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HomeMy WebLinkAbout08.17.16 Parks and Rec Packet City of Farmington 430 Third S treet F armington, Minnes ota 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us Farmington Parks and Recreation Commission Wednesday, August 17, 2016 7:00 p.m. City Hall Council Chambers Agenda I.Call M eeting to Order II.Approve M eeting Agenda III.Approve M eeting M inutes A.Approve July 13, 2016 Meeting Minutes IV.Presentations A.Rambling River Center Operations Six Month Review - Recreation Supervisor Nicole Gorman V.Business Items A.F. Preferred Downtown Public Plaza Plan Adjacent to the Rambling River Center VI.Discussion Items A.Update Joint Meeting with Empire Township Park and Recreation Commission B.Ref erendum Public Information Brochure and Public Meetings C.2016 Annual W ork Plan Review and Update D.Agenda I tems for September 12, 2016 Meeting with City Council E.2017 and 2018 Budget Update VII.Commission Roundtable A.Commission Roundtable Format VIII.Staff Report/Updates A.Project Updates IX.M eeting Agenda Topics A.September 14, 2016 Meeting Agenda Topics X.Adjournment "The Farm ington Parks and Recreation Advisory Commission's m ission i s to advi se and m ake recom m endations to the Farm ington City Council concerning the com prehensive planning of the City parks, trails, open space, recreation faciliti es and recreation programs." City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Approve July 13, 2016 Meeting Minutes DATE:Augus t 17, 2016 BACKGROUND Attac hed fo r the C o mmis s io n memb ers review are the minutes from the July 13, 2016 meeting. Co mmis s ion memb ers are as ked to c o me to the meeting with any revisions or correc tions they may have for the meeting minutes. ATTACHMENT S: Type Des criptio n Exhibit Draft July 13, 2016 Meeting Minutes Farmington Parks and Recreation Advisory Commission Minutes from the July 13, 2016 Regular Meeting Members Present: David McMillen, Dustin Johnson, John Moore, Mike Haley and Rob Carpentier Members Absent: None Other’s Present: Parks and Recreation Director, Randy Distad I. Call Meeting To Order Chair McMillen called the meeting to order at 7:00 p.m. Quorum was present. II. Approval of July 13, 2016 Meeting Agenda Moved by Commissioner Carpentier and seconded by Commissioner Johnson to approve meeting agenda. All persons in favor (APIF). Motion carried. III. Approval of June 8, 2016 Regular Meeting Minutes Meeting minutes were approved with no corrections. IV. Presentations None V. Business Items A. Commission Member Group Photo A group photos was taken of Commission members. Director Distad will have the group photo posted on the city’s website. B. 2017 Park and Recreation Department Fees and Charges Recommendation Director Distad reviewed the fees recommended by staff and the Rambling River Center fees recommended by the Rambling River Center Advisory Board. Commission member Johnson identified language to be removed that was conflicting with the combining of the regular membership and Jack and Bev McKnight Fitness Center membership. Commission members were in agreement with these revisions. Moved by Commissioner Johnson and seconded by Commissioner Carpentier to recommend approval to the City Council the 2017 Park and Recreation Fees and Charges with the revisions identified by Commissioner Johnson. APIF. Motion carried. VI. Discussion Items A. 2016 Work Plan Review Chair McMillen reviewed the work plan and identified the Goal #3, Objective #1 has been completed and the plan should be updated to reflect this. Chair McMillen also shared he has contacted Mayor Larson about scheduling a joint meeting with the City Council, but has not heard anything back yet. B. Possible Agenda Items for Joint Meeting with Empire Township’s Park and Recreation Commission Commission members discussed the following items should be included on the meeting agenda: • Recreational Facilities Referendum discussion • Music in the Park Program comparison • Empire Township’s disc golf course construction • Recreational programs offered • Stelzel Field ballfield complex C. Recreational Facilities