HomeMy WebLinkAbout12.20.99 Council Minutes
COUNCIL MINUTES
REGULAR
December 20, 1999
1. CALL TO ORDER
The meeting was called to order by Mayor Ristow at 7:00 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Ristow led the audience and Council in the Pledge of Allegiance.
3.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Ristow, Cordes, Soderberg, Strachan, Verch
None
City Administrator Erar, City Attorney Jamnik, City Management
Team
4. APPROVE A GENDA
Item 7 d was pulled so Councilmember Verch could abstain from voting. Item 11 b was
pulled as the assessment was paid.
MOTION by Strachan, second by Soderberg to approve the Agenda. APIF, MOTION
CARRIED.
5. ANNOUNCEMENTS
a) Recognizing Farmington as a Dakota County Territorial Community
A plaque was presented to Council by Bev Marben, Chairperson of the Heritage
Preservation Commission, recognizing Farmington as a Territorial Community.
6. CITIZEN COMMENTS
a) Mr. John Tschohl- Land Use Concerns
b) Seasonal Parking Restrictions - Citizen Concerns
c) Mr. Ed Stober - Street Name Change Concerns
Responses have been sent to the residents.
7. CONSENT AGENDA
d) MOTION by Soderberg, second by Strachan adopting RESOLUTION RI06-99
- Approving COLA Non-Bargaining Unit. Voting for: Ristow, Cordes,
Soderberg, Strachan. Abstaining: Verch. MOTION CARRIED.
MOTION by Cordes, second by Soderberg to approve the Consent Agenda as follows:
a) Approved Council Minutes (12/6/99) (Regular)
b) Adopted RESOLUTION RI04-99 - Historic Preservation Consultant Services
c) Adopted RESOLUTION RI05-99 - Accept Township Donations - Senior Center
Operations
e) Adopted ORDINANCE 099-444 - Amending Title 11, Chapter 4, Parkland and
Trail Dedication Requirements
f) Approved LMCIT Excess Liability Coverage
g) Approved Lease Agreement - Nextel
Council Minutes (Regular)
December 21, 1999
Page 2
h) Appointment Recommendation - Liquor Store Operations
i) Received 1999 CIP Project Completion and Status Report
j) Received Information - Capital Outlay - Fire Department
k) Approved bills
APIF, MOTION CARRIED.
8. PUBLIC HEARINGS
9. AWARD OF CONTRACT
10. PETITIONS, REQUESTS AND COMMUNICATIONS
a) Request for Park and Ride - Farmington Sno- Tigers
The Farmington Sno- Tigers snowmobile club has made a request that the City
authorize the use of the City owned property at the corner of 195th Street and Pilot
Knob Road as a snowmobile park and ride. The Public Works Department has
acknowledged that it will be able to plow the lot, but that it will be done as the
lowest priority. MOTION by Cordes, second by Verch authorizing the use of the
City owned property at the intersection of 195th and Pilot Knob Road as a
snowmobile park and ride from December 1999 through March 2000. APIF,
MOTION CARRIED.
b) Mr. Michael Haley - Property Use Concerns
Mr. Michael Haley, 20521 Akin Road addressed a letter to Council and the
Planning Commission concerning the Bongard Trucking site at 20522 Akin Road.
He is concerned at the deteriorating appearance of the site because of the storage
of trucks, over grown weeds and litter on the property. He has requested that the
Council and Planning Commission review the site and pursue the cleanup of the
property. Mr. Haley's letter will be referred to the Planning Commission.
11. UNFINISHED BUSINESS
a) Adopt Resolution - 2000 Budget and Property Tax Levy
A Truth in Taxation Hearing was held at the City Council meeting on December
6, 1999. The Tax Levy and Budget must now be finalized in order that it may be
certified to the County Treasurer/Auditor before December 28, 1999.
Certification of the Tax Levy provides for the Tax Revenues to be collected from
all taxable property within Farmington. The proposed resolution also establishes
the 2000 Budget plan for funding all City expenditures. MOTION by Soderberg,
second by Cordes adopting RESOLUTION RI07-99 for the revenue and
expenditure budget for 2000 and proposed tax levy, excluding elements related to
the City's fire service. APIF, MOTION CARRIED. MOTION by Cordes,
second by Soderberg adopting RESOLUTION RI07-99 for the revenue and
expenditure budget for 2000 and proposed tax levy related to the City's fire
service. Voting for: Ristow, Cordes, Soderberg, Strachan. Abstaining: Verch.
MOTION CARRIED.
Council Minutes (Regular)
December 21, 1999
Page 3
b) County Road 31 Project - Property Owner Special Assessment Reduction
Request
This item was removed from the agenda as Mr. Kenneth Chinn, 19066 Estate
Avenue, paid the assessment.
c) Amend Ordinance - Title 9, Chapter 1, Parking of Motor Vehicles on City
Streets
City staff has addressed the complaints and concerns of several residents who are
unable to comply with the Seasonal Parking Restrictions due to a lack of off-street
parking and insufficient time to construct such parking. There are also concerns
regarding parking for overnight guests in situations where there is insufficient off-
street parking space available. Sections 9-1-12(E) allows for on-street parking by
temporary parking permit to accommodate special events or unique circumstances
of limited duration. The second provision of the amendment would be a seasonal
permit for on-street parking for multi-family residential dwellings with
insufficient off-street parking. This provision would sunset on April 1, 2000.
Mr. James Abraham, 303 Pine Street, has concerns with the parking ordinance.
He lives in a 4-plex and the residents have to park on the street, as there is no off-
street parking. The landlord does not have any other alternatives.
Councilmember Strachan stated if the amendment is adopted tonight, they will
receive a permit for this year. The landlord will have to make arrangements for
next year. Staff stated if snowplowing is in process, the ordinance remains in
effect until streets are plowed.
