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HomeMy WebLinkAbout03.15.10 Council Packet Table of Contents Agenda. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2 Approve Council Minutes (3/1/10 Regular) (3/8/10 Workshop) Council Minutes. . . . . . . . 4 Workshop Minutes. . . . . . . . . . . 13 Metro WaterShed Partners Funding Metro WaterShed Partners Funding. . 20 School and Conference School and Conference. . 22 January 2010 Financial Report Financial Report. . . . . . 23 Acknowledge Resignation - Liquor Operations COUNCIL MEMO - Merle Resignation . 27 Appointment Recommendation - Fire Department Council Memo-Matek Promotion . . . . . . 28 Appointment Recommendation - Fire Department Council Memo-Vanderlinde Promotion . . . 29 Appointment Reccomendation - Fire Department Council Memo - Allbee Promotion. . . . . .30 Appointment Reccomendation - Fire Department Council Memo - Greiner Promotion. . . . .31 Appointment Reccomendation - Fire Department Council Memo - Lindstrom Promotion. . . . 32 Set Public Hearing-Walnut Street Reconstruction Plan Bonds Walnut Street Reconstruction Plan Bonds 031510 . . . 33 Adopt Resolution - Authorize Transfer of Funds from General Fund to Private Capital Projects Fund Transfer Memo . . . . 34 Transfer Resolution . . 35 Approve Bills Bills . . . . . . . . . . 36 2010 Seal Coat Project - Engineering 2010 Sealcoat hearing 031510 . .60 2010 Seal Coat Public Hearing Resolution 031510. . 65 2009 Annual Report 2009 Municipal Services Report. . . . . . . . . . . . 66 Authorize Staff to Complete Soil Borings for Second Sheet of Ice Soil Borings Memos. . . . . . 79 Community Survey update Community Survey Update . . 80 1 City of Fannington 430 Third Street Fannington, MN 55024 Mission Statement Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promisingfuture. AGENDA REGULAR CITY COUNCIL MEETING MARCH 15,2010 7:00 P.M. CITY COUNCIL CHAMBERS 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVEAGENDA 5. ANNOUNCEMENTS / COMMENDA TIONS a) Introduce New Firefighters b) Acknowledge Retirement - Jerry Sauber c) Acknowledge Retirement - Bob Ellingsworth 6. CITIZEN COMMENTS / RESPONSES TO COMMENTS (Openfor Audience Comments) 7. CONSENT AGENDA a) Approve Council Minutes (3/1/10 Regular) (3/8/10 Workshop) b) Metro Watershed Partners Funding - Natural Resources c) School and Conference - Fire Department d) January 2010 Financial Report - Finance e) Acknowledge Resignation Liquor Operations - Human Resources f) Appointment Recommendation Fire Department - Human Resources g) Appointment Recommendation Fire Department - Human Resources h) Appointment Recommendation Fire Department - Human Resources i) Appointment Recommendation Fire Department - Human Resources j) Appointment Recommendation Fire Department - Human Resources k) Set Public Hearing Walnut Street Reconstruction Plan Bonds - Engineering 1) Adopt Resolution - Authorize Transfer of Funds from General Fund to Private Capital Projects Fund - Administration m) Approve Bills n) Acknowledge Resignation Fire Department - Human Resources 8. PUBLIC HEARINGS a) 2010 Seal Coat Project - Engineering Action Taken Introduced Acknowledged Acknowledged Approved Denied Approved Information Received Acknowledged Approved Approved Approved Approved Approved April 5, 2010 R17-10 Approved Acknowledged R18-10 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) 2009 Annual Report - Municipal Services b) Approve Authorizing Staff to Complete Soil Borings for Second Ice Sheet- Parks and Recreation 11. UNFINISHED BUSINESS a) Community Survey Update - Parks and Recreation 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE 14. ADJOURN Information Received Approved Information Received 7<=z- COUNCIL MINUTES REGULAR March 1,2010 1. CALL TO ORDER The meeting was called to order by Mayor Larson at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Larson led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Members Absent: Also Present: Audience: Larson, Donnelly, Fogarty, May, Wilson None Joel Jamnik, City Attorney; Peter Herlofsky, City Administrator; Randy Distad, Parks and Recreation Director; Lisa Shadick, Administrative Services Director; Lee Smick, City Planner; Tony Wippler, Assistant City Planner; Jen Dullum, Natural Resources Specialist; Randy Petrofske, Liquor Store Manager; Cynthia Muller, Executive Assistant Sherri Buss, TKDA 4. APPROVE AGENDA Councilmember May wanted to comment on item 7p) Bills. City Administrator Herlofsky added supplemental items 7q) Appointment Recommendation - Fire Department, 7r) Approve Temporary On-Sale Liquor Licenses St. Michaels Church, and 7s) Approve Temporary On-Sale Liquor License Farmington Eagles Club. MOTION by Fogarty, second by Wilson to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS 6. CITIZEN COMMENTS , Ms. Annette Kuyper, Warrior to Citizen Campaign, informed Council that a Veteran's dinner is being held tonight. The campaign is offering free monthly dinners to all veterans on the first Monday of every month at area churches. Tuesday night is the second annual Military Family Night at the Police Department. The second annual Spaghetti Dinner Fundraiser will be on Sunday at the American Legion. There is an RSVP on their website for the second annual Military Mother/Grandmother luncheon on May 8, 2010, at St. Michael's Church. 7. CONSENT AGENDA MOTION by Fogarty, second by Wilson to approve the Consent Agenda as follows: a) Approved Council Minutes (2/16/10 Regular) b) Amended ORDINANCE 010-619 Off-Premises Directional Signs - Planning 4 Council Minutes (Regular) March 1, 2010 Page 2 c) Adopted RESOLUTION R14-10 Accepting Donation to the Youth Scholarship Program from the Rotary Club of Farmington - Parks and Recreation Councilmember Fogarty thanked the Rotary Club for their donation. They have done a great job for the City and in the last six years over $12,000 have been donated from the Rotary Club for scholarships to help kids participate in Parks and Recreation programs. Councilmember May noted they have been working with Parks and Recreation Director Distad since they started in 2003 and it has been very successful. d) Approved Agreement Portable Toilet Services - Parks and Recreation e) Received Information City Administrator Evaluation Summary - City Attorney t) Adopted ORDINANCE 010-620 Amending Regulation of Taxicabs - Administration g) Approved Appointment Recommendation Fire - Human Resources h) Approved Appointment Recommendation Fire - Human Resources i) Approved Appointment Recommendation Fire - Human Resources j) Approved Appointment Recommendation Fire - Human Resources k) Approved Appointment Recommendation Fire - Human Resources I) Acknowledged Retirement Fire - Human Resources m) Acknowledged Retirement Fire - Human Resources n) Approved School and Conference - Fire Department 0) Approved Department of Natural Resources Mutual Aid Contract - Fire Department p) Approved Bills Councilmember May highlighted questions and answers she received on various bills. q) Approved Appointment Recommendation Fire - Human Resources r) Approved Temporary On-Sale Liquor Licenses St. Michaels Church- Administration s) Approved Temporary On-Sale Liquor License Farmington Eagles Club- Administration APIF, MOTION CARRIED. 8. PUBLIC HEARINGS a) National Pollutant Discharge Elimination System Phase IT Annual Report- Natural Resources Farmington is required to follow the NPDES rules because we have a population of over 10,000. The permit received allows the City to discharge storm water runoff to surface water bodies such as ponds, streams, and rivers. The City developed a Storm Water Pollution Prevention Plan to regulate the water runotI. There are six minimum control measures that Farmington follows. There are 60 best management practices under these control measures. Natural Resources Specialist Dullum highlighted public service announcements and programs held by the City. Councilmember Wilson asked if we follow best management practices with clean up of salt from the roads. Staff stated there are training sessions on salt 5 Council Minutes (Regular) March 1, 2010 Page 3 application. Staffhas not heard of any concerns of salt disposal as the salt is put down after the snow is removed. Councilmember May asked about the population number. Staff explained that is the reason we have to follow the NPDES permit. Larger cities have a different permit. Councilmember May asked who receives calls from residents on this issue. Natural Resource Specialist Dullum responds to the calls or directs them to the proper department. Councilmember May asked if all the streets are swept and how often. Staff replied there is the private development sweeping where there is ongoing, active construction. Those are cleaned by the City on a case by case basis. As far as sweeping sand and leaves, that is done in the Spring and Fall and each street is cleaned twice. MOTION by Fogarty, second by Wilson to close the public hearing. APIF, MOTION CARRIED. MOTION by Wilson, second by Fogarty to accept the report. APIF, MOTION CARRIED. b) Amend 2010 Fee Schedule Interim Use Permits - Planning Staff recommended adding a fee for Interim Use Permits to the 2010 Fee Schedule. The fee of $200 plus a $46 recorders fee, would be the same as a Conditional Use Permit. Interim Use Permits would be used for off-premises directional signs such as those used by churches or developers. The length of time allowed by the interim use permit will be on a case by case basis. Conditional Use Permits run with the land. Interim Use Permits would be approved through a public hearing at the Planning Commission. Councilmember Wilson had a concern with the high amount of the fee. MOTION by Fogarty, second by May to close the public hearing. APIF, MOTION CARRIED. MOTION by Fogarty, second by May to adopt ORDINANCE 010-621 amending the 2010 Fee Schedule to include a fee for Interim Use Permits. Voting for: Larson, Donnelly, Fogarty, May. Voting against: Wilson. MOTION CARRIED. 