Referendum Public Informational Meeting Schedule and Brochure Commission members viewed an early draft of the brochure and provided the following feedback to staff: • Include frequently asked questions • Include more photos and graphics • Identify the concept plan for ballfields and aquatic facility are conceptual in nature and the final design will be determined when construction plans are developed Commission members requested before the fall City News and Recreation Guide is mailed to residents that the language in the Jim Bell Park and Preserve concept plan be revised to reflect the third bullet point and they requested to see the language revision before the publication is sent to the printer. D. Heritage Preservation Commission (HPC) Wayfinding Signage Update Chair McMillen felt he could bring back some wayfinding signage examples from the HPC consultant Robert Vogel at a future meeting. E. Joint Meeting with City Council Chair McMillen shared that as soon as he hears something from Mayor Larson about a joint meeting, he will let Commission members know. VII. Commission Roundtable Johnson: Asked about the status of the Depot Way Arts Park clean-up and artwork removal process. Director Distad shared park maintenance staff members are in the process of initiating this work and it should be completed in the next few weeks. Carpentier: Didn’t have anything to share. Moore: Didn’t have anything to share. Haley: Didn’t have anything to share. McMillen: Thanked Recreation Supervisor Missie Kohlbeck for setting up the Concert in the Park program. VIII. Staff Report Director Distad provided an update on the following: 1. Electric Zamboni ice resurfacer was delivered to the Arena last week and has been put into use at the Arena. 2. The Arena sound system has been ordered and will be installed in the middle of September in time for the winter ice season. 3. The Troy Hill Park playground equipment is scheduled to be installed within the next week, so it should work to have the ribbon cutting prior to the August 17th Commission meeting. IX. August 17, 2016 Meeting Agenda Items The following item was identified by Commission members for its next meeting agenda: 1. Recreational facilities referendum update 2. 6:30 p.m. ribbon cutting for new playground equipment in Troy Hill Park 3. 2017 and 2018 Park and Recreation Department requested budgets 4. Update about meeting with Empire Township’s Park and Recreation Commission 5. Agenda items for joint meeting with City Council X. Adjournment Moved by Commissioner Haley and seconded by Commissioner Moore to adjourn the meeting. APIF. Motion carried. The meeting was adjourned at 8:06 p.m. Respectfully Submitted, Randy Distad Parks and Recreation Director and Recording Secretary City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:F armington Parks and R ec reatio n Commission Memb ers FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Ramb ling River Center Operatio ns Six Month Review - R ecreatio n Sup ervisor Nic ole Gorman DATE:August 17, 2016 BACKGROUND Rec reation Sup ervis or Nic o le Gorman has c ompleted the firs t half RRC reports and will review the reports with Commiss io n memb ers during the meeting. While this is an informational item, Commission members are b eing asked to review the attached reports and c ome to the meeting prepared to as k ques tions they may have ab o ut eac h of the reports . ATTACHMENT S: Type Des criptio n Exhibit 2016 First Half Participation Report Exhibit 2016 First Half Membership Report Exhibit 2016 First Quarter FSP Report Exhibit 2016 Second Quarter FSP Report 2016 Participation Numbers 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter January 1101 April 1202 July October February 1128 May 1047 August November March 1154 June* 1398 September December **Total: 3383 **Total: 3647 **Total: 0 **Total: 0 7030 total for 2016 *June numbers reflects Dew Days Model Railroad Train Display, held June 19 & 20. 3348 total for 1st Q-2015 Up 35 participants in 2016 3778 total for 2nd Q-2015 **These numbers do not reflect the evening and weekend rentals at the Rambling River Center Down 131 participants in 2016 2016 Membership Quarterly Update 1st Quarter Membership 1st Quarter Not Renewed 2nd Quarter Membership 2nd Quarter Not Renewed January 162 January 13 April 37 April 11 February 30 February 14 May 13 May 1 March 53 March 15 June 5 June 2 **Total: 245 **Total: 42 **Total: 55 14 * 3 Fitness Memberships not renewed * New Memberships = 18 New Memberships = 14 Current Membership Count = 346 Current Membership Count = 387 City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:F armington Parks and R ec reatio n Commission Memb ers FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:F. Preferred Downto wn Pub lic Plaza Plan Adjac ent to the R amb ling River Center DATE:August 17, 2016 BACKGROUND The Downtown Redevelo p ment P lan (Plan) was ap p ro ved b y the City Counc il on April 18, 2016. Imp lementatio n o f the p lan has b een initiated . The Plan identifies s everal ac tion step s to be c o mp leted. T he firs t actio n s tep of p urc hasing and installing new bike rac ks downto wn has been funded and is in the proc es s of b eing c ompleted . Staff is now in the proc es s of reviewing another actio n s tep, whic h is to des ign and build a Rambling River Center p laza in the area west of the Ramb ling River C enter and fronting o nto Oak Street as a multi-functional p laza for d aily info rmal us e as well as for events . Includ ed in yo ur p acket are the four preferred p laza concept plans . Staff wo uld like the Co mmis s ion to review the four c o nc epts and then c o me prepared at the meeting to d is c us s and recommend a p referred c oncept plan. The Economic Development Authority and Rambling River Center have already provided a rec o mmendatio n fo r their preferred p laza c o nc ep t p lan. Onc e a p referred c oncept plan has been identified , the next step in the p roc es s will be to engage the cons ulting firm, Hois ingto n Koegler Group , Inc . to do ad d itional design wo rk and cost estimates. The actio n reques ted o f Co mmis s io n members is to review and d is cus s the four R amb ling River Center Plaza concept p lans and p ro vide a rec o mmend ation on whic h concept plan it p refers . ATTACHMENT S: Type Des criptio n Exhibit Rambling River Center Plaza Concept Plans City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:F armington Parks and R ec reatio n Commission Memb ers FROM:Randy Dis tad, Parks and R ecreatio n Direc tor SUBJECT:Up d ate Joint Meeting with Emp ire To wns hip Park and Rec reation Co mmis s io n DATE:August 17, 2016 BACKGROUND Staff has mad e c o ntact with Emp ire To wns hip 's P ark and Rec reation Co mmis s ion and is waiting for a res p o nse to s ee if the Novemb er 9, 2016 meeting d ate will work for them. An update will be p ro vided at the meeting. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Referend um Pub lic Info rmation Broc hure and Public Meetings DATE:Augus t 17, 2016 BACKGROUND Staff will provide at the meeting a copy of the updated draft of the Recreational F acilities Referendum public informatio nal broc hure. S taff is looking for feedbac k fro m the Commission o n the lates t version and input o n the further refinement and d evelopment of the info rmational broc hure. City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:2016 Annual Work Plan R eview and Up d ate DATE:Augus t 17, 2016 BACKGROUND An up d ated Work P lan is attac hed. Items c ompleted s ince the last meeting are s ho wn in red. Commission memb ers should c o me to the meeting to review the wo rk p lan, identify any further items c o mp leted and then d is cus s other wo rk p lan items it would like to work on for future meetings. ATTACHMENT S: Type Des criptio n Exhibit Updated 2016 Annual Work Plan FARMINGTON PARK AND RECREATION COMMISSION 2016 WORK PLAN Goal #1: Meet with the City Council at least once in 2016. Objectives: 1. By April 1st, the Commission will have identified a date to meet with the City Council in a work session setting and will identify possible agenda topics for discussion during the meeting. Status: Completed. Commission has identified a June meeting with the City Council. 