-04 Description Denmark Trunk Sanitary Sewer Extension th 4 Street Trunk Storm Sewer Improvements 5th Street Trunk Sanitary Sewer Improvements Location West side of Denmark Avenue from Spruce Street to Ash Street 4th Street from ~ block south of Elm Street to ~ block north of Walnut Street 5th Street from ~ block south of Elm Street to ~ block north of Walnut Street Prole No. 09-02 09-03 ; and, WHEREAS, this report was accepted by the City Council on February 17,2009: and, WHEREAS, the report provides information regarding whether the proposed project is necessary, cost effective, and feasible. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Farmington, Minnesota that: 1. The Council will consider such improvements in accordance with the report at an estimated total cost of $2,962,000 for the 2009 Trunk Utility Improvement Project. 2. Nancy P. Hanzlik, P.E., is hereby designated as the engineer for this improvement. She shall prepare plans for the making of such improvement. This resolution adopted by recorded vote of the Farmington City Council in open session on the 17th day of February, 2009. Mayor Attested to the day of February, 2009. City Administrator 15-3 SEAL Feasibility Report 2009 Trunk Utility Improvements City of Farmington February 2009 Project Number 000141-08306-0 . Bonestroo 15-4 2335 Highway 36 W St Paul, MN 55113 Tel 651-636-4600 Fax 651-636-1311 www.bonestroo.com February 17, 2009 .. Bonestroo Honorable Mayor and City Council City of Farmington 430 Third Street Farmington, MN 55204 Re: 2009 Trunk Utility Improvements Client Project Nos.: 09-02, 09-03 and 09-04 Bonestroo File No.: 000141-08306-0 Dear Mayor and Council: Enclosed for your review is the 2009 Trunk Utility Improvements Project Feasibility Report. The proposed project includes trunk storm sewer along 4th Street and trunk sanitary sewer along 5th Street and Denmark Avenue. This Feasibility Report describes the improvements necessary to improve the storm sewer, sanitary sewer, water main, and streets within the three project areas. Detailed cost estimates for the proposed improvements for each of the three projects are presented in the appendices of the report. We would be pleased to meet with City Council and Staff to discuss the improvements identified in this Feasibility Report at any mutually convenient time. Sincerely, BO~:;V Nancy Hanzlik, P.E. Project Manager I hereby certify that this plan, specification, or report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota. p'ty~ Nancy Hanzlik Date: Februarv 17. 2009 Reg. No.: 26134 15-5 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Table of Contents Introduction..... II II II..... .... II II .... .1..................... .1...............................................1 4th Street TRUNK STORM SEWER..................................................................................... 1 5th Street TRUNK SANITARY SEWER............................................. ....................................1 Denmark Avenue TRUNK SANITARY SEWER............ ..........................................................1 Discussion ...................................................................................................... 2 Background................................................................................................................... 2 4th Street TRUNK STORM SEWER....... ..... .................. ........... ................ ............... .............2 5th Street TRUNK SANITARY SEWER.............. ..... ........................... ............. ................... ...3 Denmark Avenue TRUNK SANITARY SEWER............ ............. ............................. ................3 Permits....................................................................................... ,...................4 Estimated Project Cost ................................................................... .............. ...5 Proposed Project Schedule.. II........ ........ II II II ..... II ......... ...... II .,........ II ..... ........ 11.6 Conclusions and Recommendations.. .................................... ............................7 Appendix A - Proposed Improvement Figures...................................................8 Figure 1 - Location Map Figure 2 - 4th Street Trunk Storm Sewer Figure 3 - 5th Street Trunk Sanitary Sewer Figure 4 - Denmark Avenue Trunk Sanitary Sewer Appendix B - Preliminary Project Cost Estimates ......... .................... .............. ..13 15-6 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Introduction The City of Farmington authorized the preparation of this Report on November 17, 2008 to determine the feasibility of improving portions of the trunk utility system. The 2009 Trunk Utility Improvements project consists of trunk storm sewer in 4th Street, trunk sanitary sewer in 5th Street, and trunk sanitary sewer along Denmark Avenue. The purpose of this report is to detail the proposed improvements and provide estimates of cost and method of financing for the City to determine project feasibility. The individual project areas are identified as follows: 4TH STREET TRUNK STORM SEWER The 4th Street trunk storm sewer improvements include the extension of trunk storm sewer from mid-block between Oak Street and Elm Street to mid-block between Walnut Street and Spruce Street. The proposed work includes construction of trunk storm sewer, water main and restoration of City streets. 5TH STREET TRUNK SANITARY SEWER The 5th Street trunk sanitary sewer improvements include the extension of trunk sanitary sewer from mid-block between Oak Street and Elm Street to mid-block between Walnut Street and Spruce Street. The proposed work includes construction of trunk sanitary sewer, water main and restoration of City streets. DENMARK AVENUE TRUNK SANITARY SEWER The Denmark Avenue trunk sanitary sewer improvements include the construction of new trunk sanitary sewer from the existing MCES south to 220th Street West (Ash Street) along the west side of Denmark Avenue. A location map of the proposed improvements for each of the three project areas is included on Figure 1 in Appendix A of this Report. Oty of Farmington 2009 Trunk Utility Improvements Project #' Bonestroo Page 1 000141-08306-0 15-7 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Discussion BACKGROUND The proposed 2009 trunk utility improvements are located in three general areas in the City of Farmington. The trunk utilities proposed herein are in accordance with the City's Capital Improvement Plan (CIP), which includes plans for the extension of trunk utilities to better serve existing and future development. Sanitary sewer improvements in 5th Street will replace utilities that are in a deteriorated condition, reducing maintenance needs and inflOW/infiltration into the Met Council's interceptor system. Sanitary sewer along Denmark Avenue will provide for future elimination of lift stations near Denmark Avenue and will allow for future reconstruction of neighboring areas. Storm sewer improvements will allow for more efficiency in removing storm water runoff from City roads, provide capacity for the downtown drainage areas and allow for the future reconstruction of neighboring areas. Proposed water main improvements are necessary to bring the water system up to the City's standards for distribution, fire flow and hydrant spacing. Dewatering associated with utility construction activities may encounter polluted groundwater, warranting treatment prior to discharge. Costs for treatment have not been included in this Report. 4TH STREET TRUNK STORM SEWER The proposed improvements along 4th Street include removal of existing 12" to 18" storm sewer, construction of 42" reinforced concrete pipe (RCP) and 54" RCP trunk storm sewer, and where necessary, reconstruction of City streets and boulevards. Water main will also be extended in 4th Street from mid-block between Oak Street and Elm Street to mid-block between Walnut Street and Spruce Street to provide a completed water system loop. Street reconstruction includes construction of 8618 concrete curb and gutter, bituminous street section, and restoration in areas where removal of the existing curb and gutter is necessary due to construction. The project will protect and preserve curb, sidewalk, and boulevards so as to minimize the amount of reconstruction needed. Trunk storm sewer construction is proposed in accordance with the City's 5-year CIP for extending large diameter storm sewer south near Walnut Street. Future improvements to the trunk system will extend storm sewer to the east in Walnut Street. The proposed improvements are to be constructed within rights-of-way owned by the City of Farmington. Acquisition of additional easements is not anticipated. The proposed improvements are shown on Figure 2 in Appendix A of this Report. 15-8 City of Farmington 2009 Trunk Utility Improvements Project #' Bonestroo Page 2 000141-08306-0 5TH STREET TRUNK SANITARY SEWER The proposed improvements along 5th Street include removal of the existing 12" and 15" sanitary sewer pipe, construction of new 12" polyvinyl chloride (PVC) trunk sanitary sewer, and restoration of the bituminous street section. Water main is to be replaced in 5th Street from mid- block between Oak Street and Elm Street to Oak Street, and new water main is to be constructed from Oak Street to mid-block between Walnut Street and Spruce Street. Restoration of the street consists of construction of 6618 concrete curb and gutter, bituminous street section, and boulevard. It is proposed that there be minimal curb replacement on 5th Street, but due to the depth of the proposed sanitary sewer and the corresponding trench width, it is likely that a portion of it will be replaced. The proposed improvements are to be constructed within rights-of-way owned by the City of Farmington. Acquisition of additional easements is not anticipated. The proposed improvements are shown on Figure 3 in Appendix A of this Report. DENMARK AVENUE TRUNK SANITARY SEWER Denmark Avenue improvements include extension of 21" PVC sanitary sewer from the MCES interceptor sewer approximately 600 feet west of the intersection of Denmark Avenue and Spruce Street to Ash Street. Lateral stubs will be provided for future sewer connections at Ash Street and Hickory Street, and a service to the fire station will be constructed. The proposed improvement requires pipe jacking under the river. Construction of sewer west of Denmark Avenue will not impact the existing roadway, but will require the acquisition of easements from the adjacent property owner. Trunk sanitary sewer construction is proposed in accordance with the City's 5-year OP. The new trunk sewer would accommodate the future Westview Acres reconstruction project, a sewer connection to Fire Station No.1, and future development west of Denmark Avenue and south of Spruce Street. The trunk sanitary sewer extension also allows for future elimination of the lift station located on Hickory Street in the Westview Acres development and the lift station located near St. Michael's Church along Ash Street. The proposed improvements are to be constructed outside rights-of-way owned by the Oty of Farmington. Acquisition of additional easements is anticipated. The proposed improvements are shown on Figure 4 in AppendiX A of this Report. City of Farmington 2009 Trunk Utility Improvements Project -#" Bonestroo Page 3 000141-08306-0 15-9 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Permits The following permits are required for the proposed improvements: · Minnesota Department of Health for water main construction. · Minnesota Pollution Control Agency for General Storm-water Permit (NPDES) for discharging to the Vermillion River. · Vermillion River Watershed for temporary wetland impacts, restoration, and discharge to a designated trout stream. · Minnesota Pollution Control Agency (MPCA) and Metropolitan Council Environmental Services (MCES) for the extension of sanitary sewer. · Dakota County Transportation Permits Office Obstruction Permit. · A Minnesota Department of Natural Resources (MDNR) permit for temporary water appropriation associated with dewatering necessary to install utilities (Contractor application). The following permits may be required for the proposed improvements: · Minnesota Pollution Control Agency special NPDESjState Disposal System (SDS) for monitoring for potential groundwater pollutants. oty of Farmington 2009 Trunk Utility Improvements Project #' Bonestroo Page 4 000141-08306-0 15-10 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Estimated Project Cost The project costs for these improvements are outlined in this section. The itemized cost estimates are provided in Appendix B of this report. Cost estimates for this report are based on 2009 construction cost data and can be related to the January, 2009 ENR National Construction Cost Index of 8549. A summary of the estimated costs for the proposed improvements is presented below. The estimated costs presented include 10% for contingencies and 27% for engineering, legal and administration. The following estimated project costs do not include costs for easements or right-of-way acquisition. 