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HomeMy WebLinkAbout12.02.24 Council PacketMeeting Location: Farmington City Hall, Council Chambers 430 Third Street Farmington, MN 55024 CITY COUNCIL REGULAR MEETING AGENDA Monday, December 2, 2024 7:00 PM Page 1.CALL TO ORDER 7:00 P.M. 2.PLEDGE OF ALLEGIANCE 3.ROLL CALL 4.APPROVE AGENDA 5.ANNOUNCEMENTS / COMMENDATIONS 6.CITIZENS COMMENTS / RESPONSES TO COMMENTS (This time is reserved for citizen comments regarding non-agenda items. No official action can be taken on these items. Speakers are limited to five minutes to address the city council during citizen comment time.) 7.CONSENT AGENDA 7.1. Minutes of October 7, 2024 Regular City Council Meeting Agenda Item: Minutes of October 7, 2024 Regular City Council Meeting - Pdf 4 - 11 7.2. Minutes of the October 21, 2024 Joint Planning Commission and City Council Work Session Agenda Item: Minutes of the October 21, 2024 Joint Planning Commission and City Council Work Session - Pdf 12 - 15 7.3. Minutes of the October 21, 2024 Regular City Council Meeting Agenda Item: Minutes of the October 21, 2024 Regular City Council Meeting - Pdf 16 - 23 7.4. Minutes of the November 8, 2024 Special City Council Meeting Agenda Item: Minutes of the November 8, 2024 Special City Council Meeting - Pdf 24 - 33 7.5. Regional Letter of Support for MNDOT's Continued Designation of the Twin Cities-Albert Lea and Twin Cities-Mankato Rail Corridor 34 - 38 Page 1 of 160 Agenda Item: Authorize Signature on Regional Letter of Support for MNDOT's Continued Designation of the Twin Cities-Albert Lea and Twin Cities-Mankato - Pdf 7.6. 2025-2029 Capital Improvement Plan Agenda Item: 2025-2029 Capital Improvement Plan - Pdf 39 - 49 7.7. Payment of Claims Agenda Item: Payment of Claims - Pdf 50 - 51 Payment of Claims 7.8. Staff Changes and Recommendations Agenda Item: Staff Changes and Recommendations - Pdf 52 7.9. Breach of Contract and File a Claim in Conciliation Court Agenda Item: Breach of Contract and File a Claim in Conciliation Court - Pdf 53 7.10. FY 2024 Community Project Funding Grant Agenda Item: FY 2024 Community Project Funding Grant - Pdf 54 - 76 7.11. Dakota County Community Waste Abatement 2025 Grant Agreement Agenda Item: Dakota County Community Waste Abatement 2025 Grant Agreement - Pdf 77 - 120 8. PUBLIC HEARINGS 8.1. Final 2025 General Fund Budget and Tax Levy Approve Resolution 2024-110 Adopting the 2025 Budget and Setting the Final Tax Levy Collectible in 2025. Agenda Item: Final 2025 General Fund Budget and Tax Levy - Pdf 121 - 136 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 12.1. Development Contract - Farmington Technology Park Adopt Resolution No. 2024-111 approving the Farmington Technology Park Development Contract and authorize its execution. Agenda Item: Development Contract - Farmington Technology Park - Community Development - Pdf 137 - 160 13. CITY COUNCIL ROUNDTABLE Page 2 of 160 14. ADJOURN Page 3 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of October 7, 2024 Regular City Council Meeting Meeting: Regular Council - Dec 02 2024 INTRODUCTION: For Council approval are the minutes of the October 7, 2024 Regular City Council Meeting. ACTION REQUESTED: Approve the minutes of the October 7, 2024 Regular City Council Meeting. ATTACHMENTS: 10.07.24 Council Minutes Page 4 of 160 Regular City Council Meeting Minutes of October 7, 2024 Page 1 of 7 City of Farmington Regular Council Meeting Minutes Monday, October 7, 2024 The City Council met in regular session on Monday, October 7, 2024, at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER Mayor Hoyt called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Hoyt led everyone in the Pledge of Allegiance. 3. ROLL CALL Members Present: Mayor Joshua Hoyt Councilmembers Nick Lien and Steve Wilson Members Absent: Councilmembers Katie Bernhjelm and Holly Bernatz (excused absences) Staff Present: Lynn Gorski, City Administrator Leah Koch, City Attorney Deanna Kuennen, Community & Economic Development Director Kim Sommerland, Finance Director Matt Price, Fire Chief Kellee Omlid, Parks & Recreation Director Missie Kohlbeck, Recreation Supervisor Gary Rutherford, Police Chief Jim Constantineau, Deputy Police Chief Nate Siem, Administrative Sergeant John Powell, Public Works Director Shirley Buecksler, City Clerk Also Present: Mary Garletts, Chair, Rambling River Center Advisory Board 4. APPROVE AGENDA Motion was made by Councilmember Wilson and seconded by Councilmember Lien to approve the agenda, as presented. Motion carried: 3 ayes / 0 nays 5. ANNOUNCEMENTS / COMMENDATIONS Page 5 of 160 Regular City Council Meeting Minutes of October 7, 2024 Page 2 of 7 6. CITIZENS COMMENTS / RESPONSES TO COMMENTS The following citizens addressed the Council: • Nathan Ryan, Cambrian Way • Denise May, 22265 Berring Avenue • Kathy Johnson, 22280 Berring Avenue • Esther Varga, 30942 225th Street West 7. CONSENT AGENDA 7.1 Agreement for Legal Services Between the City of Farmington and Campbell Knutson 7.2 Appointment of Additional Election Judges for the 2024 Election Cycle ; Resolution 2024-85 7.3 Gambling Exempt Permit from the Knights of Columbus Council 2400 Farmington, November 23, 2024; Resolution 2024-86 7.4 Gambling Exempt Permit Application from the Knights of Columbus Council 2400 Farmington, February 22, 2025; Resolution 2024-87 7.5 Temporary On-Sale Liquor License for Knights of Columbus Council 2400 Farmington, November 23, 2024 7.6 Temporary On-Sale Liquor License for Knights of Columbus Council 2400 Farmington, February 22, 2025 7.7 Development Contract – Vermillion Commons 4th Addition 7.8 Payment of Claims 7.9 Resolution 2024-80 Declaring Items as Surplus and Authorizing Disposal, Fire Department 7.10 Staff Changes and Recommendations, Including: • Dan Miller, Police Sergeant • Matthew Brown, Deputy Fire Chief • Braeden Bierbrauer, part-time Community Service Officer • Nicole Peaslee, part-time Liquor Store Clerk 7.11 Direct 10Gbps Connection with LOGIS via a Cross-Connection Service at the Minnesota Technology Center 7.12 2024-2025 Farmington High School Hockey Game Facility Use Agreement 7.13 Donation from Gerri Jolley to the Rambling River Center; Resolution 2024-84 7.14 Donation from Marilyn Walton to the Rambling River Center; Resolution 2024 -82 7.15 Resolution 2024-81 Authorizing Solicitation of Contributions to Fund Events that Foster Positive Relationships Between Law Enforcement and the Community 7.16 2024 Mill & Overlay – Change Order No. 1 7.17 Memorandum of Understanding – Existing Easement Vacation and Creation of New Easement 7.18 Receive Quote and Award a Contract for the Fall 2024 Boulevard Stump Removals to Shadywood Tree Experts in the Quoted Amount of $56,475.00 7.19 Resolution 2024-88 Declaring Item as Surplus and Authorizing Disposal, Public Works 7.20 Lawful Gambling Permit Application from Farmington Fire Relief Association, November 1, 2024; Resolution 2024-89 Page 6 of 160 Regular City Council Meeting Minutes of October 7, 2024 Page 3 of 7 Motion was made by Councilmember Lien and seconded by Councilmember Wilson to approve the Consent Agenda, as presented. Motion carried: 3 ayes / 0 nays 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 12.1 Resolution 2024-83 Adopting the Final Alternative Urban Areawide Review (AUAR) for the Farmington West Industrial Project Director Kuennen presented for Council. Motion was made by Councilmember Wilson and seconded by Councilmember Lien to adopt Resolution 2024-83 Authorizing the Adoption of the Final Alternative Urban Areawide Review (AUAR) for the Farmington West Industrial Project. Motion carried: 3 ayes / 0 nays 12.2 Plans and Specifications and Authorize the Advertisement for Bids for the Rambling River Center Project Director Omlid presented for Council, along with Missie Kohlbeck, Recreation Supervisor, and Mary Garletts, Chair of the Rambling River Center Advisory Board. Motion was made by Councilmember Wilson and seconded by Councilmember Lien to approve plans and specifications and authorize the advertisement for bids for the Rambling River Center Project. Motion carried: 3 ayes / 0 nays 13. CITY COUNCIL ROUNDTABLE Attorney Koch: Judicial elections are on the same ballot as the other elections, but you may have to turn over the ballot. You can go to the Secretary of State’s website at mnvotes.gov, see a sample of your ballot including the judicial candidates. Those are courts from the Dakota County Courts all the way up to the Supreme Court. Page 7 of 160 Regular City Council Meeting Minutes of October 7, 2024 Page 4 of 7 Councilmember Wilson: We complain about the winter and occasional severe weather , but if you live or have a family on the East Coast or in Florida, I ask that you think about them and say a prayer for them. And we’re indirectly impacted, if not families impacted, because our food costs go up, transportation may get limited, and there are so many direct impacts of a hurricane that hits a different part of the country. Also, I was one of the first 15 or 20 to get this awesome Farmington Police Department Pink Patch Stanley tumbler. So everyone here and those watching on TV, make sure that you take time to stop up to the Police Station and get one. The Police Department hit it out of the park with these. They always have the pink patches but, all joking aside, many of us have been negatively impacted by the terrible effects of breast cancer. This is an awesome campaign during the month of October, maybe it will extend beyond that depending on demand. All proceeds go to the American Cancer Society. I really appreciate the Department for coordinating this. Administrator Gorski: We have a guest in the audience tonight. Jim, I just wanted to thank you for your 25 years of service here in Farmington but also your years of service in law enforcement. Law enforcement is a very difficult career and you’ve done it very well. Not only do you have passion for the career of law enforcement and the profession, but you have passion for this community. We will not forget it. We thank you for your service above self, and we will miss seeing you around here all the time. Please don’t be a stranger. Thank you. Clerk Buecksler: Next Wednesday, October 16th, is National Boss’ Day, so I want to give a shout-out to Lynn for creating and maintaining the culture we have here that makes it such a wonderful place to work. Thank you. I appreciate you, Lynn. Director Kuennen: The Emery Apartments Open House will be 10:30 am tomorrow down on the corner. This is a super exciting project, and I think a great example of what progress in this community can look like and what change can look like. They will be opening up their doors with tours of the public spaces, including the upper level look out deck patio areas, and you’ll be able to see some of the units. Public is welcome, and we will be doing a ribbon cutting with the Mayor saying a few words. Thank you for that. Director Powell: Last week, Public Works held their Snow Day. We don’t want to wait until ther e could be snow before we start thinking about it. We have updated all of our plow routes, checked out all the equipment, drove the route s to see if there are any obstacles or iron gate valves, and manholes that need to be adjusted before we actually do get snow. It’s also a great opportunity to have a MS4 discussion about salting and how to smart salt, as well as a few words from the Police Department, Page 8 of 160 Regular City Council Meeting Minutes of October 7, 2024 Page 5 of 7 and then overall stressing safety when they’re out there and how to interact with the residents and stay safe. We have an Open House tomorrow night for the 2025 Street Improvement Project . This is our second open house and will be in the atrium area from 5 pm to 6:30 pm. The Mill & Overlay Project, which had until October 31st for final completion, is done. This is including the additional 20% or so of work that we added to the contract and was all finished. Hydrant flushing started today and is generally about a two week process. We provide daily updates on the web page because, if something comes up that consumes a lot of our Staff time, we may have to shift. Also, we always finish off on a day when the high school is not active, which is around MEA, so when we’re flushing in that area, we’re not adversely impacting the high school. Director Omlid: Since the Rambling River Center will continue to fundraise, the Silent Auction and Breakfast Fundraiser is Saturday. Breakfast is from 8:30 to 10:30 am, $12 per person for egg bake, cinnamon rolls, coffee, juice, and milk. The silent auction ends at 11 am. You can buy your tickets at the door. Halloween Havoc Tour starts Monday, with the map of houses on the City’s website and social media. Last year, we had 16 houses on the tour. This year, we have 25 , with several collecting non-perishable food for the food shelf, and one collecting hats and mittens, so be sure to check out the houses on the tour. Congratulations, Jimmy, I’m going to miss you. I think we worked the last 17 years together and it was definitely my pleasure. I’m going to miss seeing you around here. Director Sommerland: Last month, the Finance Department sent out letters to property owners who had delinquent balances for any sort of services provided by the City, such as utility billing, mowing weeds, that sort of thing. In that letter, it stated that those amounts would need to be paid by next Thursday, October 17 th, before 2:30 pm. Chief Price: This week is National Fire Prevention Week. From the National Fire Protection Association (NFPA), this year’s official them is “Smoke alarms: Make them work for you.” This year’s focus working on smoke alarms comes in response from NFPA data which shows that the majority of home fire deaths continue to occur in homes with no smoke alarms or no working smoke alarms. This year’s Fire Prevention Week campaign reinforces the critical importance of smoke alarms, what needs to install, test, and maintain them properly. Having working smoke alarms in the home reduces the risk of dying in a home fire by 54%. However, roughly three out of five Page 9 of 160 Regular City Council Meeting Minutes of October 7, 2024 Page 6 of 7 fire deaths occur in homes with either no smoke alarms or no working smoke alarms, and more than 38% of home fire deaths result from fires in which no smoke alarms were present. Fire Prevention Week is celebrated throughout North America every October and is the oldest U.S. public health observance on record for more than over 100 years. Fire Prevention Week has worked to educate people on the risk of home fires and ways to minimize them. Check out our website and all of our social media. We will be having things throughout the entire week on how to check your smoke alarms and change your batteries. In the city of Farmington over this entire year, we have seen a huge rise in false alarm calls that we ’ve been going in homes, because their batteries are dead, or the alarm is over ten years old, and it has to get replaced. Chief Rutherford: I have so much to say, but I am going to defer my time on the open mic to Deputy Chief Constantineau and let him address the Council. Deputy Chief Constantineau: Mr. Mayor, Members of Council, Administrator, Department Heads, thank you. Four. Nineteen. Six. Three. Six. Three. Twelve thousand. One. Those numbers might not make much sense to you, but they do to me. In the 25 years I have been in Farmington, there have been four Mayors. There have been 19 different Councilmembers. There have been six different City Administrators. There have been three different HR Directors, six different Finance Directors, and three different Police Chiefs. And I’ve had to train them all in, it’s been exhausting... Twelve thousand signifies the approximate growth of the city during my tenure here, so the population has pretty much doubled. The final one, and the most important to me, refers to my wife, Lori. She has been my rock throughout my time here and without her love and support, I wouldn’t be here tonight. It’s been quite a ride, especially the last four and a half bumpy years, but things have been smooth here. The support from our Council, our administration, and our citizens has been overwhelming at times but in a good way. I’d like to thank Chief Rutherford for seeing something in me that I didn’t even see in myself and making me the first Deputy Chief in Farmington Police history. I’d like to thank my co-workers who are among the best cops in the country. I pray for their safety throughout these tumultuous times. Thank you, and God bless. Everyone stood and applauded. Mayor Hoyt: The last six years – that’s the timeframe that I’ve had the opportunity to really work with you and, time and time again, I have only seen a true professional show up. You’re steadfast, you are reliable in every way, and you are a consummate professional. I love your enthusiasm, and I love your drive. I only get to see snippets, just micro pictures of the things you’ve done in your very distinguished career. In Page 10 of 160 Regular City Council Meeting Minutes of October 7, 2024 Page 7 of 7 the book, “The 21 Irrefutable Laws of Leadership” by John C. Maxwell, they talk about the law of the legacy, and it says the highest level of leadership is one that very few ever achieve. And that’s putting their organization in a position to succeed in their absence. There is no doubt that the men and women that you have served with over your tenure are better because of your impact. And I know that from the very little time that I got to spend with you. You will be dearly missed in our Department, you will be dearly missed in our community, but your wife gets you back. For that time, ma’am, we thank you. You have made as many sacrifices as Jimmy has – the nights, the weekends, the holidays, all the things. You both are in this retirement. Go enjoy it, and I’m going to hold you to it – when we break ground on the expansion, you’re coming back. But other than that, enjoy your retirement, Sir. You have earned it. Thank you for everything you ’ve done for us – we appreciate you. 14. ADJOURNMENT Motion was made by Councilmember Lien and seconded by Councilmember Wilson to adjourn the meeting at 8:20 pm. Motion carried: 3 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 11 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the October 21, 2024 Joint Planning Commission and City Council Work Session Meeting: Regular Council - Dec 02 2024 INTRODUCTION: For Council review are the minutes of the October 21, 2024 Joint Planning Commission and City Council Work Session. ACTION REQUESTED: Approve the minutes of the October 21, 2024 Joint Planning Commission and City Council Work Session. ATTACHMENTS: 10.21.24 Joint Planning Commission-Council Work Session Minutes Page 12 of 160 Joint Planning Commission-Council Work Session Minutes of October 21, 2024 Page 1 of 3 City of Farmington Joint Planning Commission and City Council Work Session Minutes Monday, October 21, 2024 The City Council met in a Joint Work Session with the Planning Commission on Monday, October 21, 2024, at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER The Joint Work Session was called to order by Mayor Hoyt and Chair Rotty at 5:30 pm. Members Present: City Council Mayor Joshua Hoyt Councilmembers Katie Bernhjelm, Holly Bernatz, Nick Lien, and Steve Wilson Planning Commission Chair Dirk Rotty Commissioners LeeAnn Lehto and Krista Tesky Members Absent: Planning Commission Commissioners Mitchell Snobeck and Phil Windschitl City Staff Present: Lynn Gorski, City Administrator Leah Koch, City Attorney Deanna Kuennen, Community & Economic Development Director Kellee Omlid, Parks & Recreation Director Tony Wippler, Planning Manager Gary Rutherford, Police Chief John Powell, Public Works Director Shirley Buecksler, City Clerk Also Present: Beth Richmond, Consulting Planner, HKGi 2. APPROVE AGENDA Motion was made by Councilmember Bernatz and seconded by Councilmember Wilson to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays Page 13 of 160 Joint Planning Commission-Council Work Session Minutes of October 21, 2024 Page 2 of 3 3. DISCUSSION ITEMS 3.1 Discussion on Cannabis Legislation and Potential Regulations Planning Manager Wippler, along with Beth Richmond of HKGi, presented on how the City’s zoning code could be updated to address the legislation and to build off the discussion that was had with the Planning Commission at their October 8th work session. On July 1st of this year, the City enacted a moratorium prohibiting the operation of cannabis businesses. This moratorium is set to expire on January 1, 2025. The intent of this project is to have updated ordinance language in place that regulates cannabis businesses by the end of 2024. Council and Commissioners asked questions and received answers. Discussion: • The Office of Cannabis Management will issue business licenses. • Cities are responsible for registration process of retail businesses. • Staff and the Planning Commission support one license per 12,500 residents. • A municipal cannabis store would not count towards that cap. • Buffering – discussion on some buffering that could be relaxed later or a slower approach with no buffers; consensus was no buffers for now. • Keep conditional permits as presented. • Hours of operation to align with on and off sale liquor. • Aligned in zoning. • Add indoor cultivation. • Clean Indoor Act would apply – it applies to any smokeable products. Planning Commission: • Discuss at a work session and come back in December or January with recommendations on other conditions. • Add conditions for A-1 indoor. HKGi: • Will work with Staff and bring to the Planning Commission, followed by the public hearing process, to get the City to the end of the year. 4. COUNCIL COMMITTEE UPDATE No update. 5. CITY ADMINISTRATOR UPDATE No update. 6. ADJOURNMENT Motion was made by Commissioner Tesky and seconded by Commissioner Lehto to adjourn the meeting at 6:24 pm. Motion carried: 3 ayes / 0 nays Page 14 of 160 Joint Planning Commission-Council Work Session Minutes of October 21, 2024 Page 3 of 3 Motion was made by Councilmember Lien and seconded by Councilmember Bernatz to adjourn the meeting at 6:24 pm. Motion carried 5 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 15 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the October 21, 2024 Regular City Council Meeting Meeting: Regular Council - Dec 02 2024 INTRODUCTION: For Council approval are the minutes of the October 21, 2024 Regular City Council Meeting. ACTION REQUESTED: Approve the minutes of the October 21, 2024 Regular City Council Meeting. ATTACHMENTS: 10.21.24 Council Minutes Page 16 of 160 Regular City Council Meeting Minutes of October 21, 2024 Page 1 of 7 City of Farmington Regular Council Meeting Minutes Monday, October 21, 2024 The City Council met in regular session on Monday, October 21, 2024, at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER Mayor Hoyt called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Hoyt led everyone in the Pledge of Allegiance. 3. ROLL CALL Members Present: Mayor Joshua Hoyt Councilmembers Katie Bernhjelm, Holly Bernatz, Nick Lien, and Steve Wilson Members Absent: None Staff Present: Lynn Gorski, City Administrator Leah Koch, City Attorney Deanna Kuennen, Community & Economic Development Director Kim Sommerland, Finance Director Matt Price, Fire Chief Kellee Omlid, Parks & Recreation Director Gary Rutherford, Police Chief John Powell, Public Works Director Shirley Buecksler, City Clerk 4. APPROVE AGENDA Motion was made by Councilmember Wilson and seconded by Councilmember Bernatz to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays 5. ANNOUNCEMENTS / COMMENDATIONS 6. CITIZENS COMMENTS / RESPONSES TO COMMENTS The following citizens addressed the Council: • Dave Akin, resident of Farmington • Terry Pearson, 2475 225th Street West, Castle Rock Township • Kathy Johnson, 22280 Berring Avenue, Castle Rock Township Page 17 of 160 Regular City Council Meeting Minutes of October 21, 2024 Page 2 of 7 • Nate Ryan, 22390 Cambrian Way, Farmington • Drea Doffing, 2255 225th Street West, Castle Rock Township • Jeff Schottler, 22420 Calico Court, Farmington • Lacey, Business Owner • Piper Nelson, 5505 113th Street, Lonsdale • Citizen (did not state name or address) 7. CONSENT AGENDA 7.1 Gambling Exempt Permit Application from Ducks Unlimited Northfield Golf Chapter MN-0113, December 22, 2024; Resolution 2024-90 7.2 Lawful Gambling Permit Application from Farmington Area Education Foundation, November 15, 2024; Resolution 2024-91 7.3 Minutes of the September 16, 2024 Regular City Council Meeting 7.4 Third Quarter 2024 New Construction Report 7.5 Payment of Claims 7.6 Staff Recommendations, including: • Hailey Kerr hired as Seasonal Skate Instructor 7.7 2024 Mill & Overlay – Final Payment and Change Order No. 2 7.8 Receive Bids and Award a Contract for the 2024 Shade Tree Bond Grant Ash Removals to Castle Rock Contracting & Tree LLC 7.9 Receive Quotes and Award a Contract for the 2024 Winter EAB Removal Phase 2 to Northwoods Tree Service 7.10 Grant Contract with State of Minnesota for Intensive Comprehensive Police Officer Education and Training (ICPOET) Motion was made by Councilmember Bernatz and seconded by Councilmember Bernhjelm to approve the Consent Agenda, as presented. Motion carried: 5 ayes / 0 nays 8. PUBLIC HEARINGS 8.1 Public Hearing and Certification of Delinquent Municipal Services to 2025 Property Taxes Director Sommerland presented. Council asked questions and received answers. Mayor Hoyt opened the public hearing at 7:33 pm. Seeing no one wishing to speak, the public hearing was closed at 7:34 pm. Motion was made by Councilmember Wilson and seconded by Councilmember Bernhjelm to adopt Resolution 2024-92 Certifying Delinquent Municipal Service Accounts to Dakota County Treasurer-Auditor, as an addition to the 2025 real estate taxes for the appropriate properties. Motion carried: 5 ayes / 0 nays Page 18 of 160 Regular City Council Meeting Minutes of October 21, 2024 Page 3 of 7 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. CITY COUNCIL ROUNDTABLE Attorney Koch: Two judges were appointed today for Dakota County, and both are chambered in Hastings. One is Christopher Bates and the other is Matthew Schmidt. Eventually, they’ll have their investiture ceremony, and we will have two new judges. Councilmember Lien: Have a safe and happy Halloween and watch out for kids running around. Councilmember Bernatz There are several Halloween events in and outside of the community, including the Parks and Recreation Halloween Havoc Tour, which was fantastic and had great displays. Also, Farmington Lutheran and Dodge Middle School both have Trunk or Treat opportunities, and Trinity Care Center is looking for kids and people dressed up to make their way through there on Halloween and brighten the residents’ day. My family does the All Hallows Gala, which supports military families past and present. It’s run by the Farmington Area Veterans Committee, and it’s called the Support Our Troops Haunted House Organization. They used to run haunted house at the Dakota County fairgrounds for almost 20 years. They do a haunted house party with a costume component to it. The money spent to attend goes to a very good cause. The event will take place on Saturday, October 26th, in Northfield. Councilmember Bernhjelm: On Thursday, the Twin Cities Film Festival will be featuring our My Town episode of Farmington. I’m excited to see the full episode of this when we have the ability to share it more broadly with the rest of the community because I think it’s a really great way to highlight the things we’re doing here in town and excited to see this full project come to light. Councilmember Wilson: Thank you to Kellee and Missie and all the volunteers at the Rambling River Center who put on another great fundraiser. Administrator Gorski: On December 7th at 7 pm, the Farmington downtown will hopefully be full of participants of the First Annual Lighted Holiday Parade. Homestead Community Church, Farmington Rotary Club, and the City of Farmington have collaborated to Page 19 of 160 Regular City Council Meeting Minutes of October 21, 2024 Page 4 of 7 plan the event. It’s a fun full day with lots of activities downtown. The Christmas Village in Dakota Village which will also be happening prior to our holiday parade. Director Kuennen: Thank you to everyone for coming to The Emery’s grand opening. It’s a beautiful facility, and it was really to be able to walk through it and see some of the units. For me, it was really fun to walk through with our Building Inspections Team. T hey’re very proud of that project, and it’s neat to walk through something that they’ve had to regulate and monitor and inspect every step along the way and see the pride in their eyes. That’s the kind of Team that we have as a part of Farmington, and it was really fun to be able to experience that with them. I also want to let everyone know that The Rye is underway. This is the Yellow Tree apartment project off of Dushane Parkway. We will be updating some drone footage throughout that project, as well, to watch it come to life. There is some drone footage that already exists, and it’s fascinating to see how quickly things can change. This will be 176 units of market rate apartments that we will be welcoming into this community. Thank you, Councilmember Bernhjelm, for bringing up the docuseries My Town. This was a great project for us to be involved in. We get to attend and see the episode for the first time on Thursday. It has been selected to be part of the Twin Cities Film Festival. We will also have a public event in January, with the date yet to be determined. We will have Cory Hepola, the brains behind this project, coming to our community, answering questions, and having a celebration to share this with the community. The episode will actually air publicly on the Sunday before Thanksgiving, but we also want to have that celebration where we can invite the community to really appreciate and enjoy this project. Director Powell: Public Works has completed hydrant flushing, so now we’re starting street sweeping. One of the contracts awarded this evening is related to our $500,000 DNR shade tree grant. We’re very excited because, not only did we get $300,000 to remove trees and the cost per tree in the bid came in under what we had assumed, we also get to invest in tree replanting. This winter, we will be looking at a planting plan for the area that’s affected. That’s very exciting, in that most of our effort has been focused on public safety and removal of trees. Now we get to put in some of those trees and start some new trees out there. Dakota County has kicked off the Denmark Avenue corridor study from County Road 50 to Ash Street. This study also includes Ash Street from Denmark Avenue over to the railroad tracks to the east. This study will look at traffic, operations, pedestrians, bikes, vehicles, what the future roadway section is that will address the bridge, and the connectivity of the greenway across Denmark Avenue. We will Page 20 of 160 Regular City Council Meeting Minutes of October 21, 2024 Page 5 of 7 look at intersections and where future intersections would be and whether they meet warrants for traffic control. This is just kicking off now, and we expect the first public open house to be in early December. We will post information as it becomes available, and we will have a link on our website to the County’s project website. Director Omlid: As Councilmember Bernatz mentioned, Friday night is the Halloween walk from 5:30 to 7 pm behind Dodge Middle School. As of today, we have 25 businesses signed up to participate. This is a joint venture between Parks and Recreation and Community Education. The Halloween Havoc Tour is on the City’s homepage if you’re interested in the tour, and also on social media. Today is the first day you can sign up your house for the Holiday Lighted Tour, which is on the Facebook page and the City’s homepage. Halloween is a week from Thursday, and it is also our last day in the current Rambling River Center. On Friday, November 1st, we will transition to Fire Station No. 1. We will have programs out of the Fire Station, and the fitness center will actually move here to City Hall in Conference Room 169. Just want to let everyone know where we’re at until construction is done. Chief Price: We are 20 short days away for Turkey Bingo. We’ll have a lot more information on November 4th. Halloween data: 40% of all structure fires that happen over Halloween are because combustibles are too close to candles. If you’re going to be using candles, the Fire Department asks that you make sure it’s on a sturdy base, and that it’s away from any sort of combustibles and other items. Also, make sure that you’re putting them out in the event and if you’re going to leave the room. Chief Rutherford: If anyone has been following our social media channels at the Police Department over the last week or two, you’ve probably seen some foreign language films about something to do with some pink Stanleys. I don’t know what they say, but I know that they sold their pink Stanley really fast. We have been sourcing them from all over the place. We have a bunch more so, if anybody missed out on the first batch, we have some more. I hear there may be another video dropping tonight or tomorrow, probably going to be equally as funny, if it’s a funny as they described it to me. We are heading into winter parking season in about 10-11 short days, so start making plans to park your cars off the street. That day also happens to coincide with the launch of Toys for Town, which I can’t believe is already here again. Starting November 1st, we’ll have our collection bins out at about 45-50 different Page 21 of 160 Regular City Council Meeting Minutes of October 21, 2024 Page 6 of 7 locations throughout the city and some of our neighboring towns. Give early and give often. Mayor Hoyt: This is the time of year where there are a lot of events happening across the community. Whether it’s through Parks and Recreation, through Community Education, all the different non-profits and organizations, all of our churches and religious groups, there’s a ton of events happening. There are a lot of ways to find and become aware of those events, but they do come quick and the next think you know, we’re going to be talking about 2025. Harvest season is not quite over yet. Even with the great conditions that we ’ve had, there are still combines and trucks on the road. Even with the shorter daytime hours and with the hazards and the flashers on, please be slow, take your time and exercise patience. They have a living to earn, and we need to keep everybody safe. Halloween will be fairly decent weatherwise than it has in some of the years past so be mindful that there are going to be more kiddos out on the streets, especially after dark. Just go slow, pay attention at all of the crossings, and please be as safe as you can. Toys for Town is around the corner. The pink Stanleys go to benefit the Pink Patch Project, and I’ll let you do that drop again, Chief. Chief Rutherford: All proceeds from the sale of our pink patches (we have two different patches in two different sizes, and we still have a few challenge coins left, and the pink Stanleys, go to the American Cancer Society. Mayor Hoyt: Last, we went to the ribbon cutting and the grand opening for The Emery. This was incredible. Much to the nay-saying that we’ve heard for the last year and a half about how big this is, how much of a monstrosity it is, how it’s unaffordable, and all the bad things, it’s a private $16 million dollar plus investment, it’s an incredible enhancement to downtown, and it is absolutely going to drive people to downtown. You’re talking about 75+ new residents that are going to patron our local businesses. It looked amazing and I held back to not try and go in there through the process, but it is incredible and very well laid out. It’s very clean and fresh and well done. High level finishes and it was incredible to sit in the model. Noise abatement and all the things that they have done, you couldn’t hear anything outside or the vehicles that were driving on Elm Street. This is just another testament to how this City has continued to support its businesses. We listen to our businesses, and they tell us that one of their pressing concerns is affordable housing for their workforce. By diversifying the house mix, and by offering things that are at market rate, this continues to support our employers for them to grow and expand. I have no doubt that this building will have occupancy in a very quick period of time, and it’ll be just Page 22 of 160 Regular City Council Meeting Minutes of October 21, 2024 Page 7 of 7 another staple of downtown. Aesthetically, it looks great, the way they matched the brick, and it far exceeded my expectations. That was great to see. 14. ADJOURNMENT Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to adjourn the meeting at 7:49 pm. Motion carried: 5 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 23 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the November 8, 2024 Special City Council Meeting Meeting: Regular Council - Dec 02 2024 INTRODUCTION: For Council approval are the minutes of the November 8, 2024 Special City Council Meeting. DISCUSSION: The City Council met as the Canvassing Board to canvass and certify the results of the 2024 Municipal General Election. Attached are the minutes of this meeting, which include: For the Mayoral seat:  Joshua Hoyt received 5,902 votes;  Paul Larsen received 5,422 votes; and  There were 109 write-ins. For the two Councilmember seats:  Jake Cordes received 6,037 votes;  Steve Wilson received 5,326 votes;  Justin Wiles received 2,716 votes;  Joshua Gore received 2,619 votes; and  There were 179 write-ins. At their November 8th meeting, the Canvassing Board approved the Abstract of Votes Cast, as provided by the Dakota County Elections Office, and adopted Resolution 2024-01 Canvassing the 2024 Municipal General Election, both of which are attached to the minutes. New members will be sworn in at the City Council's first meeting in January. ACTION REQUESTED: Approve the minutes of the November 8, 2024 Special City Council Meeting. ATTACHMENTS: 11.08.24 Special Council Minutes Page 24 of 160 Special City Council Meeting Minutes of November 8, 2024 Page 1 of 2 City of Farmington Special City Council Meeting Minutes Friday, November 8, 2024 The City Council met in a special session on Friday, November 8, 2024, at Farmington City Hall, 430 Third Street, Farmington, Minnesota, to canvass the results of the 2024 Municipal General Election. 