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HomeMy WebLinkAboutCC May 5, 1992 \ ~ ((jj~) , 1'\ 7 ."" ,/ -c ~,,:.....~,-~_._;.-,,:..''''' CITY of ANDOVER Regular City Council Meeting - May 5, 1992 7:30 P.M. Call to Order Resident Forum Agenda Approval Approval of Minutes Sheriff Wilkinson Discussion Items C) 1. Public Hearing/Kelsey-Round Lake park parking Lot 2. Award Bid/Meadows of Round Lake/91-27 3. Dan Christensen Sketch Plan 4. Lakeridge/156th Avenue/Cont./92-11 5. Variance/17xxx Tulip Street/Johnson 6. Variance/13315 Lily Street/Larson 7. ordinance 10 Amendment 8. Ordinance 44 Amendment Staff, Committees, Commissions 9. Boundary Commission 10. Approve Classification & Sale of Forfeit Land 11. Accept 1991 Audited Statements & Management Letter 12. Approve Consultant/Kelsey-Round Lake Park/Historical Society 13. Approve Transfer of License/Anoka Auto Wrecking 14. Approve Personnel Policy #19/Amend Policy #18 15. Refund to Rush City/SCBA Equipment Non-Discussion items 16. Approve Final Plat/Cedar Hills 17. Approve Final Plat/Cedar Hills 2nd 18. Accept Petition/Pinewood Estates/92-3 19. Accept Petition/92-10/Pheasant Meadows 20. Reduce Escrow/Hills of Bunker Lake 21. Approve Resolution Expending PIR Funds Mayor/Council Input Approval of Claims Adjournment '\ 'J /FA'~ ~~) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE f4av AGENDA SECTION NO, Approval of Minutes ORIGINATING DEPARTMENT Admin. ITEM NO. Approval of Minutes BY: V. Volk The city Council is requested to approve the following minutes: April 21, 1992 April 21, 1992 Regular Meeting HRA Meeting / '--- MOTION BY /~ \....... TO COUNCIL ACTION SECOND BY ~'~~ o~) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 5, 1992 DATE ITEM NO, ORIGINATING DEPARTMENT Engineering <S~ AGENDA SECTION NO, Discussion Item Round Lake Park parking Lot BY: Todd J. Haas / I '-- The City Council has ordered a public hearing for Kelsey-Round Lake Park to decide on the location of a 2nd parking lot located in the south 1/2 of the park as required by the Minnesota Department of Trade and Economic Development Grants Section prior to final approval of the grant. This item was tabled from the March 19, 1992 meeting by the City Council to allow staff and others to discuss and invite the Minnesota Department of Trade and Economic Development staff to review the site. The City staff and others were not successful getting the state to review the site and eliminating the 2nd parking lot. Attached are the following: * Letter dated April 23, 1992 to adjacent property owners * List of property owners adjacent to the park The backup information for this item was in the City Council packet of March 19, 1992 meeting. Note: The Park and Recreation Commission has reviewed the situation and has recommended the 2nd parking lot to be located from the 151st Avenue NW cul-de-sac in Kelsey Estates. If the City Council decides the location of the parking lot, the City staff will contact the consultant (Sanders, Wacker, Wehrman Bergly) that designed the park and add the parking lot along with having the boundary of the park redrawn and a couple of the trails relocated. The City staff will present the revised site plan at the May 19, 1992 meeting for approval by the City Council. COUNCIL ACTION MOTION BY -~ ~ TO SECOND BY '~ ,~ '\ 'J (J c_~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304. (612) 755-5100 " April 23, 1992 Owner/Occupant Andover, MN 55304 Re: Development of a 2nd parking Lot - Kelsey-Round Lake Park Dear Owner/Occupant: The City Council has scheduled the continued public hearing for Tuesday, May 5, 1992 at 7:30 PM to discuss the possible location of a 2nd parking lot. If you have any questions, feel free to contact me at 755-5100. Sincerely, -;7~/~ Todd J. Haas Assistant City Engineer TJH:rjr Kelsey-Round Lake Park Public Hearing 1991 Grant Application , '\ '-_!O 32 24 24 0003 Fred C & Ann CLown 3661 - 153rd Lane NW Andover, MN 55304 20 32 24 24 0006 Donald J & June M Hiltner 3730 - 153rd Lane NW Andover, MN 55304 20 32 24 31 0013 Gerald G Windschitl II 2312 S Coon Creek Dr Andover, MN 55304 20 32 24 31 0012 Gerald & Carol Windschitl 3640 - 152nd Lane NW Andover, MN 55304 19 32 24 41 0005 New Generation Properties ~rald & Carol Windschitl '-1640 - 152nd Lane NW Andover, MN 55304 20 32 24 22 0004 New Generation properties 9100 W Bloomington Frwy Bloomington, MN 55431-0119 20 32 24 21 0008 ?atrick M & Barbara Ahern 3620 - 157th Avenue NW Andover, MN 55304 20 32 24 13 0003 Mark A & Kimberly Kurtz 15410 Silverod st NW Andover, MN 55304 20 32 24 33 0002 Jeffrey A & Rhonda Kieffer 3975 - 149th Ave NW r'ndover, MN 55304 \J 20 32 24 24 0002 Steven L & PA McKinley 3701 - 153rd Lane NW Andover, MN 55304 20 32 24 32 0008 New Generation properties Gerald G & CA Windschitl 3640 - 152nd Lane NW Andover, MN 55304 20 32 24 31 0016 Delores L & Lois Balfany 8260 - 159th Lane NW Ramsey, MN 55303 20 32 24 31 0003 Gerald G & Carol Windschitl 3640 - 152nd Lane NW Andover, MN 55304 19 32 24 44 0009 Daniel R & Kimberly 4033 - 149th Avenue Andover, MN 55304 20 32 24 24 0001 William M & Ruth Carlson 3731 - 153rd Lane NW Andover, MN 75304 20 32 24 32 0009 New Generation Propertie 9100 W. Bloomington Frwi Bloomington, MN 55431 20 32 24 31 0005 Jeffrey A & Kari Wheeler 3720 - 152nd Lane NW Andover, MN 55304 19 32 24 44 0010 Gerald Windschitl 3640 - 152nd Lane NW Andover, MN 55304 .. 20 32 24 23 0001 A pohl New Generation Propertie~ NW 9100 W Bloomington Frwy Bloomington, MN 55431-0119 20 32 24 21 0005 Richard R Livingston 3740 - 157th Avenue NW Andover, MN 55304 20 32 24 21 0002 Patrick M & BL Ahern 3620 - 157th Avenue NW Andover, MN 55304 20 32 24 24 0004 Jeffrey F & Carol F Vo~ly 14289 Underclift St NW Andover, MN 55304 Lot 3 Block 3 Kelsey Est. Ken Jacobson 11987 Cree St. NW Coon Rapids, MN 55433 20 32 24 21 0004 Michael & Rhonda Whiteford 3724 - 157th Ave NW Andover, MN 55304 20 32 24 12 0012 Bruce C & F~tricia L Kalmes 15440 Silverod NW Andover, MN 55304 29 32 24 22 0004 Clinton B & RF Trousil 3940 - 149th Ave NW Andover, MN 55304 CITY OF ANDOVER :~~ REQUEST FOR COUNCIL ACTION May 5, 1992 DATE Discussion Item Engineering / AGENDA SECTION NO, ORIGINATING DEPARTMENT ITEM Award Bid/Meadows of NO, Round Lake dl. BY: Todd J. Haas The City Council is requested to approve the resolution accepting bids and awarding contract for the improvement of Project No. 91- 27 for sanitary sewer, watermain, streets and storm sewer construction in the area of The Meadows of Round Lake. The awarding of contract is subject to the following: 1. state Aid Approval 2. Recording of Final Plat 3. Permits for Eldorado street NW for the street crossing over wetland. \...... The awarding of the bids is scheduled for May 4, 1992. The bids will be presented to the City Council the day of the meeting. COUNCIL ACTION MOTION BY TO SECOND BY ',-, ',J \ '-J ~. ) ,~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 91-27 FOR 5.5., WM, STR, AND ST. DRAINAGE CONSTRUCTION IN THE AREA OF THE MEADOWS OF ROUND LAKE WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 042-92, dated A~ri1 7 , 19 92 , bids were received, opened and tabulated accord1ng to law w~results as follows: NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of Andover to hereby accept the bids as shown to indicate as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with in the amount of for construction of the improvements; and direct the City Clerk to return to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until the contract has been executed and bond requirements met. MOTION seconded by Councilman City Council at a and adopted by the meeting this day of , 19___, with Councilmen voting in favor of voting the resolution, and Councilmen against, whereupon said resolution was declared passed. CITY OF ANDOVER Kenneth D. Orttel - Mayor ATTEST: Victoria Volk - City Clerk CITY OF ANDOVER () ---- REQUEST FOR COUNCIL ACTION May 5, 1992 DATE Discussion Item <P AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. .....3. Dan Christensen Sketch plan BY: Andover Review Committe,~ The City Council is requested to review the proposed sketch plan of Dan Christensen located in the SW 1/4 of the NE 1/4 of Section 12-32-24. The Andover Review Committee (ARC) has reviewed the sketch plan and their comments are as follows: General Comments * The proposed sketch plan is located in an R-1 zoning District, Single Family Rural zoning District with a minimum lot size' of 2.5 acres. Six (6) lots are being proposed. \.~' * Lots 1-5 will require to front and access to city street which will be parallel and adjacent to Crosstown Boulevard (CSAH 18). Lot 6 will require a variance from Ordinance 10, Section 9.02 (c) . * The south cul-de-sac will require a variance from Ordinance 10, Section 9.03 (g) as the length exceeds the variance allowed of 500 feet. The ARC has reviewed the adjacent areas to determine if the streets could be extended to serve future developments. But due to the existing homes and large areas of wetlands this may not be possible. * All lots will require to meet Ordinance 10, Section 9.06 a(3) which relates to lot size requirements and buildable area. * Lot 6 located on the east side of Crosstown Boulevard will require variances. The developer is proposing the lot to access directly to Crosstown Boulevard which requires a variance. In addition, the lot will require a variance for lot size. COUNCIL ACTION /'- \- -- MOTION BY TO SECOND BY * The Flood Plain Ordinance 50 will be in effect. The 100 year , ~ flood elevation will be required to be identified on the ,~) preliminary plat. In addition, drainage and utility easements are required for the 100 year flood elevations. * The developer and/or owner will be required to obtain all necessary permits (DNR, u.s. Army Corps of Engineers, Coon Creek watershed District and any other agency which may be interested in the site). * There are wetlands within the plan that must be delineated by the agencies and indicated on the preliminary plat. The Local Government unit is the Coon Creek Watershed District. The developer shall contact the Watershed to discuss the 1991 Wetland Act that is in effect. * The developer is required to meet City Ordinances 8 and 10 and all other applicable ordinances. Remember: This has not been studied by staff in detail as most of the detail will be reviewed with the preliminary plat process. Planning and Zoning Commission The Commission generally agreed with the sketch plan. They also understand the request that the proposed cul-de-sac is permanent and the ultimate extension of the streets beyond the plat boundaries is not possible. '\ , '~~ ~-) CITY OF ANDOVER C) REQUEST FOR COUNCIL ACTION May 5 1992 DATE ' AGENDA SECTION NO. Discussion Item ORIGINATING DEPARTMENT Engineering ? AP~~~~~ FOR At~ BY'} / ~TJM Lakeridge/156th Ave.1 ''4. Cont./92-ll BY: Todd J. Haas This item was tabled from the last meeting so staff could contact the property owner and invite them to the meeting. The city Council is requested to discuss with the property owner, Mark Taube, in regard to providing a bituminous surface that was not constructed when Lakeridge was developed. The backup for this item is in your April 21, 1992 packet. The City staff has reviewed the property located to the east of Lakeridge. There is a very good possibility that the property could be developed into 2 1/2 acre lots. Enclosed is a aireal photo of the adjacent property and 1/2 section map with property boundary. Therefore, it is recommended that 156th Avenue NW should not be vacated. r-- '-- COUNCIL ACTION MOTION BY (' TO ~ SECOND BY QUAY ~.' ' ;7A;i7~~' -::.. ~ t-l Y~f ~ .,.'Z C' ~ 1'1 '"i, ~ r '~ "...J I / ~Ol Ui UI ~ ,:i! ~ z f'1 ,~:~ \z _ ~ .~, P\)~ '-- '. ~ "V ~.-,:.. ~~ ~ ...., ~".. "...v..-r - P\)~ l , , " ~. ~: ~ ":0.. 0- ~J -----;.~._~..~ .~ '-~ ~~ < ! ~ ~ ~ '" ~- ~ ~ \~' a,):{-~~~ \ ," "-- ~~ 1 ~ J~ t c....~ SILVEROD "" <4~ , ~t P\)~ "".4'.~J''''F I\) Ih ~ ::... J'C5;;) STREET V4 ,....."."...- ~' , .1 " '" \. \\ \~ ~~\ " , ~-.rL?' f '" ,~ ,~ S :"4\1 );' "'\ ' ',J i~ , ROUND LAKE BLVD, ,_-~..., . ,..... Jo t>,)~ - STREET ~" ,,~ ~ " '. :..;~ f\;j~ '-- l '- 2 I~ .:;'" " -~ ----.. ! I' ~l ~:\I i ~ 'l . · i ~ ~I '~ tl I I J " -~ -\. -t: 8 ~ '''' .. ,,~,' '" '~ ~I"''''F '", co~ ~' ~. 't ~ ~ ~ 1\\, :b. ~, ~ . : ~ ='I s Sl ~ @, . ;t) I\l ~ '" ~ ~ 'C II \, , I I I I ~ ~ ( I~ 1@ '. /' ':1;1 Q\~ ~~ ~~ ~ '. l I . ~ ,. ~ ~ tl -.i >, ,. ~ - J..:" .. ~ ..;1'{. /~,.." , " -Lu ~: ~ 8- - . . :J' "," j> ~ ~; - .1' ," ~ "- J..{J >, " , !, \ t-. ~l ...~t :~~ ~ t ", ~ ..".. ""1' :::: .,. ~ I> rr, .tr _. \';';'1.._ l)) ; C') . ",~ ~ , =<~~Q~~ ~i;i~<il?i~~ f') rn~rn~Vl ~Z:Z)>VI"'C~ "0":;:"",,, Q:~Z~~O mm~Qa~~ :J:2)2)i:;;ZZi: ~Z~ac;)~::! Z~Vlm~rnQ ..- ~ ITIln)...... nrn....~pZO () -.... Cl oil ;n 9 -n 0) ~ I\) ~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 5, 1992 DATE AGENDA SECTION NO. Discussion Items ORIGINATING DEPARTMENT Planning '~ David L. Carlberg, BY: Ci ty planner ITEM NO, 5". variance - Lot Width 17xxx Tulip st. NW REQUEST Thomas and Shareen Johnson have requested a variance to Ordinance No.8, Section 6.02, lot width at the front setback line on the property legally described on the attached resolution. BACKGROUND The Council tabled this item at their March 2, 1992 meeting pending further review by the Planning and Zoning Commission. The City Council at their April 21, 1992 meeting reviewed the recommendation of the Planning and Zoning Commission in regard to the policy change in granting a variance as the Johnsons are requesting and the impact of the long or extended driveways. The Council requested this item be placed on tonight's agenda and that the Johnsons be notified. '- Attached is a resolution indicating the recommendation of the Planning and zoning Commission to approve the variance requested by the Johnsons. If the Council denies the request, Staff will prepare a new resolution to that affect. COUNCIL ACTION /-~ MOTION BY TO SECOND BY ~I , \ ) ,~ : ) ~ I \ / ./ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -92 A RESOLUTION GRANTING THE VARIANCE REQUEST OF THOMAS AND SHAREEN JOHNSON TO ORDINANCE NO.8, SECTION 6.02 WHICH REQUIRES THE LOT WIDTH TO BE THREE HUNDRED (300') FEET AT THE FRONT SETBACK LINE ON THE PROPERTY LEGALLY DESCRIBED BELOW. WHEREAS, Thomas and Shareen Johnson have requested a variance to Ordinance No.8, Section 6.02 which requires the lot width to be three hundred (300') feet at the front setback line on the property described as: The North 694 feet of the Northwest Quarter of the Northeast Quarter of Section 8, Township 32, Range 24, Anoka County, Minnesota; Except the West 660 feet of thereof, Except Roads; Subject to Easements of Record (PIN 08-32-24-12-0011) AND The South 34 feet of the North 364 feet of the West 660 feet of the Northwest Quarter of the Northeast Quarter of Section 8, Township 32, Range 24, Anoka County, Minnesota; Except Roads; Subject to Easements of Record (PIN 08-32-24-12-0012); and WHEREAS, the Planning and zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance No.8, Section 5.04 in that a hardship exists due to the unique shape of the property which would preclude the property owner reasonable use of his property; and WHEREAS, the Planning & Zoning Commission finds that the parcel has a lot width at the front setback line of thirty-four (34') feet and that the request does not meet the established setback requirements specified in Ordinance No.8, Section 6.02; and WHEREAS, the Planning & Zoning Commission recommends to the City Council approval of the variance request as it meets the criteria of Ordinance No.8, Section 5.04; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby agrees with the recommendation of the Planning & Zoning Commission and hereby approves the request of Thomas and Shareen Johnson for a variance to Ordinance No.8, Section 6.02 which requires a lot width of three hundred (300') feet at the front setback line. Adopted by the City Council of the City of Andover this 2nd day of March, 1992. CITY OF ANDOVER ATTEST: Kenneth D. Orttel, Mayor Victoria Volk, City Clerk I .." -....--..-.. " " ...... ..?~~5.tJ7 ,f'u, ...... _J -." .-:" ...... ...~ ~ ~ (/17) \: ~ 1 .~ ~~ ~ 'll~' " , ~!: (1/) :, " ... ....-.. L ~~d 1r ......~...... Ji ..... ....... " ~, . .I~ '\. At ..;_. ...~ f' ~~ . , ~ .l ';;f """~. --. \, . ll~ ;J) y~'~ r I ,.." ' / ~ t ~ ,: i~', ' ) ~ ... -~-- 'I~ . ~ :t l il:~ I~~ I~, \~ ,"t . & II ~ .&. .' .' 'J ... ... .. ; <lI .. .' lJ .....-..-.............. " :, .... ... ..-........ " (5) I tJtI ~ I I I 51'/<' (,/,3' o :>'5'- A'/ ~"s.. ------ -., HI I Q I ~ I I I ' - 0 In,' ~ I --I .. ~ " (2) ~ ~ (k1) L-f ,'It "'- .'\ ~ --- .. , , " (9) (3) ftf<7d i, {3} (~oo) '<: ~ ~ 28) ~ -------- :3' - - - r - _.~ '-=:) '" ; --AVE~':TI'I -' : . ~r "4:.1': I ~ ,. .,r ~- - r. '~ ~ fit j; ~. ~0-' QI'i ~~ , ',';~ C~~~'; '\ " :;\~ '~/,r BOOK 790 PAGE. 191 L: u 'IIi Eu~ 1:1111;111 ;'-.-.J'Jr1. ~ Pltr"" .:.. ~... 4. 7.1S (/I) (2) 6.r~ r.~ ZOQ ;70~ ~~ \ w.; ft (J) I , " .. ..,.Up...., .f'n' '1,p II? U~ '!I ><70 CITY OF ANDOVER o REQUEST FOR COUNCIL ACTION May 5, 1992 DATE ORIGINATING DEPARTMENT \) Planning '"t::<:- ITEM NO. ~. Varlance t'rontyaro Setback - 13315 Lily st. NW - Jim Larsen David L. Carlberg, City Planner r, APPjk; VE D FOR AG"'fur,[)r \ r BY:/ / AGENDA SECTION, NO. D1Scusslon Items BY: REQUEST Jim Larsen has requested a variance to Ordinance No.8, Section 6.02, thirty-five (35') foot front yard setback from the existing right-of-waY/property line and Section 4.05(C), requires a private garage when oriented to face onto a public right-of-way to have the minimum required setback of the principal structure in order to place an accessory structure (garage) on the property located at 13315 Lily Street NW, legally described on the attached resolution. The property is zoned R-4, Single Family Urban. BACKGROUND ~ [ "- For background information on the request, please consult the attached staff report presented to the Planning and Zoning Commission and the minutes from their April 14, 1992 meeting. PLANNING AND ZONING RECOMMENDATION The Planning and zoning Commission, at their April 14, 1992 meeting, recommended approval of the variance requested by James Larson. The Commission found the granting of the variance is warranted because of the design problems when placing a road (Lily Street NW) in an area that has existing dwellings. The Commission also felt that the placement of the garage, as requested, would not create any visual problems with the adjacent properties. It should be noted that Ordinance No.8, Section 6.02, although requiring a thirty-five (35') foot front yard setback, also allows a lesser setback to maintain uniformity if existing structures indicate a lesser setback. Attached is a resolution for Council review and approval. COUNCIL ACTION ,"'-" MOTION BY TO SECOND BY '-' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA :) RES. NO. R -92 A RESOLUTION GRANTING THE VARIANCE REQUEST OF JIM LARSEN TO ORDINANCE NO.8, SECTION 6.02 WHICH REQUIRES A THIRTY-FIVE (35') FOOT FRONTYARD SETBACK AND SECTION 4.05(C) WHICH REQUIRES PRIVATE GARAGES FACING ONTO A PUBLIC RIGHT-OF-WAY TO HAVE THE MINIMUM REQUIRED SETBACK OF THE PRINCIPAL STRUCTURE TO ALLOW FOR THE PLACEMENT OF AN ACCESSORY STRUCTURE (GARAGE) ENCROACHING INTO THE REQUIRED SETBACK ON THE PROPERTY LOCATED AT 13315 LILY STREET NW, LEGALLY DESCRIBED BELOW. WHEREAS, Jim Larsen has requested a variance to Ordinance No.8, Section 6.02 which requires a thirty-five (35') foot front yard setback for all structures and Section 4.05C which requires private garages when oriented to face onto a public right-of-way to have the minimum required setback of the principal structure to allow for the placement of an accessory structure (garage) on the property legally described on Exhibit A. ~-.J WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance No.8, Section 5.04 in that a hardship exists which would preclude the property owner reasonable use of his property; and WHEREAS, the Planning & Zoning Commission finds that because the property has been subject to design problems with the placement of the Lily Street NW cul-de-sac the variance should be granted; and WHEREAS, the Planning and Zoning Commission finds that the placement of the garage will not create a visual observation problem and will conform to the alignment of existing structures; and WHEREAS, the Planning & Zoning Commission recommends to the City Council approval of the variance request as it meets the criteria of Ordinance No.8, Section 5.04. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby agrees with the recommendation of the Planning & Zoning Commission and hereby approves the variance requested by Jim Larsen to allow for the placement of an accessory structure (garage) on the property legally described on Exhibit A. Adopted by the Ci ty Council of the City of Andover this 5th day of May, 1992. CITY OF ANDOVER ATTEST: Kenneth D. Orttel, Mayor , '\ , -J victoria Volk, City Clerk ~J EXHIBIT A (1) UNPLATTED GROW TOWNSHIP. COMMENCING AT THE SOUTHWEST CORNER OF SECTION 33, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA, THENCE RUNNING NORTH ON THE SECTION LINE 18 RODS - THENCE EAST TO THE SHORE OF CROOKED LAKE SO CALLED ABOUT 16 RODS - THENCE ALONG SHORE OF SAID LAKE IN A SOUTHWESTERLY DIRECTION TO THE TOWN LINE - THENCE WEST ON SAID TOWN LINE TO THE POINT OF COMMENCEMENT BEING A POINT OF LOT 1, SECTION 33 HEREIN MENTIONED (EXCEPT SOUTH 50 FEET) (EXCEPT #6310) (EXCEPT #6311). (PIN 33-32-24-33-0021) (2) UNPLATTED GROW TOWNSHIP. THE NORTH 98.5 FEET OF THE SOUTH 198.5 FEET OF GOVERNMENT LOT 1, SECTION 33, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA (SUBJECT TO EASEMENT FOR ROAD PURPOSES OVER THE WESTERLY 33 FEET THEREOF. TOGETHER WITH AN EASEMENT FOR ROAD PURPOSES OVER THE WESTERLY 33 FEET OF THE SOUTHERLY 100 FEET OF SAID GOVERNMENT LOT 1). (PIN 33-32-24-33-0022) o ~) ~J " f]i"\ ~y -......,,~ CITY of ANDOVER PLANNING AND ZONING COMMISSION MEETING - APRIL 14, 1992 MINUTES The Regular Bi-Monthly Meeting of the Andover Planning and Zoning Commission was called to order by Chairperson Bonnie Dehn on April 14, 1992.7:30 p.m.. at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Commissioners present: Commissioners absent: Also present: Maynard Apel. Steve Jonak, Bev Jovanovich Becky Pease, Randy Peek, Marc McMullen City Planner, David Carlberg Others APPROVAL OF MINUTES March 24, 1992: Correct as written. MOTION by written. 1-Present Apel, Seconded by Jovanovich, to approve the Minutes as Motion carried on a 3-Yes (Apel, Dehn, Jovanovich), (Jonak), 3-Absent (Pease. Peek. McMullen) vote. , '\ ,~ SKETCH PLAN - ERHART/RAETZ () Mr. Carlberg asked that the item be deleted from the Agenda. The Commission agreed. )( VARIANCE: FRONT YARD SETBACK. 13315 LILY STREET NW - JAMES LARSON Mr. Carlberg reviewed the request of Jim Larson to al low for the construction and placement of an accessory structure encroaching into the required 35-foot front yard setback from the existing right of way of Lily Street NW. Mr. Larson is in the process of legally'combining the two lots, which will result in a combined acreage of .77 acres. He reviewed the applicable ordinances of Ordinance 8, Section 4.05(C), Section 4.05(F), Section 6.02, and Section 5.04, and Ordinance 71, the Shoreland Ordinance since this is a riparian lot on Crooked Lake. The property is zoned R-4, single family urban. Technically the garage could be placed a few feet back, but several large trees would then be affected. Mr. Carlberg reviewed the background of this area. The home was constructed when Lily Street NW came from the south and ended in a cul-de-sac. When Lily Street was changed and constructed from the north, a 40-foot radius cul-de-sac was constructed in the existing right-of-way easement. Normally there would be 13 1/2 feet of boulevard green space fol lowing the curvature of the cul-de-sac. but that is not the case here. Mr. Larsen has 9roposed constructing the accessory structure either parallel with the house or at an angle to it. . ~ Ancove. Planning and Zoning Commission l1inutes - Apri I 14, 1992 P,3.ge 2 <Variance: Front yard Setback. 13315 Lily Street NW. Continued) Jim Larson. 13315 Li lv Street NW - reviewed a revised sketch of the area showing the current house is 35 feet from the property line. When the street was changed to come from the north. they did not move the property line in Andover. which probably should have been done. From the edge of the cul-de-sac to his property line it is three feet. nine inches. He negotiated with the City when the present cul-de-sac was constructed. al lowing it closer to his property line to move it away from his neighbor across the street. He also noted that he purchased the 50-foot lot to the south so no one would ever build on it. The area south of the cul-de-sac is City easement. After discussing the situation with Mr. Larson. it was generally felt that when lOOking at the alignment of the other existing homes. it would not be a problem with the proposed location of an accessory building. Mr. Carlberg stated he walked the area with the City Administrator. and they did not see a prOblem either. Mr. Larson - stated aesthetically, he would prefer to put the garage at an angle to the house. Mr. Carlberg stated the garage WOUld then be 15 feet from the property line. ~J MOTION by Apel. Seconded by Janak. that the Planning and Zoning Ccrrmission recorrmena approval of the variance request by Jim Larson of 13315 Li Iy Street N'w. The recorru'TIendation is for a variance from Orainance No.8. Section 4.05<C) and from Ordinance No.8, Section 6.02. The reason for granting this variance is that the area In which Mr. Larson's house is located on has been SUbject to some design prOblems because of the 40-foot cul-de-sac and. therefore. this Corrmission feels that he should be granted this variance because he helped the City in designing it ana gave them access to 33 feet on the cui-de-sac. Also, because of the way that area is set up, ,the reality of the situation is that the garage would really not, from a stancpoint of visual observation or even from a measured observation. be in conflict with our ordinances other than the fact that his present property line causes the conflict. Under Ordinance No.8, Section 5.04<C). a hardship does exist and that section of the ordinance is being met. Motion carried on a 4-Yes. 3-Absent <Pease. Peek, McMullen) vote. The item wil; be on the May 5, 1992, City Council agenda. DISCUSSION - ORDINANCE NO.8. SEC7ION 4.05, ACCESSORY STRUCTURES ~J Mr. Carlberg stated the Building Department has asked the Planning anc Zoning Corrmission to consider amenaing Orcinance No.8. Section ~.05. to limit the si=e of an accessory building to the total square footage of the principal structure on parceis less than ten acres in area. () CITY OF ANDOVER REQUESTF,OR PLANNING COMMISSION ACTION DAT~pril 14, 1992 AGENDA ITEM 3. Variance - Front yard Setback - 13315 Lily st. NW - Jim Larsen ORIGINATING DEPARTMENT Planning ~ David L. Carlberg City Planner APPROVED FOR AGENDA BY: BY: REQUEST The Andover Planning and zoning Commission is asked to review the request of Jim Larsen to allow for the construction and placement of an accessory structure (garage) encroaching into the required thirty-five foot front yard setback from the existing right-of-way of Lily Street NW on the property located at 13315 Lily Street NW. The applicant is in the process of legally combining the two lots known as parcel or PIN 33-32-24-33-0021 and 33-32-24-33-0022. The acreage of the combined parcels will be .77 acres. The property is zoned R-4, Single Family Urban. APPLICABLE ORDINANCES /' " Ordinance No.8, Section 4.05(C), states, "When a private garage is oriented so as to face onto a public right-of-way it shall not have less than the minimum required setback of the principal structure". '-...J Ordinance No.8, Section 4.05(F), Accessory Structures, states that, "No detached garages or other accessory buildings shall be located nearer the front lot line than the principal structure except as herein provided: 1. On residential parcels with a lot area of one (1 a.) acre or more, a detached garage or accessory building may be constructed closer to the front lot line than the principal structure, however, the minimum distance it may be from the front lot line is sixty (60) feet. 2. All detached garages or accessory buildings constructed nearer the front lot line that the principal structure shall be similar in design and exterior finish material so as to be compatible to the principal structure." Ordinance No.8, Section 6.02, establishes the minimum lot requirements for an R-4, Single Family Urban zoned lot. Section 6.02 requires a thirty-five (35) foot front yard setback from the property line unless existing structures would indicate a lesser setback to maintain uniformity. ,-"" '--,j Page Two Larsen Variance ,,) April 14, 1992 Ordinance No.8, Section 5.04, establishes the variance procedure and process. Variances may be granted where there are practical difficulties or unecessary hardships in any way of carrying out the strict letter of the provisions of the zoning Ordinance. The hardships or difficulties must have to do with the characteristics of the land and not the property owner. Ordinance No. 71, the Shoreland Ordinance, Section III (A) requires a seventy-five (75') foot building or structure setback from the ordinary high water (OHW) mark of Crooked Lake. BACKGROUND & REVIEW There are a number of historical factors that create practical difficulties on this parcel. 1. Lily Street, at one time, came from the south out of Coon Rapids and formed a cul-de-sac as shown in Exhibit A. 2. Lily Street was later changed to come from the north and terminate in a cul-de-sac as shown in Exhibit B. ~ ',J 3. Due to factors 1 & 2, a 93 foot right-of-way easement exists on Lily Street as shown in Exhibit C. The Larsen's home was constructed when Lily Street NW came from the south out of Coon Rapids and ended in a cul-de-sac. When Lily Street NW was changed and constructed from the north the existing right-of-way easement was used when constructing the cul-de-sac. Normally when a subdivision is created the right-of-way of a cul- de-sac street would follow the curvature of the cul-de-sac. Being that this cul-de-sac has been constructed with a radius of forty (40') feet (required of temporary cul-de-sacs) on an existing right-of-way easement the shape of the right-of-way does not conform to the shape of the cul-de-sac. Staff will be presenting a number of scenarios at the April 14, 1992 meeting that will need consideration by the Planning and zoning Commission. COMMISSION OPTIONS A. The Andover Planning and zoning Commission may recommend approval of the variance requested by James Larsen to allow for the construction and placement of an accessory structure encroaching into the required front yard setback on the property located at 13315 Lily Street NW, PIN 33-32-24-33-0021 and 33-32-24-33-0022. The Planning Commission finds that the proposal meets the ) conditions established in Ordinance No.8, Section 5.04. / Page Three Larsen Variance .,,) April 14, 1992 '------ B. The Andover Planning and zoning Commission may recommend denial of the variance requested by James Larsen to allow for the construction and placement of an accessory structure encroaching into the required front yard setback on the property located at 13315 Lily street NW, PIN 33-32-24-33-002] and 33-32-24-33-0022. The Commission finds that the proposal does not meet the requirements set forth in Ordinance No.8, Section 5.04. The Commission finds that no hardship exists due to the unique shape or topography of the parcel and that the land owner would not be precluded reasonable use of the property. C. The Andover Planning and zoning Commission may table the item. '1 "'~-J : "~I .. ~ --.I "- ~ (f7.ro/ '0 altiJ,..j. A ~,,) "'A /;("A~#c'A- o .I.. GROW }.- \ \ CORPORATE LIMITS JJ"~." (/3d~ ...... . 'FIGURE NO. I. PROPQSED LILY STREET EXTENSION IN CITY OF ANDOVER. COMM. 6223-77 JAN. 25, 1977 REX STOCKWELL J:"'~. <: 1""-J'7 'oj . '.-1, . '-I) \\.. I t ..~ , ' ...._~....~......... ~- ~.. ~.'" .._..4_._U......~.. ,,''''-'4 .' .,/ .' , . ----... . . _.. ._.. .. a.'L _~. J..... ", ~...I".. .- .. -. . u '. :.: . '..j E~I.; bl'l- B : .... " . " ...~ " T- :';.i , Q Cl -.. , , . -' ~" , <(J' COl"C, D/.... IJ) oj' C-- ~ :.J j Elh.. b...\- C , '1 '----- . \ o :J , .:; (, (.: ~ /~4. .5e' '<J " " . p) ~'... //~) A-:' 1'/"". J/- 5"4' ;y ~ ~ '\j" (, / .. I~ " (/tJ ) I.- , /C:;)': ,,~ ~ ~ ~ '" f cP':'1 ..;";",'" ..e.,_ ~...!" " ~ ' '" ;t'( .~ .. ~ j. (.;tJ) ~~ .. (/4) , ..- " / Ii d4 .. \i (<5) 'f... ~ ~ ~ I. ..I'C', ~_ /~~ ('4 ~ ~ '" '1';'" .....,E -. '. t, I { '" (;.z ) I a) /~P.~ ,- ~, A' ,"-. .'r/ .$"4 lit , ~ -, .. ('/4) +-- '~5 ...'l ~ } ~ ....--t+"'.. <t. ;ME ~<-.. ,< ~ \- ~ I J 7!,;::;;!- _ _. , -: I " ~.. . '. (Lf) ~, I .'fli " '-""'-'. /J,..~""--.s' .J; h J lei , '" t " 4.,0 1-- '" " '" (4) ~ . ftPli-4,/. ~E _ ;t '" ~ ..", .. '\ .. f.. ., ,1.f) tZ.7 9,.. ,. .'.1;-H' .1/" {... (.;) .. '~. .' "i',,,~ ',q,.' . " , / _I / \v,' , '7'- ,X" / ... ~. <:\N (/7 ) ~:<. / ~.t"""t "- ~~...~ /~) ...- .... ,..\~, " i1.'~ : ...~ , . ;,~ d'\ .' \ . /2t' ) (2/) " L-~,j~.1 .-' I ~ (,u) ~ "..:f'/~",'f' ~ I.t.z ) ... l..c / , ,./d-~' , L~,.J""" ' , " ~ ' I /01:1.61..1. b I 1-1-/1 (.J~) A.t ' S.~ CORN;R -"e. 8 SEC. 33 OF AND,'!I - ACREAGE --r--.. S Vol 1/4 I S.E. I I ~h . LOT / LOT 2 LOT 3 LOT 4 I N.E. NW, : I -- -----... + -,--- ---+----- ---- I /8.40 ! 29.38 I 35.20 33,87 139.568 39.499 ( GOV 'r)! " II / GOV'T) I I 3 03/09/1992 10: 11 GRACO INC*TECH ASSISTANCE 612 623 6166 P,02 \ :::~ '- ~ .~\'. . ~ .'\ . lDl '1"; "\1'" I I l;'~1 ~i: I' /' ,I I: .j! I I ',', . " . ~.!~.!.: 'l:f/~':j::.'~;~'.':I"'."':,"ur:';'t,~''';ll:1;.~~.l;... :-~.: . .... ", _ ,..~ ,oj" '''~. ',""\ 'r'~,.~ ,.'J;~,,:,.:, ~ ,.,.... ".",' -\;' . '" o - ~ ...... " f'r-""-. . , . . 'l. .~ ~ \~ . '. .......... - ~~~~ .':, ~ ~ ll..~ . :;, Ht I. .. ., I( I ~ l; ( . ., 'j \ !~. '1 .~ ~ \ . ~~ I ~e~ .. . , ';.~~ .~ " -.1: \ \ , I.' ~.- , .. I' ! j 1\ I i' /" ij " I 1._., ' -.-..,' .' ";,"' '.., i i .1 : r i I I j ;1 I .. ;"'., ,I. "', ..' ': :",'.> .'" ::;,'C~ " .,:,,'7 ":'t:::~. ,. \ I. I , 1 \ !. II': .j.' " , j' II ',"1 .' ' . :-..... . ". " . .~ r" " .' \. " ".. . " , . . .. "0 '.~ l' . It) .., , ..' 0"- '" '~ ,Ir I ' rr- - .~ ~\Tj ..----...~ ...._-.. -. "'--.:'.' . . "iJiT111 L1 n~ ! :J o o MAR-10-1992 10:00 FROM CITY OF ANDOVER TO 6236166 P.02 CITY of ANDOVER VARIQCk REQUBST FORK /3J'1S- AIL Y 5'?- 1JJ Property Address Legal Description of P~operty: (Fill in whichever is appropriate): 33-]z";).4 -"?j>_ o~.2..1 Lot Slock Addi Hon 35 - j ;) - ,).<i- - j> j' - 00). :2... Plat Parcel PIN (If metes and bounds, attach the complete legal) --~--~---------~--~--~-------------_._-~---------------------------~- Description of Request Af)j).o ~ 4 AtR..AGE 1.1-) 32 ~...,~.,,~ o spe~f/ic Hardship I?- () - ~ . ~j!tir;-t"v;;~; t/;li.~hI<U.~ ;--1 (M ' d'~ - ,<),,1"... . Uti. U. -h ./. ht'A'JC'.r'A.. ,...... 7~ uf.6~~ ~ l) IIW rtc...J... ;-; ;;Y<,,,k. uP &::tt:.e, d Section of Ordinance CU~rent Zoning j.( . . ._-----~----------~-------~------------------------------------------ Name of Applicant Jlho,., I... ~ le.5" cJ ^-./ Ef IkAR.~/:;^-.It: , Address l.rj>/S- ~/I... y 5"t A.Jt..J Home Phone t:f-J 1- ~-f).f'? Business Phone 0, "-..i> C; 9 9 ~ Signature 1 ~ ~~'\_ Date ?-f& -9 ').. -~~~--~--~----~----------~~~---~-~---~----~---~---~~--______~N_~_~_ Property Owner (Fee Owner) (If different from above) Address Home Phone Signature Business Phone Date --~~~-_N-~_______~~_N___~___~__________________.___~___~____~________ , () (J ~-) MAR-10-1992 10:00 FROM CITY OF ANDOJER TO 6236166 P.03 VARIANCB PAGB 2 The following information shall be submitted prior to review by the City of Andover: 1. A scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures, front, side and rear yard building setbacks: adjacent streets: and location and use of existing structures within 100 feet. 2. Application Fee: Single Family ~7S.00~ Other Requests - $100.00 Date Paid 3/Z,1/c,z- Receipt t 'tJ 20Co Rev. 1-07-92:d'A Res. 179-91 (11-05-91) CRITERIA FOR GRANTING A ~IANCE In granting a variance, the City Council shall consider the advice and recommendation of the Planning and Zoning Commission, and: 1. If the request is in keeping with the spirit and intent of this Ordinance. 2. If it finds that strict enforcement of this Ordinance will cause undue hardship because of eircumstances unique to the individual property under consideration. 3. If it finds that denying the request does not deny reasonable use of the property. 4. Economic considerations shall not constitute an undue hardship if reasonable use of the property exists under the terms of the Ordinance. : ~_EGLVTOI9506FE82092 9202 '.,J LEG A L / B I'~ 0 T E V I E W KEY: 00561804 YR:91 FEE OWNER:LARSON JAMES H & M M ACCT:R33 32 24 33 0021 SEO LEGAL DESCRIPTION 1 UNPLATTED GROW TWP ~ 33-32-24-TH RUNNING N ON 5 TO SHORE OF CROOKED LAKE 7 ALONG SHORE OF SO LAKE IN 9 LINE-TH W ON SDTOWN LINE 11 LOT 1 SEe 33 HEREIN MEN- 1"'. FT) (EXH6310) (EXH6311) 15 17 19 21 SEO LEGAL DESCRIPTION 2 COM AT THE SW COR OF SEC 4 THE SEC LINE 18 RDS-TH E 6 SO-CALLED ABOUT 16 RDS-TH 8 A SWLY DIR TO-THE TOWN 10 TO PT OF COM BEiNG A PT OF 12 TIONEDeEX S 50 14 16 18 20 22 2~:j 24 26 28 30 23 27 29 CONTI"'UEeX): FUNC: DATA: l'lESSAGE: SUB: YEAR: 91 @ ..) ,- \ \.,J , '_EGL VTO 19507FEB2092 9202 ,j LEGP,L / BNOTE VIEW KEy:oD561813 YR:91 FEE OWNER:LARSON JAMES H & MARLENE M:" ACCT:R33 32 24 33 0022 SEQ LEGAL OkSCRIPTION .1 UNPLATTED GROW TWP 3 198.5 FT OF GOVT LOT 1 SEe 5 MINN. (SUBJ TO AN EASE FOR 7 FT THEREOF. TOG WITH AN 9 WLY 33 FT OF THE SLY 100 J.1 1 :::; 15 17 19 21 SEQ LEGAL DESCRIPTION THE N 98.5 FT OF THE S 4 33 32 24 IN ANoKA CNTY, 6 RD PURP OVER THE WLY 33 8 EASE FOR RD PURP OVER THE 10FT OF SD GOVT LOT 1) ..., "- 12 14 16 18 20 ,.,,., ..::...::. ~I::" "::'W 24 26 28 30 ,.,.,. ":;'.-" 27 29 CONT I NUE ( X) : FUNC: DATA: MESSAGE: SUB: YEAR: 91 @ , , '-_/ \ / -' .- , )/ . '\ '---) ) / , , DIVISION / COH13INIITIOtl REQUEST. '0 Division CXI Combination tltutrf/;'u( Da te ().. / :he) / 9 'J.. 19q3 Municipality For taxes payable in Fee owner: '\:/A M (,-5 fI IJ.uO Uf1-R.~(~;'- it( ^ 1t-1<5 ",J Contract purchaser: Taxpayer name: Address: J,q >t{ t~ H tfw IV.I'!-If't;<.--W~ -"\ ;Zrl-~sa cJ..J / J "3 ( :J Z (I, Y .:q, A/cJ i4,JO"'~"R /Y1!J 5'3-3 ",Li- 7Z-)' (- 5'7 3'3 PIN LOT BLK SUBDIVISION OR DESCRIPTION 33-3:;.. - 3 '3-00(2 ~Lt - 33-COJ .,)LU.c (( If Note: If this is a request for a division of a tax parcel, the legal descriptions of the new parcels must be attached. Note: If the request is by a contract purchaser, the applicant must already' appear as the contract purchaser in the county tax records o~ a copy of the contract for deed must be attached. OFFICE USE ONLY: Checked for delinquent taxes by: ~i&~,y;L., d-/(},O/Cf::L- 381J.JO s~j(),L1anv ^ ! ~ ,., , " "'Pi'! Zb. \-IV 6E g OZ U3j / ;'.\.:. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 5, FOR AGENDA SECTION NO, Discussion Items ORIGINATING DEPARTMENT /) Planning ~ David L. carlberg BY: city planner ITEM NO. Amend Ord. No. 10 Sections 4 & 9.06 REQUEST The Andover City Council is requested to review and approve the proposed amendments to Ordinance No. 10, the Subdividing and Platting Ordinance, Sections 4, 9.06(a)(1), 9.06(a)(2) and 9.06(a)(3). PURPOSE The purpose of the amendments to Ordinance No. 10 is to clarify the buildable area of the lot in regard to location and elevation. RECOMMENDATION Staff recommends the Council approve the amendments as specified on the attached amendment. '-- MOTION BY ;-) TO '-I COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA , ) '-/ ORD NO. 10V AN ORDINANCE AMENDING ORDINANCE NO. 10, THE SUBDIVISION AND PLATTING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. lO is hereby amended as follows: SECTION 4. DEFINITIONS. BUILDABLE A. The definition san~tary sewer s a ratio 2 . ~J 3. Any area to be excavated for the removal of unsuitable soils and or anic material shall have the excavated area certified y a cert~ ~e test~ng company pr~or to any ~ ~ng. 6. The finished grade of the lot or lots shall have a minimum separation of 6.5 feet above the mottled soil or 6.5 feet above the highest anticipated water table as estimated in a written report submitted to the Citb br a Re6istered Geotechnical Engineer. The 39,000 square feet s al be t e area defined at finished grade. B. The definition San~tary Sewer s a al SEASONAL HIGH WATER MARK highest anticipated water Geotechnical Engineer. is indicated by mottled soils or is the table as estimated by a Registered o 9.06a(1). Municipal Sanitary Sewer. In areas served by municipal sanitary sewer systems, no lot shall contain less than 11,400 ~J ~J o Page Two Amend Ord. 10 May 5, 1992 9.06(a)3 Areas Lacking Municipal Sanitary Sewer Outside the Metropolitan Urban Service Area. In areas which are not served by municipal sanitary sewer and outside the Metropolitan Urban Service Area, no residential lot shall be developed for residential purposes unless it contains a minimum of 108,900 square feet of which 39,000 square feet of contiguous land area is "J Page Three Amend Ord. 10 May 5, 1992 buildable with a mlnlmum building pad width of at least one hundred fifty (150') feet and a minimum depth of one hundred fifty (l50') feet. Said 39,000 square feet of said lot shall be required to have a minimum finished grade of at least six and one- half (6.5') feet above the seasonal high water mark aAa-5Aa~~-a~5e-Fe~~iFe. Said one hundred-fifty (150') foot by 'one hundred-fifty (150') foot building pad shall be graded to the finished street level. The first floor shall be re uired to be tree (3' eet a ove t e lnlS e street eve. T e lntent 0 this rovision is to allow for the future service or connection to munlclpa sanltary sewer.) T e owest oor s a ~e e a mlnlmum of three (3') feet above the seasonal high water mark me~~~ea-5ei~5 or one (1') foot above the designated or designed one hundred (100) year flood elevation, whichever is higher. Said lot shall also have a width of at least three hundred (300') feet at the building setback line. For lots which abutt a cul-de-sac, the lot width at the setback line is to be a minimum of one hundred sixty (160') feet. Two lots maximum are allowed at the end of each cul-de-sac regarding lot width. The preliminary plat shall show a feasible plan for future re-subdivision by which lots may be re-subdivided to meet the size and dimension standards of lots in areas served by municipal sanitary sewer. These provisions shall not apply to plats approved by the City prior to October 17, 1978. , ) Adopted by the City Council of the City of Andover this 5th day of ,_/ May, 1992. CITY OF ANDOVER Kenneth D. Orttel, Mayor ATTEST: victoria Volk, City Clerk / ~ , ' "-/ @\''''''''' '''',!