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS a) Liquor Store 2009 Annual Report - Liquor Operations Liquor Operations Manager Petrofske gave an overview of2009 sales. For the fourth quarter, sales were 6.2% down from 2008 at the downtown store, and 7.1 % down for the Pilot Knob store. Year end 2009 there was an increase of 0.5% for the downtown store and a 4.4% decrease for the Pilot Knob store. Councilmember Wilson noted the Pilot Knob store is subsidizing the downtown store in terms of revenue and expenditures. The downtown store is $70,000 more in expenses over revenues. He asked if there was a plan for 2010 to bring 6 Council Minutes (Regular) March 1, 2010 Page 4 revenues and expenses closer together. Staff noted they will be doing more with sales and to get people to purchase more in the community, but sales are down in the who Ie area. Councilmember May suggested using the charts to plan special sales. She noted there are more issues with the Pilot Knob store with regard to a decrease in revenue. Councilmember Fogarty noted the ads are great for promoting that money spent at the liquor stores stays in the community. b) Natural Resources Inventory - Planning In 2009 the City received a grant for $7500 from the Dakota County CDA to do a natural resources inventory. The inventory involves land cover and natural resources we have within the City. Ms. Sherri Buss, TKDA, presented the fmdings ofthe inventory. The project identified important green connections throughout the City. The key natural areas within Farmington include: - Prairie areas north of the downtown along the railroad tracks - Creeks - Wetland by North Creek - Wetlands in the central part of the community - Along the Vermillion River There are unique connections that connect high quality areas such as the Akin Oaks Greenway. This is the area of Savannah Oaks along the east side of Akin Road. I To protect the system, the City should: - Adopt the inventory and the map - Use it to shape land use, the park structure, and other infrastructure - Use the map to shape development and park dedication - Update the tree and subdivision ordinances - Maintain existing resources and restore resources - Seek grant funds for acquisition and restoration Councilmember Wilson asked if staff has discussed developing an action plan to work with the Parks and Recreation Commission and the Planning Commission. Staffhas done this and will also include the EDA. This has been started through the Comprehensive Plan. MOTION by Wilson, second by Fogarty to adopt RESOLUTION R15-10 approving the Natural Resources Inventory report and recommendations. APIF, MOTION CARRIED. 7 Council Minutes (Regular) March 1, 2010 Page 5 c) Approve Community Survey Agreement - Parks and Recreation Staffhas received four proposals for this survey and is recommending ETC Institute/Leisure Vision. They will be able to differentiate between residential and non-residential responses. The quote will be valid for 120 days. Staffwill be compiling questions for the survey and also contacting the school district to include them in the process. The draft survey will be brought back to Council at the April 12, 2010, workshop with the Parks and Recreation Commission. The cost of the survey is $13,950, and will be paid for through the Park Improvement Fund. Councilmember May understood it was up to the residents to decide, that is why she likes the survey, but felt the primary purpose is to determine ifwe should move forward with a referendum. She would like to look at doing this survey next year and see how 2010 works out with unemployment and foreclosure rates. She asked about the shelf life of the survey. Staff stated ifwe are going to use the information for master planning or strategic planning or determining customer satisfaction, the shelf life is 2-3 years. Ifwe are looking to the survey as a way to measure voter support for a referendum, the survey would be valid for up to one year. The company suggested not calling it a survey, but a needs assessment. You are asking the community what they want or need as far as parks and recreation facilities, trails, and park improvements. Councilmember May stated it is whether it is a good economic time to take this a step further. She was in favor of waiting another year. Councilmember Wilson was comfortable with doing the survey this year, but felt Council needs to determine whether we would be open as a group to putting something on the ballot for 2010. If the survey shows the residents are willing to spend $14,000, does Council want to take the next step to put something on the ballot. He suggested discussing this at the strategic planning session and bringing it back to the AprilS, 2010, Council meeting. Councilmember Donnelly recalled a discussion with the Parks and Recreation Commission last fall and Council felt the survey was a good idea. Staff stated at that time the direction was to ask Council to authorize the RFP and bring it back to discuss the survey further. We have not done a survey that asked just Park and Recreation questions about how the community feels about the trail system; is it a priority we should focus on; do we need to continue to make improvements to the parks; are we offering the right recreation programs and are they meeting the needs of all people in the community. There is value beyond the referendum. We are looking to do an assessment of what direction the community wants us to go for the next 5-10 years which could include a referendum. Councilmember Donnelly stated if you broaden the focus it has more use. This year may not be a good year for a referendum question. As the economy improves, residents could change their minds. 8 Council Minutes (Regular) March 1, 2010 Page 6 Councilmember Fogarty recalled with the last survey we had great response, but we had more than the minimum number of responses. Ifwe get 800 responses do we have to pay more? Staff stated the company will guarantee at least 600 responses. Ifwe get more, they will process the extra responses at no cost. The last survey had the highest response rate ever. Councilmember Fogarty noted they have three options. The margin of error is not significantly different between 400 and 600 households. Ifwe receive a response like last time, why would we pay for a guarantee of 600 rather than 400? Staff stated it is a matter of preference on the number of samples you want to receive from the community. Councilmember Fogarty confIrmed Council would receive a copy of the survey before it is sent out and that staff would reach out to the school district to determine if there are questions they would like to add to it. Staff will contact the school. There are approximately 22-28 questions on the survey. Councilmember Fogarty did not disagree with Councilmember May about determining ifpeople are interested in a levy question this fall. The decision is to do it this year or in two years, because we would want to put it to a vote during a General Election. City Administrator Herlofsky will provide Council with a copy of the last survey. Parks and Recreation Director Distad noted the last survey was very heavily loaded towards a community center. There were a few general Parks and Recreation questions. Mayor Larson agreed with doing option I, sending out 400 surveys, and also agreed to discuss it at the Strategic Planning workshop. He was at a hockey tournament and for two hours heard from residents about how Farmington has parks, has not updated parks, we are running out of space, playing on uneven ground, and when is Farmington going to step up like other communities and start improving parks and fIelds. Mayor Larson felt this was long overdue. The soccer, baseball, softball fIelds were the key items. Parks and Recreation Director Distad noted we have upgraded parks with shelters, etc., but we do not have a youth sports complex. Councilmember Fogarty felt the residents are asking for an opportunity to vote on it. Councilmember Fogarty agreed with discussing this at the Strategic Planning workshop, but was concerned with the timeframe as Council would not have the opportunity to vote on it until April. Councilmember Wilson felt Council needs to say yes or no to a referendum. We do not want to spend another $5,000 - $10,000 a year from now to evaluate the possibility for 2012. He would rather do it all at one time. If Council as a whole says they are willing to put it out there for 20 I 0 even with the economy, that is fme. At least we know where that part stands for this year. Councilmember Fogarty stated the fInal product would be done on June 10,2010, ifwe push this back to July that would still give plenty of opportunity. Staff noted Council does not have to make that decision until they have the results of the survey, but if Council is not interested in a referendum then we will not have that on the survey. 9 Council Minutes (Regular) March 1, 2010 Page 7 City Attorney Jamnik noted to get a question on the ballot, there is a deadline which may be August I. The time line is tight, but may be doable with the June date. Councilmember Fogarty asked if the Parks and Recreation Commission will be ready shortly after the survey results with a recommendation for Council. If we are waiting for survey results for the commission to begin making decisions, then we might be in trouble. Parks and Recreation Distad stated the commission has previously brought ideas to Council with what they want in a referendum. They want to take the survey to the community and ask those questions against the items they have identified for a referendum to see if the community supports it. Councilmember Wilson asked ifwe can discuss this at the March 8,2010, workshop. City Attorney Jamnik suggested not tabling it to a, specific date to work within the timeline. MOTION by Wilson, second by Fogarty to table the item and direct staff to work with Council on discussions on the topic and bring it back to Council at a later time. Voting for: Larson, Donnelly, Fogarty, Wilson. Voting against: May. MOTION CARRIED. 11. UNFINISHED BUSINESS a) Approve Plans and Specifications, Authorize Ad for Bids for Schmitz-MaId Arena Improvement Project - Parks and Recreation Bonestroo has completed the plans and specifications and staffhas met with them as to what should be included in the project and what should be bid as an alternate. Staff provided a time line that shows construction starting April 19, 2010. Staff had projected starting construction April 5. The cost for the project will be known after the bids are received. Councilmember May felt the whole process is completely flawed. We are approving plans and specs that are not completed and there is still no discussion on fmancing. Are we going to have fmancing proposed prior to April5? City Administrator Herlofsky stated staff received a report today from the financial consultants outlining what we would have to do. Staff is still contacting engineering fIrms regarding building a second sheet of ice at the current location. Council has also been provided with a list of activities taking place with the Colby Group. The project can be paid for through lease revenue bonds. Council does not have to make that decision until the contract is awarded. Staff is proceeding as directed by Council to make sure the ice is operational for next fall. Councilmember May asked if there are any discussions with the Youth Hockey Association. With the senior center project, we asked them to come up with volunteer money and time. She agrees that the floor needs to be repaired. Beyond that she is struggling with the equipment, etc. and it seems the decision has already been made. City Administrator Herlofsky noted they are continuing discussions with the school district. The Hockey Association was included in the task force. Once action is taken tonight, staff is in a better position to go to the Hockey Association and ask them what they can do. Councilmember Fogarty noted the Hockey Association has said publicly several times that they are 10 Council Minutes (Regular) March 1,2010 Page 8 comfortable with the dollar amount of $30,000/year. She did not feel they would change their mind. They are planning for it in their board discussions. Councilmember May noted the last thing she he~d was that they had money and now they don't. Mayor Larson noted the gambling revenues are down, but they are willing to do fundraising. City Administrator Herlofsky stated ifwe proceed, then we can give them something in order to do the fundraising. Councilmember May felt we have not looked enough at the ability to use the old equipment. She thought we were on track and now it sounds like we are two weeks behind. Parks and Recreation Director Distad stated we are two weeks behind what we had worked out with Bonestroo which was to start as soon as the ice was out, but we can still get the project done before fall. MOTION by Fogarty, second by Larson to adopt RESOLUTION R16-10 approving the plans and specifications and authorizing the advertisement for bids for the Schmitz-Maki Arena Improvement Project. Voting for: Larson, Donnelly, Fogarty, Wilson. Voting against: May. MOTION CARRIED. 