1.CALL TO ORDER Mayor Hoyt called the meeting to order at 8:39 am. 2.PLEDGE OF ALLEGIANCE Mayor Hoyt led everyone in the Pledge of Allegiance. 3.ROLL CALL Members Present: Mayor Joshua Hoyt Councilmembers Holly Bernatz and Nick Lien Members Absent: Councilmembers Katie Bernhjelm and Steve Wilson Staff Present: Shirley Buecksler, City Clerk 4.APPROVE AGENDA Motion was made by Councilmember Lien and seconded by Councilmember Bernatz to approve the agenda, as presented. Motion carried: 3 ayes / 0 nays 5.NEW BUSINESS 5.1 Canvassing Results of the 2024 Municipal General Election The City Council met as the Canvassing Board to review and certify the results of the 2024 Municipal General Election. Clerk Buecksler presented Resolution 2024-101, Canvassing the 2024 Municipal General Election Results, along with the Abstract of Votes Cast in the Precincts of the City of Farmington, State of Minnesota, at the State General Election Held Tuesday, November 5, 2024, as provided by the Dakota County Elections Office. For the Mayoral seat, Joshua Hoyt received 5,902 votes, Paul Larsen received 5,422 votes, and there were 109 write-ins. For the two Councilmember seats, Jake Cordes received 6,037 votes, Steve Wilson received 5,326 votes, Justin Wiles received 2,716 votes, Joshua Gore received 2,619 votes, and there were 179 write-ins. Page 25 of 160 Special City Council Meeting Minutes of November 8, 2024 Page 2 of 2 Statistics for the 2024 Municipal General Election for the City of Farmington: • 84.3% of Farmington registered voters voted during this election: o 6,383 voted by absentee ballot o 7,121 voted at the polls on Election Day; • The average processing time for voters at the polls on Election Day was only 30 seconds; • Polling sites were busy all day, with peak times at 7 am, 10 am, 3 pm, and 5 pm; and • At the close of the election, there are now 16,025 registered voters in the city of Farmington. Motion was made by Councilmember Lien and seconded by Councilmember Bernatz to: • Approve the Abstract of Votes Cast in the Precincts of the City of Farmington, State of Minnesota, at the State General Election Held Tuesday, November 5, 2024, as provided by the Dakota County Elections Office; and • Adopt Resolution 2024-101 Canvassing the 2024 Municipal General Election Results. Motion carried: 3 ayes / 0 nays Welcome to Mayor-Elect Joshua Hoyt, Councilmember-Elect Jake Cordes, and Councilmember-Elect Steve Wilson. New members will be sworn in at the Council’s first meeting in January. 6. ADJOURNMENT Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to adjourn the meeting at 9:05 pm. Motion carried: 3 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 26 of 160 Page 27 of 160 Pa g e 2 8 o f 1 6 0 Pa g e 2 9 o f 1 6 0 Pa g e 3 0 o f 1 6 0 Pa g e 3 1 o f 1 6 0 Pa g e 3 2 o f 1 6 0 Pa g e 3 3 o f 1 6 0 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Stephanie Aman, Economic Development Coordinator Department: Council Subject: Regional Letter of Support for MNDOT's Continued Designation of the Twin Cities- Albert Lea and Twin Cities-Mankato Rail Corridor Meeting: Regular Council - Dec 02 2024 INTRODUCTION: In 2015, the City of Farmington, along with over 30 southern Minnesota stakeholders, joined in expressing support for the State's designation of the Twin Cities-Albert Lea rail line as a Phase 1 project in the 2015 Rail Plan. Every 10 years, the Rail Plan must be updated. DISCUSSION: With the 2025 State Rail Plan now being drafted by MnDOT, Southern Minnesota Passenger Rail Initiative is working with stakeholders to ensure the continuation of the designation of the Twin Cities - Albert Lea rail line. Continuation of the designation from 2015 is needed to render this project eligible for any potential state and federal investment in the coming decade (2025-2035) This letter serves to express support for the addition of a passenger rail designation for the existing east-west rail line that connects the Twin Cities-Albert Lea and Twin Cities-Mankato rail corridors in southern additional to them connect to the affords and Minnesota southern opportunity Minnesota communities including Rochester/DMC Mayo Clinic and Winona (and the existing Amtrak Service available in Winona). The joint letter to MnDOT is provided for review and has been signed by 29 southern Minnesota stakeholders (cities, counties, chambers of commerce and colleges) and a signature from the City of Farmington will show the continued interest in the reintroduction of passenger rail service for the southern Minnesota region as we continue to grow. BUDGET IMPACT: No funds are requested in relation to the request. ACTION REQUESTED: Authorize Mayor Hoyt to sign the regional letter of support for continued designation of the Twin Cities-Albert Lea Rail Corridor. ATTACHMENTS: AAA Joint letter from regional leaders 11_26_2024 Page 34 of 160 1 2015 Mn Statewide Passenger Rail Plan Page 35 of 160 Southern Minnesota Passenger Rail Initiative A letter to Minnesota Transportation Commissioner Nancy Daubenberger from Mayors,County Board Chairs, College Presidents and Chamber Leaders of Southern Minnesota. To add your signature to this joint letter,send a .jpeg image of your signature reply to Suzie Nakasian at MnRail.US@gmail.com.We will add your signature to the letter below and send you a copy once we have all signatures “on board!” Thank you for your consideration and support!Suzie Nakasian,Project Coordinator,c:507-649-0382 December 2,2024 Nancy Daubenberger,Commissioner Minnesota Department of Transportation 395 John Ireland Boulevard,Mailstop 100 St.Paul,MN 55155-1899 Dear Commissioner Daubenberger: We the undersigned Mayors,County Board Chairs,Chamber Leaders and College Presidents of southern Minnesota join in expressing support for:join in expressing support for the continued prioritization of the Twin Cities-Albert Lea and Twin Cities-Mankato passenger rail corridors as Phase 1 projects in the 2025 State Rail Plan;and request that you grant a Phase 1 passenger rail designation for the existing east-west (Canadian Pacific/former “DM&E”)rail line that connects the Mankato and Albert Lea rail corridors in southern Minnesota,and affords the opportunity to extend passenger rail service to southern Minnesota communities including Waseca,Rochester/DMC Mayo Clinic and Winona. We congratulate your Department on the progress made by the State Rail Office over the last decade on the implementation of other Phase 1 projects designated in the 2015 Rail Plan.With those projects well underway, and Amtrak Borealis Service now completed,we urge you to make the reintroduction of passenger rail service for southern Minnesota a priority for the coming decade. Thank you for your consideration. Respectfully, ________________ Signatures Received as of 11/27/24: Albert Lea,Mayor Rich Murray -YES 10/22 North Mankato,Mayor Scott Carlson -YES 10/28 Savage,Mayor Janet Williams -YES 10/24 Savage,City Council Member Bob Coughlen -YES 10/24 St Paul,Mayor Melvin Carter,-YES 11/18 St Peter,Mayor Shannon Nowell -YES 11/18 Carleton College,Northfield,Dr.Alison Byerly President -YES 10/29 Rice County,Commissioner Galen Malecha -YES 10/29 Richfield,Mayor Mary Supple -YES 11/1 Waseca,Mayor Randy Zimmerman -YES 11/6 Page 36 of 160 Rosemount,Mayor Jeff Weisensel -YES 11/12 Belle Plaine,Mayor Michael Woletz -YES 11/13 Faribault Area Chamber,Nort Johnson Steele County,Commissioner Jim Abbe -YES 11/12 Nor thfield,Mayor Rhonda Pownell -YES Faribault,Mayor Kevin Voracek,Yes 11/12 Nor th Mankato,Council Member Sandra Oachs -11/15 Tracy,Mayor Pam Cooreman -Yes 11/14 Nor thfield,City Council Member,Kathleen Holmes -YES 11/15 Owatonna,Mayor Thomas A.Kuntz -YES 11/26 Ramsey County Regional Rail Authority,Commissioner Raphael Ortega,Chair -YES 11/19 South Central Community College,Mankato/Faribault,Dr.Annette Annette Parker,President -11/26 Bridgewater Township,Supervisor Glen Castore -YES 11/20 Waseca County Board Chair,Brad Millbrath -YES 11/19 Ramsey County Board Chair,Victoria Reinhardt -YES - Le Sueur.Mayor Shawn Kirby 11/22 St Olaf College,Dr.Susan Singer,President 11/22 Owatonna Chamber of Commerce -11/28 Page 37 of 160 Page 38 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: 2025-2029 Capital Improvement Plan Meeting: Regular Council - Dec 02 2024 INTRODUCTION: Capital improvements are projects that require public funds for acquiring, constructing, or replacing essential infrastructure within communities. A Capital Improvement Plan (CIP) is a key tool for capital planning, used to coordinate the timing, location, and financing of these improvements over multiple years. It helps maintain existing assets, plan for future needs, and supports budget development, all while balancing community goals and priorities to ensure the provision of essential public services and support for economic development. DISCUSSION: The City’s multi-year Capital Improvement Program (CIP) addresses both immediate and long-term needs, including but not limited to the replacement of major equipment, park development, building improvements, and street reconstruction. Unlike the operating budget, capital projects involve significant financial commitments that may span multiple years. Prepared by City Staff, the CIP is a planning document that evolves over time. While it identifies projects for the next five years, it is subject to change based on factors such as additional study, community input, Council direction, and funding availability. Council had the opportunity to review details of the proposed 2025 projects during a work session earlier this year. Projects scheduled for the earlier years are more likely to be implemented as planned, while those in later years remain more flexible. Though the CIP is integral to the budget process, it is not itself a budget. It functions as a flexible planning tool that is regularly updated. Acceptance of the CIP facilitates the inclusion of 2025 projects in the 2025 budget as they move forward, while projects for 2026 and beyond will be reviewed and adjusted in future updates. BUDGET IMPACT: The majority of the 2025 projects identified in the CIP have been incorporated into the proposed final 2025 budget. If any of the remaining projects develop during the year, the 2025 budget would be amended accordingly. Additionally, any projects exceeding the $50,000 purchasing threshold will be presented to Council for final approval before entering into contracts. ACTION REQUESTED: Accept the 2025-2029 Capital Improvement Plan. Page 39 of 160 ATTACHMENTS: 2025-2029 Five Year CIP Summary Reports Page 40 of 160 Capital Improvement Plan City of Farmington, Minnesota PROJECTS BY CATEGORY FY '25 FY '29thru TotalFY '25 FY '26 FY '27 FY '28 FY '29CategoryProject # Equipment ADM-24-001 212,780106,390 106,390IT - Equipment Replacement Fund ADM-25-001 10,00010,000Website Refresh FI-25-001 1,300,0001,300,000Fire Engine 2 Replacement FI-25-002 40,00040,000Automobile Extrication Tools FI-25-004 250,000250,000Generator for Fire Station 1 FI-26-001 30,00030,000Automated External Defibrillator Replacement FI-29-001 225,000225,000Rescue 1 Replacement FI-31-001 525,000525,000Self-Contained Breathing Apparatus Replacement PO-24-002 35,04611,682 11,682 11,682Replace Patrol Squad 0501 PO-24-003 35,04611,682 11,682 11,682Replace Patrol Squad 0502 PO-24-004 28,4967,124 7,124 7,124 7,124Replace Admin Squad 0592 PO-24-005 28,4807,120 7,120 7,120 7,120Replace Investigations Squad 0564 PO-25-001 41,63041,630Replace Tasers PO-25-002 77,30033,575 14,575 14,575 14,575Replace Patrol Squad 0512 PO-25-003 77,30033,575 14,575 14,575 14,575Replace Patrol Squad 0511 PO-25-005 53,40024,600 9,600 9,600 9,600Add CSO Vehicle to Fleet (54) PO-26-001 84,12836,032 16,032 16,032 16,032Replace Patrol Squad 0521 PO-26-002 84,12836,032 16,032 16,032 16,032Replace Patrol Squad 0523 PO-26-003 71,12823,032 16,032 16,032 16,032Replace Admin Squad 0524 PO-27-001 40,50040,500Replace Handguns PO-27-002 91,80091,800Replace Rifles PO-27-003 56,30622,102 17,102 17,102Replace Patrol Squad 0533 PO-27-004 56,30622,102 17,102 17,102Replace Patrol Squad 0534 PO-27-005 56,30622,102 17,102 17,102Replace Patrol Squad 0535 PO-27-006 56,30622,102 17,102 17,102Replace Patrol Squad 0536 PO-27-007 56,30622,102 17,102 17,102Replace Patrol Squad 0537 PO-27-008 56,30622,102 17,102 17,102Replace Patrol Squad 0538 PO-28-001 42,62623,813 18,813Replace Patrol Squad 0541 PO-28-002 42,62623,813 18,813Replace Patrol Squad 0542 PO-28-003 25,86015,430 10,430Replace Investigations Squad 0530 PO-28-004 25,86015,430 10,430Replace Investigations Squad 0531 PO-28-005 25,86015,430 10,430Replace Investigations Squad 0532 PO-29-001 20,00020,000Drone Program PO-29-002 25,69425,694Replace Patrol Squad 0551 PO-29-003 25,69425,694Replace Patrol Squad 0552 PO-29-004 16,48016,480Replace Admin Squad 0546 PO-29-005 16,48016,480Replace Investigations Squad 0544 PO-29-006 15,00015,000Replace Rifle Bunker PR-24-014 202,66532,600 45,880 45,880 45,880 32,425Pickup Trucks PR-24-016 118,13558,195 59,940John Deere Tractors PR-24-017 25,50025,500Zero-Turn Mower PR-25-018 38,4009,600 9,600 9,600 9,600Dodge Durango PR-25-026 8,3508,350Brushcat PR-26-021 184,000184,000Zamboni PR-26-022 310,000150,000 160,000John Deere Tractors PR-26-023 50,00050,000Kromer Striper PR-27-020 28,8009,600 9,600 9,600Dodge Caravan Produced Using the Plan-It CIP Software Page 41 of 160 TotalFY '25 FY '26 FY '27 FY '28 FY '29CategoryProject # PW-24-009 325,000325,000Dump Truck PW-24-010 40,00010,000 10,000 10,000 10,000Engineering Vehicle PW-25-006 325,000325,000Dump Truck PW-25-007 50,00010,000 10,000 10,000 10,000 10,000Engineering Vehicle PW-25-008 50,00050,000Brine Equipment PW-25-009 25,00025,000Sewer Televising Equipment PW-26-005 40,00010,000 10,000 10,000 10,000Pickup Truck PW-26-006 40,00010,000 10,000 10,000 10,000Pickup Truck PW-26-007 75,00075,000Air Compressor PW-27-006 325,000325,000Dump Truck PW-28-006 350,000350,000Motor Grader 6,572,0282,412,023 1,247,264 654,446 727,698 1,530,597Equipment Total Maintenance PR-24-001 1,370,000220,000 250,000 275,000 300,000 325,000Trail Improvements PR-25-028 414,150312,390 37,960 63,800Fire Station 1 PR-25-029 245,795159,765 86,030Central Maintenance Facility PR-25-030 108,41157,861 50,550City Hall PR-25-031 89,05089,050Police Station PR-25-032 782,77119,500 763,271Schmitz-Maki Arena PR-25-033 60,35214,852 45,500Fire Station #2 PR-29-035 66,00013,500 52,5001st Street Garage PW-24-012 1,000,000250,000 250,000 250,000 250,000Annual Sanitary Sewer Lining PW-25-002 1,000,0001,000,000Annual Mill & Overlay PW-25-003 400,000400,000Annual Storm Water Management Maintenance PW-25-004 500,000500,000Annual EAB Management PW-26-002 1,000,0001,000,000Annual Mill & Overlay PW-26-003 400,000400,000Annual Storm Water Management Maintenance PW-26-004 700,000700,000Annual EAB Management PW-27-002 1,000,0001,000,000Annual Mill & Overlay PW-27-003 400,000400,000Annual Storm Water Management Maintenance PW-27-004 600,000600,000Annual EAB Management PW-28-002 1,000,0001,000,000Annual Mill & Overlay PW-28-003 400,000400,000Annual Storm Water Management Maintenance PW-29-002 1,000,0001,000,000Annual Mill & Overlay PW-29-003 400,000400,000Annual Storm Water Management Maintenance 12,936,5292,759,751 2,965,677 3,419,801 2,013,800 1,777,500Maintenance Total Public Facilities LO-25-001 19,00019,000New Flooring PK LO-27-001 43,00043,000New Beer Cooling System PK LQ-25-002 32,00032,0005/2024 UPDATE - New Cooler Doors PK PO-24-001 14,000,00014,000,000Building Expansion and Remodel PW-24-005 5,400,0005,400,000Water Storage Facilities PW-25-011 2,650,0001,450,000 1,200,000Farmington West-Trunk Sanitary Sewer and Water PW-25-012 3,250,0001,750,000 1,500,000Farmington East-Trunk Sanitary Sewer and Water PW-27-005 900,000900,000Fuel Island 26,294,0008,651,000 16,700,000 943,000Public Facilities Total Recreation and Open Space PR-24-002 1,900,000700,000 200,000 1,000,000Rambling River Park PR-25-003 115,000115,000Tamarack Park PR-25-36 100,000100,000Depot Way Arts Park PR-26-004 115,000115,000Jim Bell Park and Preserve Neighborhood Park PR-26-005 115,000115,000Evergreen Knoll Park Produced Using the Plan-It CIP Software Page 42 of 160 TotalFY '25 FY '26 FY '27 FY '28 FY '29CategoryProject # PR-26-025 115,000115,000Meadowview Park PR-26-34 12,50012,500Park Master Plan for Vermillion Commons PR-27-007 100,000100,000Daisy Knoll Park PR-27-012 30,00030,000Vermillion Grove Park PR-28-006 115,000115,000Dakota County Estates Park PR-28-008 95,00055,000 40,000Westview Acres Park PR-28-011 115,00015,000 100,000Hill Dee Park PR-29-009 150,000150,000Distad Park 3,077,500155,000 957,500 200,000 1,330,000 435,000Recreation and Open Space Total Right of Way Improvement PW-25-001 2,800,0002,800,0002025 Street Improvements PW-25-005 150,000150,0002025 MSA Improvements-Flagstaff Avenue PW-25-010 800,000800,0002025 MSA Improvements-Spruce Street PW-26-001 3,000,000200,000 2,800,0002026 Street Improvements PW-26-008 950,000950,0002026 MSA Improvements-Willow Street PW-27-001 3,000,000200,000 2,800,0002027 Street Improvements PW-27-007 1,600,0001,600,0002027 MSA Improvements-1st Street PW-28-001 3,000,0003,000,0002028 Street Improvements PW-28-005 50,00050,000Carver Lane Backage Road PW-28-007 50,00050,0009th Street Backage Road PW-29-001 3,000,000200,000 2,800,0002029 Street Improvements 18,400,0003,950,000 3,950,000 4,400,000 3,300,000 2,800,000Right of Way Improvement Total GRAND TOTAL 67,280,05717,927,774 25,820,441 9,617,247 7,371,498 6,543,097 Produced Using the Plan-It CIP Software Page 43 of 160 Capital Improvement Plan City of Farmington, Minnesota FUNDING SOURCE SUMMARY FY '25 thru FY '29 TotalSourceFY '25 FY '26 FY '27 FY '28 FY '29 Building Maintenance Fund 1,766,529389,751 365,677 894,801 63,800 52,500 County Funds 400,000400,000 Donations 350,000350,000 EAB Fund 1,800,000500,000 700,000 600,000 G.O. Bonds 21,600,0001,500,000 15,500,000 1,500,000 1,600,000 1,500,000 G.O. Equipment Certificates 1,300,0001,300,000 General Capital Equipment Fund 4,709,248680,633 1,115,874 654,446 727,698 1,530,597 Grants 350,000350,000 Park Improvement Fund 1,977,500155,000 257,500 200,000 930,000 435,000 Sewer Fund 7,000,0002,565,000 2,015,000 1,190,000 740,000 490,000 State Aid 3,240,0001,140,000 800,000 1,300,000 Stormwater Fund 4,750,000890,000 890,000 1,190,000 890,000 890,000 Street Maintenance Fund 4,400,000880,000 880,000 880,000 880,000 880,000 Trail Maintenance Fund 1,370,000220,000 250,000 275,000 300,000 325,000 User Fees 306,780157,390 106,390 43,000 Water Fund 12,125,0007,840,000 1,915,000 1,090,000 640,000 640,000 18,217,774 25,495,441 9,817,247 7,171,498 6,743,097 67,445,057GRAND TOTAL Produced Using the Plan-It CIP Software Page 44 of 160 Capital Improvement Plan City of Farmington, Minnesota PROJECTS BY FUNDING SOURCE FY '25 FY '29thru TotalSourceProject #FY '25 FY '26 FY '27 FY '28 FY '29 Building Maintenance Fund PR-25-028 414,150312,390 37,960 63,800Fire Station 1 PR-25-029 245,795159,765 86,030Central Maintenance Facility PR-25-030 108,41157,861 50,550City Hall PR-25-031 89,05089,050Police Station PR-25-032 782,77119,500 763,271Schmitz-Maki Arena PR-25-033 60,35214,852 45,500Fire Station #2 PR-29-035 66,00013,500 52,5001st Street Garage 1,766,529389,751 365,677 894,801 63,800 52,500Building Maintenance Fund Total County Funds PR-24-002 400,000400,000Rambling River Park 400,000400,000County Funds Total Donations PR-24-002 350,000350,000Rambling River Park 350,000350,000Donations Total EAB Fund PW-25-004 500,000500,000Annual EAB Management PW-26-004 700,000700,000Annual EAB Management PW-27-004 600,000600,000Annual EAB Management 1,800,000500,000 700,000 600,000EAB Fund Total G.O. Bonds PO-24-001 14,000,00014,000,000Building Expansion and Remodel PW-25-001 1,500,0001,500,0002025 Street Improvements PW-26-001 1,500,0001,500,0002026 Street Improvements PW-27-001 1,500,0001,500,0002027 Street Improvements PW-28-001 1,500,0001,500,0002028 Street Improvements PW-28-005 50,00050,000Carver Lane Backage Road PW-28-007 50,00050,0009th Street Backage Road PW-29-001 1,500,0001,500,0002029 Street Improvements 21,600,0001,500,000 15,500,000 1,500,000 1,600,000 1,500,000G.O. Bonds Total G.O. Equipment Certificates FI-25-001 1,300,0001,300,000Fire Engine 2 Replacement Produced Using the Plan-It CIP Software Page 45 of 160 TotalSourceProject #FY '25 FY '26 FY '27 FY '28 FY '29 1,300,0001,300,000G.O. Equipment Certificates Total General Capital Equipment Fund FI-26-001 30,00030,000Automated External Defibrillator Replacement FI-29-001 225,000225,000Rescue 1 Replacement FI-31-001 525,000525,000Self-Contained Breathing Apparatus Replacement PO-24-002 35,04611,682 11,682 11,682Replace Patrol Squad 0501 PO-24-003 35,04611,682 11,682 11,682Replace Patrol Squad 0502 PO-24-004 28,4967,124 7,124 7,124 7,124Replace Admin Squad 0592 PO-24-005 28,4807,120 7,120 7,120 7,120Replace Investigations Squad 0564 PO-25-001 41,63041,630Replace Tasers PO-25-002 77,30033,575 14,575 14,575 14,575Replace Patrol Squad 0512 PO-25-003 77,30033,575 14,575 14,575 14,575Replace Patrol Squad 0511 PO-25-005 53,40024,600 9,600 9,600 9,600Add CSO Vehicle to Fleet (54) PO-26-001 84,12836,032 16,032 16,032 16,032Replace Patrol Squad 0521 PO-26-002 84,12836,032 16,032 16,032 16,032Replace Patrol Squad 0523 PO-26-003 71,12823,032 16,032 16,032 16,032Replace Admin Squad 0524 PO-27-001 40,50040,500Replace Handguns PO-27-002 91,80091,800Replace Rifles PO-27-003 56,30622,102 17,102 17,102Replace Patrol Squad 0533 PO-27-004 56,30622,102 17,102 17,102Replace Patrol Squad 0534 PO-27-005 56,30622,102 17,102 17,102Replace Patrol Squad 0535 PO-27-006 56,30622,102 17,102 17,102Replace Patrol Squad 0536 PO-27-007 56,30622,102 17,102 17,102Replace Patrol Squad 0537 PO-27-008 56,30622,102 17,102 17,102Replace Patrol Squad 0538 PO-28-001 42,62623,813 18,813Replace Patrol Squad 0541 PO-28-002 42,62623,813 18,813Replace Patrol Squad 0542 PO-28-003 25,86015,430 10,430Replace Investigations Squad 0530 PO-28-004 25,86015,430 10,430Replace Investigations Squad 0531 PO-28-005 25,86015,430 10,430Replace Investigations Squad 0532 PO-29-001 20,00020,000Drone Program PO-29-002 25,69425,694Replace Patrol Squad 0551 PO-29-003 25,69425,694Replace Patrol Squad 0552 PO-29-004 16,48016,480Replace Admin Squad 0546 PO-29-005 16,48016,480Replace Investigations Squad 0544 PO-29-006 15,00015,000Replace Rifle Bunker PR-24-014 202,66532,600 45,880 45,880 45,880 32,425Pickup Trucks PR-24-016 118,13558,195 59,940John Deere Tractors PR-24-017 25,50025,500Zero-Turn Mower PR-25-018 38,4009,600 9,600 9,600 9,600Dodge Durango PR-25-026 8,3508,350Brushcat PR-26-021 184,000184,000Zamboni PR-26-022 310,000150,000 160,000John Deere Tractors PR-26-023 50,00050,000Kromer Striper PR-27-020 28,8009,600 9,600 9,600Dodge Caravan PW-24-009 325,000325,000Dump Truck PW-24-010 40,00010,000 10,000 10,000 10,000Engineering Vehicle PW-25-006 300,000300,000Dump Truck PW-25-007 50,00010,000 10,000 10,000 10,000 10,000Engineering Vehicle PW-25-008 50,00050,000Brine Equipment PW-26-005 40,00010,000 10,000 10,000 10,000Pickup Truck PW-26-006 40,00010,000 10,000 10,000 10,000Pickup Truck PW-26-007 75,00075,000Air Compressor PW-27-006 325,000325,000Dump Truck Produced Using the Plan-It CIP Software Page 46 of 160 TotalSourceProject #FY '25 FY '26 FY '27 FY '28 FY '29 PW-28-006 350,000350,000Motor Grader 4,709,248680,633 1,115,874 654,446 727,698 1,530,597General Capital Equipment Fund Total Grants PR-24-002 350,000350,000Rambling River Park 350,000350,000Grants Total Park Improvement Fund PR-24-002 800,000200,000 600,000Rambling River Park PR-25-003 115,000115,000Tamarack Park PR-25-36 100,000100,000Depot Way Arts Park PR-26-004 115,000115,000Jim Bell Park and Preserve Neighborhood Park PR-26-005 115,000115,000Evergreen Knoll Park PR-26-025 115,000115,000Meadowview Park PR-26-34 12,50012,500Park Master Plan for Vermillion Commons PR-27-007 100,000100,000Daisy Knoll Park PR-27-012 30,00030,000Vermillion Grove Park PR-28-006 115,000115,000Dakota County Estates Park PR-28-008 95,00055,000 40,000Westview Acres Park PR-28-011 115,00015,000 100,000Hill Dee Park PR-29-009 150,000150,000Distad Park 1,977,500155,000 257,500 200,000 930,000 435,000Park Improvement Fund Total Sewer Fund PW-24-012 1,000,000250,000 250,000 250,000 250,000Annual Sanitary Sewer Lining PW-25-001 450,000450,0002025 Street Improvements PW-25-002 40,00040,000Annual Mill & Overlay PW-25-009 25,00025,000Sewer Televising Equipment PW-25-010 50,00050,0002025 MSA Improvements-Spruce Street PW-25-011 1,325,000875,000 450,000Farmington West-Trunk Sanitary Sewer and Water PW-25-012 1,625,000875,000 750,000Farmington East-Trunk Sanitary Sewer and Water PW-26-001 450,000450,0002026 Street Improvements PW-26-002 40,00040,000Annual Mill & Overlay PW-26-008 75,00075,0002026 MSA Improvements-Willow Street PW-27-001 450,000450,0002027 Street Improvements PW-27-002 40,00040,000Annual Mill & Overlay PW-27-005 300,000300,000Fuel Island PW-27-007 150,000150,0002027 MSA Improvements-1st Street PW-28-001 450,000450,0002028 Street Improvements PW-28-002 40,00040,000Annual Mill & Overlay PW-29-001 450,000450,0002029 Street Improvements PW-29-002 40,00040,000Annual Mill & Overlay 7,000,0002,565,000 2,015,000 1,190,000 740,000 490,000Sewer Fund Total State Aid FI-25-002 40,00040,000Automobile Extrication Tools FI-25-004 250,000250,000Generator for Fire Station 1 PW-25-005 150,000150,0002025 MSA Improvements-Flagstaff Avenue PW-25-010 700,000700,0002025 MSA Improvements-Spruce Street Produced Using the Plan-It CIP Software Page 47 of 160 TotalSourceProject #FY '25 FY '26 FY '27 FY '28 FY '29 PW-26-008 800,000800,0002026 MSA Improvements-Willow Street PW-27-007 1,300,0001,300,0002027 MSA Improvements-1st Street 3,240,0001,140,000 800,000 1,300,000State Aid Total Stormwater Fund PW-25-001 450,000450,0002025 Street Improvements PW-25-002 40,00040,000Annual Mill & Overlay PW-25-003 400,000400,000Annual Storm Water Management Maintenance PW-26-001 450,000450,0002026 Street Improvements PW-26-002 40,00040,000Annual Mill & Overlay PW-26-003 400,000400,000Annual Storm Water Management Maintenance PW-27-001 450,000450,0002027 Street Improvements PW-27-002 40,00040,000Annual Mill & Overlay PW-27-003 400,000400,000Annual Storm Water Management Maintenance PW-27-005 300,000300,000Fuel Island PW-28-001 450,000450,0002028 Street Improvements PW-28-002 40,00040,000Annual Mill & Overlay PW-28-003 400,000400,000Annual Storm Water Management Maintenance PW-29-001 450,000450,0002029 Street Improvements PW-29-002 40,00040,000Annual Mill & Overlay PW-29-003 400,000400,000Annual Storm Water Management Maintenance 4,750,000890,000 890,000 1,190,000 890,000 890,000Stormwater Fund Total Street Maintenance Fund PW-25-002 880,000880,000Annual Mill & Overlay PW-26-002 880,000880,000Annual Mill & Overlay PW-27-002 880,000880,000Annual Mill & Overlay PW-28-002 880,000880,000Annual Mill & Overlay PW-29-002 880,000880,000Annual Mill & Overlay 4,400,000880,000 880,000 880,000 880,000 880,000Street Maintenance Fund Total Trail Maintenance Fund PR-24-001 1,370,000220,000 250,000 275,000 300,000 325,000Trail Improvements 1,370,000220,000 250,000 275,000 300,000 325,000Trail Maintenance Fund Total User Fees ADM-24-001 212,780106,390 106,390IT - Equipment Replacement Fund LO-25-001 19,00019,000New Flooring PK LO-27-001 43,00043,000New Beer Cooling System PK LQ-25-002 32,00032,0005/2024 UPDATE - New Cooler Doors PK 306,780157,390 106,390 43,000User Fees Total Water Fund PW-24-005 5,400,0005,400,000Water Storage Facilities PW-25-001 600,000600,0002025 Street Improvements PW-25-002 40,00040,000Annual Mill & Overlay PW-25-010 50,00050,0002025 MSA Improvements-Spruce Street PW-25-011 1,325,000875,000 450,000Farmington West-Trunk Sanitary Sewer and Water Produced Using the Plan-It CIP Software Page 48 of 160 TotalSourceProject #FY '25 FY '26 FY '27 FY '28 FY '29 PW-25-012 1,625,000875,000 750,000Farmington East-Trunk Sanitary Sewer and Water PW-26-001 600,000600,0002026 Street Improvements PW-26-002 40,00040,000Annual Mill & Overlay PW-26-008 75,00075,0002026 MSA Improvements-Willow Street PW-27-001 600,000600,0002027 Street Improvements PW-27-002 40,00040,000Annual Mill & Overlay PW-27-005 300,000300,000Fuel Island PW-27-007 150,000150,0002027 MSA Improvements-1st Street PW-28-001 600,000600,0002028 Street Improvements PW-28-002 40,00040,000Annual Mill & Overlay PW-29-001 600,000600,0002029 Street Improvements PW-29-002 40,00040,000Annual Mill & Overlay 12,125,0007,840,000 1,915,000 1,090,000 640,000 640,000Water Fund Total 67,445,05718,217,774 25,495,441 9,817,247 7,171,498 6,743,097GRAND TOTAL Produced Using the Plan-It CIP Software Page 49 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: Payment of Claims Meeting: Regular Council - Dec 02 2024 INTRODUCTION: Attached is the list of check and electronic payments for the period of 11/13/2024-11/26/2024 for approval. ACTION REQUESTED: Approve payment of claims. ATTACHMENTS: Council Summary Payment of Claims 12-02-2024 Page 50 of 160 CLAIMS FOR APPROVAL 11/13/2024‐11/26/2024 CHECK PAYMENTS 579,043.06$           ELECTRONIC PAYMENTS 539,441.31$           TOTAL 1,118,484.37$        The City Council receives a detail list of claims paid that is available to  the public upon request.  