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HomeMy WebLinkAbout06.16.25 Council Packet Meeting Location: Farmington City Hall, Council Chambers 430 Third Street Farmington, MN 55024 CITY COUNCIL REGULAR MEETING AGENDA Monday, June 16, 2025 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 5.1. Employee Recognitions Agenda Item: Employee Recognitions - Pdf 5 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 the June 2, 2025 Work Session Agenda Item: Minutes of the June 2, 2025 Work Session - Pdf 6 - 8 7.2. Minutes of the June 2, 2025 Regular City Council Meeting Agenda Item: Minutes of the June 2, 2025 Regular City Council Meeting - Pdf 9 - 14 7.3. Establish Public Hearing Date to Consider Adoption of Five-Year Street Reconstruction Plan Agenda Item: Establish Public Hearing Date to Consider Adoption of Five-Year Street Reconstruction Plan - Pdf 15 - 23 7.4. Financial Review for the Quarter Ending March 31, 2025 Agenda Item: Financial Review for the Quarter Ending March 31, 2025 - Pdf 24 - 39 7.5. Payment of Claims 40 - 41 Page 1 of 107 Agenda Item: Payment of Claims - Pdf Payment of Claims 7.6. Creation of Police Captains and Revised Police Department Organizational Chart Agenda Item: Creation of Police Captains and Revised Police Department Organizational Chart - Pdf 42 - 49 7.7. Staff Approvals & Recommendations Agenda Item: Staff Approvals & Recommendations - Pdf 50 - 51 7.8. Donation of Flowers for Downtown from the Farmington Rotary Agenda Item: Donation of Flowers for Downtown from the Farmington Rotary - Pdf 52 - 53 7.9. Facility Use Memoranda of Understanding with St. Cloud State University Precision Driving Center Agenda Item: Facility Use Memoranda of Understanding with St. Cloud State University Precision Driving Center - Pdf 54 - 57 7.10. Purchase of Playground Equipment for Westview Acres Park Agenda Item: Purchase of Playground Equipment for Westview Acres Park - Pdf 58 - 69 8. PUBLIC HEARINGS 8.1. Resolution 2025-047 Vacating Certain Drainage and Utility Easements within the Farmington Industrial Park 3rd Addition After any public comment is taken, close the public hearing regarding the vacation of easements and adopt Resolution 2025-047 Vacating Certain Drainage and Utility Easements Within the Farmington Industrial Park 3rd Addition Plat. Agenda Item: Resolution 2025-047 Vacating Certain Drainage and Utility Easements within the Farmington Industrial Park 3rd Addition - Pdf 70 - 72 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 10.1. Resolution 2025-043 Approving the Final Plat - Farmington Industrial Park 4th Addition Adopt Resolution 2025-043 Approving and Authorizing Signing of Final Plat Farmington Industrial Park 4th Addition, contingent upon the following: 1. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs shall 73 - 80 Page 2 of 107 be paid. Submission of all other documents required under the Development Contract shall be required. 2. The final plat must be amended to add a signature block to the instrument of dedication for the Chair of the Planning Commission. 3. The final plat must be amended to show the restricted access along the entirety of Pilot Knob Road as required by Dakota County. Agenda Item: Resolution 2025-043 Approving the Final Plat - Farmington Industrial Park 4th Addition - Pdf 10.2. Resolutions 2025-044 and 2025-045 Approving the Final Plats for Vita Attiva at South Creek Fourth and Fifth Additions By separate motion, approve the following actions:  Adopt Resolution 2025-044 Approving and Authorizing Signing of Final Plat the Vita Attiva at South Creek Fourth Addition, contingent upon the following: 1. The satisfaction of all engineering comments related to the construction plans for grading, utilities, and streets. 2. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs shall be paid. Submission of all other documents required under the Development Contract shall be required.  Adopt Resolution 2025-045 Approving and Authorizing Signing of Final Plat Vita Attiva at South Creek Fifth Addition, contingent upon the following: 1. The satisfaction of all engineering comments related to the construction plans for grading, utilities, and streets. 2. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs shall be paid. Submission of all other documents required under the Development Contract shall be required. Agenda Item: Resolutions 2025-044 and 2025-045 Approving the Final Plats for Vita Attiva at South Creek Fourth and Fifth Additions - Pdf 81 - 90 10.3. Resolution 2025-046 and Ordinance 2025-003 Approving the Final Plat and Final Planned Unit Development - Dakota Meadows Preserve 1st Addition By separate motions, approve the following:  Adopt Resolution 2025-046 Approving and Authorizing Signing of Final Plat Dakota Meadows Preserve 1st Addition, contingent upon the following: 1. Construction plans must be amended to reflect the recommendation from the Parks and Recreation 91 - 104 Page 3 of 107 Commissions made at its May 14th regular meeting regarding trails and sidewalks within this development. 2. The final plat must be amended to reflect the following Street Names: 223rd Street W instead of Street A; Denmark Trail for the portion of Street B north of the intersection with Street A; Denmark Court for the cul-de-sac portion of Street B south of the intersection with Street A. 3. Satisfaction of all engineering comments related to the construction plans for grading and utilities and execution of a development contract between the Developer and City of Farmington and security and fees paid. Submission of all other documents required under the Development Contract shall be required. 4. Outlot C can be removed from the final plat and remaining outlots relabeled as appropriate.  Pass Ordinance 2025-003 Amending title 10, Chapter 5, Section 19, of the Farmington City Code, Adding PUD-2 - Dakota Meadows Preserve to the Zoning Code and Establishing Development Standards. Agenda Item: Resolution 2025-046 and Ordinance 2025-003 Approving the Final Plat and Final Planned Unit Development - Dakota Meadows Preserve 1st Addi - Pdf 11. UNFINISHED BUSINESS 12. NEW BUSINESS 12.1. Resolution Authorizing the Submittal of the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program Application Adopt Resolution 2025-042 Authorizing to Act as Legal Sponsor and Authorization for Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program Application - for hiring of 6 full-time staffing and approve the matching funds of 25% for years 1 and 2, and for year 3 65%. Agenda Item: Resolution Authorizing the Submittal of the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program Application - Pdf 105 - 107 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN Page 4 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: David Chanski, Asst City Admin/HR Director Department: HR Subject: Employee Recognitions Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Lead Mechanic Ron Ley concludes his 24 years of service to the City on July 3rd, and City Administrator Lynn Gorski will depart the City on July 1st. We would like to recognize their achievements and service to the City and Farmington Community. Page 5 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the June 2, 2025 Work Session Meeting: Regular Council - Jun 16 2025 INTRODUCTION: For Council approval are the minutes of the June 2, 2025 Work Session. ACTION REQUESTED: Approve the minutes of the June 2, 2025 Work Session. ATTACHMENTS: 06.02.25 Work Session Minutes Page 6 of 107 Work Session Minutes of June 2, 2025 Page 1 of 2 City of Farmington City Council Work Session Minutes Monday, June 2, 2025 The City Council met in a work session on Monday, June 2, 2025, at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER Mayor Hoyt called the meeting to order at 5:30 pm. Members Present: Mayor Joshua Hoyt Councilmembers Holly Bernatz, Jake Cordes, and Nick Lien Members Absent: Councilmember Steve Wilson Staff Present: Lynn Gorski, City Administrator David Chanski, City Administrator/HR Director 2. APPROVE AGENDA Motion was made by Councilmember Bernatz and seconded by Councilmember Cordes to approve the agenda, as presented. Motion carried: 4 ayes / 0 nays Motion was made by Councilmember Bernatz and seconded by Councilmember Cordes to close the work session pursuant to Minnesota Statute 13D.03 to Consider Strategies for Labor Negotiations at 5:31 pm. Motion carried: 4 ayes / 0 nays 3. DISCUSSION ITEMS 3.1 Closed Session Pursuant to Minnesota Statute 13D.03 to Consider Strategies for Labor Negotiations Motion was made by Councilmember Cordes and seconded by Councilmember Lien to re-open the work session at 6:31 pm. Motion carried: 4 ayes / 0 nays 4. COUNCIL COMMITTEE UPDATE 5. CITY ADMINISTRATOR UPDATE Page 7 of 107 Work Session Minutes of June 2, 2025 Page 2 of 2 6. ADJOURNMENT Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to adjourn the meeting at 6:32 pm. Motion carried: 4 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 8 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the June 2, 2025 Regular City Council Meeting Meeting: Regular Council - Jun 16 2025 INTRODUCTION: For Council approval are the minutes of the June 2, 2025 Regular City Council Meeting. ACTION REQUESTED: Approve the minutes of the June 2, 2025 Regular City Council Meeting. ATTACHMENTS: 06.02.25 Council Minutes Page 9 of 107 Regular City Council Meeting Minutes of June 2, 2025 Page 1 of 5 City of Farmington Regular Council Meeting Minutes Monday, June 2, 2025 The City Council met in regular session on Monday, June 2, 2025, at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER Mayor Hoyt called the meeting to order at 7 pm. 2. PLEDGE OF ALLEGIANCE Mayor Hoyt led everyone in the Pledge of Allegiance. 3. ROLL CALL Members Present: Mayor Joshua Hoyt Councilmembers Holly Bernatz, Jake Cordes, and Nick Lien Members Absent: Councilmember Steve Wilson Staff Present: Lynn Gorski, City Administrator David Chanski, HR Director/Assistant City Administrator Amy Schmidt, City Attorney Kim Sommerland, Finance Director Matt Price, Fire Chief Kellee Omlid, Parks & Recreation Director Nate Siem, Police Chief John Powell, Public Works Director Caryn Hojnicki, Communications Specialist Shirley Buecksler, City Clerk Also Present: Gary Rutherford, Police Chief-Retired 4. APPROVE AGENDA Motion was made by Councilmember Bernatz and seconded by Councilmember Cordes to approve the agenda, as presented. Motion carried: 4 ayes / 0 nays Page 10 of 107 Regular City Council Meeting Minutes of June 2, 2025 Page 2 of 5 5. ANNOUNCEMENTS / COMMENDATIONS 5.1 Oath of Office for Nathanael Siem as Police Chief Mayor Hoyt administered the Oath of Office for Police Chief Nathanael Siem. 5.2 Dakota County Farmington Library Branch Manager Barb Svoboda will Provide an Update Regarding the Farmington Library Barb Svoboda of the Farmington branch of the Dakota County Library provided an update on activities at the library for the City Council. 6. CITIZENS COMMENTS / RESPONSES TO COMMENTS The following citizen(s) addressed the Council: • Jeff Schottler, 22420 Calico Ct, Farmington • Nate Ryan, 22390 Cambrian Way, Farmington 7. CONSENT AGENDA 7.1 2026 Apple Valley/Lakeville/Farmington (ALF) Ambulance Budget 7.2 Application for Temporary On-Sale Liquor License for Farmington Lions Club September 4, 2025 7.3 Application for Temporary On-Sale Liquor License for Farmington Municipal Liquors 7.4 Appoint Assistant City Administrator David Chanski as Interim City 7.5 Cost Share Agreement Between the City of Farmington and Dakota County for Election Hardware, Software, and Related Services 7.6 Minutes of the May 19, 2025 Special Work Session 7.7 Minutes of the May 19, 2025 Regular City Council Meeting 7.8 Payment of Claims 7.9 Staff Recommendations and Approvals, Including the appointment(s) of: • Tyler Aase, Seasonal Recreation Program Assistant • Bobby Cammack, Seasonal Recreation Program Assistant • Josiah Kuennen, Seasonal Recreation Program Assistant • Sonja Platt, Seasonal Recreation Program Assistant • Jillian Van Dorn, Seasonal Recreation Program Assistant 7.10 Donation from Happy Harry’s Furniture to the Rambling River Center 7.11 Donation from Marlene Swantek to the Rambling River Center 7.12 Donation to the Tater Trot 7.13 Donations from the Farmington VFW and Veteran’s Steak Fry Committee to the Rambling River Center 7.14 Contract for the 2025 Pavement Rejuvenation 7.15 Receive Quotes and Award a Contract for the Salt Storage Building Soil Correction Page 11 of 107 Regular City Council Meeting Minutes of June 2, 2025 Page 3 of 5 7.16 Request for No Parking on 5th Street Motion was made by Councilmember Bernatz and seconded by Councilmember Cordes to approve the Consent Agenda, as presented. Motion carried: 4 ayes / 0 nays 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. CITY COUNCIL ROUNDTABLE Councilmember Lien: If, over the weekend, you heard a lot of whistles going at the High School and Dodge Middle School, that was the Farmington Youth Lacrosse Association. It’s called the Viking Goat Tournament with four age brackets, 8U through 14U, boys and girls on both sides, so ten total tournament brackets. Farmington won five of them. Best turnout in years for the Farmington team, so congratulations to all those teams. Councilmember Bernatz: School gets out this week, which means lots of additional humans all over the place again. Many of them are going to be gallivanting through trails, and across parks, and doing all that crazy stuff. So, if you are out and about and in a vehicle or other modes of transportation, just be mindful of the little ones, and the bigger ones, that are enjoying their summer so we can stay incident free through the summer and keep everybody safe. Councilmember Cordes: Tomorrow is my wedding anniversary, and I know my wife is watching at home. So, happy anniversary, Bridget. Director Chanski: If Chief Siem were still here, I would say congratulations to Nate. It’s been good to work with him as Deputy Chief for the last three months, and I’m looking forward to working with him for many years as Chief. To the Council, I do want to say thank you for putting your confidence in me to serve as your Interim City Administrator following Lynn’s departure on July 1st. Obviously, we still have a lot of work to do even without Lynn, but I know I have a great Team here. I know, together, we are going to keep the needle moving Page 12 of 107 Regular City Council Meeting Minutes of June 2, 2025 Page 4 of 5 here in Farmington, and I look forward to seeing what decisions you make on a permanent Administrator. Director Powell: I, also, look forward to working with Chief Siem. We were blessed to have Chief Rutherford here, and I think this is a continuation. They won’t be the same, but I think we’re getting another fantastic Chief. We had our pre-construction neighborhood meeting for the 2025 Street Improvements about a week or week and a half ago. We had 23 residents attend. Fantastic questions. At those pre-construction meetings, we have the contractor, their foreman, and the inspector there so residents can meet them before things start happening on site. The trees have been taken out, but they start construction in earnest – June 23rd is their expected start date with that. Union Pacific has finalized their schedule for doing work at the crossings on Ash Street and Elm Street. They project that they will be working on Ash Street starting this Thursday with some pavement removal and those crossings will be closed during the weekend. So, Ash Street this coming weekend and then Elm Street the following weekend. This has been a moving target from a schedule standpoint but if I get new information, I will be sure to pass that along and get it on the website. Director Omlid: We’ve talked over the years that we live in a very, very generous and giving community. On the consent agenda this evening, you approved four donation resolutions – three of the, alone, to the Rambling River Center. One from Happy Harry’s, Farmington VFW, the Veteran’s Steak Fry, and Marlene Swantek. Thank you to all those people for their generous donations to our Senior Center. And the TC Running Company out of Burnsville for their gift cards to the Tater Trot. Speaking of the Tater Trot, you too, can get this t-shirt designed by our own Recreation Supervisor, Emilee Shearer. All you have to do is register for the Trot. It is Saturday, June 28th, right here at City Hall. We will be taking race day registration. Since Barb did a shameless plug for Miss Amy, I will do a shameless plug for our Fire Chief Price. He is also a contestant in Kiss the Pig, and I have definitely heard that he wants to kiss the pig. So, I don’t know, Barb. It might be one or the other, but we’ll find out who kisses the pig at 4 pm on Saturday, June 28th, under the main stage. This Saturday – Helmet Heroes, a collaboration between the Police Department and Parks & Recreation, from 9 – 11 am at Farmington Lutheran Church parking lot. As of this afternoon, we have 54 kids registered. So, 54 kids in our community Page 13 of 107 Regular City Council Meeting Minutes of June 2, 2025 Page 5 of 5 will be fitted and receive new bike helmets. There is a shelf life on bike helmets, so we’re happy to put helmets on their heads. If anybody wants to do a short ride afterwards, I’d be happy to have someone trail behind me. Rambling River Center – we are having a meeting on Wednesday. We’re hoping for a punch list on Friday. We are getting very, very close to completion of that project, which we’re definitely looking forward to. I also want to congratulate Chief Siem. Looking forward to continuing to work with him – he’s going to do awesome. Chief Price: I got nothing, except I really don’t want to kiss the pig. Mayor: You don’t want to kiss the pig, but you’ll do whatever you have to do to make sure that the fundraising is successful, right? Chief Price agreed, and Mayor Hoyt said you just issued the challenge to everyone else, and it sounds like Chief Price wants to kiss the pig. Mayor Hoyt: Thank you to everyone that attended on Friday to the State of the City. A lot of information was shared there. Friday is graduation and a huge event. If I recall correctly, this is the largest class of the next eight or nine because of declining birth rates and whatever. Weather is kind of on the edge right now as to whether it’s going to be inside or out, but early congratulations to all this year’s graduates at Farmington Area High School. Summer is almost here - it’s right around the corner. School is going to be out, people are going to be active moving amongst the community, so be attentive, pay special attention to the crosswalks, and those that are out on their bikes and utilizing the trails through the park. 14. ADJOURNMENT Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to adjourn the meeting at 7:51 pm. Motion carried: 4 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 14 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: Establish Public Hearing Date to Consider Adoption of Five-Year Street Reconstruction Plan Meeting: Regular Council - Jun 16 2025 INTRODUCTION: As part of the process to issue General Obligation Street Reconstruction Bonds, the City must have a Five-Year Street Reconstruction Plan approved by the City Council after holding a public hearing. DISCUSSION: Staff are recommending the issuance of bonds to partially fund street reconstruction projects over the next five years. Project funding is proposed to come from a combination of General Obligation Street Reconstruction Bonds and contributions from the water, sewer, and storm sewer funds. Although a Five-Year Street Reconstruction Plan was approved last year, the resolution approving the plan only referenced the 2024 project costs, rather than the full five-year program. As a result, the City must restart the process, beginning with a new resolution calling for a public hearing on the plan and proposed bond issuance. This has provided the opportunity to update and extend the street reconstruction plan by one year, shifting the timeframe from 2024-2029 to 2025-2030. State law requires a public hearing to be held on the proposed Five-Year Street Reconstruction Plan and the associated issuance of bonds. Notice of the hearing must be published at least ten days but no more than 28 days before the hearing date. The bond issuance is also subject to a reverse referendum. If a petition is filed with the City Clerk within 30 days of the public hearing— signed by voters equal to 5% of those who cast ballots in the most recent municipal general election—an election must be held before the bonds can be issued. Staff are requesting that the City Council set July 21, 2025 as the public hearing date to consider the adoption of the Five-Year Street Reconstruction Plan and approve the issuance of bonds. BUDGET IMPACT: As bond sales are approved each year and until the bonds are fully repaid, the City Council will be required to levy 105% of the scheduled principal and interest due on the bonds the following year. ACTION REQUESTED: Adopt Resolution 2025-041 Calling for a Public Hearing on the Proposal to Adopt a Five-Year Street Reconstruction Plan and Issue General Obligation Bonds. Page 15 of 107 ATTACHMENTS: St Reconst Plan 2025-2030 20250616 R#2025-041 Page 16 of 107 CITY OF FARMINGTON, MN FIVE YEAR STREET RECONSTRUCTION PLAN For Period of March 1, 2025 - March 1, 2030 PUBLIC HEARING: JULY 21, 2025 Resolution No. 2025-041 Prepared By Page 17 of 107 Five Year Street Reconstruction Plan Page 2 of 5 City of Farmington, MN Five Year Street Reconstruction Plan For Period of March 1, 2025 – March 1, 2030 I. Introduction The City of Farmington (the “City”) historically has supported street maintenance and reconstruction activities through a combination of allocations from its annual operating budget and, when determined necessary, the sale of General Obligation Street Reconstruction Bonds. Maintenance and reconstruction have included seal coating, mill and overlay, complete reconstruction, and other such items incidental to the maintenance of city streets. The City finds that it does not have the resources, without bond proceeds, for reconstructing streets as quickly as required due to increased need for major reconstruction projects. Due to this fact, the City plans to finance a portion of its street reconstruction activities through the issuance of General Obligation Street Reconstruction Bonds (the “Bonds”). II. Statutory Authority and Requirements Minnesota Statutes, Section 475.58, Subdivision 3b (the “Act”) authorizes Minnesota cities to adopt a Street Reconstruction Plan (the “Plan”). The Plan covers a five-year period and sets forth the streets to be reconstructed, estimated costs, and authorizes the issuance of the Bonds. The Bonds can be used to finance the reconstruction and bituminous overlay of existing city streets. Eligible improvements may include turn lanes and other improvements having a substantial public safety function, realignments, other modifications to intersect with state and county roads, and the local share of state and county road projects. Except in the case of turn lanes, safety improvements, realignments, intersection modifications, and the local share of state and county road projects, street reconstruction does not include the portion of project cost allocable to widening a street or adding curbs and gutters where none previously existed. The Bonds are subject to a statutory debt limit. The Act sets forth specific requirements for the issuance of the Bonds, which are as follows:  The projects financed under this authority must be described in a street reconstruction plan, as described above.  The City must publish notice of and hold a public hearing on the proposed plan and the related issuance of the Bonds. The notice must be published at least 10 days but not more than 28 days prior to the hearing date. The Plan and related issuance of the Bonds must be approved by a vote of a two-thirds majority of the members of the governing body present at the meeting following a public hearing. Page 18 of 107 Five Year Street Reconstruction Plan Page 3 of 5  The issuance of the Bonds is subject to a reverse referendum. An election is required if voters equal to 5% of the votes cast in the last municipal general election file a petition with the city clerk within 30 days of the public hearing. If the City decides not to undertake an election, it may not propose the issuance of the Bonds for the same purpose and in the same amount for a period of 365 days from the date of receipt of the petition. If the question of issuing the Bonds is submitted and not approved by the voters, the provisions of section 475.58, subdivision 1a, shall apply (no resubmission for same purpose/amount for 180 days). III. History and Existing Street Reconstruction Bonds The City has the following Street Reconstruction Bonds (issued under Chapter 475) outstanding as of the date of adoption of the Plan: IV. Net Debt Limits Minnesota Statutes Section 475.53, Subd. 1 states that no municipality, except a school district or a city of the first class, shall incur or be subject to a net debt in excess of three percent of the market value of taxable property in the municipality. The Bonds issued under the Plan are subject to the net debt limit restriction described above. The net debt capacity for the City at time of approval of the Plan is shown on the following page under Statutory Debt Limit. Bond Issues Amount Outstanding $3,050,000 G.O. Bonds, Series 2015A $1,100,000 $2,235,000 G.O. Bonds, Series 2022A $1,420,000 G.O. Bonds, Series 2024A Total Outstanding Street Reconstruction Bonds $1,865,000 $1,420,000 $4,385,000 Page 19 of 107 Five Year Street Reconstruction Plan Page 4 of 5 Statutory Debt Limit1 Minnesota Statutes, Section 475.53 states that a city or county may not incur or be subject to a net debt in excess of three percent (3%) of its estimated market value of taxable property. Net debt is, with limited exceptions, debt paid solely from ad valorem taxes. Computation of Legal Debt Margin as of April 2, 2025: The Plan provides for the issuance of a General Obligation Street Reconstruction Bonds in an amount not to exceed $8,000,000. The maximum amount of Bonds to be issued includes estimated cost of issuances. The maximum amount of bonds to be issued is within the City’s legal debt margin as of the date of adoption of the Plan. V. Proposed Street Reconstruction and Cost Estimate The Plan is detailed in Table A. The City reserves the right to adjust the amount of annual spending between years and projects as long as the grand total amount included in the Plan is not increased. The City may use a combination of other city revenues and bond proceeds to finance the Plan. The total Bonds to be issued to finance project costs may be less than the amount in the Plan but shall not exceed the maximum authorized amount. 1 Effective June 2, 1997 and pursuant to Minnesota Statutes 465.71, any lease revenue or public project revenue bond issues/agreements of $1,000,000 or more are subject to the statutory debt limit. Lease revenue or public project revenue bond issues/agreements less than $1,000,000 are not subject to the statutory debt limit. 2024/2025 Estimated Market Value $3,214,475,400 Multiplied by 3% x 0.03 Statutory Debt Limit $ 96,434,262 $3,050,000 G.O. Bonds, Series 2015A ( 1,100,000) $4,540,000 G.O. Bonds, Series 2016B ( 1,830,000) $1,105,000 G.O. Equipment Certificates of Indebtedness, Series 2020A ( 245,000) $2,235,000 G.O. Bonds, Series 2022A ( 1,865,000) $1,420,000 G.O. Bonds, Series 2024A ( 1,420,000) Less outstanding debt applicable to debt limit: ($ 6,460,000) Legal debt margin $ 89,974,262 Page 20 of 107 Five Year Street Reconstruction Plan Page 5 of 5 Project Amount Estimated Bonding Amount 1 March 1, 2025 through March 1, 2026 2025 Street Improvements:3,000,000$ 1,520,000$ Sunnyside Drive - Ash Street (CSAH 74) to Centennial Drive; Fairview Lane - Sunnyside Drive to Park Drive; Centennial Drive - Fairview Lane to Sunnyside Drive; Centennial Court - Centennial Drive to north end; Sunnyside Circle - Sunnyside Drive to west end TOTAL 2025 3,000,000$ 1,520,000$ March 1, 2026 through March 1, 2027 2026 Street Improvements:2,800,000$ 1,500,000$ 2nd Street - Spruce Street to Ash Street (CSAH 74); TOTAL 2026 2,800,000$ 1,500,000$ March 1, 2027 through March 1, 2028 2027 Street Improvements:3,000,000$ 1,500,000$ 7th Street - Ash Street (CSAH 74) to 180' south of Walnut Street Beech Street - 6th Street to 7th Street TOTAL 2027 3,000,000$ 1,500,000$ March 1, 2028 through March 1, 2029 2028 Street Improvements:2,800,000$ 1,600,000$ Pine Street - 5th Street to 8th Street 6th Street - Main Street to Pine Street Linden Street - 5th Street to 7th Street 7th Street - Willow Street to Linden Street 9th Street Backage Road (study only) Carver Lane Backage Road (study only) TOTAL 2028 2,800,000$ 1,600,000$ March 1, 2029 through March 1, 2030 2029 Street Improvements:2,800,000$ 1,500,000$ Fairview Lane - Park Drive to Heritage Way Centennial Drive - Sunnyside Drive to Trunk Highway 3 Carver Lane - Trunk Highway 3 to 224th Street Oak Street - 9th Street to 12th Street TOTAL 2029 2,800,000$ 1,500,000$ GRAND TOTAL 14,400,000$ 7,620,000$ Notes: Modified Five Year Street Reconstruction Plan City of Farmington, MN Table A For Period of March 1, 2025 - March 1, 2030 1. The Plan authorizes the issuance of General Obligation Street Reconstruction Bonds in the maximum amount of $8,000,000 to pay project costs including the cost of issuance of the Bonds. The actual amount of Bonds issued may be less than this amount but shall not exceed the maximum. Page 21 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-041 RESOLUTION CALLING FOR PUBLIC HEARING ON THE PROPOSAL TO ADOPT A FIVE YEAR STREET RECONSTRUCTION PLAN AND ISSUE GENERAL OBLIGATION BONDS WHEREAS, the City of Farmington, Minnesota (the "City"), proposes that it is the best interest of the City to issue and sell general obligation street reconstruction bonds pursuant to Minnesota Statutes, Section 475.58, subdivision 3b, as amended (the "Act"), to finance the cost of street reconstruction projects, as described in the proposed street reconstruction plan described below, a copy of which is on file in the City Administrator's office; and WHEREAS, pursuant to the Act, the City is authorized to issue and sell general obligation street reconstruction bonds to finance street reconstruction under the circumstances and within the limitations set forth in the Act; and the Act provides that street reconstruction projects may be financed with general obligation street reconstruction bonds, following adoption of a street reconstruction plan, after a public hearing on the street reconstruction plan and on the issuance of general obligation street reconstruction bonds and other proceedings conducted in accordance with the requirements of the Act; and WHEREAS, pursuant to the Act, the City has undertaken to prepare a five year street reconstruction plan for the period of March 1, 2025 through March 1, 2030, which describes the streets to be reconstructed, the estimated costs and any planned reconstruction of other streets in the City, including the issuance of general obligation street reconstruction bonds under the Act (the "Plan"), to determine the funding strategy for street reconstruction projects. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Farmington, Minnesota, as follows: 1. Public Hearing. The Council hereby determines to call for and to hold a public hearing on the Plan and the issuance of general obligation street reconstruction bonds thereunder at a meeting of the Council to be held on July 21, 2025, the public hearing shall commence at 7 pm. 2. Publication. The Staff of the City is hereby authorized and directed to cause the Notice of Public Hearing which is attached to this Resolution to be published in the City's official newspaper not less than 10 days nor more than 28 days prior to the scheduled public hearing date. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 22 of 107 Exhibit A NOTICE OF PUBLIC HEARING ON THE PROPOSAL TO ADOPT THE CITY’S FIVE YEAR STREET RECONSTRUCTION PLAN AND ISSUE BONDS THEREFOR NOTICE IS HEREBY GIVEN that the City Council (the “Council”) of the City of Farmington, Minnesota (the “City”), will hold a public hearings of the City Council at City Hall located at 430 3rd Street, in Farmington Minnesota beginning at 7 pm. on July 21, 2025, on a proposal that the Council adopt the City’s Five Year Street Reconstruction Plan for the period of March 1, 2025 through March 1, 2030 (the “Street Reconstruction Plan”) and to issue its general obligation bonds in the amount of approximately $8,000,000 to finance projects described in the Street Reconstruction Plan. . All interested persons may attend the hearing in person on July 21, 2025, to present their view. The public hearing will be broadcast live by accessing the link available at the following link: https://www.farmingtonmn.gov/government/mayor___city_council/agendas_and_minutes. If a petition requesting a vote on the issuance of the general obligation street reconstruction bonds is signed by voters equal to five percent of the votes cast in the last municipal general election and is filed with the City Administrator within 30 days of July 21, 2025, the City may issue the general obligation street reconstruction bonds only after obtaining the approval of a majority of the voters voting on the question of the issuance of the general obligation street reconstruction bonds. BY ORDER OF THE CITY COUNCIL OF THE CITY OF FARMINGTON, MINNESOTA /s/ Kim Sommerland City Finance Director Page 23 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: Financial Review for the Quarter Ending March 31, 2025 Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Staff reviews the financial performance of the General Fund and several other funds with the City Council quarterly. The statements for the first quarter are provided for your review. DISCUSSION: The following provides a summary of the General Fund and highlights notable items for the other funds. General Fund The General Fund is the City’s primary operating account. The following will provide explanations for the various revenue items and highlight the more significant expenditure variations. Revenue For 2025, budgeted General Fund revenues total $19,805,780 including transfers. During the first quarter, the city recorded General Fund revenues totaling $2,741,034 or 13.84% of total budgeted revenues. Property taxes represent the majority of budgeted General Fund revenues. Property taxes are generally payable by property owners in two installments, May and October, and collected by the county. The City receives its share from the County in June and December. The other types of revenues in the General Fund consist of licenses, permits, intergovernmental revenue, charges for services, fines, investment income, franchise fees, rental income and miscellaneous revenues. Business license revenue includes fees collected for liquor, beer and wine, tobacco, and massage licenses. Revenues from fees in the first quarter are $23,050, or 56.63% of budget, and are comparable with the prior year. Permit revenue includes, but is not limited to, building, plumbing, heating, electric, and right-of-way permits. The revenue for the first quarter of 2025 totals $217,084, which is a slight increase from Page 24 of 107 2024 levels of $207,778 for the same period. Intergovernmental revenue includes Municipal State Aid (MSA) maintenance, Police and Fire aid, and federal, state, and local grants. The City received the first half of the MSA maintenance funds for 2025; the second half will be received in July. The majority of intergovernmental revenues have yet to be received as they are normally received during the second half of the year. Charges for services include revenue generated primarily from fees for fire, School Resource Officer (SRO), and recreation services. Fees for fire protection of the City of Empire, Castle Rock Township, and Eureka Township accounts for the largest portion of annual revenues. The decrease in 2025 is due to a one-time billing adjustment in 2024 that brought Empire's account current — rather than in arrears— resulting in multiple periods of revenue being recognized last year. In 2025, billing continues on a current basis, so only one period of revenue is reflected, leading to a lower year-over-year comparison. Public Works revenues were higher for the same period in 2024 due to engineering fees from two residential developments, each set of fees exceeding $50,000. No similar projects have been billed so far in 2025, contributing to this year's decrease. Parks and recreation programs, which are primarily offered in the summer, currently show a slight decrease from prior year revenues for the same period. Investment income consists of investment earnings from the City’s portfolio and the annual mark-to- market calculation to recognize the market value of the investment portfolio. The income amounts are based on average monthly cash balances. Currently, investment income is trending higher than 2024 levels. Rental revenue includes fees collected for the rental of the Rambling River Center (RRC), City Hall space by the USDA, and the Fire Station space by Allina Health. Rental revenue at the end of the first quarter is approximately $25,000 higher than the same period for 2024, primarily due to an increase in USDA rent. This rent includes a base amount, a portion to cover operating costs such as utilities, and reimbursement for building improvements made by the City in 2024. Franchise fee revenue in the General Fund represents the transfer of a portion of the City’s franchise fee revenue to the General Fund to help pay for City operations. The remainder of the franchise fees are used to pay for the City’s cable operations. The payments are received quarterly, with the first payment of the year received early in the second quarter. Other revenue includes donations, sales of assets, and any other types of revenues that don’t fit into a specific category. Expenditures Overall, 2025 General Fund expenditures, including