2. By September 1st, the Commission will have had a work session with the City Council and discussed during the workshop the agenda topics identified. Status: In progress. Commission will be meeting with the City Council on September 12, 2016 Goal #2: Develop and prioritize a list of parks, trails and recreational facilities improvement projects to be completed in 2017. Objectives: 1. By April 1st, the Commission will have discussed and identified a list of 2017 improvement projects to be completed in park, trails and recreational facilities. Status: Completed. Approved a 2017-2021 Park Improvement Fund Capital Improvement Plan at its April 26, 2016 meeting 2. By May 1st, the Commission will have discussed and identify possible funding sources for the 2017 improvement projects. Status: Completed. Approved a 2017-2021 Park Improvement Fund Capital Improvement Plan at its April 26, 2016 meeting and funding will come from park dedication, park development and land rent fees. 3. By September 1st, the Commission will have met with the City Council to discuss the 2017 improvement projects and how the project(s) may be funded. 4. By September 15th, at least one of the projects recommended for funding in 2017 will be included in the approved 2017 preliminary budget. Goal #3: Continue to build and strengthen relationships with Empire Township’s Park and Recreation Commission (ETPRC). Objectives: 1. By July 1st, discuss and determine a date to have a joint meeting with ETPRC. Status: Completed. November 9, 2016 is a date that was determined for the meeting. 2. By October 1st, a date will have been set to have a joint meeting with ETPRC. 3. By November 1st, discuss and formulate a list of discussion topics for a joint meeting agenda with ETPRC. 4. By December 1st, a meeting will have been held with ETPRC. Goal #4: Participate in the process of replacing the playground equipment in Troy Hill Park. Objectives: 1. By February 1st, the Commission will have approved RFP specifications for new playground equipment. Status: Completed. Commission reviewed the RFP at the January 13, 2016 meeting 2. By March 15th, the Commission will have reviewed playground equipment proposals and made a recommendation to the City Council on the purchase and construction of new playground equipment. Status: Completed. Commission recommended to the City Council to purchase Miracle Recreation Equipment Company playground equipment from Webber Recreational Design, Inc. for Troy Hill Park at its March 16, 2016 meeting. 3. By April 15th, the City Council will have approved the purchase and construction of new playground equipment. Status: Completed. The City Council approved at its April 4, 2016 meeting to purchase Miracle Recreation Equipment Company playground equipment that is sold by Webber Recreational Design, Inc. and the installation of the playground equipment by Koolmo Construction, Inc. for Troy Hill Park. 4. By September 30th, installation of new playground equipment in Troy Hill Park will have occurred. Status: Completed. Ribbon cutting ceremony will occur on August 17, 2016. Goal #5: Receive periodic presentations from each of the Parks and Recreation professional staff members about programs, parks, facilities and trails. Objectives: 1. By March 1st, the Commission will have received a presentation by professional staff members of the Department’s 2015 Annual Report. Status: Completed. Report was given by Director and not by all professional staff in the Department. 2. By May 1st, Commission members will have received a presentation from staff on the results of the Schmitz-Maki Arena’s season. Status: Completed. Parks and Facilities Supervisor Jeremy Pire presented the results of the ice season to the Commission at its April 26, 2016 meeting. 3. By August 1st, Commission members will have received a presentation from staff on the first half operations of the Rambling River Center. Status: Will be completed during the August 17, 2016 meeting. 4. By October 1st, Commission members will have received a presentation from staff on the results of the summer programs offered. 