HomeMy WebLinkAbout02.22.22 Council Minutes COUNCIL MINUTES
REGULAR
February 22, 2022
1. CALL TO ORDER
The meeting was called to order by Mayor Hoyt at 7:00 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Hoyt led the audience and Council in the Pledge of Allegiance.
3. ROLL CALL
Members Present: Hoyt, Lien, Wilson
Members Absent: Bernhjelm, Porter
Also Present: Lynn Gorski, Assistant City Administrator; Chris Regis, Finance
Director; Samantha DiMaggio, Community Development Director;
Kellee Omlid, Parks and Recreation Director; Cynthia Muller,
Administrative Assistant
Audience: Mike Cummings, Holly Shearer,John Anderson, Holly Bernatz
4. APPROVE AGENDA
MOTION by Lien, second by Wilson to approve the agenda. APIF, MOTION CARRIED.
5. ANNOUNCEMENTS
6. CITIZEN COMMENTS
Ms. Holly Shearer, Lakeville and Ms. Holly Bernatz, 4538 198th Ct W, stated they are part
of the Dew Days Committee. The committee has only three people with history of the
event and five people are brand new. Dew Days needs at least 20 leaders plus 20-30
workers. We can't prepare for this event as is. They asked the City Council to make
some calls to people they know encouraging them to serve on the committee. Ms.
Shearer stated she has chaired the Ambassador Program for ten years as a Lakeville
resident. That program cannot continue without Dew Days. While the city typically
cannot get involved,they hoped for a different stance this year because of it being
Farmington's 150th Anniversary. They need help finding volunteers and sponsors. None
of the key events have people overseeing them.
Councilmember Wilson stated the city has been involved in the past. We could put it on
the city website that the committee is looking for volunteers for Dew Days. He asked if
there has been any way to promote the event so far. Ms. Bernatz stated they have used
social media, but no one is attending or following through. Ms. Shearer stated the
committee will be at the Community Expo to promote the event. Ms. Bernatz noted the
city has been a great supporter and provided help in the past with pulling off Dew Days.
Councilmember Wilson asked if they would consider it a failure to put off the event until
September. Ms. Bernatz replied with other activities in the area, it is impossible to find
a time getting into September with school on already and other commitments.
Councilmember Lien asked if park and rec staff could help out. Ms. Shearer asked if
staff could pull names from their contacts. Also, assistance with funding would be
helpful. To not have the event, residents would be heartbroken and with this being the
Council Minutes(Regular)
February 22,2022
Page 2
150th Anniversary, it would add salt to the wound. Mayor Hoyt stated Farmington steps
up when called for action. If the city steps in for one year, he can't imagine not making
that happen. People need to step up and help. The city will do what we can with staff,
etc.
7. CONSENT AGENDA
MOTION by Wilson, second by Lien to approve the Consent Agenda as follows:
a) Approved February 7, 2022, City Council Work Session and Meeting Minutes -
Administration
b) Accepted Resignation of the City Administrator—City Council
C) Approved 2022 Fee Schedule Addition—Administration
d) Approved Consumption and Display Permit for Muddy Waters Studio Inc. —
Administration
e) Approved Temporary On-Sale Liquor License for Corinthian Masonic Lodge No.
67—Administration
f) Approved Temporary On-Sale Liquor License for Star of the North No. 276 Allied
Masonic Degrees—Administration
g) Approved Reclassification Request Police—Administration
h) Approved Temporary On-Sale Liquor License for Farmington Area Education
Foundation—Administration
i) Adopted RESOLUTION R14-22 Approving Gambling Premise Permit for
Farmington Youth Hockey Association—Administration
j) Approved Fee Schedule Changes for Building Inspections Department—
Community Development
k) Approved 2021 Interfund Transfers- Finance
1) Approved Bills- Finance
APIF, MOTION CARRIED.