-, ,..~ ()~) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 5, 1992 DATE AGENDA SECTION NO, Discussion Items ORIGINATING DEPARTMENT 1\ Planning ~ David L. Carlberg, BY: Ci ty Planner ITEM NO. Ordinance it44 Amendment REQUEST The Andover City Council is asked to review and approve the attached amendment to Ordinance it44, the Junkyard Ordinance, and the resolution setting an additional fee for those automotive recycling/junkyards who do not receive proper licensing from the City Council before January 1 of the licensing year. BACKGROUND /- The City Council on January 7, 1992 requested that an amendment to Ordinance no. 44 be made that would charge a late or additional fee to those yards who do not receive proper licensing. '-- PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and zoning Commission at their April l4, 1992 recommended that Ordinance No. 44 be amended and Section 6.4 which requires an additional fee of $700.00 for yards who do not receive the appropriate licensing by January 1 of the licensing year. The fee established is the same fee charged for a misdemeanor. COUNCIL ACTION MOTION BY TO SECOND BY CI o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -92 A RESOLUTION ESTABLISHING AN ADDITIONAL FEE FOR AUTOMOTIVE RECYCLING DEALERS AND/OR JUNK DEALERS WHO DO NOT RECEIVE LICENSING APPROVED BY THE CITY COUNCIL BEFORE JANUARY 1 OF THE LICENSING YEAR. The City Council of the City of Andover hereby ordains: The following additional junkyard licensing fee is hereby established for the year 1992: Type of Fee Additional Auto Recycling Yard/ Junkyard Licensing Fee Fee $700.00 ~J Adopted by the City Council of the City of Andover on this 5th day of May, 1992. CITY OF ANDOVER Kenneth D. Orttel - Mayor ATTEST victoria Volk, City Clerk 8 () Ancover Planning and 20ning Commission Minutes - i\pC'i i 14. 1902 Page 3 (Discussion - OC'dinance 8, 4.05. AcesesoC'y St~uctuC'es, Continued~ Mr. Carlberg noted the Commission and Council addressed the issue as recently as SeptembeC'. 1991, and made no change. In C'esearching the C'equirements of other cities, it was found that Andover is the most restrictive. He was not aware of any pC'oblems C'esulting from this section of the oC'dinance. The Co~mision briefly discussed the issue again, the consensus being their opinions C'emain unchanged on the matter, that theC'e is no C'ationale for changing the existing oC'dinance. A suggestion was if the Building Department has specific instances of pC'oblems. that should be brought to the Commission. MOTION by Apel, Seconded by Jovanovich, that the ordinance should not be changed. Motion carried on a 4-Yes. 3-Absent (Pease. Peek. McMullen) vote. )(' DISCUSSION - ORDIN.;NC~ NO. 44. JUNKYi\RDS o Mr. CaC'lbeC'g explained he has talked with the City AttoC'ney C'egarding a penalty fee foC' foC' junkyaC'd licenses not C'eceived by JanuaC'y 1 of the year of licensing. The Commission had agC'eed to a fine oC' penalty for late license C'enewals of $700. The AttoC'ney advised it should not be a penalty, but an additional fee beyond the ncrmai license fee when they do not license propeC'!y. MC'. Carlberg C'eccmT.ended Section 3.5 of Ordinance No. 44 be amendec to Lead: An adaitional fee as set out by Council Resolution shal I be charged to the auto C'ecycling yaras and/or junkyaC'd dealers who do not receive licensing appC'oved by the City Council before JanuaC'y 1 of the licensing yeaC'. HC'. CaC'lbeC'g stated he wil I bC'ing this ordinance change to the City Council fol lowing the AttoC'ney's C'eview. The Commission agC'eed a pub I i c he,ar i ng is not neeaed foC' th i s amencmen t . MOTION by Apel, Seconded by Jovanovich, that Staff may diC'ect this to the Council's May 5 meeting with the AttoC'ney's approval of that wareing. Motion caC'ried on a 4-Yes, 3-Absent (Pease, Peek, McMullen) vote. OTHER BUSINESS ~J ML. CaC'lbeC'g statea he received a letter fLam the ChaiC'peLson af the Metropolitan Council tOday accepting the Minor Amen~T.ent for Phases 1 ana 2 of WeybC'idge. Staff is completing tWO other Minor Amendments tc b~ submittea for Winslow Hills 2nd and for Pinewood Estates. o CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION April 14, 1992 DATE AGENDA ITEM 6. Discussion Ordinance No. 44 Junkyard Ord. ORIGINATING DEPARTMENT \) Planning ~ David L. Carlberg City planner APPROVED FOR AGENDA BY: BY: REQUEST The Andover Planning and Zoning Commission is asked to review amending Ordinance No. 44, the Junkyard Ordinance. The amendment would penalize those dealers for not being granted a license renewal by the first of the year. REVIEW " The Planning and zoning Commission on February 11, 1992 agreed that a seven hundred dollar ($700) fine or penalty for late license renewals was appropriate. Bill Hawkins, City Attorney is being consulted on how payment should be collected for the fine or penalty and staff will present his ruling at the meeting. If an amendment to the Ordinance is proposed, Section 6 should be amended. For example, Section 6.4 could read, "A penalty set by Council resolution (e.g. $700.00) shall be charged to each operator who fails to submit the appropriate renewal application materials and receive approval by the City Council before January 1st of the licensing year". ',-./ The Planning and zoning Commission should consider placing this item on the April 28, 1992 meeting as a public hearing. / , '--./ :,) Regular City Council Meeting Minutes - January 7. 1992 Page 6 (J;)JUNKYARD LICENSE RENEWAL/RITE AWAY AUTO The Council expressed frustration that the application was received after the deadline. believing that the yard has been operating since the first of the year without a license. Attorney Hawkins advised the City has the ability to prosecute for operating without a license and can refuse to grant another license per the ordinance: however. it may be difficult to sustain that action. and it is very costly. He suggested that the ordinance be amended to add a provision whereby a penalty fee would be paid for late applications. CouncIl agreed, directing Staff to address the issue of late penalties for these licenses. determine what other cities do for late fees. and to make a recommendation. MOTION by Jacobson, Seconded by Smith. that the City Council authorize a Junkyard License for Rite Away Auto, Inc.. at 1856 Bunker Lake Boulevard NW for the year 1992. issued conditionally subject to an inspection by City Staff as to the yard meeting all the criteria for a license. Motion carried unanimously. ~J DEERWOOD ESTATES STREET LIGHT DISCUSSION Mr. Koolick reviewed the background of the unpaid street light fees in Deerwood Estates and identified potential solutions. asking for direction from the Council. There are no escrow funds for that development. It is a problem unique to rural development. Legal counsel has advised that the Staff recommendation to transfer the outstanding amounts to the two properties owned by Riverside Development would most likely not be upheld in court. Council suggested the Attorney contact the developer. and that in the future these fees be collected either at the time of the Building Permit or prior to issuing a Certificate of Occupancy. MOTION by Perry, Seconded by Smith, that Staff request that the City Attorney contact the developer, Riverside Development, and attempt to collect the balances due: and that we not, at this point, entertain assessing the unpaid fees against the property owners. Motion carried unanimously. HILLS OF BUNKER WEST PARK POND DREDGING Mayor Orttel noted the recommendation from the Park and Recreation Commission to al low the developer to dredge the pond in Hills of Bunker Lake West Park. He was concerned with having the shoreline tapered so it is not extremely danagerous. especially because of its , ~ proximity to the tot lot. '" ____J ~) Planning and Zoning Commission Minutes - January 28. 1992 Page 4 (Public Hearing: Amended Special Use Permit - Grace Lutheran Church. Continued) The Planning Commission finds the request meets the criteria established in Ordinance No.8. Section 5.03. including: The use will not be detrimental to the health. safety. morals or general welfare of the community. The use will not significantly cause serious traffic congestions or hazards. The use will not depreciate surrounding property. The use is in harmony with the Comprehensive Plan. A public hearing was held. There was no opposition. The recommended approval is based on the following conditions: 1. That the Amended Special Use Permit be subject to annual review and site inspection by Staff. 2. The Amended Special Use Permit shall have a one-year sunset clause as specified in Ordinance No.8. Section 5.03(D). 3. That the applicant obtain approval of the City for a site plan review for the addition. , ~ 'oJ Motion carried on a 6-Yes, l-Absent (Pease) vote. The item will be on the February 18, 1992, City Council Agenda. 8:06 p.m. ~DISCUSSION - ORDINANCE NO. 44. JUNKYARD ORDINANCE Mr. Carlberg explained the City Council has asked the Planning Commission to review and discuss amending Ordinance No. 44, the Junkyard Ordinance, as to the possibility of penalizing those junkyards who do not receive their Junkyard licenses in a timely manner. He also gave the background regarding the problem of some Junkyards not submitting applications in time to be licensed by January 1. which is required by ordinance. In researching the matter with other cities, he found most did not have the problem; however, none have the large number of Junkyards that Andover has. He recommended an amendment to Section 6.4 to charge a penalty for late applications. No public hearing is required to amend the ordinance, though the Commission may wish to hold one as a courtsey to the residents. The Commission discussed the problem and possible solutions. It was agreed that a penalty for late applications would be appropriate. and suggestions for a penalty ranged from a flat amount to a daily penalty up to a maximum amount. It was felt a penalty of $500 would not be artibrary since that is the fine for a misdeamor when violating the ordinance. Another suggestion was a $50 penalty per day for late applications up to a maximum of $500. ; -~ \ ~.~ Mr. Carlberg stated he will get a legal opinion on the proposals and on how payment is to be collected. The item is to be brought back to the Planning Commission for further consideration. ~, ) Planning and Zoning Commission Minutes - February 11, 1992 Page 4 (Variance - Lot width at setback. 172XX Tulip. Continued) metes and bounds into two five+-acre parcels. The southern most parcel created will have acces to Tulip via a 34-foot parcel which is 660 feet long. Because that width does not meet the required width of 300 feet. the variance is needed. The parcel which wil I be divided wil I have an excess of 300 feet at the 660-foot setback. Poppy Street wil I technically be the frontage for the northern most parcel which will be created in the subdivision. The created lots will meet the City ordinance for size and septic system requiremement. Mr. Carlberg stated the house on the northern parcel should face POppy Street: the house on the southern parcel should face Tulip. But the Building Department will look at that when building permits are applied for. He believes similiar variances have been given before. The Building Official has no problem with the proposal. / '\ '--.l MOTION by Pease. Seconded by Jonak, that the Andover Planning and Zoning Commission recommend approval to the City Council for a variance for the lot width at the setback in front from the normal 30C feet down to 34 feet at the front setback line. and that it meets all the criteria for granting a variance. The reason for the variance basically is because of the lot shape and location. Motion carried on a 5-Yes, 2-Absent (McMullen, Peek) vote. The Item will be on the City Council Agenda the first meeting in March. OTHER BUSINESS //~The consensus of the Commission was that when amending the Junkyard ~Ordinance to include a late fee for not filing license applications on time. that the amount indicated be $700, not $500 talked about at the last meeting. because the $700 conforms with fines for misdemeanors. The Commission agreed to look at the minimum size requirement for NB zones when the ordinances are updated after the Comp Plan is approved. Mr. Carlberg reported the 90-day period has started for the WDE Major Amendment to the Comprehensive Plan. Staff has also submitted the Minor Amendment to the Plan for Weybridge for the 13 lots. He understands the developer of Weybridge is also planning to ask that another Minor Amendment be submitted for an additional 31 acres. TKDA has been hired to work on the Transportation Chapter of the Comprehensive Plan. They will be meeting with the Metropolitan Staff regarding these issues. There being no further business, Chairperson Dehn declared the meeting adjourned at 8:30 p.m. 1 , Respectfully submitted. L mOJ\t..~ Q~,-'~ ~ Ma~lla A. Peach, Recording Secretary , / ~~) b. Revocation of Variance: If screening changes in such a manner that stored materials come into view of adjacent residences, businesses, public roads and public lands, the variance will be revoked immediately and the applicant has thirty (30) days from date of notice to provide screening as in compliance wit~ this Ordinance. (44A, 12-04-79; 44G, 12- 18-90) : SECTION 6. RENEWAL OF LICENSE AND REQUIREMENTS. 6.1 The annual fee for any renewal license application shall be set by Council Resolution. (440, 11-10-8l; 44E, 1-05-82) 6.2 Before renewal the requirements of this Ordinance shall have been completed. 6.3 The license renewal period shall be from January 1 through December 31 of each year. 'No fees shall be pro-rated. (44C, 6-03-80; 44G, l2-18-90) SECTION 7. INSPECTIONS. , o 7.1 The City Councilor it's duly authorized representatives, shall inspect the automotive recycling yard and/or junkyard of all dealers licensed under this Ordinance at least once a year to determine whether such yards are being operated in accordance with the provisions of this Ordinance and other applicable provisions of law. One such inspection must have been made within two (2) months prior to renewal of any automotive recycling and/or junkyard license. (44G, 12-18-90) 7.2 premises any time The licensee shall permit inspection of the business by any member or representative of the City Council at during regular business hours. 7.3 Each junk dealer shall display his License in a conspicuous place on the business premises. SECTION 8. TRANSFERABILITY. 8.1 No License issued under this Ordinance shall be transferred or used by any person other than the one to whom it was issued except upon approval of the City Council. As a prerequisite to said approval, the transferee must meet all qualifications required by this Ordinance of the original licensee. No automotive recycling and/or junk dealer license shall be used at any location other than the one described in the application and for which it was issued. (44G, 12-18-90) SECTION 9. HEARING ON GRANTING, DENIAL, RENEWAL, OR REVOCATION OF LICENSE o 9.1 Request for Hearing. a. Any person aggrieved by an Order of the City Council granting, denying, renewing, suspending, or revoking a license for a proposed or existing business or activity subject to the provisions of this Ordinance, may file a written request for a Page 5 ~J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 44H AN AMENDMENT TO ORDINANCE NO. 44, 44A-44G REGULATING AND LICENSING AUTOMOTIVE RECYCLING YARDS AND/OR JUNKYARDS AND DEALERS. The City Council of Andover does hereby ordain: Ordinance No. 44 is hereby amended as follows: SECTION 6. RENEWAL OF LICENSE AND REQUIREMENTS. Adopted by the Andover City Council on the 5th day of May, 1992. CITY OF ANDOVER Kenneth D. Orttel, Mayor , \ ,,J ATTEST: victoria Volk, City Clerk (J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION o DATE Mav 5, 199? , APlPFiRO~ED FOR AG D~ t /'-... \-IU- Bv(/ ITEM NO, 9. ORI~!NATING DEPARTMENq//T Building Department , AGENDA SECTION NO. Staff,Committees,Commission Boundary Commission BY: David Almgren The City Council is requested by the Boundary Commission to approve the preliminary plat of the resurvey of Auditor Sub 82 and order the public hearing. The public hearing could be scheduled for June 2, 1992 at the regular City Council meeting. '\ 'J COUNCIL ACTION o MOTION BY TO SECOND BY CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Mav 5. 1992 AGENDA SECTION NO, ORIGINATING DEPARTMENT staff, Committee, Comm ITEM NO, /eJ. Approve Classification & Sale of Forfeit Land BY: Admin. (\, V. Volk D- The City Council is requested to adopt the attached resolution approving the classification and sale of forfeit land. The properties that are forfeit are shown on the attached drawings. staff would like Council to ask that the property on Heather and Ivywood streets be removed from the sale so the city can purchase it for park purposes. It is located adjacent to a city park. V:Attach. '--- MOTION BY ,.... TO "---' COUNCIL ACTION SECOND BY ~) \L\' J, -\' -\---1l'--- ~ \ 1- )) /) 1 , --L__ l ~ '" " " .r ~~ '-~ ~.... I I I i ~ I , ~ I ~~ I .~ , ,~ ~ ~, ~ ......~ "" ,,' ~~ { 'l! \ ' 'f, '> ., 11 ~! I; \\ ~@ ~~ JO <>, ,^ "t~ ~ '\~ ~ ~. , ... .." ,,--. " <5 : :..~ \:+~:;. '( ,~:-J ~- ~ "c:) \t. "- ~r. .","" N '.LS VIlHVO ~ ~~ '<=~ o .,t'.,'. -OOi!- or · ~ ' ~l\::: : ._,"'t t ~~o ~ g "'e .. , :.;-;0 ~:: "g ~ f! .~ o ,'j g ~ i ~ ~~ o ~g~e ~j? ~Rl g g..:::~.~~~ i'f'~ "-...il) g - ~ ~ " ""',,"," -Orll_ _ M_O _ l?--.A -,. --'" .."- g... I Ell. -. Non,) '1 ~r.'-~' .. ~~ "- h' h',." "'00 - I ~Q -~ ~m -0'02- ~O ~~ ~in ~" !!! \ -J ~6 '-!:i~ ~ g ~i -'10;:' on g jo ~ "'-~ g ~~ '0 '<=,. ~~ ~~ ~~ " CI) ~- Q:!~ '~.:t ~ ~ ~ ~ ~t ~~:~: "'v; ~~ "'-~ . ~~ ~!e ~~ "'-~ !", elf' ;i....1() 1. ./~,..,././/.. ~ i~'" ~ ..... ". .., , ~ ' ~ ,- ~~ ~~ ,. tN.' n' ~~ ~ Z' t ,~ , It)~: t "; ~~ W :> ( ~ en <t ~o ~t! ,. , ~J-' ~~ 10 ~!.. ,~ ~7 ",., Z -l , l l- en, v" ~j' ~ ~ ~~ ,. AI"'.,,;',';r , - .oo~@ y ~"=:::~ .,......... ;';'/)- ,.~ " '~ \.J '" .. :'= l~~ :,"5.'" -:!. ll~ J' \, I ~ ~! ~ ,..... ~~~ i"!. i , " . . -:::-} .; ~ '\~, ~~ .. , ","" ~ ~~ '-=,.,..., .' -:--..~ 8~~ h_ J'''''-- -..", t. '" ~~ '" 'i " " '~) "J , : ~J I 1\.: \:\ ,l: r: ~,''; @I: \i~ "~ .-' t~ a:: w ~ :.: z ffi ~ r, ~.. c'" \..)~ ~ \1' __H___' h --3- i ~ ~ ....~ . '> "' , .., ~1 .. 't ~ '" ,"' 0, "'1/ '- '\ ~ \ I '- . , .. '} ~ <! ~~ ,,, m '" '" ~ ~ ~,.... ~ ..~~~. . ", " .- ~ #. l : ) , . . , , ..: """" t,! -I '.. , , . , ~ ~ . .:;;~ -l . . ",l .' ~.'")' ~. JlS ~ .n, , , / \ ~ ~NLN> ...! " ~ , \ , '~ "'-'. , , ..:;;! ,. ... .... '. .'~ " ._-."" .- . 'NiN \ ~!.... ~ :~~ . <t " , "" i:I: ~1- to !!! , .:...~.... w.~ --'';'':0.. ii:\ ..,~ y:')" "..,.1" " ~ 'It~"t- \ .. -, ~ <> ~ ~. "'..... , t: :t.. " "..... ~" (,"r ffl."'../" <;: ~- ~~ I. ~, ~ ,~j 't> ..~ ....- : \ ~J o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R A RESOLUTION APPROVING THE CLASSIFICATION AND SALE OF FORFEIT LAND LOCATED WITHIN THE CITY OF ANDOVER. WHEREAS, the Anoka County Board of Commissioners has prepared a list of forfeit lands within the City of Andover; and WHEREAS, the Andover City Council has reviewed the list of properties that have been declared forfeit. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to approve the classification and sale of forfeit land located within the City of Andover. BE IT FURTHER RESOLVED that the City of Andover wishes to acquire the forfeit parcel known as PIN 28 32 24 34 0060 and that it be removed from the list. Adopted by the City Council of the City of Andover this day of May , 19 92. 5th CITY OF ANDOVER Attest: Kenneth D. Orttel, Mayor Victoria Volk - City Clerk CITY OF ANDOVER .:) REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, DATE M;:\y Ii r ORIGINATING DEPARTMENT ,qq7. staff, Committee Comm. Finance Howard D. KooliCk~ BY: Finance Director APPRO)~~ FOR AGr~ BY! I ITEM NO, //. Accept 1991 Audited stmts. and Mgmt. Letter REQUEST The Andover City Council is requested to accept the 1991 audit report, financial statements and management letter. Accepting the financial statements and management letter will allow them to be published in accordance with state law as well as submitted to the state Department of Revenue. BACKGROUND Enclosed with your management letter. the meeting, below statements: packet are the financial statements and While I will be making a short presentation at are the highlights from the financial ',-- * The audit opinion remains qualified due to lack of fixed asset records. However, last year's qualification relating to arbitrage liability has been removed since the City has estimated future arbitrage rebate requirements. * The General Fund fund balance increased $52,839 due to expenditures being less than budget. The City's fund balance policy estimates that one-third of next year's budgeted expenditures should be designated for working capital. Based on the 1992 budget, this amount should be approximately $770,750. The financial statements show $668,121, indicating that we are at minimal fund balance level. * Total cash and investments decreased by $2,457,000 to a total of $ll,958,889. This result was anticipated due to the large bond maturities during the year which were being financed by special assessments received in prior years. COUNCIL ACTION r-' MOTION BY TO SECOND BY '---, u o ~~ ~.~ * Both the Water and Sewer Funds showed a profit, excluding depreciation, due to expenses being less than anticipated and the number of new customers growing faster than anticipated. This last fact has allowed the City to avoid raising sewer rates since April of 1990. During this same period, the water rate has only increased one cent per thousand gallons. Each year, the City's auditor issues a management letter which includes general information and recommendations for improving the City's records and internal controls. It is my pleasure to inform you that no new conditions were discovered that required corrective action. However, there were two conditions reported last year that they felt should be reported again. Below is a discussion of these two items as well as a course of action. Property and Equipment Records As we have discussed in the past, creating fixed asset records is a large project. The taking of inventory and marking assets is not difficult, however, the research into when each item was purchased and at what cost is extremely difficult and time consuming. I believe the creation of fixed asset records will be beneficial to the City when complete. However, there are more pressing issues facing the Finance Department. In addition, there are better uses of the resources needed to complete a detailed inventory, mark all assets and do the required research. Drug Free Workplace Act Since it receives Community Development Block Grant funds, the City is required to comply with the provisions of the Drug Free Workplace Act. I have contacted the League of Minnesota Cities for more information and sample policies before preceeding further with this issue. I intend on presenting a policy to the personnel committee in June or July for their review. Hopefully, they will be able to recommend to the City Council adoption of a policy shortly thereafter. ~) / ) ',_./ ~ ) In addition to the above two recommendations, the auditors have included information about the City's financial condition. This information, in both narrative and graphic forms, is designed to supplement the financial statements. Most of this information is self-explanatory. However, several of the graphs require further explanation. The first graph entitled "All Funds Financial position" shows a large increase in fund balance and retained earnings in 1988. This increase is primarily due to an change in accounting for debt service funds which was implemented in 1988. The final graph entitled "Tax Levies" shows the City's general revenue and debt service tax levies for each year. The large increase in 1990 resulted from the shift of state aid to school districts. Of the $343,674 increase in taxes levied, approximately $286,000 results from the shift, leaving approximately $58,000 as the actual increase compared to previous years. ((j; /) ,~r\) \. ""~ , ,c,_::>' ~ ,-..,;,;-"..,-..... ""'-,.'..~'- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 5, 1992 AGENDA SECTION NO. Staff, Committee, Comm. ITEM Approve Consultant/ NO, Kelsey-Round Lake Park/ /~.. . ORIGINATING DEPARTMENT Engineering .(5(( BY: Todd J. Haas The City Council is requested to select a consultant to survey Kelsey-Round Lake Park as required by the Minnesota Historical Society and the Minnesota Department of Trade and Economic Development prior to final approval of the grant. Staff contacted three (3) consultants from the Metropolitan Area to submit proposals to the City. The consultants were requested to meet the minimum requirements that were addressed in the letter dated March 20, 1992 (see City Council meeting of April 7, 1992 for backup) from the Minnesota Historical Society. The quotes received are as follows: l. Archaeological Research Services (NOT TO EXCEED) $2,130.00 '-- 2. The Institute for Minnesota Archaeology $2,459.97 3. Malcolm Pirnie (NOT TO EXCEED) $6,000.00 Attached are the proposals for your review. Note: The services are not eligible for reimbursement from the grant. It is recommended the funding come from Park Dedication funds. COUNCIL ACTION " " MOTION BY TO SECOND BY '-' April l6, 1992 DEt; ErV E-D f\l AP/i 2 0 1992 ~J ARrnAIDJ1X;ICAL RESFARal SERVICES 3332 l8th Avenue South #l MINNEAPOLIS, MN 55407-2325 ,- Mr. Todd J. Haas Assistant City Engineer l685 Crosstown Boulevard NW ANDOVER, MN 55304 CITY OF ANDOVER RE: Developnent of Kelsey-Round Lake Pqrk, Andover, Anoka County Cul tural Resource Reconnaissance (Phase I) Survey Dear Mr. Haas: '1 " / I have reviewed the information you supplied us with regarding the Kelsey- Round Lake Park project. The scope looks fairly canplex even for a reconnaissance level survey, mainly because of the known existence of burials and the likely presence of additional, less visible ones (sane mounds are hard to detect, particularly in areas which have been under the plow for sane time). In addition, the existence, within the park boundaries, of a number of higher areas that overlook wetlands -- a location favored by both Indians and early Euro-J\merican settlers - means that there is also considerable likelihood of finding early habitation sites. Because of the general lack of exposed surface soils/subsoil exposures, it would be necessary to perform a considerabl~ amount of shovel-testing in addition to a careful walkover inspection of most of the area (wetlands and steeper slopes excluded). As noted in the letter fran the Minnesota Historical Society, State legislation requires that the survey team consults with the State Archaeologist and the Indian Affairs Council -- a procedure which, at times, can be rather time- consuming whenever burial mounds are involved. I would myself act as the principal investigator, aided, in the field, by three assistants (archaeological technicians). I estimate that the project could require up to 32 hours of my time (approximately l6 in the field and l6 in the office or in consultation) and 36 assistant "team-hours", Le. a total of 108 technician hours. However, if we find that there is a considerable amount of existing subsurface exposure (old excavations near the brick works, animal burrows, exposed patches of formerly plowed soil) or that large portions of the area are too sloping or wet to have had cultural use potential (conditions not necessarily obvious even fran a good topographic map:. like the one provided), that time estimate could prove unnecessarily high. I would suggest, therefore, that the quoted amount is to be considered as a "not-to-exceed" figure rather than a fixed fee quotation. , ) CJ o o Archaeological Research Services Re: Kelsey-Round Lake Park Project, 4-l6-92 Page 2 The breakdown of the proposed amount is given below. Because of the short duration of this project, administrative costs would be minimal and are therefore included within the hourly rate. LABOR Principal Investigator, 32 hours @ $25 Technicians, l08 hours @ $lO $800.00 $l,OBO.OO EXPENSES Travel and Supplies Clerical Expenses $200.00 $50.00 'IDTAL (NOT-'IO- EXCEED) $2,130.00 <=- I have attached a brief description of the procedures we use for this type of investigation. Sincerely, C-L.-~ 4=. :.:.- Christina Harrison, P.I. CH/ig o :J o TECHNICAL PROPOSAL (1) The records and literature search would focus on the archaeological and historical record of the project area, using the sources available at the State Historic Preservation Office, the State Archaeologist's Office, the Minnesota Historical Society archives and reference section as well as local libraries and historical societies. The search would be intensive enough to (a) provide information regarding any archaeological sites and historic structures already recorded for the project area and its immediate vicinity, (b) identify, from informant accounts and historic documents, cultural resources reported to exist in the area but still in need of verification, and (c) compile a brief review of the cultural history of the area and establish a framework within which any cultural resources identified in the project area can be interpreted and evaluated. (2) Following the records and literature search, the field reconnaissance would begin with a systematic walkover investigation of the project area in order to (a) inspect previously known and/or reported cultural resources, (b) identify areas of suspected archaeological potential, and (c) delineate areas that, for reasons like unsuitable topography or previous severe disturbance, could be assumed to lack cultural resource potential. Areas of known or suspected archaeological significance would then be subjected to the following types of survey coverage: visual inspection, along transects spaced at 5-10 meter intervals, of any cultivated or otherwise deeply disturbed areas where displaced cultural evidence could be expected to appear on the surface and where a minimum of 50% surface visibility would allow such evidence to be identified; shovel-testing, at 5-10 meter intervals, of undisturbed ground, minimally disturbed ground or disturbed ground with less than 50% surface exposure. (Tests would measure 0.40-0.50 meter in diameter; all soil would be screened through quarter-inch hardware cloth; finds and observations would be recorded by O.lO meter levels; results would be noted on standardized field record forms; tests would then be backfilled immediately.) Any standing structures or structural remains of apparent historic significance would be photographed and sketch-mapped. If the opportunity arose, interviews would be conducted with local informants knowledgable about the history of the area. (3) The review of all field records and the analysis of any cultural evidence found would normally be performed on our own premises. If more specialized analysis should be necessary, arrangements would be made with Hamline University, St. Paul, or the Archaeometry Laboratory at University of Minnesota-Duluth. The final report would provide a brief description of the environmental and cultural context of the project area, a description of the methods used during the investigation, a listing of cultural resources previously known to exist within and/or near the project area, a more detailed description of any ~) '\ 'J " '1 "---J cultural resources identified during the field reconnaissance and, finally, our assessment of the extent, condition and potential significance of any cultural resources located within the project area. (4) The study team would be under the direction of Christina I. Harrison, principal investigator for Archaeological Research Services. Her background includes 28 years of archaeological research experience, since 1970 mostly in Minnesota and Wisconsin, since 1976 as a full-time cultural resource consultant for such agencies and institutions as USDA-Forest Service, USDI-Bureau of Land Management, USDI-Fish and wildlife Service, U.S. Army Corps of Engineers, Minnesota Department of Transportation, Minnesota Department of Natural Resources, Minnesota Pollution Control Agency, University of Minnesota and Minnesota Historical Society, as well as for various county/city governments, engineering/construction firms and private business enterprises in Minnesota and Wisconsin. A complete listing will be furnished on request. ,/ o Board of Directors Sandra Roe Chair St. Paul Jan Warner Associate Chair Little Falls Carolyn Hackel Treasurer Golden Valley Maurice U, Lazarus Secretary Mendola Heights Douglas A, Birk Minneapolis Clark A. Dobbs Minneapolis Elden Johnson Minneapolis Kathy O.Brien Minneapolis Linda Owen Red Wing Charles O. Richardson , ~ed Wing ',- )es Tordoff Wayzala Honoran Life Directors Jean Chesley Red Wing Elizabeth Hedin Red Wing Anthony D, Romano Pine City Bruce L. Humphrys Executive Director c~ THE INSTITUTE FOR MINNESOTA ARCHAEOLOGY 3300 UNIVERSITY AVE, S.E" SUITE 202 MINNEAPOLIS, MINNESOTA 55414 6121623-0299 FAX 6121623.0177 April 3, 1992 R' E C--ETV"E n APR 6 1992U Todd J. Haas Assistant City Engineer 1685 Crosstown Blvd NW Andover, MN 55304 .- CITY OF ANDOVER Dear Mr. Haas, Enclosed pleased find a proposed budget for archaeological investigations at Kelsey-Round Lake Park. Please take a moment to read the enclosed brochure and file my card. Call if you have any questions. I look forward to doing business with your agency. Sincerely, ~~ Kim Breakey Project Manager .. ,. ~-) ~\'tUTiE ^ ~S ~b ~ ~ ~ ~ ~ C) Z 0 ~~ ~O' (PO ~ ~A. ARC~ The Institute for Minnesota Archaeology 3300 University Ave SE #202 Minneapolis,~ 55414 Telephone 612/623-0299 FAX 612/623-0177 Estimate for archaeological work in Anoka County, Minnesota Prepared for the City of Andover April 3, 1992 OBJECTIVES: Conduct a Phase I archaeological survey in the Kelsey-Round Lake Park to determine the presence or absence of archaeological sites and the limits of these sites. I) Perform a pedcslrian survey of approximately 240 acres around Round Lake in Andover, Minnesota 2) Shovel test in upland areas and in areas with potential for buried sites. 3) Prepare final report. BUDGET PROPOSAL: ~) Item Rate Hours Oasis Fringe Item total Total cost Curator of collections $15,58 0 $0.00 $0.00 $0,00 $0.00 Field director $14.50 48 $696.00 $194.88 $890.88 $890.88 Research assistant $10.50 64 $672,00 $141.12 $813.12 $813.12 $lMile Miles Transportation $0.27 240 $64.80 $64.80 $64.80 $!Day Days Per diem $60,00 0 $000 $0.00 $0.00 Misc. field/lab supplies $10.00 $10.00 Photographic $20.00 $20.00 Report prep/duplication $10.00 $10.00 Subtotals: $1,432.80 $336.00 $1,808.80 $1,808.80 Indirect costs @ 36% $651.17 TOTAL COST: $2,459.97 ~ _J Budget Justifications: 4 days fieldwork for 3 people 2 days for report preparation -.) ~ '1 '-_/ ~ MALCOLM PIRNIE, INC. ENVIRONMENTAL ENGINEERS, SCIENTISTS & PLANNERS April 16, 1991 R~,~ ~711~1E D , - Mr. Todd Hass, City Engineer City of Andover 1685 Crosstown Boulevard Northwest Andover, MN 55304 CITY OF ANDOVER Re: Proposal Cultural Resources Investigation Kelsey-Round Lake Park Development Area MHS Referral No. 92-1439 Dear Mr. Hass: In response to our recent telephone conversation and upon reviewing available background information (with respect to cultural resources), at your request we have outlined below the specific information and conditions that must be met prior to conducting a staged archaeological reconnaissance level survey for the planned approximately 100-acre Kelsey- Round Lake Park. Based on the information you provided and our preliminary archival research, the one previously identified prehistoric Indian burial mound is located in what was a group of mounds in Section 20, 1'32 N R 24W, within the park boundaries (see enclosed copy of Winchell: 1911 p. 280). This information along with the landscape position of the project site indicate a good probability for locating the other 12-15 mounds once recorded to exist. Federal and State agency involvement in this project requires the investigation to be guided by the standards set forth by Section 106 of the National Historic Preservation Act, 36 CFR Part 800, and the 1963 Minnesota Field Archaeology Act Statutes 138.31 - 138.42 and 307.08. Burial mounds are protected under Minnesota Statute 307.08 (Damages; Illegal Molestation of Human Remains; Burials; Cemeteries; Penalty, copy attached) and if "probable" burial mounds are located by the investigating archaeologist, the State Archaeologist and Indian Affairs Intertribal Board become involved. At present the State Archaeologist and the Indian Affairs Intertribal Board must authorize an archaeologist to do burial mound authentication in Minnesota and also issue a State Archaeological Testing License for work on State property or property under it's jurisdiction (Minnesota Statutes 138 copy enclosed). The cost of authentication is the responsibility of the State, but the process can often be time consuming. Because of these considerations, the following staged investigation is recommended by Malcolm Pirnie for the Kelsey- Round Lake Park cultural resources investigation: 5001 W. 80TH STREET SUITE 770 MINNEAPOLIS. MN 55437 612-835-2504 FAX 612-835-4144 .~ ~ Mr. Todd Hass, City Engineer City of Andover April 16, 1991 Page 2 Proposed Phase I Archaeological Reconnaissance Investigation Stal!e 1: StaJe 2: ~ J Stal!e 3: Stal!e 4: Field visual reconnaissance to identify cultural resources observable on the land surface, including architectural earthenwork features within the project boundaries, and to identify high potential areas which will require subsurface testing. This time would also permit field checking of landscape positions with the previously surveyed burial mound group(s) configurations. If potential burial mounds are identified, Stage 2 would be initiated in conjunction with all applicable agencies; if no additional mounds are suspected, Stage 3 begins. It is also important at Stage 1 to investigate the possibility of burial mounds within 50-75 feet outside of the park boundaries as burial mounds, when authenticated, are usually protected with a 50-75 foot buffer zone. This information could be critical to planning development near park boundary areas. The mounds, if located, would most likely be handled as one "group". Malcolm Pirnie, Inc. would contact the State Archaeologist's Office and Indian Affairs to begin the authentication process. When authentication is complete the project can continue with respect to development restrictions determined by all parties. Subsurface testing for cultural resources, including shovel tests and soil probe tests, in areas determined to have potential for cultural resources. Report preparation and submittal to the required agencies for compliance. Malcolm Pirnie, Inc. would provide all equipment and laboratory facilities necessary for the project and would provide copies of the report to the necessary regulatory agencies. It is understood that the City of Andover is responsible for landowner permission if any of the properties are privately owned. Field work can be scheduled promptly as weather permits. It is difficult to estimate when a report of the results of the fieldwork would be available if burial mounds are identified, however, if no mounds are found, a report can be expected two weeks after the field work is completed. The report would consist of the results of the fieldwork, results of the records (background) check, a description of the field methodology, and appropriate recommenda- tions for development within the park with respect to cultural resources determined to exist within its boundaries. The following cost estimate is based on two qualified archaeologists conducting the Stage 1 investigation only at this time. Because of reasons stated above, no subsurface testing would be conducted taking into account the possibility of burial mounds. (- ) '- J ~,) \, , J /\ \_j ~ Mr. Todd Hass, City Engineer City of Andover April 16, 1991 Page 3 Stalle 1 Cost Estimate: Not-to-Exceed $6,000.00 - Task 1 Review literature and records at the Minnesota Historical Society Site Records pertaining to these two mound groups. Task 2 Obtain copies of Lewis's field survey notes and plat, using CADD, both mound groups to useable scales for field ground truthing. Task 3 Obtain 1930's, 1940's, and 1950's aerial photographs of project area and inspect for possible visual verification of these mound groups or crop markings. Task 4 Field visual inspection of tOO-acre project area. Task 5 Prepare letter report and graphics of findings. Task 6 Conduct debriermg meeting and prepare Stage 2 or 3 task outline and cost estimate if required. All work would be conducted on a time and material basis in accordance with the enclosed Malcolm Pirnie, Inc. fee schedule. Thank you for the opportunity to submit a proposal. If you require any additional information, or have questions about any part of the proposal, please contact us. We would also be most happy to put you in contact with members of the Indian Affairs Intertribal Board or other private, State, and Federal agencies we have conducted similar burial mound identifications for within the past few years. Very truly yours, MALCOLM PIRl)lIE, INC. :)t~M~jlttl.?!mlLf<'- i'-r--?