5. By October 1st, Commission members will have received a presentation from staff about the outdoor pool season. 6. By November 1st, Commission members will have received a presentation from staff about the summer ice season. 7. By November 1st, the Commission will have received a presentation from staff about maintenance and improvements to parks and trails Goal #6: Work with City staff to develop a long-term parks and recreation systems plan for the City of Farmington. Objectives: 1. Develop an outline for the Park and Recreation Chapter in the City’s Comprehensive Plan that can be used as the framework for the city’s 2040 comprehensive plan. 2. Assess and prioritize outdoor athletic field needs by May 1st. 3. Analyze and determine possible future dedicated funding sources for parks and trail development or redevelopment by July 1st. 4. Analyze and determine future direction for the city’s recreational facilities by October 1st. 5. Update the five-year Park Improvement Fund’s Capital Improvement Plan (CIP) to include parks that have been recently acquired and to also rotate existing parks into the five year CIP by June 1st. 6. Through the assistance of the Parks and Recreation Department staff create a five year Capital Improvement Plan for the Farmington Civic Arena and Outdoor Pool by July 1st. 7. Determine timeline for completing initial master plan for Troy Hill, Prairie Pines and Marigold Parks by December 31st. Goal #7: Work with the Heritage Preservation Commission (HPC) to discuss and develop a wayfinding signage program in the park system for historical properties. Objectives: 1. Identify a meeting date with the HPC to discuss and develop a wayfinding signage program by January 13th. Status: Completed. Commission will meet with HPC on Tuesday, March 26 at 7:00 p.m. 2. Hold a meeting and discuss with the HPC a signage program and possible park locations for the wayfinding signs by March 1st. Status: Completed. Commission met with the HPC on Tuesday, March 26th. 3. Coordinate with the HPC and city staff final funding source(s), final design of signage and locations of the signage by June 1st. 4. Work with city staff on the installation of the new wayfinding signage in the locations determined in the parks by December 1st. Goal #8: Participate in a Recreational Facilities Task Force (Task Force). Objectives: 1. By February1st, the Commission will have identified one of its members to be involved on the Task Force. Status: Completed. Rob Carpentier selected to represent the Commission and Mike Haley was selected as the back-up attendee. 2. By March1st, the Task Force will have had its first meeting to discuss recreational facilities. Status: Completed. First meeting occurred on February 24, 2016 and meeting report was given by Rob Carpentier at the March 16, 2016 Commission meeting. 3. By April 1st the Task Force will have had its second meeting to discuss recreational facilities. Status: Completed. The Task Force had its second meeting on March 24, 2016. 4. By May 2nd the Task Force will have had a third meeting and made a recommendation to the City Council about recreational facility needs and identify possible funding sources and which recreational facilities should be constructed. Status: Completed. Park and Recreation Commission reviewed Task Force recommendation and forwarded its own recommendation to the City Council to accept the final recommendation. The City Council received and accepted the final recommendation at its May 2, 2016 meeting. City of Farm ington 430 Third S treet F armington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmingto n.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Agenda Items fo r Septemb er 12, 2016 Meeting with C ity C o uncil DATE:Augus t 17, 2016 BACKGROUND The Commiss io n is s c heduled to meet with the C ity Co uncil d uring the City Counc il’s S ep tember 12, 2016 work session. It ap p ears there will b e a few C o mmis s io n memb ers who will be unab le to attend the jo int meeting d ue to a s c hed ule conflict. Staff wo uld like to d etermine ho w many Commis sion members will be ab le to attend the joint meeting. In ad d ition at the July Co mmis s io n meeting, memb ers identified a few items fo r dis c ussion c o nsideratio n with the City Counc il. Thes e includ ed long term funding fo r park improvements and recreatio n facilities referendum. Commis s ion members are being as ked to c o me to the meeting with any o ther possible items s hould be d is c us s ed with the City Co uncil during the jo int meeting. There is a o ne hour time limit for this meeting b ecaus e the C ity Co uncil will b e disc us s ing other city items d uring the work session after the jo int meeting with the Commission. City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:2017 and 2018 Budget Up d ate DATE:Augus t 17, 2016 BACKGROUND Inc luded in yo ur p acket are the 2017 and 2018 R eq ues ted Bud get doc uments that affec t Park and Recreation Department o p erations , maintenance and cap ital imp ro vements. Staff will review with Co mmis s io n members the reques ted bud gets . ATTACHMENT S: Type Des criptio n Exhibit 2017 and 2018 General Fund Revenue Budgets Exhibit 2017 and 2018 General Fund Expenditure Budgets Exhibit 2017 and 2018 Special Revenue Expense and Revenue Budgets Exhibit 2017 and 2018 Capital Projects Budgets Exhibit 2017 and 2018 Operting Transfer Budgets General Fund Detailed Non-Property Tax Revenue Summary 2015 Budget, 2016 Budget, 2017 Proposed and 2018 Proposed Page 1 of 2 Location: Documents\FARMINGTON\Budget 2017-2018\1.1 Gen'l Fund Revenue Summary 2016 Base Object Account 2015 Budget 2016 Budget 2017 Proposed 2018 Proposed LIQUOR LICENSES 29,600 31,000 29,600 29,600 BEER & WINE LICENSES 2,200 2,200 2,200 2,200 CLUB LICENSES 500 300 500 500 ARCADE LICENSE 520 655 540 540 MASSAGE LICENSE 100 100 100 100 GAMBLING LICENSE/PERMIT 150 200 200 200 OTHER LICENSE & PERMIT 1,400 1,900 1,200 1,200 ANIMAL LICENSES 1,200 5,000 4,000 4,000 Licenses 35,670 41,355 38,340 38,340 BUILDING PERMITS 380,000 265,298 301,075 171,075 REINSPECTION FEES 800 600 600 600 PLUMBING & HEATING PERMITS 35,000 32,000 30,000 15,000 SEWER PERMITS 5,000 5,000 5,000 3,000 ELECTRIC PERMITS 12,000 12,000 12,000 10,000 ISTS PERMITS 350 350 350 350 COUNTY SEPTIC FEE UTILITY PERMITS 5,500 5,500 5,500 5,500 STREETBREAKING PERMITS 0 0 SIGN PERMITS 500 500 500 500 BURNING PERMITS 4,300 1,000 1,000 1,000 OTHER PERMITS 4,100 4,100 3,250 3,250 Permits 447,550 326,348 359,275 210,275 Licenses and Permits 483,220 367,703 397,615 248,615 FEDERAL GRANT 0 0 LOCAL GOVERNMENT AID 276,607 284,884 287,432 284,884 MSA MAINTENANCE 190,000 190,000 220,000 220,000 POLICE AID 170,000 180,000 180,000 180,000 POST TRAINING 25,000 31,000 17,000 17,000 FIRE AID 92,000 110,000 127,000 127,000 STATE GRANT 2,000 2,000 MARKET VALUE CREDIT 0 0 COUNTY MISCELLANEOUS 5,250 5,250 16,000 16,000 OTHER MISCELLANEOUS 0 0 Intergovernmental 760,857 803,134 847,432 844,884 CUSTOMER SERVICES NONTAXABLE 600 0 ZONING & SUBDIVISION FEES 1,600 0 0 ADMINISTRATION FEES - PROJECTS 250 0 0 FIRE CHARGES 175,000 215,000 212,000 212,000 POLICE SERVICE CHARGES 75,000 75,000 75,000 75,000 ENGINEERING FEES - PROJECTS EROSION & SEDIMENT CONTROL 10,500 12,000 12,000 12,000 PUBLIC WORKS MISC CHARGES 300 0 0 RECREATION FEES - GENERAL 97,000 96,000 93,000 93,000 POOL ADMISSIONS 40,000 37,000 37,000 37,000 SWIM LESSON FEES 14,000 13,000 11,000 11,000 CONCESSIONS 13,000 11,000 11,000 11,000 RECREATION FEES - SENIOR CTR 16,000 18,000 19,000 20,000 MEMBERSHIP FEES - SENIOR CTR 13,000 12,000 9,000 9,000 General Fund Detailed Non-Property Tax Revenue Summary 2015 Budget, 2016 Budget, 2017 Proposed and 2018 Proposed Page 2 of 2 Location: Documents\FARMINGTON\Budget 2017-2018\1.1 Gen'l Fund Revenue Summary 2016 Base Object Account 2015 Budget 2016 Budget 2017 Proposed 2018 Proposed MOBILE MEALS - SENIOR CTR ADVERTISING 500 500 750 750 LESSONS ADVERTISING 2,200 2,200 2,200 2,200 FRANCHISE FEE 100,000 100,000 120,000 100,000 Charges For Services 558,950 591,700 601,950 582,950 COURT FINES 72,000 65,000 52,000 52,000 Fines & Forfeitures 72,000 65,000 52,000 52,000 INTEREST ON INVESTMENTS 20,000 18,462 23,005 23,005 GAIN/LOSS INVEST MKT VALUE Investment Income 20,000 18,462 23,005 23,005 MISCELLANEOUS REVENUE 86,000 15,000 