CITY OF FARMINGTON SUMMARY PAYMENT OF CLAIMS December 2, 2024 Page 51 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Lynn Gorski, City Administrator Department: HR Subject: Staff Changes and Recommendations Meeting: Regular Council - Dec 02 2024 INTRODUCTION: Approve the appointments of Heath Walker, Jack Aarness, Addison Moudry, and Debra Lyons. DISCUSSION: Due to the promotion of Deputy Fire Chief Matt Brown, the City went through the process of hiring for the open Fire Marshal position. Heath Walker was selected as the successful Fire Marshal candidate. Heath started his career with the Farmington Fire Department on April 16, 2007, as a Paid-On Call Firefighter. Heath's effective date for the Fire Marshal position will be December 9, 2024. The following seasonal staff were selected:  Jack Aarness, Seasonal Skate Guard (contingent on background)  Addison Moudry, Seasonal Skate Instructor  Debra Lyons, Seasonal Warming House Attendant BUDGET IMPACT: All positions have been accounted for in the budget. ACTION REQUESTED: Approve the appointments of Heath Walker, Jack Aarness, Addison Moudry, and Debra Lyons. Page 52 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Breach of Contract and File a Claim in Conciliation Court Meeting: Regular Council - Dec 02 2024 INTRODUCTION: The U.S. Department of Agriculture (USDA) worked with Frontier to run fiber into their newly constructed expansion space at City Hall. As part of the project, a piece of sidewalk on the north side of City Hall was removed and repoured. Two young children walked over and through the wet concrete rendering the repour useless in early June. City Staff contacted the respective parents of the children. DISCUSSION: On September 3, 2024, Ms. Robin Borneman entered into a settlement agreement with the City, in which she agreed to pay $1,250 in exchange for the City releasing claims resulting from damage to City property. Per the agreement, Ms. Borneman was initially required to deliver payment to the City on September 30, 2024. The City granted her several extensions to make payment, with the final extension being until November 22, 2024. Ms. Borneman did not make any payments to the City by this date. Ms. Borneman’s failure to pay under the terms of the settlement agreement mean she is in breach of the agreement. Since the amount Ms. Borneman was required to pay is within the limits to pursue a claim in conciliation court, Staff recommends filing a claim in conciliation court for breach of contract in the amount of $1,250 plus $80 in filing fees and costs ($1,330 total damages). BUDGET IMPACT: The cost for the sidewalk repair was $2,500. Ms. Borneman is to compensate the City in the amount of $1,250 for sidewalk repairs plus $80 for court filing fees and costs for a total of $1,330. ACTION REQUESTED: Approve Staff filing a claim in conciliation court for breach of contract. Page 53 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Gary Rutherford, Police Chief Department: Police Subject: FY 2024 Community Project Funding Grant Meeting: Regular Council - Dec 02 2024 INTRODUCTION: To support the Farmington Police Department Infrastructure Security Project, we have been awarded an Office of Justice Programs (OJP) grant for a perimeter security fence. DISCUSSION: Early in 2024, the Police Department began investigating the Byrne grant program. The decision was made to apply for this grant to fund the construction of a perimeter security fence around the Police Department. Deputy Chief Constantineau filed the application with the OJP and, in August, we were advised that Farmington was being awarded the grant, as requested. BUDGET IMPACT: The proposed project was designed and estimated by Wold Architects & Engineers. The estimated total cost of the project is $869,000.00, and the total grant was awarded to cover the total cost of the project of $869,000.00. Ongoing conversations with Wold indicate that the project still projects to be at or below the initial estimated cost. The project would be monitored and adjusted, as needed, to not exceed the total grant amount. ACTION REQUESTED: Please ask any questions that you may have. Staff recommends the acceptance of the FY 2024 Community Project Funding Grant for the Farmington Police Department Infrastructure Security Project. ATTACHMENTS: Initial_Award_FAW-182078 Page 54 of 160 Department of Justice (DOJ) Office of Justice Programs Bureau of Justice Assistance Washington, D.C. 20531 Name and Address of Recipient: CITY OF FARMINGTON 430 3RD ST City, State and Zip:FARMINGTON, MN 55024 Recipient UEI:NKYGNRF4NTS7 Project Title: City of Farmington Police Department Infrastructure Security Project Award Number: 15PBJA-24-GG-00397-BRND Solicitation Title: BJA FY24 Invited to Apply- Byrne Discretionary Community Project Grants/Byrne Discretionary Grants Program Federal Award Amount: $869,000.00 Federal Award Date: 8/15/24 Awarding Agency: Office of Justice Programs Bureau of Justice Assistance Funding Instrument Type:Grant Opportunity Category: D Assistance Listing: 16.753 - Congressionally Recommended Awards Project Period Start Date: 8/1/24 Project Period End Date: 7/31/25 Budget Period Start Date: 8/1/24 Budget Period End Date : 7/31/25 Project Description: The City of Farmington proposes to implement the City of Farmington Police Department Infrastructure Security Project. The purpose is to better protect the critical infrastructure that is housed in the police department building in the City of Farmington, including the city's fiber hub and our evidence room. Project activities include the construction of a perimeter fence around police department facilities to enhance security measures and fortify the integrity of critical infrastructure. Expected outcomes include the establishment of a robust physical barrier that restricts unauthorized access to the premises, thereby safeguarding sensitive areas, equipment, and personnel. Although a barrier, the fence will be built in such a way as to blend in with the neighborhood rather than appearing fortress-like. The intended beneficiaries are the residents of the city of Farmington, as well as anyone that works or does business within the city. Additionally, victims of crimes that occur in Farmington will benefit as the evidence stored in our evidence room will be protected against breach or damage. Page: 1 of 22 Page 55 of 160 Award Letter August 15, 2024 Dear Jim Constantineau, On behalf of Attorney General Merrick B. Garland, it is my pleasure to inform you the Office of Justice Programs (OJP) has approved the application submitted by CITY OF FARMINGTON for an award under the funding opportunity entitled 2024 BJA FY24 Invited to Apply- Byrne Discretionary Community Project Grants/Byrne Discretionary Grants Program. The approved award amount is $869,000. Review the Award Instrument below carefully and familiarize yourself with all conditions and requirements before accepting your award. The Award Instrument includes the Award Offer (Award Information, Project Information, Financial Information, and Award Conditions) and Award Acceptance. For COPS Office and OVW funding the Award Offer also includes any Other Award Documents. Please note that award requirements include not only the conditions and limitations set forth in the Award Offer, but also compliance with assurances and certifications that relate to conduct during the period of performance for the award. These requirements encompass financial, administrative, and programmatic matters, as well as other important matters (e.g., specific restrictions on use of funds). Therefore, all key staff should receive the award conditions, the assurances and certifications, and the application as approved by OJP , so that they understand the award requirements. Information on all pertinent award requirements also must be provided to any subrecipient of the award. Should you accept the award and then fail to comply with an award requirement, DOJ will pursue appropriate remedies for non-compliance, which may include termination of the award and/or a requirement to repay award funds. Prior to accepting the award, your Entity Administrator must assign a Financial Manager, Grant Award Administrator, and Authorized Representative(s) in the Justice Grants System (JustGrants). The Entity Administrator will need to ensure the assigned Authorized Representative(s) is current and has the legal authority to accept awards and bind the entity to the award terms and conditions. To accept the award, the Authorized Representative(s) must accept all parts of the Award Offer in the Justice Grants System (JustGrants), including by executing the required declaration and certification, within 45 days from the award date. To access your funds, you will need to enroll in the Automated Standard Application for Payments (ASAP) system, if you haven’t already completed the enrollment process in ASAP. The Entity Administrator should have already received an email from ASAP to initiate this process. Congratulations, and we look forward to working with you. Brent J. Cohen Acting Assistant Attorney General Office for Civil Rights Notice for All Recipients The Office for Civil Rights (OCR), Office of Justice Programs (OJP), U.S. Department of Justice (DOJ) enforces federal civil rights laws and other provisions that prohibit discrimination by recipients of federal financial assistance from OJP, the Office of Community Oriented Policing Services (COPS), and the Office on Violence Against Women (OVW). Several civil rights laws, including Title VI of the Civil Rights Act of 1964 and Section 504 of the Rehabilitation Act of 1973, require recipients of federal financial assistance (recipients) to give assurances that they will comply with those laws. Taken together, these and other civil rights laws prohibit recipients from discriminating in the provision of services and employment because of race, color, national origin, religion, disability, and sex or from discriminating in the provision of services on the bases of age. Some recipients of DOJ financial assistance have additional obligations to comply with other applicable nondiscrimination provisions like the Omnibus Crime Control and Safe Streets Act of 1968, which prohibits Page: 2 of 22 Page 56 of 160 discrimination on the basis of religion in addition to race, color, national origin, and sex. Recipients may also have related requirements regarding the development and implementation of equal employment opportunity programs. OCR provides technical assistance, training, and other resources to help recipients comply with civil rights obligations. Further, OCR administratively enforces civil rights laws and nondiscrimination provisions by investigating DOJ recipients that are the subject of discrimination complaints. In addition, OCR conducts compliance reviews of DOJ recipients based on regulatory criteria. These investigations and compliance reviews permit OCR to evaluate whether DOJ recipients are providing services to the public and engaging in employment practices in a nondiscriminatory manner. For more information about OCR, your civil rights and nondiscrimination responsibilities, how to notify your employees or beneficiaries of their civil rights protections and responsibilities and how to file a complaint, as well as technical assistance, training, and other resources, please visit www.ojp.gov/program/civil-rights-office/ outreach. If you would like OCR to assist you in fulfilling your civil rights or nondiscrimination responsibilities, please contact us at askOCR@ojp.usdoj.gov or www.ojp.gov/program/civil-rights-office/about#ocr-contacts . Memorandum Regarding NEPA NEPA Letter Type OJP - Additional Information Required NEPA Letter The scope or location or the proposed project is such that it may not qualify for a categorical exclusion as contained in Appendix D to Part 61 of Title 28 of the Code of Federal Regulations. As such, prior to initiation of the project, the grantee may need to complete an Environmental Assessment (EA) and/or an Environmental Impact Statement (EIS). Additional information is needed to determine if any of the following activities will be conducted as a result of this award, whether under the Office of Justice Programs federal action or a related third party action: (1) New construction (2) Any renovation or remodeling of a property located in an environmentally or historically sensitive area, including property (a) listed on or eligible for listing on the National Register of Historic Places, or (b) located within a 100-year flood plain, a wetland, or habitat for an endangered species (3) A renovation that will change the basic prior use of a facility or significantly change its size (4) Research and technology whose anticipated and future application could be expected to have an effect on the environment (5) Implementation of a program involving the use of chemicals (including the identification, seizure, or closure of clandestine methamphetamine laboratories) For more information about NEPA requirements, including which projects may qualify for categorical exclusions, and the preparation of an environmental review documents, please see https://bja.ojp.gov/national-environmental-policy-act-nepa-guidance . Questions about this determination may be directed to your grant manager or Orbin Terry, Environmental Coordinator for the Bureau of Justice Assistance. NEPA Coordinator First Name Orbin Middle Name Last Name Terry Page: 3 of 22 Page 57 of 160 Award Information This award is offered subject to the conditions or limitations set forth in the Award Information, Project Information, Financial Information, and Award Conditions. Recipient Information Recipient Name CITY OF FARMINGTON UEI NKYGNRF4NTS7 Street 1 430 3RD ST Street 2 City FARMINGTON State/U.S. Territory Minnesota Zip/Postal Code 55024 Country United States County/Parish no value Province no value Award Details Federal Award Date 8/15/24 Award Type Initial Award Number 15PBJA-24-GG-00397-BRND Supplement Number 00 Federal Award Amount $869,000.00 Funding Instrument Type Grant Assistance Listing Number Assistance Listings Program Title 16.753 Congressionally Recommended Awards Statutory Authority Department of Justice Appropriations Act, 2024 (Pub. L. No. 118-42, 138 Stat. 25, 146-47) [X] I have read and understand the information presented in this section of the Federal Award Instrument . Project Information This award is offered subject to the conditions or limitations set forth in the Award Information, Project Page: 4 of 22 Page 58 of 160 Information, Financial Information, and Award Conditions. Solicitation Title 2024 BJA FY24 Invited to Apply- Byrne Discretionary Community Project Grants/Byrne Discretionary Grants Program Application Number GRANT14153643 Awarding Agency OJP Program Office BJA Grant Manager Tammy Lovill Phone Number 202-598-6565 E-mail Address Tammy.L.Lovill@usdoj.gov Project Title City of Farmington Police Department Infrastructure Security Project Performance Period Start Date 08/01/2024 Performance Period End Date 07/31/2025 Budget Period Start Date 08/01/2024 Budget Period End Date 07/31/2025 Project Description The City of Farmington proposes to implement the City of Farmington Police Department Infrastructure Security Project. The purpose is to better protect the critical infrastructure that is housed in the police department building in the City of Farmington, including the city's fiber hub and our evidence room. Project activities include the construction of a perimeter fence around police department facilities to enhance security measures and fortify the integrity of critical infrastructure. Expected outcomes include the establishment of a robust physical barrier that restricts unauthorized access to the premises, thereby safeguarding sensitive areas, equipment, and personnel. Although a barrier, the fence will be built in such a way as to blend in with the neighborhood rather than appearing fortress-like. The intended beneficiaries are the residents of the city of Farmington, as well as anyone that works or does business within the city. Additionally, victims of crimes that occur in Farmington will benefit as the evidence stored in our evidence room will be protected against breach or damage. [X] I have read and understand the information presented in this section of the Federal Award Instrument . Financial Information This award is offered subject to the conditions or limitations set forth in the Award Information, Project Information, Financial Information, and Award Conditions. A financial analysis of budgeted costs has been completed. Costs under this award appear reasonable, allowable, and consistent with existing guidelines. Exceptions / Adjustments are noted below. Year 1 Total Personnel $0 $0 Page: 5 of 22 Page 59 of 160 Fringe Benefits $0 $0 Travel $0 $0 Equipment $0 $0 Supplies $0 $0 Construction $869,000 $869,000 SubAwards $0 $0 Procurement Contracts $0 $0 Other Costs $0 $0 Total Direct Costs $869,000 $869,000 Indirect Costs $0 $0 Total Project Costs $869,000 $869,000 Federal Non-Federal Year1 $869,000 Page: 6 of 22 Page 60 of 160 $0 $869,000 $0 Budget Totals Total Percentage Total Project Cost $869,000 Federal Funds $869,000 100.00 Non-Federal Amount $0 0.00 Match Amount $0 0.00 Program Income $0 0.00 Budget Category Personnel Fringe Benefits Travel Equipment Supplies Construction SubAwards Procurement Contracts Other Costs Indirect Costs [X] I have read and understand the information presented in this section of the Federal Award Instrument . Award Conditions This award is offered subject to the conditions or limitations set forth in the Award Information, Project Information, Financial Information, and Award Conditions. Page: 7 of 22 Page 61 of 160 Condition 1 Meaningful access requirement for individuals with limited English proficiency The recipient, and any subrecipient at any tier, must take reasonable steps to ensure that individuals with limited English proficiency (LEP) have meaningful access to their programs and activities to comply with Title VI of the Civil Rights Act of 1964 (Title VI), which prohibits discrimination on the basis of national origin, including discrimination against individuals with LEP. Such steps may require providing language assistance services, such as interpretation or translation services. The Department of Justice guidance on compliance with this requirement may be found at "Guidance to Federal Financial Assistance Recipients Regarding Title VI Prohibition Against National Origin Discrimination Affecting Limited English Proficient Persons" (67 Fed. Reg. 41455-41472) (https:// www.federalregister.gov/d/02-15207) and is incorporated by reference here. Condition 2 Compliance with general appropriations-law restrictions on the use of federal funds (FY 2024) The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable restrictions on the use of federal funds set out in federal appropriations statutes. Pertinent restrictions that may be set out in applicable appropriations acts are indicated at https://ojp.gov/funding/Explore/FY24AppropriationsRestrictions.htm, and are incorporated by reference here. Should a question arise as to whether a particular use of federal funds by a recipient (or a subrecipient) would or might fall within the scope of an appropriations-law restriction, the recipient is to contact OJP for guidance, and may not proceed without the express prior written approval of OJP. Condition 3 Requirements of the award; remedies for non-compliance or for materially false statements The conditions of this award are material requirements of the award. Compliance with any assurances or certifications submitted by or on behalf of the recipient that relate to conduct during the period of performance also is a material requirement of this award. Limited Exceptions. In certain special circumstances, the U.S. Department of Justice ("DOJ") may determine that it will not enforce, or enforce only in part, one or more requirements otherwise applicable to the award. Any such exceptions regarding enforcement, including any such exceptions made during the period of performance, are (or will be during the period of performance) set out through the Office of Justice Programs ("OJP") webpage entitled "Legal Notices: Special circumstances as to particular award conditions" (ojp.gov/funding/Explore/LegalNotices-AwardReqts.htm), and incorporated by reference into the award. By signing and accepting this award on behalf of the recipient, the authorized recipient official accepts all material requirements of the award, and specifically adopts, as if personally executed by the authorized recipient official, all assurances or certifications submitted by or on behalf of the recipient that relate to conduct during the period of performance. Failure to comply with one or more award requirements -- whether a condition set out in full below, a condition incorporated by reference below, or an assurance or certification related to conduct during the award period -- may result in OJP taking appropriate action with respect to the recipient and the award. Among other things, the OJP may withhold award funds, disallow costs, or suspend or terminate the award. DOJ, including OJP, also may take other legal action as appropriate. Any materially false, fictitious, or fraudulent statement to the federal government related to this award (or concealment or omission of a material fact) may be the subject of criminal prosecution (including under 18 U.S.C. 1001 and/or 1621, and/or 34 U.S.C. 10271-10273), and also may lead to imposition of civil penalties and administrative remedies for false claims or otherwise (including under 31 U.S.C. 3729-3730 and 3801-3812). Should any provision of a requirement of this award be held to be invalid or unenforceable by its terms, that provision shall first be applied with a limited construction so as to give it the maximum effect permitted by law. Should it be held, instead, that the provision is utterly invalid or -unenforceable, such provision shall be deemed severable from this award. Page: 8 of 22 Page 62 of 160 Condition 4 Effect of failure to address audit issues The recipient understands and agrees that the DOJ awarding agency (OJP or OVW, as appropriate) may withhold award funds, or may impose other related requirements, if (as determined by the DOJ awarding agency) the recipient does not satisfactorily and promptly address outstanding issues from audits required by the Part 200 Uniform Requirements (or by the terms of this award), or other outstanding issues that arise in connection with audits, investigations, or reviews of DOJ awards. Condition 5 Applicability of Part 200 Uniform Requirements The Uniform Administrative Requirements, Cost Principles, and Audit Requirements in 2 C.F.R. Part 200, as adopted and supplemented by DOJ in 2 C.F.R. Part 2800 (together, the "Part 200 Uniform Requirements") apply to this award from OJP. For more information and resources on the Part 200 Uniform Requirements as they relate to OJP awards and subawards ("subgrants"), see the OJP website at https://ojp.gov/funding/Part200UniformRequirements.htm. Record retention and access: Records pertinent to the award that the recipient (and any subrecipient ("subgrantee") at any tier) must retain -- typically for a period of 3 years from the date of submission of the final expenditure report (SF 425), unless a different retention period applies -- and to which the recipient (and any subrecipient ("subgrantee") at any tier) must provide access, include performance measurement information, in addition to the financial records, supporting documents, statistical records, and other pertinent records indicated at 2 C.F.R. 200.334. In the event that an award-related question arises from documents or other materials prepared or distributed by OJP that may appear to conflict with, or differ in some way from, the provisions of the Part 200 Uniform Requirements, the recipient is to contact OJP promptly for clarification. Condition 6 Reporting potential fraud, waste, and abuse, and similar misconduct The recipient, and any subrecipients ("subgrantees") at any tier, must promptly refer to the DOJ Office of the Inspector General (OIG) any credible evidence that a principal, employee, agent, subrecipient, contractor, subcontractor, or other person has, in connection with funds under this award-- (1) submitted a claim that violates the False Claims Act; or (2) committed a criminal or civil violation of laws pertaining to fraud, conflict of interest, bribery, gratuity, or similar misconduct. Potential fraud, waste, abuse, or misconduct involving or relating to funds under this award should be reported to the OIG by--(1) online submission accessible via the OIG webpage at https://oig.justice.gov/hotline/contact-grants.htm (select "Submit Report Online"); (2) mail directed to: U.S. Department of Justice, Office of the Inspector General, Investigations Division, ATTN: Grantee Reporting, 950 Pennsylvania Ave., NW, Washington, DC 20530; and/or (3) by facsimile directed to the DOJ OIG Investigations Division (Attn: Grantee Reporting) at (202) 616-9881 (fax). Additional information is available from the DOJ OIG website at https://oig.justice.gov/hotline. Condition 7 Compliance with DOJ regulations pertaining to civil rights and nondiscrimination - 28 C.F.R. Part 38 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements of 28 C.F.R. Part 38. Among other things, 28 C.F.R. Part 38 includes rules that prohibit specific forms of discrimination on the basis of religion, a religious belief, a refusal to hold a religious belief, or refusal to attend or participate in a religious practice. Part 38 also sets out rules and requirements that pertain to recipient and subrecipient ("subgrantee") organizations that engage in or conduct explicitly religious activities, as well as rules and requirements that pertain to recipients and subrecipients that are faith-based or religious organizations. Page: 9 of 22 Page 63 of 160 Recipients and subrecipients that provide social services under this award must give written notice to beneficiaries and prospective beneficiaries prior to the provision of services (if practicable) which shall include language substantially similar to the language in 28 CFR Part 38, Appendix C, sections (1) through (4). A sample written notice may be found at https://www.ojp.gov/program/civil-rights-office/partnerships-faith-based-and-other-neighborhood-organizations. In certain instances, a faith-based or religious organization may be able to take religion into account when making hiring decisions, provided it satisfies certain requirements. For more information, please see https://www.ojp.gov/ funding/explore/legaloverview2024/civilrightsrequirements. Condition 8 Requirements related to "de minimis" indirect cost rate A recipient that is eligible under the Part 200 Uniform Requirements and other applicable law to use the "de minimis" indirect cost rate described in 2 C.F.R. 200.414(f), and that elects to use the "de minimis" indirect cost rate, must advise OJP in writing of both its eligibility and its election, and must comply with all associated requirements in the Part 200 Uniform Requirements. The "de minimis" rate may be applied only to modified total direct costs (MTDC) as defined by the Part 200 Uniform Requirements. Condition 9 Compliance with applicable rules regarding approval, planning, and reporting of conferences, meetings, trainings, and other events The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable laws, regulations, policies, and official DOJ guidance (including specific cost limits, prior approval and reporting requirements, where applicable) governing the use of federal funds for expenses related to conferences (as that term is defined by DOJ), including the provision of food and/or beverages at such conferences, and costs of attendance at such conferences. Information on the pertinent DOJ definition of conferences and the rules applicable to this award appears in the DOJ Grants Financial Guide (currently, as section 3.10 of "Postaward Requirements" in the "DOJ Grants Financial Guide"). Condition 10 Requirement for data on performance and effectiveness under the award The recipient must collect and maintain data that measure the performance and effectiveness of work under this award. The data must be provided to OJP in the manner (including within the timeframes) specified by OJP in the program solicitation or other applicable written guidance. Data collection supports compliance with the Government Performance and Results Act (GPRA) and the GPRA Modernization Act of 2010, and other applicable laws. Condition 11 Compliance with DOJ Grants Financial Guide References to the DOJ Grants Financial Guide are to the DOJ Grants Financial Guide as posted on the OJP website (currently, the "DOJ Grants Financial Guide" available at https://ojp.gov/financialguide/DOJ/index.htm), including any updated version that may be posted during the period of performance. The recipient agrees to comply with the DOJ Grants Financial Guide. Condition 12 Compliance with DOJ regulations pertaining to civil rights and nondiscrimination - 28 C.F.R. Part 42 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements of 28 C.F.R. Part 42, specifically including any applicable requirements in Subpart E of 28 C.F.R. Part 42 that relate to an equal employment opportunity program. Among other items, 28 C.F.R. § 42.106(d), 28 C.F.R. § 42.405(c), and 28 C.F.R. § 42.505(f) contain notice requirements that covered recipients must follow regarding the dissemination of information regarding federal nondiscrimination requirements. Page: 10 of 22 Page 64 of 160 Condition 13 Determination of suitability to interact with participating minors SCOPE. This condition applies to this award if it is indicated -- in the application for the award (as approved by DOJ)(or in the application for any subaward, at any tier), the DOJ funding announcement (solicitation), or an associated federal statute -- that a purpose of some or all of the activities to be carried out under the award (whether by the recipient, or a subrecipient at any tier) is to benefit a set of individuals under 18 years of age. The recipient, and any subrecipient at any tier, must make determinations of suitability before certain individuals may interact with participating minors. This requirement applies regardless of an individual's employment status. The details of this requirement are posted on the OJP web site at https://ojp.gov/funding/Explore/Interact-Minors.htm (Award condition: Determination of suitability required, in advance, for certain individuals who may interact with participating minors), and are incorporated by reference here. Condition 14 Requirement to disclose whether recipient is designated "high risk" by a federal grant-making agency outside of DOJ If the recipient is designated "high risk" by a federal grant-making agency outside of DOJ, currently or at any time during the course of the period of performance under this award, the recipient must disclose that fact and certain related information to OJP by email at OJP.ComplianceReporting@ojp.usdoj.gov. For purposes of this disclosure, high risk includes any status under which a federal awarding agency provides additional oversight due to the recipient's past performance, or other programmatic or financial concerns with the recipient. The recipient's disclosure must include the following: 1. The federal awarding agency that currently designates the recipient high risk, 2. The date the recipient was designated high risk, 3. The high-risk point of contact at that federal awarding agency (name, phone number, and email address), and 4. The reasons for the high-risk status, as set out by the federal awarding agency. Condition 15 Employment eligibility verification for hiring under the award 1. The recipient (and any subrecipient at any tier) must-- A. Ensure that, as part of the hiring process for any position within the United States that is or will be funded (in whole or in part) with award funds, the recipient (or any subrecipient) properly verifies the employment eligibility of the individual who is being hired, consistent with the provisions of 8 U.S.C. 1324a(a)(1). B. Notify all persons associated with the recipient (or any subrecipient) who are or will be involved in activities under this award of both-- (1) this award requirement for verification of employment eligibility, and (2) the associated provisions in 8 U.S.C. 1324a(a)(1) that, generally speaking, make it unlawful, in the United States, to hire (or recruit for employment) certain aliens. C. Provide training (to the extent necessary) to those persons required by this condition to be notified of the award requirement for employment eligibility verification and of the associated provisions of 8 U.S.C. 1324a(a)(1). D. As part of the recordkeeping for the award (including pursuant to the Part 200 Uniform Requirements), maintain records of all employment eligibility verifications pertinent to compliance with this award condition in accordance with Form I-9 record retention requirements, as well as records of all pertinent notifications and trainings. 2. Monitoring The recipient's monitoring responsibilities include monitoring of subrecipient compliance with this condition. 3. Allowable costs To the extent that such costs are not reimbursed under any other federal program, award funds may be obligated for Page: 11 of 22 Page 65 of 160 the reasonable, necessary, and allocable costs (if any) of actions designed to ensure compliance with this condition. 4. Rules of construction A. Staff involved in the hiring process For purposes of this condition, persons "who are or will be involved in activities under this award" specifically includes (without limitation) any and all recipient (or any subrecipient) officials or other staff who are or will be involved in the hiring process with respect to a position that is or will be funded (in whole or in part) with award funds. B. Employment eligibility confirmation with E-Verify For purposes of satisfying the requirement of this condition regarding verification of employment eligibility, the recipient (or any subrecipient) may choose to participate in, and use, E-Verify (www.e-verify.gov), provided an appropriate person authorized to act on behalf of the recipient (or subrecipient) uses E-Verify (and follows the proper E-Verify procedures, including in the event of a "Tentative Nonconfirmation" or a "Final Nonconfirmation") to confirm employment eligibility for each hiring for a position in the United States that is or will be funded (in whole or in part) with award funds. C. "United States" specifically includes the District of Columbia, Puerto Rico, Guam, the Virgin Islands of the United States, and the Commonwealth of the Northern Mariana Islands. D. Nothing in this condition shall be understood to authorize or require any recipient, any subrecipient at any tier, or any person or other entity, to violate any federal law, including any applicable civil rights or nondiscrimination law. E. Nothing in this condition, including in paragraph 4.B., shall be understood to relieve any recipient, any subrecipient at any tier, or any person or other entity, of any obligation otherwise imposed by law, including 8 U.S.C. 1324a(a)(1). Questions about E-Verify should be directed to DHS. For more information about E-Verify visit the E-Verify website (https://www.e-verify.gov/) or email E-Verify at E-Verify@dhs.gov. E-Verify employer agents can email E-Verify at E- VerifyEmployerAgent@dhs.gov. Questions about the meaning or scope of this condition should be directed to OJP, before award acceptance. Condition 16 Encouragement of policies to ban text messaging while driving Pursuant to Executive Order 13513, "Federal Leadership on Reducing Text Messaging While Driving," 74 Fed. Reg. 51225 (October 1, 2009), DOJ encourages recipients and subrecipients ("subgrantees") to adopt and enforce policies banning employees from text messaging while driving any vehicle during the course of performing work funded by this award, and to establish workplace safety policies and conduct education, awareness, and other outreach to decrease crashes caused by distracted drivers. Condition 17 Reclassification of various statutory provisions to a new Title 34 of the United States Code On September 1, 2017, various statutory provisions previously codified elsewhere in the U.S. Code were editorially reclassified (that is, moved and renumbered) to a new Title 34, entitled "Crime Control and Law Enforcement." The reclassification encompassed a number of statutory provisions pertinent to OJP awards (that is, OJP grants and cooperative agreements), including many provisions previously codified in Title 42 of the U.S. Code. Effective as of September 1, 2017, any reference in this award document to a statutory provision that has been reclassified to the new Title 34 of the U.S. Code is to be read as a reference to that statutory provision as reclassified to Title 34. This rule of construction specifically includes references set out in award conditions, references set out in material incorporated by reference through award conditions, and references set out in other award requirements. Condition 18 Restrictions and certifications regarding non-disclosure agreements and related matters Page: 12 of 22 Page 66 of 160 No recipient or subrecipient ("subgrantee") under this award, or entity that receives a procurement contract or subcontract with any funds under this award, may require any employee or contractor to sign an internal confidentiality agreement or statement that prohibits or otherwise restricts, or purports to prohibit or restrict, the reporting (in accordance with law) of waste, fraud, or abuse to an investigative or law enforcement representative of a federal department or agency authorized to receive such information. The foregoing is not intended, and shall not be understood by the agency making this award, to contravene requirements applicable to Standard Form 312 (which relates to classified information), Form 4414 (which relates to sensitive compartmented information), or any other form issued by a federal department or agency governing the nondisclosure of classified information. 