2009 Trunk Utility Improvements Project COn~truction Area 4th Street Trunk Storm Sewer 5th Street Trunk$iu\itatY Sewer Denmark Avenue Trunk Sanitary Sewer torAL ESTIMATED PROJECT COST Estimated <:9St $886,500.00 $837,009.00 $1,238,500.00 . $2,962,000,00 The estimated project cost does not include potential costs for groundwater pollution mitigation or easement acquisition. City of Farmington 2009 Trunk Utility Improvements Project #' Bonestroo Page 5 000141-08306-0 15-11 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Proposed Project Schedule The proposed project schedule is as follows: City Council receives feasibility report and authorizes preparation plans and specifications Neighborhood Meeting City Council approves plans and specifications and authorizes Advertisement for Bids ~._.'_. .0', "'0 ",,_,,', .. ....,_ "._. .__.._.._.__.... .... .."....,.....,.... "" _.,'__n ..__ __.~.._..._...._ _ " Open Bids .~City Cc>un~i1act:epts Bids ~nd ~ward~ Contract Contractor begins construction February 17/ 2009 March 2009 May 14/ 2009 June 1, 2009 15-12 City of Farmington 2009 Trunk Utility Improvements Project #' Bonestroo Page 6 000141-08306-0 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Conclusions and Recommendations The proposed improvements in this Report are feasible and cost effective as they relate to general engineering principles and construction practices. The project feasibility is subject to a financial review by the City. The proposed improvements are necessary to improve public infrastructure to current City standards. Based on the information contained in this Report, it is recommended that: 1. This report be adopted as a guide for the reconstruction of the streets and described utilities; 2. The City conduct a legal and fiscal review of the proposed project; 3. The trunk utility improvements be constructed as outlined in this report; 4. The proposed project schedule be implemented for the project. City of Farmington 2009 Trunk Utility Improvements Project #' Bonestroo Page 7 000141-08306-0 15-13 15-14 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Appendix A - Proposed Improvement Figures City of Farmington 2009 Trunk Utility Improvements Project #' Bonestroo Page 8 000141-08306-0 Denmark Avenue Trunk Sanitary Sewer CITY PROJECT #09-02 ~~~ ) ~IIIIIIIIIIIEL-// 2081li STREET ;}Jl 'I o 500 1000 1.........- . Scale In feet w ~ ffi ~~ r ffi~ ~ KNUTSEN OR '" :I: <ii !2. w ~ ~ ~ ffi o 2201li STREET WEST =p W,~~. n 4th Street Trunk Storm Sewer CITY PROJECT #09-03 [':--= - _,5th Street Trunk Sanitary Sewer CITY PROJECT #09-04 . Lift Station FIGURE 1 - LOCATION MAP CITY OF FARMINGTON 2009 TRUNK UTILITY IMPROVEMENTS FIGURE: 1 .- Bonestroo 15-15 FIGURE 1 - LOCATION MAP.DWG DATE: 01/27/2009 COMM: 000141-08306-0 fjj w ~ tnl c- ~I ev'L -,-,-,-,-,--+,-,-,-,-,-,-, I OAK STREET I I I I I ,SP~UC,E STRE,ET l ,~8'DIP~,_, ->>->>->>->> I EX. 30' RCP STORM ~ fjj I ~ ^ I- ^ I ^ ^ I ^ ^ I <<<<~IUoI<<-<<~ EX.4'DIPWM -<<-<<-<<--r=<<=, ~~:::~'-'~II WALNUT STREET' I I I I ~ ^ + LEGEND: ~ I -, - >> - PROPOSED STORM SEWER PIPE 0 ^ --- ~^-~ - >> - EXISTING STORM SEWER PIPE <L II::: "Nli! !!oc PROPOSED WATER MAIN ... -tc - ,- EXISTING WATER MAIN ~ ~ I ~ I I I I I I ^ ^ ~ <L 8 -I---=---I-l-I-I-I~I-I-I~l -<<_<<_<< I I << 1<< EX. 24' RCP STORM - - <L 8 r.. ~ <L fjj W ~ tn ~ I- LIl 1 1 I I I 1 EX. 6' DIP VM t;: I I FIGURE 2 - 4TH STREET TRUNK STORM SEWER FIGURE: 2 CITY OF FARMINGTON 2009 TRUNK UTILITY IMPROVEMENTS 15-16 FIGURE 2 - PROJECT l.DWG DATE: 01/16/2009 COMM: 000141-08306-0 EX. 6' DIP 1-1-11-1- I~I o ~ 100 200 , Salle In feet .- Bonestroo ~ I I - ^ I II ^ - ^ EX. 8' DIP WM 1_1_1_1_1_1 <-<-<-<- EX. 8" PVC SEWER I _ I:!:....-' -1-1- 0 100 1200 Salle feet ^ ^ 1 OAK ST EET ~ ,-,-,-,-,-, ->->-> "<<=>->->->-> - Elt24" RCP S'roRM <<-<< ~~ ~I co^1-- ....^UJ ~Iw ^~ ^t- IV) ^~ ^t- v 1-'-'-'-'-~EX.8"VCPSEWER < < <-<-< f <-<-<-< << <<-<< EX.18"~sro~< - 8" VCP SEWER I EX. 8' VCP SEWER .->->->- _1____1_1____1____1 ->>->>->>->> EX. 4' DIP WM _1_1_1 LEGEND: REMOVE & REPLACE STORM SEWER PIPE ->> - EXISTING STORM SEWER PIPE PROPOSED WATER MAIN _ ,- EXISTING WATER MAIN _ > - PROPOSED SANITARY SEWER - >- EXISTING SANITARY SEWER FIGURE 3 - 5TH STREET TRUNK SANITARY SEWER CITY OF FARMINGTON 2009 TRUNK UTILITY IMPROVEMENTS FIGURE: 3 .. Bonestroo FIGURE 3 - PROJECT 2.DWG DATE: 01/16/2009 COMM: 000141-08306-0 15-17 ---.. ..os# ..---.. A't io"" ___ 9-- ___.. .. SPRUCE STREET ..---- .. FIRE STATION NO.1 ! ..... I ~ ~ ~ t:; i:i:r ~ ~ ~ ~ ~ <C fil ~ i ~ LEGEND: - < - PROPOSED SANITARY SEWER ........ SANITARY SEWER (JACKED) - <; - FUTURE SANITARY SEWER - < - EXISTING SANITARY SEWER . PROPOSED SANITARY MANHOLE . UFT STATION > ~. > > I'lm!l(~ 1[0" PVC ::"W\;lt WESTVIEW ACRES DEVELOPMENT b o o 200 400 . - . Salle In feet :. r' rJ l~ ~ iF" .\ W f\~ ~ 0:' \ .. \ FIGURE 4 - DENMARK AVENUE TRUNK SANITARY SEWER CITY OF FARMINGTON 2009 TRUNK UTILITY IMPROVEMENTS 15-18 FIGURE 4 - PROJECT 3.DWG DATE: 01/27/2009 FIGURE: 4 .- Bonestroo COMM: 000141-08306-0 CITY OF FARMINGTON - 2009 TRUNK UTILITY IMPROVEMENTS Appendix B - Preliminary Project Cost Estimates City of Farmington 2009 Trunk utility Improvements Project Page 13 000141-08306-0 #' Bonestroo 15-19 No. Item Units Qty EE Unit Price EE Total Price I ENGINEER'S ESTIMATE - 4TH STREET TRUNK STORM SEWER PART 1 - COMMON ITEMS: 1 MOBILIZATION LS 1 $60,000.00 $60,000.00 2 TRAFFIC CONTROL LS 1 $30,000.00 $30,000.00 3 WATER FOR DUST CONTROL 1000 GAL 15 $50.00 $750.00 4 CALCIUM CHLORIDE FOR DUST CONTROL GAL 1,580 $1.50 $2,370.00 5 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 4 $100.00 $400.00 6 SKIDSTEER (BOBCAT) WITH OPERATOR HR 4 $120.00 $480.00 7 TEMPORARY ROCK CONSTRUCTION ENTRANCE EA 2 $700.00 $1,400.00 TOTAL PART 1 - COMMON ITEMS $95,400.00 PART 2 - WATER MAIN: 8 CONNECT TO EXISTING 12" WATER MAIN EA 3 $1,500.00 $4,500.00 9 CONNECT TO EXISTING 8" WATER MAIN EA 2 $1,200.00 $2,400.00 10 CONNECT TO EXISTING 6" WATER MAIN EA 1 $1,200.00 $1,200.00 11 INSTALL HYDRANT EA 1 $2,000.00 $2,000.00 12 8" DIP WATER MAIN, CL. 52, INCL. POLY WRAP LF 850 $35.00 $29,750.00 13 8"GATEVALVEANDBOX EA 5 $1,200.00 $6,000.00 14 COPPER CLEANOUT EA 1 $500.00 $500.00 15 DUCTILE IRON FITTINGS LB 800 $5.00 $4,000.00 16 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 850 $2.00 $1,700.00 TOTAL PART 2 - WATER MAIN $52,050.00 PART 3 - STORM SEWER: 17 REMOVE MANHOLE OR CATCH BASIN EA 7 $350.00 $2,450.00 18 REMOVE STORM SEWER PIPE LF 880 $15.00 $13,200.00 19 CONNECT TO EXISTING STORM SEWER EA 5 $600.00 $3,000.00 20 CONNECT TO EXISTING CATCH BASIN OR MANHOLE EA 2 $1,000.00 $2,000.00 21 SALVAGE AND REINSTALL STORM MANHOLE EA 1 $2,000.00 $2,000.00 22 15" RCP STORM SEWER, CLASS 5 LF 275 $30.00 $8,250.00 23 24" RCP STORM SEWER, CLASS 4 LF 60 $50.00 $3,000.00 24 42" RCP STORM SEWER, CLASS 3 LF 240 $120.00 $28,800.00 25 54" RCP STORM SEWER, CLASS 3 LF 650 $150.00 $97,500.00 26 2' X 3' CB, INCL R-3067-V CSTG AND CONC ADJ RINGS EA 5 $1,400.00 $7,000.00 27 4' DIA STORM SEWER CBMH, INC R-3067-V, CSTG AND CONC ADJ RINGS EA 3 $2,000.00 $6,000.00 28 6' DIA STORM SEWER CBMH, INC R-3067-V, CSTG AND CONC ADJ RINGS EA 3 $3,500.00 $10,500.00 29 8' DIA STORM SEWER CBMH, INCL R-3067-V CSTG AND CONC ADJ RINGS EA 2 $6,000.00 $12,000.00 30 8' DIA STORM SEWER MH, INCL R-1642-B CSTG AND CONC ADJ RINGS EA 1 $6,000.00 $6,000.00 31 4" PERFORATED PVC DRAIN TILE, SCHEDULE SDR 26 LF 400 $15.00 $6,000.00 32 INLET PROTECTION PER DETAIL ERO-04 EA 18 $150.00 $2,700.00 33 INLET PROTECTION PER DETAIL ERO-12 EA 18 $200.00 $3,600.00 34 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 1,225 $2.00 $2,450.00 35 JET/ CLEAN STORM SEWER PIPE LF 1,225 $2.00 $2,450.00 TOTAL PART 3 - STORM SEWER $218,900.00 PART 4 - STREET RESTORATION: 36 CLEAR AND GRUB TREE 8 $600.00 $4,800.00 37 SALVAGE AND REINSTALL MAILBOX EA 2 $150.00 $300.00 38 SAWING BITUMINOUS PAVEMENT LF 450 $4.00 $1,800.00 39 REMOVE BITUMINOUS PAVEMENT SY 4,200 $2.00 $8,400.00 40 MILL BITUMINOUS PAVEMENT SY 210 $7.00 $1,470.00 41 SAWING CONCRETE PAVEMENT LF 300 $5.00 $1,500.00 42 REMOVE CURB AND GUTTER LF 1,710 $3.00 $5,130.00 43 REMOVE CONCRETE SIDEWALK SF 720 $1.00 $720.00 4th Street Trunk Storm Sewer 000141-08306-1 15-20 No. Item Units Qty EE Unit Price EE Total Price I 44 REMOVE CONCRETE PAVEMENT SY 520 $10.00 $5,200.00 45 SUBGRADE EXCAVATION (EV) C( 260 $8.00 $2,080.00 46 COMMON EXCAVATION (EV) C( 3,130 $7.00 $21,910.00 47 GEOTEXTILE FABRIC, TYPE V SY 4,500 $2.00 $9,000.00 48 SELECT GRANULAR BORROW - MODIFIED C( 1,550 $10.00 $15,500.00 49 AGGREGATE BASE, CLASS 5, 100% CRUSHED TN 2,100 $12.00 $25,200.00 50 TYPE LV 3 NON WEARING COURSE MIXTURE (C) TN 510 $65.00 $33,150.00 51 TYPE LV 3 WEARING COURSE MIXTURE (C) TN 520 $70.00 $36,400.00 52 BITUMINOUS MATERIAL FOR TACK COAT GAL 270 $3.50 $945.00 53 SAW AND SEAL LF 850 $2.50 $2,125.00 54 B618 CONCRETE CURB AND GUTTER LF 1,710 $12.00 $20,520.00 55 BITUMINOUS DRIVEWAY, TYPE LV 4 (BO SY 100 $30.00 $3,000.00 56 8" CONCRETE DRIVEWAY PAVEMENT SY 550 $50.00 $27,500.00 57 CONCRETE PEDESTRIAN RAMP SF 1,200 $6.00 $7,200.00 58 TRUNCATED DOME PANEL SF 96 $50.00 $4,800.00 59 4" CONCRETE SIDEWALK SF 850 $4.00 $3,400.00 60 PAVEMENT MESSAGE, PED XING - PAINT EA 7 $300.00 $2,100.00 61 PAVEMENT MESSAGE, PED XING - EPOXY EA 7 $400.00 $2,800.00 62 SALVAGE AND REINSTALL SIGN EA 8 $150.00 $1,200.00 63 SILT FENCE, MACHINE SliCED LF 400 $3.00 $1,200.00 64 TEMPORARY MULCH, TYPE 1 AC 0.9 $1,000.00 $900.00 65 TOPSOIL BORROW C( 700 $15.00 $10,500.00 66 MNDOT SEED MIX 260 LBS 90 $3.50 $315.00 67 SEEDING, BLOWN COMPOST AC 0.9 $8,000.00 $7,200.00 TOTAL PART 4 - STREET RESTORAnON $268,265.00 4TH STREET: TOTAL PART 1 - COMMON ITEMS $95,400.00 TOTAL PART 2 - WATER MAIN $52,050.00 TOTAL PART 3 - STORM SEWER $218,900.00 TOTAL PART 4 - STREET RESTORATION $268,265.00 SUBTOTAL $634,615.00 10% CONSTRUCTION CONTINGENCIES $63,461.50 SUBTOTAL $698,076.50 27% ENGINEERING, LEGAL, ADMINISTRATION $188,480.66 TOTAL ESTIMATED 4TH STREET CONSTRUCTION $886,557.16 4th Street Trunk Storm Sewer 000141-08306-1 15-21 No. Item Units Qty EE Unit Price EE Total Price I ENGINEER'S ESTIMATE - STH STREET TRUNK SANITARY SEWER PART 1 - COMMON ITEMS: 1 MOBILIZATION LS 1 $60,000.00 $60,000.00 2 TRAFFIC CONTROL LS 1 $30,000.00 $30,000.00 3 WATER FOR DUST CONTROL 1000 GAL 15 $50.00 $750.00 4 CALCIUM CHLORIDE FOR DUST CONTROL GAL 1,580 $1.50 $2,370.00 5 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 4 $100.00 $400.00 6 SKIDSTEER (BOBCAT) WITH OPERATOR HR 4 $120.00 $480.00 7 TEMPORARY ROCK CONSTRUCTION ENTRANCE EA 2 $700.00 $1,400.00 TOTAL PART 1 - COMMON ITEMS $95,400.00 PART 2 - SANITARY SEWER: 8 DEWATERING LS 1 $15,000.00 $15,000.00 9 BYPASS PUMPING LS 1 $15,000.00 $15,000.00 10 REMOVE 12" SANITARY SEWER PIPE LF 500 $5.00 $2,500.00 11 REMOVE 15" SANITARY SEWER PIPE LF 500 $5.00 $2,500.00 12 REMOVE SANITARY SEWER MANHOLE EA 5 $500.00 $2,500.00 13 CONNECT TO EXISTING SANITARY SEWER PIPE EA 5 $1,000.00 $5,000.00 14 CONNECT TO EXISTING MANHOLE EA 1 $1,000.00 $1,000.00 15 12" PVC SANITARY SEWER, SDR 35,5'-10' DEEP LF 30 $50.00 $1,500.00 16 12" PVC SANITARY SEWER, SDR 35, 10'-15' DEEP LF 210 $55.00 $11,550.00 17 12" PVC SANITARY SEWER, SDR 35, 15'-20' DEEP LF 750 $60.00 $45,000.00 18 4' DIAMETER SANITARY MH, 8' DEEP, INCL R-1642-B CSTG AND CONC ADJ RINGS EA 5 $2,000.00 $10,000.00 19 4' DIAMETER SANITARY MANHOLE OVERDEPTH LF 40 $150.00 $6,000.00 20 8" INSIDE DROP INLET PIPE LF 10 $300.00 $3,000.00 21 8" OUTSIDE DROP INLET PIPE LF 50 $300.00 $15,000.00 