5,000 5,000 CASH OVER & SHORT RENTAL INCOME - RRC 18,000 20,000 21,000 21,000 RENTAL INCOME - POOL 3,000 2,000 2,200 2,200 RENTAL INCOME 14,000 19,685 19,185 19,185 DONATIONS 0 0 Misc Revenue 121,000 56,685 47,385 47,385 OPERATING TRANSFERS 1,124,180 1,148,371 1,150,350 1,184,866 Transfers In 1,124,180 1,148,371 1,150,350 1,184,866 Total Revenues $3,140,207 $3,051,055 $3,119,737 $2,983,705 General Fund Expenditure Detail Summary 2015 Budget, 2016 Budget 2017 Proposed and 2018 Proposed Page 1 of 18/2/2016 11:39:59 AM Company 2015 Budget 2016 Budget 2017 Proposed 2018 Proposed Expenditures Administration Legislative (1005)109,514 86,906 90,121 119,410 Historical Preservation (1006)7,500 3,855 0 8,100 Administration (1010)419,713 376,379 295,408 393,417 Elections (1013)21,839 57,548 34,370 18,999 Communications (1014)100,641 102,105 109,072 116,242 City Hall (1015)170,670 195,321 202,278 214,576 Administration 829,877 822,114 731,249 870,744 Human Resources 263,344 279,035 294,176 313,253 Human Resource (1011)263,344 279,035 294,176 313,253 Human Resources 263,344 279,035 294,176 313,253 Finance and Risk Management Finance (1021)434,019 491,973 564,255 588,817 Risk Management (1022)180,000 190,000 176,300 183,400 Finance and Risk Management 614,019 681,973 740,555 772,217 Police Police Administration (1050)818,227 840,955 824,242 904,472 Patrol Services (1051)2,516,154 2,679,435 2,692,619 2,795,417 Investigations (1052)774,461 662,472 820,923 845,418 Emergency Management (1054)6,150 4,900 4,900 6,650 Police 4,114,992 4,187,762 4,342,684 4,551,957 Fire Fire (1060)984,652 1,140,007 1,136,323 1,452,141 Rescue (1061)58,065 0 0 Fire 1,042,717 1,140,007 1,136,323 1,452,141 Community Development 526,475 604,498 725,721 761,057 Planning (1030)266,756 347,774 421,014 445,453 Building Inspection (1031)259,719 256,724 304,707 315,604 Community Development 526,475 604,498 725,721 761,057 Engineering Engineering (1070)581,252 531,112 553,888 580,625 Natural Resources (1076)117,583 125,576 142,351 143,654 Engineering 698,835 656,688 696,239 724,279 Municipal Services Streets (1072)1,084,277 1,018,604 1,053,393 1,096,797 Snow Removal (1073)205,407 226,895 232,539 246,876 Municipal Services 1,289,684 1,245,499 1,285,932 1,343,673 Parks and Recreation Park Maintenance (1090)595,742 608,700 636,713 681,269 Rambling River Center (1093)169,751 149,166 171,858 181,515 Park & Rec Admin (1094)248,062 262,158 271,090 282,435 Recreation Programs (1095)113,259 113,407 113,822 116,770 Swimming Pool (1097)149,860 135,232 137,339 142,546 Parks and Recreation 1,276,674 1,268,663 1,330,822 1,404,535 Perm Levy Adj (2015 & 2016) and 1/3 Delq Exp (2016)30,000 5,379 Transfers Out 796,007.00 906,607.00 963,742.00 1,045,174.00 Transfers Out 796,007.00 906,607.00 963,742.00 1,045,174.00 Total Expenditures 11,482,624 11,798,225 12,247,443 13,239,030 Special Revenue Funds Budget Summary 2015 Actual, 2016 Budget, 2017 Proposed and 2018 Proposed Page 1 of 18/2/2016 11:44:10 AM Company 2015 Actual 2016 Budget 2017 Proposed 2018 Proposed Revenues EDA (2000)52,697 1,572 2,374 2,374 TIF - City Center (2050)112,725 111,978 Police Donations & Forfeitures (2100)11,209 5,084 5,082 5,082 Park Improvement Fund (2300)46,738 9,008 9,000 9,000 Ice Arena (2500)322,672 321,750 333,786 333,786 Total Revenues 546,040 449,392 350,242 350,242 Expenditures EDA (2000)69,683 42,430 45,255 47,658 TIF - City Center (2050)349,506 8,704 Police Donations & Forfeitures (2100)7,300 6,500 6,500 6,500 Park Improvement Fund (2300)54,604 60,000 150,000 200,000 Ice Arena (2500)319,552 317,418 313,952 326,693 Total Expenditures 800,644 435,052 515,707 580,851 Transfers Transfers In 130,000 80,000 80,000 80,000 Transfers Out (10,000)0 Total Transfers 120,000 80,000 80,000 80,000 Change in Fund Balance (134,604)94,340 (85,465)(150,609) Capital Projects Funds Summary 2015 Actual, 2016 Budget, 2017 Proposed and 2018 Proposed Page 1 of 18/2/2016 11:45:28 AM Company 2015 Actual 2016 Budget 2017 Proposed 2018 Proposed Revenues Sanitary Sewer Trunk (3900)41,927 32,437 2,981 2,981 Cable Communications Fund (4000)172,474 174,177 174,347 174,347 Road and Bridge/Street