transfers, are at 27.89% of budget for the first quarter of the year. Explanations are provided below for departments trending higher than budget. Overall, the Police Department is just slightly over budget year-to-date. Within the department, the Investigations division appears significantly over budget; however, this is due to salary costs that were intended to be shifted entirely to Police Administration. Some salary and benefit expenses were coded to the Investigations division due to an oversight in updating payroll allocation codes. Emergency Management costs appear to be trending high due to a one-time fee paid at beginning Page 25 of 107 of the year. EDA, Park Improvement, and Arena The EDA (Economic Development Authority), Park Improvement Fund, and Ice Arena activities have historically been of interest to the City Council and are, therefore, included for review. EDA Revenues for the EDA include only interest income for the first quarter. Expenditures to date primarily include annual membership fees and programming costs. Park Improvement Fund The Park Improvement Fund revenues to date consist primarily of interest income and budgeted transfers. Arena Revenues for the arena are slightly higher than the same period last year, primarily due to increased user fee collections. Expenditures are comparable to the prior year, with a minimal increase driven by salary and benefit costs. Enterprise Funds The City operates five utility funds: liquor operations, sewer operations, storm water, water, and street lighting. Liquor Operations The City evaluates its liquor operations using two financial benchmarks. The first is a gross profit margin target of 25%, which was met by both stores in the first quarter. The second benchmark is a net profit margin of 6%, calculated as profit as a percentage of total sales and assessed on a combined basis. For the first quarter of the current year, the combined net profit margin was slightly below 5%, compared to 6.66% in the first quarter of the previous year. After each calendar year, Staff review the combined financial results of the two liquor stores, determine the amount of funds needed to cover day-to-day operations and administrative transfers to the General Fund. The remaining funds are divided evenly and transferred into the Community Investment and Capital Improvement accounts. Each year, Staff utilizes actual financial results to fund these four “pots”. Staff periodically make recommendations to the City Council on how to best invest available dollars in the Community Investment pot to benefit the community. Meanwhile, the capital improvement dollars are available for future liquor store capital building needs (e.g., remodeling, updating, relocation, possible building, etc.). The transfer is completed as part of the audit process. Sewer Revenues for the Sewer Fund show a modest increase compared to 2024, driven by a rate increase. Expenses have risen mainly because of higher permit fees. Storm Water Revenues have increased slightly as a result of a rate increase. Expenses for the Storm Water Page 26 of 107 operation show a slight decrease compared to the same quarter last year. The prior year’s higher expenses were primarily due to professional services incurred to complete an industrial park drainage study. Water Revenue from water service charges is higher this year due to a rate increase. Other revenue was higher in 2024 because of a reimbursement that did not occur in 2025. The decrease in expenses in comparison to last year is mainly because water meter purchases were much lower than in 2024. Streetlight Revenue from streetlight fees is slightly higher than in 2024, while expenses are lower. The reduced utility costs reflect the end of contracts for streetlight repairs and updates that increased expenses last year. BUDGET IMPACT: Applicable budget impacts have been noted above. ACTION REQUESTED: Review and acknowledge the financial reports for the quarter ending March 31, 2025. ATTACHMENTS: 2025 Q1 Fin Rpts Page 27 of 107 Summary Financial Report For the Quarter Ended March 31, 2025 Investment Portfolio as of 03/31/2025 Book Value $ 61,304,453 Market Value $ 60,815,984 Unrealized Gain (Loss) ($ 488,469) Notes An unrealized loss is a decrease in the value of an investment that an investor holds. A gain or loss becomes realized when the investment is actually sold. The City’s investments in certificates of deposit, municipal securities, and government securities are not intended to be sold, but instead held to maturity earning the specified rate of interest. 15% 12% 44% 23% 6% City of Farmington Investments by Sector As of March 31, 2025 Certificates of Deposit Money Markets Municipal Securities US Agencies US Treasuries Page 28 of 107 32% 25% 13% 9% 13% 8% City of Farmington Investments by Maturity Range As of March 31, 2025 Less than 1 Year 1-2 Years 2-3 Years 3-4 Years 4-5 Years Five Years or more 15% 7% 3% 36% 35% 4% City of Farmington Cash Balances by Fund Type As of March 31, 2025 General Fund Special Revenue Funds Debt Service Funds Capital Project Funds Enterprise Funds Internal Service Funds Page 29 of 107 GENERAL FUND STATEMENT OF REVENUES - BUDGET TO ACTUAL 2025 2025 2025 2024 ANNUAL CURRENT YTD BUDGET PERCENT YTD REVENUE SOURCE BUDGET MONTH ACTUAL BALANCE COLLECTED ACTUAL Taxes 15,321,211$ -$ -$ 15,321,211$ 0.00%-$ Licenses 40,700 650 23,050 17,650 56.63%20,775 Permits 803,065 58,197 217,084 585,981 27.03%207,778 Intergovernmental: Federal 3,300 900 1,350 1,950 40.91%- State 815,510 4,000 154,328 661,183 18.92%139,630 Market Value Credit 2,500 - - 2,500 0.00%- Other 25,000 - - 25,000 0.00%- Charges for Services: General government 15,300 1,054 5,483 9,817 35.83%5,644 Public Safety 486,988 131,765 131,765 355,223 27.06%258,559 Public Works 102,000 2,025 5,175 96,825 5.07%131,484 Park and Recreation 111,000 12,133 22,045 88,955 19.86%29,314 Fines and Forfeits 57,500 5,941 9,735 47,765 16.93%13,051 Miscellaneous Revenues Investment Income 74,300 32,791 102,798 (28,498) 138.36%85,399 Rental Income 23,100 12,982 39,977 (16,877) 173.06%15,022 Franchise Fees 120,000 - - 120,000 0.00%- Other 12,000 3,236 4,566 7,434 38.05%3,090 Transfers 1,792,306 - 2,023,679 (231,373) 112.91%2,284,510 Total 19,805,780$ 265,674$ 2,741,034$ 17,064,746$ 13.84%3,194,257$ CASH BALANCE $ 9,236,000 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 Page 30 of 107 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT GENERAL FUND STATEMENT OF EXPENDITURES - BUDGET TO ACTUAL 2025 2025 2025 ANNUAL CURRENT YTD BUDGET PERCENT DEPARTMENT/DIVISION BUDGET MONTH ACTUAL BALANCE EXPENDED ADMINISTRATION Legislative 131,941$ 9,108$ 47,880$ 84,061$ 36.29% Administration 630,831 55,782 132,925 497,906 21.07% Elections 12,902 - 20 12,882 0.16% Communications 141,301 10,773 33,555 107,746 23.75% City Hall 457,215 30,249 99,820 357,395 21.83% Total 1,374,190$ 105,912$ 314,199$ 1,059,991 22.86% HUMAN RESOURCES Human Resources 458,930$ 39,972$ 108,807$ 350,123$ 23.71% Total 458,930$ 39,972$ 108,807$ 350,123 23.71% FINANCE AND RISK MANAGEMENT Finance 830,969$ 70,467 211,618$ 619,351$ 25.47% Risk Management 270,000 9,255 54,255 215,745 20.09% Total 1,100,969$ 79,722$ 265,872$ 835,097$ 24.15% POLICE Police Administration 5,834,802$ 607,152$ 1,207,822$ 4,626,980$ 20.70% Patrol Services 427,755 44,736 112,606 315,149 26.32% Investigations 65,738 6,415 361,449 (295,711) 549.83% Emergency Management 15,900 6,460 6,508 9,392 40.93% Total 6,344,195$ 664,763$ 1,688,386$ 4,655,809$ 26.61% FIRE Fire 2,066,829$ 135,711$ 361,442$ 1,705,387$ 17.49% Total 2,066,829$ 135,711$ 361,442$ 1,705,387$ 17.49% COMMUNITY DEVELOPMENT Planning & Zoning 692,878$ 73,596$ 190,976$ 501,902$ 27.56% Building Inspections 711,215 51,026 152,178 559,037 21.40% Total 1,404,093$ 124,621$ 343,154$ 1,060,939$ 24.44% ENGINEERING Engineering 770,558$ 62,499$ 168,126$ 602,432$ 21.82% Natural Resources 215,443 30,201 61,737 153,706 28.66% Total 986,001$ 92,700$ 229,863$ 756,138$ 23.31% MUNICIPAL SERVICES Streets 1,835,390$ 141,947$ 430,078$ 1,405,312$ 23.43% Snow Removal 297,309 24,571 84,822 212,487 28.53% Sanitation/Recycling 35,259 - - 35,259 0.00% Total 2,167,958$ 166,518$ 514,900$ 1,653,058$ 23.75% RECREATION SERVICES Park Maintenance 1,180,931$ 101,467$ 302,725$ 878,206$ 25.63% Rambling River Center 239,266 19,414 55,483 183,783 23.19% Park & Recreation Admin 266,248 32,089 71,815 194,433 26.97% Recreation Programs 214,365 15,640 41,017 173,348 19.13% Total 1,900,810$ 168,610$ 471,040$ 1,429,770$ 24.78% Transfers Out & Other Financing Uses 2,001,805$ 40,352$ 1,226,352$ 775,453$ 61.26% TOTAL GENERAL FUND 19,805,780$ 1,618,881$ 5,524,015$ 14,281,765$ 27.89% MARCH 31, 2025 Page 31 of 107 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 ECONOMIC DEVELOPMENT AGENCY COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2025 2025 2025 YTD 2024 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Property Taxes 250,000$ -$ -$ 0.00%-$ Administration Fees - - - - Interest (Charge)2,600 2,261 6,384 245.55%3,028 Total Revenues 252,600 2,261 6,384 2.53%3,028 EXPENDITURES Other Services & Charges 188,350 10,112 27,574 14.64%36,121 TOTAL EXPENDITURES 188,350 10,112 27,574 14.64%36,121 TRANSFERS - - - 50,000 EXCESS (DEFICIENCY)64,250$ (7,851)$ (21,190)$ -32.98%16,907$ CASH BALANCE 638,512$ Page 32 of 107 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 PARK IMPROVEMENT FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2025 2025 2025 YTD 2024 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Park Dedication Fees 200,000$ -$ -$ 0.00%246,246$ Park Development Fees - - - 17,506 Rental Income 8,465 - - 0.00%- Miscellaneous Revenue - - 585 - Interest (Charge)15,200 8,084 21,898 144.07%17,440 Total Revenues 223,665 8,084 22,483 10.05%281,192 EXPENDITURES Other Services & Charges 7,000 - - 0.00%535 Capital Outlay 155,000 - - 0.00%- TOTAL EXPENDITURES 162,000 - - 0.00%535 Transfers 155,000 - 155,000 100.00%125,000 EXCESS (DEFICIENCY)216,665$ 8,084$ 177,483$ 81.92%405,657$ CASH BALANCE 2,283,280$ Page 33 of 107 ICE ARENA COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2025 2025 2025 YTD 2024 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES User Fees 427,100$ 20,633$ 150,512$ 35.24%135,957$ Interest 400 285 727 181.81%411 Other Revenue 20,000 605 679 3.40%5,575 Total Revenues 447,500 21,524 151,919 33.95%141,943 Cost of Sales (300) - - 0.00%(1,301) TOTAL REVENUES 447,200 21,524 151,919 33.97%140,642 EXPENDITURES Personal Services 299,341 25,297 78,803 26.33%74,290 Other Services & Charges 237,307 18,102 46,702 19.68%62,584 Capital Outlay - 57 139 - TOTAL EXPENDITURES 536,648 43,456 125,644 23.41%136,874 TRANSFERS - - - 20,000 EXCESS (DEFICIENCY)(89,448)$ (21,932)$ 26,275$ -29.37%23,768 CASH BALANCE 80,627$ CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 Page 34 of 107 CITY OF FARMINGTON MUNICIPAL LIQUOR OPERATIONS MARCH 31, 2025 DOWNTOWN PILOT KNOB TOTAL YEAR TO DATE YEAR TO DATE YEAR TO DATE SALES 2025 673,437$ 763,800$ 1,437,236$ 2024 684,539 794,463 1,479,003 $ Difference (11,102) (30,664) (41,766) % Difference -1.62%-3.86%-2.82% COST OF GOODS SOLD 491,555 548,178 1,039,733 GROSS PROFIT 181,882 215,622 397,503 % OF GROSS PROFIT TO SALES 27.01%28.23%27.66% OPERATING EXPENSES:- Personnel Services & Supplies 107,424 80,512 187,936 Other Services & Charges 56,661 81,999 138,661 Depreciation - - - TOTAL 164,086 162,511 326,597 Operating Income 17,796 53,111 70,907 Other Income (Loss)13,602 12,602 26,204 INCOME BEFORE TRANSFERS 31,398 65,712 97,110 Profit as a % of Sales 4.93% Operating Transfers (Out)(128,903) (128,903) (257,806) NET INCOME (97,505)$ (63,191)$ (160,696)$ CASH BALANCE Operating Cash (Pots 1 & 2)111,863$ Community Projects (Pot 3)944,002 Capital Improvements (Pot 4)1,339,792 2,395,657$ Page 35 of 107 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 SEWER FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2025 2025 2025 YTD 2024 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Service*3,855,484$ 528,998$ 752,294 19.51%616,549$ Interest 22,000 5,565 17,763 80.74%25,250 Other Revenue - - - - TOTAL REVENUES 3,877,484 534,563 770,057 19.86%641,799 EXPENSES Personnel Services 2,303 192 720 31.27%108 Other Services & Charges 2,256,066 20,060 78,464 3.48%51,013 MCES Charges **2,207,567 183,964 551,892 25.00%562,751 Depreciation 690,000 - - 0.00%- TOTAL EXPENSES 5,155,936 204,216 631,076 12.24%613,872 CAPITAL CONTRIBUTIONS - - - - TRANSFERS IN/(OUT)(215,863) - (550,863) 255.19%(577,390) EXCESS (DEFICIENCY)(1,494,315)$ 330,347$ (411,882)$ 27.56%(549,463)$ FOOTNOTES: * Charges for Services are not collected on an even flow basis during the year due to the accrual of revenues year end. Wastewater sales for October, November, and December are not billed until the ** MCES wastewater charges are made on an annual and monthly basis. The budgeted amount is anticipated as the total expenditure in 2025. CASH BALANCE 1,571,675$ subsequent year, but are accrued at year end. Page 36 of 107 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 STORM WATER FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2025 2025 2025 YTD 2024 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Service*1,536,320$ 226,471$ 299,018 19.46%288,189$ Interest 27,300 10,488 30,634 112.21%31,444 Other Revenue - - - - TOTAL REVENUES 1,563,620 236,959 329,651 21.08%319,632 EXPENSES Personnel Services 1,152 2,219 2,372 205.92%- Other Services & Charges 603,458 12,970 40,222 6.67%50,419 Depreciation 475,000 - - 0.00%- TOTAL EXPENSES 1,079,610 15,189 42,594 3.95%50,419 CAPITAL CONTRIBUTIONS - - - TRANSFERS IN/(OUT)(1,080,855) - (590,855) 54.67%(602,920) EXCESS (DEFICIENCY)(596,845)$ 221,770$ (303,798)$ 50.90%(333,706)$ * Charges for Services are not collected on an even flow basis during the year due to the accrual of revenues year end. Storm Water sales for October, November, and December are not billed until the subsequent year, but are accrued at year end. CASH BALANCE 2,961,720$ Page 37 of 107 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 WATER FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2025 2025 2025 YTD 2024 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Service*2,398,358$ 166,202$ 296,059$ 12.34%284,884$ Interest (Charge)121,400 47,240 132,494 109.14%139,725 Rental Income 331,032 9,972 112,163 33.88%106,822 Other Revenue 5,700 - - 0.00%13,170 TOTAL REVENUES 2,856,490 223,414 540,716 18.93%544,601 EXPENSES Personnel Services 17,649 2,220 3,499 19.82%173 Other Services & Charges 2,626,106 56,876 161,841 6.16%189,734 Debt Service 16,300 - 9,025 55.37%10,775 Depreciation 1,050,000 - - 0.00%- TOTAL EXPENSES 3,710,055 59,096 174,365 4.70%200,682 CAPITAL CONTRIBUTIONS - - - - TRANSFERS IN/(OUT)(364,782) - (549,782) 150.72%(577,310) EXCESS (DEFICIENCY)(1,218,347)$ 164,318$ (183,431)$ 15.06%(233,392)$ FOOTNOTES: CASH BALANCE Operating 10,880,558$ Water Treatment Plant 2,461,488$ 13,342,045$ * Charges for services are not collected on an even flow basis during the year due to the accrual of revenues at year end. Water sales for October, November, and December may not be billed until the subsequent year, but are accrued at year end. Page 38 of 107 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT MARCH 31, 2025 STREET LIGHT FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2025 2025 2025 YTD 2024 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Services*245,000$ 25,515$ 45,871$ 18.72%43,608$ Interest (Charge)3,700 1,656 4,578 123.73%4,312 Other Revenue - - - - TOTAL REVENUES 248,700 27,171 50,449 20.28%47,920 EXPENSES Other Services & Charges 228,000 9,190 27,311 11.98%46,020 TOTAL EXPENSES 228,000 9,190 27,311 11.98%46,020 EXCESS (DEFICIENCY)20,700$ 17,981$ 23,138$ 111.78%1,900$ CASH BALANCE 467,777$ * Charges for services are not collected on an even flow basis during the year due to the accrual of revenues at year end. Street Light sales for October, November, and December may not be billed until the subsequent year, but are accrued at year end. Page 39 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: Payment of Claims Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Minnesota Statutes require that all claims for payment be presented to the City Council for review and approval. DISCUSSION: The City Council has established a process to review and approve claims for payment at each regular meeting. The list of claims for the period of 05/29/2025 to 06/10/2025 is being presented for consideration, ensuring compliance with State law and maintaining proper financial oversight. BUDGET IMPACT: The claims paid will reduce the available budget for the accounts listed in the detailed report provided to the Council. ACTION REQUESTED: Approve payment of claims. ATTACHMENTS: Council Summary Payment of Claims 06-16-2025 Page 40 of 107 CLAIMS FOR APPROVAL 05/29/2025-06/10/2025 CHECK PAYMENTS 899,615.02$ ELECTRONIC PAYMENTS 318,210.92$ TOTAL 1,217,825.94$ 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 June 16, 2025 Page 41 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: David Chanski, Asst City Admin/HR Director Department: HR Subject: Creation of Police Captains and Revised Police Department Organizational Chart Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Staff is seeking approval for the creation of two Captain positions within the Police Department that would replace the existing Deputy Chief and Admin Sergeant positions. DISCUSSION: City Assistant with coordination in Siem, Chief Chief, Police to promotion his Following Administrator/HR Director Chanski, evaluated the needs of the Police Department prior to filling the now vacant Deputy Chief position. Upon review, he is recommending a reorganization of the Department through the creation of two Captain positions, which would replace the Deputy Chief and Admin Sergeant positions. The Admin Captain would oversee the Records Staff and Investigations Division, as well as provide leadership in areas such as department policies and procedures, budget management, training, inter-agency relationships, and other administrative duties. The Operations Captain would oversee the Patrol Division and Community Service Officers, as well as provide leadership in areas such as training, fleet management, and emergency management. Staff recommends that these non-union, exempt positions be placed on the D61 salary grid. BUDGET IMPACT: While this proposal does include the upgrading of an existing Sergeant position, Staff believes that the budget impact with this change will be negligible as the Captains will be salaried positions, while Sergeants are hourly and accrue overtime. ACTION REQUESTED: Approval of the proposed revised Police Department organizational chart and the creation of the proposed Captain positions. ATTACHMENTS: Proposed Police Department Organizational Chart with Captains Admin Captain Draft Job Description Page 42 of 107 Operations Captain Draft Job Description Page 43 of 107 Chief Police P Chief Police P Captain AdministrationACaptain AdministrationA Captain OperationsOCaptain OperationsO Supervisor RecordsRSupervisor RecordsR Specialist RecordsRSpecialist RecordsR Specialist RecordsRSpecialist RecordsR Sergeant InvestigationsISergeant InvestigationsI Sergeant PatrolPSergeant PatrolP Sergeant PatrolPSergeant PatrolP Sergeant PatrolPSergeant PatrolP Sergeant PatrolPSergeant PatrolP Detective InvestigationsIDetective InvestigationsI Detective InvestigationsIDetective InvestigationsI DTF InvestigationsIDTF InvestigationsI SRO InvestigationsISRO InvestigationsI Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP Officer PatrolPOfficer PatrolP CSOCCSOC CSOCCSOC Pa g e 4 4 o f 1 0 7 City of Farmington MN CLASS SPECIFICATION TITLE: CAPTAIN - ADMINISTRATION FLSA STATUS: Exempt CLASS SUMMARY: The Administrative Captain is an exempt, sworn law enforcement administrator responsible for overseeing investigative units, records division, and support staff. This role ensures the efficient functioning of administrative and investigative duties and assists the Police Chief in meeting departmental objectives. TYPICAL CLASS ESSENTIAL DUTIES: (These duties are a representative sample; position assignments may vary.) 1. Supervises investigations, assigns and reviews cases, and maintains investigative records and databases. 