_, G. Joseph Hudak, SOPA, ASCA Associate \i~~ ~~f.t1 Vice presid~~h rb Enclosures c: W. Dee, wlencl T. Halloran J. Henningson, wi encl KELSEY.R.PRO 710 280 'l'HE ABORIGINES OF MINNESOTA. 12. ft. above the lake. This group em- braces 2:i tumuli, all rather small, of which 7 are only 16 ft. in diameter. Surveyed May 15, 1890. . Lake' George mound.q, W. ~,N. W. 7:(, see, 9, T. 33-24, about 20 ft, above the lake, on n ridge, the land' sloping gently on each side of the row, The lake is about 7:( mile dis- ,tant. These nre all small . tumuli. Surveyed May 16; 1890; Dr. T. S.' Roberts in 1880 observed a mound near the center of sec. 16, '1'.33-24, 011 a low, narrow point of land that makes out. into the south shore of lake George. It is 64 ft. by 9 ft. It had been opened 18 years prior.-Hill Rec. . Lake George mounds, south ,side, S. W; 7:(, sec. 16, T. 33-24, from 6 ft, to 8 ft. llbovethe lake. No. 19 was probably 2 ft. or 3 ft. higher when in an undisturbed state. It is' now the largest of the group, 70 ft. by 9 ft. The group embraces 26 mounds, of which 6 are elongated and the rest ordinary tumuli. Sur e,:ed May 15, 1890. (Shown on following page,) There is a lone mound on the northwest side of Round lake, S. W. 1 see, 20 '1', 32-24, and there were formerl 12 or 15 ot r which have been lowe down. Its dimensions are 64 ft. y i 5 ft. Aecording to Mr. P. T. Pratt (Hill Rec.) this moun on being opened revealed regular layers !" . -of human skeletons, implements of war, etc. .- . ; ,There is another mound just below the bridge at Anoka, on S. E. 7:(, N. E. 7:(, sec. 12, T. 31-25, --20 ft. by 1 ft. Centerville Lake mounds, on S, W. 7:(, S. E. 7:(, sec. 15, T. 31-22, about 13 ft. above the lake. This group has a large average diameter, the sma1\est being 32 ft. and the I~rgest 88 ft. in ~iameter, But one of the group is elongated, 80 ft. by 30 ft. Other mounds 'in the vicinity are unsurveyed. (See Mr. Hill's.note on the Centerville mounds in Minn. Hist, Soc. Coil" vol. vi, p. 318.) (Shown below.) In reference to the lone mound, S. W. 7:(, sec. 20, T. 32-24, above, Mr. R. 1\1. Taylor wrote in 1868: "The interior of the.,mound had been excavated some years ago for a ce1\ar. At present the top of the or. ') tri\ \J .J!j,.~r~. . ~ ') -'" "-7~ ~" ."0 ~~" 7.... ('"\ :'~~ ..~~ ~~ -,P' \JY "I#h" ~A'; ~" ~ '%~ ~'<" ~~ o .~ ~ -?; ao'''lr~~ -0 P 60 ~~ 300+ G o " "',,:~ ,,~ -'\...- ~ ""- .v~ \ ~ '~t. ~ \ . eJ f'\ r:\ 0;; \ ~\ '\0 '0 C)()~ ~ j ~~ Q ~ G) ~ ~ ~ ~I ~~~ C)V \.~ ,G G ,~\,. ~11'fI\~~11\\~W/I\~NIII\1\11\~I/II\\~ml\\,fJjll\\~9111\W~/I\\\~81\\~t:lI/I\\~II\' LAKE. ____.._. . _....__ .-.-...0....-- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, DATE May 5. 1992 ORIGINATING DEPARTMENT ITEM NO, /.3. Approve Transfer of Li Anoka Auto Wrecking ./ BY: Admin. V. VOlk\~' ~~~~ FOR ~'" -{l- BY:/ j staff, Committee, Com. The City Council is requested to approve the transfer of the junkyard license for Anoka Auto wrecking from Harold Jellison to M.R. DeNucci, Inc. Ordinance 44, Section 8.1 states "No license issued under this ordinance shall be transferred or used by any person other than the one to whom it was issued except upon approval of the City Council." '-- Attached is a letter from Penny DeNucci requesting approval and a letter from Harold Jellison stating that he has sold all assets to M.R. DeNucci, Inc. and asking that the license be transferred. Also attached is a proposal for an accessory building the DeNucci's would like to construct on the property and Council is asked to consider whether this is allowed. V:attach. COUNCIL ACTION MOTION BY , TO '-...J SECOND BY "~~~ . ~"'. ..'/,l."'..'''.... .. C~~.''''..",'\i "'..::.i:~" I,~'__"" W--jl-" .,..:~:.. 'n~'/ :..) ~~)D --. "',)" '~rj') ~~~r~k~lvdA~TO WRECKING . . noka, MN 55304 . 755-4580 ~ 3CfI, )qq:}- ~~~ ~ ~ cu::WlsuiJ wo:e- UL cp,cuJE'-' ~cO oJlJL ~ ~ 6.(} 8.~ ~ tO~ ~C-' o.rdJ :J lo.J.~JJ!2t \:,hoJ- Ln'-'10L~ -\--0 CfLnoJ:i'/ oJ-:J~ bLL~SS be.-- --\-JO.n~ -lo c'rn, 12. be-N' ~ 1.~0. '~~4 ~~ +-b..ro Id.~l \ ison pYe5::1d.m-t O-rotA Du::tD LU~ 8 ,,:~ I/{:..:.;-.'> ., _._.......''"'\.' _ -.:";.', ';j1.JIT') . ,,",,,-..,,. ,';-' CP' ", - .<" ~'/ f,...>~,_rr--) I ~ ~ ~.--". '''i\':-'''- ..' ,'~ .' ) ,,~,,;:.; -.. '.:,;)' I.r', 0..... - "'" ANOKA AUTO WRECKING 1775 Bunker Lake Blvd. . Anoka. MN 55304 . 755-4580 cthpn I oq'i-h I gqg. o dirclmrJz. ~ ('J5LLn~ ~ ~<6t t.roJ- --tJ--L ,,-o.il:msu ~L~ ~ ~ ~QeDJd. ~~I +0 . C~:U\~j) R.roJL.o--. ~ l~ ~"' 6-- -\...eo..ns.~d -b \1\. \2" 6..1\( ~ " lJ(:J", 0-0r'<:d D,-\ ~OJ-f) a-ndJ P4 b,'-.I\("o.eu", --+0 q:xJIcdo ~ bu~~.. ~ ~ ~-'~,p LC'..0)J) taJ20 c...rn--.-ho\ m: bu~SS ~ ~ ""-U: ,qqd- . " ) '--- ~~~, ~ C~'i?; ~r(\iCD' Yp Ln\.j2':~u.c:L( LnG. 't(\ rlt~}\\., \ ..."".",.-, _- ~:':.r, ,:"'./1)(;') .~,._~..... ;" 'P' "".< c~' {,-zrr-l I , " ,'-,' ~,~(".,"'-'. .. ')" '>r') ~:,);J ,.' ":i <:,,' () ANOKA AUTO WRECKING 1775 Bunker Lake Blvd. . Anoka. MN 55304 . 755-4580 cilpn/ 3a /qq~ cIJ nd OOC/e {!/'CLj {! OZL/l6G/ .~J In t/he.. &sf- InkYe.sf tJ.{ 0-// p:1rf/B ! /7!J0 / txd, we. CLr0 r..e...C!JtJc.s-r/179 J--I-:G C/t:L; {!LJU/}~/ .9ranf Ll.6 perm/oslo}...! "';--0 !JLLI JeI a 6LL/ /d//Xl CLt- /7'7::;- 8aA./kE12 Lake:- b/iLd (/JAiok7l /1tL-ID WRak /Ait) ) TI"7e- puYP~G ~ -I-nf..S bw /d//x; would f= +0 c;U6IYian+/c . ;nis WOlf-lei eLl/00 CU7d drCL//1 (!.~0. LL~ fD dafC:/l;- a.nd c,c-!te/urfllj- eLl s. P{)~ o-? eL! / (! CLf2..... .{' Il...uds ' ~~ 6LnC1.r~i-Lf, ~1V1-* &N;cv"v;, CmlQ &..]'\0.w.. Ln~ ~ -', ----- ',~ tiI- , 7l) t ~ ~ ~ o / :J ,",,' ~ 1\, b: "i '';. ,,' . - \ \ ~~ "\ \JI (lo, "':;......c,.., , .:~ . .....-..:\ . ......,.. \ '~',' ~ \ ~:-.. ~ ~ ~~ ~ ~~.,~- ~. .\ \J\ . ~ ~ \1 \ ~ . '!:. ..,., - ~\ 'X. ~ .... 0;; ~ - - Q.. \' t ~ 1\'. :-\ ~ ~' ~. ...1- ,~ " ,,):' ~f ~ ~\ <-'" ~ ~ \ \ ~ \)~ \ " ~. t~\ ./ I - ,~ is:~ ~~ I,'ff I :::. 'l\:\- , :::- ~~ ~ CITY OF ANDOVER : -j '~, REQUEST FOR COUNCIL ACTION May 5, 1992 DATE AGENDA SECTION NO. Staff, Committee, Comm. ~JM Approve Personnel Policy *19 & Amend *18 ORIGINATING DEPARTMENT Admin. BY: Jim Schrantz The City Council is requested to approve a policy change to Policy *18 and adopt Policy *19 "Out of the City Use of Public Works and Fire Department Duty Vehicles." We met with the Personnel Committee (Perry, Smith) and they approved these items to be discussed with the City Council. They will discuss their thoughts at the Council meeting. Public Works and the Fire Department have duty people that live outside of the City and we believe they should respond to emergencies with vehicles equiped to handle the emergency or at least survey the situation and request the appropriate help. , ~ The chief's reasons: '-,., - The reason for the chief's and duty officer's to have a vehicle at their home is so that the Fire Dept. can get an officer on the scene as soon as possible. By doing this, he/she can evaluate the situation before other vehicles have arrived and in some cases slow units down, order mutual aid or even cancel the call. By doing this, it is safer for fire personnel and the public. with this in mind, when our personnel are on weekend duty I recommend that wherever they go they use the Fire Dept. vehicle so they can respond immediately from anywhere. COUNCIL ACTION ''--' -... MOTION BY TO SECOND BY '---' POLICY NO. 18 - POLICY FOR EMPLOYEES AND THEIR MEMBERSHIP IN THE ANDOVER VOLUNTEER FIRE DEPARTMENT (Adopted 4-16-9l) o I. Employees should be allowed to attend tA~ee two monthly Training Drill sessions. Times for these drITTs will be ~~em-!!+GG-aTmT-te-~+GG-~TmT up to three hours in duration. II. Attendance at Fire Drills shall be on a volunteer basis and shall not be considered a part of the normal work week. On scheduled training days for the Fire Depart- ment, employee volunteers w~!! we~*-~~em-++GG-aTmT-te-!!+GG- aTmT-aAe-~~em-~+GG-~TmT-te-;+;G-~TmT Will make up their hours that day. The Fire Chief and Public Works Superintendent will agree on the hours. (Example: work from 7:00 a.m. to 11:00 a.m. and from 2:00 p.m. to 5:30 ~) III. Employees shall be allowed on paid eight (8) hour day per year for Special Training. This 8 hours of training is to come from the Fire Department Training Budget. o IV. When fire or rescue occurs during city working hours, tA~ee two employee volunteers are automatically relieved of other duties and will immediately respond to the fire or rescue call. Other employee volunteers would respond only for a general alarm. Once on the fire call, city employees are responsible only to the Fire Chief or Fire Officer in charge and remain under his/her charge until relieved from duty. V. Time spent by city employees on fire/rescue calls will be charged to the Fire Department budget. VI. The Fire Chief or Fire Officer will relieve all but one city employee as soon as they return to the station and the others when their assignment is done. VII. All city employees returning to Public Works will punch back in and write in their callout time. VIII. No city employee will respond to fire or rescue while on their week of After Hour Duty with the Public Works Department. IX. The Fire De~artment will not penalize Public works/Firefl hters if the are on a hi h riorit work asslgnment an can not report to a flre ca , '\ '...../ o o o POLICY NO. 19 - POLICY ON "OUT OF THE CITY" USE OF VEHICLES PUBLIC WORKS DEPARTMENT AND FIRE DEPARTMENT DUTY USE (ADOPTED 5-5-92) PUBLIC WORKS - USE OF PUBLIC WORKS EMERGENCY RESPONSE VEHICLE BY PUBLIC WORKS DUTY PERSON I. To be used only for checking of pumphouse, towers and lift stations. II. To be used to answer after hour calls for any Public Works or utility emergency. III. To be used for the pick up of city employees due to bad weather such as storms, blizzards, etc. IV. Not to be used for any personal use, such as going to stores or transporting any non-city employee other than for city business. V. Cellular Telephone - To be used for city business only, such as calling for help, supervisors, contractors and anyone needed to handle your callout. VI. No employee shall use vehicles if response time is more than 20 minutes away from the City of Andover. FIRE DEPARTMENT - USE OF FIRE DEPARTMENT VEHICLES FOR CHIEFS AND DUTY OFFICERS I. Personnel who live out of the city who are on weekend duty shall not go more than 5 minutes further away from the city than their home. Personnel who live more than 5 minutes out of the city limits shall not be on weekend duty or duty officer unless they make arrangements to stay in the city while on duty. II. If non-fire personnel are in the vehicle when a call comes in they shall be left off and picked up later. III. Fire vehicles shall not be more than 5 minutes out of the city limits unless for official fire department business. IV. Any special situation must be approved by the chief. V. A mileage log must be kept to distinguish between personal and business use. Personal use is subject to being reported to the IRS as taxable income. (tj;') O ,~r\~~ ". ,-_.~:; ",:,~,":,:,-:.':~~"- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, DATE MuY 5, 1992 ORIGINATING DEPARTMENT ITEM NO, /5. Refund to Rush City/ SCBA Equipment Fire Dept. D. Mashuga, Chief ~ APP9RO~.R R AGEN (~ BY: V staff, Committee, Comm BY: The City Council is requested to approve refunding to the City of Rush City $900 for 6 SCBA Bottles that the Fire Department recently sold. The SCBA bottles were found to be beyond their life after they were purchased. The committee that sold the bottles did not know that they were beyond their life. / '---- MOTION BY ,---., TO "---' COUNCIL ACTION SECOND BY \J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 5, 1992 DATE AGENDA SECTION NO, Non-Discussion Item ORIGINATING DEPARTMENT Engineering ;(>~ I ,:y~FO" (/ ITEM Approve Final Plat/ NC:" Cedar Hills lb. BY: Todd J. Haas The City Council is requested to approve the final plat for Cedar Hills (Phase II of Timber Trails preliminary plat) as requested by Lawrence B. Carlson in Section 5-32-24. Comments: The final plat is in compliance with the preliminary plat. It is recommended that the plat be approved subject to the following: A. The City attorney presenting a favorable title option. B. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. /-' C. The developer provide a performance bond or a one-year warranty escrow as determined for the street and storm sewer improvement as determined by the City Engineer from the time construction is complete. '-- D. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer and shall enter into a development contract with the City. If the site is completed, a letter from the developer's engineer that lots and streets are graded according to the grading plan submitted and approved by the City. E. Street light costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka Electric Cooperative. F. Park dedication has been paid in full. Note: The variances in the resolution were approved as part of the preliminary plat of Timber Trails. COUNCIL ACTION / ' MOTION BY I TO SECOND BY .~.-.-/ \ '---'/ ,,-) ) \ ! '- -' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING THE FINAL PLAT OF CEDAR HILLS AS BEING DEVELOPED BY LAWRENCE B. CARLSON IN SECTION 5-32-24. WHEREAS, the City Council approved the preliminary plat of Timber Trails ; and WHEREAS, the developer has presented the final plat of Cedar Hills WHEREAS, the City Engineer has reviewed such plat for conformance with the preliminary plat; and Council of the City of Cedar Hills NOW, THEREFORE, BE IT RESOLVED by the City Andover to hereby approve the final plat of contingent upon receipt of the following: 1. The City Attorney presents a favorable title opinion. 2. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. The developer provide a performance bond or a one-year warranty escrow as determined for the street and storm sewer improvement as determined by the City Engineer from the time construction is complete. 4. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer and shall enter into a development contract with the City. If the site is completed, a letter from the developer's engineer that lots and streets are graded according to the grading plan submitted and approved by the City. 3 . 5. Street lights costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka Electric Cooperative. 6. Park dedication has been paid in full. BE IT FURTHER RESOLVED citing the following: 1. A variance from Ordinance 10, Section 9.06 a(3) for lot width. The lots include: - Lot 3 of Block 1 - Lots 1 and 4 of Block 2 \J () <) Adopted by the City Council of the City of Andover this day of , 19 ATTEST: CITY OF ANDOVER Kenneth D. Orttel - Mayor Victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 5, 1992 AGENDA SECTION NO, Non-Discussion Item ORIGINATING DEPARTMENT Engineering # ~T5M Approve Final Plat/ Ii. Cedar Hills 2nd Addn. BY: Todd J. Haas The City Council is requested to approve the final plat for Cedar Hills 2nd Addition as requested by Lawrence B. Carlson in Section 5-32-24. Comments: The final plat is in compliance with the preliminary plat. It is recommended that the plat be approved subject to the following: A. The City attorney presenting a favorable title option. B. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. /~ C. The developer provide a performance bond or a one-year warranty escrow as determined for the street and storm sewer improvement as determined by the City Engineer from the time construction is complete. '-..... D. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer and shall enter into a development contract with the City. If the site is completed, ~ letter from the developer's engineer that lots and streets are graded according to the grading plan submitted and approved by the City. E. Street light costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka Electric Cooperative. F. Park dedication as determined by the Park and Recreation Commission. Note: The variances in the resolution were approved as part of the preliminary plat of Cedar Hills 2nd Addition. COUNCIL ACTION MOTION BY r~ TO \........- SECOND BY o ~~ () CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING THE FINAL PLAT OF CEDAR HILLS 2ND ADDITION AS BEING DEVELOPED BY LAWRENCE B. CARLSON IN SECTION 5-32-24. WHEREAS, the City Council approved the preliminary plat of Cedar Hills 2nd Addition ; and WHEREAS, the developer has presented the final plat of Cedar Hills 2nd Addition . WHEREAS, the City Engineer has reviewed such plat for conformance with the preliminary plat; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final plat of Cedar Hills 2nd Addition contingent upon receipt of the following: 1. The City Attorney presents a favorable title opinion. 2. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. 3. The developer provide a performance bond or a one-year warranty escrow as determined for the street and storm sewer improvement as determined by the City Engineer from the time construction is complete. 4. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer and shall enter into a development contract with the City. If the site is completed, a letter from the developer's engineer that lots and streets are graded according to the grading plan submitted and approved by the City. 5. Street lights costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka Electric Cooperative. 6. Park dedication as determined by the Park and Recreation Commission. BE IT FURTHER RESOLVED citing the following: 1. A variance from Ordinance 10, Section 9.03 (c) for 178th Lane NW which requires a one (1) percent grade in the rural section from Tulip Street NW (Co. Rd. 58) to 1,200 feet west of Tulip Street NW (178th Lane NW is an existing accepted City Street). o ~) ~) Adopted by the City Council of the City of Andover this day of , 19 ATTEST: CITY OF ANDOVER Kenneth D. Orttel - Mayor victoria volk - City Clerk @~ o \r;\) ,~~~. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 5, 1992 DATE AGENDA SECTION NO. Non-Discussion Item ORIGINATING DEPARTMENT Engineering ~ ITEM Accept Peti tion/ NO. g. Pinewood Estates/92-3 BY: Todd J. Haas The City Council is requested to approve the resolution declaring adequacy of petition and ordering preparation of a feasibility report for the improvement of sanitary sewer, watermain, streets and storm drains, Project No. 92-3, in the Pinewood Estates area. ,--. MOTION BY TO COUNCIL ACTION SECOND BY \..-.J () , ') ,~/ .~': , J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: AND ORDERING PREPARATION OF S.S., WM, STR., AND A RESOLUTION DECLARING ADEQUACY OF PETITION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT ST. DRAINS PROJECT NO. 92-3 , IN THE PINEWOOD ESTATES AREA. WHEREAS, the City Council has received a petition, dated , requesting the construction of improvements; and WHEREAS, such petition has been validated to represent the signatures of 100% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The petition is hereby declared to be 100% of owners of property affected, thereby making the petition unanimous. 2. Escrow amount for feasibility report is $1,000 3. The proposed improvement is hereby referred to TKDA and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman and adopted by the City day of Council at a Meeting this , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk ! "\ \J CONTINENTAL DEVELOPMENT CORPORATION 12093 ILEX STREET COON RAPIDS, MN 55448 April 30, 1992 James E. Schrantz City Engineer City of Andover 1685 Crosstown Boulevard NW Andover. MN 55304 RE: Proposed Pinewood Estates Subdivision Dear Mr. Schrantz: Continental Development Corporation does hereby petition for improvements by the construction of water main, sanitary sewer, storm sewer an streets with concrete curb and gutter with the costs of improvement to be assessed against the benefiting property which is described as: Pinewood Estates ) '-j Said petition is unanimous and the public hearing may be waived. We request that a feasibility report be prepared as soon as possible. We have enclosed a check for $1,000.00 for the feasibility report expenses. Sincerely, ~).