1. In accepting this award, the recipient-- a. represents that it neither requires nor has required internal confidentiality agreements or statements from employees or contractors that currently prohibit or otherwise currently restrict (or purport to prohibit or restrict) employees or contractors from reporting waste, fraud, or abuse as described above; and b. certifies that, if it learns or is notified that it is or has been requiring its employees or contractors to execute agreements or statements that prohibit or otherwise restrict (or purport to prohibit or restrict), reporting of waste, fraud, or abuse as described above, it will immediately stop any further obligations of award funds, will provide prompt written notification to the federal agency making this award, and will resume (or permit resumption of) such obligations only if expressly authorized to do so by that agency. 2. If the recipient does or is authorized under this award to make subawards ("subgrants"), procurement contracts, or both-- a. it represents that-- (1) it has determined that no other entity that the recipient's application proposes may or will receive award funds (whether through a subaward ("subgrant"), procurement contract, or subcontract under a procurement contract) either requires or has required internal confidentiality agreements or statements from employees or contractors that currently prohibit or otherwise currently restrict (or purport to prohibit or restrict) employees or contractors from reporting waste, fraud, or abuse as described above; and (2) it has made appropriate inquiry, or otherwise has an adequate factual basis, to support this representation; and b. it certifies that, if it learns or is notified that any subrecipient, contractor, or subcontractor entity that receives funds under this award is or has been requiring its employees or contractors to execute agreements or statements that prohibit or otherwise restrict (or purport to prohibit or restrict), reporting of waste, fraud, or abuse as described above, it will immediately stop any further obligations of award funds to or by that entity, will provide prompt written notification to the federal agency making this award, and will resume (or permit resumption of) such obligations only if expressly authorized to do so by that agency. Condition 19 OJP Training Guiding Principles Any training or training materials that the recipient -- or any subrecipient ("subgrantee") at any tier -- develops or delivers with OJP award funds must adhere to the OJP Training Guiding Principles for Grantees and Subgrantees, available at https://www.ojp.gov/funding/implement/training-guiding-principles-grantees-and-subgrantees. Condition 20 Specific post-award approval required to use a noncompetitive approach in any procurement contract that would exceed $250,000 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements to obtain specific advance approval to use a noncompetitive approach in any procurement contract that would exceed the Simplified Acquisition Threshold (currently, $250,000). This condition applies to agreements that -- for purposes of Page: 13 of 22 Page 67 of 160 federal grants administrative requirements -- OJP considers a procurement "contract" (and therefore does not consider a subaward). The details of the requirement for advance approval to use a noncompetitive approach in a procurement contract under an OJP award are posted on the OJP web site at https://ojp.gov/funding/Explore/NoncompetitiveProcurement.htm (Award condition: Specific post-award approval required to use a noncompetitive approach in a procurement contract (if contract would exceed $250,000)), and are incorporated by reference here. Condition 21 Requirement to report potentially duplicative funding If the recipient currently has other active awards of federal funds, or if the recipient receives any other award of federal funds during the period of performance for this award, the recipient promptly must determine whether funds from any of those other federal awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify the DOJ awarding agency (OJP or OVW, as appropriate) in writing of the potential duplication, and, if so requested by the DOJ awarding agency, must seek a budget-modification or change-of-project-scope Grant Award Modification (GAM) to eliminate any inappropriate duplication of funding. Condition 22 Required training for Grant Award Administrator and Financial Manager The Grant Award Administrator and all Financial Managers for this award must have successfully completed an "OJP financial management and grant administration training" by 120 days after the date of the recipient's acceptance of the award. Successful completion of such a training on or after January 1, 2021, will satisfy this condition. In the event that either the Grant Award Administrator or a Financial Manager for this award changes during the period of performance, the new Grant Award Administrator or Financial Manager must have successfully completed an "OJP financial management and grant administration training" by 120 calendar days after the date the Entity Administrator enters updated Grant Award Administrator or Financial Manager information in JustGrants. Successful completion of such a training on or after January 1, 2021, will satisfy this condition. A list of OJP trainings that OJP will consider "OJP financial management and grant administration training" for purposes of this condition is available at https://onlinegfmt.training.ojp.gov/. All trainings that satisfy this condition include a session on grant fraud prevention and detection. The recipient should anticipate that OJP will immediately withhold ("freeze") award funds if the recipient fails to comply with this condition. The recipient's failure to comply also may lead OJP to impose additional appropriate conditions on this award. Condition 23 Compliance with 41 U.S.C. 4712 (including prohibitions on reprisal; notice to employees) The recipient (and any subrecipient at any tier) must comply with, and is subject to, all applicable provisions of 41 U.S.C. 4712, including all applicable provisions that prohibit, under specified circumstances, discrimination against an employee as reprisal for the employee's disclosure of information related to gross mismanagement of a federal grant, a gross waste of federal funds, an abuse of authority relating to a federal grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal grant. The recipient also must inform its employees, in writing (and in the predominant native language of the workforce), of employee rights and remedies under 41 U.S.C. 4712. Should a question arise as to the applicability of the provisions of 41 U.S.C. 4712 to this award, the recipient is to contact the DOJ awarding agency (OJP or OVW, as appropriate) for guidance. Condition 24 Requirements pertaining to prohibited conduct related to trafficking in persons (including reporting requirements and Page: 14 of 22 Page 68 of 160 OJP authority to terminate award) The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements (including requirements to report allegations) pertaining to prohibited conduct related to the trafficking of persons, whether on the part of recipients, subrecipients ("subgrantees"), or individuals defined (for purposes of this condition) as "employees" of the recipient or of any subrecipient. The details of the recipient's obligations related to prohibited conduct related to trafficking in persons are posted on the OJP web site at https://ojp.gov/funding/Explore/ProhibitedConduct-Trafficking.htm (Award condition: Prohibited conduct by recipients and subrecipients related to trafficking in persons (including reporting requirements and OJP authority to terminate award)), and are incorporated by reference here. Condition 25 Potential imposition of additional requirements The recipient agrees to comply with any additional requirements that may be imposed by the DOJ awarding agency (OJP or OVW, as appropriate) during the period of performance for this award, if the recipient is designated as "high- risk" for purposes of the DOJ high-risk grantee list. Condition 26 Requirement to report actual or imminent breach of personally identifiable information (PII) The recipient (and any "subrecipient" at any tier) must have written procedures in place to respond in the event of an actual or imminent "breach" (OMB M-17-12) if it (or a subrecipient) -- (1) creates, collects, uses, processes, stores, maintains, disseminates, discloses, or disposes of "Personally Identifiable Information (PII)" (2 CFR 200.1) within the scope of an OJP grant-funded program or activity, or (2) uses or operates a "Federal information system" (OMB Circular A-130). The recipient's breach procedures must include a requirement to report actual or imminent breach of PII to an OJP Program Manager no later than 24 hours after an occurrence of an actual breach, or the detection of an imminent breach. Condition 27 Requirements related to System for Award Management and Universal Identifier Requirements The recipient must comply with applicable requirements regarding the System for Award Management (SAM), currently accessible at https://www.sam.gov/. This includes applicable requirements regarding registration with SAM, as well as maintaining the currency of information in SAM. The recipient also must comply with applicable restrictions on subawards ("subgrants") to first-tier subrecipients (first- tier "subgrantees"), including restrictions on subawards to entities that do not acquire and provide (to the recipient) the unique entity identifier required for SAM registration. The details of the recipient's obligations related to SAM and to unique entity identifiers are posted on the OJP web site at https://ojp.gov/funding/Explore/SAM.htm (Award condition: System for Award Management (SAM) and Universal Identifier Requirements), and are incorporated by reference here. This condition does not apply to an award to an individual who received the award as a natural person (i.e., unrelated to any business or non-profit organization that he or she may own or operate in his or her name). Condition 28 Compliance with restrictions on the use of federal funds--prohibited and controlled equipment under OJP awards Consistent with Executive Order 14074, “Advancing Effective, Accountable Policing and Criminal Justice Practices To Enhance Public Trust and Public Safety,” OJP has prohibited the use of federal funds under this award for purchases or transfers of specified equipment by law enforcement agencies. In addition, OJP requires the recipient, and any subrecipient (“subgrantee”) at any tier, to put in place specified controls prior to using federal funds under this award to acquire or transfer any property identified on the “controlled equipment” list. The details of the requirement are posted on the OJP web site at https://www.ojp.gov/funding/explore/prohibited-and-controlled-equipment (Award condition: Page: 15 of 22 Page 69 of 160 Compliance with restrictions on the use of federal funds--prohibited and controlled equipment under OJP awards), and are incorporated by reference here. Condition 29 Restrictions on "lobbying" In general, as a matter of federal law, federal funds awarded by OJP may not be used by the recipient, or any subrecipient ("subgrantee") at any tier, either directly or indirectly, to support or oppose the enactment, repeal, modification, or adoption of any law, regulation, or policy, at any level of government. See 18 U.S.C. 1913. (There may be exceptions if an applicable federal statute specifically authorizes certain activities that otherwise would be barred by law.) Another federal law generally prohibits federal funds awarded by OJP from being used by the recipient, or any subrecipient at any tier, to pay any person to influence (or attempt to influence) a federal agency, a Member of Congress, or Congress (or an official or employee of any of them) with respect to the awarding of a federal grant or cooperative agreement, subgrant, contract, subcontract, or loan, or with respect to actions such as renewing, extending, or modifying any such award. See 31 U.S.C. 1352. Certain exceptions to this law apply, including an exception that applies to Indian tribes and tribal organizations. Should any question arise as to whether a particular use of federal funds by a recipient (or subrecipient) would or might fall within the scope of these prohibitions, the recipient is to contact OJP for guidance, and may not proceed without the express prior written approval of OJP. Condition 30 All subawards ("subgrants") must have specific federal authorization The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements for authorization of any subaward. This condition applies to agreements that -- for purposes of federal grants administrative requirements -- OJP considers a "subaward" (and therefore does not consider a procurement "contract"). The details of the requirement for authorization of any subaward are posted on the OJP web site at https://ojp.gov/ funding/Explore/SubawardAuthorization.htm (Award condition: All subawards ("subgrants") must have specific federal authorization), and are incorporated by reference here. Condition 31 Compliance with DOJ regulations pertaining to civil rights and nondiscrimination - 28 C.F.R. Part 54 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements of 28 C.F.R. Part 54, which relates to nondiscrimination on the basis of sex in certain "education programs." Among other items, 28 C.F.R. § 54.140 contains notice requirements that covered recipients must follow regarding the dissemination of information regarding federal nondiscrimination requirements. Condition 32 The recipient understands that, in accepting this award, the Authorized Representative declares and certifies, among other things, that he or she possesses the requisite legal authority to accept the award on behalf of the recipient entity and, in so doing, accepts (or adopts) all material requirements that relate to conduct throughout the period of performance under this award. The recipient further understands, and agrees, that it will not assign anyone to the role of Authorized Representative during the period of performance under the award without first ensuring that the individual has the requisite legal authority. Condition 33 Verification and updating of recipient contact information The recipient must verify its Grant Award Administrator, Financial Manager, and Authorized Representative contact information in JustGrants, including telephone number and e-mail address. If any information is incorrect or has Page: 16 of 22 Page 70 of 160 changed, the award recipient’s Entity Administrator must make changes to contact information through DIAMD. Instructions on how to update contact information in JustGrants can be found at https://justicegrants.usdoj.gov/training/ training-entity-management. Condition 34 FFATA reporting: Subawards and executive compensation The recipient must comply with applicable requirements to report first-tier subawards ("subgrants") of $30,000 or more and, in certain circumstances, to report the names and total compensation of the five most highly compensated executives of the recipient and first-tier subrecipients (first-tier "subgrantees") of award funds. The details of recipient obligations, which derive from the Federal Funding Accountability and Transparency Act of 2006 (FFATA), are posted on the OJP web site at https://ojp.gov/funding/Explore/FFATA.htm (Award condition: Reporting Subawards and Executive Compensation), and are incorporated by reference here. This condition, including its reporting requirement, does not apply to-- (1) an award of less than $30,000, or (2) an award made to an individual who received the award as a natural person (i.e., unrelated to any business or non-profit organization that he or she may own or operate in his or her name). Condition 35 Body-worn cameras, policies and procedures In accepting this award, the recipient agrees not to use award funds for purchases of body-worn cameras or related expenses for any agency unless that agency has policies and procedures in place that reinforce appropriate agency Use of Force policies and training and address technology usage, evidence acquisition, data storage and retention, as well as privacy issues, accountability and discipline. Condition 36 Body armor - compliance with NIJ standards and other requirements Ballistic-resistant and stab-resistant body armor purchased with award funds may be purchased at any threat level, make or model, from any distributor or manufacturer, as long as the body armor has been tested and found to comply with applicable National Institute of Justice ballistic or stab standards, and is listed on the NIJ Compliant Body Armor Model List. In addition, ballistic-resistant and stab-resistant body armor purchased must be made in the United States and must be uniquely fitted, as set forth in 34 U.S.C. 10202(c)(1)(A). The latest NIJ standard information and the NIJ Compliant Body Armor List may be found by following the links located on the NIJ Body Armor page: https://nij.ojp.gov/ topics/equipment-and-technology/body-armor. In addition, if recipient uses funds under this award to purchase body armor, the recipient is strongly encouraged to have a "mandatory wear" policy in effect. There are no requirements regarding the nature of the policy other than it be a mandatory wear policy for all uniformed officers while on duty. Condition 37 The recipient agrees to comply with OJP grant monitoring guidelines, protocols, and procedures, and to cooperate with BJA and OCFO on all grant monitoring requests, including requests related to desk reviews, enhanced programmatic desk reviews, and/or site visits. The recipient agrees to provide to BJA and OCFO all documentation necessary to complete monitoring tasks, including documentation related to any subawards made under this award. Further, the recipient agrees to abide by reasonable deadlines set by BJA and OCFO for providing the requested documents. Failure to cooperate with BJA's/OCFO's grant monitoring activities may result in sanctions affecting the recipient's DOJ awards, including, but not limited to: withholdings and/or other restrictions on the recipient's access to grant funds; referral to the Office of the Inspector General for audit review; designation of the recipient as a DOJ High Risk grantee; or termination of an award(s). Condition 38 Any written, visual, or audio publications funded in whole or in part under this award, with the exception of press releases, shall contain the following statements: "This project was supported by Grant No. <AWARD_NUMBER> awarded by the Bureau of Justice Assistance. The Bureau of Justice Assistance is a component of the Department of Justice's Office of Justice Programs, which also includes the Bureau of Justice Statistics, the National Institute of Justice, the Office of Juvenile Justice and Delinquency Prevention, the Office for Victims of Crime, and the SMART Office. Points of view or opinions in this document are those of the author and do not necessarily represent the official Page: 17 of 22 Page 71 of 160 position or policies of the U.S. Department of Justice." The current edition of the DOJ Grants Financial Guide provides guidance on allowable printing and publication activities. Condition 39 Any Web site that is funded in whole or in part under this award must include the following statement on the home page, on all major entry pages (i.e., pages (exclusive of documents) whose primary purpose is to navigate the user to interior content), and on any pages from which a visitor may access or use a Web-based service, including any pages that provide results or outputs from the service: "This Web site is funded in whole or in part through a grant from the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. Neither the U.S. Department of Justice nor any of its components operate, control, are responsible for, or necessarily endorse, this Web site (including, without limitation, its content, technical infrastructure, and policies, and any services or tools provided)." The full text of the foregoing statement must be clearly visible on the home page. On other pages, the statement may be included through a link, entitled "Notice of Federal Funding and Federal Disclaimer," to the full text of the statement. Condition 40 Confidentiality of data The recipient (and any subrecipient at any tier) must comply with all confidentiality requirements of 34 U.S.C. 10231 and 28 C.F.R. Part 22 that are applicable to collection, use, and revelation of data or information. The recipient further agrees, as a condition of award approval, to submit a Privacy Certificate that is in accord with requirements of 28 C.F.R. Part 22 and, in particular, 28 C.F.R. 22.23. Condition 41 The recipient agrees to cooperate with any assessments, national evaluation efforts, or information or data collection requests, including, but not limited to, the provision of any information required for the assessment or evaluation of any activities within this project. Condition 42 Protection of human research subjects The recipient (and any subrecipient at any tier) must comply with the requirements of 28 C.F.R. Part 46 and all OJP policies and procedures regarding the protection of human research subjects, including obtainment of Institutional Review Board approval, if appropriate, and subject informed consent. Condition 43 Justification of consultant rate Approval of this award does not indicate approval of any consultant rate in excess of $650 per day. A detailed justification must be submitted to and approved by the OJP program office prior to obligation or expenditure of such funds. Condition 44 The recipient agrees that no funds under this grant award (including via subcontract or subaward, at any tier) may be used for unmanned aircraft systems (UAS), which includes unmanned aircraft vehicles (UAV), or for any accompanying accessories to support UAS. Condition 45 Compliance with 28 C.F.R. Part 23 With respect to any information technology system funded or supported by funds under this award, the recipient (and any subrecipient at any tier) must comply with 28 C.F.R. Part 23, Criminal Intelligence Systems Operating Policies, if OJP determines this regulation to be applicable. Should OJP determine 28 C.F.R. Part 23 to be applicable, OJP may, at its discretion, perform audits of the system, as per the regulation. Should any violation of 28 C.F.R. Part 23 occur, the recipient may be fined as per 34 U.S.C. 10231(c)-(d). The recipient may not satisfy such a fine with federal funds. Page: 18 of 22 Page 72 of 160 Condition 46 Justice Information Sharing Information sharing projects funded under this award must comply with DOJ's Global Justice Information Sharing Initiative (Global) guidelines. The recipient (and any subrecipient at any tier) must conform to the Global Standards Package (GSP) and all constituent elements, where applicable, as described at: https:/ / it.ojp.gov/ gsp_grantcondition. The recipient (and any subrecipient at any tier) must document planned approaches to information sharing and describe compliance with the GSP and appropriate privacy policy that protects shared information, or provide detailed justification for why an alternative approach is recommended. Condition 47 In accepting this award, the recipient agrees that grant funds cannot be used for Facial Recognition Technology (FRT) unless the recipient has policies and procedures in place to ensure that the FRT will be utilized in an appropriate and responsible manner that promotes public safety, and protects privacy, civil rights, and civil liberties and complies with all applicable provisions of the U.S. Constitution, including the Fourth Amendment’s protection against unreasonable searches and seizures and the First Amendment’s freedom of association and speech, as well as other laws and regulations. Recipients utilizing funds for FRT must make such policies and procedures available to DOJ upon request. Condition 48 The recipient agrees that it will submit quarterly financial status reports (the SF 425 Federal Financial Report) to OJP in JustGrants, no later than the deadlines set out in the DOJ Financial Guide and the JustGrants guidance (typically 30 days after the end of each calendar quarter). Delinquent reports may lead to funds being frozen and other remedies. Condition 49 The recipient shall submit semiannual performance reports. Performance reports shall be submitted within 30 days after the end of the reporting periods, which are June 30 and December 31, for the life of the award. These reports will be submitted to the Office of Justice Programs, on-line through the Internet at https://justgrants.usdoj.gov Condition 50 As of the first day of the period of performance for the award, the recipient may choose to incur project costs using non-federal funds, but any such project costs are incurred at the recipient's risk until, at a minimum, all applicable withholding conditions are removed by OJP (via an Award Condition Modification (ACM)). Except to the extent (if any) that an award condition expressly precludes reimbursement of project costs incurred "at- risk," if and when the recipient makes a valid acceptance of this award and OJP removes each applicable withholding condition through an Award Condition Modification (ACM), the recipient is authorized to reimburse itself for project costs incurred "at-risk" earlier during the period of performance (such as project costs incurred prior to award acceptance or prior to removal of an applicable withholding condition), provided that those project costs otherwise are allowable costs under the award. Condition 51 Limit on use of grant funds for grantees' employees' salaries With respect to this award, federal funds may not be used to pay cash compensation (salary plus bonuses) to any employee of the award recipient at a rate that exceeds 110% of the maximum annual salary payable to a member of the federal government's Senior Executive Service (SES) at an agency with a Certified SES Performance Appraisal System for that year. (An award recipient may compensate an employee at a higher rate, provided the amount in excess of this compensation limitation is paid with non-federal funds.) This limitation on compensation rates allowable under this award may be waived on an individual basis at the discretion of the OJP official indicated in the program announcement under which this award is made. Condition 52 The recipient agrees not to expend or draw down any award funds until the program office has verified that the recipient has submitted all necessary documentation required to comply with the Department of Justice Procedures for Implementing the National Environmental Policy Act found at 28 CFR Part 61 and an Award Condition Modification Page: 19 of 22 Page 73 of 160 (ACM) has been issued removing this condition. Condition 53 The recipient agrees to promptly provide, upon request, financial or programmatic-related documentation related to this award, including documentation of expenditures and achievements. The recipient understands that it will be subject to additional financial and programmatic in-depth or on-site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring. The recipient agrees to develop or maintain effective internal controls to manage federal awards (see 2 C.F.R. 200.303) and effective financial management policies and procedures to manage federal awards (see 2 C.F.R. 200.302). Condition 54 Withholding of funds: Completion of "OJP financial management and grant administration training" required The recipient may not obligate, expend, or draw down more than 10% of the award funds until-- (1) OJP determines that the recipient's Grant Award Administrator and all Financial Managers for this award have successfully completed an "OJP financial management and grant administration training" on or after January 1, 2021, and (2) OJP issues an Award Condition Modification (ACM) to modify or remove this condition. Once both the Grant Award Administrator and Financial Manager have successfully completed the training required by this condition, the recipient may contact the designated grant manager for the award to request initiation of an ACM to remove this condition. Obligations, expenditures, and drawdowns prior to the ACM are made at the recipient's risk and may be disallowed if not in compliance with program requirements or approved budget. A list of the OJP trainings that OJP will consider an "OJP financial management and grant administration training" for purposes of this condition is available at https://onlinegfmt.training.ojp.gov/. All trainings that satisfy this condition include a session on grant fraud prevention and detection. Condition 55 Recipient integrity and performance matters: Requirement to report information on certain civil, criminal, and administrative proceedings to SAM and FAPIIS The recipient must comply with any and all applicable requirements regarding reporting of information on civil, criminal, and administrative proceedings connected with (or connected to the performance of) either this OJP award or any other grant, cooperative agreement, or procurement contract from the federal government. Under certain circumstances, recipients of OJP awards are required to report information about such proceedings, through the federal System for Award Management (known as "SAM"), to the designated federal integrity and performance system (currently, "FAPIIS"). The details of recipient obligations regarding the required reporting (and updating) of information on certain civil, criminal, and administrative proceedings to the federal designated integrity and performance system (currently, "FAPIIS") within SAM are posted on the OJP web site at https://ojp.gov/funding/FAPIIS.htm (Award condition: Recipient Integrity and Performance Matters, including Recipient Reporting to FAPIIS), and are incorporated by reference here. Condition 56 The recipient agrees to comply with all Federal, State, and local environmental laws and regulations applicable to the development and implementation of the activities to be funded under this award. Environmental Assessment (EA): The recipient agrees and understands that funded activities (whether conducted by the recipient or subrecipients or contractors) may require the preparation of an EA as defined by the Council on Environmental Quality's Regulations for implementing the Procedural Provisions of the National Environmental Policy Act (NEPA), found at 40 CFR Part 1500. An EA is a concise public document that briefly provides sufficient analysis for determining whether to prepare an environmental impact statement (EIS) or a finding of no significant impact for the proposed activity. If in completing an EA for a proposed activity, potential adverse environmental impacts are identified, the EA will serve as a vehicle for developing either alternative approaches or mitigation measures for avoiding or reducing the identified adverse environmental impacts. Page: 20 of 22 Page 74 of 160 Modifications: Throughout the term of this award, the recipient agrees that for any activity that is the subject of a completed EA, it will inform BJA of-- (1) any change(s) that it is considering making to the previously assessed activity that may be relevant to environmental impact; or (2) any proposed new activities or changed circumstances that may require assessment as to environmental impact, such as new activities that involve the use of chemicals or involve construction or major renovation. The recipient will not implement a proposed change or new activity until BJA, with the assistance of the recipient, has determined whether the proposed change or activity (or changed circumstances) will require additional review under NEPA. Approval for implementation will not be unreasonably withheld as long as any requested modification(s) is consistent with eligible program purposes and found acceptable under a BJA-conducted environmental impact review process. [X] I have read and understand the information presented in this section of the Federal Award Instrument . Award Acceptance Declaration and Certification to the U.S. Department of Justice as to Acceptance By checking the declaration and certification box below, I-- A. Declare to the U.S. Department of Justice (DOJ), under penalty of perjury, that I have authority to make this declaration and certification on behalf of the applicant. B. Certify to DOJ, under penalty of perjury, on behalf of myself and the applicant, to the best of my knowledge and belief, that the following are true as of the date of this award acceptance: (1) I have conducted or there was conducted (including by applicant’s legal counsel as appropriate and made available to me) a diligent review of all terms and conditions of, and all