22 CONNECT TO EXISTING SEWER SERVICE EA 3 $150.00 $450.00 23 12" X 4" PVC WYE, SDR 35 EA 3 $350.00 $1,050.00 24 4" PVC, SCH. 40 SERVICE PIPE LF 90 $25.00 $2,250.00 25 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 990 $2.00 $1,980.00 26 JET! CLEAN SANITARY SEWER LF 990 $2.00 $1,980.00 27 CLOSED CIRCUIT lV INSPECTION LF 990 $1.50 $1,485.00 TOTAL PART 2 - SANITARY SEWER $144,745.00 PART 3 - WATER MAIN: 28 REMOVE GATE VALVE AND BOX EA 1 $150.00 $150.00 29 REMOVE WATER MAIN LF 350 $4.00 $1,400.00 30 CONNECT TO EXISTING 6" WATER MAIN EA 2 $1,200.00 $2,400.00 31 CONNECT TO EXISTING 8" WATER MAIN EA 1 $1,200.00 $1,200.00 32 CONNECT TO EXISTING 12" WATER MAIN EA 2 $1,500.00 $3,000.00 33 6" DIP WATER MAIN, CL. 52, INCL. POLY WRAP LF 60 $30.00 $1,800.00 34 8" DIP WATER MAIN, CL. 52, INCL. POLY WRAP LF 950 $35.00 $33,250.00 35 12" DIP WATER MAIN, CLASS 52, INCL. POLY WRAP LF 60 $40.00 $2,400.00 36 DUCTILE IRON FITTINGS LB 500 $5.00 $2,500.00 37 6" GATE VALVE AND BOX EA 2 $1,000.00 $2,000.00 38 8" GATE VALVE AND BOX EA 4 $1,200.00 $4,800.00 39 INSTALL HYDRANT EA 2 $2,000.00 $4,000.00 40 INSULATION, 4" THICK SY 20 $30.00 $600.00 41 COPPER CLEANOUT EA 1 $500.00 $500.00 42 CONNECT TO EXISTING WATER SERVICE EA 3 $250.00 $750.00 43 1" TYPE "K" COPPER WATER SERVICE LF 90 $25.00 $2,250.00 44 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 1,070 $2.00 $2,140.00 TOTAL PART 3 - WATER MAIN $65,140.00 Sth Street Trunk Sanitary Sewer 000141-08306-2 15-22 No. Item Units Qty EE Unit Price EE Total Price I PART 4 - STORM SEWER: 45 REMOVE MANHOLE OR CATCH BASIN EA 3 $350.00 $1,050.00 46 REMOVE STORM SEWER PIPE LF 220 $15.00 $3,300.00 47 CONNECT TO EXISTING STORM SEWER EA 1 $600.00 $600.00 48 CONNECT TO EXISTING CATCH BASIN OR MANHOLE EA 7 $1,000.00 $7,000.00 49 15" RCP STORM SEWER, CLASS 5 LF 140 $30.00 $4,200.00 50 21" RCP STORM 5EWER, CLASS 5 LF 80 $40.00 $3,200.00 51 4' DIA STORM SEWER MH, 8' DEEP, INCL R-1642-B CSTG AND CONC ADJ RINGS EA 1 $2,000.00 $2,000.00 52 INLET PROTECTION PER DETAIL ERO-04 EA 11 $150.00 $1,650.00 53 INLET PROTECTION PER DETAIL ERO-12 EA 11 $200.00 $2,200.00 54 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 220 $2.00 $440.00 55 JETI CLEAN STORM SEWER PIPE LF 220 $2.00 $440.00 TOTAL PART 4 - STORM SEWER $26,080.00 PART 5 - STREET RESTORATION: 56 SAWING BITUMINOUS PAVEMENT LF 280 $4.00 $1,120.00 57 REMOVE BITUMINOUS PAVEMENT SY 4,500 $2.00 $9,000.00 58 MILL BITUMINOUS PAVEMENT SY 160 $7.00 $1,120.00 59 SAWING CONCRETE PAVEMENT LF 330 $5.00 $1,650.00 60 REMOVE CURB AND GUTTER LF 2,170 $3.00 $6,510.00 61 REMOVE CONCRETE SIDEWALK SF 130 $1.00 $130.00 62 REMOVE CONCRETE PAVEMENT SY 370 $10.00 $3,700.00 63 SUBGRADE EXCAVATION (EV) Cf 270 $8.00 $2,160.00 64 COMMON EXCAVATION (EV) Cf 3,200 $7.00 $22,400.00 65 GEOTEXTILE FABRIC, TYPE V SY 4,850 $2.00 $9,700.00 66 SELECT GRANULAR BORROW - MODIFIED Cf 1,600 $10.00 $16,000.00 67 AGGREGATE BASE, CLASS 5, 100% CRUSHED TN 2,200 $12.00 $26,400.00 68 TYPE LV 3 NON WEARING COURSE MIXTURE (C) TN 530 $65.00 $34,450.00 69 TYPE LV 3 WEARING COURSE MIXTURE (C) TN 530 $70.00 $37,100.00 70 BITUMINOUS MATERIAL FOR TACK COAT GAL 275 $3.50 $962.50 71 SAW AND SEAL LF 850 $2.50 $2,125.00 72 B618 CONCRETE CURB AND GUTTER LF 2,300 $12.00 $27,600.00 73 BITUMINOUS DRIVEWAY, TYPE LV 4 (BO SY 60 $30.00 $1,800.00 74 8" CONCRETE DRIVEWAY PAVEMENT SY 370 $50.00 $18,500.00 75 CONCRETE PEDESTRIAN RAMP SF 1,680 $6.00 $10,080.00 76 TRUNCATED DOME PANEL SF 136 $50.00 $6,800.00 77 4" CONCRETE SIDEWALK SF 1,230 $4.00 $4,920.00 78 PAVEMENT MESSAGE, PED XING - PAINT EA 8 $300.00 $2,400.00 79 PAVEMENT MESSAGE, PED XING - EPOXY EA 8 $400.00 $3,200.00 80 SALVAGE AND REINSTALL SIGN EA 12 $150.00 $1,800.00 81 SILT FENCE, MACHINE SUCED LF 400 $3.00 $1,200.00 82 TEMPORARY MULCH, TYPE 1 AC 0.7 $1,000.00 $700.00 83 TOPSOIL BORROW Cf 550 $15.00 $8,250.00 84 MNDOT SEED MIX 260 LBS 70 $3.50 $245.00 85 SEEDING, BLOWN COMPOST AC 0.7 $8,000.00 $5,600.00 TOTAL PART 5 - STREET RESTORATION $267,622.50 5TH STREET: TOTAL PART 1 - COMMON ITEMS $95,400.00 TOTAL PART 2 - SANITARY SEWER $144,745.00 TOTAL PART 3 - WATER MAIN $65,140.00 TOTAL PART 4 - STORM SEWER $26,080.00 TOTAL PART 5 - STREET RESTORATION $267,622.50 SUBTOTAL $598,987.50 5th Street Trunk Sanitary Sewer 000141-08306-2 15-23 No. Item 10% CONSTRUCTION CONTINGENCIES SUBTOTAL 27% ENGINEERING, LEGAL, ADMINISTRATION TOTAL ESTIMATED STH STREET CONSTRUCTION Sth Street Trunk Sanitary Sewer 000141-08306-2 15-24 Units Qty EE Unit Price EE Total Price I $59,898.75 $658,886.25 $177,899.29 $836,785.54 No. Item Units Ow EE Unit Price EE Total Price ENGINEER'S ESTIMATE - DENMARK AVENUE TRUNK SANITARY SEWER PART 1 - COMMON ITEMS: 1 MOBIUZATION LS 1 $80,000.00 $80,000.00 2 TRAFFIC CONTROL LS 1 $40,000.00 $40,000.00 3 STREET SWEEPER WITH PICK UP BROOM WITH OPERATOR HR 8 $100.00 $800.00 4 SKIDSTEER (BOBCAT) WITH OPERATOR HR 8 $120.00 $960.00 5 TEMPORARY ROCK CONSTRUCTION ENTRANCE EA 2 $700.00 $1,400.00 TOTAL PART 1 - COMMON ITEMS $123,160.00 PART 2 - SANITARY SEWER: 6 DEWATERING LS 1 $30,000.00 $30,000.00 7 CONNECT TO EXISTING MANHOLE EA 1 $1,000.00 $1,000.00 8 8" PVC SANITARY SEWER, SDR 26, 15'-20' DEEP LF 275 $45.00 $12,375.00 9 21" PVC SANITARY SEWER, PS 115, 15'-20' DEEP LF 900 $100.00 $90,000.00 10 21" PVC SANITARY SEWER, PS 115, 20'-25' DEEP LF 1,820 $115.00 $209,300.00 11 21" PVC SANITARY SEWER, PS 115, 25'-30' DEEP LF 250 $130.00 $32,500.00 12 21" PVC SANITARY SEWER, PS 115, IN CASING LF 150 $300.00 $45,000.00 13 34" STEEL CASING PIPE LF 150 $500.00 $75,000.00 14 4' DIAMETER SANITARY MH, 8' DEEP, INCL R-1642-B CSTG AND CONC ADJ RINGS EA 13 $2,000.00 $26,000.00 15 4' DIAMETER SANITARY MANHOLE OVERDEPTH LF 150 $150.00 $22,500.00 16 8" PVC PLUG EA 4 $60.00 $240.00 17 4" PVC, SCH. 40 SERVICE PIPE LF 200 $25.00 $5,000.00 18 REMOVE SEPTIC SYSTEM LS 1 $3,000.00 $3,000.00 19 MUCK EXCAVATION Co( 2,500 $3.00 $7,500.00 20 GRANULAR BACKFILL (01) Co( 2,500 $9.00 $22,500.00 21 IMPROVED PIPE FOUNDATION, PER 6" INCREMENT LF 2,980 $2.00 $5,960.00 22 JET/ CLEAN SANITARY SEWER LF 3,130 $2.00 $6,260.00 23 CLOSED CIRCUIT TV INSPECTION LF 3,130 $1.50 $4,695.00 TOTAL PART 2- SANITARY SEWER $598,830.00 PART 3 - STREET RESTORATION: 24 CLEAR AND GRUB TREE 50 $600.00 $30,000.00 25 SALVAGE AND REINSTALL SIGN EA 5 $150.00 $750.00 26 SALVAGE AND REINSTALL BARB WIRE FENCE LF 2,200 $8.00 $17,600.00 27 SALVAGE AND REINSTALL WOODEN FENCE LF 200 $25.00 $5,000.00 28 SALVAGE AND REINSTALL CMP CULVERT LF 170 $55.00 $9,350.00 29 AGGREGATE DRNEWAY, CLASS 2,100% CRUSHED - UMESTONE TN 300 20.00 $6,000.00 30 SILT FENCE, MACHINE SUCED LF 3,200 $3.00 $9,600.00 31 TEMPORARY MULCH, TYPE 1 AC 5 $1,000.00 $5,000.00 32 TOPSOIL BORROW Co( 4,075 $15.00 $61,125.00 33 SEEDING, INCL. SEED MIX 260 AND EROSION CONTROL BLANKET CATEGORY 1 AC 5 $4,000.00 $20,000.00 TOTAL PART 3 - STREET RESTORATION $164,425.00 DENMARK AVENUE: TOTAL PART 1 - COMMON ITEMS $123,160.00 TOTAL PART 2 - SANITARY SEWER $598,830.00 TOTAL PART 3 - STREET RESTORATION $164,425.00 SUBTOTAL $886,415.00 10% CONSTRUCTION CONTINGENOES $88,641.50 SUBTOTAL $975,056.50 27% ENGINEERING, LEGAL, ADMINISTRATION $263,265.26 TOTAL ESTIMATED DENMARK AVENUE CONSTRUCTION $1,238,321.76 Denmark Avenue Trunk Sewer 000141-08306-3 15-25 lOb City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, counci~embers and City Administrator;0 Robm Roland, Fmance DIrector l~ FROM: SUBJECT: Liquor Operations Analysis - Liquor Operations DATE: February 17,2009 INRODUCTION The City's two liquor stores make significant contributions to the community: liquor control and fmancial contributions. DISCUSSION Randy Petrofske (Liquor Operations Manager) will be at the Council meeting to present a variety of information about the City's Liquor operations. Information on sales, gross profit margin, average customer sale and product mix will be included. Attached with this memo is a historical analysis of liquor operations for both stores from 2005 - 2008. BUDGET IMPACT Since 2005, Liquor Operations have contributed (through transfers) a total of $190,250 to the General Fund, $105,400 to each the Park Improvement fund and the Arena fund, and $50,000 to the Swimming Pool. In all, these transfers total $451,050 over the four year period. ACTION REOUESTED None. For City Council's information only. 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Q) II) I\;) g. 0 c:: 0 !!!. -...J II) I\;) g. 0 c:: 0 !!!. 0) )>1\;) g.o c:: 0 !!!. CJl City of Farmington 325 Oak Street Farmington, Minnesota 651.463.7111 . Fax 651.463.2591 www.ci.farmington.mn.us TO: Peter Herlofsky, City Administrator (j Randy Petrofske, Liquor Operations Manage~ FROM: SUBJECT: Liquor Operations Analysis DATE: January 30, 2009 This memo will respond to your requests from January 20, 2009 for information on Total Sales, Sales by store and Sales per square foot in addition to Liquor operation accomplishments and goals. . To review, the following chart shows sales growth from 2004 to 2008 by store and in total: Downtown % Pilot Knob % Total % 2004 $ 1,297,831 $ 1,691,098 $ 2,988,929 2005 $ 1,361,080 4.9% $ 2,080,228 23.0% $ 3,441,308 15.1% 2006 $ 1,697,040 24.7% $ 2,292,238 10.2% $ 3,989,278 15.9% 2007 $ 1,734,783 2.2% $ 2,528,615 10.3% $ 4,263,398 6.9% 2008 $ 1,925,050 11.0% $ 2,509,416 -0.8% $ 4,434,466 4.0% From this analysis we conclude that the strong economy influenced sales in 2005 and 2006. 2007 saw a smaller increase in sales due to the Elm Street project which adversely impacted the Downtown Store and the downturn in the economy. Sales downtown for 2008 are up significantly due to the lack of construction. Pilot Knob sales are in effect flat from 2007 resulting in a total sales increase for both stores of 4%. As a comparison, Lakeville's sales from 2005 to 2006 increased by 5.4% while our sales increased 15.9% due to significant growth at our Downtown location which resulted from the increased sales floor square footage. In 2008 Lakeville's overall increase in sales for three stores was 10.9%. Sales per square foot for 2004-2008 looked like this: Downtown % Pilot Knob % 2004 $ 207.65 $ 247.96 2005 $ 217.77 4.9%. $ 305.02 23.0% 2006 $ 271.53 24.7% $ 336.11 10.2% 2007 $ 277.57 2.2% $ 370.76 10.3% 2008 $ 308.01 11.0% $ 367.95 -0.8% 16-3 Sales per square foot flattened from 2006 to 2007 along with the economy. Both stores are approximately the same size (Downtown - 6,280, Pilot Knob - 6,820) since 2005. In 2008, sales at Pilot Knob were effectively flat over 2007 reflecting little if any impact from the opening of the Apple Valley store 1 57th and Pilot Knob Road in November. Pilot Knob's sales in December were down due to the Apple Valley grand opening sale in December. Lakeville's most comparably sized store on Cedar Avenue during 2005 to 2006 showed sales per square foot of $639 in 2005 and $674 in 2006. In 2007, this location was moved to Galaxie and County Road 46. The Galaxie location in December 2008 showed a decrease in sales of 8.94% which would indicate that Lakeville saw a larger impact from the Apple Valley opening than we did. Inventory turnover: both stores combined 2005 6.27 2006 6.41 2007 7.46 2008 8.74 Because we move inventory between store locations, inventory turnover by store would not be a meaningful comparison. We conclude that inventory turnover has increased from 2005 to 2007. This means we are replenishing inventory more often as the years go by. This results in fresher product and the ability to quickly determine non profitable items and move them out. Inventory turnover for 2008 increased to almost 9 times in 12 months. For 2009 our goal is to turn inventory 10 times in 12 months. Lakeville in 2008 showed an inventory turn ratio for all stores of 11 times in 12 . months. Average Sales per customer (ticket): total avg sale total avg sale avg sale customers per customers per total per Downtown customer Pilot Knob customer customers customer 2006 90,828 $ 18.68 117,432 $ 19.52 208,260 $ 19.16 2007 90,113 $ 19.25 125,254 $ 20.19 215,367 $ 19.80 2008 97,132 $ 19.82 121,248 $ 20.70 218,380 $ 20.31 To put this in perspective, Lakeville in 2006 had an overall sales per customer (ticket) of $22.74 compared to ours of$19.16. As Lakeville's customer count for all three of their stores that year totaled 531,894. Lakeville's 2008 overall sales per ticket was $24 with almost triple the number of customers between