2. Oversees the property and evidence function to ensure policy and legal compliance. 3. Collaborates with the Police Chief to supervise support staff and optimize departmental performance. 4. Leads the research and drafting of departmental policies and procedures. 5. Prepares and monitors divisional budgets; identifies cost-saving measures. 6. Maintains inter-agency relationships and serves as a liaison to other public/private entities. 7. Reviews crime trends and recommends enforcement strategies. 8. Handles internal investigations and performance evaluations for assigned personnel. 9. Performs the duties of the Chief of Police in his or her absence. 10. Assists the Chief of Police in the budget process by preparing and recommending budget proposals and monitoring departmental expenditures. 11. Provides training, professional development, and performance evaluation of department staff and recommends discipline as required. Page 45 of 107 12. Coordinates with HR for the posting, testing, and hiring of all subordinate staff members. Makes recommendations to the Chief on hiring and promotional decisions. 13. Responsible for all technology used in the department, including video surveillance, card access, body/squad cameras, and liaison duties with the IT department. 14. Makes recommendations regarding departmental policies and procedures to align with legal requirements and organizational needs. 15. Oversees preparation of written correspondence, reports, RFPs, contracts, and grant requests. 16. Monitors changes in laws, court decisions, regulations, and technology that affect departmental operations. 17. Represents the department in meetings with city council, boards, commissions, and other public/private stakeholders. Training and Experience: • Bachelor’s degree in law enforcement or related field and five years law enforcement experience, or two-year degree with eight years experience. • Two years of supervisory experience. Licensing Requirements: • Current Minnesota POST licensure. • Valid driver’s license. Knowledge, Skills, and Abilities: • Strong knowledge of investigative procedures and evidence handling. • Effective communication and leadership skills. • Proficiency in administrative processes and policy development. • Ability to coordinate complex schedules and manage confidential information. • Knowledge and experience in managing law enforcement technology systems. • Experience in long-range planning and policy development. • Familiarity with public budgeting and personnel management best practices. Page 46 of 107 • Familiarity and experience with emergency management principles. NOTE: This job description reflects the general duties and responsibilities necessary to describe the principal functions of the position. It should not be considered a detailed list of all work requirements. Specific assignments may vary based on department needs. Classification History: Draft prepared by City of Farmington Date: 06/2025 Page 47 of 107 City of Farmington MN CLASS SPECIFICATION TITLE: CAPTAIN - OPERATIONS FLSA STATUS: Exempt CLASS SUMMARY: The Operations Captain is an exempt, sworn law enforcement administrator who leads the patrol and operations division in alignment with department goals and city policy. The position requires active POST licensure and the ability to perform essential patrol officer duties. This position reports directly to the Chief of Police and supervises patrol sergeants and other operational staff. TYPICAL CLASS ESSENTIAL DUTIES: (These duties are a representative sample; position assignments may vary.) 1. Oversees and directs patrol operations, ensuring 24/7 delivery of police services. 2. Approves and manages time-off requests, schedules personnel, and ensures adequate staffing coverage. 3. Identifies and coordinates training needs; ensures compliance with mandated training and maintains departmental training records. 4. Manages compliance with OSHA, AWAIR, Right to Know, and other regulatory programs. 5. Supervises community-facing programs including Chaplain Program, CSOs, community outreach, and assigned special operations. 6. Ensures jail operations comply with state and departmental standards. 7. Oversees departmental fleet, equipment maintenance, and facility needs. 8. Develops, reviews, and updates operational policies and procedures. 9. Responds to major incidents and assumes command during significant events. 10. Performs the duties of the Chief of Police in his or her absence. 11. Assists the Chief of Police in maintaining the Emergency Operations Plan and is responsible for site selection, installation, and monitoring of the outdoor warning siren system. Page 48 of 107 12. Represents the department in meetings with city council, boards, commissions, and other public/private stakeholders. Training and Experience: • Bachelor’s degree in law enforcement or related field and five years law enforcement experience, or two-year degree with eight years experience. • Two years of supervisory experience. Licensing Requirements: • Current Minnesota POST licensure. • Valid driver’s license. Knowledge, Skills, and Abilities: • Knowledge of department operations, policies, and legal requirements. • Strong leadership, organizational, and interpersonal skills. • Ability to manage staff and operations effectively and professionally. • Capacity to assess community needs and represent the department publicly. • Familiarity and experience with emergency management principles. NOTE: This job description reflects the general duties and responsibilities necessary to describe the principal functions of the position. It should not be considered a detailed list of all work requirements. Specific assignments may vary based on department needs. Classification History: Draft prepared by City of Farmington Date: 06/2025 Page 49 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: David Chanski, Asst City Admin/HR Director Department: HR Subject: Staff Approvals & Recommendations Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Staff recommends that following:  Appointment of Tyler Wood as Police Officer  Appointment of Christina Calderon as Community Service Officer  Appointment of Joselyne Bowen, Andrew Enger, Joshua Hennes, and Sarah Simonton as Paid-on-Call Firefighters  Rehire of Timothy Nielsen as Paid-on-Call Firefighter  Appointment of Brock Wyandt as Seasonal Public Works Maintenance Worker DISCUSSION: The addition of Tyler Wood (along with the anticipated graduation of the City's two ICPOET cadets later this summer) will bring the Police Department to 25 sworn Officers. The Department is authorized for 27 sworn Officers. Staff is hoping to have another candidate before the Council for approval on July 7. Christina Calderon will join Claire Kennedy as the City's second Community Service Officer. Christina is attending Riverland Community College where she is pursuing an Associate's Degree in Criminal Justice. A total of 12 candidates successfully completed the Paid-on-Call Firefighter selection process (the remaining 8 should be presented to Council in July for appointment). This is the largest group this City has had in many years. Should all 12 candidates complete the Fire Academy (in addition to the rehire of former Firefighter Timothy Nielson), the Fire Department will be the closest it has been in many years to its authorized level of 60 Firefighters. BUDGET IMPACT: All positions included in the 2025 Budget. ACTION REQUESTED: Appointment of Tyler Wood as Police Officer; Christina Calderon as Community Service Officer; Joselyne Bowen, Andrew Enger, Joshua Hennes, and Sarah Simonton as Paid-on-Call Firefighters; Brock Wyandt as Seasonal Public Works Maintenance Worker; and the rehire of Timothy Nielsen as Paid-on-Call Firefighter. Page 50 of 107 Page 51 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Donation of Flowers for Downtown from the Farmington Rotary Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Flowers for the downtown were donated by the Farmington Rotary. DISCUSSION: The Farmington Rotary paid for the flowers downtown; this includes all the hanging baskets. The value of the flowers is $1,654.39. Staff will communicate the City’s appreciation on behalf of the City Council to the Farmington Rotary for this generous donation. ACTION REQUESTED: Adopt Resolution 2025-040 Accepting a Donation of Flowers for Downtown from the Farmington Rotary, valued at $1,654.39. ATTACHMENTS: 2025-040 Accepting Downtown Flowers from the Farmington Rotary Page 52 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-040 A RESOLUTION ACCEPTING A DONATION OF FLOWERS FOR DOWNTOWN FROM THE FARMINGTON ROTARY WHEREAS, the City of Farmington is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens and is specifically authorized to accept gifts, as allowed by law; and WHEREAS, the following persons and entities have offered to contribute to the City: The Farmington Rotary has donated flowers for downtown valued at $1,654.39; and WHEREAS, it is in the best interest of the City to accept this donation. NOW, THEREFORE, BE IT RESOLVED that Mayor Hoyt and the Farmington City Council hereby accept with gratitude the generous donation of flowers for downtown valued at $1,654.39 from the Farmington Rotary. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 53 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Facility Use Memoranda of Understanding with St. Cloud State University Precision Driving Center Meeting: Regular Council - Jun 16 2025 INTRODUCTION: The Rambling River Center has offered safe driving instruction to members and community members ages 55+ for over 30 years. DISCUSSION: St. Cloud State University (SCSU) Precision Driving Center (PDC) has provided the instruction at the Rambling River Center for many of the years. The State of Minnesota recently required SCSU PDC to complete an updated Memoranda of Understanding (MOU) with all new and existing locations where they are providing driving instruction. This Facility Use MOU outlines what each organization is responsible for. The MOU with SCSU is attached. The cost for the four (4) hour class is $24 per student. As you can see from the MOU, the Rambling River Center will receive $5 per student for facility usage. The City Attorney reviewed the attached MOU and found it to be acceptable. ACTION REQUESTED: Approve the attached MOU with St. Cloud State University Precision Driving Services for safe driving instruction at the Rambling River Center. ATTACHMENTS: MOU with St. Cloud State University Precision Driving Center Page 54 of 107 Page 55 of 107 Page 56 of 107 Page 57 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Purchase of Playground Equipment for Westview Acres Park Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Staff requested proposals from four companies for the purchase and installation of new playground equipment for Westview Acres Park. This is to replace the 5- to 12-year-old playground equipment and swings. The 2- to 5-year-old play structure was replaced in 2007 and not needing to be replaced at this time. DISCUSSION: On December 2, 2024, City Council approved in the 2025 Park Improvement Fund budget an amount of $50,000 to replace the 5- to 12-year-old playground equipment and swings at Westview Acres Park. The project included removal of existing playground equipment and swings to be completed by Parks Maintenance Staff and purchase and installation of new playground equipment and swings. The Parks and Recreation Commission, at their February 12, 2025 meeting, discussed the new playground equipment at Westview Acres Park and consensus was they weren’t interested in a traditional play structure but preferred an obstacle / ninja course theme. Thus, Staff asked companies to submit playground designs with an obstacle / ninja course theme and swings (2 belt, 1 bucket seat, and 1 accessible seat). Vendors could submit two proposals and were asked to keep the cost for the purchase of the equipment, rubber swing mats, freight, and installation of the playground equipment to approximately $60,000. The volatility in playground equipment and installation over the last several years caused an increase in budget. Staff’s estimate of $50,000 for the project was too low. All four companies submitted proposals to the City. Three of the companies submitted two different options. The seven proposals ranged in cost from $60,000 to $65,570. With the change from a traditional play structure to an obstacle / ninja course, this will require construction of a new concrete border around the equipment which will be brought to City Council for approval at a future meeting. One of the Parks and Recreation Commission’s work plan goals for 2025 includes to “Participate in Community Outreach and Engagement.” Thus, it was decided to engage students in selecting the new playground equipment for Westview Acres Park. Director Omlid attended the Riverview Elementary School Learner’s Showcase on May 22, 2025 to have the students vote on their two preferred playgrounds. Commissioner Caron, Vice Chair McMillen, and Director Omlid visited with students at Boeckman Middle School (BMS) on May 28, 2025. BMS students also voted on their two preferred playgrounds. Students at both schools were given two stickers to place on their Page 58 of 107 preferred playground(s). The results of the voting are included in the packet. At its June 11, 2025 meeting, the Parks and Recreation Commission reviewed the seven proposals submitted and student voting results. The Parks and Recreation Commission agreed with the students and selected playground equipment that is manufactured by PlayPower LT, and sold by Northland Recreation, which is located in Woodbury, Minnesota. The cost to purchase the playground equipment including freight and installation is $65,570.32. The City currently has several parks with PlayPower LT playground equipment. A picture showing the playground equipment being proposed to purchase is attached. The Parks and Recreation Commission is unanimously recommending to City Council to purchase the playground equipment and swings including installation from Northland Recreation for Westview Acres Park. Attached is the Agreement which includes the quote for purchase and installation of the playground equipment and swings. BUDGET IMPACT: The budgeted amount for the purchase and installation of the playground equipment was $50,000. The Sourcewell contract price for the playground equipment, freight, and installation is $65,570.32. The additional funds required to cover the difference will be from existing funds in the Park Improvement Fund. As a reminder, monies in the Park Improvement Fund come from park dedication and leases, farm transfers, liquor store fees development park fees, (formerly), donations. ACTION REQUESTED: Approve the purchase of playground equipment including installation from Northland Recreation for Westview Acres Park at a cost of $65,570.32 and amend the budget accordingly. ATTACHMENTS: Westview Acres Park Playground Equipment Votes Northland Recreation Playground Plan 2025 Agreement with PlayPower LT for Westview Acres Park Playground Equipment Page 59 of 107 Westview Acres Park Playground Equipment Student Votes Tabulation Vendor Boeckman Middle School Riverview Elementary School Stickers on Boards Total Votes Landscape Structures Option 1 10 47 7 64 Landscape Structures Option 2 6 34 40 MWP Recreation Option A 3 31 34 MWP Recreation Option B 14 10 24 Northland Recreation 65 98 163 Webber Recreational Design Option 1 22 84 106 Webber Recreational Design Option 2 24 40 64 Pa g e 6 0 o f 1 0 7 Pa g e 6 1 o f 1 0 7 AGREEMENT AGREEMENT made this _________ day of ___________________, 2025, between the CITY OF FARMINGTON, a Minnesota municipal corporation ("City"), and PLAYPOWER LT FARMINGTON, INC., a Missouri limited liability corporation ("Contractor"). IN CONSIDERATION OF THE MUTUAL UNDERTAKINGS HEREIN CONTAINED, THE PARTIES AGREE AS FOLLOWS: 1.CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents", all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A.This Agreement B.Contractor Proposal submitted on June 4, 2025, attached as Exhibit “A.” In the event of conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts with Contract Document "A" having the first priority and Contract Document "B" having the last priority. 2.OBLIGATIONS OF THE CONTRACTOR. The Contractor shall provide the goods, services, and perform the work in accordance with the Contract Documents and in compliance with federal, state, and local laws. 3.OBLIGATIONS OF THE CITY. The City shall pay the Contractor in accordance with the bid and inclusive of sales tax. 4.SOFTWARE LICENSE. If the equipment provided by the Contractor pursuant to this Contract contains software, including that which the manufacturer may have embedded into the hardware as an integral part of the equipment, the Contractor shall pay all software licensing fees. The Contractor shall also pay for all software updating fees for a period of one year following cutover. The Contractor shall have no obligation to pay for such fees thereafter. Nothing in the software license or licensing agreement shall obligate the City to pay any additional fees as a condition for continuing to use the software. 5.ASSIGNMENT. Neither party may assign, sublet, or transfer any interest or obligation in this Contract without the prior written consent of the other party, and then only upon such terms and conditions as both parties may agree to and set forth in writing. 6.TIME OF PERFORMANCE. The Contractor shall complete its obligations for the project on or before September 30, 2025. Page 62 of 107 2 7. PAYMENT. a. When the obligations of the Contractor have been fulfilled, inspected, and accepted, the City shall pay the Contractor an amount not to exceed $65,570.32. Such payment shall be made not later than thirty (30) days after completion, certification thereof, and invoicing by the Contractor. b. No final payment shall be made under this Contract until Contractor has satisfactorily established compliance with the provisions of Minn. Stat. Section 290.92. A certificate of the commissioner shall satisfy this requirement with respect to the Contractor or any subcontractor. 