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE City Administrator Herloftky: The Council agenda packets were sent out electronically and also a paper copy. The packet has also been placed on the website. Staff is proposing to send the packets out to Council electronically on Thursdays and place the packet on the website at noon on Mondays. We are trying to eliminate the use of paper. We have mentioned purchasing laptops for Council and taking them back when they are no longer on the Council. Councilmember May asked if it can go on the website sooner than Monday. City Administrator Herlofsky wanted to make sure Council has time to review it prior to the public receiving it. Councilmember Wilson: Asked if Council would not have paper copies of the packet delivered to them. City Administrator Herlofsky replied for the next two meetings we will still provide paper copies to Council. Once we are sure everything is working properly then we ask Council what they want. The electronic copies will save space at home from keeping Council packets. Councilmember Wilson was torn as he felt taxpayers should not be paying for Council to have laptops even though it would be returned to the City. He will need a paper copy. If it is not printed at City Hall, he will have to print it. City Administrator Herlofsky stated we will make adjustments, but department heads will no longer be receiving paper copies, it will be electronic. A lot of paper use will be eliminated. If the newspaper wants a copy ofthe packet, they can get it from the website; we will no longer make copies for them. Ifwe only have to make five copies of the packets, that will be a substantial savings. Councilmember Fogarty was willing to give the electronic copy a try next time. Councilmember Donnelly noted his printer at home cannot handle 150 pages. Councilmember Wilson stated there is the cost 11 Council Minutes (Regular) March 1,2010 Page 9 of having the Police Department deliver the packets, the cost to produce the packets, so it may be beneficial to do it electronically. Mayor Larson: Urged residents to support the local businesses. Ifwe want more businesses to come to Farmington we have to support the ones we have. Agenda packets are now available on the website. The Warrior to Citizen schedule of activities is available on the City website. Tuesday they are hosting a Military Family night at the Police Department. Congratulations to the Farmington VI 0 Orange Hockey team for taking the championship at Breezy Point this weekend. 14. ADJOURN MOTION by Fogarty, second by Wilson to adjourn at 9:04 p.m. APIF, MOTION CARRIED. Respectfully submitted, CL ~~>>?~ 7 Cynthia Muller Executive Assistant 12 Council Workshop Minutes March 8, 2010 Mayor Larson called the meeting to order at 6:31 p.m. Present: Absent: Larson, Fogarty, May, Wilson Donnelly Also Present: Peter Herlofsky, City Administrator; Kevin Schorzman, City Engineer; Cynthia Muller, Executive Assistant MOTION by Fogarty, second by May to approve the agenda. APIF, MOTION CARRIED. This workshop was a continuation of the January 11, 2010, workshop on engineering issues. Develonment Fees Discussion Council had asked for a comparison of fees in surrounding cities. Staff looked at three options: I. Do as we have in the past where development pays for itself and we raise the fee to cover the cost. 2. Phase in the increase over the next five years. 3. Have development pay for part of the increase and current residents pay for part of the increase. Staff spoke with a developer who is not building in Farmington to determine the effect of a $1,000 increase. The $1,000 will not break them, but it will in combination with anything else the City might do. Phasing the increase in over time would be more palatable to the developers rather than having the increase all at one time. This developer could see a justification to have the current residents help pay for development because development helps the existing tax base. These comments were from a residential developer. When people decide they want to build, it is more about the location than the fees. Smaller developers would be affected by the increase more than the larger developers. One of the big drivers in Farmington having higher fees is the Vermillion River. Apple Valley, Rosemount and Lakeville are not impacted by the rules that surround the river near as much as Farmington and Hastings. Their fees will not increase as much over time as Farmington's or Hastings, but there could be other things that will drive the cost of their development. Storm water is just one phase of development. Councilmember May preferred option 3 because of the Vermillion River making the fees disproportionate compared to other communities. She agreed ifpeople want to build, the location will make the difference. She asked ifwe can do a combination of phasing in and splitting the fees between developer and residents. City Engineer Schorzman stated it could be done, but we would have to watch it closely. It would depend on whether you want to phase in 13 Council Workshop Minutes March 8, 2010 Page 2 the increase to the utility fee or just phase in the increase to the development. Option 2 would phase in the fees over five years. In option 3 the City would collect $1.43 from every storm water unit in the City for 50 years. If you phase that in over time, that $1.43 will get bigger. We could just phase in the developer portion. The argument that could be made for the current residents paying, especially in the downtown area, a lot of the regulations go back to past history. You have to reduce the pollutant load back to approximately 1980. Most of the downtown discharges directly into the river. Most of the things we have to look at are on a citywide basis. If they did not do anything in the downtown area as it was developing, the rest of the City is having to do more to make up for that. This would be a justification to implement option 3. Councilmember Wilson did not understand why Farmington is so expensive to build in. He asked if neighboring cities are looking at a full build out cost. City Engineer Schorzman stated Rosemount and Lakeville do things the same as we do. They look at when it is all built out, how much will it cost us in today's dollars and then adjust that. Councilmember Wilson stated his concern is commercial/industrial. If someone wants to develop 40 acres, there is $500,000 difference in the trunk fee between Farmington and Lakeville. Staff stated one option is everyone pays the same, no matter what kind of development you are doing. There are two issues with that. The frrst is changing from development pays for itself, to being subsidized. Residential development has more green space and therefore, creates less run off. Commercial development is asphalt with all run-off. That is where the argument comes in from the residential development, as to why are they paying the same amount for storm water as a commercial development. Staff noted 55%-60% of the cost of development is related to directly discharging storm water into the river. Councilmember Wilson noted our developers are paying $20 million to keep a major greenway and waterway system in the kind of condition the State and the County want. Councilmember Fogarty stated they cut our aid and then they pile on fees. It is as if they are not understanding the situation they are putting Farmington in. City Engineer Schorzman stated he has had conversations with the MPCA on this topic. Whenever anything is regulated they look at the people that are the most convenient to regulate. Farmington and Hastings are being charged with taking care of a river that has 80% agricultural drainage to it. Councilmember Fogarty asked about the Water Legacy money and why is that unavailable to Farmington. It seems that could be used to subsidize programs and requirements that are unfunded mandates. Staff stated we are not using things that are unique to Farmington; we are just using more of it. The Public Utilities Commission took the money given to them for this and they gave out 20% in grants and turned the other 80% into a revolving loan fund. There is a group, which Farmington is a part of, called the Minnesota Cities Storm Water Coalition. The purpose of that group is to evaluate the MPCA's new regulations and to oppose them if necessary or at least change them to the benefit of the City. Councilmember Fogarty would like to know what type of solutions can be done at the State level that she can work with legislators, such as repealing some of the requirements. Staff will provide information. Councilmember Wilson asked about levying low density at 8%; high density at 10%; and commercial at 12%. He understood we need to raise the fees, but at the same time can we balance where we are today and make up the difference later. City Engineer Schorzman stated the issue with that is, in time ifthere is a different Council with other political pressures, will 14 Council Workshop Minutes March 8, 20 I 0 Page 3 anyone follow through with it? There is a cost that we cannot change without deregulation. We can put it 0tI: but eventually someone will be saddled with what is left. Councilmember May stated ifwe choose option I and phase that in were we have residential picking up some of the cost for the commercial side, would that work. Staff stated the risk with that is the potential of a developer challenging the fee structure because we are not applying it based on what runoff they are creating. They can be successful in that. Any option chosen should relate back to the amount of storm water generated by the different kinds of development. Councilmember Fogarty felt the decision whether or not to go with option 3 comes down to Council's philosophy on whether or not the residents should be subsidizing the smaller businesses. If Target wants to build here, $5,000 will mean nothing to them, but it might mean something to a private