three stores (595,425 versus 218,380) Due to the economy, we saw flattened sales in 2008 and an increase in per ticket sales amount. Total customer count was up in 2008 over 2007 by 3,000 customers or 2%. In August we had 16-4 anticipated the number of customers would decline by 6%. It appears that our emphasis on getting customers into our stores in the second half of 2008 was successful. We will continue this effort in 2009. Labor costs per dollar of gross profit (earned) (Total both stores): Gross Labor Profit per Profit Costs $1 labor 2005 $ 911,447 $ 332,808 $ 2.74 2006 $ 846,179 $ 382,284 $ 2.21 2007 $ 1,041,025 $ 397,812 $ 2.62 2008 $ 1,072,120 $ 447,912 $ 2.40 . Labor costs include full and part time salaries and all benefits. In 2008, we had more full time employees (and subsequent benefits) than any of the previous three years. This resulted in a decline in profit per $1 oflabor. In early 2009 we have taken appropriate steps to reverse this trend and anticipate a return to 2007 levels within the first six months of2009. The wages we pay to both full time and part-time help are significantly higher than our surrounding municipalities putting us at a significant disadvantage in this area. 2009 Goals Implement the following marketing/sale programs: a. summer wine and premium spirits sale b. complete three wine club tasting events c. fall wine and premium spirits sale Continue to reach out to the public through advertising and through partnerships with the Downtown businesses and chamber of commerce participation. Conduct employee meetings covering a wide range of topics and training. Providing customer service training and emphasizing staff ownership and pride in performance. Coach and mentor all levels of staffing including store manager, lead sales associates and sales associates by challenging their abilities and providing them with effective training tools. Attend Minnesota Municipal Beverage Association (MMBA) functions including boot camp, annual conference, and regional meetings. MMBA is an excellent source of ideas from other liquor operations for increasing our market share. Continue our City of Farmington website advertising and promotional opportunities. 16-5 Farmington Liquor Downtown Store Total Sales by Year Location: 109 Elm Street (since November 2005) Leased from: City Center Development LLC (Tom Wartman) Square Footage: 6,250 Gross Sales % Increase 2004 $1,297,831.23 2005 $1,361,079.80 4.9% 2006 $1,697,039.74 24.7% 2007 $1,734,783.25 2.2% 2008 $1,925,049.55 11.0% 2007 Sales % Increase Beer $1,068,067.33 11.6% liquor $ 582,872.24 10.8% Wine $ 211,763.86 8.9% Other $ 62,346.12 9.0% Total $1,925,049.55 11.0% 2008 Sales % Increase Beer $ 956,981.74 Liquor $ 526,159.41 Wine $ 194,426.06 Other $ 57,216.04 Total $1,734,783.25 Customers 90,113 Customers 97,132 7.8% 2007 Sales by Product Type Other 3.3% 2008 Sales by Product Type Other 3.2% Liquor 30.3% Beer 55.2% Liquor 30.3% 2007 -2008 Downtown Sales $2,500,000 $- $2,000,000 $1,500,000 $1,000,000 $500,000 -2008 Downtown Location 2007 Downtown Location Farmington Liquor Pilot Knob Store -..:...- ji/f Total Sales by Year tfi/JRMI^. . dl'-~~ !; Gross Sales % Increase 2004 $1,691,097.98 2005 $2,080,228.06 23.0% 2006 $2,292,237.95 10.2% 2007 $2,528,614.51 10.3% 2008 $2,509,416.29 -0.8% Location: 18350 Pilot [(Ilob Road (sillce November 2004) Leased from: Sclzweilless LLC Square Footage: 6,830 - .~ 2007 2008 Sales % Increase Beer $1,334,562.38 Liquor $ 715,954.21 Wine $ 386,919.05 Other $ 91,178.87 Total $2,528,614.51 Sales % Increase Beer $1,317,152.34 -1.3% Liquor $ 730.166.49 2.0% Wine $ 373,471.42 -3.5% Other $ 88,626.04 -2.8% Total $2,509,416.29 -0.8% Customers 125,254 Customers 121,248 -3.2% 2007 Sales by Product Type Other 3.6% 2008 Sales by Product Type Other 3.5% Liquor 28.3% $3,000,000.00 $2,500,000.00 $2,000,000.00 $1,500,000.00 $1,000,000.00 $500,000.00 - Beer 52.8% Beer 52.5% Liquor 29.1% 2007 -2008 Pilot Knob Sales $- Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec -2008 Pilot Knob Location $149,109 $314,448 $498,626 $680,856 $920,934 $1,144,1 $1,386,3 $1,645,5 $1,852,8 $2,073,2 $2,271,0 $2,509,4 -2007 Pilol Knob Localion $153,494 $313.067 $511,670 $705,194 $931,574 $1.189,1 $1,427,5 $1.672,5 $1,884,9 $2,082,6 $2,278,8 $2,528,6 16-7 '" u; '" '" "I '" "I ID <i ai t-i 0 ;;: W ... 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V- v ('i") ('i") N N ..- ..- ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ fIl CI) iU en 16-10 '" N tl '" 0 <0 <0 ~ ai "- '" <q- Q) M 0 CIl ~ <q- ai Cl '" '" .... :J N ('1; <l: ~ m- .c 0 '" :;j .... 0 - "'. '" s:: :: m- 0 :E >. ,Q 0 '" c: <0 '" (/) :J .... .... ..., ;:!- cri I- Q) E 0 - N (/) >. 0 <0 '" <q-. Q) ;j :E 0 () :: ",. CO 0 0 N ~ Q) 0 <0 '" N '" ",. ,...: OIN 0) Q) M ~ o 6 00- > .... 0 o g R! Z a) r--- <q- '" '" Q) '" :E ~_ ~ .g ~ ~ u. o:j ",- c: Q) ~ <0 .!!l .... N ....- <0. 0 0 0 0 0 0 0 0 ~ ~ Q) Q) 0 0 0 0 0 0 0 E E 0 0 0 0 0 0 0 0 0 v- N 0 ro cD ~ N 10 10 :J :J ..... ..... c..> c..> .0 c: 0 ~ ~ 0 ;g i Q. '" f t 16-11 /O~ City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator /~ Robin Roland, Finance Director (f FROM: SUBJECT: Draft 2008 Financial Report - Finance DATE: February 17,2009 INRODUCTION The December 31, 2008 preliminary financials are available for review. These numbers are pre- audit and may change due to audit adjustments. DISCUSSION General Fund: The City Council did a mid-year adjustment of revenues and expenditures. Budgeted revenues were $8,887,809 and the City received $8,818,669 or 99.2%. However, this is without the second half market value credit aid of $173,812 which the City levied for and which was withheld by the state. Budgeted expenditures were $8,879,736 and actual expenditures were $8,971,416 or 101.0% of budget. The largest. impact item was the extreme expense for snow removal in December alone - more than $100,000 for personnel and salt. Snecial Revenue Funds: Rambling River Center had revenues before transfers of $36,493 and expenditures of $159,378. After a transfer of $100,000 from the General Fund, the Center had a loss of$22,885. The Swimming Pool had revenues before transfers of $63,497 and expenditures of $149,148. After a transfer of $50,000 from Liquor Operation, the Pool had a loss of $35,651. The Arena had revenues of $270,686 and expenditures of $351,371. There were no transfers of revenue to this fund. The Arena shows a loss of $80,685 for 2008. Enternrise Funds: Liquor Operations are discussed in a preceding agenda item. 17-1 The Sewer fund had revenues of$1,721,414 and expenses of $1,268,436 resulting in an increase in net assets of $452,978 before depreciation costs. Expenses listed here include transfers out to the General Fund of$61,000 and to debt service of $33,072. The Solid Waste fund had revenues of $1,921,947 and expenses of $1,973,893 resulting in a decrease to net assets of $51,946 before depreciation costs. Expenses here include $207,000 for the purchase of a new truck, transfers out to the General Fund of $61,000 and to debt service of $49,607. The Storm Water Utility fund had revenues of$440,819 and expenses of $550,091 resulting in a decrease to net assets of $109,272 before depreciation costs. Expenses include transfers out to the General Fund of$61,000 and to debt service of$16,536. The Water fund had revenues of $1,788,308 and expenses of $1,835,703 resulting in a decrease to net assets of $47,395 before depreciation costs. Expenses include $893,050 for the water meter replacement program, $61,000 transfers out to the General fund and debt service transfer of $33,072. Again, these financial results are not fmalized and may change before the final 2008 Comprehensive Annual Financial Report is issued. ACTION REOUESTED None. This item is for City Council's information only. Respectfully submitted, gg Finance Director 17-2 ?:- 11I Em Eo c7) fif Qj'" Ol "0 :J en " o 0, " 'E ro u.. '0 >. "" <..) to OJ to m '" N '" N ::;: m r- ~ m r- m. m m -i' N m '" N OJ r- r- o ro ~ M m ~. N ~ to N '" m '" N OJ to m OJ '<t OJ '" OJ c<i to '" '<t m N OJ m ro en "0 " :J u.. r- o o N "0 " o .~ 0' ~ " 0:: " o " 11I ro en ro 15 f- o " o > o Z u o 0. 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C\I ('I) CD_ LO 'V ('I) C\I .,.... .,.... C\I ('I) C\I LO 00 .,.... 'V r-: 1'-- 'V .,.... C\I ('I) 'V CD I'- IX) IX) I'- CD ('I) en LO .,.... I'- ('I) ('I) I'- .,.... C\I .,.... .,.... .,.... Y} Y} Y} Y} .,.... Y} Y} Y} Y} I I Y} I a:melea pun:l c: o en c: "E i;; "- '0 .?:- U ,.... lod City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Robin Roland, Finance Director SUBJECT: 2009 Financial Options - Finance DATE: February 17,2009 INRODUCTION Concern has been expressed regarding the 2009 budget and potential strategies for dealing with potential revenue shortfall due to the State's budget deficit issues. Under Governor Pawlenty's current proposal, the City would lose all its 2009 Market Value Homestead Credit Aid (MVHC). Although no final legislation is expected until May, staff has been discussing options for a "worst case" scenario. DISCUSSION The City council has several options for revenue enhancement: gas franchise fees, electric franchise fees or a streetlight utility. Other communities have used these revenue sources to fund ongoing operations supported by property taxes in the General Fund. For example, a streetlight utility would generate enough revenue to cover the cost of streetlights within the City. These expenses are currently separated into a separate division in the General Fund budget and are not supported by a separate revenue source. Therefore, property taxes pay for the streetlights. If the streetlights were removed from the general fund to a utility fund (similar to storm water) and a quarterly charge were included to all utility customers, property taxes could be reduced. In effect, this also spreads the cost of a public service to those who benefit from the streetlights but who do not pay taxes (tax-exempt entities). Gas and electric Franchise fees are another method of revenue enhancement which the City could pursue. Franchises allowed to gas and electric companies within the city limits are dictated by City Code and agreements with the companies. Part of these agreements may include a fee for the entity doing business within the City owned right of way. Said fee is either set at a percentage of gross revenue or as a t1at fee per meter (customer). Utility companies usually request the ability to show a "pass through" of these charges on each customer bill - similar to how we currently handle cable franchise fees. In order to achieve receipt of these revenues in 2009, staff would need to begin to institute these changes as soon as possible. 18-1 BUDGET IMP ACT Revenues equal to the anticipated MVHC shortfall could be recovered from the suggested methods for 2009 and for years beyond. Actual dollar amounts would be dependent on the negotiated agreements. ACTION REQUESTED City Council discussion of the revenue enhancement options and authorization to staff to proceed with implementation of said options. ?