Even if permits are issued, cars will need to be off the street if it snows, until
snowplowing is completed. Most residents contacted would like to comply, but
did not have time to make arrangements this year. MOTION by Soderberg,
second by Verch to amend ordinance 9-1-12(E) to allow for the issuance of
temporary parking permits. Voting for: Soderberg, Strachan, Verch. Voting
against: Ristow, Cordes. MOTION CARRIED.
12. NEW BUSINESS
a) Appointments to Boards and Commissions Process - Set Interview Date
Each year a number of seats on Boards and Commissions expire on January 31.
The deadline for applications is January 5, 2000. Interviews will be held January
8, 2000.
b) Adopt Resolution - Establishing Charges and Fees for Licenses and Permits
Each year a resolution establishing fees and charges has been adopted by City
Council at the annual organizational meeting held the first meeting in January.
This year the resolution is being advanced for approval at the final meet of 1999
so that new fees may be applied as of January 1,2000. Changes to the fees were
discussed. MOTION by Cordes, second by Verch to adopt RESOLUTION
RI08-99 establishing 2000 Charges and Fees for Licenses and Permits effective
January 1,2000. APIF, MOTION CARRIED.
Council Minutes (Regular)
December 21, 1999
Page 4
c) Authorize Letter of Understanding - East Farmington pun
An issue has developed regarding storm sewer easements in the East Farmington
6th Addition as well as maintenance responsibilities for storm sewers serving the
interior outlots in each block. A letter of understanding has been prepared stating
the terms that have been negotiated between City staff and Sienna Corporation
regarding the future vacation of a portion of drainage and utility easements in the
side yards of two lots in each block of the 6th Addition. It also clarifies that the
future maintenance responsibilities for the storm drainage improvements leading
into the interior outlots of the 1st through 6th Additions as being the responsibility
of the homeowners association. The vacation will reduce the easements from 10
feet per lot to 6 feet per lot. This is being done to fit the desired house
configurations on the existing lots.
Councilmember Soderberg asked if the homeowners association was aware of the
maintenance responsibility. Staff stated they are according to the developer. City
Attorney Jamnik stated there is not a board developed yet for the 6th Addition.
The consent would have to come from the 1st - 5th Additions. Staff stated the
purpose of the letter of understanding was to establish whether or not Council will
allow the intent of the vacation. The homes being planned to be constructed in
the 6th Addition have already laid footings within the additional 4 feet. There is a
surety that they have requested the right to build in that 4 feet. They are 4 feet
wider than the typical 12 foot easement. So the homes were platted within that
additional 4 feet. The builder agreed under surety they are placing the footings at
their own risk. Once Sienna takes on the maintenance responsibility, it is up to
the homeowner's association. The vacation of the easements is only for the 6th
Addition. The maintenance responsibility would be for the entire East
Farmington development. By agreeing to the letter of understanding, Council is
stating that at the Public Hearing they will agree to assign the rights of the
easements to the homeowner's association, and the association agrees to accept
the assignment.
MOTION by Verch, second by Soderberg to not authorize execution of the letter
of understanding until the Public Hearing is scheduled and Council is assured the
residents in phases 1-5 have been notified. Voting for: Ristow, Cordes,
Soderberg, Verch. Voting against: Strachan. MOTION CARRIED. The
developer will be notified that the footings can be retained but nothing further can
be done. Additional building permits will not be issued for any homes within the
6th or 7th Additions where homes are platted to be constructed within the 10 foot
easement.
d) Amend Ordinance - Chapter 10, Section 1-10-1, Salaries
City Council salaries may be amended pursuant to state statute and the City Code.
No increases would take effect until the next succeeding municipal election. No
change has been made in Council salaries for 10 years. The recommended salary
for the Councilmember position is $335 per month. The recommended salary for
Council Minutes (Regular)
December 21, 1999
Page 5
the Mayor position is $420 per month. These changes will take effect January 1,
2001. MOTION by Soderberg, second by Verch to adopt ORDINANCE 099-
446 amending Council salaries that will become effective January 1,2001.
Voting for: Cordes, Soderberg, Strachan, Verch. Voting against: Ristow.
MOTION CARRIED.
13. COUNCIL ROUNDTABLE
a) Citizen Request - Private Driveway Usage Request
At the previous Council Meeting, Mayor Ristow raised an issue regarding a
property owner's concern that by allowing continued use of this property by City
solid waste collection vehicles that he would possibly lose some of his property
rights through adverse possession. An encroachment agreement will be prepared
giving the City a license or right to access the property for the limited purpose of
servicing neighboring properties for solid waste collection. This document would
allow the property owner to terminate the right of access under specified
circumstances or for any reason at all. This agreement will be presented to
Council at the January 3, 2000 Council Meeting.
Councilmember Strachan: He noticed Farmington Police received mobile data units.
This will make a huge difference in officer safety and efficiency.
Councilmember Cordes:
to a Council Meeting.
She visited a Webelo pack from Lakeville and invited them
City Administrator Erar: There will be a Facilities Task Force meeting December 21,
1999. Final recommendations will be brought to Council the end of May, early June.
Police Chief Siebenaler: The new computers will allow officers to triple and
quadruple the amount of work done during a shift. Two training sessions were provided.
Parks and Recreation
Director Bell:
The main ice rink is being flooded.
City Engineer Mann:
The fIrst snow plowing operation of the season went well.
Mayor Ristow:
Commended Chief Siebenaler for Toys for Town operation.
14. ADJOURN
MOTION by Cordes, second by Strachan to adjourn at 9:15 p.m. APIF, MOTION
CARRIED.
Respectfully submitted,
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Cynthia Muller
Executive Assistant