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HomeMy WebLinkAbout05.04.26 Work Session Packet AGENDA Council Work Session Meeting 5:00 PM - Monday, May 4, 2026 Farmington City Hall, Conf Room 170 Page 1. CALL TO ORDER 2. APPROVE AGENDA 3. DISCUSSION ITEMS 3.1. Planning Commission Vacancy Agenda Item: Planning Commission Vacancy - Pdf 2 - 3 3.2. Gas & Electric Utility Franchise Fees Provide Staff direction on the setting of franchise fee rates and the desired process for formally implementing franchise fees. Agenda Item: Gas & Electric Utility Franchise Fees - Pdf 4 3.3. Fire Relief Pension Request Agenda Item: Fire Relief Pension Request - Pdf 5 4. CITY COUNCIL COMMITTEE UPDATE 5. CITY ADMINISTRATOR UPDATE 6. ADJOURN Page 1 of 5 COUNCIL WORK SESSION AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Lynn Gorski, City Administrator Department: Administration Subject: Planning Commission Vacancy Meeting: Council Work Session - May 04 2026 INTRODUCTION: A vacancy on the Planning Commission has been created following the City Council’s appointment of Phil Windschitl to an open City Council seat effective April 20, 2026. This action has resulted in one unfilled position on the Planning Commission that now requires Council direction. DISCUSSION: The City of Farmington’s ordinance provides that vacancies on the Planning Commission are filled by appointment of the City Council for the remainder of the unexpired term. The ordinance does not prescribe a specific selection process, allowing the Council discretion in how to identify and appoint a qualified individual. The City Council may consider several approaches to filling the vacant Planning Commission seat: 1. Select from Existing Applicant Pool The city conducted a recruitment process in November and December of 2025, which included applications and candidate interviews. Council may choose to appoint an individual from this previously vetted pool.  Nate Lehmeyer  Nate Ryan 2. Initiate a New Application Process Council may direct staff to reopen recruitment efforts to solicit new applications, potentially expanding the candidate pool. 3. Direct Appointment Council may appoint a qualified individual of its choosing to fill the vacancy. Page 2 of 5 Staff requests Council direction on the preferred method to fill the Planning Commission vacancy. Based on Council’s direction, staff will proceed with the appropriate steps to bring forward an appointment for formal consideration. Page 3 of 5 COUNCIL WORK SESSION AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: David Chanski, Assistant City Administrator Department: Administration Subject: Gas & Electric Utility Franchise Fees Meeting: Council Work Session - May 04 2026 INTRODUCTION: Staff is seeking direction from the City Council on the process for implementing gas & electric utility franchise fees. DISCUSSION: the to relating discussions of number a have Council City the and Staff had implementation of gas & electric utility franchise fees for the purpose of funding public safety infrastructure projects since Summer 2025. With this discussion, Staff will be seeking direction from the City Council regarding the selection of franchise fee rates and the desired process for formally implementing franchise fees. ACTION REQUESTED: Provide Staff direction on the setting of franchise fee rates and the desired process for formally implementing franchise fees. Page 4 of 5 COUNCIL WORK SESSION AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Matt Price, Fire Chief Department: Fire Subject: Fire Relief Pension Request Meeting: Council Work Session - May 04 2026 INTRODUCTION: The Farmington Fire Relief Board will discuss their request to revise the Fire Relief benefit level by providing up to three options. This request is based on a thorough analysis conducted by the Fire Relief Board. DISCUSSION: Fire Relief Benefit Level Adjustment: Currently, the Fire Relief benefit level stands at $11,500 per year of service after reaching full vesting. The Fire Relief Board is requesting an increase to this benefit by providing up to three options. These adjustments have been carefully considered by the board, taking into account fiscal and level benefit allowable the including factors, various maximum projections. The rationale behind this adjustment is to ensure that dedicated Firefighters are provided with a fair and competitive pension amount that reflects the challenges and demands of their profession. The proposed increase will not only enhance the financial security of our Firefighters but also make Farmington a more attractive place for Firefighters to serve and build their careers. Page 5 of 5