/:;?;;' Robin Roland Finance Director 18-2 JA-GUE OF MINNESOTA CITIES CONNECfING & INNOVATING SINCE 1913 Market Value Homestead Credit 101 This guide is intended to describe the basics of the Market Value Homestead Credit (MVHC) program. The program was designed to provide state-paid property tax relief to owners of certain qualifYing homestead property. The MVHC program is closely tied to the property tax system, a detailed description of which can be found in the "Property Taxation ] 0] " guide. Background In the 200 I legislative session, state lawmakers eliminated the Homestead and Agricultural Credit Aid (HAC A) program, which had provided $200 million in state aid to cities for property tax relief. Of these funds, $140 million were folded into the Local Government Aid (LGA) program. The 2001 property tax reform bill eliminated the general education property tax levy, bringing tax relief to all property owners, including homeowners, and replaced it with a new state property tax on businesses. The Legislature also created the Market Value Homestead Credit (MVHC) program, giving most homeowners additional tax relief. How it works for homeowners: "The credit" The MVHC program reduces the property tax owed on a homestead property by 0.4% of the homestead's market value, up to a maximum per property of $304. Credit = market value x 0.4% The maximum credit of $304 occurs at a market value of$76,000. For homesteads 145 UNIVERSITY AVE. WEST ST. PAUL, MN 55103-2044 with market values over $76,000, the credit is reduced by 0.09% of the excess market value. Credit = $304 - ((market value-$76000) x 0.09%) Homesteads with market value of $413,778 and higher do not receive any credit. The table below shows some sample market values and corresponding credit amounts. Homestead Market Value $50,000 $76,000 $100,000 $200,000 $350,000 $413,778 Market Value Homestead Credit $200 $304 $282 $192 $57 $0 On each homeowner's property tax bill, the market value homestead credit is allocated to the local taxing districts (city, county, school, special districts) according to the share ofthe total tax rate that each taxing district represents. For example, if the city tax rate is 30% and the total tax rate is 120%, a fourth of the market value credit is allocated to the city portion of the homestead's property tax bill. PHONE; (651) 281-1200 fAX; (651) 281-1299 TOU fll.E.E: (BOO) ~ 1m 'WD: www.u.tC.OlW 18-3 How it works for cities: "The reimbursement" The MVHC reimbursement is not an aid; it does not represent dollars in addition to what the city has levied. The reimbursement makes up part ofa city's levy. Cities do not budget for it. The credit to homeowners reduces a city's property tax receipts by the amount of the credit allocated to the city. This means the city will receive less than its certified tax levy from taxpayers. The state makes up the difference by reimbursing the city for the city portion of the credit received by property owners. The combination of after-credit tax receipts and the MVHC reimbursement should equal the city's certified levy. For most cities, between five and fifteen percent of the city's levy is paid by the state through the MVHC reimbursement. An example helps to illustrate how the program works. Assume a city certifies a levy of $1 00. After taxpayers pay their tax bills, $90 is generated for the city. The difference between what is generated from taxpayers ($90) and what the city certified ($100) is made up by the MVHC reimbursement ($10). The city must still certify $100 for its levy in order to realize the full $100 from the combination of taxpayer payments and the reimbursement. The 2003 legislature balanced a major state deficit by cutting state aids and credits to cities. Under the cuts, some cities that receive little or no Local Government Aid experienced a reduction in the MVHC reimbursement. The 2005 legislature extended the MVHC reimbursement cuts for 103 cities for 2005 and 2006. The funding for the city portion ofthe MVHC reimbursement was reduced from approximately $82 million to $65 million for Revised August 2008 18-4 these years. While property owners continued to receive the benefit of the fu 11 credit, cities were not reimbursed for the full amount of those credits. These cities therefore did not collect their total certified levy amount. In other words, for these cities, the gap between the certified levy and what the taxpayers pay was not filled completely (or at all). The MVHC reimbursements were restored for taxes payable in 2007. Cities receive their market value credit reimbursement in two installments from the state, in October and in December. Information on the amount of each city's credit is usually available in late summer each year. MVHC and Tax Increment Financing (TIF) districts TIF districts are eligible for the market value credit when a property receiving the credit is located within the TIF district. The portion of the credit allocated to the TIF district is based on the percentage of the parcel's value that is captured in the TIF district. The market value credits for a TIF district are sent to the city in each December. Cities with TIF districts can determine the amount of the market value credit the districts will receive by consulting the Department of Revenue. Agricultural Market Value Credit The 2001 legislature also created the Agricultural Market Value Credit program, which reduces the property tax of agricultural homestead property up to $345, based upon a percentage of market value. This credit program, like the MVHC, results in a portion of the city's certified levy paid by the state instead of local taxpayers. Most cities receive very little, ifany, of this credit reimbursement. IDe City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor and Councilmembers FROM: Peter J. Herlofsky, Jr. /7} City Administrator \!!j SUBJECT: YMCA DATE: February 17,2009 INTRODUCTION / DISCUSSION Attached for Council's review are two items: 1. A Memorandum of Understanding regarding Programs 2. A Memorandum of Understanding for Pool Operation These documents were presented to City staff on Thursday, February 5, 2009, for discussion purposes. They provide an outline in both cases of activities that the YMCA would like to include in the Farmington area. Initial discussions have taken place and before we go any further, we would appreciate the concept approval by the Council to proceed. ACTION REQUESTED Approve concept and authorize staff to negotiate summer activities. R~ec cc: Randy Distad Cmuller/Herlofsky/Coullcil Memos/YMCA 19-1 Discussion Outline YMCA of Greater Saint Paul District 192 Community Education And City of Farmington The following is intended to outline various discussion points between the YMCA of Greater Saint Paul (the "Association"), District 192 Community Education and the City of Farmington. Nothing is intended or is binding until a mutually acceptable definitive document is negotiated and executed by all required parties. 1. Operation of YMCA Summer Programs. The City of Farmington, District 192 Community Education and the Association will work collaboratively to further the mission of each party and work together on an ongoing basis to jointly provide quality recreational programs that engage and support youth, teens and families in the Farmington community. . i / \\ ~ / 'y,1f 'Y,v! \)' / ~ ~ ~ I '\J .'~ }'\,I/ ~I \ A. The YMCA will provide the following supplemental programs with the intent to, it:} aU enhance existing City and 9, ~ul),ity Education recreajion programming. I 0 1.V' 1. Summer Uproar ("r-i('Jt{I 1>-1 2::.-.~d!..e2) . '(' !dq - ~. J.-f G~\/ 2. Summer Extreme ~vJl\ d.co 1-,-- i fVv,~\"') .~. (.ueC'.Z. . //,{' 3. Summer Sports. U - (, iryfl~~ \ "j' { C C (jr-I 44. f<?6cJA, fc'} J,,-r;-{':./TJ,~Vf (? "( f<.> / 4. Day Camp SacaJawea Bus Stop ~ L~ c6\ ~ .+lo ~ C l{ - ( l\ w-.\ ) B. YMCA Summer Pregrams'Will run from May 29th thru August 21 S\ 2009. 2. Accommodations for YMCA Summer Programs. The Association is requesting the City and Community Education to make the following accommodations to support the Association's operation of Summer Programs. A. Term. The YMCA requests the opportunity to operate programs for an initial one (1) year term. Parties shall meet to review collaboration goals to detennine whether, in the event of renewal, any revisions are necessary to the term agreements. B. Scope. Parties agree that the purpose of the collaboration is as follows: 1. To provide successful and consistent YMCA programs as part of a community outreach effort, to youth, teens, families and the citizens ofthe City of Farmington. 2. To provide YMCA progranuning that will supplement City of Farmington Parks and Recreation and District 192 Community Education Programming. 3. To encourage youth, teens and families involved with the YMCA, City of Farmington and District 192 programs to recognize and understand the value of each organization with the goal of an increased variety of safe, high quality programs for the residents of the City of Farmington. 4. The YMCA reserves the right to cancel any program or activity if the program minimums, based on program costs, are not met. C. Registration. Registration for all programs will be on-line and available at the YMCA website as well as available in paper form. We ask that ~he City of Farmington and District 192 Community Education provide a local drop box for residents. 1 19-3 D. Communications. The Association, the City of Farmington, and District 192 Community Education will cooperate with one another in their communications to employees, members and the community. E. Marketing. The City of Farmington and District 192 Community Education will publish and include the YMCA information relative to Summer Programs in all appropriate brochures and websites. The parties will work collaboratively to promote each program to provide the community with a comprehensive look at summer opportunities for youth, teens and families. F. Facilities. The City of Farmington and District 192 Community Education will ensure the Association has adequate space to implement suIllil1er programs. Adequate space will be defined as, at the minimum; one half gymnasium, indoor program space (cafeteria or classrooms), and outdoor field space conducive to recreational play and sport activities. Sf~fJ / y jt<( l- CE c r' ~ / __ l)Jtf / {' } ~ f/.f!.Jli/ ~ (J~f{e -- Kct/<"e { 2 19-4 ,Discussion OUJIdine YMCA of Greater Saint PaUJII Anul City of Farmington The following is intended to oUJIdine varioUJIs discUlssion points between the YMCA of Greater Saint PaUJII (the "Association"), and the City of Farmington. Nothing is intended! or is binding UJIutil a mutUlaUy acceptable dlefinitive dowment is negotiated ami executed by all required parties. 1. Operation of Outdoor Pool. The City of Farmington and Association will execute a mutually acceptable agreement for the outdoor pool. The paIties will work together to accommodate the City Council's meeting schedule and the need to have an agreement to operate by March 1, 2009. a. The YMCA will provide swimming lessons according to its CUlTent operating regime of Swim Academy and will charge $98/participant for all 8 week swim session, $51.50 for St. Paul YMCA Family members, and $29 for Twin City YMCA Family members. Red Cross lessons will not be offered. b. Resident rates will be subsidized by the City and will be offered at $40 for the 8 week lesson. c. YMCA members will have use of the pool at no charge as a privilege of YMCA membership. d. Day passes and season passes would be offered at 2008 rates as published e. The hours of open swim operation for will be 1 :00 pm ~ 8:00 pm with the exception of the frrst and last two weeks of the season which will operate 1:00 pm -7:00 pm. f. The pool will open June 6th and close August 23rd. g. The City and Park and Rec Department will be helpful in providing information about the YMCA pool operations, lesson costs, and pass costs through their trained staff. h. Registration for activities at the outdoor pool will be on-line and available at the YMCA website as well as available in paper form. The Association asks that the City provide a local drop box for residents. 2. Operational and Financial Accommodations. The Association is requesting the City to make the following accommodations to support the Association's operation ofthe Outdoor pool: a. Employees. The City will aid the Association in providing previous employee contact information for the outdoor pool to facilitate hiring for the summer of 2009 including CUlTent employees who work at the indoor pool. The Association will hire the personnel as it deems appropriate for successful operations. b. Communications. The Association and the City will cooperate with one another in their communications to employees, members and the community. c. 2 year term. The YMCA requests the opportunity to operate the outdoor pool for an initial two year term with the right of frrst refusal to continue to operate in subsequent millua1 renewals. d. Brochure. The City will publish and include the YMCA information relative to operating the outdoor pool in all appropriate summer brochures and website. . e. Input from the City. The Association will allow the City to provide input on key strategic decisions leading up to operating the outdoor pool. f. Due Diligence. It is understood that the Association will need to ensure it understands all aspects of operating the outdoor pool and asks the City to provide appropriate and reasonable accommodations to allow the Association to receive necessary information. g. Facilities, pool supplies, and equipment. The City would ensure the outdoor pool has all necessary maintenance, pool supplies, equipment, and fumishings necessalY to operate the outdoor pool available and in place at least 1 week prior to opening the outdoor pool. The City also agrees to provide the services of a Celtified Pool Operator to be compliant with regulations to operate pools. h. Outdoor pool temperature. The YMCA requests the pool be heated to a temperature of 82 degrees Falu"enheit. 