supporting materials submitted in connection with, this award, including any assurances and certifications (including anything submitted in connection therewith by a person on behalf of the applicant before, after, or at the time of the application submission and any materials that accompany this acceptance and certification); and (2) I have the legal authority to accept this award on behalf of the applicant. C. Accept this award on behalf of the applicant. D. Declare the following to DOJ, under penalty of perjury, on behalf of myself and the applicant: (1) I understand that, in taking (or not taking) any action pursuant to this declaration and certification, DOJ will rely upon this declaration and certification as a material representation; and (2) I understand that any materially false, fictitious, or fraudulent information or statement in this declaration and certification (or concealment or omission of a material fact as to either) may be the subject of criminal prosecution (including under 18 U.S.C. §§ 1001 and/or 1621, and/or 34 U.S.C. §§ 10271-10273), and also may subject me and the applicant to civil penalties and administrative remedies under the federal False Claims Act (including under 31 U.S.C. §§ 3729-3730 and/or §§ 3801-3812) or otherwise. Agency Approval Title of Approving Official Acting Assistant Attorney General Name of Approving Official Brent J. Cohen Signed Date And Time 8/12/24 10:27 AM Authorized Representative [X] Entity Acceptance Title of Authorized Entity Official Mayor Name of Authorized Entity Official Joshua Hoyt Page: 21 of 22 Page 75 of 160 Signed Date And Time 9/23/2024 9:44 AM Page: 22 of 22 Page 76 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: John Powell, Public Works Director Department: Engineering Subject: Dakota County Community Waste Abatement 2025 Grant Agreement Meeting: Regular Council - Dec 02 2024 INTRODUCTION: Dakota County adopted the 2018-2038 Dakota County Solid Waste Master Plan (Master Plan) in September of 2018. The Master Plan is developed to support the objectives of the Metropolitan Solid Waste Management Policy Plan (Policy Plan). A key theme of the Policy Plan is that change is necessary if the region is to continue to move beyond current trends and meet the goals of the Waste Management Act (Minnesota Statute Section 115A). Dakota County Solid Waste Ordinance 110, Section 16.01, requires each municipality in the County to have a solid waste abatement program that supports the implementation of the Master Plan. DISCUSSION: Dakota County has provided landfill abatement funding assistance to communities in Dakota County since 1989. The City receives funding from Dakota County to assist with the promotion, activities, and administration of the Community Waste Abatement Grant Program, formerly known as the Community Funding Grant and Joint Powers Agreement (JPA). Currently, Farmington partners with the Cities of Rosemount and Hastings for the administration and implementation of a solid waste abatement program, funded by the County's Community Waste Abatement Grant Program. Violet Penman, who is an employee of the City of Rosemount, administers the program to the Cities of Farmington, Hastings, and Rosemount. Grant program funding is used to support a broad scope of waste and recycling activities, including the mattress/box spring drop-off & document shred events, the pumpkin collection, various swaps, holiday light collections, etc. BUDGET IMPACT: For 2025, the total expected grant dollars for reimbursement are $121,004.50, which accounts for funding allocated to the Cities of Farmington ($37,637.18), Hastings ($41,367.84), and Rosemount ($41,999.48). The City of Rosemount acts as the fiscal agent for the Cities and is authorized to pay program and reports two requires County reimbursements. receive and expenses Dakota reimbursement requests - in July 2025 and January 2026. ACTION REQUESTED: Authorize the execution and submittal of the Dakota County Community Waste Abatement 2025 Grant Agreement. Page 77 of 160 ATTACHMENTS: Community Waste Abatement 2025 Grant Agreement Contract #DCA22225 Page 78 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 1 of 8 COMMUNITY WASTE ABATEMENT 2025 GRANT AGREEMENT This Community Waste Abatement Grant Agreement (Agreement) is made and entered into by and between the County of Dakota, acting through its Environmental Resources Department (County) and City of Rosemount (the “Grantee”), acting on behalf of itself and for the cities of Hastings and Farmington. WHEREAS, Metropolitan counties are responsible for waste management policy and programs (Minn. Stat. §115A.551); and WHEREAS, Dakota County Solid Waste Ordinance 110 requires each municipality in the County to have a solid waste abatement program that is consistent with the Dakota County Solid Waste Management Plan (Management Plan), formally known as the solid waste master plan; and WHEREAS; the Management Plan governs all solid waste management in the County (Minn. Stat. § 115A.46); and WHEREAS, municipalities may not develop or implement a solid waste management activity that is inconsistent with the Management Plan (Minn. Stat. § 115A.46); and WHEREAS, the Management Plan supports performance-based funding for municipalities to develop and implement waste abatement programs, education, and outreach; and WHEREAS, by Resolution No. 19-577 (June 18, 2019), the Dakota County Board of Commissioners approved the Community Waste Abatement Grant Program (Grant Program); and WHEREAS, funding amounts for the Grant Program are established by the County Board each year as part of the Environmental Resources Department (Department) budget; and WHEREAS, the cities of Rosemount, Hastings, and Farmington have entered into a Joint Powers Agreement under which Rosemount has agreed to perform certain Grant Program activities on behalf of all of the cities; and WHEREAS, the Grantee agrees to perform all activities described in this Agreement and Dakota County Waste Abatement Community Grant Program Exhibit 1 (Guidelines) and Exhibit 2 (Application) to the satisfaction of the County. NOW THEREFORE, in reliance on the above statements and in consideration of the mutual promises and covenants contained in this Agreement, the County and the Grantee agree as follows: AGREEMENT 1. PURPOSE. The purpose of this Agreement is to provide grant funding to the Grantee to implement solid waste abatement activities as described in this Agreement and Exhibits 1 and 2. 2. ELIGIBILITY. The cities of Rosemount, Hastings, and Farmington are all eligible municipalities for the purposes of the Grant Program. 3. PARTIES. The parties to this Agreement are the County and Grantee, collectively referred to as the “parties”. 4. TERM. Notwithstanding the dates of signatures of the parties to this Agreement, this Agreement shall commence on January 1, 2025, through December 31, 2025, (grant calendar year) for the purposes of completing activities identified in Exhibit 2 and shall continue until April 1, 2025, for the purpose of reimbursement, unless earlier terminated by law or according to the provisions of this Agreement. 5. GRANTEE OBLIGATIONS. The Grantee shall: A. Develop, implement, and operate a local comprehensive landfill abatement program that complies with the Management Plan, Dakota County Solid Waste Ordinance 110, this Agreement, and Exhibits 1 and 2. B. Fulfill all responsibilities for Base and, if applicable, for Supplemental Funding as outlined in Exhibit 1. C. Report time, expense, and performance pursuant to responsibilities set forth in this Agreement using County report forms (Exhibit 2) and additional agreed-upon reporting tools provided by the County Liaison. Page 79 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 2 of 8 6. ELIGIBLE AND INELIGIBLE EXPENSES. Grantee may use allocated funds only on eligible items as identified in Exhibit 1 and completed within the grant calendar year of this Agreement. Other waste abatement expenses may be eligible with prior written approval from the County Liaison. 7. FUNDING AMOUNT. Grantees receive performance-based funding in part from a pass-through grant from the State. Funding amounts are contingent upon available State and County funds and reflect the funding levels approved by the County Board as part of the annual budget. Base Funding is allocated for administration, residential communications, municipal facilities/parks verification and employee education, and special collections. Optional Supplemental Funding is allocated for multifamily recycling, additional special collections, reduce/reuse activities, in- person education, event recycling/organics collection, and to meet funding gaps in eligible grant categories. The allocated funding for the Grantee, shall be in the total amount not to exceed $121,004.50 (the “Funding Amount”), as set forth in Exhibit 2. 8. FUNDING MATCH. Grantee shall provide a 25% match of the total reimbursed grant funding amount through a cash match, in-kind contribution, or combination thereof, to pay for any new or ongoing activities that are instituted by the grant (i.e., any eligible expenses, whether new or ongoing). 9. FISCAL AGENT. Pursuant to the cities’ Joint Powers Agreement, Rosemount acknowledges that it shall act as Fiscal Agent for the cities for purposes of receiving the Funding Amount, performing the landfill abatement program activities identified in Exhibit 2 and otherwise complying with the terms of this Agreement. The cities of Hastings and Farmington will sign this Agreement for purposes of accepting Rosemount’s designation of Fiscal Agent to act on the cities’ behalf for purposes of the Grant Program, but shall not be considered parties to this Agreement. 10. FUNDING SOURCE ACKNOWLEDGEMENT. Grantee shall provide funding source credit on all print materials, written as: Partially funded by Dakota County and the Minnesota Pollution Control Agency. 11. RECORDS. The Grantee shall maintain financial and other records and accounts in accordance with requirements of the County and the State of Minnesota. The Grantee shall manage funds in a dedicated bank account, maintain strict accountability of all funds and maintain records of all receipts and disbursements. Such records and accounts shall be maintained in a form which will permit the tracing of funds and program income to final expenditure. All records and accounts shall be retained as provided by law, but in no event for a period of less than five years from the last receipt of payment from the County pursuant to this Agreement. 12. PERFORMANCE REPORTING AND REIMBURSEMENT. Grantees shall report performance of responsibilities set forth in this Agreement and Exhibits 1 and 2 on a report form provided by the County. Grantees may request reimbursement for eligible expenses, less revenues or other funds received, incurred in connection with the performance of activities in accordance with this Agreement and Exhibits 1 and 2 on a reimbursement form provided by the County. Reimbursement requests must be submitted to the County Liaison by July 15 of the grant calendar year and by January 15 following the grant calendar year. The Grantee must certify that the requested reimbursements are accurate, appropriate and eligible in accordance with this Agreement, that the Grantee has submitted complete documentation of the actual expenditures for which reimbursement is sought, and that such expenditures have not been otherwise reimbursed. Reimbursement requests must be supported by documentation such as vendor invoices, receipts, or detailed financial reports produced using municipal accounting software, itemizing all expenses related to the grant, including salary and benefits. Any reimbursement request for multiple municipalities must separately itemize the request for reimbursement for each individual municipality. Reimbursement request payment will not be made for activities with incomplete documentation. Complete reimbursement requests are reviewed by the County Liaison. Payment for approved reimbursement requests will be made to the Grantee within 30 calendar days of approved reimbursement request submissions. Reimbursements will be made for approved expenditures incurred within the grant calendar year. No reimbursements will be made for reimbursement requests received after February 15 following the grant calendar year. 13. FAILURE TO PERFORM. Upon review of each Grantee report, the County Liaison will notify the Grantee in writing of any unsatisfactory performance. Reimbursements will be authorized only for activities performed to the satisfaction of the County within the terms of this Agreement. 14. AMENDMENTS. The Dakota County Environmental Resources Director (Director) shall have the authority to approve in writing modifications to the Funding Amount as requested by the Grantee, as long as the modification does not Page 80 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 3 of 8 exceed the total Funding Amount identified in Section 7 and so long as the proposed modifications are consistent with the Agreement and Exhibits 1 and 2. The County Liaison shall have the authority to approve in writing modifications to the Application activities and related expenses identified in Exhibit 2 up to the Funding Amount, as requested by the Grantee, so long as the proposed modifications are consistent with the Program Guidelines (Exhibit 1) and this Agreement. 15. PROPERTY. Upon termination of this Agreement or unless otherwise specified, any eligible infrastructure purchased by the Grantee or by the County and provided to the Grantee to fulfill Grant obligations shall be the sole property of the Grantee. 16. 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 County and Grantee. The provisions of this section shall survive the expiration or termination of this Agreement. 17. AUTHORIZED REPRESENTATIVES: The following named persons are designated as 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 Representatives shall have only the authority specifically granted by their respective governing boards. The parties shall provide written notification to each other of any change to the Authorized Representative. Notice required to be provided pursuant 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 COUNTY TO THE GRANTEE Nikki Stewart, or successor, Director Dan Schultz, or successor, Parks & Rec Director Environmental Resources Department 14955 Galaxie Avenue City of Rosemount 13885 S. Robert Trail Apple Valley, MN 55124 Rosemount, MN 55068 18. LIAISONS. To assist the parties in the day-to-day performance of this Agreement, to ensure compliance, and provide ongoing consultation, a liaison shall be designated by the County and the Grantee. The County and the Grantee 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: COUNTY LIAISON GRANTEE LIAISON Gena Gerard Violet Penman Senior Environmental Specialist Solid Waste & Recycling Coordinator 952-891-7021 612-268-9097 gena.gerard@co.dakota.mn.us Violet.penman@rosemountmn.gov 19. TERMINATION, 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. Notice of Termination shall be made by certified mail or personal delivery to the Authorized Representative of the other party. In addition, notification to the County or the Grantee regarding termination of this Agreement by the other party shall be provided to the Office of the Dakota County Attorney, Civil Division, 1560 Highway 55, Hastings, MN 55033. Termination of this 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. 20. TERMINATION BY COUNTY FOR LACK OF FUNDING. Notwithstanding any provision of this Agreement to the contrary, the County may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, Minnesota Agencies, or other funding source, or if its 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 County to the Grantee by email or facsimile is sufficient notice under this section. The County is not obligated to pay for any activities that are provided after written notice of termination for lack of funding. The County will not be assessed any penalty or damages if the Agreement is terminated due to lack of funding. Page 81 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 4 of 8 21. USE OF CONTRACTORS. The Grantee may engage contractors to perform activities funded pursuant to this Agreement. However, the Grantee retains primary responsibility to the County for performance of the activities and the use of such contractors does not relieve the Grantee from any of its obligations under this Agreement. If the Grantee engages any contractors to perform any part of the activities, the Grantee agrees that the contract for such services shall include the following provisions: A. The contractor must maintain all records and provide all reporting as required by this Agreement. B. The contractor must defend, indemnify, and hold harmless and save the County from all claims, suits, demands, damages, judgments, costs, interest, and expenses arising out of or by reason of the performance of the contracted work, caused in whole or in part by any negligent act or omission of the contractor, including negligent acts or omissions of its employees, subcontractors, or anyone for whose acts any of them may be liable. C. The contractor must provide and maintain insurance through the term of this Agreement in amounts and types of coverage as set forth in the Insurance Terms, which is attached and incorporated as Exhibit 3, and provide to the County, prior to commencement of the contracted work, a certificate of insurance evidencing such insurance coverage. D. The contractor must be an independent contractor for the purposes of completing the contracted work. E. The contractor must acknowledge that the contract between the Grantee and the contractor does not create any contractual relationship between County and the contractor. F. The contractor shall perform and complete the activities in full compliance with this Agreement and all applicable laws, statutes, rules, ordinances, and regulations issued by any federal, state, or local political subdivisions having jurisdiction over the activities. G. The contractor must use County toolkits (i.e., text, content, images) and follow the County’s Waste Abatement Education and Outreach Style Guide to provide standardized messaging. 22. EMPLOYEES OF PARTIES. Any and all persons engaged in administrating the Grant Program for the County shall not be considered employees of the Grantee, for any purpose, including Worker’s Compensation, and any and all claims that may or might arise out of said employment context on behalf of said employees while so engaged. Any and all claims made by any third party as a consequence of any act or omission on the part of said employees while so engaged shall not be the obligation or responsibility of the Grantee. Any and all persons engaged in the work to be performed by the Grantee arising from this Agreement shall not be considered employees of the County for any purpose, including Worker’s Compensation, and any and all claims that may or might arise out of said employment context on behalf of said employee while so engaged. Any and all claims made by any third party as a consequence of any act or omissions of the part of the Grantee’s employees while so engaged on any of the work arising from this Agreement shall not be the obligation or responsibility of the County. Nothing contained in this Agreement is intended or should be construed as creating or establishing the relationship of partners or joint ventures between the County and the Grantee, nor shall the County be considered or deemed an agent or representative of the Grantee and the Grantee shall not be deemed an agent or representative of the County. 23. COMPLIANCE WITH LAWS/STANDARDS. The County and Grantee agree to abide by all federal, state or local laws, statutes, ordinances, rules and regulations now in effect or hereafter adopted pertaining to this Agreement or to the facilities, programs and staff for which either party is responsible, including but not limited to Minn. Stat. § 115A, which requires cities to collect recyclable materials at all facilities under their control, wherever trash is collected, and to transfer the recyclable materials to a recycler. 24. EXCUSED DEFAULT – FORCE MAJEURE. Neither party shall be liable to the other party for any loss or damage resulting from a delay or failure to perform due to unforeseeable acts or events outside the defaulting party's reasonable control, providing the defaulting party gives notice to the other party as soon as possible. Acts and events may include acts of God, acts of terrorism, war, fire, flood, epidemic, acts of civil or military authority, and natural disasters. Page 82 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 5 of 8 25. CONTRACT RIGHTS CUMULATIVE NOT EXCLUSIVE. A. In General. All remedies available to either party for breach of this Agreement are cumulative and may be exercised concurrently or separately, and the exercise of any one remedy shall not be deemed an election of such remedy to the exclusion of other remedies. The rights and remedies provided in this Agreement are not exclusive and are in addition to any other rights and remedies provided by law. B. Waiver. Any waiver is only valid when reduced to writing, specifically identified as a waiver, and signed by the waiving party’s Authorized Representative. A waiver is not an amendment to the Contract. The County’s failure to enforce any provision of this Contract does not waive the provision or the County’s right to enforce it. 26. RECORDS RETENTION AND AUDITS. Each party’s bonds, records, documents, papers, accounting procedures and practices, and other records relevant to this Agreement are subject to the examination, duplication, transcription and audit by the other party, the Legislative Auditor or State Auditor under Minn. Stat. § 16C.05, subd. 5. If any funds provided under this Agreement use federal funds these records are also subject to review by the Comptroller General of the United States and his or her approved representative. Following termination of this Agreement, the parties must keep these records for at least six years or longer if any audit-in-progress needs a longer retention time. 27. MODIFICATIONS. Any alterations, variations, modifications, or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing and signed by the authorized representatives of the County and Grantee. 28. ASSIGNMENT. Neither party may assign any of its rights under this Agreement without the prior written consent of the other party. Consent under this section may be subject to conditions. 29. GOVERNMENT DATA PRACTICES. For purposes of this Agreement, all data on individuals collected, created, received, maintained or disseminated shall be administered consistent with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13. 30. 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 Dakota County, Minnesota or U.S. District Court, District of Minnesota. The provisions of this section shall survive the expiration or termination of this Agreement. 31. 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. There are no representations, warranties, or provisions, either oral or written, not contained herein. 32. SEVERABILITY. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, 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. 33. ELECTRONIC SIGNATURES. Each party agrees that the electronic signatures of the parties included in this Contract are intended to authenticate this writing and to have the same force and effect as wet ink signatures. Remainder of page intentionally blank. Signature page follows. Page 83 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 6 of 8 IN WITNESS WHEREOF, the Parties hereto have executed this Agreement on the date(s) indicated below. FOR DAKOTA COUNTY (I represent and warrant that I am authorized to execute this contract on behalf of Dakota County.) By: _____________________________________ Nikki Stewart, Director Environmental Resources Department Date of signature:__________________________ APPROVED AS TO FORM: /s/ Tim Sime 11/14/2024______________ Assistant County Attorney/Date KS-24-709 Dakota County Contract #DCA22225 County Board Res. No. 19-577 CITY OF ROSEMOUNT (I represent and warrant that I am authorized by law to execute this contract and legally bind the Grantee.) By: _____________________________________ Signature line Printed Name:_______________________ Title: ______________________________ Telephone:_________________________ Date of signature:_______________________ Page 84 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 7 of 8 CITY OF FARMINGTON (Accepting designation of Rosemount as Fiscal Agent to act on behalf of the City of Farmington for purposes of the Community Waste Abatement Grant Agreement between Dakota County and the City of Rosemount.) By: _____________________________________ Signature line Printed Name: Joshua Hoyt Title: Mayor Telephone: Date of signature: December 2, 2024 Attest: ____________________________________ Shirley R Buecksler Title: City Clerk Date: December 2, 2024 Page 85 of 160 Dakota County Contract #DCA22225 2025 Grant Agreement Page | 8 of 8 CITY OF HASTINGS (Accepting designation of Rosemount as Fiscal Agent to act on behalf of the City of Hastings for purposes of the Community Waste Abatement Grant Agreement between Dakota County and the City of Rosemount.) By: _____________________________________ Signature line Printed Name:_______________________ Title: ______________________________ Telephone:_________________________ Date of signature:_______________________ Attest: __________________________________ Title: ___________________________________ Date: ___________________________________ Page 86 of 160 1 Dakota County Community Waste Abatement Grant Program 2025 Guidelines I.Grant Overview A.Municipalities in Dakota County have responsibilities to establish and maintain comprehensive local waste abatement programs to support implementation of the Solid Waste Management Plan. Dakota County provides educational, financial, and technical assistance to municipal governments to aid local waste abatement programs. The Dakota County Community Waste Abatement Grant Program (Program) assists municipalities with waste abatement expenses. II.Grant Eligibility A.Dakota County municipalities are eligible for the Program, excluding Dakota County townships and the cities of Coates, Empire, Hampton, Miesville, New Trier, Randolph and Vermillion. B.Municipalities with fewer than 1,000 households are eligible for limited funding in specific categories. C.To be eligible for Municipal Facilities Verification and Education funding, municipality must have at least one municipal facility to verify or at least one employee to educate, other than the municipal Liaison. D.To be eligible for Multifamily Recycling funding, municipality must have multifamily housing. III.Grant Funding Allocation and Match A.Funding amounts are determined annually by the County Board of Commissioners. B.Base Funding: Base Funding is allocated for required grant activities, including administration, residential communications, municipal facilities/parks verification and employee education, and special collections. C.Supplemental Funding: Optional Supplemental Funding is allocated for multifamily recycling, additional special collections, reduce/reuse activities, in-person education, event recycling, and gap funding. D.Matching Funds: Cities must provide a 25% match of the total reimbursed grant funding amount (Base Funding plus Supplemental Funding) through a cash match, in-kind contribution, or combination thereof, to pay for any activities that are instituted by the grant (i.e., any eligible expenses, whether new or ongoing). Any expenses that are not listed in the Guidelines as Eligible Expenses are ineligible for matching funds unless pre-approved by the County Liaison. E.Fund Eligibility Limits and Flexibility: a fund allocation maximum is set for each Base and Supplemental Funding grant category to align funding levels with Solid Waste Management Plan Dakota County Contract #DCA22225 Exhibit 1 - Page 1 of 15 Page 87 of 160 2 priorities, diversion potential, and other criteria, as defined in the Fund Allocation document. Fund allocations may be adjusted from one category to another, up to 10% per category, while not exceeding the total fund allocation for a given year, with prior written approval from the County Liaison. IV. Grant Application Instructions A. Conduct a planning process with city staff and others who will be responsible for coordination and implementation, to collectively determine which activities are feasible, realistic, and achievable. B. Complete all pages of the Application, excluding shaded areas for reporting. C. Use whole numbers for hours included in Cost Basis Calculations. D. If multiple municipalities submit one Application, the Application must itemize descriptions, costs, and funding requests for each municipality. Insert additional rows as needed. E. Submit Application by October 1, 2024 to Dakota County for review. Email to: gena.gerard@co.dakota.mn.us. F. Finalize Application and collect signature of authorized representative. G. Submit signed Application to Dakota County for approval. Email to: gena.gerard@co.dakota.mn.us. H. Obtain Grant Agreement from Dakota County. I. Execute Grant Agreement. V. Funding Requests Part 1: Base Funding Request (Required) 1. Grant Administration Minimum Grant Requirements A. Fulfill responsibilities necessary for effective grant administration and demonstrate performance of waste abatement programs. B. Identify and ensure new municipal Liaison(s) is properly trained to fulfill responsibilities by attending the Dakota County Recycling Ambassador course as approved by the County Liaison. C. Participate in solid waste management training including, at minimum, the annual RAM/SWANA conference, Association of Recycling Managers (ARM) regional meetings, and annual ARM workshop, to support effective implementation of responsibilities. Dakota County Contract #DCA22225 Exhibit 1 - Page 2 of 15 Page 88 of 160 3 D. Ensure municipal Liaison(s) attends the six Program meetings hosted by the County Liaison. E. Refer businesses, schools, multifamily properties, and other organizations to County Program Managers to coordinate all requests for resources (e.g., education, containers, labels). F. Provide reasonable support to implement the Solid Waste Management Plan, including but not limited to: 1. Participate in the Solid Waste Management Plan revision process (e.g., attend city meetings or other engagement methods for municipalities). 2. Participate in County meetings to coordinate event and multifamily programming related to County Ordinance 110, if requested. 3. Optional: Participate in the annual RAM compost bin sale. G. Maintain current waste management information on the municipal website: 1. Describe city solid waste collection requirements for haulers (i.e., licensing requirements) and hauler collection information (e.g., allowable collection days and time of day) for residents and commercial generators 2. Describe city solid waste collection requirements for generators, including commercial generators, events, and multifamily properties; 3. Post the County’s standardized messages for residential recycling materials (i.e., the yes/no “what to recycle” list); and 4. Coordinate with County staff for municipal website content and links to Dakota County website pages (e.g., Dakota County Recycling Requirements, the Recycling Guide, The Recycling Zone, Residential Recycling, Business Recycling, Multifamily Recycling, School Recycling, Event Recycling, Reuse Map, Environmental Education Resources, backyard composting, tree care, and wood waste disposal). H. Demonstrate Program compliance and waste abatement metrics in mid-year and final reports that include information for all Base and Supplemental funded projects, as described in Reporting and Reimbursement below. I. Submit reimbursement requests by County deadlines with substantiating documentation, as described in Reporting and Reimbursement below. Eligible Expenses A. Salary, benefits, and mileage of municipal personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities. B. Solid waste training and professional memberships to support effective implementation of Base Funding or Supplemental Funding activities. C. Outreach media usage fees (e.g., advertisements, videos, billboards, radio, theater, television, e- news, and social media) for RAM compost bin sale. D. Other expenses to administer grant-funded activities, with prior written approval from the County Liaison. Dakota County Contract #DCA22225 Exhibit 1 - Page 3 of 15 Page 89 of 160 4 2. Residential Communications Minimum Grant Requirements A. Provide County standardized articles with images to all residents of single-family and multifamily dwellings in municipality-mailed newsletters on each of the following topics, with full pages preferred and a half page required at a minimum: 1. Home recycling; 2. Residential services at the Recycling Zone; 3. Residential food scraps drop-off sites or food waste prevention (select 1); and 4. Local reduce/reuse opportunities for residents. B. Promote County-developed electronic media messages (e.g., website, social media, e-news) about solid waste and household hazardous waste management, including but not limited to all priority waste abatement topics listed in section A above, using County messaging. C. Serve as a resource to residents on waste abatement-related inquiries (e.g., email, phone). D. Provide funding source credit on all print materials, written as: Partially funded by Dakota County and the Minnesota Pollution Control Agency. E. Submit written residential waste abatement information to County Liaison for review at least five business days before printing. Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities. B. Percentage of cost for design, production, and postage for municipality newsletter devoted to waste abatement articles on topics listed in Requirements above using County standardized messaging articles and images, or to mail County waste abatement materials to new residents in coordination with the County. C. Outreach media usage fees (e.g., advertisements, videos, billboards, radio, theater, television, e- news, and social media) for waste abatement standardized messaging. D. Consultant/contract services or stipend for an organization or group to provide assistance. E. Translation services if approved in advance by County Liaison. F. Other expenses to administer grant-funded activities, with prior written approval from the County Liaison. 