business. Ifwe fIx it now there is less chance of resistance later. Councilmember Wilson felt whatever option is chosen, we need to develop a 30 year schedule. Staff cautioned there could be increased regulations within that time. Councilmember Fogarty noted with the 2030 Comprehensive Plan, we met the State's requirements. Staffhas said we need to review it every two years. As part of that review, Engineering should be looking at the regulations and fees so we can make incremental increases. Staff could take the construction cost index and apply it to the fee. Staff agreed that planning for longer than four years is what needs to happen. Councilmember Wilson noted option 3 will be available at any time. He would be more comfortable with the phased in option 2. Councilmember May stated the only difference between this fee and a street light utility fee is that this is about future growth. She would consider option 3. Councilmember Wilson noted everyone is paying equitably for something they are benefIting from now, versus a possible future benefIt. Councilmember Fogarty wanted development to pay for itself. People want commercial development so they don't have to go to Apple Valley and they want the commercial tax base. She would choose option 3A. City Engineer Schorzman stated Council could make a decision to shift some of it to the residential as long as there is a reasonable difference you can attribute to the storm water and the amount created in residential versus commercial. Councilmember May suggested 3A for the residential and phase in commercial/industrial and split that out with residcimtial help; or 3C or 3D just on the commercial side. Staff clarified you would leave the $1.43 for residents to pay on their storm water, but that is offsetting the increase in the commercial/industrial. After further discussion, Councilmember Wilson was comfortable with option 2. Councilmember Fogarty agreed with option 2, but future Council's may not. Councilmember May liked option 2 for residential and option 3C for commercial/industrial. Mayor Larson asked for Council's thoughts on having existing residential help pay down the commercial/industrial. Councilmember May stated it goes back to why they are so high and it is because ofthe river. Because of the lack of commercial development, the discrepancy between neighboring 15 Council Workshop Minutes March 8, 2010 Page 4 communities, and we have the river. Mayor Larson asked if by paying it down, will that encourage people to come here more. Councilmember May felt we need all the help we can get because it is so competitive. Councilmember Wilson agreed with option 2. He proposed starting with the 2010 fee schedule and bump it up to the 2012 starting point, but compress the high density and commercial downward. City Engineer Schorzman clarified he meant to bump up low density residential 2-3 years before we start increasing the rest of them. We would have a five year increase in the low density residential to reach 2014, but in 2012 start bumping up high density residential and commercial/industrial. Councilmember Wilson stated every year we should move up the rate. Council reached a consensus to use option 2. Staffwill present two scenarios to Council showing the sale price for a couple years and increases for 30 years out. City Infrastructure/CIP Discussion City Engineer Schorzman noted the important thing for Council to notice is the replacement value of the existing City infrastructure in 100 years. Right now, ifwe replaced all the infrastructure in the City the cost would be $220 million. In 100 years it will be $1.24 billion. A street should last 30-50 years with proper maintenance. With the new plastic pipes we are using for sanitary sewer those should last 100 years. The ductile iron water pipe should last 100 years and also the concrete storm sewer pipe. In Farmington, 70% of the infrastructure is 20 years old. In the future there will be a huge push of infrastructure getting old at the same time. Typically the CIP's have been for five years. Staffhas developed a ten year plan. This assumes we continue to do good management practices of seal coating, etc. The concept of deferred maintenance is politically convenient, but it adds cost to the residents in the future. The City will not be able to bond for $1.2 billion. If we continue to bond the way we have been, it will catch up with us. A bond is like a credit card and eventually we need to pay for it. Council needs to seriously consider dedicating some funding soon for these projects so we can pay some cash instead offmancing for all of it. It will take a combination of bonding and dedicated funding into the long term future to make this work. One scenario with an average of project costs shows $200 - $300 per year per residential unit to cash flow the project. If you are saving half and borrowing half you are looking at a sizeable increase. The number of residential units amount to 6,000. That may not be feasible as it would take up a large amount of what we can levy. We would have to internally dedicate the funds. Councilmember Fogarty felt one approach we could take is to take seal coating and mill and overlay off the assessment rolls. It will cost residents more in their annual taxes, but they will not see the assessment fee. It will take a strong Council to say we will raise taxes next year. This should be discussed as part ofthe budget. The long term is better roads and less resistance. City Engineer Schorzman stated we can always assess for part of a project. The Walnut Street project is 16% assessment, which means we are borrowing 84% of the money to do that project. Over time, that is not sustainable. Councilmember Fogarty would like to not assess the seal coat and mill and overlay projects. Stafffelt figuring out a different way to do seal coating and the rehabilitation projects would be worthwhile. If a reconstruction is necessary, residents may still get assessed for it. Councilmember Fogarty stated the policy was set to do assessments because of non-taxable properties. It does not affect that much property. The school is the largest one and that is still the taxpayers. It does shift the burden more onto the City and off the school district. It is a fair criticism she is willing to take. There is an argument that the entire district 16 Council Workshop Minutes March 8, 2010 Page 5 should pay because they utilize those roads. Councilmember May noted that might be an argument for the arena. The school may say why should we help pay for City property. Wel~ we are paying for the streets in front ofthe schools. Councilmember Fogarty would like to see this as part of the budget. Councilmember May confIrmed there would still be assessments for full reconstruction projects. Staff stated you may not be able to collect enough money to offset an assessment for everything. Councilmember Fogarty felt it was a great idea to have a ten year CIP rather than five years. We have to expect to do something every year. Staffwill put together a formal ten year CIP for Council to review and bring to a workshop later in the year. Councilmember Wilson asked that Parks and Recreation Director Distad also talk about parks at that time and major capital purchases. Annual Seal Coat Proiect Fundine Staff stated we need to determine ifwe are going to stay with assessments for seal coating or go to other financing options. We have a disparity in the assessment amounts because the City did not develop uniformly. Council wanted staff to come up with a plan so everyone is charged uniformly. There are two ways to do this; we can levy for it or if Council is concerned about including tax-exempt properties we can go with a franchise fee and dedicate that money to the seal coat project. This will distribute the cost evenly to everyone regardless of density. Councilmember Fogarty stated she was generally not in favor of franchise fees, but she liked the concept of everyone paying equal amounts. We have stayed away from gas and electric because you have to have that. Gas and electric are not optiona~ but neither are roads. That is a necessity. One way or another they have to pay for the roads. Her concern is that the money is dedicated to roads and not used for budget shortfalls. From a staff leve~ that is even more of a concern. Councilmember May asked once the franchise fee structure is in place, can you increase it for other things. Whether you pay in a lump sum assessment or $2/month you have to pay it. Her concern is that you put this out there and it could get increased and used for other things. City Administrator Herlofsky stated Council could change it, staff cannot change it. Councilmember Fogarty stated we could say that Council policy is this money is dedicated for infrastructure. Councilmember May stated we are talking about increasing taxes and it is only March. City Administrator Herlofsky stated once we have the new Finance Director, we will be coming back to Council to discuss budget guidelines. Council should think about what they want over the next couple months because staffwill bring it back looking for Council policy and how you want the 2011 budget put together. Staff asked for a consensus from Council whether to increase the levy or look at franchise fees. Councilmember Wilson would be open to a franchise fee. City Engineer Schorzman stated even if Council decides to stay with assessments, sometime within the next two years we will have to address where the other 50% is coming from. The funding we have been using for that is drying up. 17 Council Workshop Minutes March 8, 2010 Page 6 A franchise fee of$2.40/month would cover 100% of the cost. A franchise fee of$I.20/month would cover 50% of the cost. Council reached a consensus to consider the $2.40/month franchise fee to cover 100% ofthe cost. Other Em!ineerinl! Items Trail along Pilot Knob - Staff has received concurrence from the County on a conceptual design. A wetland delineation will be done in the spring so the trail will miss the wetlands to keep the cost down. Part of the trail will go through private property and the owner will give the City the easement. The trail will run along the west side of Pilot Knob from 200th Street to CSAH 50. This will be a late summer project. Speed limit on 195th Street - The State's recommendation is 55 mph from Akin Road to TH3 or they could justify 50 mph from Akin Road to Embers. Ifwe are going to be consistent with speed limits from engineering principals it should be 55 mph from Akin Road to TH3. Councilmember Fogarty agreed with that as that is what they are driving anyway. People have been driving that fast before the road was open to TH3. Council consensus was 50 mph from Akin Road to Embers and 55 mph from Embers to TH3. The County will be taking 195th Street over this year. Vermillion River Crossing - Both McDonald's and the CDA did close on the property. We will need to discuss the remaining public improvements at some time. When we awarded Dushane there was Council concern about street lights, etc. Staff has come up with some options and will forward them to Council. Council asked that staff list what was originally planned. Potential development issues in 20 I 0 - What occurred with Vermillion River Crossing and Mystic Meadows in trying to get the developments finished, there will be at least one if not two in the same situation. Sunrise Ponds is at the top of the list. There needs to be a wear course put on even though they are private streets, we need to protect the resident's investment. Staffhas been trying to contact the bank. WorkshoD Schedule Staff provided a change in the workshop schedule. Staff suggested moving the EDA Strategic Planning to April 26. On March 22, there could be an EDA meeting at 6:30 and at 7:00 have a workshop to discuss the parks referendum. Councilmember May asked about an early budget workshop. City Administrator Herlofsky stated the new Finance Director will start March 22, so it looks like May 10 would be the next opening. In order to put the budget together, we need some rules. Councilmember Wilson stated prior to that meeting it is imperative for City Administrator Herlofsky to assemble the issues you see the City is facing and the fiscal impact. Ifwe had an upscale economy, Councilmember Wilson may agree to a 1% - 2% increase in taxes, but in this economy he feels we cannot decrease taxes, but we cannot increase them. 18 Council Workshop Minutes March 8, 2010 Page 7 Councilmember Fogarty will not be available April 26. Council suggested having the EDA Strategic Planning on April 12. MOTION by Fogarty, second by Wilson to adjourn at 9:42 p.m. APIF, MOTION CARRIED. Respectfully submitted, I / ~ ,/ ,- / ~'L-.r;v; / ~ ynthia Muller Executive Assistant 19 /6 City of Farmington 430 Third Street Farmington, l\'1innc5ota 651,280.6800. Fax 651.280.6899 www.ci.fann;T1gtlm.TI1n.LL.l TO: Mayor, Councilmembers, City Administrator FROM: Jennifer Dullum, Natural Resource Specialist SUBJECT: Metro WaterShed Partners Funding DATE: March 15,2010 INTRODUCTION Metro WaterShed Partners is a coalition of over ftfty public, private and non-proftt organizations in the Twin Cities Metropolitan Area that, through collaborative educational outreach, informs residents how to care for area waters. The Metro Watershed Partners have established the Minnesota Water - Let's Keep it Clean campaign designed to teach Minnesotans how to protect lakes, rivers and streams from stormwater run-off pollution. DISCUSSION The Metro WaterShed Partners and the Minnesota Water - Let's Keep it Clean campaign assists the City of Farmington in meeting its educational Best Management Practices (BMP's) set forth in the City's National Pollution Discharge Elimination System permit (NPDES). In 2009 the City of Farmington utilized brochures, posters, Public Service Announcements, a billboard template, and radio and television advertisements, produced by the campaign, for our NPDES Storm Water Pollution Prevention Program (SWPPP). Also in 2009, the MS4 Toolkit was launched to help city's achieve permit compliance with ready-to-use materials for public and staff education. BUDGET IMPACT By contributing to this organization we can help ensure their work will continue and they will be able to provide materials for the City's use. The Metro WaterShed Partners and the Minnesota Water - Let's Keep it Clean campaign are currently seeking funding to continue their educational outreach programs. The annual support requested is $2,000. The City's Storm water Fund has money allocated to this program in the 2010 budget cycle. ACTION REOUESTED Approve the expenditure of$2,000 to support the Metro WaterShed Partners and the Minnesota Water - Let's Keep it Clean campaign. 20 Respectfully submitted, Jennifer Dullum Natural Resource Specialist cc: file 21 lc. ~~' I~ ~ I... w \~ 1 \ 'l:.. . . ~.. ,..~ ~.,p "", A vrs;JiP~ City of Farmington 430 Third Street l;armington, Minnesota 651.280.6800. Fax: 651.280.6899 ww'w:Ci.tllnllingttln.TI11l.LL'l TO: Mayor, Council and City Administrator FROM: Tim Pietsch, Fire Chief SUBJECT: Schools and Conference DATE: March 15, 2010 INTRODUCTION: Minnesota State Fire / EMS / School at Saint Cloud MN on March 27 and 28, 2010. DISCUSSION: Four members have signed up to attend classes at this regional conference. Justin Elvestad has signed up for "Managing a Fire Dept training program" and "Advanced search techniques". Chad Thelen and Tim Vanderlinde have signed up for "Initial Company Operations". Chris Matek has signed up for "Managing Fire Training Program" and "Fire ground Risk Management" Budget Impact: The 20 I 0 budget provides adequate funding for this request. Funding would come from budget category 1060-6470, training. Cost is $90.00 per attendee ($270.00). All attendees will be sharing rooms. Lodging and meals for 2 nights and three days should run around $200.00 per attendee, ($800.00). ACTION REQUESTED: Approve Fire Chiefs request to send these members to regional training. Respectfully Submitted, Tim Pietsch, Fire Chief 22 ~ aI E E :J Ul oj 'lii 0> :i<@ "C :J III 0:: B e: aI 1ii III e: o C, e: ~ aI U- '0 ~ u ]i ~ ~ov 00 ;;l;~~ <'> O'lv CO N'u)'ui e: ..; :ll~~ aI O'l ..... 0 ~~ N .,. 1ii1ii1ii ]I .. 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City of Farmington 430 Third Street, Farmington, MN 55024 (651) 280-6800 Fax (651) 280-6899 www.ci.farmington.mn.us TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Acknowledge Resignation - Liquor Operations DATE: March 15,2010 INTRODUCTION The City received notice that Mr. Jim Merle has resigned from his position as a part-time liquor clerk. DISCUSSION The Human Resources Office received notification that Mr. Jim Merle resigned from his position as a part-time liquor clerk. Mr. Merle began his employment in May of2009. The City wishes him well in his future endeavors. ACTION REOUESTED Acknowledge the resignation of Mr. Jim Merle effective March 15, 2010. Respectfully submitted, , I /'1,/ . ':!hd:~~7tt~d'-(,t4C Brenda Wendlandt, SPHR Human Resources Director cc: personnel file 27 7e( City of Farmington 430 Third Street Farmington, Minnesota 651.2RO.6ROO. Fax 651.280.6899 w\\'-w:ci.limningLtm.mn.u,.. TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation - Fire Department DATE: March 15, 2010 INTRODUCTION The recruitment and selection process for the appointment of a Paid On-Call Fire Lieutenant for Station One has been completed. DISCUSSION After a thorough review of all applicants for the Paid On-Call Fire Lieutenant position by the Selection committee, a contingent offer of employment has been made to Chris Matek, subject to ratification by the City Council. Mr. Matek has been a member of the Fire Department for 5 years and is an active member of the department. Mr. Matek meets the qualifications for the position. BUDGET IMPACT Funding for the positions is provided for in the 2010 budget. ACTION REOUESTED Approve the appointment of Chris Matek to the position of Fire Lieutenant effective March 16, 2010. Respectfully Submitted, , / J/I'1 {, (. ~-If 1/ J-/- "VUb-lIi:~..f,~..t'4't#l ~'t.c Brenda Wendlandt, SPHR Human Resources Director cc: Personnel file 28 7s /~.\Wi.~ ~ 11:.:1 _ '..t. . 1 \ <1>- !lO \... .;~.," "A~ City of Farmington 430 Third Street h.mlington. Minnesota 65J.2RO.6ROO<< Fax 651.280.6899 W\..-w:ci.limningt.tm.mn.u... TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation - Fire Department DATE: March 15, 2010 INTRODUCTION ,. The recruitment and selection process for the appointment of a Paid On-Call Fire Lieutenant for Station One has been completed. DISCUSSION After a thorough review of all applicants for the Paid On-Call Fire Lieutenant position by the Selection committee, a contingent offer of employment has been made to Tim Vanderlinde, subject to ratification by the City Council. Mr. Vanderlinde has been a member of the Fire Department for 8 years and is an active member of the department. Mr. Vanderlinde meets the qualifications for the position. BUDGET IMPACT Funding for the positions is provided for in the 20 I 0 budget. ACTION REOUESTED Approve the appointment of Tim Vanderlinde to the position of Fire Lieutenant effective March 16,2010. Respectfully Submitted, ~ ,. /'"7 .~. .. . ., A' ,. 'Uff~.d'7/./..ue~ We , or- ~ * . Brenda Wendlandt, SPHR Human Resources Director cc: Personnel file 29 7;; City of Farmington 430 Third Sucet h.mlington, Minnesota 651.2RO.6ROO. Fax 651.280.6899 w""w.ci.larmingLtm.mn.u.~ TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation - Fire Department DATE: March 15,2010 INTRODUCTION The recruitment and selection process for the appointment of a Paid On-Call Fire Lieutenant for Station Two has been completed. DISCUSSION After a thorough review of all applicants for the Paid On-Call Fire Lieutenant position by the Selection committee, a contingent offer of employment has been made to Jeff Allbee, subject to ratification by the City Council. Mr. Allbee has been a member of the Fire Department for 4 years and is an active member of the department. Mr. Allbee meets the qualifications for the position. BUDGET IMPACT Funding for the position is provided for in the 2010 budget. ACTION REOUESTED Approve the appointment of Jeff Allbee to the position of Fire Lieutenant effective March 16, 2010. Respectfully Submitted, ~ /. /"1 ~ .. ~~ ~ ," l J., " ~~~5~t<<#".~z,'C Brenda Wendlandt, SPHR Human Resources Director cc: Personnel file 30 // . City of Farmington 430 Third Street Famlington. Minnesota 651.2RO.6ROO. Fax 651.280.6899 w\\'"\\.:ci.limningum.mn.u... TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation - Fire Department DATE: March 15, 2010 INTRODUCTION The recruitment and selection process for the appointment of a Paid On-Call Fire Lieutenant for Station Two has been completed. DISCUSSION After a thorough review of all applicants for the Paid On-Call Fire Lieutenant position by the Selection committee, a contingent offer of employment has been made to Jason Greiner, subject to ratification by the City Council. Mr. Greiner has been a member of the Fire Department for 4 years and is an active member of the department. Mr. Greiner meets the qualifications for the position. BUDGET IMPACT Funding for the position is provided for in the 20 I 0 budget. ACTION REOUESTED Approve the appointment of Jason Greiner to the position of Fire Lieutenant effective March 16, 2010. Respectfully Submitted, . "1 c/ dJu~_~71;JWt: Brenda Wendlandt, SPHR Human Resources Director cc: Personnel file 31 7' u City of Farmington 430 Third Street I:anningtoo. Minnesota 651.280.6800. Fax 651.280.6899 w\\o"\v.ci.larmingLtm.m11.L1." TO: Mayor, Councilmembers, and City Administrator FROM: Brenda Wendlandt, Human Resources Director SUBJECT: Appointment Recommendation - Fire Department DATE: March 15,2010 INTRODUCTION The recruitment and selection process for the appointment of a Paid On-Call Fire Captain for Station Two has been completed. DISCUSSION After a thorough review of all applicants for the Paid On-Call Fire Captain position by the Selection committee, a contingent