~ Charles S. Cook, President Continental Development Corporation enclosure ) ".J CITY OF ANDOVER () REQUEST FOR COUNCIL ACTION DATE May 5, 1992 ITEM Accept Petition/92-10/ NO. Pheasant Meadows / . $' AGENDA SECTION NO. . . Non-D1scuss10n Item ORIGINATING DEPARTMENT Engineering BY: Todd J. Haas The City Council is requested to approve the resolution declaring adequacy of petition and ordering preparation of feasibility report for the improvement of sanitary sewer, watermain, streets and storm drains, project No. 92-10, on the Pheasant Meadows area. ,- '---- ~ ',----, MOTION BY TO COUNCIL ACTION SECOND BY o o C) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: AND ORDERING PREPARATION OF S.S., WM, STR., AND A RESOLUTION DECLARING ADEQUACY OF PETITION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT ST. DRAIN PROJECT NO. 92-10 , IN THE PHEASANT MEADOWS AREA. WHEREAS, the City Council April 20, 1992 improvements; and has received a petition, dated , requesting the construction of WHEREAS, such petition has been validated to represent the signatures of 100% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The petition is hereby declared to be 100% of owners of property affected, thereby making the petition unanimous. 2. Escrow amount for feasibility report is $1,000 3. The proposed improvement is hereby referred to TKDA and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman and adopted by the City day of Council at a Meeting this , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk o () :) q2,-IO ~g~~~~g~ 8~~~tg~~~~f.I~g: HOKANSON DEVELOPMENT; INC. " April 20, 1992 R'" ECEIVEO' r APR 2 ~19921 ... - James E. Schrantz City Engineer city of Andovp.T. 1635 Crosstown Blvd Andover, MN. 5~J04 CITY OF ANDOVER "E: Proposed Ph~asant Meadows Subdivisic~ Dear Mr. Schrantz: ?heas"mt He.adows..does lJ.A~Bby petition..fQr..improvement.~, )~!'I(".o1!'1 as t:h~ . constructiun"ofwater'~1:ain,' 'sanitary sewer, storm ~ew",y': a,:'l streets Nit;! ;-:onr:rete curb and yutt.er with the costs of th~ ::'If.provcUl8f.\: to be assessed against the benefitting prop<;!rty which i& described .ab: Pheasant Meadows Addition Said petition is unanimous and the public hearing may be waived. . We ,request that a feasibility. report be..prepared .and presented as SOOl: as . possible. We' have paid the $1,000 required to initiate the r~dslbility study. We understand that this $1,000 will be creditpd towQru the improvement escrow. Jg. ce::-ely . . . ,'~ 4-- ,: .v.r Hekan50n ,; 9174 Is anti Street N.E., Blaine, Minnesota 55434 (612) 786-3130 Fax (612) 784-9136 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION ITEM NO, .510. Reduce Escrow/Hills of Bunker Lake DATE May ORIGINATING DEPARTMENT Finance Howard D. Koolick ~ BY: Finance Director 5. lqn OR AGENDA SECTION NO. Non-Discussion Items REQUEST The Andover City Council is requested to reduce the escrow for Hills of Bunker Lake First Addition by $14,000. BACKGROUND ,- The City is currently holding as escrow a letter of credit for $77,500 and a certificate of deposit with a current value of $56,380.61. These escrows were pledged by the developer to cover 15% of the assessments plus a $21,000 grading escrow. The amount originally assessed was $1,199,296.53. As of April 22, 1992, the balance is $98,402.l2. Including the grading escrow, the total escrow needed is $119,402.12. Since the letter of credit and the certificate of deposit total $133,880.61, the City can reduce the letter of credit by $14,000 and still maintain adequate escrows. '- Attached you will find a letter which will be sent to Mr. Lindsey S. Rheaume at First Bank reducing the letter of credit. r I. -~ MOTION BY TO COUNCIL ACTION SECOND BY o ~J /-, 'jJ "-~~ (............ ~~.i\\............ .1... .~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (612) 755-5100 May 6, 1992 Mr. Lindsey S, Rheaume Assistant Vice President Community Financial Services 2800 East Lake Street Minneapolis, Minnesota 55406 Dear Mr. Rheaume: At your request, the City of Andover reviewed the escrow requirements for Hills of Bunker Lake First Addition. Our review disclosed the required escrow, as of April 22, 1992, to be $119,402.12. This amount is based on an outstanding assessment balance of $98,402.12 and a grading escrow of $21,000. Based on the above, the Andover City Council, at their May 5, 1992 meeting, approved reducing the escrow for Hills of Bunker Lake First Addition by $14,000. Please consider this letter approval by the City of Andover to reduce the Northern Bank Letter of Credit Number 87-1093 by $14,000. After this reduction, our records show a balance on the letter of credit of $63,500. In addition, the City is also holding a certificate of deposit with a balance of $56,380.61. Should you have any questions or need additional information, please feel free to contact me. Sincerely, CITY OF ANDOVER '~<d ,0, I;:.,~k Howard D. Koolick Finance Director CITY OF ANDOVER o REQUEST FOR COUNCIL ACTION ITEM Approve Resolution NO, Expending PIR Funds Finance Howard D. KoolickH>C- BY: Finance Director AGENDA SECTION NO. Non-Discussion Items DATE ORIGINATING DEPARTMENT REQUEST The Andover City Council is requested to adopt the attached resolution authorizing the expenditure of $6,426.10 from the PIR Fund for the purchase of radios and pagers. BACKGROUND /- ~ The PIR Fund 1992 budget includes $6,200 for the purchase of radios and pagers by the fire department. The Fire Chief has proposed to make up the difference between the budget and actual cost by either eliminating or reducing the quantity of other budgeted expenditures. The attached resolution needs a 4/5ths vote for approval. I recommend approval of the resolution. The schedule of bills for this meeting includes this disbursement. '--- COUNCIL ACTION MOTION BY /', TO \ .. ,~ SECOND BY I '... . J , , ~ .'") '--.J " 1 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -92 MOTION by Councilmember to adopt the following: A RESOLUTION AUTHORIZING THE EXPENDITURE OF $6,426.10 FROM THE PERMANENT IMPROVEMENT REVOLVING FUND FOR THE PURCHASE OF PAGERS AND RADIOS FOR USE BY THE FIRE DEPARTMENT. WHEREAS, Resolution Number R174-90 established a Permanent Improvement Revolving Fund containing a Capital Improvement Account designed to fund capital expenditures; and WHEREAS, the City Council of the City of Andover has adopted a budget for the PIR Fund which contained the purchase of radios and pagers for the fire department. NOW, THEREFORE, BE TI RESOLVED that the City Council of the City of Andover hereby authorizes the expenditure of $6,426.10 from the Capital Improvement Account of the Permanent Improvement Revolving Fund to purchase radios and pagers for use by the City's fire department. MOTION seconded by Councilmember and adopted by the City Council on this 5th day of May , 1992 with Councilmembers voting in favor and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk **************************************************************** ~~************************************************************~. ~~ .. ~~ ... ~~ .. ~~ .. ~~ .. ~~ .. :: ' WHAT'S~AEPENING?_ :: ~~ @ .. ~ ... :: )" .~ :: :~ \... ~ .. :~ ... ~ .. ~~ May 5, 1992 ... ~~ .. ~~ ... ~~ ... ~~ - ... ~~ Open House for the two new Fire Stations is ... :: scheduled for Saturday, June 27, 1992 from noon :: ~~ to 4:00 PM. ... ~~ ... ~;o ... ~;o When you go through the station you will realize ... ~~ h .. ~;o t at the City got alot of facility and equipment .. ~~ for the dollar. ... ~~ ... ~;o ... :: - Chief Dale says the department is working on :: ;o~ station alarms and a callout system. This is .. :: difficult because the department is all :: :: volunteer, you are never sure how many people :: ~;o are available to respond. ... ~~ ... ~~ - ... ~;o The Pinewood Estates Minor Amendment has been ... :: submitted to the Metro Council. :: :~ .. ~ ~ ~;o .. iC;c .* ~;o ... ~~ .. ~;o :. ~;o ... ~;o .." ~;o ... ~;o ... ~;o ... ~;o .. ~~ .. ~;o .. ~~ ... ~~ .. ~;o .. ~;o ... .~;o ... ;0;0 .. ~;o .. ~~ .. ;0;0 ... ~;o ... ;o~ .. ;0;0 ... ;o~ .. ;0;0 .. ;0;0 .. ;oojC. .r .~ ;o~ .. ~;o .. ;0;0 ... ;0;0 .. ~~ .. ;o~ .. .;0;0 ... ~;o ... ;o~... ... ;0;0*************************************************************.. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ... -,\0 to\~ tV' ~.p' ~~vtJr ;/a,f1 ~: /J//O..Y;'-lJ If <U1.I11-dt.. A..M.JL.: ~ ~ U? (Ji,J:d! J ') . u.: ~ ' l.a.()...L ~ O?V U.'YLl..4.l" CLue. (#;t..{) a...~ ~ 6 tj.uAA r M-nov J.9 ~,3 I ,/9'66 M {l'~ ~ I .:t~ /C0c.L? .i.D .to.~-~-~ ~ ~k.edy~~, J9~uMUl ~ ,~ "'vi ~ cd~ 9~~i~. J.9~.:U.., W~ A..Q.&.LIyv J-.i-J ~ --4 ~ ~ ~~fj ClYl..> ;bL, tide . /3~ /SC~ ;(~ "v>~.) ;uef. 94V z,t.; fi~ ~ ;a.J A~ ~C~, d<J a. ~ ~ tP~~, Ro-of). ~ 1...4 0+ ~ ~; ~.l- k mLM...J~ 9'1 ~/~ ~/Wt~.t/fv --L~jk C1>tJ.2~ /~ 1/~ 9~ ~ ~.,(,. S-Cl% ~..-Uo ~~ }/(.~ ;liM~, ~ ~ 4 ctz-~ w~ ~ 9 ~~ ~ ~k. f)~ a.....J AU.~.Q...i ).d ?--Jv 1.U{' k ~ :3;1 ~,i J ~~ A.u.+v ~~~ 9~r.J. W~ ~ .i<1 ~ ~ ;I~LJIl..<~ cnJ ~ :it- /~ _biZ;; ~ C-~ o! a,~ ~r /104<0l Lk.~_ ~p AJ k""}~ "J -ul~ ./l!..u y~L- a-J, ~ /la..oJ WaA .~ M a. a.z.. c:.....t ~.v.J ~ t,~ o:.cyo. W <iA.L ~ ;tCu> r..(.V~ .He? o.-P ,~ t..V~ 4 tlA.t2... FcYl>, If().#U ~.vf~ -wa..d:i A -fu;.J ;taP.;t~ ~ ~ ;zk, ~Q du...:.f>I .z~lv, j3....,f ..tLd w~ Ni<. ~/M.) ~ ~, .. -.. /'''t) ~, ~ ~.M )~.J~ 6.~ -w~ ~f:.y H~ w~ ~,'#4 cy-& ~ ~ k ~ f~ (J'>V J!.-t..u ~ . -;tJ.t.LJ ~~t... /JA~ )i ~~.c~ PRINCIPALS KENNETH W. MALLOY. CPA THOMAS A, KARNOINSKI. CPA PAlJL A. RADOSEVICH, CPA March 27, 1992 City Council and Residents City of Andover Andover, Minnesota The following comments relating to your 1991 audit are provided to assist you with the financial planning for your City and improvement of your accounting records. Financial Condition of General Fund In 1991, the City's General Fund balance increased by nearly $53,000 to a balance of $670,607 at December 31, 1991. This positive operating result is particularly relevant considering the declining fund balance trend over the past two years, the current economic conditions, and the financial difficulties being experienced by the State of Minnesota, The General Fund improved its financial condition despite a shortfall of budgeted revenue by approximately $12,000, which indicates good cost and budgeting controls. The State of Minnesota provides revenue to the City mainly through Local Government Aid (LGA) and Homestead and Agricultural Credit Aid (HACA). The poor financial condition of the State has endangered future funding by the State, In addition to possible future funding cuts, recent legislation has mandated that cities must pay sales tax on all taxable expenditures effective June 1, 1992. This will increase costs in all funds of the City, including future capital improvements. The accompanying graph titled, "Cash and Investment Flow," shows a positive cash flow in the General Fund, but falling close to negative balances at the low points of the year, This would indicate the General Fund to be at an adequate but minimal level. The financial impact on the City resulting from the State's condition as well as the economy in general further emphasizes the need to maintain financial health. Property and Equipment Records We do not express an opinion on your General Fixed Assets Account Group because the City does not maintain sufficient accounting records that documents quantities, original costs, and physical control over these assets. c::~.........._._~ _"'_"'IC:: ~C::<::I>U_T__.,.-.s 410 PARK NATIONAL BANK BUILDING 5353 WA'fZATA BOULEVARD MINNEAPOUS, MINNEsorA 55416 TB...EPHONE: 612-545-0424 TELEFAX: 612-545-0569 City Council and Residents March 27, 1992 Page 2 Although not crucial to your operations, establishment of property records should benefit the City in several ways. A good fixed assets system provides improved control over physical assets, more accurate calculation and cost data, completes a relevant part of the accounting system, provides information for budgeting future capital replacement expenditures, and potentially eliminates our audit opinion qualification. Removal of our audit qualification would be necessary if the City were ever to apply for a Certificate of Achievement for Excellence in Financial Reporting. A plan should be implemented in order to make sure accurate records of the property and equipment is obtained, This plan should include: 1. A systematic method for counting and documenting all property and equipment. 2. A practical way to determine the historical cost of the assets. 3. The procedures and systems which will maintain the records in the future, Drug-Free Workplace Act One of the general requirements for recipients of grants from the Federal Government is compliance with the Drug-Free Workplace Act. Under this Act, the City is required to publish a policy statement following certain guidelines as discussed in our prior year management letter. As noted in the "Schedule of Findings" included with your 1991 financial statements, the City has not yet complied with the requirements of this Act. As the City intends to apply for federal assistance in future years, we recommend incorporating such a program as a City policy. Required Communications Statement on Auditing Standards Number 61, "Communication With Audit Committees," requires the auditor to ensure that certain matters related to the conduct of an audit are communicated to those who have responsibility for oversight of the financial reporting process. This is required for audits of financial statements for periods beginning on or after January 1, 1989. This letter constitutes our communication of such matters. 1. The Auditor's Responsibility Under Generally Accepted Auditing Standards Generally accepted auditing standards require auditors to plan and perform audits to obtain reasonable, but not absolute, assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. City Council and Residents March 27, 1992 Page ~ 2. Significant Accounting Policies There were no changes in significant accounting policies or their application during the year audited. 3, Disagreements With Management We have no disagreements with management concerning the application of accounting principles, accounting estimates, the scope of the audit, disclosures in the financial statements, wording of the auditor's report, or any other matter significant to the City's general purpose financial statements, 4. Difficulties Encountered in Performing the Audit We have encountered no difficulties in dealing with management relating to the performance of the audit. Graphic Information Microcomputers are utilized extensively while performing audits of City records. A beneficial result is that certain trend analysis and analytical relationship information can be obtained. The following pages contain certain generalized graphs produced from our electronic workpapers which may be of interest to you. Some of this information does appear in the various schedules of the City's financial statements while some information is from other sources which may not have been subject to our audit procedures. ALL FUNDS FINANCIAL POSITION City of Andover 35 30 25 20 15 10 5 0 -5 -10 1964 1965 1966 1967 1986 1989 1990 City of Andover 650 600 750 700 OJ 650 '" c '" .. " .,g 600 !:: 550 500 450 400 1984 1985 1986 1987 1986 1989 1990 A T DECEMBER 31 0 CASH & INVESTMENTS + fUND BALANCE .. ~ 2 Page 4 1991 AS OF DECEMBER 31 o CASH & INVESTMENTS + fUND BAL & RET EARN GENERAL FUND FINANCIAL POSITION 1991 GENERAL FUND REVENUE City 01 Andover 2.2 2.1 2 1.9 1.8 1.7 1.6 1.5 1.4 1.3 1.2 1.1 0.9 0,8 1984 1985 1986 1987 1988 1989 .. ,~ ~ .. " ,2 ~ 2.3 2.2 2.1 2 1.9 1.8 1.7 1.6 1.5 1.4 1.3 1.2 1.1 0,9 0,8 1984 Page 5 1990 1991 FOR YEAR ENDED DECEMBER 31 o ACTUAL REVENUES + REVENUE BUDGET GENERAL FUND EXPENDITURE City 01 Andover 1985 1986 1987 1988 1989 1990 1991 FOR YEAR ENDED DECEMBER 31 o ACTUAL EXPENDITURES + EXPENDITURE BUDGET GENERAL FUND REVENUE/EXPENDITURES Page 6 City ot Andover 2.2 2.1 2 1.9 1.8 1.7 1.6 1.5 1.4 1.3 1.2 1.1 0,9 0.8 1984 1985 1986 1987 1988 1989 .. ~ ~ .. ~ ~ 15 14 13 12 11 10 9 8 7 6 5 4 3 2 1 o -1 1990 1991 YEAR ENDED DECEM8ER 31 o ACTUAL REVENUE + ACTUAL EXPENDITURES CASH AND INVESTMENT FLOW City of Andover JAN FE8 MAR APR MAY JUN JUL AUG SEP OCT NOV DEC MONTH END CASH & INVESTMENT BALANCES FOR 1991 o GENERAL FUND + ALL FUNDS UTILITY REVENUE Cily 01 Andover 400 350 300 250 .. ." C .. 200 .. 1 !:: 150 100 50 0 1984 1985 1986 1987 1988 1989 1990 FOR YEAR ENDED DECEMBER 31 0 WATER REVENUE + SEWER REVENUE T AX lEVIES 1.6 1.5 1.4 1.3 1.2 1.1 City of Andover 0,9 0,8 0.7 0,6 0.5 0,4 0,3 0.2 0.1 o 1984 1985 1986 1987 1988 1989 1990 YEAR LEVY COLLECTIBLE ~ GENERAL REVENUE ~ DEBT SERVICE 1991 Page 7 City Council and Residents March 27, 1992 Page 8 We would be pleased to discuss these comments with you. We also wish to express our thanks for the courtesy and assistance extended to us during the course of our audit. Sincerely, MALLOY, KARNOWSKI, RADOSEVICH & CO" P.A. Kenneth W. Malloy, CP Principal KWM:sel I I I ! I I FIRE TONE CALL SHEET Andover Fire Department 0C S/5't1Y ,I. INCIDENT TYPE OF NO. HOURS $ . ADDRESS SITUATION DATE TIME SHIFT ATTEND SPENT LOSS 6105 10 /:,...... ~~ .......t-...o..l Aid '1/ 3J- m5J' 7"w..L ro_ ('./~ / <c' ,0 p .;25 .3 oJ, '01 :>- ,j;) oS9 J?J 5 ...... - (l,OIH,d t...k BIU:l p:r. (A..,k/~ '1/3 G y:).. Ib:oo () 9.)0 io 335 A"Jovu 6/lld G ('0.. S 50 ~i ( e. if / f.{ IS;1f3 D 3J .2 9.)01,1 25,;.7 13 il+--- ~ .s ..... t /I of' s 0.. S l./ 1(, 10;;1./ [) 1;2. } r;o6J. '-1530 l'i I. +.... aue G<1.,. "-3 e file '117 If,: 53 0 ..:l~ I 3.).06'3 ;) ("oo 13l<...k(( Lie. Blvd, Yvlotorc.yc.le P,J, '1/7 /'if;30 N 15 / ?~D6'1 11'165 Q lA- i v..c:.:::. l3a.J~W\~...t filt: 'I/f II: 0 r D /1:. 2 1:2065 I 'i 00 I To.\ov\o..-ro..c.l( G-~C).. s s ~; re Vly /3:0'( () I).. I 9,). obb 12 d u.. e III t\ ~ /3>....../( u LIr:,,~ mofo(cyde. P. J. '1,11 /0:/).. () 10 ~ 9). 06 7 flUk BILld . 51"', ku J.J: mvd. o.u.to P,z. 1//9 17:03 0 15 / ?,). O(,J> 15333 (((/Alfie. Rd Po?r........:-r l3uf.... V/9 H: 13 ff .;2. { / ..,... + unCl.....+hot'h<d '119 T 1;1.069 10'1 Cons I1"'C.e. ()I"J. ;.20: n'i N I ;lfj I 0""',....... ~....."" f ).1;).0 /hISfo..uc. f. r e. If 11.1.. I 9:2070 ~'dn", If;OJ. N ~7 I 9.107/ 311'8 II..J ..d L...... C ....+t-l ".9 lOfc h '11f3 J'T: J e N 3) / 7) 07.1 Gu..()..('/1.vt; Co.... for,,, ~d IJ ~r", VI, 7 tV:a? 0 17 1/ 1lf7I.fS ....., ro~~ 1:; '" ~ :1- 9;2 073 U. y (7J 1/(, - c:t; fU 7 G ...c..~s ~.' r~ '1/17 /5:S J D .2" I ~ P.D Go.... ~j r e. " . 16 I If). 0 JI./ !.'jO;J.. b 18 '117 19 : o-j N 9.).olS ).Q)9 6.......4u l-k(Slud fj( c.. ,da.,."", 1// .;z.l 10;;2.8 D / l{ I ({;2 07' 3 :n.. t( / I. 'i.p., LA V c.. ~",A.l-t"..."'~d ~ifC: 1/1/ 'if 11,50 0 /6 ~ 9~o71 L/.2Y::L Jt/ 7-f>... ~ r <. t;c:::." " '" f IAJ,..!! '1/ )..3 ':35 0 15 / bu,.-',"':-. .J,. . 'II). J 9;) O}~ J3 J ti-. ~...,d~ J. Lit f> I vel Q..C-l.{o r? X- II: 5'l' D /7 j '1 ).. 0 79 ).. 3 CI~ S (o-c.""- w....J... OJ e.,.........:-tf3L'r.... If/,)..Ij 18;03 tv ~SI V;2. H- e,,-/' h; t: p.'o.Jtr 'f I ..L" 9 ).. ooro /7 I (, (' v 5 J +0 <.J "'- Pel' .1).:57 IV ,),9 I C;;. 0 31 I b 7 7;2. T 1.\.1 ; p s-t c........Clct:-"...d.d '1/).7 ;;0:9,/ N .]i( / hl".....s I-.. ~i,. e. 1). o?J IL{~).7 G.:Lt/:-t'rM..... t sf 5a.ri:o.jt: r If 1,:1 'i /7 ;:;.q 0 /1 I h(e:. '1).0:13 :) I L/ f.v 133 ~ m -<. d., ; c. ll- ( lI/Sv I). ;3'1 0 13 / 9).. 0('/ 7). od'5 -..,- LLoJ'l" - C. c... ~ / Office of J iJ ~1';,j 'iZ ANOKA COUNTY SHERIFF'S DEPARTMENT KENNETH G. WILKINSON - SHERIFF CITY OF AHOOVER. 'lJ!t5tl V En 1\1 MAY 11992 IU Courthouse - 325 East Main Street - Ana 612-421-4760 -of- HOHrHLY com'RAC'r PRODUCTIVITY REPO CITY' OF ANDOVER MONTH: I>1arch , 1992 This report reflects the productivity of the Andover contract cars, 3125, 3135, 3145 and 3155. It does not include activity by Sheriff's Department cars wi thin the City during non-contract hours, nor, activity by other Sheriff's Department cars within the City during contract hours. 