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HomeMy WebLinkAbout11.04.24 Council MinutesRegular City Council Meeting Minutes of November 4, 2024 Page 1 of 4 City of Farmington Regular Council Meeting Minutes Monday, November 4, 2024 The City Council met in regular session on Monday, November 4, 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 Also Present: Alison Harwood, Director of Natural Resources at WSB Kristin Dean, Senior Director-Entitlements at Tract Jon Beyer, Vice President of Energy and Member Services at Dakota Electric 4. APPROVE AGENDA Councilmember Wilson motioned to remove item 12.2 from the agenda. Motion failed for lack of a second. Motion was made by Councilmember Bernhjelm and seconded by Councilmember Bernatz to approve the agenda, as presented. Motion carried: 4 ayes / 1 nays – Councilmember Wilson voted against. 5. ANNOUNCEMENTS / COMMENDATIONS Regular City Council Meeting Minutes of November 4, 2024 Page 2 of 4 6. CITIZENS COMMENTS / RESPONSES TO COMMENTS The following citizens addressed the Council: • Allie Ayoub, 22232 Cambrian Way, Farmington • Nate Ryan, 22390 Cambrian Way, Farmington • Dave Akin, 22390 Beaumont Avenue, Castle Rock Township • Former employee at Lakeville North High School • Drew Roach (address not stated) 7. CONSENT AGENDA 7.1 Gambling Exempt Permit Application from Farmington Volleyball Club, Event Dates January 10 and 24, 2025 7.2 Gambling Permit Application from Farmington Wrestling Club, Event Dates December 7-8, 2024 7.3 Staff Recommendations, including the appointment of: • Sergeant Nate Siem to the position of Deputy Police Chief • Colton Muell as Seasonal Arena Skate Guard • Lauren Fleming as Seasonal Warming House Supervisor • Seasonal Warming House Attendants: o Evrett Bennett o Lauren Lansing o Josilyn Tooley o Logan Stenson o Mason Eby o Dylan Kaiser o Tyler Aase o Anna Goodrich o Ava Goodrich o Maya Tracey o William Lichtsinn 7.4 Resolution 2024-96 Authorizing the Dakota County Community Development Agency to Administer City Local Affordable Housing Aid (LAHA) Funds 7.5 Financial Review for the Quarter Ending September 30, 2024 7.6 Payment of Claims 7.7 Agreement with Action Overhead Garage Door for New Garage Doors and Openers at Fire Station 1 and Fire Station 2 7.8 Donation of a Bench for Downtown from Farmington High School Marching Band Senior Class of 2025; Resolution 2024-93 7.9 Second Amendment to Joint Powers Agreement with Dakota County for Pilot Knob Road Trail Preliminary Design 7.10 Professional Services Agreement with Barr Engineering for the Well No. 10 Siting Motion was made by Councilmember Wilson and seconded by Councilmember Lien to approve the Consent Agenda, as presented. Motion carried: 5 ayes / 0 nays Regular City Council Meeting Minutes of November 4, 2024 Page 3 of 4 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 12.1 Resolution 2024-97 Adopting the Final Alternative Urban Areawide Review (AUAR) for the Farmington Technology Park Director Kuennen and Alison Harwood, Director of Natural Resources at WSB, presented and answered questions from Council. Motion was made by Councilmember Bernhjelm and seconded by Councilmember Bernatz to adopt Resolution 2024-97 Adopting the Final Alternative Urban Areawide Review (AUAR) for the Farmington Technology Park. Motion carried: 5 ayes / 0 nays 12.2 1) Comprehensive Plan Amendments for the Property Commonly Known as Fountain Valley Golf Course and Angus Properties Planning Manager Wippler presented and answered questions from Council. Kristin Dean of Tract and Jon Beyer of Dakota Electric were also present for questions. Motion was made by Councilmember Bernhjelm and seconded by Councilmember Lien to adopt Resolution 2024-98 Adopting the Comprehensive Plan Amendments for the Properties Commonly Known as Fountain Valley Golf Course and the Angus Properties and Authorize the Submittal of the Amendments to the Metropolitan Council. Motion carried: 4 ayes / 1 nay – Councilmember Wilson voted against. 2) Rezoning of the Fountain Valley Golf Course and Property Formerly Known as the Angus Property from B-1 (Highway Business), R-1 (Low Density Residential), R-2 (Low/Medium Density Residential), R-3 (Medium Density Residential), P/OS (Park/Open Space), and A-1 (Agriculture) to MUCI (Mixed-Use Commercial/Industrial) – Kimley-Horn Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to pass Ordinance 2024-11 Rezoning the Properties Commonly Known as Fountain Valley Golf Course and the Angus Properties. Motion carried: 4 ayes / 1 nay – Councilmember Wilson voted against. Regular City Council Meeting Minutes of November 4, 2024 Page 4 of 4 3) Preliminary Plat, and Preliminary Planned Unit Development for the Farmington Technology Park – MNLCO Farmington, LLC & MNLCO Farmington Two, LLC (Tract) Motion was made by Councilmember Bernhjelm and seconded by Councilmember Bernatz to adopt Resolution 2024-99 Approving the Preliminary Plat and Preliminary Planned Unit Development for the Farmington Technology Park and directing Staff to further address the items of fencing, faux windows, buffer, and height as a condition of the final plat and Planned Unit Development. Motion carried: 4 ayes / 1 nay – Councilmember Wilson voted against. 13. CITY COUNCIL ROUNDTABLE 14. ADJOURNMENT Motion was made by Councilmember Bernhjelm and seconded by Councilmember Bernatz to adjourn the meeting at 9:22 pm. Motion carried: 5 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk