HomeMy WebLinkAbout07.07.97 Council Minutes
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COUNCIL MINUTES
REGULAR
JULY 7, 1997
1. The meeting was called to order by Mayor Ristow at 7:00 P.M..
Members Present: Ristow, Cordes, Fitch, Gamer, Strachan.
Members Absent: None.
Also Present: City Administrator Erar, Attorney Grannis.
2. Mayor Ristow led the audience and Council in the Pledge of Allegiance.
3. MOTION by Gamer, second by Cordes to approve the agenda with the addition of
supplemental materials for Item 7a (Approve TroyHill 4th Addition Preliminary and
Final Plat) and removal of Item 9a (Curb Breaking Permit Violation - Industrial
Park) from the agenda.
APIF, MOTION CARRIED.
4. Citizen Comments
Doug Kropelin: Inquired as to whether land along County Road 31 from northern City
limits to County Road 42 could be annexed to ensure completion of
CSAH 31 to its intersection with CR 42.
Ken Chinn: Asked whether Council had given consideration to suggestions made
previously by public regarding construction design of CSAH 31.
John Tucker: Questioned City Administrator's contract compliance. Questioned
current Council's fiscal responsibility.
A large, vocal audience began commenting/questioning Council and staff regarding
CSAH 31 construction project. Due to the size of the audience and lack of seating,
responding to public concerns was impossible. Mayor Ristow and City Administrator
Erar left their seats to talk with audience members who were unable to enter the
room and participate in the proceedings. Council agreed to recess for five minutes
at 7:25 P.M..
s. Consent Agenda
MOTION by Fitch, second by Strachan to approve the Consent Agenda as follows:
a) Approve minutes - 6/16 - Regular
b) Adopt ORDINANCE NO. 097-397 - Authorizing Assistant Fire Chiefs to issue burning
permits in Fire Chief and Fire Marshal's absence.
c) Acknowledge appointment of Gerald Auge to Civil Engineer position.
d) Acknowledge appointment of Faith Druckrey to full time Building Inspector
position.
e) Acknowledge purchase of budgeted truck for Sewer Operations.
f) Approve purchase of budgeted radios for Police Department.
g) Approve renewal of contract with Kraemer Landfill and contract for City
facilities generated waste with Newport processing Facility and request rebate
from County.
h) Adopt RESOLUTION NO. R78-97 ordering preparation of plans and specifications and
authorizing the advertisement for bids for construction of Arena Team Rooms.
i) Adopt RESOLUTION NO. R79-97 approving plans and specifications and authorizing
advertisement for bids for City Hall roof repair.
j) Acknowledge plat withdrawal - Dakota Mini Storage.
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k) Approve appointment of four new firefighters.
l) Approve "No Parking During School Hours" signs for Westwood Court.
m) Approve attendance at ICMA Conference- Administration
n) Adopt RESOLUTION NO. R80-97 accepting grant for Historic Preservation Guidebook.
0) Adopt RESOLUTION NO. R81-97 accept donation from Middle School Student Council.
p) Approve purchase of equipment for new 4x4 vehicle - Fire Department.
q) Waive fee for Transient Merchant License for Chamber of Commerce Farmer's Market.
r) Authorize execution of sewer easement with Metropolitan Council.
s) Adopt 1998 ALF Ambulance Budget.
t) Adopt RESOLUTION NO. R82-97 - Amend Development Contract - East Farmington.
u) Approve payment of the bills as submitted.
v) Adopt RESOLUTION NO. R8s-97 - Participation in LOGIS Health Care Group
APIF, MOTION CARRIED.
6. MOTION by Gamer, second by Cordes to continue discussion of Item 8a - CSAH 31
Financing - until July 21, 1997 and to hold the meeting at Akin Road Elementary
School. APIF, MOTION CARRIED.
7. Industrial Park Overlay Zone - Ordinance Amendment Public Hearing
Planning Coordinator Smick introduced the concept of an overlay zone to audience
members noting various restrictions and requirements. She stated that the Planning
Commission had recommended approval of the ordinance at their June 24th meeting and
that the City Attorney had approved the ordinance with minor changes. Mayor Ristow
asked about curbing in parking areas, stating it was his belief that it had been
agreed that only front parking lots needed curbing. Ms. Smick agreed and stated she
would make that change in the proposed ordinance. She requested the ordinance be
approved contingent upon the City Attorney's approval. MOTION by Gamer, second by
Fitch to adopt ORDINANCE NO. 097-398 with the amendment and contingent upon the City
Attorney's approval. APIF, MOTION CARRIED.