3. Municipal Facilities/Parks Verification and Education Minimum Grant Requirements Dakota County Contract #DCA22225 Exhibit 1 - Page 4 of 15 Page 90 of 160 5 A. Provide monitoring and verification of recycling requirements and best waste management practices at least once annually, by visually inspecting and reporting on status of compliance with Dakota County Ordinance 110 using the Municipal Facilities Recycling Tool or another tool provided by Dakota County, to verify recycling programs for facilities under the municipality’s control collect the Designated List of Recyclables wherever trash is collected and follow best waste management practices. B. Provide County standardized solid waste abatement messaging about recycling in municipal buildings, in print or electronic format, to each municipal employee, volunteer, tenant, and custodial/housekeeping staff annually, and other people responsible for sorting, collecting, or transporting waste to external carts or dumpsters, within 30 days of a new hire or new tenant, and within 30 days of a substantive change to your recycling or waste program. C. Conduct in-person training on Ordinance 110 requirements with city personnel who are responsible for (a) recycling container placement and monitoring on city property, (b) emptying trash, recycling, and organics (if collected) containers on city property, (c) handling event permits or facility rental applications, and (d) staffing events subject to Ordinance 110. D. Optional: Add waste abatement infrastructure (i.e., recycling and organics containers and labels or signage) in municipality-controlled facilities, including parks, where containers are needed and have not yet been placed, (i.e., replacing existing containers is an ineligible expense), to implement best waste management practices in collaboration with parks and facilities staff as follows: 1. Paired: All trash containers are paired with recycling containers (within 10 feet of each other). 2. Color-coded: All new containers and lids are blue for recycling, green for organics, and grey or black for trash and are made from recycled-content materials. New multistream containers are blue for recycling and gray or black for trash. 3. Signage: All containers have color-coded labels on the top and visible sides of the container. Labels on sides of containers meet County label standards. For indoor containers, lids have color-coded labels on both ends, facing opposite directions. 4. Convenient: All containers are strategically and conveniently located to serve employees and visitors. 5. Appropriate lids: All containers have lids with openings appropriate for the collected material. Recycling container lids have Saturn-shaped or circle-shaped openings. Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities. B. Copying and printing waste abatement education materials for municipal employees and vendors, such as signs, trainings and mass communication using County messaging standards. C. Consultant/contract services or stipend for an organization or group to provide assistance. D. Fees for MRF tours to educate municipal employees about their local recycling system. Dakota County Contract #DCA22225 Exhibit 1 - Page 5 of 15 Page 91 of 160 6 E. Recycling containers, organics containers, multi-stream (entryways only) containers, and labels/signage necessary to fulfill Requirements described above, with preferred use of County staff- recommended recycling receptacle options, or other receptacles as approved by the County Liaison for special circumstances. F. Trash receptacles are only eligible as part of a multi-stream container (i.e., the Program does not fund stand-alone trash containers). G. Other expenses to administer grant-funded activities, with prior written approval from the County Liaison. 4. Special Collections Minimum Grant Requirements A. Implement one or more drop-off events, discounts, curbside collections, permanent drop-off collection sites, or combination thereof to collect specific traditional and non-traditional solid waste materials from residents for reuse or recycling. B. Collect all of the following materials from residents for reuse, recycling, or organics composting, with reuse required if reuse outlets are available: 1. Confidential paper for shredding 2. Mattresses and box springs 3. Pumpkins C. The following optional materials may also be collected from residents for reuse or recycling, with reuse required if reuse outlets are available: 1. Bicycles 2. Cardboard 3. CFLs 4. Furniture 5. Holiday lights 6. Scrap metal 7. Shoes 8. Athletic gear 9. Other materials as pre-approved by the County Liaison (e.g., building materials, textiles, film plastic/plastic bags). D. Ensure special collection opportunities are conveniently located and scheduled for every collection in Item B, with an independent collection opportunity for each municipality having 1,000 households or more; a municipality with fewer than 1,000 households may coordinate with a neighboring municipality for co-collection. Dakota County Contract #DCA22225 Exhibit 1 - Page 6 of 15 Page 92 of 160 7 E. Obtain confirmation that collected materials are delivered to a reuse location or to a licensed recycling/organics facility, or to another facility approved by the County Liaison. F. Request and report weights, cubic yards, or number of units for each material collected, as specified on the County reporting tool. G. Promote special collection opportunities to all single-family and multifamily residents using County messaging standards, telling residents how materials will be managed. H. Submit promotional communications to County Liaison for review at least three business days before publication. I. Coordinate collections with County liaison to prevent duplication of effort, conflicting messages, pricing conflicts, and competition for resident participation. Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities (i.e., for collection of materials listed above). B. Vendor services, less resident fees, to collect materials listed above at a residential drop-off day or event with confirmed delivery to a reuse, recycling, or organics facility. C. Vendor services, less resident fees, to collect materials listed above at a permanent residential collection drop-off site or curbside collection, with confirmed delivery to a reuse, recycling, or organics facility. D. Print media copying/printing to promote special collection opportunities and permanent drop-off sites to residents (e.g., posters, flyers, signs) using County messaging standards. E. Fees for advertisements, videos, radio, television, e-news, and social media to promote collections, using County messaging standards. F. Consultant/contract services or stipend for an organization or group to provide assistance. G. Safety vests, work gloves, and other protective equipment for volunteers working on collections for materials listed above. H. Other expenses to administer grant-funded activities with prior written approval from the County Liaison. Part 2: Supplemental Funding Request (Optional) 5. Multifamily Recycling Minimum Grant Requirements Dakota County Contract #DCA22225 Exhibit 1 - Page 7 of 15 Page 93 of 160 8 A. Conduct all of the following activities: 1. Coordinate with the County Liaison to develop or strengthen multifamily points of contact (“touchpoints” such as business license renewals, rental license renewals, rental inspections, fire inspections, and property manager meetings), consistent with city codes and County Ordinance 110. 2. Maintain an inventory of all multifamily properties in the municipality, updated annually, and provide a copy to Dakota County. 3. Send an annual mailing about recycling resources to property managers and owners of apartments, condominiums, townhomes, and independent senior living, in coordination with County staff. 4. Identify, strengthen, or both, municipal planning and construction procedures to support recycling and organics as appropriate in new or remodeled buildings (e.g., internal chutes; adequate internal and external space). 5. Work with County Liaison to identify and provide technical assistance for multifamily properties enrolled in the Dakota County Multifamily Recycling Program to implement best waste management practices by: a. First attending technical assistance training provided by County Liaison; b. Promoting the program to engage new participants through strategic outreach; c. Providing on-site needs assessments to systematically evaluate and document opportunities to enhance recycling and waste prevention, and to meet best practices, using County materials; d. Using needs assessments to complete applications for the program in collaboration with property managers to request County-supplied containers, labels, signage, education materials, staff and resident education as needed, and other technical assistance; e. Implementing approved plans in coordination with property managers, haulers, County staff, and other partners; f. Providing targeted on-site employee and resident education about recycling and waste prevention, including the recycling system within the building, in partnership with the County Liaison, using County messaging standards; g. Providing ongoing support to sustain recycling efforts by contacting past program participants to offer additional education materials, staff and resident education as needed, and other technical assistance; h. Promoting reuse and bulky waste collection opportunities for multifamily tenants at move-in/move-out; i. Collaborating with the County Liaison for culturally specific needs such as translation and interpretation; j. Following all program protocols for outreach and technical assistance, best waste management practices, and education, using County messaging standards; and k. Tracking and reporting on outcomes for each participating property, using forms or tools provided by the County Liaison. Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities. B. Consultant/contract services or stipend for an organization or group to provide assistance. Dakota County Contract #DCA22225 Exhibit 1 - Page 8 of 15 Page 94 of 160 9 C. Other expenses to administer grant-funded activities, with prior written approval from the County Liaison. 6. Reduce/Reuse Activities Minimum Grant Requirements A. Provide annual updates to the County’s online Dakota County Reduce & Reuse Map. B. Implement any of the following activities: 1. Promote existing opportunities and services for residents to reuse household items such as furniture and building materials. 2. Prioritize reusable dishware (e.g., washable baskets, cups) in place of single-use products at permanent facilities that are city-owned, by purchasing durable dishware and a dishwasher to wash dishware on site. 3. Prioritize reusable dishware (e.g., washable baskets, cups) in place of single-use products at outdoor community events held on city property, with anticipated attendance of 300 or more people, by contracting with vendors that offer reusable products and services for events (e.g., washing on site or off site). 4. Host and/or promote residential swap events or city-wide garage sales, prioritizing materials with insufficient options for reuse or exchange through existing retail, community-based, or online platforms; obtain and report weights for each material collected at swap events; and ensure that usable items that are not swapped are donated after the event, to the extent possible; 5. Provide staff support at County Fix-It Clinics. 6. Host residential reduce, reuse, or repair education classes on topic(s) identified in consultation with County liaison using County messaging, ensuring all hired educators are approved in advance by Dakota County, and reporting on outcomes by monitoring presentation attendance (e.g., sign-in sheet or head count), online webinar attendance (e.g., number of people who log on), booth interactions (e.g., clicker or tally sheet), and game interactions (e.g., clicker or tally sheet). 7. Coordinate with a local repair business to host a repair event or to offer coupon discounts in coordination with County Liaison. 8. Facilitate changes to municipality codes, policies, and practices that are barriers to reuse (e.g., clothing drop box prohibitions, rental companies, and secondhand stores). 9. Facilitate changes to internal policies and practices to promote waste reduction, reuse, and recycling of municipal supplies and equipment through any of the following: a. Facilitate changes to increase recycled content in products purchased by the city (in accordance with Minn. Stat. § 16C.073). b. Identify existing city policies and administrative practices for copy paper purchases in internal operations. c. Facilitate revisions to policies and practices to purchase at least 30% post-consumer recycled content copy paper. 10. Initiate a paper printing reduction initiative. 11. Provide transportation for residents to participate in reduce/reuse activities (e.g., seniors); 12. Other as approved by County Liaison. Dakota County Contract #DCA22225 Exhibit 1 - Page 9 of 15 Page 95 of 160 10 Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities described in Requirements above). B. Vendor services, less resident fees, to collect materials listed above at a residential drop-off day or event with confirmed delivery to a reuse, recycling, or organics facility. C. Vendor services, less resident fees, to collect materials listed above at a permanent residential collection drop-off site or curbside collection, with confirmed delivery to a reuse, recycling, or organics facility. D. Print media copying/printing to promote reduce/reuse activities, special collection opportunities and permanent drop-off sites to residents (e.g., posters, flyers, signs) using County messaging standards. E. Reuse training and professional memberships to support effective implementation of Reduce/Reuse activities. F. Fees for County-approved professional educators and performers who help implement required education activities on topics listed above and comply with County messaging standards. G. Fees for advertisements, videos, radio, television, e-news, and social media to promote collections using County messaging standards. H. Translation services if approved in advance by County Liaison. I. Consultant/contract services or stipend for an organization or group to provide assistance. J. Reduce/reuse activity expenses with prior written approval (e.g., start-up supplies). K. Washable dishware to replace single-use products, as described in grant requirements above. L. Dishwashing equipment for washable dishware, including carts and racks; must be Energy Star qualified. M. Other expenses to administer grant-funded activities with prior written approval from the County Liaison. 7. In-Person Education Minimum Grant Requirements A. Provide in-person waste abatement education for adults and youth through instructional classes, presentations, or activities at booths, events, or gatherings to educate 1% or more of the municipality’s population through face-to-face verbal interactions, on one to two of the following topics per activity: Dakota County Contract #DCA22225 Exhibit 1 - Page 10 of 15 Page 96 of 160 11 1. Home recycling (required) 2. Residential organics drop site(s) (optional) 3. Residential services at the Recycling Zone (optional) 4. Local reduce/reuse opportunities for residents (e.g., classes about simple mending, donation/downsizing with County messaging on proper disposal) (optional) B. Ensure all staff and volunteers who implement In-Person Education activities are properly trained to fulfill responsibilities by attending the Dakota County Recycling Ambassador course. C. Ensure all professional educators who implement In-Person Education activities are approved in advance by Dakota County. D. Use County materials for promotional and distribution handouts. E. Use display and education materials provided by County Liaison and track planned education activities in County tool. F. If conducting virtual education, provide a live format with interactive opportunities (i.e., no pre- recorded videos). G. Use messaging standards on County website for verbal education or have County Liaison review messaging. H. Coordinate with County Liaison for any education requests in schools, businesses, and multifamily residences. I. Track and report number of people educated in person by monitoring presentation participation (e.g., sign-in sheet or head count), online webinar participation (e.g., number of people who log on), verbal booth interactions (e.g., clicker or tally sheet), and game interactions (e.g., clicker or tally sheet). Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities (i.e., only activities described in Requirements above; does not include brochure distribution, or any activities lacking an educational face-to-face interaction and direct learning experience). B. Printing or copying of promotional or distribution pieces (e.g., posters, flyers, guides) complying with County messaging standards and approved in advance by County Liaison, if not duplicative of existing County publications. C. Event, booth, and room rental fees. D. Fees for County-approved professional educators and performers who help implement required education activities on topics listed above and comply with County messaging standards. Dakota County Contract #DCA22225 Exhibit 1 - Page 11 of 15 Page 97 of 160 12 E. County-approved promotional items or professional services up to $500 in value that create minimal waste and engage residents in education activities described above. F. Consultant/contract services or stipend for an individual, organization or group to provide assistance. G. Other expenses to administer grant-funded activities, with prior written approval from the County Liaison. 8. Event Recycling and Organics Collection Minimum Grant Requirements A. Implement recycling, back-of house organics (food scraps) collection, or both, at events, tournaments, and festivals held on city property or on private property outdoors. 1. Contact and assist event coordinators to plan and implement recycling collection, back-of- house organics collection, or both. 2. Provide temporary containers, proper bags, signage, hauler services for collection, and as appropriate, recruit waste station staffing. a. Optional: Implement a 24/7 accessible checkout system (e.g., locker storage). 3. Assist with applying best waste management practices for standardized messaging to vendors, volunteers, and custodial staff; labeling an appropriate number of co-located recycling and trash containers in strategic locations to prevent overflow; and confirming delivery to a licensed/permitted facility. 4. For recyclables collection, prioritize events on public property that generate at least one ton (8 cy) of trash (e.g., community events, athletic tournaments, fairs, markets, concerts, etc.) 5. For organics collection, prioritize events of at least 300 people that generate back-of-house organics and at least one ton (8 cy) of trash. 6. Obtain confirmation that collected materials are delivered to a licensed or otherwise approved recycling/organics facility if grant funds are being used for hauling services at city events. 7. Coordinate with the County Liaison to develop or update municipal permits and agreements to require recycling/back-of-house organics with best waste management practices at events, tournaments, and festivals (e.g., event permit, event vendor agreement, facility rental agreement, event hauler agreement), consistent with city codes and County Ordinance 110. Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working on the planning, implementing, promoting, and reporting of eligible activities. B. X-frame containers, grabbers, green 5-gallon buckets, signage, X-Frame bags for recyclables and organics, promotion and other materials necessary for successful project implementation at events. Purchased assets are the property of the city for use at events. Dakota County Contract #DCA22225 Exhibit 1 - Page 12 of 15 Page 98 of 160 13 C. Recycling/organics hauling services of collected materials from city events, tournaments, and festivals, with confirmed delivery to a licensed recycling/composting facility, or to another facility approved by the County Liaison. D. Consultant/contract services or stipend for an organization or group to provide assistance, prioritizing large events. E. Other expenses to administer grant-funded activities, with prior written approval from the County Liaison. 9. Gap Funding Minimum Grant Requirements A. Complete, or make progress toward completing, one or more waste abatement projects included in eligible grant categories above, for which additional funding is needed, with first priority given to filling funding gaps in Base Funding categories, second priority given to filling gaps in Supplemental Funding categories, and third priority given to conducting waste abatement activities that are not included in Base Funding or Supplemental Funding, with prior written County liaison approval. Eligible Expenses A. Salary, benefits, and mileage for municipality personnel, full-time and temporary, while working directly on the planning, implementing, promoting, and reporting of eligible activities. B. Expenses for completion of projects that are eligible, as defined in Grant Requirements and Eligible Expenses sections above. C. Other expenses to administer grant-funded activities with prior written approval from the County Liaison. VI. Ineligible Expenses The following expenses are ineligible for funding: A. Expenses that are not specified as an eligible expense above, unless written approval has been obtained from the County Liaison. B. Expenses related to non-waste abatement waste issues (e.g., energy, water, sustainability). C. Expenses related to land disposal of materials, and collection and management of banned materials, trash, hazardous and household hazardous waste and business waste, unless specifically identified above (e.g., residential compact fluorescent bulb collection, multi-stream containers). D. Expenses related to city code amendments and enforcement (e.g., code compliance administration, inspections). Dakota County Contract #DCA22225 Exhibit 1 - Page 13 of 15 Page 99 of 160 14 E. Municipality-generated waste management. F. Food or refreshments unless approved by the County Liaison as compliant with Dakota County Policy 2740. G. Design/print of education and communications print materials not described above, unless prior written approval has been obtained from the County Liaison. H. Out-of-state meals, travel, and lodging. I. Office supplies and equipment including phone charges, website host fees, and consultant fees. J. Installation and labor costs related to equipment purchase, service costs or plans such as extended warranties, and replacement of existing equipment such as dishwashers, refrigerators/freezers, and water filling stations. K. Extended leave, defined as a formal leave of absence for a special circumstance (e.g., childbirth, caring for an ill family member, health condition, military leave) approved by the city, for voluntary or mandatory (e.g., performance) reasons. VII. Reporting and Reimbursement Grant Requirements A. By July 15, 2025, municipality shall submit a mid-year report and reimbursement request form for the first six months of 2025, on forms provided by the County Liaison. B. By January 15, 2026, municipality shall submit a final report and reimbursement request form for the last six months of 2025, on forms provided by the County Liaison. C. Mid-year and final reports shall include time spent on each category, and for each city if applicable, for municipality personnel, full-time and temporary, while working directly on the planning, implementing, promoting, and reporting of eligible activities during the reimbursement period. D. Report and reimbursement request forms must be signed by the Authorized Representative (i.e., contract signatory) for the grant agreement, or by other designee who is independent of municipality personnel who work directly on the planning, implementing, promoting, and reporting of eligible activities. E. Reimbursement requests must be for eligible expenses, less revenues or other monies received, incurred in connection with the performance of grant activities. F. Reimbursement requests must be supported by documentation that includes expense dates, vendors, items purchased, and amounts – such as vendor invoices, receipts, or detailed financial reports produced using municipal accounting software – itemizing all expenses related to the grant, including salary and benefits. Any reimbursement request for multiple municipalities must separately itemize the request for reimbursement for each individual municipality. Dakota County Contract #DCA22225 Exhibit 1 - Page 14 of 15 Page 100 of 160 15 G. Salary and benefits cannot exceed the total amount budgeted for salary and benefits in the Application unless reasonable justification is provided and approved by County Liaison in advance. H. Activities outlined in the Application and contained in the Grant Agreement represent municipality’s obligations, and it is the County’s expectation that the Grant Agreement will be fully implemented. Municipality must contact County Liaison to make workable adjustments as needed during the contract period and proactively address any implementation challenges as they arise. I. Changes to Application activities and related expenses require prior approval from the County Liaison, as described in the Grant Agreement. Dakota County Contract #DCA22225 Exhibit 1 - Page 15 of 15 Page 101 of 160 1 | Page Dakota County Community Waste Abatement Grant Program 2025 Application Municipality Cities of Rosemount, Hastings, and Farmington Application Deadline October 1, 2024 Funding Period January 1, 2025 - December 31, 2025 Report and Reimbursement Request Due Dates July 15, 2025 for January - June 2025 January 15, 2026 for July - December 2025 Authorized Representative (Contract Signatory) ROSEMOUNT Name: Dan Schultz City and Title: Rosemount Parks & Rec Director E-mail: dan.schultz@rosemountmn.gov Phone: (651) 322-6012 Mailing Address: 13885 S Robert Trail, Rosemount, MN 55068 HASTINGS Name: Mary Fasbender City and Title: Hastings Mayor E-mail: mayormary@hastingsmn.gov Phone: (651) 587-4867 Mailing Address: 101 Fourth St E, Hastings, MN 55033 FARMINGTON Name: Joshua Hoyt City and Title: Farmington Mayor E-mail: JHoyt@FarmingtonMN.gov Phone: (952) 240-5581 Mailing Address: 430 Third St, Farmington, MN 55024 Municipality Primary Contact Designated Liaison: Violet Penman City and Title: Solid Waste & Recycling Coordinator (SW&R Coord.) E-mail: Violet.penman@rosemountmn .gov Phone: (612) 268-9097 Municipality Secondary Contact ROSEMOUNT Designated Back-up: Greg Lund City and Title: Rosemount Parks Supervisor E-mail: Greg.lund@rosemountmn.gov Phone: (651) 322-6005 HASTINGS Designated Back-up: Paige Marschall-Bigler City and Title: Hastings Recreation Program Specialist E-mail: pmarschall@hastingsmn.gov Phone: (651) 402-0808 FARMINGTON Designated Back-up: John Powell City and Title: Farmington Public Works Director E-mail: jpowell@farmingtonmn.gov Phone: (651) 280-6841 Municipality Communications Contact ROSEMOUNT Name: Symone Hubbard City and Title: Communications Specialist E-mail: symone.hubbard@rosemountmn.gov Phone: (651) 322-2062 HASTINGS Name: Dawn Skelly City and Title: Communications Coordinator E-mail: dskelly@hastingsmn.gov Phone: (651) 480-2344 FARMINGTON Name: Caryn Hojnicki City and Title: Communications Specialist E-mail: chojnicki@farmingtonmn.gov Phone: (651) 280-6807 Application Planning Team Communications Name: Symone Hubbard City and Title: Rosemount Communications Specialist Name: Dawn Skelly City and Title: Hastings Communications Coordinator Dakota County Contract #DCA22225 Exhibit 2 - Page 1 of 17 Page 102 of 160 2 | Page Name: Caryn Hojnicki City and Title: Farmington Communications Specialist Municipal Facilities Name: Jon Balvance City and Title: Rosemount Recreation Facilities Manager Name: Kyle Morris City and Title: Rosemount Public Works Supervisor Name: Joe Werden City and Title: Rosemount Facilities Maintenance Specialist Name: Cory Likes City and Title: Hastings Parks & Recreation Operations & Maintenance Supervisor Name: Charlie Judge City and Title: Hastings Facilities Manager Name: Jeremy Pire City and Title: Farmington Parks & Facilities Supervisor Event Recycling Name: Leprechaun Days Committee City and Title: Rosemount Name: Rivertown Days Committee City and Title: Hastings Name: Dew Days Committee City and Title: Farmington Other: Event Mechanism Updates Name: Jon Balvance City and Title: Rosemount Recreation Facilities Manager Name: Paige Marschall-Bigler City and Title: Hastings Recreation Program Specialist Name: Shirely Buecksler City and Title: Farmington City Clerk Budget Summary Funding Eligibility Funding Request Part 1: Base Funding Request (Required) - - 1. Administration $27,000.00 $27,000.00 2. Residential Communications $13,500.00 $13,500.00 3. Municipal Facilities Verification and Education $5,840.00 $5,800.00 4. Special Collections $24,012.00 $23,977.00 Part 2: Supplemental Funding Request (Optional) - - 5. Multifamily Recycling $20,010.00 $20,009.09 6. Reduce/Reuse Activities $13,340.00 $13,323.00 7. In-Person Education + 8. Event Recycling and Organics $8,004.00 $8,000.00 9. Gap Funding $9,377.02 $9,350.00 Total Eligible Grant Funding $121,083.02 - Total Grant Funding Request - $121,004.50 Total Grant Match/In-Kind Funding (25%) $30,421.45 (25% match) Total Cost of Proposed Activities (Request + Match) $151,380.54 Total Grant Diversion Potential (Tons) 25 tons paper + 291 mattresses + 6 tons pumpkins + 1-ton holiday lights + 0.25 tons swap items + 0.25 tons single-use cups + 4 tons event recycling diverted from landfill Dakota County Contract #DCA22225 Exhibit 2 - Page 2 of 17 Page 103 of 160 3 | Page A. Application and Reporting Instructions 1. See Guidelines Section IV: Grant Application Instructions. 2. Insert additional rows as needed. 3. Check the boxes for any selected optional activities. 4. Fill in unshaded areas. B. Grant Request and Reimbursement Expenses 1. See Guidelines Section VII: Reporting and Reimbursement. 2. Fill in shaded areas. Part 1: Base Funding Request (Required) 1. Grant Administration Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 176 x $50/hr. $8,800.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 176 x $50/hr. $8,800.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 176 x $50/hr. $8,800.00 Trainings: RAM/SWANA Conference Violet Penman, SW&R Coord. ~$565 for attendance $565.00 Trainings: ARM Workshop Violet Penman, SW&R Coord. $35.00 per year $35.00 Mileage for meetings Other: Click here to enter text Funding Request Total - - $27,000.00 Matching Funds: ROSEMOUNT Greg Lund, Parks Supervisor as secondary contact (assists with planning, coordination, etc.) $50/hr. x 80 hrs. $4,000.00 Jon Balvance (Recreation Facilities Manager) for Ice Arena rental agreement revisions $50/hr. x 20 hrs. $1,000.00 Matching Funds: HASTINGS Paige Marschall-Bigler (Recreation Program Specialist) for rental agreement revisions and as secondary contact (assists with planning, coordination, etc.) $50/hr. x 60 hrs. $3,000.00 Matching Funds: FARMINGTON John Powell, Public Works Director as secondary contact (assists with planning, coordination, etc.) $100/hr. x 40 hrs. $4,000.00 Shirley Buecksler (City Clerk) for Temp. Outdoor Exhibition Permit revisions $50/hr. x 20 hrs. $1,000.00 Matching Funds Subtotal $13,000.00 Dakota County Contract #DCA22225 Exhibit 2 - Page 3 of 17 Page 104 of 160 4 | Page Minimum Grant Requirements (Deliverables) A. Fulfill responsibilities necessary for effective grant administration and demonstrate performance of waste abatement programs. B. Identify and ensure new municipal Liaison(s) is properly trained to fulfill responsibilities by attending the Dakota County Recycling Ambassador course as approved by the County Liaison. C. Participate in solid waste management training including, at minimum, the annual RAM/SWANA conference, Association of Recycling Managers (ARM) regional meetings, and annual ARM workshop, to support effective implementation of responsibilities. D. Ensure municipal Liaison(s) attends the six Program meetings hosted by the County Liaison. E. Refer businesses, schools, multifamily properties, and other organizations to County Program Managers to coordinate all requests for resources (e.g., education, containers, labels). F. Provide reasonable support to implement the Solid Waste Management Plan, including but not limited to: 1. Participate in the Solid Waste Management Plan revision process (e.g., attend city meetings or other engagement methods for municipalities). 2. Participate in County meetings to coordinate event and multifamily programming related to County Ordinance 110, if requested. 3. Optional: Participate in the annual RAM compost bin sale. G. Maintain current waste management information on the municipal website: 1. Describe city solid waste collection requirements for haulers (i.e., licensing requirements) and hauler collection information (e.g., allowable collection days and time of day) for residents and commercial generators 2. Describe city solid waste collection requirements for generators, including commercial generators, events, and multifamily properties; 3. Post the County’s standardized messages for residential recycling materials (i.e., the yes/no “what to recycle” list); and 4. Coordinate with County staff for municipal website content and links to Dakota County website pages (e.g., Dakota County Recycling Requirements, the Recycling Guide, The Recycling Zone, Residential Recycling, Business Recycling, Multifamily Recycling, School Recycling, Event Recycling, Reuse Map, Environmental Education Resources, backyard composting, tree care, and wood waste disposal). H. Demonstrate Program compliance and waste abatement metrics in mid-year and final reports that include information for all Base and Supplemental funded projects, as described in Reporting and Reimbursement below. I. Submit reimbursement requests by County deadlines with substantiating documentation, as described in Reporting and Reimbursement below. 2. Residential Communications Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 60 x $50/hr. $3,000.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 60 x $50/hr. $3,000.