8. CONTRACTOR’S REPRESENTATIONS. a. Contractor has examined and carefully studied the Contract Documents and other related data identified in the contract documents. b. Contractor has visited the site and become familiar with and is satisfied to the general, local, and Site conditions that may affect cost, progress, and performance of the work. c. Contractor is familiar with and is satisfied as to all federal, state, and local laws and regulations that may affect cost, progress, and performance of the work. d. Contractor has obtained and carefully studied (or assumes responsibility for doing so) all additional or supplementary examinations, investigations, explorations, tests, studies, and data concerning conditions at or contiguous to the site which may affect cost, progress, or performance of the work or which relate to any aspect of the means, methods, techniques, sequences, and procedures of construction to be employed by Contractor, including any specific means, methods, techniques, sequences, and procedures of construction expressly required by the Bidding Documents, and safety precautions and programs incident thereto. e. Contractor does not consider that any further examinations, investigations, explorations, tests, studies, or data are necessary for the performance of the work at the Contract price, within the time of performance, and in accordance with the other terms and conditions of the Contract Documents. f. Contractor has correlated the information known to Contractor, information and observations obtained from visits to the Site, reports and drawings identified in the Contract Documents, and all additional examinations, investigations, explorations, tests, studies, and data with the Contract Documents. g. The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the work. 9. EXTRA SERVICES. No claim will be honored for compensation for extra services or beyond the scope of this Agreement or the not-to-exceed price for the services identified in the Page 63 of 107 3 proposal without written submittal by the Contractor, and approval of an amendment by the City, with specific estimates of type, time, and maximum costs, prior to commencement of the work. 10. PROMPT PAYMENT TO SUBCONTRACTORS. Pursuant to Minnesota Statute 471.25, Subdivision 4a, the Contractor must pay any subcontractor within ten (10) days of the Contractor’s receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor must pay interest of one and one-half percent (1½ %) per month or any part of a month to subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney’s fees, incurred in bringing the action. 11. INSURANCE REQUIREMENTS. The Contractor, at is expense, shall procure and maintain in force for the duration of this Agreement the following minimum insurance coverages: a. General Liability. The Contractor agrees to maintain Commercial General Liability insurance in a minimum amount of $1,000,000 per occurrence; $2,000,000 annual aggregate. The policy shall cover liability arising from premises, operations, products-completed operations, personal injury, advertising injury, and contractually assumed liability. The City, including its elected and appointed officials, employees, and agents, shall be endorsed as additional insured. b. Automobile Liability. If the Contractor operates a motor vehicle in performing the Services under this Agreement, the Contractor shall maintain commercial automobile liability insurance, including owned, hired, and non-owned automobiles, with a minimum liability limit of $1,000,000, combined single limit. c. Workers’ Compensation. The Contractor agrees to provide Workers’ Compensation insurance for all its employees in accordance with the statutory requirements of the State of Minnesota. The Contractor shall also carry Employers’ Liability Coverage with minimum limits are as follows: • $500,000 – Bodily Injury by Disease per employee • $500,000 – Bodily Injury by Disease aggregate • $500,000 – Bodily Injury by Accident The Contractor shall, prior to commencing the Services, deliver to the City a Certificate of Insurance as evidence that the above coverages are in full force and effect. The insurance requirements may be met through any combination of primary and umbrella/excess insurance. The City must be named as an additional insured on any umbrella/excess policy. The Contractor’s policies shall be primary insurance and non-contributory to any other valid and collectible insurance available to the City with respect to any claim arising out of the Contractor’s performance under this Agreement. Page 64 of 107 4 The Contractor’s policies and Certificate of Insurance shall contain a provision that coverage afforded under the policies shall not be cancelled without at least thirty (30) days’ advanced written notice to the City, or ten (10) days’ written notice for nonpayment of premium. 12. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Contractor must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement. Contractor is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Contractor receives a request to release data, Contractor must immediately notify City. City will give Contractor instructions concerning the release of the data to the requesting party before the data is released. Contractor agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Contractor’s officers’, agents’, city’s, partners’, employees’, volunteers’, assignees’ or subcontractors’ unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 13. RECORDS. Contractor shall maintain complete and accurate records of expenses involved in the performance of services. 14. WARRANTY. The Contractor guarantees that all new equipment warranties as specified within the bid shall be in full force and transferred to the City upon payment by the City. The Contractor shall be held responsible for any and all defects in workmanship, materials, and equipment which may develop in any part of the contracted service, and upon proper notification by the City shall immediately replace, without cost to the City, any such faulty part or parts and damage done by reason of the same in accordance with the bid specifications. The Contractor further warrants to the City that all goods and services furnished under the Contract will be in conformance with Contract Documents and that the goods are of merchantable quality and are fit for the use for which they are sold. This warranty is in addition to any manufacturer's standard warranty, and any warranty provided by law. 15. NONDISCRIMINATION. All Contractors and subcontractors employed shall comply with all applicable provisions of all federal, state and municipal laws which prohibit discrimination in employment to members of a protected class and all rules and regulations, promulgated and adopted pursuant thereto. The Contractor will include a similar provision in all subcontracts entered into for the performance of this contract. 16. INDEMNITY. The Contractor agrees to defend, hold harmless, and indemnify the City, its officers, agents, and employees, for and against any and all claims, demands, actions, or causes of action, of whatever nature or character, arising from the Consultant's performance of work or services provided for herein. The Contractor shall take all reasonable precautions for the safety of all its employees on the site and shall provide reasonable protection to prevent damage or loss to the property on the site or properties adjacent thereto and to work, materials and equipment under the Contractor’s control. Page 65 of 107 5 17. WAIVER. In the particular event that either party shall at any time or times waive any breach of this Contract by the other, such waiver shall not constitute a waiver of any other or any succeeding breach of this Contract by either party, whether of the same or any other covenant, condition, or obligation. 18. GOVERNING LAW. The laws of the State of Minnesota govern the interpretation of this Contract. 19. SEVERABILITY. If any provision, term, or condition of this Contract is found to be or become unenforceable or invalid, it shall not effect the remaining provisions, terms, and conditions of this Contract, unless such invalid or unenforceable provision, term, or condition renders this Contract impossible to perform. Such remaining terms and conditions of the Contract shall continue in full force and effect and shall continue to operate as the parties' entire contract. 20. ENTIRE AGREEMENT. This Contract represents the entire agreement of the parties and is a final, complete, and all-inclusive statement of the terms thereof, and supersedes and terminates any prior agreement(s), understandings, or written or verbal representations made between the parties with respect thereto. 21. TERMINATION. This Agreement may be terminated by the City for any reason or for convenience upon written notice to the Contractor. In the event of termination, the City shall be obligated to the Contractor for payment of amounts due and owing for materials provided or for services performed or furnished to the date and time of termination. Dated: ______________, 2025 CITY OF FARMINGTON By: _________________________________ Joshua Hoyt, Mayor By: _________________________________ Shirley R Buecksler, City Clerk Dated: ______________, 2025 CONTRACTOR: PLAYPOWER LT FARMINGTON, INC. By: _________________________________ Its: __________________________________ Customer Services Manager Page 66 of 107 6/4/2025 Page 1 of 3 PlayPower LT Farmington, Inc. 878 E. US Hwy 60 Monett, MO 65708 1-800-325-8828 Northland Recreation LLC 10085 Bridgewater Bay Woodbury, MN 55129 (651) 815-4097 (phone) (414) 395-8538 (fax) Bill To: City of Farmington Project Name & Location:Ship To Address: 430 3rd St. Farmington, MN 55024 Westview Acres Park Same Contact Name: Kallee Omlid Phone #651-280-6851 Contact Email: lomlid@farmingtonmn.org Quote Date: 6/4/25 Valid For: 30 Days Little Tikes Sourcewell # 010521 Farmington Sourcewell # 41678 Part Number Description Qty Unit Price Total 1 Little Tikes Custom Ninja NRG Obstacle Course $38,990.32 w/ 14 Play Components. Inc. 5-12 Sign 1 Little Tikes Maxplay 4 Unit Swing w/ 2 Belt Seats $5,227.00 1 Tot Seat and 1 Accessible Seat 4 APS Rubber Swing Mats $1,450.00 1 Installation of Above $19,903.00 Totals: Equipment List: $ 44,217.32 Products by Other: $ 1,450.00 Installation: $ 19,903.00 Estimated Sales Tax*: Exempt Freight: $Included Grand Total: $ 65,570.32 Make Purchase Orders Out To: Make Checks Payable To: Notes: Exhibit A Page 67 of 107 6/4/2025 Page 2 of 3 PlayPower LT Farmington, Inc. PlayPower LT Farmington, Inc. Remit Purchase Orders To: Remit Checks To: PlayPower LT Farmington, Inc. Attention: Sales Administration 878 E US Hwy 60 Monett, Missouri, USA 65708 1-800-325-8828 PlayPower LT Farmington, Inc. P.O. 734155 Dallas, TX 75373-4155 NOTE: * Applicable sales taxes will be confirmed once order and any tax certificates are received † Denotes drop ship item. Unloading, storage, installation, surfacing and site work are not included unless specifically noted on quotation. Not responsible for filter cloth, irrigation rerouting, grass damage, or checking for underground utilities. If installation is quoted, it is assumed that the site has been prepared and that any grade slope in any direction does not exceed 2%. In the event that unexpected soil conditions, such as subsurface rock, are encountered during installation, additional costs to the customer will be applicable. The acceptance signature below serves as authorization to order the items quoted and indicates acceptance of the prices listed. All terms are subject to credit approval. COMMENTS: This playground contains 96.69% recycled content This playground qualifies for 2 LEED point(s) This Quote shall not become a binding contract until signed and delivered by both Customer and PlayPower LT Farmington Inc (“PPLT”). Sales Representative is not authorized to sign this Quote on behalf of PPLT or Customer, and signed Quotes cannot be accepted from Sales Representative. To submit this offer, please sign below and forward a complete signed copy of this Quote directly to “PPLT Sales Administration” via fax (417)354-2273 or email outdoordes@LTCPS.com. Upon acceptance, PPLT will return a fully-signed copy of the Quote to Customer (with copy to Sales Representative) via fax or e mail. THIS QUOTE IS LIMITED TO AND GOVERNED BY THE TERMS CONTAINED HEREIN. PPLT objects to any other terms proposed by Customer, in writing or otherwise, as material alterations, and all such proposed terms shall be void. Customer authorizes PPLT to ship the Equipment and agrees to pay PPLT the total amount specified. Shipping terms are FOB the place of shipment via common carrier designated by PPLT. Payment terms are Net-30 days from invoice date with approved credit and all charges are due and payable in full at PO Box 204713, Dallas, TX 75320-4713, unless notified otherwise by PPLT in writing. Customer agrees to pay all additional service charges for past due invoices. Customer must provide proper tax exemption certificates to PPLT, and shall promptly pay and discharge all otherwise applicable taxes, license fees, levies and other impositions on the Equipment at its own expense. CUSTOMER HEREBY SUBMITS ITS OFFER TO PURCHASE THE EQUIPMENT ACCORDING TO THE TERMS STATED IN THIS QUOTE AND SUBJECT TO FINAL APPROVAL BY PPLT. Submitted By Printed Name and Title Date THE FOREGOING QUOTE AND OFFER ARE HEREBY APPROVED AND ACCEPTED BY PLAYPOWER LT FARMINGTON INC. By: ___________________________ Date:___________________ ________________________ ________________________ ADDITIONAL TERMS & CONDITIONS OF SALE Jeff Prangler Customer Services Manager 06/12/2025 Page 68 of 107 6/4/2025 Page 3 of 3 1. Use & Maintenance. Customer agrees to regularly inspect and maintain the Equipment, and to provide, inspect and maintain appropriate safety surfacing under and around the Equipment, in accordance with PPLT’s product literature and the most current Consumer Product Safety Commission Handbook for Public Playground Safety. 2. Default, Remedies & Delinquency Charges. Customer’s failure to pay any invoice when due, or its failure to otherwise comply with the terms of this Quote, shall constitute a default under all unsatisfied invoices ("Event of Default"). Upon an Event of Default, PPLT shall have all remedies available to it at law or equity, including, without limitation, all remedies afforded a secured creditor under the Uniform Commercial Code. Customer agrees to assist and cooperate with PPLT to accomplish its filing and enforcement of mechanic’s or other liens with respect to the Equipment or its location or its repossession of the Equipment, and Customer expressly waives all rights to possess the Equipment after an Event of Default. All remedies are cumulative and not alternative, and no exercise by PPLT of a remedy will prohibit or waive the exercise of any other remedy. Customer shall pay all reasonable attorneys’ fees plus any costs of collection incurred by PPLT in enforcing its rights hereunder. Subject to any limitations under law, Customer shall pay to PPLT as liquidated damages, and not as a penalty, an amount equal to 1.5% per month of any payment that is delinquent in such month and is not received by PPLT within ten (10) days after the date on which due. 3. Limitation of Warranty/ Indemnity. PPLT MAKES NO EQUIPMENT WARRANTIES EXCEPT FOR THOSE STANDARD WARRANTIES ISSUED WITH THE EQUIPMENT, WHICH ARE INCORPORATED HEREIN BY THIS REFERENCE. PPLT SPECIFICALLY DISCLAIMS ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE AND ANY LIABILITY FOR INCIDENTAL OR CONSEQUENTIAL DAMAGES. CUSTOMER AGREES TO DEFEND, INDEMNIFY AND SAVE PPLT HARMLESS FROM ALL CLAIMS OF ANY KIND FOR DAMAGES OF ANY KIND ARISING OUT OF CUSTOMER’S ALTERATION OF THE EQUIPMENT, ITS FAILURE TO MAINTAIN THE EQUIPMENT, ITS FAILURE TO PROPERLY SUPERVISE EQUIPMENT USE, OR ITS FAILURE TO PROVIDE AND MAINTAIN APPROPRIATE TYPES AND DEPTHS OF SAFETY SURFACING BENEATH AND AROUND THE EQUIPMENT IN ACCORDANCE WITH PPLT’S INSTALLATION AND OWNER’S MANUALS AND THE MOST CURRENT CONSUMER PRODUCT SAFETY COMMISSION HANDBOOK FOR PUBLIC PLAYGROUND SAFETY. 4. Restrictions. Until all amounts due hereunder are paid in full, Customer shall not: (i) permit the Equipment to be levied upon or attached under any legal process; (ii) transfer title to the Equipment or any of Customer's rights therein; or (iii) remove or permit the removal of the Equipment to any location not specified in this Quote. 5. Purchase Money Security Interest. Customer hereby grants, pledges and assigns to PPLT, and PPLT hereby reserves a purchase money security interest in, the Equipment in order to secure the payment and performance in full of all of Customer’s obligations hereunder. Customer agrees that PPLT may file one or more financing statements, in order to allow it to perfect, acquire and maintain a superior security interest in the Equipment. 6. Choice of Law and Jurisdiction. All agreements between Customer and PPLT shall be interpreted, and the parties' obligations shall be governed, by the laws of the State of Missouri without reference to its choice of law provisions. Customer hereby consents to the personal jurisdiction of the state and federal courts located in the city and county of St. Louis, Missouri. 7. Title; Risk of Loss; Insurance. PPLT Retains full title to all Equipment until full payment is received by PPLT. Customer assumes all risk of loss or destruction of or damage to the Equipment by reason of theft, fire, water, or any other cause, and the occurrence of any such casualty shall not relieve the Customer from its obligations hereunder and under any invoices. Until all amounts due hereunder are paid in full, Customer shall insure the Equipment against all such losses and casualties. 8. Waiver; Invalidity. PPLT may waive a default hereunder, or under any invoice or other agreement between Customer and PPLT, or cure such a default at Customer's expense, but shall have no obligation to do either. No waiver shall be deemed to have taken place unless it is in writing, signed by PPLT. Any one waiver shall not constitute a waiver of other defaults or the same kind of default at another time, or a forfeiture of any rights provided to PPLT hereunder or under any invoice. The invalidity of any portion of this Quote shall not affect the force and effect of the remaining valid portions hereof. 9. Entire Agreement; Amendment; Binding Nature. This fully-executed Quote, as supplemented by Change Orders and invoices containing exact amounts of estimates provided herein, constitutes the complete and exclusive agreement between the parties. A Change Order is a written instrument signed by the Customer and PPLT stating their agreement as to any amendment in the terms of this Quote. Customer acknowledges that Change Orders may result in delays and additional costs. The parties agree that all Change Orders shall include appropriate adjustments in price and time frames relating to any requested amendments. Upon full execution, this Quote shall be binding upon and inure to the benefit of the parties and their successors and assigns. 