1 19-5 i. Farmington bus route. The YMCA requests that the City continue to provide a stop at the outdoor pool as part of its ongoing sunU11er bus schedule. j. Concession equipment & licensing. The City will ensure the concession stand is fully operational and will ensure that the appropriate permits/licenses are provided for summer use at its own cost. Jk. Compliance with Fedleralt/State/Local Raws. The City will ensure that the outdoor pool is equipped with the proper drains and other necessary requirements to comply with all federal, state, and local laws and statutes including, but not limited to, the Virginia Graeme Baker Pool and Safety Act and the Abigail Taylor Pool Safety Act. t Insurance walk through. The YMCA will provide appropriate insurance for operating the pool and will have its insurance carrier evaluate the outdoor pool for safety. If the insurance carrier requests any improvements and modifications that are not complied with by the City, the YMCA will have the light to not operate the outdoor pool. We will schedule this walk through as soon as possible if the City wishes to move forward. ID. Access to Program Materials and Past participants. The Association will need all relevant program matelials, policies and procedures as well as past participant contact information so that it may work to provide quality service. n. Signage. The City will allow the YMCA to display appropriate signage at the outdoor pool. o. Use of Evergreen Knoll Park. In order to provide high quality programming and community engagement, the YMCA requests 12 special use opp0l1unities to use the park at no additional cost. These events will be pre-alTanged and provide for opportunities to engage participants and community members in fun and active activities. A schedule will be provided in advance to the City. p. Middle School Jam. The YMCA will operate and staffthe Middle School Jam events at the outdoor pool. The YMCA requests assistance from the appropriate constituents in helping understand and promote the event. q. Utility Payments. The YMCA will assume responsibility for the cost of phones, natural gas, and electricity. r. Pool Chemical. The YMCA will assume responsibility for the cost of pool chemicals. s. Financial Accommodations. In exchange for taking over operations responsibility for the City, the Association will require financial accommodations from the City. The Association will ask the City provide the following. i. Maintenance, property upkeep, pool maintenance, and federal/state code and law requirements. The City will continue to provide the maintenance for the pool, required testing and adjustments of pool chemicals and ensure its viable for programming, provide property upkeep, and pay for appropliate city/federal/state code and law required payments related to the outdoor pool. ii. Operating loss. The City has operated the outdoor pool at a loss of approximately $75,000 per summer. hllieu of charging YMCA Swim Academy rates as well as providing assistance to operate the pool, the Association requests the City provide three installments on the first of the month in June, July, and August in the amount of $24,000 per installment to reimburse the Association for the anticipated operating loss that the YMCA will experience in operating the outdoor pool. 2 19-6 I/CL City of Farmington 430 Third Street Farmington, Minnesota 651.463.7111 . Fax 651.463.2591 www.ci.fannington.mn.us TO: Mayor, Councilmembers and City Administrator('1J 1/ Randy Distad, Parks and Recreation Director v FROM: SUBJECT: Approve Old City Hall Improvement Project DATE: February 17,2009 INTRODUCTION At its February 2,2009 meeting the City Council postponed the decision to approve the Old City Hall Improvement Project. DISCUSSION Previously the City Council had received information about the types of improvements needed at old City Hall. These improvements are shown in Exhibit A. Three funding sources were previously identified to provide the funding needed to complete the project and are shown as Exhibit B. Staff would like to propose that there would be a change to the funding sources. It is being proposed that a range in funding through a tax levy not be identified but instead this amount be set at $105,000. This $105,000 combined with the $75,000 received from the future cell tower lease agreement would provide money to begin the project and complete the larger items necessary to bring the building into compliance with the Minnesota State Building Code. Then the remaining amount needed to complete the project would be paid through the fundraising efforts. It seems to make sense to have specific projects to raise money for such as the flooring, big screen televisions and video gaming system that will be completed after the code requirements are fmished. These items would not be completed until after the money was raised. Because these items are more tangible in nature and people can visualize what their donations are going to pay for, it would seem to makes sense to solicit donations and raise money to cover these specific building improvement items. Iffundraising is included as part of the larger project, people won't know specifically how the donated money was applied towards the construction costs. Exhibit C shows the new proposed funding sources and the amounts provided. Information about the 2007 and 2008 fundraising events and donation amounts that were received at the Rambling River Center has been included and is shown as Exhibit D. Shown also in Exhibit D is an organ donation project that occurred in 2006. As you can see in this example when there is a specific project to donate money towards the money was raised quite quickly from donations. Another example of a specific project that money was raised for was the replacement ofthe chairs at the Rambling River Center in 2005. The Dakota Dreamcatchers 4H Club solicited donations from the community and was able to raise a total of justover $13,000 in less than 3 months time. At this time there hasn't been a fundraising plan developed, but once the project is approved a fundraising committee would be created to develop a fundraising plan and strategies to implement in order to achieve the fundraising goal. This fundraising plan would be provided to the City Council once it was developed. A list shown in Exhibit E has been started that identifies names of people who have expressed an interest in helping with the project. This is by no means a complete list and names will be added to the list as volunteers are solicited and a commitment is given. The list of volunteers would then be further broken down to 20-1 identify who would work in specific building improvement areas along with developing a schedule of when the volunteers would work. A list of activities/events and rentals that occurred at the Rambling River Center during the months of December 2008 and January 2009 are provided in Exhibit E. This provides a general idea about the amount of use that the Rambling River Center has during the year. Contact has been made with Bonestroo to have them submit a proposal on what the cost would be to have one of their structural engineers complete an assessment of the condition that the current Rambling River Center is in. Bonestroo was contacted because they have had previous experience with the structural aspect of the building. The City previously used one of their structural engineers when the Rambling River Center's east wall was damaged from a vehicle that drove into it back in 2004. Bonestroo also provided a structural engineer back in the mid 1980's when the current Rambling River Center was remodeled into a senior center. In regards to the food shelf being given space at the old City Hall, there would be space available in the back area of where the Park and Recreation Department staff members were previously located. This space has good access from the parking lot through a door that is at street level. This area of the building would also provide a good amount of storage space for the food shelf. ACTION REOUESTED Approve by motion the authorization to begin the construction of improvements at old City Hall shown in Exhibit A and to pay for these improvements through the funding sources that have been identified in Exhibit C. ~..e. ctfully su~. itttteedd,,' n ! ,. k,-~ ~ Randy Distad, Parks and Recreation Director 20-2 ~ ~ 1 o u o ..... 1:11 e c o ~:;:l ~ &U ..... U -= 0 ~...J e ~ ~ o S- a ~ ~ ..... ~ ... "0 ~ a e"O S Q) ~Q. E o o Q) .a ,S ~ ... o s: - - -< ..... ... ~ ... ..= ~ ~ o o "0 0 S .... cr) &U I/) E 0 :;:lO I/) W ~ &U D. Q) :is 'ii) c o Q. I/) Q) a:: ,S>- I/)S E &U s:g .... E ; E E Q)S >,!!C eQ.~ ~~(5 - 0 ~ o o o o t--- "- ~ 19ID.9~ UlUlU,,- <3 ,~co co 0 OQ)-CTI~S: tl ,S:2 ffi :; 8 ro o i:: 0. .S:2 Uo)~Ul..c.j:; "C Ul 0 0) ~ lrl c 0) E it! -(j) "- COO)O)IUl 0 UlCO,,- roUl..... "- ..c Ul c 'C 0) U lE!!lu82~jg C ...." 0) co 0. C .2 cJ!FEE8 o :::lro=8 I > ~3=~ ~ .~ 0) -g IDg>~co U Co '2: ~ .!!;! 0) :::l co o.cEo. Ul=Elu SrooE 'C 3= U "- ~ co .", "C .E co > 1;..' 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Organ Fund Separate Sheet Totals $4,385 20-6 Exhibit D 2008 Rambling River Center Fundraisers and Donations Fundraisers Name Amount cash/check Date Reason VFW Steak Fry $523 check 1/22/2008 Steak Support Maxine Justin $5 cash 1/22/2008 Steak Support Community Expo $100 check 2/22/2008 Expo Cellular Recycler $169.88 check 4/1/2008 Cell Phone Recyle Bingo At Eagles $700 check 5/12/2008 Bingo Bike Auction $979 check/cash 6/21/2008 Bike Auction Kiss the Pig $1,100 check/cash 6/21/2008 Kiss the Pig Trains $32.65 cash 6/24/2008 Train Show Cellular Recycle $141.53 check 9/15/2008 Cellular Recyle Organ Fashion Show $324 check/cash 9/25/2008 Organ Fashion Show MDC Cards $700 check/cash 11/30/2008 MDC Cards Santa Calls $82 check 12/14/2008 Santa Calls Cellular Recycle $127.00 Check 12/22/2008 Cell Phone Recyle Total $4,984 Donations Name Amount cash/check Date Reason Marschall Family $30 cash 1/2/2008 rental above fees Halvorson $50 check 3/14/2008 taxes Phylis Kirchner $25 Check 3/25/2008 taxes Marvalene James $100 check 5/19/2008 Memorial J Enyart $250.00 check 12/1/2008 Memorial Total $455 Misc. Name Amount cash/check Date Reason Empire Township $250 Check 3/3/2008 resident rates Castle Rock Township $250 Check 3/24/2008 resident rates Total $500 Totals $5,939 20-7 Exhibit D 2007 Organ Donations Organ Club Upgrade to Current Organ Who: Steege Harmer Mulvihill Slavick Espino Guildner Halverson Espino Halvorson Galle Schreiner Bjerke Curry Members Organ Club McKinnon Andersen Members Bake sale Bohn Members Bake dale Marschall Lace Members Organ Club Millard Sypal-Lundgren VFW Ladies Gene Clay Gene Clay Beve Preece 20-8 When: Cash/Ck 12/6/2007 #11100 12/6/2007 #10707 12/8/2007 #6665 12/6/2007 #5186 12/6/2007 #1004 12/6/2007 #8614 12/8/2007 #2176 12/6/2007 #1003 12/8/2007 #2177 12/6/2007 #3062 12/6/2007 #7792 12/3/2007 #21614 11/6/2007 #2365 12/6/2007 CASH 12/6/2007 #390 12/6/2007 #6227 12/6/2007 CASH 12/7/2007 #5278 12/7/2007 CASH 1217/2007 #13918 12/9/2007 #6305 12/10/2007 CASH 12/11/2007 CASH 12/12/2007 #2812 12/18/2007 #2830 12/21/2007 #2862 CASH Total Amount $20.00 $10.00 $10.00 $10.00 $15.00 $5.00 $10.00 $5.00 $7.00 $5.00 $5.00 $25.00 $25.00 $45.00 $30.00 $25.00 $117.55 $20.00 $17.35 $25.00 $25.00 $15.00 $10.00 $200.00 $100.00 $1,076.53 $20.00 $1,878.43 EXHIBIT E OLD CITY HALL IMPROVEMENT PROJECT VOLUNTEER LIST The people below have indicated their interest in volunteering to help with renovating the old City Hall into a new Senior Center. As we actively solicit volunteers for specific tasks we expect this list to grow. VOLUNTEERS 1. Charlie Weber 3. Allan Koss 5. Sarah Miller 7. Marilyn Briesacher 9. Nancy Anderson 11. Gil Anderson 13. Jason Kohlbeck 15. Mike Carey 17. Tracey Nehls 19 . Jay Christenson 21. Al Andrzejewski 23. Karen Fortman 25. David McKnight 27. Herb Carson 29. Jim Steege 31. Morris Haverland 33. Roger Pederson 35. Todd Larson 37. Nancy Akin 39. Lloyd Halverson 41. Imelda Becker 2. Joanne Weber 4. Marion Koss 6. Beverly Preece 8. Wayne Briesacher 10. Earl Anderson 12. Pat Anderson 14. Tim Carey 16. Cory Nehls 18. Nate Carey 20. Pat Christenson 22. Charlie Cook 24. David McMillen 26. David Pritzloff 28. Fred Schmitke 30. Betty Steege 32. Roger Wood 34. Carl Holman 36. Blanche Reichert 38. John Enyart 40. Carolyn Halverson 42. Alleen Wicktor GROUPS 1. Dakota County Sentence to Service crew 20-9 Exhibit F 2008 Proarams. Rentals and Events Current and Brainstormed Proarams . Computer lab and class . Organ class . Dances . Battle of Bands . WII and Playstations games . Fitness Class, yoga, weights, pilates, dancing, noridc walking . Classes: 55 Alive, Babysitting, Firearms, Fishing . Arts: woodcarving, painting, Sewing . Health Services: Flu Clinic, Sr Food for Health, Happy Ft, Coffee Chats . Legal Sevices: Tax Aid, Sr. Law Project . Leisure: Card playing, pool, Foosball, ping pong, puzzles . Sports Events on Big Screen TV . Coffee Club . Special Events Teen and Seniors Seniors Teens and Seniors Teens Teens and Seniors Teens and Seniors Teens and Seniors Teens and Seniors Seniors Seniors Teens and Seniors Teens and Seniors Teens and Seniors Teens and Seniors 2008 Annual Report Info. . 