offer of employment has been made to Ron Lindstrom, subject to ratification by the City Council. Mr. Lindstrom has been a member of the Fire Department for 16 years and is an active member ofthe department. Mr. Lindstrom meets the qualifications for the position. BUDGET IMPACT Funding for the position is provided for in the 2010 budget. ACTION REOUESTED Approve the appointment of Ron Lindstrom to the position of Fire Captain effective March 16, 2010. Respectfully Submitted, /' '"1 I e:-' ~,,:-~ I r }~~~~?t:~/t~t: Brenda Wendlandt, SPHR Human Resources Director cc: Personnel file 32 7{' City of Farmington 430 Third Streer Farmington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.larmingtll11.nm.LL.. TO: Mayor, Councilmembers, City Administrator FROM: Kevin Schorzman, P.E., City Engineer SUBJECT: Set Public Hearing-Walnut Street Reconstruction Plan Bonds DATE: March 15,2010 INTRODUCTIONIDISCUSSION As discussed in previous communications with Council, bonding will be used as the primary source of funds to pay for the reconstruction of Walnut Street. This year we are going to use street reconstruction plan bonding associated with the Minnesota Statute 457 (street reconstruction plan) process. Staff is requesting that Council set April 5, 2010, as a public hearing date for the street reconstruction plan bonds. This will allow the process to be completed on a schedule that will make funds available to pay the contractor once work has begun. Staff will provide further information at the public hearing. BUDGET IMPACT None. ACTION REOUESTED Set April 5, 2010, as the date for a public hearing on the intent to issue bonds and adopting the street reconstruction plan. Respectfully Submitted, Kevin Schorzman, P .E., City Engineer 33 /1. City of Farmington 430 Third Street farmington, Minnesota 651.280.6800. Fax 651.280,6899 www.ci.farmingtll11.TIm.LL.l TO: Mayor and Councilmembers FROM: Peter J. Herlofsky, Jr. City Administrator SUBJECT: Approve Transfer from General Fund to Private Capital Projects Fund DATE: March 15, 2010 INTRODUCTION / DISCUSSION During 2009, a variety of work was accomplished to complete some development projects that faced some financial problems. The work was paid out of our Private Capital Projects Fund, but there were no revenues received to cover those costs. In order to balance the Fund as we prepare for audit, it will be necessary to transfer funds from the General Fund to the Private Capital Projects Fund. BUDGET IMPACT The amount of this transfer is $16,223.28. ACTION REOUESTED Authorize staff to transfer funds from the General Fund to the Private Capital Projects Fund. Respectfully submitted, Peter J. Herlofsky, Jr. City Administrator 34 RESOLUTION NO. R_-10 AUTHORIZING TRANSFER OF FUNDS FROM GENERAL FUND TO PRIVATE CAPITAL PROJECTS FUND Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 15th day of March 2010 at 7:00 p.m. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS, during 2009, a variety of work was accomplished to complete some development projects that faced some fmancial problems; and, WHEREAS, $16,223.28 needs to be transferred from the General Fund to the Private Capital Projects Fund in order to balance the account. NOW, THEREFORE, BE IT RESOLVED staifis authorized to transfer $16,223.28 from the General Fund to the Private Capital Projects Fund. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of March 2010. Mayor Attested to the day of 2010. City Administrator SEAL 35 u; 0; o ~ o ij I .... 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Q co Q 0 ~ ~ ~ ...J .>< ~[ u :;; <1l .. :!: .. =:I .c .., ~ u Iii ... ... GO u ~I ... .., ... '" I- ~ ~ ~ '" 0 g ... .... ... ~ Z .c ... ... ... u City of Farmington 430 Third Street Farmington, Miimesota 651.280.6800 . Fax 651.280.6899 www.ci.fannington.mn.us TO: Mayor and Councilmembers FROM: Peter J. Herlofsky, Jr. City Administrator SUBJECT: Supplemental Agenda DATE: March 15,2010 It is requested the March 15,2010 agenda be amended as follows: CONSENT AGENDA ADD: 7n) Acknowledge Resignation Fire - Human Resources Acknowledge the resignation of Mr. Dave Sender, effective March 12,2010. --- Rt~ctfullY su /' ! . City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 . Fax 651.280.6899 www.ci.farmington.mn.us SUBJECT: Mayor, Councilmembers, and City Administrat~ Brenda Wendlandt, Human Resources Director\; Acknowledge Resignation - Fire Department TO: FROM: DATE: March 15,2010 INTRODUCTION Mr. Dave Sender resigned from his position as a paid on-call fire fighter. DISCUSSION The Human Resources Office received notification that Mr. Dave Sender resigned from the Fire Department on March 12,2010. Mr. Sender has been a member of the Fire Department for 9 years. The City wishes him well in his future endeavors. ACTION REOUESTED Acknowledge the resignation of Mr. Dave Sender, effective March 12,2010. Respectfully Submitted, Adf.~Ut;- Brenda Wendlandt, SPHR Human Resources Director cc: Personnel file <?Q.. City of Farmington 430 Third Street I;arlllington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci.fiLrmingum.TI111.LL.l TO: Mayor, Councilmembers, City Administrator FROM: Kevin Schorzman, P.E., City Engineer SUBJECT: 2010 Seal Coat Project Public Hearing DATE: March 15, 2010 INTRODUCTION At the February 1, 2010 City Council meeting, the Council accepted the feasibility report and scheduled a public hearing for March 15, 2010, for the 2010 Seal Coat project. DISCUSSION The 2010 Seal Coat project is the seventeenth project in the City's seal coat program established by the City of Farmington in 1994. The seal coat program is implemented in a seven-year cycle. The streets indicated in Attachment A are to be included in the seal coat program this year. BUDGET IMPACT Since 2004, the City has participated in a Joint Powers Agreement with the cities ofBurnsville, Apple Valley, Eagan, Lakeville, Rosemount, Savage, Prior Lake, Shakopee, Mendota Heights, West Saint Pau~ and South Saint Paul to complete Farmington's seal coat project. The 2010 Joint Powers Agreement was approved by the Council at the January 19, 2010 City Council meeting. The total estimated project cost, as shown in the feasibility report, for the 2010 Seal Coat project was approximately $281,216. The City's special assessment policy indicates a 50/50 cost sharing split between the City and beneftting properties for seal coat improvements. The estimated assessment based on the project cost estimate in the feasibility report and the special assessment policy is $136.65 per residential equivalent unit. 60 2010 Sea/coat Public Hearing March 15, 2010 Page 2 of5 ACTION REOUESTED Adopt the attached resolution ordering the 2010 Seal Coat project, approving the plans and specifications, and authorizing the City to complete these improvements as part of the Joint Powers Agreement with Burnsville. Respectfully submitted, Kevin Schorzman, P .E. City Engineer cc: file 61 2010 Sea/coat Public Hearing March 15, 2010 Page 3 of5 Attachment A Streets Cameron Woods Euclid Street Hilldee Addition Lower 182nd Street (E) Lower 182nd Street (W) Upper I 82nd Street Fa9ade Avenue Exley Avenue Euclid Street Euclid Avenue Nelsen Hills 1" Addition I 88th Street West Exclusive Path 189th Street Excalibur Trail Akin Road/19r1' Street Charleswood r Addition Evensong Avenue Everhill Avenue Everest Path Exchange Trail Executive Path Evergreen Trail Parkview Ponds Embers Avenue Dover Drive Dover Court 198th Street 198th Circle Location North phase line to south phase line Pilot Knob to west end of cul-de-sac Fa9ade Avenue to Upper 182nd Street Fa9ade Avenue to Pilot Knob All Upper 182nd Street to south phase line Upper 182nd Street to south phase line Lower I 82nd Street to Upper 182nd Street East phase line to west phase line East phase line to I 88th Street West East phase line to west phase line East phase line to 189th Street West 19Sth Street to Pilot Knob North phase line to south phase line West phase line to Everest Path North phase line to Evensong Avenue North phase line to Everhill Avenue Everhill Avenue to south phase line Everhill Avenue to south phase line 19Sth Street to Diamond Path North phase to south phase line All Embers Avenue to Diamond Path All 62 2010 Sealcoat Public Hearing March 15,2010 Page 4of5 Streets Mattson Farms Akin Court Swanson Acres Akin Circle Original Down Town 3rd Street Oak Street Vermillion River Crossing Spruce Street Hometown Addition Catalina Way Cannon Road Capri Street Carver Street Chateau Manor/Sunnyside Addition Park Drive Fairview Circle Fairview Lane Heritage Way Lower Heritage Way 6th Street Centennial Circle Centennial Drive East Farmington ~ Addition 12th Street 13th Street 14th Street Locust Street Larch Street Location All All Elm Street to Spruce Street 2nd Street to 4th Street West phase line to Denmark Avenue All All All All All All Heritage Way to Park Drive All All Heritage Way to south phase line of Chateau Manor 2nd All Sunnyside Drive to Heritage Way Walnut Street to Larch Street Walnut Street to Larch Street Walnut Street to Larch Street West phase line to 14th Street West phase line to 14th Street 63 2010 Sea/coat Public Hearing March 15,2010 Page 5of5 Streets Farmington Business Park Canton Court Canton Circle Executive Estates Carver Lane Cambrian way 223rd Street 224th Street Carina Court Cantrel Way Canova Court Calico Court Calhoun Court Miscellaneous Location All All 224th Street west to north phase line All Cambrian Way to west phase line All All All All All All Municipal Pool Parking Lot All 64 RESOLUTION NO. R-10 ORDERING PROJECT, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY TO COMPLETE THESE IMPROVEMENTS AS PART OF A JOINT POWERS AGREEMENT PROJECT 10-01, 2010 SEAL COAT PROJECT Pursuant to due call and notice thereof: a regular meeting of the City Council of the City of Farmington, Minnesota was held in the Council Chambers of said City on the 15th day of March 2010 at 7:00 p.m. Members present: Members absent: Member introduced and Member seconded the following resolution: WHEREAS, a resolution ofthe City Council adopted the 1st day of February, 2010, fixed a date for a Council hearing on the proposed 2010 Seal Coat Project; and, WHEREAS, ten days' mailed notice and two publications of the notice of the hearing was given, and the hearing was held thereon on the 15th day of March, 2010, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Farmington, Minnesota that, 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report, and the improvement should be made as proposed and not in connection with any other City improvement. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted the 15th day of March, 2010. 3. Plans prepared by Kevin A. Schorzman, P.E., Engineer for such improvement, are hereby approved and shall be filed with the City Clerk. 