8. TroyHill 4th Addition Preliminary and Final Plat
Planning Coordinator Smick explained the layout of the plat and informed Council
that this was the final plat in the PUD. She stated the Planning Commission had
recommended approval on June 24th. Discussion had been held with the developer
regarding the responsibility for completion of 190th Street from Everest Path to the
western property line of TroyHill. After this discussion, staff is recommending
that 190th Street be designated an MSA route and future MSA funding should be used
to complete the street. Staff also established a City policy which will require
that all roadways be completed to the property line of a project which will
eliminate problems with offsite street connections. Members of the audience raised
questions regarding park dedication in the TroyHill PUD. Parks and Recreation
Director Bell stated that no parks were planned for this PUD, that the developer had
installed trails through the PUD as part of the development contracts. Additional
discussion took place regarding the need for general improvement and expansion of
the park system within the City. MOTION by Gamer, second by Cordes to adopt
RESOLUTION NO. R83-97 approving the preliminary and authorizing the signing of the
final plat of TroyHill 4th Addition. APIF, MOTION CARRIED.
9. Dakota County Transportation Plan
Planning Coordinator Smick reviewed information received at a recent meeting with
Dakota County planners and engineers on future transportation scenarios for County
roadways within the Farmington area. The most notable points of that meeting were:
the importance of CSAH 31 as a north/south route; and the need for a second major
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east/west route to relieve traffic on County Road 42. Two possible east/west routes
are 18Sth Street and 19Sth Street. 19Sth Street would be a costly option due to a
railroad crossing and the need to fill a large ravine. Additional meetings will be
held and information will be presented to Council as it becomes available.
10. Third Party Audit Request
City Administrator Erar reported that the State Auditor's Office had reviewed the
information provided by the City regarding past financial management issues and had
determined that an independent audit was not necessary. Mr. Erar stated a letter to
that effect was being sent by the Auditor's Office and would be forwarded when it
was received.
11. Pine Knoll Sanitary Sewer Compliance
City Engineer Mann informed Council that he had received petitions from the two
remaining residents of Pine Knoll who had not yet hooked up to the City's sanitary
sewer system. The petitions requested that the City arrange for the work to be done
and then assess the cost to the property. He stated that if the Council accepted
the petitions, he would bring assessment agreements to the next Council meeting for
approval. MOTION by Fitch, second by Gamer to accept the petitions for sanitary
sewer connections for two properties in pine Knoll. APIF, MOTION CARRIED.
12. Commercial/Industrial Parkland Contribution
In response to a Council directive, Community Development Director Olson provided a
recommendation for increasing parkland cash contributions for commercial and
industrial developments within the City. An increase from the current fee of
$10,000 per acre to 5% of the land's fair market value would make Farmington's fees
consistent with surrounding communities. Member Strachan asked whether it would
still be at the discretion of the City to request either land or money. Mr. Olson
responded that it would remain the City's option. MOTION by Cordes, second by
Ristow to adopt RESOLUTION NO. R84-97 amending 1997 Fees and Charges by changing
commercial/industrial parkland cash contribution to 5% of the land's fair market
value. APIF, MOTION CARRIED.
13. Alley Dustcoating Policy
Engineer Mann presented a policy for dustcoating alleys in the City. The policy
outlined the criteria to be used by the City Engineer in determining if an alley
needed to be dustcoated. It was the consensus of Council that the policy was a fair
and equitable way of providing the service. MOTION by Gamer, second by Fitch to
adopt the dustcoating policy as presented. APIF, MOTION CARRIED.
14. Roundtable
Councilmember Fitch: Expressed his displeasure and regrets for the manner in which
the CSAH 31 issue had been handled earlier in the evening.
Councilmember Gamer: Reported that ALF Ambulance organization was running in the
black and that a new ambulance should be on line in 1999.
Councilmember Strachan: Reiterated sentiments expressed by Member Fitch. Stated he
would be unavailable for July 21st meeting, however, he
would submit a letter providing his comments on the agenda prior to the meeting.
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Mayor Ristow: Stated he had received concerns from residents regarding parking
and traffic problems on Heritage Way during pool hours and on Second
Street from Highway 50 south to Spruce Street.
Parks and Recreation Director Bell: A contractor had been hired to repair the trail
on 193rd Street and was scheduled to begin on
July 28th.
City Engineer Mann: The grading and pipe installation has been completed on 193rd
Street and sodding would be completed as soon as weather
permits.
Community Development Director Olson:
Regarding a letter received from the Chamber
of Commerce requesting rezoning of the
The B-1 Zoning is appropriate, however, Planning
permitted uses listed in the code.
Townsedge Shopping Center.
Commission will look at the
City Administrator Erar: Invited any audience members who were not able to attend
the July 21st meeting regarding CSAH 31 financing options
to remain after tonight's meeting and he would provide them with the information.
He also apologized for any inconvenience they may have experienced.
IS. MOTION by Fitch, second by Gamer to adjourn at 8:20 P.M..
CARRIED.
APIF, MOTION
Respectfully submitted,
Mary Hanson
Clerk/Typist