10. Counterparts; Electronic Transmission. This Quote, any invoice, and any other agreement between the parties, may be executed in counterparts, each of which shall constitute an original. The facsimile or other electronic transmission of any signed original document, and retransmission of any signed facsimile or other electronic transmission, shall be the same as the transmission of an original. At the request of either party, the parties will confirm facsimile or other electronically transmitted signatures by signing an original document. Page 69 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Tony Wippler, Planning Manager Department: Community Development Subject: Resolution 2025-047 Vacating Certain Drainage and Utility Easements within the Farmington Industrial Park 3rd Addition Meeting: Regular Council - Jun 16 2025 INTRODUCTION: The City has received a petition from Ramar Land Corporation (R&L Carriers) requesting the vacation of certain easements within the Farmington Industrial Park 3rd Addition. DISCUSSION: R&L Carriers is proposing a 72,017 square foot building addition at their facility located at 5260 208th Street W. In order to accommodate this building expansion, R&L Carriers acquired additional parcels within the Industrial Park (Lot 1, Block 1 and Outlots A and B all within the Farmington Industrial Park 3rd Addition). The expansion will also require the replatting of these three parcels with R&L's existing lot into on singular buildable lot (Farmington Industrial Park 4th Addition plat). The replatting necessitates the need to vacate existing easements. The Council will be reviewing the Farmington Industrial Park 4th Addition final plat at the June 16th regular meeting. With the Farmington Industrial Park 4th Addition plat, new easements will be dedicated, as necessary. The easements to be vacated are legally described and depicted on the Exhibit "A" of the attached resolution. Per State Statute §421.851, the City Council must conduct a public hearing regarding the proposed vacation after published and posted notice of said vacation. ACTION REQUESTED: After any public comment is taken, close the public hearing regarding the vacation of easements and adopt Resolution 2025-047 Vacating Certain Drainage and Utility Easements Within the Farmington Industrial Park 3rd Addition Plat. ATTACHMENTS: 2025-047 Vacation Resolution 41786 Easement Vacation Exhibit Page 70 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-047 VACATING CERTAIN DRAINAGE AND UTILITY EASEMENTS WITHIN THE FARMINGTON INDUSTRIAL PARK 3RD ADDITION PLAT WHEREAS, the City of Farmington has received a request to vacate certain drainage and utility easements as described and depicted on the attached Exhibit A: See attached Sketch and Legal Descriptions, and WHEREAS, a public hearing was held on June 16, 2025 to consider the vacation of the drainage and utility easements after proper publication and notification, at which time public comment was heard thereon; and WHEREAS, certain property within the Farmington Industrial Park 3rd Addition plat are being replatted as the Farmington Industrial Park 4th Addition and new drainage and utility easements will be dedicated as part of the 4th Addition plat; and WHEREAS, due to the replatting of the property, it is determined that the drainage and utility easements depicted and described on Exhibit A are no longer necessary. NOW, THEREFORE, BE IT RESOLVED, that Farmington Mayor and City Council hereby: 1. Vacate the drainage and utility easements depicted and legally described on Exhibit A. 2. The City Clerk is directed to file a certified copy of this Resolution with the County Auditor and County Recorder in and for Dakota County, Minnesota. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 71 of 107 Page 72 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Tony Wippler, Planning Manager Department: Community Development Subject: Resolution 2025-043 Approving the Final Plat - Farmington Industrial Park 4th Addition Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Ramar Land Corporation (R&L Carriers) is seeking final plat approval of the Farmington Industrial Park 4th Addition. The subject property is addressed as 5260 208th Street W. DISCUSSION: The Farmington Industrial Park 4th Addition final plat consists of the replatting of Lots 1 and 2, Block 1 Farmington Industrial Park 3rd Addition, and Outlots A and B, Farmington Industrial Park 3rd Addition into one single buildable lot (Lot 1, Block 1, Farmington Industrial Park 4th Addition - see attached final plat). The replatting of the parcels is necessary due to the building expansion that is proposed at the site (see attached site plan). The proposed expansion consists of a 72,017 square foot terminal building addition (108 doors) to the south of the existing building, the relocation and addition of stormwater facilities to the northwest corner of the site, additional parking area to the west of the existing terminal building, and a 3,178 square foot addition to the maintenance building. Building elevations were not provided with the submittal. The applicant has indicated that the proposed expansion footprint will match similarly to the existing building height and facade. This development expansion and replatting will require the vacation of certain easements from the Farmington Industrial Park 3rd Addition (see attached vacation exhibit). A public hearing for the vacation of easements has been scheduled for the June 16, 2025 City Council meeting. New easements will be dedicated with the Farmington Industrial Park 4th Addition final plat. Being the property to be platted is adjacent to County Road 31 (Pilot Knob Road), the Farmington Industrial Park 4th Addition plat is subject to the County's Contiguous Plat ordinance. The Dakota County Plat Commission met on May 21, 2025 to review the Farmington Industrial Park 4th Addition plat (see attached Plat Commission letter). The Plat Commission recommended approval of the plat contingent upon it being revised to show restricted access along all of Pilot Knob Road. A quit claim deed will have to be provided to Dakota County for this restricted access at time of recording the plat mylars. The final plat will have to be amended prior to recording to add a signature block for the Planning Page 73 of 107 Commission Chair to the instrument of dedication. The signature block must read as follows: CITY PLANNING COMMISSION, CITY OF FARMINGTON, COUNTY OF DAKOTA, STATE OF MINNESOTA Approved by the Planning Commission of the City of Farmington, Minnesota this day of 20 . Chair Planning Commission Review The Planning Commission reviewed the final plat at its June 10, 2025 regular meeting. The Commission voted 3-0 to recommend approval of the final plat. ACTION REQUESTED: Adopt Resolution 2025-043 Approving and Authorizing Signing of Final Plat Farmington Industrial Park 4th Addition, contingent upon the following: 1. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs shall be paid. Submission of all other documents required under the Development Contract shall be required. 2. The final plat must be amended to add a signature block to the instrument of dedication for the Chair of the Planning Commission. 3. The final plat must be amended to show the restricted access along the entirety of Pilot Knob Road as required by Dakota County. ATTACHMENTS: 41786 Final Plat 2025-04-11 Site Plan 41786 Easement Vacation Exhibit Farmington Industrial Park 4th Addition 2025-043 Farmington Industrial Park 4th Add Final Plat Resolution Page 74 of 107 Pa g e 7 5 o f 1 0 7 Pa g e 7 6 o f 1 0 7 EX—RUW rx—Rnw CVS.A.H. DAKOTA COUNTY R( usnroov MW @328 a 3m 9%ng u a,mm»:WEEK r“-ROVI‘031 (ESSEX AVENUE) )AD R‘GHT OF WAY MAPNO.193 wmsName RLGHYOFWAVY 368mm u Ammsz?mErEzo mxw>2m_02 $4sz mm :‘3m 000mm 363mg azzqm?zom 35:8 53:22 3 muzzz 95am on Q 2m naming. T a:mu unevommuu><mgmzq mmo:Ozm 5225zzéxéggms ? cm:H 35:6 ac?829m:E<mgm3 :QS 22 822m;E55: 8%an meg»; 2%,?»qu 82;?gm |.|.| 2&2): 9D 5385.a 8:5 2 023,20 mrmni??max L $3369;ng mxadzm Fig.2?m: :58 mm so 000mm H 7 ? mx_m:zo nozu 8 mmzzz A mm mm run was mm meme/mom ownzvonms P?iPA?ED av w m mass:m mam SUPEWISmN mu m I m A Dun ucmzn woesssxom nowam unum w:uws or me 5mg 0; m m:M29292;ucno 0136' V—A—f‘f—A—A —A NW ‘f;3 SH‘ @?H glxoil ‘ 83:qummA <<mm4 2 26m 3552 935:um»con .5 Ewan: J|1 II; \2“ _ WW Page 77 of 107 Page 78 of 107 Dakota County Surveyor’s Office Western Service Center  14955 Galaxie Avenue  Apple Valley, MN 55124 952.891 -7087  Fax 952.891 -7127  www.co.dakota.mn.us May 22, 2025 City of Farmington 430 Third Street Farmington, MN 55024 Re: FARMINGTON INDUSTRIAL PARK 4TH ADDITION The Dakota County Plat Commission met on May 21, 2025, to consider the preliminary plat of the above referenced plat. The plat is adjacent to CSAH 31 (Pilot Knob Rd.) and is therefore subject to the Dakota County Contiguous Plat Ordinance. The proposed plat includes an expansion the R+L Carrier site. The right-of-way needs along CSAH 31 are 60 feet of half right of way, which have been met. Access to site is from 208th Street West, a city street with no access shown along CSAH 31. Restricted access should be shown along all of CSAH 31, including the 80-foot existing access opening. A quit claim deed to Dakota County for restricted access is required with the recording of the plat mylars. The Plat Commission has approved the preliminary and final plat, provided that the described conditions are met, and will recommend approval to the County Board of Commissioners on June 24, 2025. Traffic volumes on CSAH 31 are 6,784 ADT and are anticipated to be 11,500 ADT by the year 2040. No work shall commence in the County right of way until a permit is obtained from the County Transportation Department and no permit will be issued until the plat has been filed with the County Recorder’s Office. The Plat Commission does not review or approve the actual engineering design of proposed accesses or other improvements to be made in the right of way. Nothing herein is intended to restrict or limit Dakota County’s rights with regards to Dakota County rights of way or property. The Plat Commission highly recommends early contact with the Transportation Department to discuss the permitting process which reviews the design and may require construction of highway improvements, including, but not limited to, turn lanes, drainage features, limitations on intersecting street widths, medians, etc. Please contact TJ Bentley regarding permitting questions at (952) 891-7115 or Todd Tollefson regarding Plat Commission or Plat Ordinance questions at (952) 891-7070. Sincerely, Todd B. Tollefson Secretary, Plat Commission c: Page 79 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-043 A RESOLUTION APPROVING AND AUTHORIZING SIGNING OF FINAL PLAT FARMINGTON INDUSTRIAL PARK 4TH ADDITION WHEREAS, the final plat for Farmington Industrial Park 4th Addition is now before the City Council for review and approval; and WHEREAS, a public hearing of the Planning Commission was held for the preliminary plat on July 12, 2005 after notice of the same was published in the official newspaper of the City and proper notice sent to surrounding owners; and WHEREAS, the Planning Commission reviewed the final plat on June 10, 2025 and recommended approval of the final plat; and WHEREAS, the City Council reviewed the final plat; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal services. NOW, THEREFORE, BE IT RESOLVED, the final plat for Farmington Industrial Park 4th Addition be approved and that the requisite signatures are authorized to be affixed to the final plat subject to the following contingencies: 1. A Development Contract between the applicant and City of Farmington shall be executed and security fee and costs shall be paid. Submission of all other documents required under the Development Contract shall be required. 2. The final plat must be amended to add a signature block to the instrument of dedication for the Chair of the Planning Commission. 3. The final plat must be amended to show the restricted access along the entirety of Pilot Knob Road as required by Dakota County. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 80 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Tony Wippler, Planning Manager Department: Community Development Subject: Resolutions 2025-044 and 2025-045 Approving the Final Plats for Vita Attiva at South Creek Fourth and Fifth Additions Meeting: Regular Council - Jun 16 2025 INTRODUCTION: CC Vita Attiva, LLC has submitted applications for review of the final plats for Vita Attiva at South Creek Fourth and Fifth Additions. The Vita Attiva development is located south of County Road 50 and to the southwest of the Vermillion River Crossings development (see attached location map). DISCUSSION: Vita Attiva at South Creek Fourth Addition The Fourth Addition final plat consists of the platting of Outlot A, Vitta Attiva at South Creek Third Addition, Outlots C and H, Vita Attiva at South Creek First Addition, and part of Tract B Registered Land Survey No. 66 into the remaining 54 single family lots of the development along with right-of- way for Pilot Knob Road and Spruce Street. The Fourth Addition is located directly west of the Third Addition which was final platted in 2022. The plat contains 17.5 acres and has a net density of 3.9 dwelling units per acre and is zoned R-2 (Low/Medium Density Residential). Lot sizes vary within the final plat from 5,367 square feet up to 21,693 square feet with an average lot size of 8,600 square feet. The Fourth Addition final plat also contains 1 outlot, labeled as Outlot A. Outlot A will be utilized for storm water ponding and will be deeded to the City with this plat. Transportation With the Fourth Addition, 216th Street W and 217th Street W will both be extended to the west and will connect into Ellsworth Way which cul-de-sacs toward the southern end of the development. Eclipse Street will be constructed from 216th Street W to Spruce Street. The rights-of-way for Eclipse Street, Ellsworth Way, 216th Street W and 217 Street W are shown as 60 feet in width with roadway widths of 34.92 feet. Pilot Knob Road will also be extended south with the Fourth Addition to provide a necessary secondary access for the development. Pilot Knob Road will extend to approximately the mid-point of Lot 10, Block 4. The extension of Pilot Knob Road will also require the relocation and Page 81 of 107 replacement of the stop lights at the intersection of CSAH 50. In addition, Spruce Street will be constructed from Pilot Knob Road to Eclipse Street. Five-foot-wide sidewalks will be provided as follows:  North side of 217th Street W  South side of 216th Street W  East side of Ellsworth Way  East side of Eclipse Street  North side of Spruce Street A ten-foot-wide bituminous trail will be provided on the east side of Pilot Knob Road extending from CSAH 50 to the proposed terminus of the road. Vita Attiva at South Creek Fifth Addition The Fifth Addition final plat consists of the platting of Outlot B, Vita Attiva at South Creek Third Addition into 16 townhome lots (for 4 townhome buildings) and two remnant lots. The plat contains 2.23 acres (net density of 7.17 dwelling units per acre) and is zoned R-3 (Medium Density Residential). Townhomes are a permitted use within the R-3 zone. The remnant lots (Lot 9, Block 1 and Lot 9, Block 2) consist of common areas and driveways for the townhome tenants and will be owned by the Home Owners Association. Transportation The plat contains right-of-way for Eckert Way which will bi-sect the plat north to south, connecting 216th Street W to 217th Street W. The right-of-way and roadway widths for Eckert Way are 60 feet and 34.92 feet, respectively. Five-foot-wide sidewalk will be provided on the west side of Eckert Way. This sidewalk will connect into existing sidewalks within 216th and 217th Streets. Engineering Review The Engineering Department has reviewed the final plats for Vita Attiva at South Creek Fourth and Fifth Additions and recommend approval of both, upon satisfaction of all comments related to the construction into entering applicant the as well streets, and utilities, grading, for plans as Development Contracts with the City and all security fees and costs paid. Planning Commission Review The Planning Commission reviewed the final plats at its June 10, 2025 regular meeting. The Commission voted 3-0 to recommend approval of the final plats. ACTION REQUESTED: By separate motion, approve the following actions:  Adopt Resolution 2025-044 Approving and Authorizing Signing of Final Plat the Vita Attiva at South Creek Fourth Addition, contingent upon the following: Page 82 of 107 1. The satisfaction of all engineering comments related to the construction plans for grading, utilities, and streets. 2. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs shall be paid. Submission of all other documents required under the Development Contract shall be required.  Adopt Resolution 2025-045 Approving and Authorizing Signing of Final Plat Vita Attiva at South Creek Fifth Addition, contingent upon the following: 1. The satisfaction of all engineering comments related to the construction plans for grading, utilities, and streets. 2. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs shall be paid. Submission of all other documents required under the Development Contract shall be required. ATTACHMENTS: Location Map VITA ATTIVA AT SOUTH CREEK FOURTH FINAL SET VITA ATTIVA AT SOUTH CREEK 5TH FINAL PLAT 2025-044 Vita Attiva 4th Add Final Plat Resolution 2025-045 Vita Attiva 5th Add Final Plat Resolution Page 83 of 107 Location Map Disclaimer: Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. Map Scale 1 inch = 800 feet 6/11/2025 Page 84 of 107 KNOW ALL PERSONS BY THESE PRESENTS: That CC Vita Attiva, LLC, a Delaware Limited Liability Company, owner of the following described property situated in the County of Dakota, State of Minnesota to wit: Outlot C, VITA ATTIVA AT SOUTH CREEK FIRST ADDITION, according to the recorded plat thereof, The West 85.00 feet of Outlot H, VITA ATTIVA AT SOUTH CREEK FIRST ADDITION, according to the recorded plat thereof, Outlot A, VITA ATTIVA AT SOUTH CREEK THIRD ADDITION, according to the recorded plat thereof, That part of Tract B, REGISTERED LAND SURVEY NUMBER 66, Dakota County, Minnesota described as follows: Commencing at the Southeast corner of the Northeast Quarter of Section 35, Township 114, Range 20; thence North 00 degrees 38 minutes 44 seconds East (assumed bearing) along the East line of said Northeast Quarter, a distance of 152.01 feet to the point of beginning; thence North 13 degrees 42 minutes 28 seconds West a distance of 519.65 feet; thence Northerly on a tangential curve, concave to the East, with a radius of 450.00 feet, arc length of 112.73 feet and an interior angle of 14 degrees 21 minutes 11 seconds; thence North 00 degrees 38 minutes 44 seconds East a distance of 401.01 feet; thence North 89 degrees 55 minutes 47 seconds East a distance of 142.88 feet; thence South 00 degrees 38 minutes 44 seconds West a distance of 1017.78 feet to the point of beginning and there terminating. Has caused the same to be surveyed and platted as VITA ATTIVA AT SOUTH CREEK FOURTH ADDITION and does hereby dedicate to the public, for public use, the public ways and also dedicates the drainage and utility easements as shown on this plat. In witness whereof said CC Vita Attiva, LLC, a Delaware Limited Liability Company has caused these present to be signed by its proper officer this __________ day of ________________________, 20 _______. By: VAD EQMBR I LLC, a Minnesota Limited Liability Company Manager By: _____________________________________ Paul D, Whiteman, President / Manager STATE OF MINNESOTA COUNTY OF____________________ The foregoing instrument was acknowledged before me this ________ day of ________________________, 20 ________ by Paul D. Whiteman, President of VAD EQMBR I LLC, a Minnesota Limited Liability Company, the Manager of CC Vita Attiva, LLC, a Delaware Limited Liability Company, on behalf of the limited liability company. Signed _____________________________________________ Printed _____________________________________________ Notary Public, _______________ County, Minnesota My Commission Expires _______________________ I, Russell P. Damlo, do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor in the State of Minnesota; that this plat is a correct representation of the boundary survey; that all mathematical data and labels are correctly designated on this plat; that all monuments depicted on this plat have been, or will be correctly set within one year; that all water boundaries and wet lands, as defined in Minnesota Statutes, Section 505.01, Subd. 3, as of the date of this certificate are shown and labeled on this plat; and all public ways are shown and labeled on this plat. Dated this ________ day of ____________________, 20 ____. ____________________________________ Russell P. Damlo, Land Surveyor Minnesota License No. 19086 STATE OF MINNESOTA COUNTY OF____________________ The foregoing instrument was acknowledged before me this ______ day of ___________________, 20 _____, by Russell P. Damlo, Minnesota License No. 19086. ____________________________________________ Signed ____________________________________________ Printed Notary Public, ________________ County, Minnesota My Commission Expires ________________________ PLANNING COMMISION, CITY OF FARMINGTON, MINNESOTA Approved by the planning Commission of the City of Farmington, Minnesota on this ________ day of __________________, 20 ________. __________________________________________ Chair CITY COUNCIL, CITY OF FARMINGTON, MINNESOTA This plat was approved by the City Council of the City of Farmington, Minnesota this ____________ day of _____________________, 20 _________, and hereby certifies compliance with all requirements as set forth in Minnesota Statutes, Section 505.03, Subd. 2. __________________________________________ Mayor COUNTY SURVEYOR, COUNTY OF DAKOTA, STATE OF MINNESOTA I hereby certify that in accordance with Minnesota Statutes, Section 505.021, Subd. 11, this plat has been reviewed and approved this _________ day of ____________________, 20 ______. _______________________________________ Todd B. Tollefson Dakota County Surveyor DAKOTA COUNTY BOARD, COUNTY OF DAKOTA, STATE OF MINNESOTA We do hereby certify that on the _____________ day of ______________________, 20 ______ the Board of Commissioners of Dakota County, Minnesota approved this plat of VITA ATTIVA AT SOUTH CREEK FOURTH ADDITION and said plat is in compliance with the provisions of Minnesota Statutes Chapter 505.03, Subd. 2., and pursuant to the Dakota County Contiguous Plat Ordinance. ____________________________ _____________________________________ Attest Chair, County Board County Treasurer - Auditor DEPARTMENT OF PROPERTY TAXATION AND RECORDS, COUNTY OF DAKOTA, STATE OF MINNESOTA Pursuant to Minnesota Statutes, Section 505.021, Subd. 9, taxes payable in the year 20 _______ on the land hereinbefore described have been paid. Also, pursuant to Minnesota Statutes, Section 272.12, there are no delinquent taxes and transfer entered on this ________ day of ______________________, 20 _____. _____________________________________ Amy A. Koethe Director Department of Property Taxation and Records COUNTY REGISTRAR OF TITLES, COUNTY OF DAKOTA, STATE OF MINNESOTA I hereby certify that this plat of VITA ATTIVA AT SOUTH CREEK FOURTH ADDITION was filed in the office of the Registrar of Titles for public record on this _______ day of ____________________, 20 _____, at _____ o'clock _____. M., and was duly filed in Book _________________________ of Plats, Page _______________________, as Document Number _________________________. ___________________________________________ Amy A. Koethe Registrar of Titles COUNTY RECORDER, COUNTY OF DAKOTA, STATE OF MINNESOTA I hereby certify that this plat of VITA ATTIVA AT SOUTH CREEK FOURTH ADDITION was filed in the office of the County Recorder for public record on this _______ day of ____________________, 20 _____, at _____ o'clock _____. M., and was duly filed in Book _________________________ of Plats, Page _______________________, as Document Number _________________________. ___________________________________________ Amy A. Koethe County Recorder Pa g e 8 5 o f 1 0 7 INSET A N8 9 ° 5 5 ' 4 7 " E 14 2 . 8 8 S00°38'44"W 1017.78 N00°38'44"E 401.01 Δ =1 4 °2 1 '11 " R =4 5 0 .0 0 112 .7 3 N13°42'2 8 " W 5 1 9 . 6 5 N8 9 ° 5 0 ' 1 4 " E 6 9 1 . 0 6 S00°38'44"W 1010.28 N00°38'44"E 1009.43 60 . 0 0 N8 9 ° 2 1 ' 1 6 " W N 6 7 ° 5 5 ' 0 4 " E 4 4 3 . 2 7 S00°09'46"E 167.71 N8 9 ° 5 0 ' 1 4 " E 2 8 4 . 0 0 S00°09'46"E 188.0013 . 0 0 N8 9 ° 5 0 ' 1 4 " E S00°09'46"E 128.00 42 . 0 0 N8 9 ° 5 0 ' 1 4 " E S00°09'46"E 188.0012 . 0 8 N8 9 ° 5 0 ' 1 4 " E S00°09'46"E 173.00 SOUTHEAST CORNER OF THE NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 114, RANGE 20 6 0 . 0 1 6 3 1 . 0 5 S0 0 ° 0 9 ' 4 6 " E 70 . 0 0 S0 0 ° 0 9 ' 4 6 " E 70 . 0 0 S8 9 ° 5 0 ' 1 4 " W 85 . 0 0 N0°38'44"E 152.01 EAST LINE OF THE NE 1/4 OF SEC 35 70 ROADWAY EASEMENT PER DOC. NO. 851379 SP R U C E ST R E E T KNOBPILOT ROAD PILOT KNOB ROAD 15 TRAIL, D&U EASEMENT PER DOC. NO. 3499461 N89°50'14"E 32.00 15 19 15 16 17 10 18 11 12 13 14 5 4 3 2 9 1 8 7 6 3 2 1 6 5 4 9 8 7 OU T L O T A 1 2 8 15 714 613 5 12 4 11 3 10 9 16 24 17 25 18 19 20 21 22 23 4 2 3 1 ELLSWORTH WAY 21 7 T H S T R E E T W E S T 21 6 T H S T R E E T W E S T ECLIPSE STREET I N S E T S E E 3 O F 3 S H E E T S DENOTES 1/2" IRON MONUMENT FOUND, UNLESS OTHERWISE SHOWN. DENOTES 1/2" BY 14" IRON MONUMENT SET MARKED BY LICENSE NUMBER 19086, UNLESS OTHERWISE SHOWN. THE EAST LINE OF THE NE 1/4 OF SEC 35, TWP 114, RGE 20 HAS AN ASSUMED BEARING OF N0 38' 44" E. NO MONUMENT SYMBOL SHOWN ON THE PLAT INDICATES 1/2 INCH BY 14 INCH IRON MONUMENT TO BE SET WITHIN 1 YEAR OF RECORDING THIS PLAT, MARKED BY LICENSE NUMBER 19086. VICINITY MAP 36 217TH ST. W. 216TH ST. W. EA T O N AV E N U E C.S.A.H. 50 Pa g e 8 6 o f 1 0 7 19151617101811121314 5 4 3 29 1876 3 2 1654987 OUTLOT A 1 2 8 15 7 14 6 13 5 12 4 11 3 10 9 1 16 2417 25181920212223 4 2 3 1 70.00 55.00 55.00 50.00 50.00 50.00 50.00 42.00 42.00 40.62 55.00 55.00 50.00 50.00 50.00 50.00 42.00 42.00 65.0050.0050.0050.0050.0050.0050.0050.00148.6467.42 57.00 13 3 . 0 3 10 1 . 1 7 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 55 . 0 1 55 . 0 1 86 . 9 0 20 3 . 9 6 25 . 1 7 218.8 5 119.0 3 105.3 9 31 . 1 3 13 6 . 5 8 N67°5 5 ' 0 4 " E 4 4 3 . 2 7 S0 0 ° 0 9 ' 4 6 " E 1 6 7 . 7 1 N89°50'14"E 284.00 S0 0 ° 0 9 ' 4 6 " E 1 8 8 . 0 0 S0 0 ° 3 8 ' 4 4 " W 1 0 1 0 . 2 8 N89°50'14"E 631.05 S0 0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 12.08 N89°50'14"E S0 0 ° 0 9 ' 4 6 " E 1 8 8 . 0 0 42.00 N89°50'14"E S0 0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 13.00 N89°50'14"E 52 . 7 6 55 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 50 . 0 0 65.00 51.50 51.50 51.50 51.50 51.50 51.50 51.50 51.50 55.00 51.50 51.50 51.50 51.50 51.50 51.50 51.50 51.50 42.00 50.00 50.00 50.00 50.00 50.00 50.00 65.00 17 3 . 0 0 17 3 . 0 0 S89°50'14"W 509.00 S0 ° 0 9 ' 4 6 " E 4 4 8 . 9 3 N89°50'14"E 494.00 Δ=9 0 °0 0 '0 0 " R=4 0 .0 0 62 .8 3 C. BRG.=S 6 3 °3 6 '0 5 "W CH.=115.4 1 Δ =148°11'1 9 "R =6 0 .0 0 155.1 8 Δ=30°32'5 5 " 31.99 Δ = 3 4 ° 5 4 ' 5 5 " 3 6 . 5 6 Δ = 3 4 ° 5 4 ' 5 5 " 3 6 . 5 6 Δ= 4 7 ° 4 8 ' 3 5 " 50 . 0 7 10.16 65.00 51.50 51.50 51.50 51.50 51.50 51.50 51.50 51.50 65.00 51.50 51.50 51.50 51.50 51.50 51.50 51.50 51.50 N89°50'14"E 165.99 N89°50'14"E 165.22 N89°50'14"E 164.51 N89°50'14"E 163.81 N89°50'14"E 163.10 N89°50'14"E 162.39 N89°50'14"E 161.69 N89°50'14"E 160.98 N89°50'14"E 160.28 S69 ° 5 6 ' 4 0 " E 1 7 2 . 1 9 S 3 5 ° 0 1 ' 4 5 " E 1 9 9 . 9 2 S0 ° 0 9 ' 4 6 " E 1 5 3 . 2 6 S0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 S0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 S0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 S0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 S0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 S0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 S0 ° 0 9 ' 4 6 " E 1 7 3 . 0 0 S0 ° 0 9 ' 4 6 " E 2 0 3 . 0 0 N89°50'14"E 165.46 N75°03'3 7 " E 1 6 6 . 6 6 N40 ° 0 8 ' 4 2 " E 2 8 3 . 2 5 N5 ° 1 3 ' 4 8 " E 1 4 6 . 1 4 N 2 9 ° 4 1 ' 0 7 " W 1 2 4 . 7 8 N6 4 ° 3 6 ' 0 2 " W 1 4 9 . 3 1 N89°50'14"E 150.62 N0 ° 0 9 ' 4 6 " W 1 2 8 . 0 0 N0 ° 0 9 ' 4 6 " W 1 2 8 . 0 0 N0 ° 0 9 ' 4 6 " W 1 2 8 . 0 0 N0 ° 0 9 ' 4 6 " W 1 2 8 . 0 0 N0 ° 0 9 ' 4 6 " W 1 2 8 . 0 0 N0 ° 0 9 ' 4 6 " W 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 1 8 . 0 0 S0 ° 0 9 ' 4 6 " E 1 2 8 . 0 0 Δ = 2 9 3 ° 0 0'46"R=6 0 .0 0 3 0 6 .8 4 S 3 4 ° 1 3 ' 1 0 " E 3 7 . 8 1 5. 5 6 57.00 Δ=43°46'15" 45.84 Δ=76° 0 0 ' 1 7 ' ' 7 9. 6 0 Δ=34 ° 5 4 ' 5 5 " 36.5 6 Δ= 3 4 ° 5 4 ' 5 5 " 36 . 5 6 Δ = 3 4 ° 5 4 ' 5 5 " 3 6 . 5 6 Δ = 3 4 ° 5 4 ' 5 5 " 3 6 . 5 6 Δ= 2 ° 2 8 ' 4 0 " 2. 5 9 Δ= 3 1 ° 0 5 ' 5 4 " 32 . 5 7 EL L S W O R T H W A Y 217TH STREET WEST 216TH STREET WEST EC L I P S E S T R E E T 10 10 1010 10 10 10 10 35 Δ = 9 0 ° 0 0 ' 0 0 " 1 5 . 7 1 12 8 . 0 0 30 . 0 0 30 . 0 0 30.0030.00 30 . 0 0 30 . 0 0 11 4 . 9 1 116.0 3 15 15 15 15 15 . 0 0 46.7 2 7 3 . 8 0 47 . 0 0 S89°50'14"W 85.73 S 5 6 ° 3 8 ' 4 1 " W 2 4 . 7 6 S50 ° 0 7 ' 2 0 " W 56.5 0 S2 4 ° 3 4 ' 0 1 " W 57 . 8 1 S1 9 ° 2 6 ' 0 2 " W 90 . 2 4 14 . 0 6 N 1 0 ° 0 2 ' 2 0 " W 8 0 . 4 2 N 2 1 ° 0 2 ' 1 6 " W 1 2 8 . 4 2 N 2 2 ° 0 4 ' 5 6 " W 7 9 . 2 0 TR A I L , D R A I N A G E A N D U T I L I T Y E A S E M E N T P E R D O C . N O . 3 4 9 9 4 6 1 30 30 30 30 30 30 3030 17 2 . 9 3 27 6 . 0 0 N 5 8 ° 4 1 ' 2 8 " W 60 . 0 0 3030 30 30 N8 ° 1 7 ' 4 6 " E 60 . 0 0 434.08 74.92 47 47 47 47 47 47 15 15 15 15 15 15 15 15 15 120 . 1 4 3 0 . 0 7 D R A I N A G E A N D U T I L I T Y E A S E M E N T DRAINAGE AND UTILITY EASEMENT 47 47 BEING 5 FEET IN WIDTH AND ADJOINING SIDE LOT LINES,UNLESS OTHERWISE INDICATED, AND 10 FEET IN WIDTH AND ADJOINING STREET RIGHT-OF-WAY LINES AND REAR LOT LINES, UNLESS OTHERWISE INDICATED. DRAINAGE AND UTILITY EASEMENTS DENOTES 1/2" IRON MONUMENT FOUND, UNLESS OTHERWISE SHOWN. DENOTES 1/2" BY 14" IRON MONUMENT SET MARKED BY LICENSE NUMBER 19086, UNLESS OTHERWISE SHOWN. ARE SHOWN THUS THE EAST LINE OF THE NE 1/4 OF SEC 35, TWP 114, RGE 20 HAS AN ASSUMED BEARING OF N0 38' 44" E. 5 5 10 10 NO MONUMENT SYMBOL SHOWN ON THE PLAT INDICATES 1/2 INCH BY 14 INCH IRON MONUMENT TO BE SET WITHIN 1 YEAR OF RECORDING THIS PLAT, MARKED BY LICENSE NUMBER 19086. Pa g e 8 7 o f 1 0 7 5 8 6 7 1 4 2 3 5 8 6 7 1 4 2 3 9 9 380.00 N89°50'14"E 25 6 . 0 0 S 0 0 ° 0 9 ' 4 6 " E 380.00 N89°50'14"E 25 6 . 0 0 S 0 0 ° 0 9 ' 4 6 " E N0 ° 0 9 ' 4 6 " W 2 5 6 . 0 0 S89°50'14"W 120.00 N89°50'14"E 120.00 N0 ° 0 9 ' 4 6 " W 9 4 . 0 0 S0 ° 0 9 ' 4 6 " E 9 4 . 0 0 60.00 60.00 47 . 0 0 47 . 0 0 60.0060.00 47 . 0 0 47 . 0 0 47 . 0 0 47 . 0 0 47 . 0 0 60.00 60.00 47 . 0 0 60.0060.00 47 . 0 0 47 . 0 0 60.00 60.00 47 . 0 0 47 . 0 0 47 . 0 0 47 . 0 0 60.00 60.00 60.00 60.00 47 . 0 0 47 . 0 0 60.00 60.00 47 . 0 0 47 . 0 0 47 . 0 0 47 . 0 0 60.00 60.0060.00 60.00 47 . 0 0 47 . 0 0 47 . 0 0 60.00 47 . 0 0 60.00 60.00 60.00 47 . 0 0 47 . 0 0 60.0060.00 47 . 0 0 47 . 0 0 47 . 0 0 47 . 0 0 60.0060.00 60.00 47 . 0 0 60.00 47 . 0 0 S89°50'14"W 120.00 N0 ° 0 9 ' 4 6 " W 9 4 . 0 0 N89°50'14"E 120.00 S0 ° 0 9 ' 4 6 " E 9 4 . 0 0 S0 ° 0 9 ' 4 6 " E 9 4 . 0 0 S89°50'14"W 120.00 N89°50'14"E 120.00 N0 ° 0 9 ' 4 6 " W 9 4 . 0 0 N89°50'14"E 120.00 N0 ° 0 9 ' 4 6 " W 9 4 . 0 0 S89°50'14"W 120.00 S0 ° 0 9 ' 4 6 " E 9 4 . 0 0 30.00 30.00 30.00 30.00160.00 160.00 160.00160.00 N44 ° 5 0 ' 2 9 " E 28. 2 8 S 4 5 ° 0 9 ' 3 1 " E 2 8 . 2 9 N44 ° 5 0 ' 2 9 " E 28. 2 8 S 4 5 ° 0 9 ' 3 1 " E 2 8 . 2 9 N0 ° 0 9 ' 4 6 " W 28 . 0 0 N0 ° 0 9 ' 4 6 " W 28 . 0 0 S 4 5 ° 1 0 ' 0 1 " E 2 8 . 2 8 N44 ° 4 9 ' 5 9 " E 28. 2 9 S 4 5 ° 1 0 ' 0 1 " E 2 8 . 2 8 S44 ° 4 9 ' 5 9 " W 28. 2 9 30 30 3030 1 2 DRAINAGE AND UTILITY EASEMENT OVER ALL OF LOT 9, BLOCK 1 DRAINAGE AND UTILITY EASEMENT OVER ALL OF LOT 9, BLOCK 2 EC K E R T W A Y 60 60 SOUTH LINE OF OUTLOT B, VITA ATTIVA AT SOUTH CREEK 3RD ADDITION 60 60 DENOTES 1/2" IRON MONUMENT FOUND, UNLESS OTHERWISE SHOWN. DENOTES 1/2" BY 14" IRON MONUMENT SET MARKED BY LICENSE NUMBER 19086, UNLESS OTHERWISE SHOWN. THE SOUTH LINE OF OUTLOT B, VITA ATTIVA AT SOUTH CREEK 3RD ADD HAS AN ASSUMED BEARING OF N9°50'15"E NO MONUMENT SYMBOL SHOWN ON THE PLAT INDICATES 1/2 INCH BY 14 INCH IRON MONUMENT TO BE SET WITHIN 1 YEAR OF RECORDING THIS PLAT, MARKED BY LICENSE NUMBER 19086. KNOW ALL PERSONS BY THESE PRESENTS: That CC Vita Attiva, LLC, a Delaware Limited Liability Company, owner of the following described property situated in the County of Dakota, State of Minnesota to wit: Outlot B, VITA ATTIVA AT SOUTH CREEK THIRD ADDITION, according to the recorded plat thereof, Has caused the same to be surveyed and platted as VITA ATTIVA AT SOUTH CREEK FIFTH ADDITION and does hereby dedicate to the public, for public use, the public way and also dedicates the drainage and utility easements as shown on this plat. In witness whereof said CC Vita Attiva, LLC, a Delaware Limited Liability Company has caused these present to be signed by its proper officer this __________ day of ________________________, 20 _______. By: VAD EQMBR I LLC, a Minnesota Limited Liability Company Manager By: _____________________________________ Paul D, Whiteman, President / Manager STATE OF MINNESOTA COUNTY OF____________________ The foregoing instrument was acknowledged before me this ________ day of ________________________, 20 ________ by Paul D. Whiteman, President of VAD EQMBR I LLC, a Minnesota Limited Liability Company, the Manager of CC Vita Attiva, LLC, a Delaware Limited Liability Company, on behalf of the limited liability company. Signed _____________________________________________ Printed _____________________________________________ Notary Public, _______________ County, Minnesota My Commission Expires _______________________ I, Russell P. Damlo, do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor in the State of Minnesota; that this plat is a correct representation of the boundary survey; that all mathematical data and labels are correctly designated on this plat; that all monuments depicted on this plat have been, or will be correctly set within one year; that all water boundaries and wet lands, as defined in Minnesota Statutes, Section 505.01, Subd. 3, as of the date of this certificate are shown and labeled on this plat; and all public ways are shown and labeled on this plat. Dated this ________ day of ____________________, 20 ____. ____________________________________ Russell P. Damlo, Land Surveyor Minnesota License No. 19086 STATE OF MINNESOTA COUNTY OF____________________ The foregoing instrument was acknowledged before me this ______ day of ___________________, 20 _____, by Russell P. Damlo, Minnesota License No. 19086. ____________________________________________ Signed ____________________________________________ Printed Notary Public, ________________ County, Minnesota My Commission Expires ________________________ PLANNING COMMISION, CITY OF FARMINGTON, MINNESOTA Approved by the planning Commission of the City of Farmington, Minnesota on this ________ day of __________________, 20 ________. __________________________________________ Chair CITY COUNCIL, CITY OF FARMINGTON, MINNESOTA This plat was approved by the City Council of the City of Farmington, Minnesota this ____________ day of _____________________, 20 _________, and hereby certifies compliance with all requirements as set forth in Minnesota Statutes, Section 505.03, Subd. 2. __________________________________________ Mayor COUNTY SURVEYOR, COUNTY OF DAKOTA, STATE OF MINNESOTA I hereby certify that in accordance with Minnesota Statutes, Section 505.021, Subd. 11, this plat has been reviewed and approved this _________ day of ____________________, 20 ______. _______________________________________ Todd B. Tollefson Dakota County Surveyor DEPARTMENT OF PROPERTY TAXATION AND RECORDS, COUNTY OF DAKOTA, STATE OF MINNESOTA Pursuant to Minnesota Statutes, Section 505.021, Subd. 9, taxes payable in the year 20 _______ on the land hereinbefore described have been paid. Also, pursuant to Minnesota Statutes, Section 272.12, there are no delinquent taxes and transfer entered on this ________ day of ______________________, 20 _____. _____________________________________ Amy A. Koethe Director Department of Property Taxation and Records COUNTY RECORDER, COUNTY OF DAKOTA, STATE OF MINNESOTA I hereby certify that this plat of VITA ATTIVA AT SOUTH CREEK FIFTH ADDITION was filed in the office of the County Recorder for public record on this _______ day of ____________________, 20 _____, at _____ o'clock _____. M., and was duly filed in Book _________________________ of Plats, Page _______________________, as Document Number _________________________. ___________________________________________ Amy A. Koethe County Recorder VICINITY MAP 217TH ST. W. 216TH ST. W. EA T O N AV E N U E C.S.A.H. 50 Pa g e 8 8 o f 1 0 7 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-044 A RESOLUTION APPROVING AND AUTHORIZING SIGNING OF FINAL PLAT VITA ATTIVA AT SOUTH CREEK FOURTH ADDITION WHEREAS, the final plat for Vita Attiva at South Creek Fourth Addition is now before the City Council for review and approval; and WHEREAS, a public hearing of the Planning Commission was held for the preliminary plat on May 25, 2021 after notice of the same was published in the official newspaper of the City of Farmington and proper notice sent to surrounding owners; and WHEREAS, the Planning Commission reviewed the final plat on June 10, 2025 and recommended approval of the final plat; and WHEREAS, the City Council reviewed the final plat; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal services. NOW, THEREFORE, BE IT RESOLVED, the final plat for Vita Attiva at South Creek Fourth Addition be approved and that the requisite signatures are authorized to be affixed to the final plat subject to the following contingencies: 1. The satisfaction of all engineering comments related to the construction plans for grading, utilities and streets. 2. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs paid. Submission of all other documents required under the Development Contract shall be required. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 89 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-045 A RESOLUTION APPROVING AND AUTHORIZING SIGNING OF FINAL PLAT VITA ATTIVA AT SOUTH CREEK FIFTH ADDITION WHEREAS, the final plat for Vita Attiva at South Creek Fifth Addition is now before the City Council for review and approval; and WHEREAS, a public hearing of the Planning Commission was held for the preliminary plat on May 25, 2021 after notice of the same was published in the official newspaper of the City and proper notice sent to surrounding owners; and WHEREAS, the Planning Commission reviewed the final plat on June 10, 2025 and recommended approval of the final plat; and WHEREAS, the City Council reviewed the final plat; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal services. NOW, THEREFORE, BE IT RESOLVED, the final plat for Vita Attiva at South Creek Fifth Addition be approved and that the requisite signatures are authorized to be affixed to the final plat subject to the following contingencies: 1. The satisfaction of all engineering comments related to the construction plans for grading, utilities and streets. 2. A Development Contract between the applicant and the City of Farmington shall be executed and security fees and costs paid. Submission of all other documents required under the Development Contract shall be required. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 90 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Tony Wippler, Planning Manager Department: Community Development Subject: Resolution 2025-046 and Ordinance 2025-003 Approving the Final Plat and Final Planned Unit Development - Dakota Meadows Preserve 1st Addition Meeting: Regular Council - Jun 16 2025 INTRODUCTION: Distinctive Land Development, LLC has submitted an application for final plat and final planned unit development for Dakota Meadows Preserve. The development is generally located near the southeast intersection of Denmark Avenue and 220th Street W and is adjacent to Dakota Electric to the north and Dakota County Fairgrounds to the east (see attached location map). The Dakota Meadows Preserve 1st Addition final plat consists of 42 single-family lots on 43.7 acres (see attached final plat). DISCUSSION: Final Plat The 42 single-family lots are part of the 134 overall single-family lots that were approved as part of the plat final Addition 1st Preserve Meadows Dakota The project. this for plat preliminary corresponds with the preliminary plat that was approved by the Planning Commission on April 8, 2025 and the City Council on April 21, 2025. The minimum lot area proposed within this development (all phases) is 4,261 square feet. The average lot area within the 1st Addition is 5,392 square feet (lot sizes in the 1st Addition range from 4,261 square feet up to 9,060 square feet in size). The minimum lot width for the development is 40 feet. The proposed setbacks for the development are as follows:  Front yard setback: 20 feet (25 feet on sidewalk side)  Rear yard setback: 6 feet  Side yard setback: 5 feet  Side yard setback street (corner): 15 feet The final plat contains four outlots (labeled A-D). A description of the outlots are as follows: Outlot A: Combination of storm water ponding and wetland Outlot B: Combination of future development, storm water ponding, and open space Page 91 of 107 Outlot C: Open space (trail corridor) Outlot D: Combination of storm water ponding and wetland. Outlots A and D will be deeded to the City with this final plat. Transportation and Access Access to this development will come from Denmark Avenue. A secondary emergency access will be provided towards the southern end of the development near the wetland area. The secondary access will consist of a 20-foot-wide enhanced trail section that will extend with this initial phase to the eastern boundary of Outlot D. Eventually, this trail would be extended with future phases to the north/south road (labeled Street C on the approved preliminary plat) located on the east side of the development. Additionally, there is a trail connection from the end of the cul-de-sac (labeled Street B on final plat) to the emergency access. The emergency access will have to be gated and closed to motorized vehicles of the general public. The roadway right-of-way within the development is shown to be 60 feet in width with the roadway width being 29 feet face of curb to face of curb. Please note, that a condition of approval of this final plat will be that the following street names be added to the final plat:  223rd Street W instead of Street A;  Denmark Trail for the portion of Street B north of the intersection with Street A;  Denmark Court for the cul-de-sac portion of Street B south of the intersection with Street A. Parks, Trails and Sidewalks The City will be taking cash-in-lieu of park dedication with this final plat. The construction plans show an 8-foot-wide trail along the northern boundary of the development that would provide a connection to Ash Street (220th Street W) - within Outlot C. There was significant discussion regarding this trail and its location at the April Planning Commission meeting. As the Council is aware, the preliminary plat that was approved was conditioned upon Staff continuing to work with the developer regarding the location of trail along the northern boundary and to have resolution regarding it prior to submittal of a final plat. The Parks and Recreation Commission reviewed the trail and its location at its May regular meeting. The Parks and Recreation Commission made a 4-0 recommendation for the Developer to install an 8-foot-wide bituminous trail between lots 21 and 22 (pending City Engineer approval) on the preliminary plat and continue this trail along the northern boundary to Ash Street (220th Street W); a standard city sidewalk will be installed on the north side of Street A to Street C and on the west side of Street C running north to the trail; eliminate the sidewalk on the south side of Street A. Attached for the Council's reference is the section of the approved sidewalk. and trail of location the This showing plat preliminary recommended recommendation was forwarded to the Planning Commission as part of this final plat application. Due to the relocation of this trail, Outlot C is no longer needed with this 1st Addition plat. A condition of approval is that Outlot C be removed from this final plat and that the remaining outlots be relabeled as appropriate. The lots adjacent to this outlot will be extended to encompass the outlot area. Trail will also be provided in the right-of-way of Denmark Avenue. Final Planned Unit Development Page 92 of 107 Attached is Ordinance No. 2025-003 which outlines the special development standards for this development, and which are:  Reducing the minimum lot area to 4,261 square feet (typical minimum is 6,000 sf).  Reducing the minimum lot width to 40 feet (typical minimum is 60 feet).  Reducing the corner side yard setback to 15 feet (typical minimum is 20 feet).  Reducing the interior side yard setback to 5 feet (typical is 6 feet).  Increasing the building coverage percentage for lots to 50% (typical maximum is 35%).  The allowance for stormwater basins within the development to exceed the maximum detention pond depth of 8 feet as provided for the in the City's Engineering Guidelines. Engineering Review The Engineering Department has reviewed the Dakota Meadows Preserve 1st Addition final plat and recommend approval upon satisfaction of all engineering comments related to the construction plans for grading and utilities as well as the applicant entering into a development contract with the City and all security fees and costs paid. Planning Commission Review The Planning Commission reviewed the final plat and final planned unit development at its June 10, 2025 regular meeting. The Commission voted 3-0 to recommend approval of the final plat and final planned unit development. ACTION REQUESTED: By separate motions, approve the following:  Adopt Resolution 2025-046 Approving and Authorizing Signing of Final Plat Dakota Meadows Preserve 1st Addition, contingent upon the following: 1. Construction plans must be amended to reflect the recommendation from the Parks and Recreation Commissions made at its May 14th regular meeting regarding trails and sidewalks within this development. 2. The final plat must be amended to reflect the following Street Names: 223rd Street W instead of Street A; Denmark Trail for the portion of Street B north of the intersection with Street A; Denmark Court for the cul-de-sac portion of Street B south of the intersection with Street A. 3. Satisfaction of all engineering comments related to the construction plans for grading and utilities and execution of a development contract between the Developer and City of Farmington and security and fees paid. Submission of all other documents required under the Development Contract shall be required. 4. Outlot C can be removed from the final plat and remaining outlots relabeled as appropriate.  Pass Ordinance 2025-003 Amending title 10, Chapter 5, Section 19, of the Farmington City Code, Adding PUD-2 - Dakota Meadows Preserve to the Zoning Code and Establishing Development Standards. ATTACHMENTS: Page 93 of 107 Dakota Meadows Preserve Location Map DAKOTA MEADOWS PRESERVE 1ST ADDITION Trail map 2025-046 Dakota Meadows Preserve 1st Add Final Plat Resolution PUD Ordinance Page 94 of 107 Dakota Meadows Preserve Location Map Disclaimer: Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not be substituted for a title search,appraisal, survey, or for zoning verification. Map Scale 1 inch = 600 feet 6/3/2025 Page 95 of 107 CIVIL ENGINEERS LAND PLANNERS LAND SURVEYORS LANDSCAPE ARCHITECTS Pa g e 9 6 o f 1 0 7 CIVIL ENGINEERS LAND PLANNERS LAND SURVEYORS LANDSCAPE ARCHITECTS Pa g e 9 7 o f 1 0 7 CIVIL ENGINEERS LAND PLANNERS LAND SURVEYORS LANDSCAPE ARCHITECTS Pa g e 9 8 o f 1 0 7 CIVIL ENGINEERS LAND PLANNERS LAND SURVEYORS LANDSCAPE ARCHITECTS Pa g e 9 9 o f 1 0 7 CIVIL ENGINEERS LAND PLANNERS LAND SURVEYORS LANDSCAPE ARCHITECTS Pa g e 1 0 0 o f 1 0 7 Page 101 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-046 A RESOLUTION APPROVING AND AUTHORIZING SIGNING OF FINAL PLAT DAKOTA MEADOWS PRESERVE 1ST ADDITION WHEREAS, the final plat for Dakota Meadows Preserve 1st Addition is now before the City Council for review and approval; and WHEREAS, a public hearing of the Planning Commission was held for the preliminary plat on April 8, 2025 after notice of the same was published in the official newspaper of the City and proper notice sent to surrounding owners; and WHEREAS, the Planning Commission reviewed the final plat on June 10, 2025 and recommended approval of the final plat; and WHEREAS, the City Council reviewed the final plat; and WHEREAS, the City Engineer has rendered an opinion that the proposed plat can be feasibly served by municipal services. NOW, THEREFORE, BE IT RESOLVED, the final plat for Dakota Meadows Preserve 1st Addition be approved and that the requisite signatures are authorized to be affixed to the final plat subject to the following contingencies: 1. Construction plans must be amended to reflect the recommendation from the Parks and Recreation Commission made at its May 14th regular meeting regarding trails and sidewalks within the development. 2. The final plat must be amended to reflect the following street names: 223rd Street W instead of Street A; Denmark Trail for the portion of Street B north of the intersection with Street A; Denmark Court for the cul-de-sac portion of Street B south of the intersection with Street A. 3. Satisfaction of all engineering comments related to the construction plans for grading and utilities and execution of a development contract between the developer and City of Farmington and security and fees paid. Submission of all other documents required under the development contract shall be required. 4. Outlot C can be removed from the final plat and remaining outlots relabeled as appropriate. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 102 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 2025-003 AN ORDINANCE AMENDING TITLE 10, CHAPTER 5, SECTION 19 OF THE FARMINGTON CITY CODE, ADDING PUD-2 – DAKOTA MEADOWS PRESERVE TO THE ZONING CODE AND ESTABLISHING DEVELOPMENT STANDARDS The City Council of the City of Farmington ordains: SECTION 1. Title 10, Chapter 5, Section 19(G) of the Farmington City Code is amended by adding the language as follows: (G) Planned Unit Development Districts 2. PUD-2 – Dakota Meadows Preserve (a) Development plans. The following plans are required to be reviewed and approved by the City and must be in conformance with all standards listed below: (1) Preliminary and Final Plat (2) Utility & Street Construction Plan (b) Special development standards. (1) Lot Area & Width. a. Reducing the minimum lot area to 4,261 square feet. b. Reducing the minimum lot width to 40 feet. (2) Building Setbacks. a. Reducing the corner side yard setback to 15 feet. b. Reducing the interior side yard setback to 5 feet. (3) Building Coverage. a. Increasing the building coverage percentage for lots to 50%. (4) Stormwater Pond Depth. Allowance for stormwater basins within the development to exceed the maximum detention pond depth of 8 feet as provided for in the City’s Engineering Guidelines. This ordinance includes the following changes relating to Title 10, Chapter 5, Section 19: • Creates development standards for lot area and width, building setbacks, building coverage and stormwater pond depth. Page 103 of 107 SECTION 3. EFFECTIVE DATE. This ordinance shall be effective upon its passage and publication according to law. Passed by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 104 of 107 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Matt Price, Fire Chief Department: Fire Subject: Resolution Authorizing the Submittal of the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program Application Meeting: Regular Council - Jun 16 2025 INTRODUCTION: SAFER, administered by FEMA, aims to bolster Fire Department staffing to meet community needs and provides $324 million to support Fire Departments in hiring Firefighters and enhancing the recruitment and retention. The program aims to help departments meet staffing standards, improve emergency response capabilities, and support Firefighter health and safety, particularly within volunteer and combination Fire Departments. While the core mission remains consistent, several notable changes distinguish the Fiscal Year (FY) the include this changes Notable predecessor. year FY its from program 2024 2023 reintroduction of cost-sharing for the Hiring Activity, expanded eligibility for wellness-related expenses under Recruitment & Retention, and clarified applicant eligibility criteria. DISCUSSION: FY 2023: No cost-sharing was required; FEMA covered 100% of eligible hiring costs. FY 2024: Introduces a cost-sharing component for the Hiring Activity: Years 1 & 2: FEMA covers up to 75% of a Firefighter’s usual annual cost and Year 3: FEMA covers up to 35%. FY 2023: Allocated $360 million in total funding. FY 2024: Allocates $324 million, with mandates that: At least 10% supports Recruitment and Retention (R&R) activities. At least 10% is reserved for volunteer or mostly volunteer departments under the Hiring Activity. FY 2023: Covered basic recruitment and retention initiatives. FY 2024: Expands eligible expenses to health Behavioral immunizations. Job-related exams. Initial annual and include: physical services. Cancer screening programs aligned with NFPA 1582 standards. Employee Assistance Programs (EAPs) for behavioral health training. The program goals aim to help Fire Departments meet industry minimum staffing standards, ensure 24-hour staffing to provide adequate fire protection, and fulfill traditional missions of the Fire Department. The Hiring Activity offers this grant to support applications to hire new, additional Firefighters or to change the status of part-time or Paid-on-Call Firefighters to full-time Firefighters. Page 105 of 107 BUDGET IMPACT: This three-year grant program requires a match of 25% of the cost for years 1 and 2. Then, for year 3, it requires a match of 65%. The Department's estimated cost of hiring 6 full-time Staff is approximately $1,000,000. This estimate doesn’t include the identified support facilities in the master plan. Based on the aforementioned, Staff recommends applying for the grant. This means the City would need to provide approximately $250,000 for years 1 and 2. Year 3, the City would need to provide approximately $650,000 for the SAFER Grant if it was approved for $1,000,000. ACTION REQUESTED: Adopt Resolution 2025-042 Authorizing to Act as Legal Sponsor and Authorization for Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program Application - for hiring of 6 full- time staffing and approve the matching funds of 25% for years 1 and 2, and for year 3 65%. ATTACHMENTS: 2025-042 SAFER Grant Program Application Page 106 of 107 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2025-042 A RESOLUTION AUTHORIZING TO ACT AS LEGAL SPONSOR AND AUTHORIZATION FOR STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT PROGRAM APPLICATION BE IT RESOLVED that the City of Farmington (“City”) act as legal sponsor for Staffing for Adequate Fire and Emergency Response (SAFER) project contained in the grant application to be submitted no later than July 3, 2025 and that Matt Price, Fire Chief, is hereby authorized to apply to FEMA for funding of this project on behalf of the City. BE IT FURTHER RESOLVED that the applicant maintains an adequate Conflict of Interest Policy and, throughout the term of the contract, will monitor and report any actual or potential conflicts of interest to the State, upon discovery. BE IT FURTHER RESOLVED that the City has the legal authority to apply for financial assistance and has the financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that the City has or will acquire fee title or permanent easement over all the land described in the boundary map or recreational site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the State, the City may enter into an agreement with the State for the above-referenced project and that the City certifies that it will comply with all applicable laws and regulations as stated in the grant agreement, including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and City Council of the City of Farmington that the Fire Chief is hereby authorized to execute such agreements as necessary to implement the project on behalf of the applicant. Adopted by the City Council of the City of Farmington, Minnesota, this 16th day of June 2025. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 107 of 107