4. The City complete these improvements as part of the Joint Powers project administered by the City ofBurnsville. This resolution adopted by recorded vote of the Farmington City Council in open session on the 15th day of March 2010. Mayor Attested to the day of March, 2010. City Administrator SEAL 65 ID~ 66 Contents Street M a i nte n a n ce .............................. ..... ..... ........... ........................... ................. .................................... 4 Snow Remova I & Ice Co ntrol .. ................ ..... ................ ................. ...................................... .................... 5 Sa n ita ry Sewe rs ........................................... .......................... ............ ................ ..........................................6 Wa te r ............................................................................................................................................................... 7 Fleet......................................................................................................................................................... ........ 9 S to rm Wate r /Bo u leva rd Trees ........................... ..................... ................. ............................ .................1 0 Sol i d Wa st e ................................................................................................................................................. 11 Cover photo by Gloria Collins 157 This report is a summary highlighting some activities and initiatives of the Municipal Services Department during 2009. Municipal Services is made up of several divisions; including Streets, Snow, Sanitary Sewer, Water, Fleet, Storm Water, and Solid Waste. The department is lead byTodd Reiten, Director of Municipal Services and includes two Supervisors, eight Maintenance Workers, five Solid Waste Operators, two , Mechanics, and a part-time Administrative Support Technician. Serving a population of 22,000 kept the Municipal Services Department busy in 2009. Approximately 1500 customer service phone calls were received and over 300 visitors were assisted by the Administrative Support Technician at the Maintenance Facility. The requests range from inquiries for general information to concerns about water quality, snow and ice removal, and abandoned waste to those requiring immediate action, such as water shutoffs, fallen street signs, and street light repairs. More than 225 extra garbage pickups and temporary containers were requested and scheduled. Close to 1700 service orders were routed through the Administrative Support Technician from Utility Billing. Contractors purchased 253,800 gallons ofwaterfor public and private projects in 2009. fi8 The Street Maintenance Division is responsible for approximately 82 miles of City streets and alleys and 92 cul-de-sacs. Proper maintenance minimizes deterioration and extends the life of the paved surfaces. I: The paving of Flagstaff Avenue reduced the amount of magnesium chloride needed to control dust on gravel roads and alleys by several thousand gallons as well as the amount of gravel necessary to maintain them. To keep streets smooth for Farmington travelers, crews repaired potholes and large crevices in the pavement using 148 tons of blacktop and 1200 gallons of emulsion. 159 Not only does street sweeping keep City streets looking good, it is also an important element in maintaining urban area water quality. Streets provide a path for storm water to travel. City streets are swept each spring and fall to protect water quality in ponds, lakes, and rivers. Spring Sweeping 93 hours Material Collected 43 yards Fall Sweeping 758 hours Material Collected 286 yards Crosswalks, parking stalls, and no parking zones were inspected and fresh paint , was applied to areas that had substantially deteriorated. Several times a year, staff mows roadside right-of-ways to maintain safe visibility, reduce littering, and to improve their visual appearance. The City's Snow Division is responsible for snow removal in the City, which is divided into twelve zones. Staff from Municipal Services, Fleet, Solid Waste and Engineering form a team of twelve snow removal operators, each one with an assigned zone. Priority is given to collector streets, which carry the heaviest amounts of traffic, followed by residential streets. Plowing and ice control begins as soon as practical after it starts snowing. The time varies due to the uncertainty of when a snowfall begins and how much accumulates. The average cost per 2" snowfall for labor and ice control materials is approximately $8,000 (this does not include fuel or equipment costs). To keep snow removal costs as low as possible, generally the City's policy is to start snow plowing operations after snowfall accumulation reaches two inches. Full snow removal operations typically start after 2:30am, which is most efficient due to light traffic and the parking restrictions in effect from November 1 to April 15. The average cost per two inch snowfall is $8,000. ..i '~ r:;; 31 Plowable Snow Events The amount of snow that falls determines the number of operators that are dispatched for snow removal or ice control. In 2009, there were thirty one plowable snow events, some of which required re-plowing. There were several additional weather events that required only ice control. Nearly 980 tons of salt was applied to City streets to control ice in 2009. 980 Tons of Salt Applied sto The Sewer Division is responsible for the operation and maintenance of 83.1 miles of sewers, five lift stations, and one grinder station that convey wastewater for 6100 customers in the City. All of the lift stations are inspected each week day and maintained as necessary, minimizing the chance of sewer backups and failures. Each lift station receives a thorough spring and fall cleaning. In 2009, two lift stations were retrofitted with transducers, replacing an obsolete and less efficient float system and another was retrofitted with upgraded equipment. In just a few months, the transducers substantially reduced the costs related to responding to after hours alarms. As part of a proactive seven year maintenance program, an average of 50,000 feet of sanitary sewer is televised and inspected for infiltration, holes, blockages, roots, debris, etc., per year using a sewer inspection camera system. Manholes are inspected, cleaned, and repaired as part of that process. 6r1 Late in 2008, the City purchased a sewer inspection camera system so televising and inspections could be done inhouse. In 2009, staff made up for the lack of televising in 2008 and televised 83,653 feet of sewer. The inspection revealed problems that were able to be. repaired before they became issues for property owners. 83,653 feet of sewer was televised and inspected In addition to providing flexibility in maintaining sewer lines, owning a sewer inspection camera system prevents delays in responding to and investigating sanitary and storm sewers emergencies. Known problem areas are inspected each spring and fall and cleaned with the vactor/jetter truck several times each year to reduce the potential for backups. ,Jt ..... [ ~fl -,1,1 The Water Division is responsible for the operation, maintenance, and repair of all facilities necessary for the production, storage, and distribution of water to 6128 Farmington residences and businesses. Current facilities include two water towers and seven wells. Each of the City's seven wells and pumphouses are inspected each week day and are maintained as necessary. Regular inspections and routine maintenance reduces the chances of unforeseen problems. The Daisy Knoll Tower is drained for the winter and refilled again in the spring when water usage increases. To ensure quality drinking water, 20 samples are collected for water testing from various local businesses each month. Photo by Kay Opsal 772,355,000 gallons of City water was used in 2009 Photo by Sam Dahlke Water Usage: The total gallons of water pumped in 2009 was 772,355,000. The below graph shows the amounts actual usage per month in a comparison of 2007 - 2009. 180,000,000 160,000,000 140,000,000 120,000,000 on 100,000,000 c: ,g .. Cl 80,000,000 60,000,000 40,000,000 20,000,000 2007-2009 Monthly Water Pumpage o I- - l- I- I- . - l- I- - - - - l- I- - - . - - I- - - l- I- - - I- I- Jan Mar April May June July Aug Sept Oet Month Nov Dee Feb 72 Hydrants are flushed each spring and fall to remove rust from watermains and ensure clean water throughout the year. During the flushing, hydrants and gate valves are inspected and repaired if necessary. Flushing requires the expertise offour employees I for the majority of two weeks. In 2009, I approximately 25 hydrants were repaired as a result of the regular inspections. To fulfill Minnesota Department of Health requirements, the City distributes an annual Water Quality Report, known as the Consumer Confidence Report, to all water customers. It is incorporated into the City's newsletter, The Bridge and available on the City website. As part of the City's commitment to conserving water, an Outdoor Water Use Policy is in effect year round. In 2009, 118 administrative citations were issued. Public outreach was accomplished in a number of ways, including City publications, newspaper and billboard advertising, a Science Museum program at Pollution Prevention Day, promotional items available at City buildings, and promotional items and educational performances at the Farmington EXPO and the Downtown Farmington Farmers Market. Municipal Services shuts off and turns on water service at the request of property owners or contractors throughout the year for vacant properties, emergencies, and repairs. More than 2500 utility locates were done Gopher State One Call Locates: In 1987, Minnesota enacted State Statutes Chapter 216D, comprehensive damage prevention legislation. The legislation required the establishment of a statewide notification center to receive notices of intent to excavate from any person engaged in excavation activity. Anyone excavating is required to notify the call center two business days prior to the start of their work. The call center in turn notifies facility operators in the area of the excavation. Municipal Services Maintenance Operators performed 2485 regular utility locates and approximately 50 emergency utility locates in 2009. -"< .--.----.~ fI ( . 'i". 1 - - ; ~ .)t ~<,. '. L ..- )z t ,~1i--i.;o~ · ~J i:~7~, ~~)#; ~ ,,~:\. . If ,-'.. - ft'~..' ..~"-"-.~~' " ~lf1j~~ I' ~1'j'" (:I> _...J P ~. ,\~ (~.' 'JI d ~.;.. ~I~..' " ~., ,,': '0.' .__J. ~;.../ S,3 The Fleet Division maintains and repairs approximately 87 vehicles, 44 pieces of equipment, and 10 trailers from Police, Fire, Solid Waste, Streets and Utilities, Engineering, Building Inspections, and Parks and Recreation. The vehicles range in size and complexity from patrol squads and pickups to automated garbage trucks and a vactor/jetter truck. Equipment maintained includes sweepers, mowers, a grader, a loader, an ice resurfacer and a wide variety of other pieces. The Fleet Division consists of two full-time mechanics. Their designated work area in the Maintenance Facility includes four bays. Two vehicle hoists, a heavy-duty truck hoist, and a crane make efficient repairs and maintenance operations easier. In addition to providing maintenance and repair services, both mechanics are responsible for a plow route. 