45 Radio Calls 416 0 complaints 297 0 Medica1s 17 0 P.I. Accidents 4 l8 P.D. Accidents 11 6 Domestics 14 0 House Checks 54 37 Business Checks 389 42 40 13,O31 Arrests: Traffic DWI Arrests: Felony G.M. Misdemeanor Arrests: Warrant Papers Served: Warnings: Aids: Public other Agencies TOTAL MILES PATROLlED: CAPTAIN LEN CHRIST ANOKA COUNTY SHERIFF'S DEPARTMENT PATROL DIVISION -7- Affirmative Action I Equal Opportunity Employer DATE: May 5, 1992 ITEMS GIVEN TO THE CITY COUNCIL Park and Recreation Commission Minutes - April 16, 1992 Safety Committee Minutes - April 16, 1992 Disaster Committee Minutes - April 16, 1992 Housing and Redevelopment Authority Minutes - April 21, 1992 Regular City Counc~l Minutes - April 21, 1992 ~- Boundary Commission Minutes - April 22, 1992 Memo from Tom Durand, County of Anoka - April 21, 1992 Letter from John Davidson, TKDA - April 21, 1992 Coon Creek Watershed District Agenda - April 27, 1992 Fire Department Information Schedule of Bills Cedar Hills Final plat Cedar Hills 2nd Final Plat 1991 Financial Statements & Management Letter Andover Boundary Commission Plat No.1 Dan Christensen Sketch plan What's Happeninq PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. 'T'HANK vnTl_ .';1: ~~~ /\ qi- sl:J . CO U N TY OF ANOKA Office of the County Board of Commissioners COURTHOUSE ANOKA,MINNESOTA55303 612-421-4760 April 21. 1992 MEMO TO: M~al Election Uaisons c...--.:~ ~ 0 FROM: Tom Durand, Division Manager, Governmental Services SUBJECT: NEW COUNTY COMMISSIONER DISTRICTS Enclosed is a map of the new Anoka County Commissioner District Boundaries which were approved by the County Board at their April 14, 1992, meeting. In addition, I have enclosed some handouts from the meeting which describe the municipalities/precincts found in each of the new commissioner districts and the county commissioner and legislative districts found in each municipality/precinct. Please forward the information pertaining to your jurisdiction to your elected officials so that they will be aware of the county commissioner(s) whose district(s) include all or part of your jurisdiction. We will be providing you with a more detailed map in the near future TD:pd Enclosures cc: Commissioner Paul McCarron Affirmative Action / Equal Opportunity Employer ..a!> I , . RESOLUTION #92-45 Exhibit A Page 1 1 EXHIBIT A rz ... 2 Anoka County Commissioner Districts 1992 c:--" ; I ...; HANDOUT 9 ANOKA COUNTY PROPOSED COMMISSIONER DISTRICT 1 BY MUNICIPALITY AND PRECINCT PROPOSED HOUSE SENATE COMM. PRECINCT MUNICIPAUTY PRECINCT DISTRICT DISTRICT DISTRICT POPULATION ANDOVER 1 50B 50 1 2,639 1A 50B 50 1 2,548 3 50B 50 1 2,139 4 50B 50 1 2,085 ANOKA 1 49A 49 1 1,859 2 49A 49 1 1,830 3 49A 49 1 1,931 BETHEL 50A 50 1 394 BURNS 50A 50 1 2,401 RAMSEY 1A 50B 50 1 2,768 1B 50B 50 1 1,992 2 50B 50 1 3,163 3A 50B 50 1 1,966 3B 50B 50 1 2,519 ST FRANCIS 50A 50 1 2,538 32,772 HANDOUT 9 ANOKA COUNTY PROPOSED COMMISSIONER DISTRICT 3 BY MUNICIPALITY AND PRECINCT PROPOSED HOUSE SENATE COMM. PRECINCT MUNICIPALITY PRECINCT DISTRICT DISTRICT DISTRICT POPULATION BLAINE 1-7 51A 51 3 1,317 2-1 51A 51 3 4,167 2-2 51A 51 3 1,108 2-3 51A 51 3 2,284 2-4 51A 51 3 1,945 2-5 51A 51 3 1,718 2-6 51A 51 3 1,762 3-3 51A 51 3 3,073 3-4 51A 51 3 1,879 3-5 51A 51 3 2,251 CENTERVILLE 518 51 3 1,633 LEXINGTON 51A 51 3 2,279 L1NO LAKES 1 518 51 3 2,782 2 518 51 3 2,657 3 518 51 3 3,368 34,223 HANDOUT 9 9 ANOKA COUNTY PROPOSED COMMISSIONER DISTRICT 5 BY MUNICIPALITY AND PRECINCT PROPOSED HOUSE SENATE COMM. PRECINCT MUNICIPAUTY PRECINCT DISTRICT DISTRICT DISTRICT POPULATION ANDOVER 2 50B 50 5 2,234 3A 50B 50 5 3,571 COON RAPIDS 2-1 49A 49 5 3,317 2-2 49B 49 5 2,270 2-3 49B 49 5 1,713 2-4 49B 49 5 2,214 2-5 49A 49 5 3,378 2-6 49B 49 5 2,508 2-7- 49B 49 5 1,620 2-8 48B 48 5 501 3-3 48B 48 5 3,200 3-4 48B 48 5 1,302 3-5 49B 49 5 2,755 3-6 49B 49 5 3,000 3-7 49B 49 5 2,263 35,846 HANDOUT 10 ANOKA COUNTY MUNICIPALITY AND PRECINCT TOTALS WITH PROPOSED COMMISSIONER DISTRICTS PROPOSED HOUSE SENATE COMM, PRECINCT CITY MUNICIPALITY PRECINCT DISTRICT DISTRICT DISTRICT POPULATION POPULATION ANDOVER 1 SOB 50 1 2,639 1A SOB 50 1 2,548 2 SOB 50 5 2,234 3 SOB 50 1 2,139 3A SOB 50 5 3,571 4 SOB 50 1 2,085 15,216 IANOKA 1 49A 49 1 1,859 2 49A 49 1 1,830 3 49A 49 1 1,931 4 49A 49 7 1,990 5 49A 49 7 2,158 6 49A 49 7 2,522 7 49A 49 7 2,596 8 49A 49 7 2,306 17,192 J I BETHEL 50A 50 1 394 394 IBURNS 50A 50 1 2,401 2,401 ICENTERVILLE 51B 51 3 1,633 1,633 ICIRCLE PINES 1 53A 53 6 2,125 2 53A 53 6 2,579 4,704 I I ' t~ ., HANDOUT 10 ANOKA COUNTY MUNICIPALITY AND PRECINCT TOTALS WITH PROPOSED COMMISSIONER DISTRICTS PROPOSED HOUSE SENATE COMM. PRECINCT CITY MUNICIPALITY PRECINCT DISTRICT DISTRICT DISTRICT POPULATION POPULATION HAM LAKE 1 508 50 2 2,549 2 50A 50 2 2,409 3 50A 50 2 1,636 4 50A 50 2 2,330 8,924 I HILLTOP 52A 52 4 749 749 I LEXINGTON 51A 51 3 2,279 2,279 I L1NO LAKES 1 518 51 3 2,782 2 518 51 3 2,657 3 518 51 3 3,368 8,807 I I LINWOOD 50A 50 2 3,588 3,588 IOAKGROVE 50A 50 2 5,441 5,441 I RAMSEY 1A 508 50 1 2,768 18 508 50 1 1,992 2 508 50 1 3,163 3A 508 50 1 1,966 38 508 50 1 2,519 12,408 I ISPRING LAKE PARK 1 488 48 6 1,362 2 488 48 6 2,192 3 488 48 6 2,875 6,429 I 1ST FRANCIS 50A I 50 1 2,538 2,538 . , r, HANDOUT 10 ANOKA COUNTY MUNICIPALITY AND PRECINCT TOTALS WITH PROPOSED COMMISSIONER DISTRICTS PROPOSED HOUSE SENATE COMM. PRECINCT CITY MUNICIPAUTY PRECINCT DISTRICT DISTRICT DISTRICT POPULATION POPULATION . COON RAPIDS 1-1 49B 49 7 1,734 1-2 49B 49 7 1,542 1-3 49B 49 7 2,168 1-4 49B 49 7 1,931 1-5 49A 49 7 3,540 16A 49A 49 7 1,829 16B 49A 49 7 2,895 1-7 49B 49 7 2,068 2-1 49A 49 5 3,317 2-2 49B 49 5 2,270 2-3 49B 49 5 1,713 2-4 49B 49 5 2,214 2-5 49A 49 5 3,378 2-6 49B 49 5 2,508 2-7 49B 49 5 1,620 2-8 48B 48 5 501 3-1 49B 49. 7 1,656 3-2 49B 49 7 2,259 3-3 48B 48 5 3,200 3-4 48B 48 5 1,302 3-5 49B 49 5 2,755 3-6 49B 49 5 3,000 3-7 49B 49 5 2,263 3-8 49B 49 7 1,315 52,978 f-~j5) q;- TKDA TOLTZ. KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED April 21, 1992 2500 AMERICAN NATIONAL BANK BUILDING SAlNl PAUl. MINNESOTA55101,18Q3 812/2Q2-4400 FAX 6121202.Q083 ENGINEERS ARCHITECTS PLANNERS Honorable Mayor and City Council ilndover,Mlllnesota Re: Engineering Matters Regular Council Meeting 4/21/92 Commission No, 9140-992 Dear Mayor and Councilmembers: The following is a summary of engineering matters discussed and action taken at the Regular Council Meeting held April 21, 1992. 1. Winslow Hills 2nd Addition - City Proiect 92-4. Comm. No. 10127 The preliminary plat was reviewed by the City Planner, David Carlberg and Developer, Gary Gorham. Council Action: The Council approved by resolution the rezoning from R-l to R-4 residential (single family urban). The preliminary plat was approved by resolution. The application for minor amendment to adjust the MUSA boundary has been submitted by City Staff to the Metro Council. 2. Gross vs Net Ri~ht-of-way Assessment Costs The staff was directed to review assessment policy along County roads. An assessment for area benefits which expand or include County road right-of-way presently requires gross area definition (i.e. to center of right-of-way). 3. Weybridl!e Addition - Plans and Specifications - City Proiect 92-2. Comm. No. 10055 The Council by resolution did approve plans and specifications for the referenced project and set the date for opening bids for Monday, May 18, 1992 at 10:00 A.M. 4, Woodbine Street Watermain Extension - Citv Project 92-6. Comm. No. 10162 Mr, Davidson presented the feasibility report for the above referenced project. It was suggested that the owner oflots along the west side of Woodbine Street secure fill pennits to make the lots buildable prior to ordering the improvement. Council Action: Set date for Public Hearing for May 19, 1992. Honorable Mayor and City Council ," April 22, 1992 Page 2 5. Winslow lUlls. 2nd Addition - City Proiect 92-4. Comm. No. 10127 Mr. Davidson presented the feasibility report for the above referenced project. Council Action: The Council received the feasibility report and authorized TKDA and Assqciates to prepare plans and specifications subject to the developer Escrow of Funds. The meeting was adjoumed at approximately 9:45 P.M. Sincerely, ~~ John L. Davidson, P.E. JLD/mha > 10 c: c, Yj/72- AGENDA April 27,1992 7:30 PM , ~) E-CE-rV--En ~\ APR 2 4 1992lU .- COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS 1. Call To Order 2. Approval of Agenda 3. Open Mike I CITY OF ANDOVER POLICY ITEMS 4. Approval of Minutes 5. Audit 6. Proj 92-7: Crooked Lake Treatment Contract PERMIT ITEMS 7. Temporary Crossing: Roy Westland Property 8. Carlos Avery WMA Prescribed Burn 9. EAW Co. Rd. 14 Reconstruction 10. Coon Rapids Dam Park Trail & Bridge Construction 11. Epiphany Pines 12. Heather Wood DISCUSSION ITEMS 13. 1993 Budget Process INFORMATIONAL ITEMS 14. Legislation: Administrative levy authority 15. Financing Operations Under MS 103B 16. Reappointment of Richmond and Williams 17. Changes in Federal Wetland Rules 18. Article on South Andover Site NEW BUSINESS ADJOURN .. COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS' MEETING April 13, 1992 The Board of Managers of the Coon Creek Watershed District held their regular meeting on April 13, 1992 at the Bunker Hills Activities Center. Present: Reggie Hemmes, Eldon Hentges, LuEllen Richmond, Paul Williams, Bob Boyum. Staff: Ulrich. Tim Kelly, Kathy Tingelstad, Ed Matthiesen, Michelle 1. The meeting was called to order at 7:32 p.m. Kelly noted the revised bill sheet, the new per diem checks issued from the County, information on well testing and information on an upcoming seminar. 2. Approval of the Agenda: Moved by Williams, seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 3. Open Mike: Len Lampert, architect for Epiphany Catholic Church senior housing program was present. He gave a brief overview of the project and stated that he planned to submit a permit application for the next Board of Manager's meeting. POlicy Items 4. Approval of March 23, 1992 Minutes: Moved by Richmond, seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 5. Receive Monthly Financial Statements: Moved by Williams, seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 6. Approve Bills: Kelly explained the revised bills. Motion to approve the bills was moved by Richmond, seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. The bills to be payed were as follows: Check 3484 3485 3486 3487 3488 3489 3490 3491 3492 3493 3494 3495 34911 3497 3498 3499 3500 TO Brad's Tree Service Anoka County JMM Business Agency Inc. VOID Blaine Office Part. Michelle Ulrich COP Ron Erickson Pmt 367 Tim Kelly Postmaster OfficeMax Kinko's U.S. West Eldon Hentges Reggie Hemmes Paul Williams Amount 32,046.88 10,133.82 8,376.86 2,646.00 .00 1,126.33 784.25 313.34 500.00 242.40 150.00 87.17 81.28 112.01 10.00 20.80 28.71 7. Request from Crooked Lake Area Association to Receive Funds: Kelly presented an update on Project 92-07: Treatment of Crooked Lake to Remove Eurasian Water Milfoil. The Association would like Page 2. Coon Creek Watershed District - April 13, 1991 CCWD to serve as the manager of funds for this project. As of April 9 the Association had raised approximately $15,000 from property owners and had pledges of $2,500 from the City of Coon Rapids, and $2,000 from the City of Andover. Jerry Piche, President of the Association was present; he commented on the project and said that the instigation of the fund raising was the result of a notice by the Cities of Coon Rapids and Andover to not specially assess property owners for the project. Motion to establish the fund was made by Williams and seconded by Boyum. Motion carried with four yeas (Boyum, Hemmes, Richmond and Williams) and one nay (Hentges). RESOLUTION 92-07 ESTABLISHING THE CROOKED LAKE FUND WHEREAS, The Coon Creek Watershed District is a public subdivision authorized and established under Minnesota Statutes 1030, and WHEREAS, The Coon Creek Watershed District, under Minnesota Statutes 1030.335 is authorized to receive gifts and cooperate with other governmental subdivisions and organizations, and WHEREAS, On November 29, 1991 the Board of Managers ordered Project 92-07: Crooked Lake ~ilfoil Treatment, and stipulated that $5,000 of the total project cost be funded from the District's Survey and Data Acquisition fund, and WHEREAS, Estimated total project cost has varied from $10,000 to $20,000, leaving a balance of $5,000 to $15,000 to be raised from nonDistrict sources, and WHEREAS, The Crooked Lake Association has raised the balance of the project, and WHEREAS, The Crooked Lake Association has requested that the Coon Creek Watershed District establish and administer a fund for the treatment of milfoil in Crooked Lake. NOW, THEREFORE, BE IT RESOLVED THAT, The Coon Creek Watershed District will establish a fund for Crooked Lake called the Crooked Lake Fund, the primary source of revenues of which will 'be from gifts and donations. BE IT FURTHER RESOLVED THAT, Any positive balance in the Crooked Lake fund would be held in the fund for maintenance of the lake, pending direction from the Crooked Lake Association, or approval of the Crooked Lake Association of a District initiative or project. Discussion followed concerning the funding by CCWD for the project and the use of excess funding for follow-up maintenance costs next year. Hentges and williams expressed a desire to not make a long-term obligation to this project. Richmond stated she would like an update next year on the results of the treatment. She suggested to Piche that the Association keep written minutes about funding facts on the project. Boyum recommended that Kelly keep track of staff time spent on this project, but that it not be billed back as a project cost. Piche said that the Association has volunteers available to help, if needed. Kelly noted that the issue concerned the disposition of funds and the sequence in which they were spent for the project. Would the District's be spent first, or if spent last, would any savings realized in the project simply remain in the data acquisition fund. Motion to transfer $5,000 from the Research and Data Page 3. Coon Creek Watershed District - April 13, 1991 Acquisition Fund to the Crooked lake fund was made by Williams and seconded by Boyum. Motion carried with four yeas (Boyum, Memmes, Richmond and Williams) and one nay (Hentges). 8. Review Proposals and Bids for Audit of 1990 & 1991: Kelly presented the item. Requests for bids were sent to 24 firms; 6 proposals were received. Kelly noted that the recommendation was based on five criteria: I. Understand the District's Needs; 2. Approach and Methodology; 3. Qualifications; 4. Experience in government auditing; and 5. Cost. A question was raised concerning the propriety of using A.M. Sannerud and Assoc. since that firm kept the, books for the first three months of 1990. Motion was made by Boyum to table bid award until the next meeting so that Kelly could do a reference check on the three lowest bidders: A.M. Sannerud & Assoc., McGladrey & Pullen, and George M. Hansen Co. Seconded by Hentges. Motion carried with three yeas (Boyum, Hemmes and Hentges) and two nays (Richmond and Williams). Permit Items 9. Dennis Peterson: Ditch Maintenance--Kelly presented the permit review. The purpose of this project is to clean existing ditches and dig new ditches to mine black dirt. Based on the findings in the permit review it was recommended that the permit be tabled until the information required was complete. There was discussion about the applicant's access to the property and communication to the applicant of the requirements necessary to approve the permit. Motion to table this permit. with notification as the specific requirements to make the application complete was moved by Boyum and seconded by Williams. Motion carried with five yeas (Boyum, Memmes, Hentges, Richmond, and Williams) and no nays. 10. Waiver Deer Crossing: Kelly presented the permit review. The purpose of this project is single family residential construction. Based on the findings in the permit review it was recommended that the permit requirements be waived because the wetlands involved had been avoided. Motion to waive permit requirements was made by Richmond and second by Boyum. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. II. McCoy Swimming Pool: Matthiesen present the permit review. The purpose of this project is construction of a residential swimming pool within the floodplain. Based on the findings in the permit review it was recommended that the permit application be approved. Tom Kinker, the applicant's contractor from Oasis Pool, was in attendance. In response to the Board's question about the elevation that the pool would be constructed near the water table, he explained that the pool's bottom would be made of vinyl, instead of cement, so that it would "float" in the ground. Motion was made by Boyum to approve the permit with the following stipulations: I. Receipt of $500 erosion escrow, 2. Excavated material to be placed above elevation 863.3 and out of any wetland area, and 3. Erosion fence be placed around the excavated material until vegetation is established. Second by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Discussion Items Page 4. Coon Creek Watershed District - April 13, 1991 12. Pond Construction POlicy: Kelly presented the background and issues of water quality ponding and on-site vs area/regional treatment ponds. There was discussion about the importance and cost of maintenance of on-site ponding, rather than regional treatment. Boyum suggested that the policy name be changed to pond construction. Motion was made by Boyum to forward this draft policy on pond construction to the Advisory Committees. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 13. Quarterly Objectives: Kelly presented background with priorities of: 1. Permits, 2. Project initiation and supervision, 3. Legislation, 4. Budget, and 5. Comprehensive plan. Kelly pointed out that the peak time for permit requests is coming up--in May through July. He also mentioned the status of legislation affecting the administrative fund levy. In May the budget process will start for the Board. Richmond wants to hear back from the Advisory Committee concerning items they are working on. Motion was made by Richmond to approve the objectives. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Information Items 14. Staff Report: Kelly gave updates on projects. Concerning tree removal of Ditch 57, project 92-02, he said that the Boy Scouts did a good jOb of cleaning the area near the Eagle Trail and that Carlson's crews will finish cleaning their area once road restrictions are lifted. Hentges commented that Coon Creek didn't get as high this year as it had in past years. Motion was made by Williams to receive the report. Seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 15. Rules Process for Wetland Conservation Act: Kelly stated that Wjlliams is on the Rules Committee as MAWD's representative, and that rules continue to change, based on court cases. No action was needed on this item. New Business Old Business Hentges expressed concern over the budget allocation process; he expressed a desire to have individuals come before the Board to request funding. Hentges expressed a desire to discuss this issue further at an upcoming meeting. Others suggested that Hentges put something in writing about this so that a possible new funding request procedure could be evaluated objectively. There was a discussion about the roles and responsibilities of the District Administrator. The meeting adjourned at 10:24 p.m. on a motion by Richmond, seconded by Williams. Motion carried with five yeas (Hemmes, Hentges, Richmond, and Williams) and no nays. Reginald A. Hemmes. President '. COON CREEK WATERSHED DISTRICT Request for Board Action MEETING DATE: AGENDA NUMBER: FILE NUMBER: ITEM: ~2JflJJ ;- April 27, 1992 6 4-2-92-7 Proj 92-7: Crooked Lake Treatment ================================================ FISCAL IMPACT: Budgeted POLICY IMPACT: Action CITY OF ANDOVER ------------------------------------------------ ----------------------------------------------- BACKGROUND At the April 13 80ard meeting staff informed the Board that an agreement would be forthcoming with the Minnesota DNR for treatment of Crooked Lake to control Eurasian Water Milfoil (EWM). Staff received that agreement on April 16. The agreement states: The DNR shall: 1. Provide an aquatic nuisance control permit for application of SONAR herbicide to Crooked lake. 2. Create a computer map of Crooked Lake for water volume calculation. 3. Conduct a pre-application vegetation survey of Crooked Lake. 4. Provide 2 gallons of SONAR free of charge for the project. 5, Supervise herbicide treatment process and provide technical assistance. 6. Conduct post-application vegetation surveys of Crooked Lake on a monthly basis in 1992 and once each in the spring and fall of 1993. 