8. PUBLIC HEARINGS
9. AWARD OF CONTRACT
10. PETITIONS, REQUESTS AND COMMUNICATIONS
a) Adopt Resolution Approving Final Plat and Development Contract—Sapphire
Lake 4th Addition Final Plat
Sapphire Lake Development Company, LLC is proposing to plat 30 single-family
lots within the Sapphire Lake 4th Addition. The 30 single-family lots are located
to the east of the previous 101 lots platted as part of Sapphire Lake 15t, 2nd and
3rd Additions. All lots proposed meet the minimum lot size requirements. There
are three outlots. Outlots A and B are remnant parcels and would likely be
combined and developed as part of the future development of the adjacent
property to the north. Outlot C consists of wetland open space and will be
deeded to the city with this development phase. The final plat shows the
extension of both 213th Street W and Spruce Street from where they currently
terminate with the 3rd Addition. Spruce Street will extend to the right-of-way of
the future Biscayne Avenue located on the eastern border of the development.
Council Minutes(Regular)
February 22,2022
Page 3
Spruce Street is a non-divided residential collector that consists of a 70-foot-
wide right-of-way and 38-foot-wide roadway. The 213th Street W street section
will be comprised of a 60-foot-wide right-of-way and a 32-foot-wide roadway.
Five-foot-wide sidewalks will be provided on the north sides of both 213th Street
W and Spruce Street. An 8-foot-wide trail will be constructed through Outlot C.
A small portion of trail will be constructed between Lot 6, Block 3 and Lot 1,
Block 4 to provide access to Spruce Street.
Approval of the final plat is subject to the following:
1. The satisfaction of all engineering comments related to the construction
plans for grading and utilities.
2. A Development Contract between the applicant and the city shall be
executed and security fees and costs shall be paid. Submission of all other
documents required under the Development Contract shall be required.
Council noted this development started in 2018, everything has gone smoothly,
and they thanked the developer for their dedication to the city. MOTION by
Wilson, second by Lien to adopt RESOLUTION R15-22 approving the final plat for
Sapphire Lake 4th Addition subject to the above conditions. APIF, MOTION
CARRIED. MOTION by Wilson, second by Lien to approve the Sapphire Lake 4th
Addition Development Contract and authorize its execution. APIF, MOTION
CARRIED.
b) Adopt Resolution Approving Preliminary and Final Plat—Vermillion Valley
Development
The Vermillion Valley Development preliminary and final plat consists of five
outlots (A-E) and right-of-way for 220th Street W as follows:
1. 1,321 feet of right-of-way for 220th Street W—2.28 acres
2. Outlot A—10.40 acres (future development site)
3. Outlot B—5.06 acres (Dakota County acquisition —County Park Nature
Preserve)
4. Outlot C—33.94 acres (Dakota County acquisition —County Park Nature
Preserve)
5. Outlot D—2.96 acres (Dakota County acquisition—County Greenway)
6. Outlot E—25.93 acres (future development site)
The need for this outlot plat is due to the anticipated acquisition of three of the
outlots (B, C and D) by Dakota County for land preservation and trail purposes.
The right-of-way needs for the future county road (220th Street W) are met with
the dedication of 75.01 feet of half right-of-way on the plats. The county
requested the 10-foot-wide perimeter of drainage and utility easements be
removed from Outlots B and C and that a 15-foot-wide trail, drainage and utility
easement be provided along the southern line of Outlot A. The removal of the
drainage and utility easements within Outlots B and C is due to funding sources
that the county will be using to purchase these parcels. The additional 15-foot-
Council Minutes(Regular)
February 22,2022
Page 4
wide trail, drainage and utility easement within Outlot A is due to the wetlands
that may affect the construction of the future trail in Outlot B.
The Planning Commission reviewed the plats and recommended approval on
February 8, 2022.
MOTION by Wilson, second by Lien to adopt RESOLUTION R16-22 approving the
preliminary and final plat for Vermillion Valley Development. APIF, MOTION
CARRIED.
11. UNFINISHED BUSINESS
12. NEW BUSINESS
a) Approve Feasibility Report for the 2022 Spruce Street Reconstruction Project
Mr. Matt Blazer, Bolton & Menk, stated this Spruce Street project will take place
from Denmark Avenue to 2nd Street and on Division Street from Elm Street to
Walnut Street. It will also include alleys off Division and some parking lots. The
city has a pavement management plan and looks at underground pipes and
develops a five-year capital improvement plan. This project is part of that plan.