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 60 x $50/hr. $3,000.00 ROSEMOUNT article mailings: (4 required articles mailed to every household, includes printing and postage) Symone Hubbard, Communications Specialist $375/1 pages x 4 times/year $1,500.00 HASTINGS article mailings: (4 required articles mailed to Dawn Skelly, Communications Coordinator $375/1 pages x 4 times/year $1,500.00 Dakota County Contract #DCA22225 Exhibit 2 - Page 4 of 17 Page 105 of 160 5 | Page every household, includes printing and postage) FARMINGTON article mailings: (4 required articles mailed to every household, includes printing and postage) Caryn Hojnicki, Communications Specialist $375/1 pages x 4 times/year $1,500.00 Other: Click here to enter text Funding Request Total - - $13,500.00 Matching Funds: ROSEMOUNT Symone Hubbard, Communications Specialist for website updates and quarterly newsletter 20 hours x $50/hr. $1,000.00 Matching Funds: HASTINGS Dawn Skelly, Communications Coord. for website updates and quarterly newsletter 20 hours x $50/hr. $1,000.00 Matching Funds: FARMINGTON Caryn Hojnicki, Communications Specialist for website updates and quarterly newsletter 20 hours x $50/hr. $1,000.00 Matching Funds Subtotal $3,000.00 Minimum Grant Requirements (Deliverables) A. Provide County standardized articles with images to all residents of single-family and multifamily dwellings in municipality-mailed newsletters on each of the following topics, with full pages preferred and a half page required at a minimum: 1. Home recycling; 2. Residential services at the Recycling Zone; 3. Residential food scraps drop-off sites or food waste prevention (select 1); and 4. Local reduce/reuse opportunities for residents. B. Promote County-developed electronic media messages (e.g., website, social media, e-news) about solid waste and household hazardous waste management, including but not limited to all priority waste abatement topics listed in section A above, using County messaging. C. Serve as a resource to residents on waste abatement-related inquiries (e.g., email, phone). D. Provide funding source credit on all print materials, written as: Partially funded by Dakota County and the Minnesota Pollution Control Agency. E. Submit written residential waste abatement information to County Liaison for review at least five business days before printing. 3. Municipal Facilities/Parks Verification and Education Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 38 x $50/hr. $1,900.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 44 x $50/hr. $2,200.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 34 x $50/hr. $1,700.00 Parks/Facilities Staff responsible for monitoring and verification ROSEMOUNT Name: Joe Werden Title: Facilities Maintenance Specialist # Hours: 0 $0.00 Dakota County Contract #DCA22225 Exhibit 2 - Page 5 of 17 Page 106 of 160 6 | Page HASTINGS Name: Charlie Judge Title: Facilities Manager # Hours: 0 $0.00 FARMINGTON Name: Jeremy Pire Title: Parks & Facilities Supervisor # Hours: 0 $0.00 Mileage for verification Education expense: In-person training for staff who place or empty containers, manage rentals, and staff events (Rosemount, Hastings, Farmington) Name: Violet Penman Title: SW&R Coord. # Hours: 0 $0.00 Containers: ROSEMOUNT: NA All containers owned and serviced by the City of Rosemount are currently in compliance. $0.00 $0.00 Containers: HASTINGS: 6 recycling bins needed in various parks Containers that are currently in storage will be repurposed to service remaining areas that may require containers. Signage provided via Dakota County. $0.00 $0.00 Containers: FARMINGTON: 11 recycling bins needed in various parks and greenway trail Containers that are currently in storage will be repurposed to service remaining areas that may require containers. Signage provided via Dakota County. $0.00 $0.00 Other: Click here to enter text Funding Request Total - - $5,800.00 Matching Funds: name, title, and activities Minimum Grant Requirements (Deliverables) A. Provide monitoring and verification of recycling requirements and best waste management practices at least once annually, by visually inspecting and reporting on status of compliance with Dakota County Ordinance 110 using the Municipal Facilities Recycling Tool or another tool provided by Dakota County, to verify recycling programs for facilities under the municipality’s control collect the Designated List of Recyclables wherever trash is collected and follow best waste management practices. B. Provide County standardized solid waste abatement messaging about recycling in municipal buildings, in print or electronic format, to each municipal employee, volunteer, tenant, and custodial/housekeeping staff annually, and other people responsible for sorting, collecting, or transporting waste to external carts or dumpsters, within 30 days of a new hire or new tenant, and within 30 days of a substantive change to your recycling or waste program. C. Conduct in-person training on Ordinance 110 requirements with city personnel who are responsible for (a) recycling container placement and monitoring on city property, (b) emptying trash, recycling, and organics (if collected) containers on city property, (c) handling event permits or facility rental applications, and (d) staffing events subject to Ordinance 110. D. ☐ Optional: Add waste abatement infrastructure (i.e., recycling and organics containers and labels or signage) in municipality- controlled facilities, including parks, where containers are needed and have not yet been placed, (i.e., replacing existing containers is an ineligible expense), to implement best waste management practices in collaboration with parks and facilities staff as follows: 1. Paired: All trash containers are paired with recycling containers (within 10 feet of each other). 2. Color-coded: All new containers and lids are blue for recycling, green for organics, and grey or black for trash and are made from recycled-content materials. New multistream containers are blue for recycling and gray or black for trash. 3. Signage: All containers have color-coded labels on the top and visible sides of the container. Labels on sides of containers meet County label standards. For indoor containers, lids have color-coded labels on both ends, facing opposite directions. 4. Convenient: All containers are strategically and conveniently located to serve employees and visitors. 5. Appropriate lids: All containers have lids with openings appropriate for the collected material. Recycling container lids have Saturn-shaped or circle-shaped openings. Dakota County Contract #DCA22225 Exhibit 2 - Page 6 of 17 Page 107 of 160 7 | Page 4. Special Collections Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 0 x $50/hr. $0.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 87 x $50/hr. $4,350.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 66 x $50/hr. $3,300.00 Paper collection: ROSEMOUNT: Citywide Cleanups are May and October events, occur at DCTC and Erickson Park, respectively. Serviced by Shred Right. ROSEMOUNT Name: Violet Penman Title: SW&R Coord. I truck = $1,143.50 x 2 times/year $2,287.00 Paper collection: HASTINGS: Mattress/Box Spring Drop-Off & Document Event in May, occurs at the Hastings Public Works Facility. Serviced by Shred Right. HASTINGS Name: Violet Penman Title: SW&R Coord. I truck = $1,600 + $30 extra distance trip charge $1,630.00 Paper collection: FARMINGTON: Mattress/Box Spring Drop-Off & Document Event in May, occurs at the Farmington Maintenance Facility. Serviced by Shred Right. FARMINGTON Name: Violet Penman Title: SW&R Coord. I truck = $1,600 $1,600.00 Mattress collection: ROSEMOUNT: Citywide Cleanups are May and October events, occur at DCTC and Erickson Park, respectively. Serviced by Certified Recycling. ROSEMOUNT Name: Violet Penman Title: SW&R Coord. $2,620/truck x 2 times/year $5,240.00 Mattress collection: HASTINGS: Mattress/Box Spring Drop-Off & Document Shred Event in May, occurs at the Public Works Facility. Serviced by Certified Recycling. HASTINGS Name: Violet Penman Title: SW&R Coord. $1,700/truck $1,700.00 Mattress collection: FARMINGTON: Mattress/Box Spring Drop-Off & Document Event in May, occurs at the Farmington Maintenance Facility. Serviced by Certified Recycling. FARMINGTON Name: Violet Penman Title: SW&R Coord. $1,500/truck $1,500.00 Pumpkin collection: ROSEMOUNT: November event, occurs in the City Hall parking lot. Serviced by Nitti Sanitation. ROSEMOUNT Name: Violet Penman Title: SW&R Coord. $500/dumpster x 2 dumpsters $1,000.00 Dakota County Contract #DCA22225 Exhibit 2 - Page 7 of 17 Page 108 of 160 8 | Page Pumpkin collection: HASTINGS: November event, occurs at the Dakota County Highway Shop parking lot HASTINGS Name: Violet Penman Title: SW&R Coord. $600/dumpster $600.00 Pumpkin collection: FARMINGTON: November event, occurs at the Farmington Maintenance Facility FARMINGTON Name: Violet Penman Title: SW&R Coord. $800/dumpster $800.00 Promotional expense: Collections will be promoted through social media, city newsletter, radio, newspaper, and email blasts Name: Violet Penman Title: SW&R Coord. Free $0.00 Containers: type, # of each, and location FARMINGTON: One permanent athletic gear collection box (gaylord) provided via UHL in the Schmitz-Maki Arena Free $0.00 Other: Click here to enter text Funding Request Total - - $24,007.00 Matching Funds: ROSEMOUNT: Public Works staff time labor for spring and fall cleanup days Various Public Works staff 9 staff x (6 hours x $50/hr.) = $2,700 x 2 times per year $5,400.00 Optional collection: ROSEMOUNT: CFL Collection (permanent drop-off bin located in the RCC, SW&R Coord. services bin and takes to the RZ about twice per year) ROSEMOUNT Name: Violet Penman Title: SW&R Coord. 16 miles x .575 (mileage to RZ) = $9.20 x 2 times per year $18.40 Optional collection: ROSEMOUNT: Holiday light collection (occurs mid- November through January, drop-off bins located in the RCC and the Steeple Center) ROSEMOUNT Name: Violet Penman Title: SW&R Coord. 16 miles x .575 (mileage to RZ) $9.20 Optional collection: HASTINGS: CFL Collection (permanent drop-off bin located in City Hall, SW&R Coord. services bin and takes to the RZ about twice per year) HASTINGS Name: Violet Penman Title: SW&R Coord. 36 miles x .575 (mileage to RZ) = $20.70 x 2 times per year $41.40 Optional collection: HASTINGS: Holiday light collection (occurs mid- November through January, drop-off bin located at the P&R Dept.) HASTINGS Name: Violet Penman Title: SW&R Coord. 36 miles x .575 (mileage to RZ) $20.70 Optional collection: FARMINGTON: Public Works staff time labor for spring and fall cleanup days Various Public Works staff 4 staff x (6 hrs. x $50/hr.) = $1,200 x 2 times per year $2,400.00 Optional collection: FARMINGTON: CFL Collection (permanent drop-off bin located in City Hall and Maintenance Facility, SW&R FARMINGTON Name: Violet Penman Title: SW&R Coord. 30 miles x .575 (mileage to RZ) = $17.25 x 2 times per year $34.50 Dakota County Contract #DCA22225 Exhibit 2 - Page 8 of 17 Page 109 of 160 9 | Page Coord. services bin and takes to the RZ about twice per year) Optional collection: FARMINGTON: Holiday light collection (occurs mid- November through January, drop-off bin located at City Hall, the Rambling River Center, and both municipal liquor stores) FARMINGTON Name: Violet Penman Title: SW&R Coord. 30 miles x .575 (mileage to RZ) $17.25 Matching Funds Subtotal $7,941.45 Diversion Potential (Tons) 25 tons paper + 291 mattresses + 6 tons pumpkins + 1-ton holiday lights Minimum Grant Requirements A. Implement one or more drop-off events, discounts, curbside collections, permanent drop-off collection sites, or combination thereof to collect specific traditional and non-traditional solid waste materials from residents for reuse or recycling. B. Collect all of the following materials from residents for reuse, recycling, or organics composting, with reuse required if reuse outlets are available: 1. Confidential paper for shredding 2. Mattresses and box springs 3. Pumpkins C. The following optional materials may also be collected from residents for reuse or recycling, with reuse required if reuse outlets are available: 1. ☐ Bicycles 2. ☐ Cardboard 3. ☒ CFLs 4. ☐ Furniture 5. ☒ Holiday lights 6. ☐ Scrap metal 7. ☐ Shoes 8. ☒ Athletic gear 9. ☐ Other materials as pre-approved by the County Liaison (e.g., building materials, textiles, film plastic/plastic bags). D. Ensure special collection opportunities are conveniently located and scheduled for every collection in Item B, with an independent collection opportunity for each municipality having 1,000 households or more; a municipality with fewer than 1,000 households may coordinate with a neighboring municipality for co-collection. E. Obtain confirmation that collected materials are delivered to a reuse location or to a licensed recycling/organics facility, or to another facility approved by the County Liaison. F. Request and report weights, cubic yards, or number of units for each material collected, as specified on the County reporting tool. G. Promote special collection opportunities to all single-family and multifamily residents using County messaging standards, telling residents how materials will be managed. H. Submit promotional communications to County Liaison for review at least three business days before publication. I. Coordinate collections with County liaison to prevent duplication of effort, conflicting messages, pricing conflicts, and competition for resident participation. Part 2: Supplemental Funding (Optional) Dakota County Contract #DCA22225 Exhibit 2 - Page 9 of 17 Page 110 of 160 10 | Page 5. Multifamily Recycling Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 137 x $50/hr. $6,850.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 129 x $50/hr. $6,450.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 116 x $50/hr. $5,800.00 Printing/postage for mailing to all apartment owners and managers: ROSEMOUNT: 22 apartments ROSEMOUNT Name: Violet Penman Title: SW&R Coord. 22 properties x $1.15/property mailing and postage $25.30 Printing/postage for mailing to all apartment owners and managers: HASTINGS: 113 apartments HASTINGS Name: Violet Penman Title: SW&R Coord. 113 properties x $1.15/property mailing and postage $129.95 Printing/postage for mailing to all apartment owners and managers: FARMINGTON: 25 apartments FARMINGTON Name: Violet Penman Title: SW&R Coord. 25 properties x $1.15/property mailing and postage $28.75 Printing/postage for mailing to all condominium and townhome HOAs: ROSEMOUNT: 49 HOAs/Condos ROSEMOUNT Name: Violet Penman Title: SW&R Coord. 49 properties x $1.15/property mailing and postage $56.35 Printing/postage for mailing to all condominium and townhome HOAs: HASTINGS: 67 HOAs/condos HASTINGS Name: Violet Penman Title: SW&R Coord. 67 properties x $1.15/property mailing and postage $77.05 Printing/postage for mailing to all condominium and townhome HOAs: FARMINGTON: 24 HOAs/condos FARMINGTON Name: Violet Penman Title: SW&R Coord. 24 properties x $1.15/property mailing and postage $27.60 Program promotion expense: ROSEMOUNT: Half-page article in city newsletter promoting program ROSEMOUNT Name: Violet Penman Title: SW&R Coord. $187.50/0.5 pages $187.50 Program promotion expense: HASTINGS: Half-page article in city newsletter promoting program HASTINGS Name: Violet Penman Title: SW&R Coord. $187.50/0.5 pages $187.50 Program promotion expense: FARMINGTON: Half-page article in city newsletter promoting program FARMINGTON Name: Violet Penman Title: SW&R Coord. $187.50/0.5 pages $187.50 Other: Click here to enter text Funding Request Total - - $20,007.50 Matching Funds: name, title, and activities Minimum Grant Requirements (Deliverables) A. Conduct all of the following activities: Dakota County Contract #DCA22225 Exhibit 2 - Page 10 of 17 Page 111 of 160 11 | Page 1. Coordinate with the County Liaison to develop or strengthen multifamily points of contact (“touchpoints” such as business license renewals, rental license renewals, rental inspections, fire inspections, and property manager meetings), consistent with city codes and County Ordinance 110. 2. Maintain an inventory of all multifamily properties in the municipality, updated annually, and provide a copy to Dakota County. 3. Send an annual mailing about recycling resources to property managers and owners of apartments, condominiums, townhomes, and independent senior living, in coordination with County staff. 4. Identify, strengthen, or both, municipal planning and construction procedures to support recycling and organics as appropriate in new or remodeled buildings (e.g., internal chutes; adequate internal and external space). 5. Work with County Liaison to identify and provide technical assistance for multifamily properties enrolled in the Dakota County Multifamily Recycling Program to implement best waste management practices by: a. First attending technical assistance training provided by County Liaison; b. Promoting the program to engage new participants through strategic outreach; c. Providing on-site needs assessments to systematically evaluate and document opportunities to enhance recycling and waste prevention, and to meet best practices, using County materials; d. Using needs assessments to complete applications for the program in collaboration with property managers to request County-supplied containers, labels, signage, education materials, staff and resident education as needed, and other technical assistance; e. Implementing approved plans in coordination with property managers, haulers, County staff, and other partners; f. Providing targeted on-site employee and resident education about recycling and waste prevention, including the recycling system within the building, in partnership with the County Liaison, using County messaging standards; g. Providing ongoing support to sustain recycling efforts by contacting past program participants to offer additional education materials, staff and resident education as needed, and other technical assistance; h. Promoting reuse and bulky waste collection opportunities for multifamily tenants at move-in/move-out; i. Collaborating with the County Liaison for culturally specific needs such as translation and interpretation; j. Following all program protocols for outreach and technical assistance, best waste management practices, and education, using County messaging standards; and k. Tracking and reporting on outcomes for each participating property, using forms or tools provided by the County Liaison. 6. Reduce/Reuse Activities Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 61 x $50/hr. $3,050.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 91 x $50/hr. $4,550.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 79 x $50/hr. $3,950.00 Dishware/dishwasher: type, #, vendor, and location Event expense: ROSEMOUNT: Funding for r.Cups (via r.World) at Rosemount Food Truck Fest beer garden, occurs Sep. 20. Plan B: If r.Cup cannot provide services, funding will go towards the purchase of reusable plates and silverware at new Public Works building, which includes a dishwasher ROSEMOUNT Name: Violet Penman Title: SW&R Coord. $1,650.00 $1,650.00 Class expense: city, event, date, and vendor Repair expense: city, event, date, and vendor $50 membership $50.00 Dakota County Contract #DCA22225 Exhibit 2 - Page 11 of 17 Page 112 of 160 12 | Page Other: Reuse MN Membership and conference ROSEMOUNT Name: Violet Penman Title: SW&R Coord. $90 conference $90.00 Funding Request Total - - $13,340.00 Matching Funds: ROSEMOUNT Room rental (Steeple Center) for Athletic Gear Swap ROSEMOUNT Name: Violet Penman Title: SW&R Coord. $180 rental fee (lost revenue equivalent) $180.00 Matching Funds: HASTINGS: Room rental (City Hall) for Halloween Costume Swap HASTINGS Name: Violet Penman Title: SW&R Coord. $180 rental fee (lost revenue equivalent) $180.00 Matching Funds: FARMINGTON: Room rental (Rambling River Center) for Outdoor Winter Clothing Swap FARMINGTON Name: Violet Penman Title: SW&R Coord. $180 rental fee (lost revenue equivalent) $180.00 Matching Funds Subtotal $540.00 Diversion Potential (Tons) 0.25 tons swap items + 0.25 tons single-use cups diverted from landfill Minimum Grant Requirements (Deliverables) A. Provide annual updates to the County’s online Dakota County Reduce & Reuse Map. B. Implement any of the following activities: 1. ☒ Promote existing opportunities and services for residents to reuse household items such as furniture and building materials. 2. ☐ Prioritize reusable dishware (e.g., washable baskets, cups) in place of single-use products at permanent facilities that are city-owned, by purchasing durable dishware and a dishwasher to wash dishware on site. 3. ☒ Prioritize reusable dishware (e.g., washable baskets, cups) in place of single-use products at outdoor community events held on city property, with anticipated attendance of 300 or more people, by contracting with vendors that offer reusable products and services for events (e.g., washing on site or off site). 4. ☒ Host and/or promote residential swap events or city-wide garage sales, prioritizing materials with insufficient options for reuse or exchange through existing retail, community-based, or online platforms; obtain and report weights for each material collected at swap events; and ensure that usable items that are not swapped are donated after the event, to the extent possible; 5. ☐ Provide staff support at County Fix-It Clinics. 6. ☐ Host residential reduce, reuse, or repair education classes on topic(s) identified in consultation with County liaison using County messaging, ensuring all hired educators are approved in advance by Dakota County, and reporting on outcomes by monitoring presentation attendance (e.g., sign-in sheet or head count), online webinar attendance (e.g., number of people who log on), booth interactions (e.g., clicker or tally sheet), and game interactions (e.g., clicker or tally sheet). 7. ☐ Coordinate with a local repair business to host a repair event or to offer coupon discounts in coordination with County Liaison. 8. ☐ Facilitate changes to municipality codes, policies, and practices that are barriers to reuse (e.g., clothing drop box prohibitions, rental companies, and secondhand stores). 9. ☐ Facilitate changes to internal policies and practices to promote waste reduction, reuse, and recycling of municipal supplies and equipment through any of the following: a. Facilitate changes to increase recycled content in products purchased by the city (in accordance with Minn. Stat. § 16C.073). b. Identify existing city policies and administrative practices for copy paper purchases in internal operations. c. Facilitate revisions to policies and practices to purchase at least 30% post-consumer recycled content copy paper. 10. ☐ Initiate a paper printing reduction initiative. 11. ☐ Provide transportation for residents to participate in reduce/reuse activities (e.g., seniors); 12. ☐ Other as approved by County Liaison. 7. In-Person Education Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Dakota County Contract #DCA22225 Exhibit 2 - Page 12 of 17 Page 113 of 160 13 | Page Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 24 x $50/hr. $1,200.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 25 x $50/hr. $1,250.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 25 x $50/hr. $1,250.00 Event expense: ROSEMOUNT: Rosemount EXPO booth with educational activity occurs in March at the RCC, estimated 175 people educated. 1% goal = 269 people, estimated 325 people to be educated in 2025. ROSEMOUNT Name: Violet Penman Title: SW&R Coord. No cost for city entity $0.00 Event expense: ROSEMOUNT: Leprechaun Days table with educational activity occurs in July at Central Park, estimated 150 people educated HASTINGS Name: Violet Penman Title: SW&R Coord. No cost for city entity $0.00 Event expense: HASTINGS: Rivertown Days booth with educational activity occurs in July in downtown area, estimated 150 people educated. 1% goal = 222 people, estimated 300 people to be educated in 2025. FARMINGTON Name: Violet Penman Title: SW&R Coord. No cost for city entity $0.00 Event expense: HASTINGS: National Night Out booth with educational activity occurs in August at Lions Park, estimated 150 people educated ROSEMOUNT Name: Violet Penman Title: SW&R Coord. No cost for city entity $0.00 Event expense: FARMINGTON: Party in the Park booth with educational activity occurs in July at Lake Julia Park, estimated 120 people educated. 1% goal = 237 people, estimated 240 people to be educated in 2025. HASTINGS Name: Violet Penman Title: SW&R Coord. No cost for city entity $0.00 Event expense: FARMINGTON: Tiger Cub Pep Fest booth with educational activity occurs in September near Farmington Elementary, estimated 120 people educated FARMINGTON Name: Violet Penman Title: SW&R Coord. No cost for city entity $0.00 Promotional expense: city, event, date, expense type, and vendor Other: Click here to enter text Section 7 Funding Request Subtotal* - - $3,700.00 Matching Funds Total: *Supplemental Funding categories #7 and #8 share one funding allocation; combined subtotals may not exceed combined fund eligibility. Minimum Grant Requirements (Deliverables) Dakota County Contract #DCA22225 Exhibit 2 - Page 13 of 17 Page 114 of 160 14 | Page A. Provide in-person waste abatement education for adults and youth through instructional classes, presentations, or activities at booths, events, or gatherings to educate 1% or more of the municipality’s population through face-to-face verbal interactions, on one to two of the following topics per activity: 1. Home recycling (required) 2. Residential organics drop site(s) (optional) 3. Residential services at the Recycling Zone (optional) 4. Local reduce/reuse opportunities for residents (e.g., classes about simple mending, donation/downsizing with County messaging on proper disposal) (optional) B. Ensure all staff and volunteers who implement In-Person Education activities are properly trained to fulfill responsibilities by attending the Dakota County Recycling Ambassador course. C. Ensure all professional educators who implement In-Person Education activities are approved in advance by Dakota County. D. Use County materials for promotional and distribution handouts. E. Use display and education materials provided by County Liaison and track planned education activities in County tool. F. If conducting virtual education, provide a live format with interactive opportunities (i.e., no pre-recorded videos). G. Use messaging standards on County website for verbal education or have County Liaison review messaging. H. Coordinate with County Liaison for any education requests in schools, businesses, and multifamily residences. I. Track and report number of people educated in person by monitoring presentation participation (e.g., sign-in sheet or head count), online webinar participation (e.g., number of people who log on), verbal booth interactions (e.g., clicker or tally sheet), and game interactions (e.g., clicker or tally sheet). 8. Event Recycling and Organics Collection Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements listed below ROSEMOUNT Name: Violet Penman Title: SW&R Coord. # Hours: 29 x $50/hr. $1,450.00 HASTINGS Name: Violet Penman Title: SW&R Coord. # Hours: 26 x $50/hr. $1,300.00 FARMINGTON Name: Violet Penman Title: SW&R Coord. # Hours: 19 x $50/hr. $950.00 Equipment: Clear Stream trash (1 case, 200 bags), recycling (1 case, 200 bags), and organics (1 case, 80 bags) 40-gallon x-frame bags Name: Violet Penman Title: SW&R Coord. ~$100/case x 6 cases $600.00 Hauling services: NA Recycling hauling costs for all cities are covered in matching funds $0.00 $0.00 Event assistance services/stipend: NA NA $0.00 $0.00 Checkout system: type and vendor NA $0.00 $0.00 Other: Click here to enter text Section 8 Funding Request Subtotal: - - $4,300.00 Section 7 & 8 Funding Request Total - - $8,000.00 Dakota County Contract #DCA22225 Exhibit 2 - Page 14 of 17 Page 115 of 160 15 | Page Matching Funds: ROSEMOUNT: Leprechaun Days recycling dumpster Leprechaun Days committee and various volunteers $600/dumpster x 2 dumpsters $1,200.00 Matching Funds: HASTINGS: Parks staff labor (changing trash/recycling bins throughout Rivertown Days) Various Parks Maintenance staff 60 hrs. x $50/hr. $3,000.00 Matching Funds: FARMINGTON: Dew Days recycling dumpster Dew Days committee and various volunteers $600/dumpster x 2 dumpsters $1,200.00 Matching Funds Total: $5,400.00 Diversion Potential (Tons) 4 tons of event recycling *Supplemental Funding categories #7 and #8 share one funding allocation; combined subtotals may not exceed combined fund eligibility. Minimum Grant Requirements (Deliverables) A. Implement recycling, back-of house organics (food scraps) collection, or both, at events, tournaments, and festivals held on city property or on private property outdoors. 1. Contact and assist event coordinators to plan and implement recycling collection, back-of -house organics collection, or both. 2. Provide temporary containers, proper bags, signage, hauler services for collection, and as appropriate, recruit waste station staffing. a. ☒ Optional: Implement a 24/7 accessible checkout system (e.g., locker storage). 3. Assist with applying best waste management practices for standardized messaging to vendors, volunteers, and custodial staff; labeling an appropriate number of co-located recycling and trash containers in strategic locations to prevent overflow; and confirming delivery to a licensed/permitted facility. 4. For recyclables collection, prioritize events on public property that generate at least one ton (8 cy) of trash (e.g., community events, athletic tournaments, fairs, markets, concerts, etc.) 5. For organics collection, prioritize events of at least 300 people that generate back-of -house organics and at least one ton (8 cy) of trash. 6. Obtain confirmation that collected materials are delivered to a licensed or otherwise approved recycling/organics facility if grant funds are being used for hauling services at city events. 7. Coordinate with the County Liaison to develop or update municipal permits and agreements to require recycling/back-of - house organics with best waste management practices at events, tournaments, and festivals (e.g., event permit, event vendor agreement, facility rental agreement, event hauler agreement), consistent with city codes and County Ordinance 110. 