1,524 participants used the fitness room · 335 regularly scheduled meetings of non-profit organizations and 13 private rentals. . 36 different bus trips to destinations in the metro area · In 2008 the Center membership was 554 members up from 531 members in 2007. . 13,279 participants in 62 different programs. Highlights include: 115 participants in Driving Classes, 164 participants in bus tours, 1199 particpants for inhouse specialty events, and 221 people had their taxes done at the RRC. . 2,400 hours of volunteer time was donated to the RRC in 2008. Other Non Senior Proarams Occurrina at the RRC in 2008 . Breakfast with the Bunnies . American Red Cross Babysitting Classes . Firearms Classes 20-10 . Rainout for Pooh's Playground, Summer Park Adventures . Kids in the Kitchen . Softball Managers Meetings . T -Ball Coaches Meetings . Volleyball Managers Meetings . Summer Staff Orientation . Secret Holiday Shop . Youth Art Classes . 2009 all the same programs are planned in addition to Middle School Mardi Grad (dance), Once Upon a Star programs, 20-11 )cJb City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us TO: Mayor and Councilmembers FROM: Peter J. Herlofsky, Jr. /J. City Administrator \J SUBJECT: City Administrator's Evaluation DATE: February 17,2009 INTRODUCTION / DISCUSSION Attached is information I have received from the International City/County Management Association (lCMA). This explains the 360 review which Council has discussed in the past. This information is provided to Council at your request. ACTION REQUESTED If the information is appropriate, I would suggest that the City Attorney be asked to contact ICMA to obtain the appropriate materials. d~PeGt.ful.. ISu...l?m. jL'tte.d., -/ ) ? .~' ? .. . 'V-~/ Peter J. ~erl/fsky, Jr. - / iC City Admin strator (/., Cmuller/Herlofsky/Council Memos/ICMA Review 22-1 leMA Web Site Page 1 of2 leMA Leaders at the Core of Better Communities ICMA > Professional Development> Voluntary Credentialing Assessments Qyerview. I Ba_ckground I Assessments I Resources I Credentialed Managers and.J&wdi!taLes. I 8P-Qlk:.i:!tiQn &.JJ.p_date The first gUideline to Tenet 8 of the ICMA Code of Ethics commits members to routinely assess their professional skills and abilities. To help members fulfill this responsibility, ICMA partnered with the Andrew Young School of Policy Studies at Georgia State University to develop the Applied Knowledge Assessment and the Performance-Based Assessment. Both instruments were developed for the local government management profession and are based on ICMA's Practices for Effective Local Government Management. They are designed to identify professional strengths and pinpoint opportunities for professional development. What Are the Applied Knowledge and Performance-Based Assessments? 1) The Applied Knowledge Assessment is made up of multiple-choice questions that tap members' knowledge of local government principles and practices and their ability to apply them to management situations. The assessment is not a test. There is no passing or failing score. It simply provides feedback to guide members as they structure their continuing profeSSional development programs. An individual completes the assessment online and receives immediate results showing the overall score, the score for each core content area, and, for comparison, the mean scores of a large number of individuals who have completed the instrument. You can access the Applied Knowledge Assessment at www.webassessor.com/aka. 2) The Performance-Based Assessment is a professional development tool in a multi-rater ("360-degree") format; that is, it relies on the feedback of the participant and up to 20 others who can help the participant identify managerial strengths and areas for development by rating his or her performance. Raters may include the supervisor and staff of the participant as well as elected officials or citizens. The participant and his or her raters complete the instrument online, and the participant receives confidential feedback from CCi Assessment Group International after the raters have submitted their responses. Please click here for a full page of credentialina resources, including frequently asked questions regarding the Performance-Based Assessment (PBA), a PBA Powerpoint presentation, and a PBA preview. You can order the Performance-Based Assessment at http://icma.orq/360. How Do the Two Assessments Relate to the Voluntary Credentialing Program? The first step in the voluntgIY- credentialing process is to complete the Applied Knowleilile Assessment. Note that you will be asked to create a profile and establish an Assessment login and password, which are different from your leMA login and password. To maintain the ICMA credential, members must complete the Performance-Based Assessment or an alternative multi-rater assessment at least once every five years. If you cannot complete a multi-rater assessment for political reasons, please email credentialing(cj)icma.org. The Credentialing Advisory Board will work with you to devise another method of external feedback. How Much Do They Cost? The Applied Knowledge Assessment costs $75 and the Performance-Based Assessment costs $245. Almost all of the revenue from the sales goes to Georgia State University to reimburse its substantial investment in developing the assessments, and to the providers of the online administration and scoring programs. How Were the Assessments Developed? The assessments were developed by ICMA and the Andrew Young School of Policy Studies at Georgia State University, with extensive involvement of members. During the year-long development period, ICMA members in several parts of the country participated in a series of focus groups to help craft questions for the Applied Knowledge Assessment. In addition, 250 members parti~f2l!.~ in the validation of that assessment by mail or in person at the Orlando annual conference. http://icma.org/main/bc.asp?bcid=125&ssidl =308&ssid2=313&ssid3=319 1/21/2009 leMA Web Site Page 2 of2 How Many Members Have Taken these Assessments? Sin. - the assessments became available in the summer of 1999, more than 3,000 members and others have purchased one or both o How Can State Associations Sponsor AKA Sessions for Members? To ensure the confidentiality of scoring information in an online environment, each individual must purchase his or her own copy of the Applied Knowledge Assessment. Because state associations can no longer buy the assessment in bulk, they may want to find another way to add value for members. This can be accomplished by hosting a professional development plan-drafting session for members who have already received Applied Knowledge Assessment (AKA) results. State associations can set aside an hour for a session that focuses on drafting a professional development plan for the coming year. In advance of the state association meeting, state association staff should download sample professional development plans and other resources as found on the ICMA Voluntary Credentialing Program Resources Web page. Also, each year, state associations receive a summary of AKA results for their state. This summary provides the states with a useful tool for planning professional development activities for members. Members should complete the assessment before the state meeting so that they can take their printed results with them to the AKA session. If you have further questions concerning the assessment instruments, contact Amanda Relyea at arelyea(1i)icma.org. @ 2009 International City/County Management Association ICfV' ^ is the leading organization for information on professional local government management. Its membership includes city lers, county managers, and other chief appointed officials and assistants in local governments throughout the world. I s mission is to create excellence in local government by developing and fostering professional local government management worldwide. http://icma.org/mainlbc.asp?bcid= 125&ssidl =308&ssid2=313&ssid3=319 22-3 1/21/2009 ~ .4-J '- q ....... 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CQ en +-l-fj ~ Ij) Ij) ~ o...~ - +-l 4-J 0 Ij) +-l 4-J ~ Ij) q ~ . . Ij) ~ Ij) ~ ~ 4-J 4-J Ij) Ij) +-l +-l 0 <J.) ~ ~ +-l 4-J <3 en 'E ""E Ij) Ij) Ij)' ~ +-l +-l ~ ""d ""--'.,.qen C1J ~ ~ 4-J Ij).,.q 84-J~ S 8 U .~ ~ ~ 0 .~ ..... Ij) bf)u 0 o ~ 0 ttJ ~ ....--. +-l Ij) ~ 8 Ij) q ;j +-l C/) ~P-1 O~ P-1 U~}t ~ ~ ttJ C1J ..... en . . . . . . . . <! u l---1 :E (:) - 22-21 . ~ q CJ 8 en en CJ en en < r-cJ CJ . rJ) 'M ~ ~ 'M ~ 0 ~ ~ s 0 :.t::> "- I C'd g; CJ u 8 e .~ e U @) u "~ 8 q C'd @) '- ~ ~ ~ 0 Q,) Qj 6b CQ 8 - ~ 0 0 '--"" 4:l ~ ~ C'd '--"" 8 ~ ~ 0 Q,) o. 6b :S 00 ,...;....t ...... Q) I'tl ~ Q ~ 0 t:! Q) 0 C'd H ~ ~ · ,...c """d C'd m ~ 0 .~ ..... 00 u Q) C'd ~ cd ~ 8 Q) ::;:$ ~ C/ ~ ~ . U (:) ~ - Performance-Bas.ed Assessment FreQuentlv Asked Questions (PBA FAQs) Q: What is the Performance-Based Assessment (PBA)? A: It is a Web-based multi-rater or "360-degree" assessment that is designed to be a tool for professional development. It gathers feedback on your managerial strengths and areas for development from your supervisor(s), elected officials, and other raters that you select. The assessment is based on 17 of the 18 Practices for Effective Local Government Management (all except Personal Development). Raters are asked to rate the importance of each Practice, indicate the level of performance they expect from you, and then rate your current performance. You complete a self-assessment as well. Q: Is the Performance-Based Assessment the same as a performance evaluation? A: No. The assessment is a professional development tool designed to help you identify your professional strengths and developmental needs. It should not be used as a substitute for a performance evaluation. Q: What are the benefits? A: A multi-rater assessment gives you important feedback that helps to focus your professional development and lifelong learning efforts. The feedback tells how others perceive your performance so that you can maintain strength in areas that are already strong and design a professional development plan for areas in need of improvement. The assessment process can lead to better communication between you and your raters. Q: How does the PBA relate to ICMA's Voluntary Credentialing Program? A: To maintain the ICMA credential, you must complete the PBA or an alternative multi-rater assessment process at least once every five years. You must receive the assessment results by your 5-year deadline, which is posted on your personal, password-protected credentialing Web page and is em ailed to you periodically along with your credentialing annual update reminder. If you cannot complete a multi-rater assessment for political reasons, please email credentialing@icma.org. The Credentialing Advisory Board will work with you to devise another method of external feedback. Q: Does the process of taking a multi-rater assessment and gaining feedback count toward the 40-hour annual professional development requirement? A: No. The multi-rater assessment process does not count toward the 40 hours; rather, it is an assessment designed to allow you to "update" your professional development needs in regard to the Voluntary Credentialing Program or your own, personal professional development plan. Q: Why does the ICMA Voluntary Credentialing Program require participants to complete a multi-rater assessment? A: A multi-rater assessment provides multiple perspectives on your professional strengths and areas for improvement. The Applied Knowledge Assessment, which you took before applying for the credentialing program, is a useful start, but it does not incorporate any feedback from others. This requirement is waived for retired members and can be postponed, upon request, for ICMA Members in Transition. 