There was a neighborhood meeting in January 2022.
Improvements will include replacing the curb and gutter with the new street
matching the current width. Most of the construction will be done in 2022. The
final asphalt layer will be done in 2023. On the south side of Spruce, there will
be a trail connection from the school to Division. From Division to downtown,
there will be a 5-foot-wide sidewalk. On the north side of Spruce,they will fill in
the sidewalk gap from Division to the park. The parking lot on the west side of
the arena will be rehabilitated and the area on the east side of the arena will be
paved for a parking lot. Street lights will be included. Street parking will be
eliminated along Spruce from Division to Denmark. A drop-off area is proposed
in front of the arena.
There will be a full replacement of the watermain system; the sanitary sewer will
be replaced to the right-of-way. Street lights will be installed by Xcel. There will
not be many trees removed, but a few.
The street reconstruction project cost is $5,452,100 and funding is
recommended as follows:
$242,900 sanitary sewer fund
$1,099,500 water fund
$611,000 storm sewer fund
$3,620,900 city issuance of debt
The construction timeline will be May to October and hours will be 7 a.m. to 7
p.m. including Saturdays. Residents can sign up for weekly email construction
updates and alerts. The street will be open to driveways unless crews are
Council Minutes(Regular)
February 22,2022
Page 5
digging in front of the home and pouring concrete curb and apron. Residents
should advise of any special access needs. There will be no long-term utility
interruption. Temporary mailboxes will be installed and garbage pickup will be
on the normal schedule. Sod will be installed by the contractor and guaranteed
for 30 days.
Council had a concern with busses in the drop-off area. There will be room for
the busses in the new east parking lot. There will be improved lighting in the
parking lot. The contractor met with FYHA and the school district, and the
middle school has agreed to allow use of their parking lot for overflow parking
for big events. Council asked if there will be coordination to leave one parking
lot open. A detour map has been discussed. Council noted this will be very
disruptive and asked if residents approved. Residents had no concerns.
Council asked about placing signs in the area of the pedestrian crossing east of
the middle school entrance. Council wondered if we should consider making
Feely Fields parking lot bigger? Council asked if the three alleys will be ripped
down and re-compacted and paved. The re-compaction and paving will be done
in the future. Council suggested looking at the cost to pave now. MOTION by
Lien, second by Wilson to approve the Feasibility Report and authorize
preparation of plans and specifications for the 2022 Spruce Street
Reconstruction Project. APIF, MOTION CARRIED.
13. COUNCIL ROUNDTABLE
Lien: Thanked the plow drivers and first responders for their work.
Wilson: There are 26 days until spring. On the consent agenda, council accepted
the resignation of David McKnight as City Administrator. David has done a nice job of
leading the city through difficult times.
Gorski: Asked drivers to give the plows room to work. The Community Expo will
be held March 5,from 9 a.m. to noon at the Farmington High School. The city will be
launching our first podcast soon —Farmington Feeds.
Regis: He will be working on the financing for the Spruce Street project.
DiMaggio: Nachos Mexican Grill officially opened yesterday.
Omlid: Encouraged residents to complete the Jim Bell Park and Preserve survey
and the pinpoint. It will be open until March 6 and will be available at the Expo. The
Parks and Recreation Commission and Rambling River Center Advisory Board will be
taking a facilities tour with the City Council on August 6.
Council Minutes(Regular)
February 22,2022
Page 6
Decur: MnDOT is working on the TH3 roundabout project. There will be a public
information session in May, construction will start in June and the road will be closed
starting July 5.
Hoyt: Had coffee with the seniors on Friday. He took the Polar Plunge on Saturday.
The city has a lot of projects in the works. He previewed the Farmington Feed podcast
today and it is great. He encouraged anyone who can,to help with Dew Days.
14. ADJOURN
MOTION by Wilson, second by Lien to adjourn at 7:58 p.m. APIF, MOTION CARRIED.
Respectfully submitted,
Cynthia wluller
Cynthia Muller
Administrative Assistant