Reconstruction Fund (4100)48,727 35,978 24,987 22,801 Fire Capital Projects Fund (4300)175,794 15,658 1,293 1,293 Storm Water Trunk (4400)93,072 30,238 31,173 31,173 RRC & Youth Hockey Cap Proj Donations (Rec Cap Proj Fund- 4500)26,168 5,210 (15,988)(15,988) Private Capital Projects (4600)(26,624)22,354 22,892 22,892 Permanent Imp Revolving Fund (4900)20,844 16,400 1,002 1,002 Gen'l Cap Equip Fund (5600)15,777 13 441 441 Maintenance Fund (5700)1,206,736 11,631 560,782 560,782 Total Revenues 1,774,896 344,096 803,910 801,724 Expenditures Sanitary Sewer Trunk 14 0 Cable Communications Fund 57,609 81,000 81,000 90,000 Road and Bridge/Street Reconstruction Fund (4100)220 0 0 0 Fire Capital Projects Fund (4300)127,243 222,500 0 0 Storm Water Trunk Fund 3,749 0 RRC & Youth Hockey Cap Proj Donations (Rec Cap Proj Fund- 4500)21,614 7,500 14,250 14,250 Private Capital Projects 1,494 20,000 20,000 20,000 Permanent Imp Revolving Fund 365 474 Gen'l Cap Equip Fund (5600)93,479 141,607 157,546 79,645 Maintenance Fund 4,402,908 621,500 594,250 723,750 Total Expenditures 4,708,695 1,094,581 867,046 927,645 Transfers Transfers In 3,994,219 983,607 1,506,720 1,688,152 Transfers Out (940,265)(1,754,000)(790,000)(772,000) Total Transfers 3,053,954 (770,393)716,720 916,152 Change in Fund Balance 120,155 (1,520,878)653,584 790,231 2017 OPERATING TRANSFERS IN Transfers In = 5205 and Transfers Out = 7310 Fire Cap Arena Cap Proj Fd General Capital Equipment Fund (Vehicles) General Capital Equipment Fund (Equipment) Sealcoat Trail Main Bldg Main Township Road Maintenance Solid Waste Emp Exp Fund Prop Ins ISF Budget 1,150,350 40,000 40,000 240,000 100,000 124,552 150,000 616,000 20,000 175,000 97,545 350,000 30,000 65,175 3,000 63,849 13,022 26,110 3,304,603 Fund 1000 2000 2300 3091 3091 3098 4300 4400 4503 5600 5600 5700 5700 5731 5741 6301 7000 7100 Totals 676,310 1000 40,000 20,000 85,000 97,545 350,000 30,000 17,743 3,000 13,022 20,000 676,310 287,432 1000LGA 150,000 90,000 47,432 287,432 166,000 3130 166,000 166,000 240,000 4100 240,000 240,000 550,000 5711 100,000 450,000 550,000 94,630 6100 Admin (GF)54,630 40,000 94,630 O 107,418 6202 Admin(GF) 74,280 31,138 2,000 107,418 210,708 6202 HR 194,223 16,485 210,708 U 124,737 6302 Admin (GF) 74,280 46,707 3,750 124,737 56,601 6302 HR 56,601 56,601 T 90,209 6402 Admin (GF) 74,280 15,569 360 90,209 281,941 6402 HR 264,804 17,137 281,941 105,418 6502 Admin (GF)74,280 31,138 105,418 313,199 6502 HR 282,972 30,227 313,199 3,304,603 1,150,350 40,000 40,000 240,000 100,000 124,552 150,000 616,000 20,000 175,000 97,545 350,000 30,000 65,175 3,000 63,849 13,022 26,110 3,304,603 - - - - - - - - - - - - - 3,304,603 Allocation for Todd to assess City's vehicles and make recommendations to Council to begin to address deferred replacements Placeholder for liquor stores community dollars. Transfers In = account 5205 and Transfers Out = account 7310 K:\Operating Transfers by year\Operating Transfers 8/2/2016 11:41 AM City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Commission Ro und tab le F o rmat DATE:Augus t 17, 2016 BACKGROUND This is an opp o rtunity fo r Co mmis s io n members to s hare informatio n o r as k q ues tio ns ab o ut items no t on the agenda. City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Projec t Updates DATE:Augus t 17, 2016 BACKGROUND Informatio n will be s hared b y s taff at the meeting ab o ut the fo llo wing items: · Elec tric Zamboni ic e resurfacer · F ire S tatio n #1 Concrete Apro n · No rth C reek Park ho ckey b oard rep lacement City of Farmington 430 T hird Street Farmington, Minnes o ta 651.280.6800 - F ax 651.280.6899 www.ci.farmington.mn.us TO:Farmingto n Parks and Rec reation Co mmis s io n Members FROM:Rand y Distad , Parks and Rec reation Directo r SUBJECT:Septemb er 14, 2016 Meeting Agenda Topic s DATE:Augus t 17, 2016 BACKGROUND The fo llo wing are p o s s ib le agenda topic s for the Commission to c o nsider for its Septemb er 14, 2016 meeting: Meeting with Emp ire To wns hip Park and Rec reation Co mmis s io n Rec reatio nal Fac ilities Referend um Up d ate Summer ic e and p ro grams p res entatio ns