22-23 Q: How does the online PBA work? A: Upon purchase, you gain access to the online instrument. Your first step is to choose your raters and organize them into groups that are meaningful to you (e.g., elected officials who were in office when you were hired, elected officials who were elected later, department heads, etc.). Using the online form, you submit their em ail addresses to CCi Assessment Group International, the organization that administers the assessment for ICMA. You and your raters will receive emails from CCL This part of the process is manual, so sometimes it takes an hour to receive the emails and sometimes it can take up to 3 business days. If no emails are received after 3 business days, please check your spam filter. The emails will provide links to the online assessment forms. All rater forms, including your self-assessment form, are the same. Q: How many raters can I have, excluding myself! A: Anywhere from 4 to 20. Q: How many raters should be in each group? A: Each group of raters must include at least 4 individuals. For data confidentiality reasons, results are provided only for rater groups with at least 3 completed forms. Therefore, we require you to choose at least 4 raters for each group so you can still get group results if one of your raters does not respond in a timely manner. Q: Who should my raters be? A: Raters may include anyone whose perceptions of your performance are important to you (e.g., elected officials, staft). We do not, however, recommend choosing raters who do not work in your organization. Additionally, you must designate your supervisor as one of the raters (if available), and you must complete a self-rating. Q: How long does it take to complete the rater form? A: It will take each rater at least 30 minutes to complete his or her portion of the PBA. Some raters indicate that it takes an hour or longer. Q: How do I explain to my raters what this is all about? A: ICMA has developed a model communication that you can adapt to help your raters understand the Performance-Based Assessment. The communication explains that the assessment is designed to gather feedback that will help you fulfill your ongoing commitment to professional development. It also explains what the raters will be expected to do. As a courtesy, please contact your raters before purchasing and initiating the assessment process. Q: How long will I have to wait to get the results? A: Raters are asked by CCi to complete their forms within seven days, but sometimes follow-up reminders are required. Results are usually sent within 30 days of assessment initiation, but if CCi does not receive at least 3 responses for each rater group, they will wait up to 60 days. If necessary, at 60 days, we will send you notice of what group(s) is outstanding so you can decide whether to follow up with your raters or score as is. (Please note: Reminders are sent by CCi to raters every three days, so if any of your raters do not receive the original email or the reminders, they should check their spam/bulk mail filter and/or they should add jcipolla@cci4360.com to their list of approved senders.) 22-24 Q: Are my results confidential? A: Yes. Ratings are analyzed confidentially and provided as feedback directly to you by CCi Assessment Group International. Q: How are the results reported? A: You will receive a set of comprehensive feedback reports and a Participant's Guide to help you interpret them. For each rater group, you'll learn which behaviors or practices are most important, which are perceived as your greatest strengths, and which are viewed as areas for development. The reports also show you where a "gap" exists between your raters' expectations and their perceptions of your current performance-and the size and direction of the gap. Please note: These results are exhaustive, so a summary is also available at the beginning of the results document. Many participants choose to only use the summary when/if sharing feedback with others. Q: Can I tell who said what? A: If you designate just one supervisor, you will be able to see your supervisor's ratings. Feedback from other raters is reported by group, not by individual, and it is not reported at all if fewer than 3 individuals in a group respond. So, you cannot tell who said what for most groups. Q: How much does the online PBA cost? A: $245 Q: How do I begin? A: You can purchase the PBA now by going to http://icma.org/360. Q: What if I want to complete an alternative multi-rater assessment? A: Please provide us with a description of your assessment process, including information on how many groups participated (was it a true 360 with a self-rating, a supervisor rating, a staff rating, and an elected officials rating, etc. ?). How does it match up with the ICMA Practices for Effective Local Government Management? You may send this information to credentialing@icma.org for evaluation. If you cannot complete a multi-rater assessment for political reasons, please email credentialing@icma.org. The Credentialing Advisory Board will work with you to devise another method of external feedback. 22-25 leMA Performance-Based Assessment Model Communication from the Participant to the Raters (You can adapt the following language to explain the Performance-Based Assessment to elected officials, staff, and/or others who will participate as your raters.) As part of my ongoing commitment to professional development, I have decided to complete the leMA Performance-Based Assessment in order to get feedback on my professional strengths and the areas where I need to improve. The assessment is a 360- degree instrument, which means that it collects feedback from a number of individuals who are familiar with my performance. I would like to ask you to participate as one of my raters. If you believe you will be unable to participate for some reason, please let me know. You'll be asked to consider a series of statements about job-related behaviors and then indicate my current level of performance and the level of performance you expect from me. The entire assessment is Web-based, so you'll simply click your response choices. You will receive an e-mail message that links you to the assessment, and you may receive a reminder message if you are delayed in responding. Except for my supervisor, each rater will be part of a group of at least three raters, and the feedback I receive will be aggregated by group so that no individual rater's responses can be identified. If fewer than three members of a group respond, I will not receive feedback from that group, so your participation is important. The assessment takes less than a half-hour to complete, and you can interrupt your work if necessary without losing your responses. I hope you can complete it within seven days after you receive the e-mail message from the administrator. I will use the feedback I receive to develop a plan for professional development, and I appreciate your willingness to make this contribution to my professional growth. 22-26 leMA Performance-Based Assessment: Preview for Raters What is the Performance-Based Assessment? The Performance-Based Assessment is an online multi-rater or "360-degree" assessment that is designed to be a tool for an individual's professional development. It gathers feedback on the individual's job-related behaviors from elected officials, supervisor(s), and other raters. The individual uses the feedback to identify his or her professional strengths and areas in need of improvement. Although the assessment gathers feedback about behavior on the iob, it is not designed to be used as the individual's performance evaluation. What is the assessment based on? The assessment is based on 17 Practices that are essential for effective local government management. Why should I participate as a rater? If someone has asked you to participate as a rater, it means that he or she values your feedback. If the person is an leMA member, he or she has an ongoing commitment to professional development, meaning that he or she is continuously improving the skills and practices that he or she applies on the job. Your ratings will be an important source of guidance about the person's strengths and areas for improvement. If I'm a rater, what will I be asked to do? If you accept an invitation to be a rater, you'll be contacted by email and sent a link to the online assessment. First you'll be asked to rate the importance of each of the 17 Practices as it applies to the individual being rated. Then you'll look at a series of questions about job-related behaviors, such as "How well does thi~ person prepare a budget that is clear and understandable?" Then you'll indicate (1) the individual's current level of performance and (2) the level of performance you expect from the individual Since the entire assessment is conducted online, you simply click your response choices. How long is the assessment and how long will it take me to complete it? The assessment contains 136 items, plus one open-ended question, and the time it takes varies. Some raters may complete it in 30 minutes; for others it may take longer. But you can stop and save your responses at any point and come back later to finish. Who receives the results of the assessment? The results are sent to the individual being rated, along with a Participant's Guide that explains what they mean and how to use them. The Guide also tells the individual how to share the results with raters and get any additional feedback they may wish to offer. Will the individual being rated see my responses? In most cases, no. Each rater is part of a group of at least three (e.g., elected officials), and the feedback to the person being rated will be aggregated by group so that a single rater's responses cannot be identified. If you are the person's sole supervisor, however, your ratings will be reported because your feedback is particularly important. 22-27 Can you show me a preview of the assessment? Examples of items that you'll be asked to address appear below. These are representative of the items on the assessment. Preview: Importance Ratings (17 items) The rater is asked the following question about each of the 17 Practices (Policy Facilitation is used as the example here): How important is this practice in your working relationship with the person being assessed? Policy Facilitation-Helps elected officials and other community actors identify, work toward, and achieve common goals and objectives. (The rater selects: Not so important, Somewhat important, Important, Very important, Extremely important, Not applicable) Preview: Performance Ratings (118 items) The rater is presented with a series of statements, leading with the question "How well does this person. . ." For example: Help elected officials and other community actors identify, work toward, and achieve common goals and objectives Promote the development and performance of staff and employees throughout the organization Resolve staff conflicts effectively For each statement, the rater indicates the following: Current level (very low, low, moderate, high, very high, n/a) Expected level (rater selects: very low, low, moderate, high, very high, n/a) 22-28 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.