3800 hours were spent on fleet maintenance and repairs Fleet Maintenance staff spent 3,800 hours performing preventative maintenance and repairing vehicles and equipment throughout 2009. Minor body work repairs are done inhouse when feasible. Mechanics also travel off-site to repair breakdowns if necessary. Commercial vehicles over 26,000 pounds are required by the federal government to have "annual DOT inspections. Both mechanics are certified to perform DOT inspections, and inspections were done on 16 City owned commercially classified vehicles. 9t4 The Storm Water Division is responsible for assuring the proper runoff of storm water. A pump and piping was installed on Hickory Street and routed into the storm sewer I manhole on 8th Street which substantially reduced the amount of overtime incurred due to the need to set up a temporary pump and hose during even minor rain events. Catch basins, designed to collect leaves, dirt, and debris before entering storm water ponds, were cleaned out in the fall using the vactor/jetter truck. Cleaning 95 of them took two operators approximately one week. Flared ends, that empty storm water into drainage ponds, are cleaned as needed. A crew of up to four Municipal Services Maintenance Operators worked throughout the fall, winter, and early spring trimming and chipping hundreds of boulevard trees as time permitted. Boulevard tree trimming is done in cooperation with the Natural Resources Specialist. 'Ii Catch basins are cleaned as time permits throughout the winter to enable thawing snow to drain properly. '~. ot; .. / 1~5 The Solid Waste Division provides gar- bage collection services for more than 6750 residential accounts and 150 commercial accounts. Lakeville Sanitary, Inc/Dick's Sanitation (LSI/DSI) is contracted to provide curbside recycling collections and special services. 6983.21 tons of garbage was collected in 2009, 454.45 tons less than in 2008 2009 Service levels 1% 57% The City delivered 6983.21 tons of garbage to RRT Processing's Transfer Station in Empire for delivery to the Resource Recovery Facil- ity in Newport. RRT processes waste into fuel for electricity generation, soil amendments and mulch products. Of the garbage deliv- ered, 6650.50 tons was processed, resulting in rebates totalling $79,806.00 from Dakota County. In addition to the 332.71 tons of bypassed waste from RRT, City trucks delivered 162.01 tons of construction, demolition or other non-processible waste to Pine Bend Landfill in Inver Grove Heights. Only 7% of the waste collected by the City was landfilled. 93% of the garbage collected by the City was processed into fuel for electricity Garbage Collected . 2008 . 0 2009 - - - - , - - - - - - - - ~ ~ - ~ - - - -, - - - - -I H - ~ - l- I- - 700 600 500 ~ 400 o I- 300 200 100 o ~" ~" ~O' Q~ _.....~.:.. ~(;:-IQ ~ ~~ IQ<" IQ<" rlt rlt ~v ~.;:j ~'?f ~ ~. '$ '$ v<:$ ~ "-~ ~ ~ )'?f ".efJ ~ ~'lJ OV ;"IQ "IQ '<. ci~ ~o Q'lJ Cl 30 gallon . 60 gallon o 90 gallon 090+ gallon The chart to the left shows the categories of residential service levels. Overall shifts in service levels have been insignificant since the conversion to single sort recycling with a 1 % reduction at the 90 and 90+ gallon service levels and a 1 % increase at the 30 and 60 gallon service levels. 116 In 2009, single sort recycling was implemented in Farmington. Residents were provided with a 65 gallon recycling cart on wheels which i was collected every other week. Dakota County funded a mini-study to measure the participation level and the amount of recycling collected before and after the conversion from dual sort to single sort collection. The study, done early in 2009, .. found that the switch to single sort immediately increased . residential participation by about 11 % and as expected, the materials collected increased and the amount of garbage collected decreased. The consultant hired to do the study was Michael Orange and students from Farmington High School provided assistance at the recycling sorts. Tons of Recycling RecycHngincreased 500 tons from 1082.52 tons in 2008 to 1581.43 in 2009 160 140 120 100 80 60 40 20 o - - - - - - - r-- f-- - - f- - - - - - - I- I- - - 1- - - - - - I, I- - 1- - - - - - l- i- - 1- - - - - - - I- f- - 1- - - - - - 1- Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dee Curbside Cleanup Days provides residents with easy accessibility to properly dispose of difficult to dispose of items once each year. Electronics continued to climb in 2009, as a result of legislation banning their collection with household garbage. Corrugated cardboard cages encouraged Farmington citizens to drop off 208 tons of cardboard to be recycled. 2009 Garbage (tons) 357.8 Tires (total #) 270 Electronics (Ibs) 164,971 Appliances (total #) 1134 Scrap Metal 16.53 2007 396.13 206 118,556 1266 26.95 2008 391 .46 289 152,516 928 11.67 At the Household Hazardous Waste Drop- off on October 10, provided in partnership with Dakota County, 374 vehicles delivered 33,348 pounds of hazardous waste for safe disposal. In addition to hazardous waste, 270 tires were collected for recycling and 2,340 pounds of paper documents were shredded and recycled. LSIIDSI reported that 1762 customers subscribed to the Seasonal Yard Waste Program in 2009, an increase of 84 from 2008. 1~7 The City received $18,100 in funding from Dakota County Commissioners and the Minnesota Pollution Control Agency to support a landfill abatement program in 2009. Components of the landfill abatement program include public promotion of waste reduction, presentations at schools, participation in the Annual Pond & Park Cleanup, coordination of the Earth & Arbor Day Celebration, and providing Pollution Prevention Day for 500+ Farmington 4th graders. These events are provided in partnership with City Natural Resources, Park & Recreation and Farmington Area Community Education staff. More than 500 4th graders attended Pollution Prevention Day 2010 Thank you for taking the time to read the City of Farmington Municipal Services 2009 Report. Recognition for the successes within the Department should not only go to the Municipal Services team, who proudly contribute to making Farmington a vibrant and livable place to live and work, but also to other departments we work with, leadership at City Hall, the Mayor and Council, and the citizens of Farmington. Through these collective efforts, the Municipal Services Department strived to maintain high quality services to meet the needs of our residents in 2009. We will continue to provide excellent service in 2010. Please feel free to contact me with any questions or comments. Todd Reiten Director of Municipal Services 118 jOb City of Farmington 430 Third Street Farmington, Minnesota 651.280.6800. Fax 651.280.6899 www.ci . farm ingtl m. TIm.LL'i TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Approve Authorizing Staff to Complete Soil Borings for Second Sheet ofIce DATE: March 15,2010 INTRODUCTION There has been previous discussion with the City Council about whether or not it is feasible to construct a second sheet of ice east of Schmitz-Maki Arena. DISCUSSION In 2007, the City worked with Bonestroo to complete a preliminary analysis of the site adjacent to the Schmitz-Maid Arena to see if a second sheet of ice could be constructed in this location. This preliminary analysis was completed before the Federal Emergency Management Agency (FEMA) had revised the flood plain maps. At that time the 100 year flood plain was shown on a significant portion of the site that would have made it tremendously expensive to build on this site due to flood plain mitigation costs. Since then, the flood plain maps have been revised, and almost the entire site is now out of the 100 year flood plain. Since FEMA has revised the 100 year flood plain, staff is requesting that the City Council authorize the completion of soil borings as the fIrst step in determining whether or not it is feasible to construct a second sheet of ice on this site. City staff members will work with American Engineering Testing, Inc. who is currently under contract with the City to complete soil borings on the site. Once the results of the borings are known, this information will be brought back to the City Council. The results of the soil borings will then provide information about whether or not there is good soil upon which to construct a second sheet of ice. Ifthe soil borings are favorable and warrant further study ofthe site, then a further request will be made ofthe City Council to complete a feasibility report. The feasibility report would include such things as: storm water management plan, site plan, conceptual building footprint, identifIcation of building amenities, construction cost estimate and parking lot configuration. BUDGET IMPACT American Engineering Testing, Inc. has stated to staff that the cost to complete the soil borings will not exceed $7,500. The cost ofthe soil borings will be paid from the Arena budget. ACTION REOUESTED By motion authorize staff to work with American Engineering Testing, Inc. to complete soil borings on City property immediately to the east of the Schmitz-Maid Arena. Respectfully Submitted, Randy Distad Parks and Recreation Director 79 //CL City of Farmington 430 Third Street Farmington, ,r..-1inncsota 651.2RO.6800. E.lK 651.280,6899 www.d.l~mllingtlm.mll.LL.. TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Community Survey Update DATE: March 15,2010 INTRODUCTION The decision to complete a community survey that could include referendum questions was postponed at the March I, 2010 meeting. DISCUSSION At the March I, 2010 City Council meeting, a question was raised about whether or not questions should be included about a possible referendum. City Council members at that time felt that it was important to discuss fIrst ifthere was support for a referendum being held in 2010. The general feeling was that ifthere wasn't support for a referendum then questions related to a referendum should not be asked. The City Council then voted to postpone the decision on hiring a consulting fIrm to complete a community survey until after it had an opportunity to further discuss if there was support for holding a referendum in 2010. Since then, a workshop has been scheduled for March 22,2010 that will provide the City Council with an opportunity to further discuss the survey and questions that might be asked on the survey. This memo is to make the City Council aware that the Park and Recreation Advisory Commission at its March 10, 20 I 0 meeting will be working on developing a list of draft questions that could be included in a community survey. The draft questionnaire will be provided to the City Council in advance of the March 22,2010 workshop. ACTION REOUESTED No action is requested, this memo is for informational purposes only. Respectfully submitted, Randy Distad Parks and Recreation Director 80