9. Gap Funding Description of Expense Person Responsible: Name and Title Cost Basis Calculation Funding Request Jan-Jun Actual Jul-Dec Actual Total 2025 Staff salary to administer Grant Requirements: Section 3, Municipal Facilities/Parks Verification & Education HASTINGS: Name: Violet Penman Title: SW&R Coord. # Hours: 24 x $50/hr. $1,200.00 FARMINGTON: Name: Violet Penman Title: SW&R Coord. # Hours: 16 x $50/hr. $800.00 Staff salary to administer Grant Requirements: Section 4, Special Collections ROSEMOUNT: Name: Violet Penman Title: SW&R Coord. # Hours: 37 x $50/hr. $1,850.00 HASTINGS: Name: Violet Penman Title: SW&R Coord. # Hours: 40 x $50/hr. $2,000.00 FARMINGTON: Name: Violet Penman Title: SW&R Coord. # Hours: 40 x $50/hr. $2,000.00 Staff salary to administer Grant Requirements: Section 6, Reduce/Reuse Activities ROSEMOUNT: Name: Violet Penman Title: SW&R Coord. # Hours: 30 x $50/hr. $1,500.00 Dakota County Contract #DCA22225 Exhibit 2 - Page 15 of 17 Page 116 of 160 16 | Page Other: Click here to enter text Funding Request Total* - - $9,350.00 Matching Funds: name, title, and activities Minimum Grant Requirements (Deliverables) A. Complete, or make progress toward completing, one or more waste abatement projects included in eligible grant categories above, for which additional funding is needed, with first priority given to filling funding gaps in Base Funding categories, second pri ority given to filling gaps in Supplemental Funding categories, and third priority given to conducting waste abatement activities that are not included in Base Funding or Supplemental Funding, with prior written County liaison approval. C. Application Summary Description of Expense TOTAL Jan-Jun Actual Jul-Dec Actual Total 2025 Total Base and Supplemental Funding Staff Hours (Combined) 1,918 hours Total Base and Supplemental Funding Staff Expense (Combined) $95,900.00 Total Base and Supplemental Funding Request (Combined) $121,004.50 Total Base and Supplemental Matching Funds (Combined) $30,421.45 (25% match) Total Base and Supplemental Diversion Potential (Combined) 25 tons paper + 291 mattresses + 6 tons pumpkins + 1-ton holiday lights + 0.25 tons swap items + 0.25 tons single-use cups + 4 tons event recycling diverted from landfill D. Authorized Signatures Application for January 1, 2025 – December 31, 2025 Due: October 1, 2024 Authorized Representative (Contract Signatory): Dan Schultz Title: Parks and Recreation Director City of Rosemount Parks & Recreation Director Signature (electronic signature acceptable): Dan Schultz Date: 10 30 24 10/30/2024 Report and Reimbursement Request for January 1, 2025 – June 30, 2026 Due: July 15, 2025 I, the undersigned, certify that this report was prepared under my direction or supervision, and that the information is true, accurate, and complete to the best of my knowledge. Authorized Representative (Contract Signatory): Title: Signature (electronic signature acceptable): Date: Total Reimbursement Request: Report and Reimbursement Request for July 1, 2025 – December 31, 2026 Dakota County Contract #DCA22225 Exhibit 2 - Page 16 of 17 Page 117 of 160 17 | Page Due: January 15, 2026 I, the undersigned, certify that this report was prepared under my direction or supervision, and that the information is true, accurate, and complete to the best of my knowledge. Authorized Representative (Contract Signatory): Title: Signature (electronic signature acceptable): Date: Total Reimbursement Request: Dakota County Contract #DCA22225 Exhibit 2 - Page 17 of 17 Page 118 of 160 INSURANCE TERMS Contractor agrees to provide and maintain at all times during the term of this Contract such insurance coverages as are indicated herein and to otherwise comply with the provisions that follow. Such policy(ies) of insurance shall apply to the extent of, but not as a limitation upon or in satisfaction of, the Contract indemnity provisions. The provisions of this section shall also apply to all Subcontractors, Sub-subcontractors, and Independent Contractors engaged by Contractor with respect to this Contract, and Contractor shall be entirely responsible for securing the compliance of all such persons or parties with these provisions. APPLICABLE SECTIONS ARE CHECKED ☒1. Workers Compensation. Workers' Compensation insurance in compliance with all applicable statutes including an All States or Universal Endorsement where applicable. Such policy shall include Employer's Liability coverage in an amount no less than $500,000. If Contractor is not required by Statute to carry Workers’ Compensation Insurance, Contractor agrees: (1) to provide County with evidence documenting the specific provision under Minn. Stat. § 176.041 which excludes Contractor from the requirement of obtaining Workers’ Compensation Insurance; (2) to provide prior notice to County of any change in Contractor’s exemption status under Minn. Stat. § 176.041; and (3) to defend, hold harmless and indemnify County from and against any and all claims and losses brought by Contractor or any subcontractor or other person claiming through Contractor for Workers’ Compensation or Employers’ Liability benefits for damages arising out of any injury or illness resulting from performance of work under this Contract. If any such change requires Contractor to obtain Workers’ Compensation Insurance, Contractor agrees to promptly provide County with evidence of such insurance coverage. ☒2. General Liability. "Commercial General Liability Insurance" coverage, providing coverage on an "occurrence" basis. Policy shall include, but not be limited to, coverage for Bodily Injury, Property Damage, Personal Injury, Contractual Liability (applying to this Contract), Independent Contractors, "XC&U" and Products-Completed Operations liability (if applicable). An Insurance Services Office "Comprehensive General Liability" policy which includes a Broad Form Endorsement GL 0404 (Insurance Services Office designation) shall be considered to be an acceptable equivalent policy form. Claims-made coverage is acceptable. A total combined general liability policy limit of at least $2,000,000 per occurrence and aggregate, applying to liability for Bodily Injury, Personal Injury, and Property Damage, which total limit may be satisfied by the limit afforded under its Commercial General Liability policy, or equivalent policy, or by such policy in combination with the limits afforded by an Umbrella or Excess Liability policy (or policies); provided, that the coverage afforded under any such Umbrella or Excess Liability policy is at least as broad as that afforded by the underlying Commercial General Liability policy (or equivalent underlying policy). Coverage under such policy may be subject to a deductible, not to exceed $25,000 per occurrence. Contractor agrees to maintain such insurance for at least one (1) year from Contract termination. ☒Such policy(ies) shall name Dakota County, its officers, employees and agents as Additional Insureds thereunder. ☐3. Professional Liability Professional Liability (errors and omissions) insurance with respect to its professional activities to be performed under this Contract. This amount of insurance shall be at least $2,000,000 per occurrence and aggregate. Coverage under such policy may be subject to a deductible, not to exceed $25,000 per occurrence. Contractor agrees to maintain such insurance for at least one (1) year from Contract termination. Contractor therefore agrees that it will not seek or voluntarily accept any such change in its Professional Liability insurance coverage if such impairment of Dakota County's protection could result; and further, that it will exercise its rights under any "Extended Reporting Period" ("tail coverage"). ☒4. Automobile Liability. Business Automobile Liability insurance covering liability for Bodily Injury and Property Damage arising out of the ownership, use, maintenance, or operation of all owned, non-owned and hired automobiles and other motor vehicles utilized by Contractor in connection with its performance under this Contract. Such policy shall provide total liability limits for combined Bodily Injury and/or Property Damage in the amount of at least $2,000,000 per accident ☒Such policy, shall include Dakota County, its officers, employees and agents as Additional Insureds thereunder. Dakota County Contract #DCA22225 Exhibit 3 - Page 1 of 2 Page 119 of 160 ☐ 5. Network Security and Privacy Liability. Network security and privacy liability insurance, including first-party costs, for any breach that compromises data obtained while providing services under this Agreement. This insurance should to cover claims which may arise from failure of Contractor’s security resulting in, but not limited to, computer attacks, unauthorized access, disclosure of not public data including but not limited to confidential or private information, transmission of a computer virus or denial of service. The required limit shall not be less than $2,000,000 per occurrence with a $4,000,000 aggregate limit. Claims- made coverage is acceptable. Such insurance shall name Dakota County, its officials, employees, volunteers and agents as additional insureds. The policy shall provide an extended reporting period of not less than thirty-six (36) months from the expiration date of the policy, if the policy if not renewed. ☒ 6. Evidence of Insurance. Contractor shall promptly provide Dakota County with a Certificate of Insurance prior to commencement of any work. At least 10 days prior to termination of any such coverage, Contractor shall provide Dakota County with evidence that such coverage will be renewed or replaced upon termination with insurance that complies with these provisions. ☒ 7. Insurer: Policies. All policies of insurance shall be issued by financially responsible insurers licensed to do business in the State of Minnesota by a n insurer with a current A.M. Best Company rating of at least A:VII. ☒ 8. Release and Waiver. Contractor agrees to rely entirely upon its own property insurance for recovery with respect to any damage, loss or injury to the property interests of Contractor. Contractor hereby releases Dakota County, its officers, employees, agents, and others acting on their behalf, from all claims, and all liability or responsibility to Contractor, and to anyone claiming through or under Contractor, by way of subrogation or otherwise, for any loss of or damage to Contractor's business or property caused by fire or other peril or event, even if such fire or other peril or event was caused in whole or in part by the negligence or other act or omission of Dakota County or other party who is to be released by the terms here of, or by anyone for whom such party may be responsible. Contractor agrees to effect such revision of any property insurance policy as may be necessary in order to permit the release and waiver of subrogation agreed to herein. Contractor shall, upon the request of Dakota County, promptly provide a Certificate of Insurance, or other form of evidence as may be reasonably requested by Dakota County, evidencing that the full waiver of subrogation privilege contemplated by this provision is present; and/or, if so requested by Dakota County, Contractor shall provide a full and complete copy of the pertinent property insurance policy(ies). Revised: 11/23 Dakota County Contract #DCA22225 Exhibit 3 - Page 2 of 2 Page 120 of 160 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: Final 2025 General Fund Budget and Tax Levy Meeting: Regular Council - Dec 02 2024 INTRODUCTION: State Statute requires that the final property tax levy for the upcoming year be certified to Dakota County on or before December 27, 2024. The City Council is being asked to adopt the 2025 final property tax levy and budget. DISCUSSION: The City Council reviewed the 2025 General Fund budget and tax levy during work sessions in August and September, and approved the preliminary budget and levy on September 16. The proposed final budget and tax levy details are outlined below. Compared to the preliminary budget presented in September, the revenue and expenditure budgets were each slightly reduced by the same amount, resulting in no change to the tax levy. The proposed final net tax levy is $14,883,351. General Fund Revenues Aside from the tax levy, the General Fund secures revenue from various sources. A summary of these revenue sources is provided below. Page 121 of 160 For 2025, the proposed General Fund non-levy revenues are expected to decrease by just over 4% compared to 2024. Key highlights of the proposed revenue budget include:  Licenses and Permits: Revenue is projected to increase by $65,000, primarily due to higher building permit revenues, driven by construction trends and anticipated development activity.  Intergovernmental Revenues: These are expected to rise by $77,000, largely due to increases in MSA Maintenance, Fire, and Police State Aid. Together, these sources account for nearly 90% of the budgeted $846,000.  Charges for Services: Revenue is anticipated to grow by $105,000, reflecting higher fire protection charges and engineering fees.  Miscellaneous: The decrease is due to transferring USDA rent revenue from the General Fund to the Building Maintenance Fund.  Transfers: Budgeted transfers are expected to decrease by nearly $500,000. The 2024 budget included $550,000 in transfers from the Closed Bond Fund, Capital Project Reserve Fund, and Employee Expense Fund to offset budget increases. These transfers are not included in the 2025 budget. General Fund Expenditures The following summarizes the proposed expenditures for the 2025 General Fund. Page 122 of 160 Notable changes in the General Fund budget for 2025 include:  Staffing Additions: The budget has increased to cover the costs of hiring two Community Service Officers, a Fire Marshal, and an Administrative Support Technician. It also includes upgrading a Parks Maintenance Worker position to a Parks Maintenance Foreman and increasing the RRC Program Assistant’s hours by 8 hours per week.  Finance & Risk Management: The increase is due to transferring an administrative position from the Engineering department to Finance & Risk Management.  Fire: The rise in expenditures is primarily driven by higher personnel costs, including the addition of a Fire Marshal position, as well as increased spending on protective gear for new hires and the necessary replacement of aging equipment.  Municipal Services: The increase is due to higher personnel costs, rising internal fleet charges, forestry related (EAB) Borer Ash non-Emerald for expenses increased and activities.  Parks & Recreation: The increase in costs is attributed to higher personnel expenses, internal fleet charges, and previously underfunded repairs and maintenance budgets.  Transfers: Funding for capital equipment will increase by approximately $130,000, trail maintenance will rise by $50,000, and building maintenance will grow by $190,000. EDA Levy The EDA budget allocates funding to support various economic development initiatives. In 2025, the EDA levy, in its second year, will increase by $100,000 from 2024, reaching a total of $250,000. Debt Levy The Debt Service Funds budget covers the scheduled repayments of debt principal and interest, along with associated trustee fees, assessments, arbitrage, and post-issuance compliance costs. This includes both General Obligation bonds and Interfund loans. The 2025 debt levy is set to be approximately 5% lower than in 2024, due to the use of a sufficient fund balance in the various debt service funds, which helps reduce the scheduled levy. Fiscal Disparities The Fiscal Disparities program aims to promote balanced commercial and industrial development across the metro area. For 2025, the City's Fiscal Disparities distribution will increase by over $317,000, reducing the net tax levy. The net tax levy represents the amount taxpayers are required to pay. Additional Highlights The City remains focused on investing in key areas, including street maintenance, trail upkeep, building repairs, EAB management, and fleet replacement. Key projects and equipment purchases planned for the upcoming year include:  Rambling River Center: Facility improvements  Street Reconstruction: Street improvements identified in the 5-year plan, along with annual mill and overlay projects  Police Fleet: Leasing of police squads, plus the addition of a CSO vehicle  Police Equipment: Replacing aging tasers  Dump Truck: Replacing a 2002 dump truck used for year-round maintenance  Brine Equipment: Purchasing equipment to produce and store brine for enhanced road treatment Page 123 of 160  Sewer Televising Software: Upgrading 14-year-old technology for sewer inspections  Engineering Vehicle: Leasing of a new vehicle to replace 1997 pickup truck  John Deere Tractor: Replacing a 2011 tractor used for snow removal on trails and sidewalks  Pickup Truck: Adding a new pickup truck to replace a 20-year-old truck used by Parks  Mower: Replacing a 2006 mower with a more efficient zero-turn mower with a larger deck  Brushcat: Acquiring a new mulching attachment for clearing brush These initiatives reflect the City’s ongoing commitment to maintaining and improving infrastructure and public services. Taxes payable in 2025 are based on 2024 property market values. The estimated taxable market value of the average residential property in Farmington has slightly decreased from last year to $345,450. Under the proposed 2025 tax levy, the City tax on the average property would increase by $69 per year, slightly higher than the $66 increase estimated in September. This small increase is due to a reduction in the net tax capacity reported by Dakota County, which resulted in an increase in the estimated tax rate from 47.469% in September to the current estimate of 47.861%. BUDGET IMPACT: The budget impact is outlined in the content of this memo. ACTION REQUESTED: Approve Resolution 2024-110 Adopting the 2025 Budget and Setting the Final Tax Levy Collectible in 2025. ATTACHMENTS: 2024-110 Adopting 2025 Budget and Setting Final Tax Levy 2025 Final Budget Schedules 2025 Final Budget Transfers Page 124 of 160 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2024-110 A RESOLUTION ADOPTING THE 2025 BUDGET AND SETTING THE FINAL TAX LEVY COLLECTIBLE IN 2025 WHEREAS, Minnesota Statutes require certification of the final tax levy to the Dakota County Auditor on or before December 27, 2024; and WHEREAS, the City Council of the City of Farmington, Minnesota, is in receipt of the final 2025 revenue and expenditure budget; and WHEREAS, the City Council shall use existing City funds to meet the annual debt obligations for 2015A GO Improvement Bonds of $75,000; thereby reducing the total debt levy issued and collected from property taxes to $215,955; and WHEREAS, the City Council shall use existing City funds to meet the annual debt obligations for 2016B GO Capital Improvement Plan Refunding Bonds of $37,428; thereby reducing the total debt levy issued and collected from property taxes to $632,000; and WHEREAS, the City Council shall use existing City funds to meet the annual debt obligations for 2020A GO Capital Equipment Certificates of $43,675; thereby reducing the total debt levy issued and collected from property taxes to $226,438; and WHEREAS, the City Council shall use existing City funds to meet the annual debt obligations for 2022A GO Bonds of $245,000; thereby reducing the total debt levy issued and collected from property taxes to $228,393. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and City Council of the City of Farmington that the following sums of money be levied in 2024, collectible in 2025, upon the taxable property in said city of Farmington for the following purposes: General Operating Levy $15,321,211 Debt Levy 1,502,690 Tax Abatement Levy 175,000 Economic Development Authority Levy 250,000 Total Gross Levy $17,248,901 Adopted by the City Council of the City of Farmington, Minnesota, this 2nd day of December 2024. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 125 of 160 Resolution 2024-110 Page 2 of 2 2025 DEBT SERVICE LEVY Fund Project Levy Amount 3093 2015A GO Improvement Bond $ 215,955 3136 2016B GO Refunding Bond 632,000 3139 2020A GO Equipment Certificates 226,438 3141 2022A GO Bonds 103,393 3143 2024A GO Bonds 192,883 3144 2024A GO Bonds 118,023 Total Bond Financing $1,488,692 3130 2005C GO Capital Improvement Bond $ 14,000 Total Debt Levy $1,502,692 3141 2022A GO Bonds Tax Abatement $ 125,000 3144 2024A GO Bonds Tax Abatement 50,000 Total Debt Levy and Tax Abatement Levy $1,677,692 Page 126 of 160 2023 Budget 2024 Budget 2025 Proposed Budget Change % Non-Property Tax Revenues Licenses and Permits 915,470$ 779,050$ 843,765$ 8.31% Intergovernmental Revenue 623,320 769,110 846,310 10.04% Charge for Service 605,919 729,930 835,288 14.43% Fines and Forfeitures 55,000 55,000 57,500 4.55% Investment Income 51,000 10,000 74,300 643.00% Miscellaneous 48,410 63,100 35,100 (44.37)% Transfers In 1,497,734 2,284,510 1,792,306 (21.55)% Total Revenues 3,796,853$ 4,690,700$ 4,484,569$ (4.39)% Expenditures Administration 1,159,523$ 1,406,345$ 1,374,190$ (2.29)% Human Resource 401,235 439,839 458,930 4.34% Dakota Broadband 45,500 - - 0.00% Finance and Risk Mgmt 848,407 968,120 1,100,969 13.72% Police 5,664,569 6,203,145 6,344,195 2.27% Fire 1,742,006 1,795,783 2,066,829 15.09% Community Development 1,239,709 1,446,254 1,404,093 (2.92)% Engineering 814,743 989,680 986,001 (0.37)% Municipal Services 1,716,574 1,980,327 2,167,958 9.47% Parks and Recreation 1,610,495 1,785,914 1,900,810 6.43% Transfers Out/Unallocated 1,642,022 1,869,000 2,001,805 7.11% Total Expenditures 16,884,783$ 18,884,407$ 19,805,780$ 4.88% Revenues Over (Under) Expenditures (13,087,930)$ (14,193,707)$ (15,321,211)$ 7.94% Operating Levy 13,087,930$ 14,193,707$ 15,321,211$ 7.94% EDA Levy -$ 150,000$ 250,000$ 66.67% Debt Levy Bonds 1,903,565$ 1,667,100$ 1,663,690$ (0.20)% 2005C Loan Repay-Storm Water Tr Adv 166,000 96,000 14,000 (85.42)% Total Debt Levy 2,069,565$ 1,763,100$ 1,677,690$ (4.84)% Gross Levy 15,157,495$ 16,106,807$ 17,248,901$ 7.09% Fiscal Disparities 2,407,636 2,098,009 2,415,550 15.14% Farmington Net Tax Levy 12,749,859$ 14,008,798$ 14,833,351$ 5.89% Net Tax Capacity 29,697,452$ 31,083,139$ 30,992,450$ -0.29% Tax Rate on Tax Capacity 42.933%45.069%47.861%6.20% Average Home Taxable Market Value 339,312$ 351,468$ 345,450$ -1.71% Estimated Annual City Taxes 1,457$ 1,584$ 1,653$ 4.38% City of Farmington Summary Budget and Tax Levy 2023 Budget, 2024 Budget and 2025 Proposed Page 127 of 160 2022 Budget 2023 Budget 2024 Budget 2025 Proposed LIQUOR LICENSES 40,000$ 37,000$ 37,000$ 37,000$ BEER & WINE LICENSES 800 800 800 800 CLUB LICENSES 500 500 500 500 MASSAGE LICENSE 50 50 50 50 GAMBLING LICENSE/PERMIT 150 300 450 50 OTHER LICENSE & PERMIT 1,400 1,800 2,300 2,300 ANIMAL LICENSES 2,000 2,900 - - Total Licenses 44,900$ 43,350$ 41,100$ 40,700$ BUILDING PERMITS 590,000$ 762,770$ 609,000$ 656,000$ REINSPECTION FEES 1,200 5,000 5,000 3,055 CODE ENFORCEMENT FEES 900 900 900 500 PLUMBING & HEATING PERMITS 60,000 60,000 65,000 77,000 ELECTRIC PERMITS 20,000 23,000 23,000 24,000 ISTS PERMITS 250 250 500 400 UTILITY PERMITS 10,500 11,000 23,740 31,400 SIGN PERMITS 700 900 900 700 BURNING PERMITS 1,250 1,300 1,300 1,400 OTHER PERMITS 7,000 7,000 8,610 8,610 Total Permits 691,800$ 872,120$ 737,950$ 803,065$ Total Licenses and Permits 736,700$ 915,470$ 779,050$ 843,765$ FEDERAL GRANT 5,000$ 3,100$ 5,600$ 3,300$ LOCAL GOVERNMENT AID 105,587 - - - MSA MAINTENANCE 184,000 185,400 257,390 277,260 POLICE AID 205,000 225,000 240,000 267,000 POST TRAINING 15,000 25,000 25,000 25,000 FIRE AID 150,000 175,000 195,000 213,000 STATE GRANT - 3,700 17,500 33,250 MARKET VALUE CREDIT - - 2,500 2,500 COUNTY MISCELLANEOUS 7,500 6,120 26,120 25,000 Total Intergovernmental 672,087$ 623,320$ 769,110$ 846,310$ CUSTOMER SERVICES NONTAXABLE 135 150 380 1,900 ZONING & SUBDIVISION FEES 3,000 4,000 3,500 4,900 ADMINISTRATION FEES - PROJECTS 4,000 7,500 9,000 8,500 FIRE CHARGES 258,940 264,177 367,010 394,810 POLICE SERVICE CHARGES 80,385 81,992 83,630 92,178 ENGINEERING FEES - PROJECTS - - 24,890 75,000 EROSION & SEDIMENT CONTROL 9,500 14,000 22,280 27,000 RECREATION FEES - GENERAL 75,000 62,000 65,000 76,000 RECREATION FEES - SENIOR CTR 17,000 17,500 23,000 24,000 MEMBERSHIP FEES - SENIOR CTR 7,500 7,600 9,000 9,900 ADVERTISING 500 500 1,040 - ADVERTISING 1,500 1,500 1,200 1,100 FRANCHISE FEE 145,000 145,000 120,000 120,000 Total Charges For Services 602,460$ 605,919$ 729,930$ 835,288$ COURT FINES 50,000$ 55,000$ 55,000$ 57,500$ Total Fines & Forfeitures 50,000$ 55,000$ 55,000$ 57,500$ INTEREST ON INVESTMENTS 41,600$ 51,000$ 10,000$ 74,300$ Total Investment Income 41,600$ 51,000$ 10,000$ 74,300$ RENTAL INCOME - RRC 18,000$ 7,710$ 8,500$ 7,000$ RENTAL INCOME - FIELD RENTAL - - 4,100 5,100 RENTAL INCOME 28,678 29,000 25,000 11,000 MISCELLANEOUS REVENUE 34,200 4,200 5,600 7,000 DONATIONS - 2,500 4,900 5,000 REFUNDS & REIMBURSEMENTS - 5,000 15,000 - Total Misc Revenue 80,878$ 48,410$ 63,100$ 35,100$ OPERATING TRANSFERS 1,427,858$ 1,497,734$ 2,284,510$ 1,792,306$ Total Transfers In 1,427,858$ 1,497,734$ 2,284,510$ 1,792,306$ Total Revenues 3,611,583$ 3,796,853$ 4,690,700$ 4,484,569$ General Fund Non-Property Tax Revenue Summary 2022 Budget, 2023 Budget, 2024 Budget and 2025 Proposed Page 128 of 160 2022 Budget 2023 Budget 2024 Budget 2025 Proposed Expenditures Administration Legislative (1005) 87,259$ 110,262$ 116,964$ 131,941$ Administration (1010) 469,641 528,826 651,927 630,831 Elections (1013) 47,948 10,000 60,572 12,902 Communications (1014) 132,916 134,785 154,958 141,301 City Hall (1015) 361,485 375,650 421,924 457,215 Total Administration 1,099,249$ 1,159,523$ 1,406,345$ 1,374,190$ Human Resources Human Resource (1011) 402,112$ 401,235$ 439,839$ 458,930$ Total Human Resources 402,112$ 401,235$ 439,839$ 458,930$ Dakota Broadband Dakota Broadband 45,500$ 45,500$ -$ -$ Total Dakota Broadband 45,500$ 45,500$ -$ -$ Finance and Risk Management Finance (1021) 648,309$ 658,857$ 753,210$ 830,969$ Risk Management (1022) 170,450 189,550 214,910 270,000 Total Finance and Risk Management 818,759$ 848,407$ 968,120$ 1,100,969$ Police Police Administration (1050) 1,356,642$ 1,382,034$ 1,529,104$ 5,834,802$ Patrol Services (1051) 2,929,249 3,228,428 3,545,612 427,755 Investigations (1052) 974,019 1,032,707 1,112,529 65,738 Emergency Management (1054) 19,900 21,400 15,900 15,900 Total Police 5,279,810$ 5,664,569$ 6,203,145$ 6,344,195$ Fire Fire (1060) 1,592,646$ 1,742,006$ 1,795,783$ 2,066,829$ Total Fire 1,592,646$ 1,742,006$ 1,795,783$ 2,066,829$ Community Development Planning (1030) 624,475$ 554,687$ 674,681$ 692,878$ Building Inspection (1031) 434,707 685,022 771,573 711,215 Total Community Development 1,059,182$ 1,239,709$ 1,446,254$ 1,404,093$ Engineering Engineering (1070) 725,816$ 672,459$ 838,685$ 770,558$ Natural Resources (1076) 124,595 142,284 150,995 215,443 Total Engineering 850,411$ 814,743$ 989,680$ 986,001$ Municipal Services Streets (1072) 1,358,489$ 1,436,409$ 1,690,299$ 1,835,390$ Snow Removal (1073) 251,215 280,165 290,028 297,309 Recycling (1078) - - - 35,259 Total Municipal Services 1,609,704$ 1,716,574$ 1,980,327$ 2,167,958$ Parks and Recreation Park Maintenance (1090) 677,974$ 979,476$ 1,100,326$ 1,180,931$ Rambling River Center (1093) 227,731 204,199 223,671 239,266 Park & Rec Admin (1094) 324,745 210,945 260,353 266,248 Recreation Programs (1095) 99,287 215,875 201,564 214,365 Total Parks and Recreation 1,329,737$ 1,610,495$ 1,785,914$ 1,900,810$ Transfers Out & Unallocated 1,642,609$ 1,642,022$ 1,869,000$ 2,001,805$ Total Transfers Out & Unallocated 1,642,609$ 1,642,022$ 1,869,000$ 2,001,805$ Total Expenditures 15,729,719$ 16,884,783$ 18,884,407$ 19,805,780$ General Fund Expenditure Summary 2022 Budget, 2023 Budget, 2024 Budget and 2025 Proposed Page 129 of 160 EDA TIF Public Safety Aid Park Improvement Ice Arena Total Sources Property Taxes $ 250,000 $ 170,000 $ - $ - $ - $ 420,000 Charges for Services - - - 200,000 427,100 627,100 Miscellaneous 2,600 700 - 23,665 20,400 47,365 Other Financing Sources - - - 155,000 - 155,000 Total $ 252,600 $ 170,700 $ - $ 378,665 $ 447,500 $ 1,249,465 Uses General Government $ - $ 155,750 $ - $ - $ - $ 155,750 Public Safety $ - $ - $ 290,000 - - 290,000 Community Development 188,350 - - - - 188,350 Parks and Recreation - - - 162,000 536,948 698,948 Other Financing Uses - - - - - - Total $ 188,350 $ 155,750 $ 290,000 $ 162,000 $ 536,948 $ 1,333,048 Net Change in Fund Balances or Net Position $ 64,250 $ 14,950 $ (290,000) $ 216,665 $ (89,448) $ (83,583) Special Revenue Funds 2025 Proposed Budget Summary Page 130 of 160 Closed Bond Fund 2005C St Wtr Trnk Loan 2015A GO St Reconst Bds 2016B GO Cap Imp Rfdg Bds 2020A GO Equip Certs 2022A GO Bds 2024A GO Bds Total Sources Property Taxes $ - $ 14,000 $ 215,955 $ 632,000 $ 226,438 $ 228,393 $ 360,906 $ 1,677,692 Special Assessments 286,052 - - - - - - 286,052 Miscellaneous 12,900 1,000 1,500 1,500 - 1,200 - 18,100 Other Financing Sources - - - - - 255,000 - 255,000 Total $ 298,952 $ 15,000 $ 217,455 $ 633,500 $ 226,438 $ 484,593 $ 360,906 $ 2,236,844 Uses Principal $ - $ - $ 240,000 $ 575,000 $ 230,000 $ 310,000 $ - $ 1,355,000 Interest - - 29,500 51,175 18,000 138,600 137,295 374,570 Fiscal Agent Fees - - 3,450 3,450 2,950 600 - 10,450 Other Financing Uses 255,000 49,000 - - - - - 304,000 Total $ 255,000 $ 49,000 $ 272,950 $ 629,625 $ 250,950 $ 449,200 $ 137,295 $ 2,044,020 Net Change in Fund Balances or Net Position $ 43,952 $ (34,000) $ (55,495) $ 3,875 $ (24,512) $ 35,393 $ 223,611 $ 192,824 Debt Service Funds 2025 Proposed Budget Summary Page 131 of 160 Sewer Trunk Cable Fund Fire Capital Storm Water Trunk Recreation Capital Private Capital Projects Water Trunk Gen Cap Equip Street Maint & Reconst Trail Maint Building Maint Emerald Ash Borer Total Sources Property Taxes $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - Intergovernmental - - - - - - - - 700,000 - - - 700,000 Charges for Services 193,000 75,000 - 350,000 - - 513,000 - - - 142,000 - 1,273,000 Miscellaneous 10,000 8,500 2,700 52,900 1,800 22,600 11,200 56,900 31,400 3,900 3,000 - 204,900 Bond Sale Proceeds - - - - - - - - 1,500,000 - - - 1,500,000 Other Financing Sources - - - 49,000 - - - 681,000 2,400,000 220,000 265,000 - 3,615,000 Total $ 203,000 $ 83,500 $ 2,700 $ 451,900 $ 1,800 $ 22,600 $ 524,200 $ 737,900 $ 4,631,400 $ 223,900 $ 410,000 $ - $ 7,292,900 Uses General Government $ - $ 126,030 $ - $ - $ - $ - $ - $ - $ - $ - $ 57,900 $ - $ 183,930 Public Safety - - - - - - - 170,988 - - 312,400 - 483,388 Public Works - - - - - - - 385,000 4,800,000 - - 500,000 5,685,000 Parks and Recreation - - - - - - - 124,645 - 220,000 - - 344,645 Other Financing Uses 875,000 - - - - - 875,000 - - - 19,500 - 1,769,500 Total $ 875,000 $ 126,030 $ - $ - $ - $ - $ 875,000 $ 680,633 $ 4,800,000 $ 220,000 $ 389,800 $ 500,000 $ 8,466,463 Net Change in Fund Balances or Net Position $ (672,000) $ (42,530) $ 2,700 $ 451,900 $ 1,800 $ 22,600 $ (350,800) $ 57,267 $ (168,600) $ 3,900 $ 20,200 $ (500,000) $ (1,173,563) Capital Project Funds 2025 Proposed Budget Summary Page 132 of 160 Liquor Sewer Storm Water Water Street Lights Total Sources Sales $ 7,029,100 $ 3,855,484 $ 1,536,320 $ 2,398,358 $ 245,000 $ 15,064,262 Less Cost of Sales (5,113,600) - - - - (5,113,600) Net Sales 1,915,500 3,855,484 1,536,320 2,398,358 245,000 9,950,662 Non-Operating Revenues 20,600 897,000 27,300 1,333,132 3,700 2,281,732 Total $ 1,936,100 $ 4,752,484 $ 1,563,620 $ 3,731,490 $ 248,700 $ 12,232,394 Uses Personal Services $ 742,090 $ 2,303 $ 1,152 $ 17,649 $ - $ 763,194 Other Services & Charges 589,315 2,256,066 603,458 2,642,406 228,000 6,319,245 MCES Charges - 2,207,567 - - - 2,207,567 Depreciation - 690,000 475,000 1,050,000 - 2,215,000 Other Financing Uses 257,806 1,090,863 1,080,855 1,239,782 - 3,669,306 Total $ 1,589,211 $ 6,246,799 $ 2,160,465 $ 4,949,837 $ 228,000 $ 15,174,312 Net Change in Fund Balances or Net Position $ 346,889 $ (1,494,315) $ (596,845) $ (1,218,347) $ 20,700 $ (2,941,918) Enterprise Funds 2025 Proposed Budget Summary Page 133 of 160 Employee Expense Property & Liability Fleet Information Technology Total Sources Charges for Services $ 3,349,753 $ 381,600 $ 381,925 $ 1,100,008 $ 5,213,286 Miscellaneous 22,600 3,900 600 7,100 34,200 Other Financing Sources - 22,000 - - 22,000 Total $ 3,372,353 $ 407,500 $ 382,525 $ 1,107,108 $ 5,269,486 Uses Personal Services $ 3,349,753 $ - $ 273,025 $ 287,113 $ 3,909,891 Other Services & Charges - 381,600 104,500 768,308 1,254,408 Depreciation - - 5,000 - 5,000 Other Financing Uses - - - - - Total $ 3,349,753 $ 381,600 $ 382,525 $ 1,055,421 $ 5,169,299 Net Change in Fund Balances or Net Position $ 22,600 $ 25,900 $ - $ 51,687 $ 100,187 Internal Service Funds 2025 Proposed Budget Summary Page 134 of 160 Special Debt Capital Internal 2025 Total General Revenue Service Projects Enterprise Service Budget Sources Property Taxes (incl Tax Increment) $ 15,321,211 $ 420,000 $ 1,677,692 $ - $ - $ - $ 17,418,903 Licenses & Permits 843,765 - - - - - 843,765 Intergovernmental 846,310 - - 700,000 - - 1,546,310 Charges for Services 835,288 627,100 - 1,273,000 9,950,662 5,213,286 17,899,336 Special Assessments - - 286,052 - - - 286,052 Fines and Forfeitures 57,500 - - - - - 57,500 Miscellaneous 136,400 47,365 18,100 204,900 2,281,732 34,200 2,722,697 Bond Sale Proceeds - - - 1,500,000 - - 1,500,000 Other Financing Sources 1,792,306 155,000 255,000 3,615,000 - 22,000 5,839,306 Total $ 19,832,780 $ 1,249,465 $ 2,236,844 $ 7,292,900 $ 12,232,394 $ 5,269,486 $ 48,113,869 Uses General Government $ 2,960,894 $ 155,750 $ - $ 183,930 $ - $ - $ 3,300,574 Police 6,333,195 - - 170,988 - - 6,504,183 Fire 2,066,829 290,000 - 312,400 - - 2,669,229 Community Development 1,404,093 188,350 - - - - 1,592,443 Public Works 3,153,959 - - 5,685,000 - - 8,838,959 Parks and Recreation 1,900,810 698,948 - 344,645 - - 2,944,403 Enterprise Funds - - - - 11,505,006 - 11,505,006 Internal Service Funds - - - - - 5,169,299 5,169,299 Other Financing Uses 2,013,000 - 304,000 1,769,500 3,669,306 - 7,755,806 Debt Service Principal - - 1,355,000 - - - 1,355,000 Interest & Fees - - 385,020 - - - 385,020 Total $ 19,832,780 $ 1,333,048 $ 2,044,020 $ 8,466,463 $ 15,174,312 $ 5,169,299 $ 52,019,922 Net Change in fund Balances or net position $ - $ (83,583) $ 192,824 $ (1,173,563) $ (2,941,918) $ 100,187 $ (3,906,053) Summary Budget All Funds 2025 Proposed Page 135 of 160 CITY OF FARMINGTON TRANSFERS (TO) FROM OTHER FUNDS 2025 BUDGET 1000 2300 3141 4400 5600 5600.5 5700 5805 5806 5810 5811 6201 6501 7100 TOTAL General Fund Park Impr.2022A GO Bonds Storm Wtr Tr Gen Cap Equip PD Gen Cap Equip Street Maint Spruce Street 2025 Street Imp Trail Maint Bldg Maint Sewer Utility Water Utility Insurance TRANSFERS OUT TRANSFER FROM: GENERAL FUND 1000 General Fund 510,000.00 171,000.00 680,000.00 220,000.00 265,000.00 20,000.00 1,866,000.00 DEBT SERVICE FUNDS 3000 Closed Bond Fund - 255,000.00 255,000.00 3130 2005C 49,000.00 49,000.00 SPECIAL REVENUE FUNDS 3900 Sewer Trunk Fund 875,000.00 875,000.00 5100 Water Trunk Fund 875,000.00 875,000.00 ENTERPRISE FUNDS 6100 Municipal Liquor 101,806.00 155,000.00 1,000.00 257,806.00 6202 Sewer-Admin 101,671.00 40,000.00 50,000.00 450,000.00 1,000.00 642,671.00 6202 Sewer-HR 448,192.00 448,192.00 6300 Solid Waste Funds - 6402 Storm Water-Admin 101,577.00 40,000.00 450,000.00 591,577.00 6402 Storm Water-HR 489,278.00 489,278.00 6502 Water-Admin 101,598.00 40,000.00 50,000.00 600,000.00 791,598.00 6502 Water-HR 448,184.00 448,184.00 7000 Employee Expense Fund - - TOTAL TRANSFERS IN 1,792,306.00 155,000.00 255,000.00 49,000.00 510,000.00 171,000.00 800,000.00 100,000.00 1,500,000.00 220,000.00 265,000.00 875,000.00 875,000.00 22,000.00 7,589,306.00 TRANSFER TO: Pa g e 1 3 6 o f 1 6 0 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Tony Wippler, Planning Manager Department: Community Development Subject: Development Contract - Farmington Technology Park Meeting: Regular Council - Dec 02 2024 INTRODUCTION: The City Council approved the final plat for Farmington Technology Park on November 18, 2024. A condition of approval was that a Development Contract between the Developer and the City of Farmington must be executed, and security and fees must be paid. DISCUSSION: Attached for Council’s consideration and approval is the Development Contract for Farmington Technology Park. The attached contract spells out the requirements for development of the land including timelines to complete platting process, defining development charges and fees, and addressing construction of public infrastructure required to serve the development together with the associated sureties. The Developer has reviewed the attached contract and finds is acceptable. BUDGET IMPACT: this with $569,718.62 of amount the in park cash-in-lieu collect will City The dedication development contract. Other fees normally collected in a development contract will be calculated and collected with the Site Improvement/Performance Agreements to be executed with the future end user. In this development contract the City is entitled to reimbursement from the Developer for actual costs incurred in conjunction with the preparation of this Agreement and the development of the Plat generally as well as costs related to the administration of the development contract and construction observation costs. ACTION REQUESTED: Adopt Resolution No. 2024-111 approving the Farmington Technology Park Development Contract and authorize its execution. ATTACHMENTS: Development Contract 2024-111 Approving Development Contract Farmington Technology Park Page 137 of 160 Page 138 of 160 Page 139 of 160 Page 140 of 160 Page 141 of 160 Page 142 of 160 Page 143 of 160 Page 144 of 160 Page 145 of 160 Page 146 of 160 Page 147 of 160 Page 148 of 160 Page 149 of 160 Page 150 of 160 CITY: CITY OF FARMINGTON SIGNATURE PAGE FOR THE CITY By: _______________ _ Joshua Hoyt, Mayor By: _______________ _ Lynn Gorski, City Administrator STATE OF MINNESOTA )ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this __ day of -------� 20 __ by Joshua Hoyt, Mayor, and by Lynn Gorski, City Administrator, of the City of Farmington, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by the City Council. Notary Public 233450v13 Page 151 of 160 Page 152 of 160 Page 153 of 160 Page 154 of 160 Page 155 of 160 Page 156 of 160 Page 157 of 160 Page 158 of 160 Page 159 of 160 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2024-111 APPROVING DEVELOPMENT CONTRACT FARMINGTON TECHNOLOGY PARK WHEREAS, pursuant to Resolution 2024-99, the City Council approved the Preliminary Plat of Farmington Technology Park; and WHEREAS, pursuant to Resolution 2024-109, the City Council approved the Final Plat of Farmington Technology Park subject to the following condition: 1. A Development Contract between the Developer and City of Farmington shall be executed and security and fees paid. Submission of all other documents required under the Development Contract shall be required. NOW, THEREFORE, BE IT RESOLVED, that Farmington Mayor and City Council hereby: 1. Approve the Development Contract in substantially the form submitted. 2. The Mayor and City Clerk are hereby authorized and directed to execute the Development Contract on behalf of the Council. 3. Staff is permitted to execute other relevant documents to effectuate this approval. Adopted by the City Council of the City of Farmington, Minnesota, this 2nd day of December 2024. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 160 of 160