7. Monitor herbicide residues in 1992. The Coon Creek Watershed District shall: 1. Contract with a commercial aquatic herbicide applicator certified by the Minn. Department of Agriculture for the application of SONAR herbicide, and reimburse the applicator the full cost of materials and labor for this treatment (less two gallons of SONAR herbicide provided by the DNR). ISSUES/CONCERNS 1. Liabilit~: The agreement provided by the DNR does not contain a hold harmless clause, DNR staff indicated that the language in the agreement is standard and is what they could get through the A.G. office. The District should not be liable for any action of the State or employee under this agreement. 2. Termination: The contract as proposed contains a termination clause of 10 days. Considering the amount and kind of follow up work required for monitoring this is unacceotablA_ . . 3. Bids from Certified Commercial Applicator: On April 16 Tom Sak and I contacted the applicators within the metro area certified to apply SONAR. Bids were due April 20, 1992 at 4:30 PM. Four bids were received: Aquatic Harvesters Specialties, Inc. Lake Management, Inc. Lake Restoration, Inc. Mid West Aquacare $12,977.30 13,424.00 13,632.33 4. Aqreement with Applicator: In reviewing the project with council we must have an agreement with the applicator. RECOMMENDATION 1. Approve the agreement with the DNR with the fOllowing provision: A. That with the permit being issued to the DNR, the State of Minnesota retains all responslbility for the technical aspects of the project. B. That the DNR make a firm commitment to the follow up studies and services identified in: A. The Commissioner Shall: points 6 & 7 of the agreement. 2. Upon satisfaction of the above provisions, the District contract with Aquatic Harvesters Specialties, Inc. application of SONAR to Crooked Lake for the treatment of Eurasian Water Milfoil for an amount not to exceed $12,977.30. t - ~ . aO~,: ,..\\,qJ;J~ SeA-ry 6~to ~~ ~ ~\ c..J ~C>"Y'- ~~~ ..flc1~ ~06 ~ J:, Pv I ~~ ~-----.-. ~ to ~-.J! ~ I ULv-..-- ---Jd ~ ~~ ~ ~ ~ ~ ~...-~ I ~ c...---fh... ~t....-.- I ~~ .~) ~~(~ D.~ <.V~~~~ ~ ~ c. r- +~) ~~"V'- k DJ[;; ~1 fj~~~ ~~~~. po~~ P-~ ~/) ~~~) /U.;;t-~ CA:"JGt.- .~~'J~ ~ ~ ~ Pc-A- ~ ~uJ-1 ~w:"'d.... ~~~I .~~~~~~ c.V<fU,\.~ ~ ~ -b..l.. ~.A c:J;.(Jo kr~~ Dc) ~~ ~ C(o ~...-.-:f(J,t~~ (.) 0 .L:l7. ~\.~ -v~ a7i-:~~ ~ lJ~ ~ ./&-c.~~. ~~.~.~ ~~~~ ~~ ~~I ~~~. W ~ ---"-(J /U...<.... ~ F ~ ~ad ~IJJI] ~~ ~~~74~ ~~ ~} ~ c..a...4..~ k ~ I~&z.. . CJ-t.- ~ CAvJ...; 1~ +-0 ~ ~ c~<A. ~ .::v-f..-v<Ik' '--1~1'vt- ~ ;~J....- :::S"'-<-7/v,- lJ.:vv/..." " ~G . ~ ~ e s 5 J 5/1 J.- ~ , I I. 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I - ~, I ~ '~bcr-' ~~ c't'-- ~ ~i:~ ~-~~ ~ ~'~v0 J 'tt"-'- ~ -\ ~ ~~. \..0 ~ -"-~(j ~J--)"\'~\ ~\~~ ~''''-L~. ~~ ;;-'V0'>-0 .)_\.v,"-. -1AJ A~~ ~,v-'- ~'VY--.. ~~ \:~ G~~' ~~A~- ~\~,~ t~,-\-~~~ -3;.~,-J. ~~. gtit~~ crt\,O.lU2l:xJYL D'J&:tv-( ~V\ '&~L~ AND"OVER FIRE FIGHTERS. cP~'\ ~(j~ -APRIL 22 STATION II MEETING- (j()\S Last minute schedule changes talked about. Box alarms for the three station concept talked about. Station II will implement in house, as soon as possible. Discussed the accident involving engine six. Always drive defensively, routine or code three. 1785 CROSSTOWN BLVD. NW ANDOVER, MN 55303 Station II bUilding problems discussed. Kevin Starr meet with Bonnestro and the general contractor on April 22, to go over the problems. Please keep Kevin'Starr advised on any problems with the station or grounds. Trees, rocks and seed done. Sod and ditch work to be done soon. Culverts are in for the ditch. Grass two & three to be taken in for repairs on the hose reels next week. Working on getting more medical supplies. Please sign up on updated committee groups. We need rep- resent~tives from each station on each committee. The weight room attendance has dropped, try and make use of that facility. The womans auxilary has had some valuable programs. Try and get involved if possible. Truck needed for a teen center fund raiser. Money to be raised at Burger King on Round Lake. Jan to check with station I. Wrong and misleading information has fire dept. personnel to the public. standards or policies of this dept., through the proper channels. Lock systems on upstairs cabinets to be changed. Auxilary bulletin board needs to be hung up. Try and use the older gear for practice burns (i. e., gloves, sheilds, etc.) been given out from Andover If you don't know the direct the inquiries L Mark your gear. Plan for the open house on June 27. Larry ElfeTtwoDking on .the :,neighbOi::1Iig,cities maps. Kenny Anderson to get shelving for maintenance room. Submitte~.....l-- /I-.-:.~~ Kevin Starr ANDOVER FIRE FIGHTERS. ~ . ~ cP~~ .~~ cp'0~ -MARCH 25 STATION II MEETING- 1785 CROSSTOWN BLVD. NW ANDOVER, MN 55303 Goat training Saturday 11:00 a.m. Parking lot at station II washing away. Watch the edges with trucks. Discussed what truck medical gear should be on. Voted on 8 to 1 to 1 abstension. Engine 6 to carry medical gear. Housekeeping schedules handed out. Watch door lock. Have to push into lock. Attendance sheets in right drawer of radio counter. Include date, time and address. Call Andover IC on Channel II, to report station manned. The whole county does not have to know we are manned. Extra gear.is on north wall. Office desk and large cabinet will be locked. Top file drawer is open for maintenance records, firefighters use etc. Briefly talked about station II standards. S7it.:~d~ /L_/ c~~ Kevin Starr ~ .. ANDOVER VOLUNTEER FIRE DEPARTMENT CO~ CALL STATISTICS FOR THE 1ST aUARTER 1992 JANUARY FEBRUARY MARCH 1ST aTR 1ST aTR ~ OF ~ OF q,.~ SHIFT TOTAL SHIFT TOTAL SHIFT TOTAL SHIFT TOTAL SHIFT TOTAL CO~ CALLS CALLS CALLS CALLS CALLS CALLS CALLS CALLS CALLS CALLS NAME SHIFT HADE MADE MADE MADE MADE HADE MADE HADE HADE HADE 'Y --------------------------------------------------------------------------------------------------- BABEKUHL, F D 7 10 11 15 7 9 25 34 m m BERGERON, J D 0 0 1 1 5 8 6 9 1St 22% BROWN, S 0 11 14 9 11 12 16 32 41 m 100~ DARVEAUX, L D 10 10 8 8 9 10 27 28 66~ m GIERL, P 0 10 11 7 10 11 16 28 37 m 90~ KOON, R D 0 0 2 3 5 8 7 11 m m HASHUGA, 0 D 5 7 11 15 7 10 23 32 56% 78% HADDEN, D D 9 11 9 10 10 11 28 32 68% 78% PEACH, R D 8 10 12 16 S 8 25 34 m 83% PROTlVIN5KY, S D 8 8 11 13 11 12 30 33 m 80~ REITAN, D 0 6 10 7 8 8 13 .21 31 m 76~ SCHAUER, E D 7 9 1 2 1 2 9 13 22% m SOWADA, R 0 10 10 12 14 13 18 35 42 85~ 102% STARR, K D 7 7 10 12 9 12 26 31 m m VIERKANT, R 0 7 9 9 10 12 17 28 36 68~ m ANDERSON, J N 0 0 0 0 1 4 1 4 6~ m ANOERSON, K N 4 6 2 4 5 10 11 20 m 125% BERES, H N 2 3 3 6 6 10 11 19 69% 119% BERHOW, S N 3 5 4 10 6 12 13 27 m 169% CAPELING, L N 3 7 3 7 5 14 11 28 m 175~ CARLSON, J N 3 5 3 8 4 9 10 22 m 138~ ELFELT, L N 4 5 2 .5 6 10 12 20 1St 125~ FOURNEIA, H N 0 0 0 .0 2 3 2 3 m m GENGLER, P N 0 1 2 3' 3 5 5 9 m 56~ HOWE, T N 3 11 1 9 6 15 10 35 m 219~ JOHNSON, T N 3 7 4 9 6 15 13 31 sa 1m KOLTES, J N 2 6 1 4 4 10 7 20 m 125% KROLL, G N 3 5 4 6 3 7 10 18 m 113% LARSON, R N 1 3 1 2 0 2 2 7 13% 44% LEIDER, S N 2 5 3 6 6 14 11 25 m IS6% HARGIGNACCO, P N 3 5 1 7 6 11 10 23 63~ 144% HAY, T N 2 3 1 3 4 6 7 12 m 1St HILLER, T N 4 9 2 8 7 16 13 33 sa 206~ NELSON, P N 3 3 3 7 2 5 8 15 50~ 94% NEUSCHWANDER, H N 4 7 2 8 4 9 10 24 m 150~ NOVAK, J N 3 6 3 9 2 5 8 20 50~ 125~ NOYES, J N 3 9 2 12 5 12 10 33 m 206~ NOYES, R N 2 5 1 1 0 0 3 6 m 38% PIERSON, J N 2 5 3 5 3 10 8 20 50~ 125~ POFF, S N 4 5 2 6 6 9 12 20 1St 125% REINECCIUS, T N 0 0 0 0 0 1 0 1 O~ 6~ RICHARDSON, J N 4 10 2 8 6 15 12 33 1St 206~ RU8EDOR, K N 2 2 1 1 0 1 3 4 m m 5AFFRIN, 0 N 2 5 2 3 6 10 10 18 63~ 1l3~ SANBORN, H N 4 4 2 5 3 7 9 16 m 100~ SCHILLING, M N 2 4 2 7 2 3 6 14 38% 88~ SHITH, G N 4 9 3 6 1 4 8 19 50~ 119~ SHITH, R N 4 4 2 4 4 5 10 13 63~ sa SZYPLlNSKI, 0 N 1 1 2 3 7 11 10 15 63~ 94% TERRY, 0 N 2 5 1 6 1 4 4 15 m m WINCZEWSKI, H N 3 7 3 10 2 6 8 23 50~ 144% ~~LL ANDOVER VOLUNTEER FIRE DEPARTMENT AND BUSINESS MEETING ATTENDANCE FOR 1992 CO 1ST 1ST JANUARY FEBRUARY MARCH OTR OTR .. NAME 7 15 25 29 5 1219 26 4 11 18 25 TOT % ~ ' . -----------.....---- . -----------------------------------.---------- ANDERSON, J 1 1 1 1 NP 1 6 50 .~ ANDERSON, K 1 1 2 1 1 2 1 1 1 9 75 .~ BABEKUHL, F 1 1 2 1 1 1 1 1 1 1 10 83 CO BERES, M 1 2 1 1 2 1 1 1 1 9 75 BERGERON, J 1 2 1 1 1 1 1 7 58 ~ BERHOW, S 1 1 2 1 1 1 2 1 1 1 1 1 12 100 BROWN, S 1 1 2 1 1 1 1 NP 1 1 1 11 92 CAPELING,L 1 1 2 1 1 2 1 1 1 1 1 11 92 CARLSON, J 1 1 2 1 1 2 1 1 1 1 1 11 92 DARVEAUX, L 1 NP 1 1 1 2 1 1 1 1 10 83 ELFELT, L 1 1 1 1 1 2 1 1 1 1 10 83 FOURNIEA, M 1 1 1 2 1 1 1 1 8 67 GENGLER, P 1 1 1 1 1 2 1 1 1 1 10 83 GIERL, P 1 1 2 1 1 1 1 1 8 67 HOWE, T 1 1 2 1 1 1 1 1 1 9 75 JOHNSON, T 1 1 2 1 1 1 1 7 58 JONES, D 1 1 1 3 25 KOLTES, J 1 1 2 1 1 1 1 1 1 1 10 83 KOON, R 2 1 1 1 4 33 KROLL, G 1 1 2 1 1 1 2 1 1 1 1 11 92 LARSON, R 1 2 1 2 1 1 1 7 58 LEIDER, S 1 1 2 1 1 1 2 1 1 1 1 1 12 100 MADDEN, D 2 1 1 1 1 1 1 7 58 MARTIGNACCO, P 1 1 2 NP 1 1 2 1 1 1 1 1 12 100 MASHUGA, D 1 2 1 1 1 1 1 1 1 1 10 83 MAY, T 1 1 2 1 1 1 NP 1 1 1 1 1 12 100 MILLER, T 1 1 2 1 1 2 1 1 1 1 1 11 92 NELSON, P 1 1 2 NP 1 1 1 1 1 9 75 NEUSCHWANDER, M 1 1 1 2 1 1 1 7 58 NOVAK, J 1 2 1 1 1 1 1 7 58 NOYES, J 1 1 2 1 1 1 2 1 1 1 1 1 12 100 NOYES, R 2 1 8 PEACH, R 1 2 NP 1 1 1 1 1 1 9 75 PIERSON, J 1 1 2 1 1 1 1 1 1 1 10 83 POFf. S 1- ~ . '2. 1- 1- 1- S '=.Q PROnVINSKY, 5 1 NP 1 1 1 1 1 2 1 1 10 83 REINECCIUS, T 1 1 2 1 1 5 42 REITAN, D 1 2 1 1 1 1 1 1 1 9 75 RICHARDSON, J 1 1 2 NP 1 1 1 7 58 " RUSEDOR, K 1 1 2 1 4 33 SAFFRIN, D 1 1 1 2 1 1 1 1 1 9 75 SANBORN, M 1 2 '1 1 2 1 1 1 8 67 . SCHAUER, E 2 1 8 SCHILLING, M 1 1 1 1 1 2 1 1 1 9 75 SMITH, G NP 1 2 1 1 1 2 1 8 67 SMITH, R 1 1 1 1 2 1 1 1 8 67 SNYDER, D 1 1 1 1 1 5 42 SOWADA, R 1 1 2 NP 1 1 1 1 1 1 10 83 STARR, K 1 1 NP 1 1 1 1 2 1 1 10 83 SZYPLINSKI, D NP 1 1 2 1 1 1 7 58 TERRY, D 1 2 1 1 2 1 1 1 1 9 75 VIERKANT, R 1 1 2 1 1 1 1 1 1 1 10 83 WINCZEWSKI, M 1 1 2 1 1 2 1 1 1 1 1 11 92 ---------------------------------------- TOTAL ATTEND 37 38 40 35 40 40 27 36 39 42 38 36 448 AVG TOTAL POINTS 36 37 74 31 40 39 52 36 38 44 37 36 500 37.3 ---------------------------------------- ---------------------------------------~ n J J 1 u J J J J CITY OF ANDOVER Financial Report n J J Year Ended December 31, 1991 .., J ..., L.J J J l u ..., J ..., J .., I L.J r, I ,U ...., J J J J J J J J J CITY OF ANDOVER Financial Report Table of Contents ELECTED AND APPOINTED OFFICIALS FINANCIAL SECTION INDEPENDENT AUDITOR'S REPORT GENERAL PURPOSE FINANCIAL STATEMENTS (LIFTABLE STATEMENTS) Combined Balance Sheet - All Fund Types and Account Groups Combined Statement of Revenue, Expenditures, and Changes in Fund Balance - All Governmental Fund Types and Expendable Trust Fund Combined Statement of Revenue and Expenditures - Budget and Actual - General and Debt Service Funds Combined Statement of Revenue, Expenses, and Changes in Retained Earnings - Proprietary Fund Type Combined Statement of Cash Flows - Proprietary Fund Type Notes to Financial Statements ,.., J l u J J COMBINING AND INDIVIDUAL FUND STATEMENTS General Fund Comparative Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Special Revenue Funds Combining Balance Sheet Combining Statement of Revenue, Expenditures, and Changes in Fund Balance Debt Service Funds Combining Balance Sheet Combining Statement of Revenue, Expenditures, and Changes in Fund Balance 1991A G.O. Bonds Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Certificates of Indebtedness Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual State-Aid Bonds Debt Service Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual ,.., J ,.., J ,..., I U J , I ~ ...., J "'1 Ll Page 1 2-3 4-7 8 - 9 10-11 12 13 14 - 34 35 36 - 43 44 45 46 - 47 48 - 49 50 51 52 53 - 54 J J CITY OF ANDOVER Financial Report Table of Contents (continued) n J J J J J J J J J J J Page 1 L1 COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS (CONTINUED) Debt Service Funds (continued) Tax Increment Bonds Debt Service Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Special Assessment Bonds Debt Service Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Capital Project Funds Combining Balance Sheet Combining Statement of Revenue, Expenditures, and Changes in Fund Balance State-Aid Capital Project Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance Tax Increment Capital Project Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance Special Assessment Capital Project Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance Proprietary Fund Type Combining Balance Sheet Combining Statement of Revenue, Expenses, and Changes in Retained Earnings Combining Statement of Cash Flows Water Fund Comparative Balance Sheet Statement of Revenue, Expenses, and Changes in Retained Earnings Statement of Cash Flows Sewer Fund . Comparative Balance Sheet Statement of Revenue, Expenses, and Changes in Retained Earnings Statement of Cash Flows 55 56 - 57 58 - 61 62 - 65 66 - 67 68 - 69 70 - 71 72 - 73 74 75 76 - 77 78 - 79 80 81 82 83 ~, J 84 85 86 J I J I J 87 88 J J J CITY OF ANDOVER Financial Report Table of Contents (continued) r'l U J J J J J COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS (CONTINUED) Fiduciary Funds Combining Balance Sheet Expendable Trust Fund Administrative Trust Fund Statement of Revenue, Expenditures, and Changes in Fund Balance Agency Fund Escrow Fund Statement of Changes in Assets and Liabilities STATISTICAL SECTION (UNAUDITED) r"1 J General Fund Revenue by Source General Fund Expenditures by Function Tax Levies and Collections Computation of Legal Debt Margin Schedule of Sources and Uses of Public Funds for Tax Increment Financing District No. 1-1 Schedule of Sources and Uses of Public Funds for Tax Increment Financing District No. 1-2 J J SINGLE AUDIT AND OTHER REQUIRED REPORTS r"1 J Independent Auditor's Report on Schedule of Federal Financial Assistance Schedule of Federal Financial Assistance Independent Auditor's Single Audit Combined Report on Internal Control Structure Independent Auditor's Compliance Report Based on an Audit of the General Purpose Financial Statements Performed in Accordance With Government Auditing Standards Independent Auditor's Single Audit Report on Compliance With the General Requirements Applicable to Federal Financial Assistance Programs Independent Auditor's Report on Compliance With Specific Requirements Applicable to Nonmajor Related Federal Financial Assistance Program Transactions Independent Auditor's Report on Compliance With Minnesota State Laws and Regulations Schedule of Findings r'1 J 1 L.J ,.., J J J J J Page 89 90 91 92 93 - 94 95 96 - 97 98 99 100 101 102 - 104 105 106 107 108 109 J J J J J J J J J J CITY OF ANDOVER Elected and Appointed Officials December 31, 1991 Term of Office Expires First Business Day of January Elected Mayor Kenneth Orttel 1993 Council Marjorie Perry Donald Jacobson John McKelvey Todd Smith 1995 1993 1995 1993 Appointed 1 u James E. Schrantz - Administrator Shirley Clinton - Treasurer Victoria Volk - Clerk Howard D. Koolick - Finance Director J J J ,., J 1 u 1 LJ J l -1- J J ~MALLOV KARNO~KL RAOOSEVICH &CC.,P.A. PRINCIPALS KENNETH W. MALLOY. CPA THOMAS A. KARNO'NSKI. CPA PAUL A. RADOSEVICH. CPA J J J J INDEPENDENT AUDITOR'S REPORT J City Council and Residents City of Andover Andover, Minnesota J J We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1991, as listed in the table of contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. " J Except as discussed in the following paragraph, we conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. J J J J The general purpose financial statements include the financial activities and balances of the City's General Fixed Assets Account Group, all of which are unaudited. We were unable to audit the General Fixed Assets Account Group because the City has not maintained detailed accounting records of its general fixed assets. J J In our opinion, except for the effects of such adjustments, if any, as might have been determined to be necessary had we been able to audit general fixed assets, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Andover, Minnesota, at December 31, 1991, and the results of its operations, changes in fund balance, and cash flows of the Proprietary Fund Type for the year then ended, in conformity with generally accepted accounting principles. 1 u (continued) J J ~_..-r''''I_~ p...._L.c:::: ~c::::C>....._"T'"__T& 410 PARK NATIONAL BANK BUILDING 5353 WAVZATA BOLLEVARD MINNEAPOLIS, MINNESOTA 55416 TELEPHONE: 61.2-545-0424 TELEFAX: 612-545-0569 -2- 1 LJ J J J J J J J ,J J J Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The combining and individual fund statements as listed in the table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects in relation to the general purpose financial statements taken as a whole. The statistical information as listed in the table of contents is not necessary for a fair presentation of the general purpose financial statements, but is presented as additional analytical data. This information is unaudited and we do not express an opinion on it. #*~ ~:~ /~ March 27, 1992 '1 u ,.., J J J J J J l -3- J J J J J J J J J ; J I J i 1 IU I ',.., J 1 u GENERAL PURPOSE FINANCIAL STATEMENTS ,.., ; I Ll I i,.., ,J I '1 I ILl ."1 !J I 1 , u i CITY OF ANOOVER u Combined Balance Sheet All Fund Types and Account Groups As of December 31,1991 (with Comparative Totals as of December 31, 1990) r-, ..~ r--, u n u Governmental Fund Types Special Debt Capital General Revenue Service Project Assets and Other Debits Assets Cash and tem{X)rary investments $ 734,344 $ 66,092 $ 9,795,217 $ 1,045,385 Receivables Accounts 20,713 2,918 Accrued interest 6,407 1,025 165,705 39,250 Delinquent taxes 38,304 26,018 Delinquent special assessments 350 21 317,009 13,062 Deferred special assessments 7,102 5,993,429 720,818 D.1e from other governmental units 73,834 928,500 287,087 D.1e from developer 216,490 Inventory Property, plant, and equipment, net of accumulated depreciation Other debits Amount available in Debt Service Funds Amount to be provided for long-tenn debt Total assets and other debits $ 881,054 $ 67,138 $ 17,442,368 $ 2,108.520 n u n u n LJ n L' n u n L.) n u n u ,..., u n u n L.I n u n L1 ..., LJ See notes to financial statements -4- .-, L.I J 1 u J J Enterprise Fiduciary Fund Type Expendable Trust Account Groups General General Fixed Assets Long-Term (Unaudited) Debt Totals (Memorandum Only) Proprietary Fund Type r-, J 1991 1990 ,.., I LJ J J $ 413,043 $ 594,955 $ $ $ 12,649,036 $ 14,384,563 163,198 186,829 161,424 6,929 5,305 224,621 239,855 64,322 80,621 2,585 333,027 204,143 17,163 6,738,512 8,578,200 9,316 1,298,737 1,230,878 216,490 229,051 7,327 7,327 5,385 14,700,752 5,044,226 19,744,978 15,906,136 9,938,429 9,938,429 10,388,198 13,018,498 13,018,498 13,595,951 $ 15,320,313 $ 600,260 $ 5,044,226 $ 22,956,927 $ 64,420,806 $ 65,004,405 ,.., J J J J '1 J J J I J I J ,.., J 1 L.J (continued) -5- ,.-, CITY OF ANOOVER L.< Combined Balance Sheet (continued) ,.-, All Fund Types and Account Groups L.< As of December 31,1991 (with Comparative Totals as of December 31,1990) u n u Governmental Fund Types r1 Special Debt Capital u General Revenue Service Project n Uabilities, Equity, and Other Credits u Uabilities n Cash deficits $ $ $ 32,022 $ 658,125 Accounts payable 58,113 405 9,677 104,091 u Contracts payable 61,000 n Accrued expenses 32,361 3,764 30,513 Due to other governmental units 74,217 26 50 u Deposits payable n Deferred revenue 45,756 21 7,447,313 1,020,698 Arbitrage rebate 11,137 u Contract for deed Bonds payable r, Total liabilities 210,447 426 7,503,939 1,874,477 u Equity and other credits n Investment in general fixed assets LJ Contributed capital Retained earnings n Designated for equipment u Undesignated Fund balance (deficit) n Reserved for debt service 9,969,679 u Unreserved Designated for working capital 668,121 n Designated for capital projects 2,145,265 LJ Designated for equipment 2,486 171,837 Undesignated 66,712 (31,250) (2,083,059) n Total equity and other credits 670,607 66,712 9,938,429 234,043 LJ Total liabilities, equity, n and other credits $ 881,054 $ 67,138 $ 17,442,368 $ 2,108,520 u n u See notes to financial statements n u ..{i- n u J J J '"1 Proprietary Fiduciary Totals U Fund Type Fund Type Account Groups (Memorandum Only) J General General Fixed Assets Long-Tenn Enterprise Agency (Unaudited) Debt 1991 1990 J J $ $ $ $ $ 690,147 $ 31,918 7,000 2,836 193,941 376,063 452,832 J 3,962 64,962 61,356 14,270 69,594 150,502 116,046 357 74,650 77,628 J 371,360 371,360 504,247 8,513,788 10,117,339 11,137 I 47,430 47,430 IJ 22,642,000 22,642,000 23,641,000 21,627 374,196 22,956,927 32,942,039 35,002,366 J 5,044,226 5,044,226 2,566,553 14,637,378 14,637,378 13,280,706 J 33,640 33,640 627,668 627,668 470,394 '"1 9,969,679 10,395,982 U J 668,121 617,768 2,145,265 3,350,521 174,323 172,985 J 226,064 (1,821,533) (852,870) 15,298,686 226,064 5,044,226 31,478,767 30,002,039 " $ 15,320,313 I $ 600,260 $ 5,044,226 $ 22,956,927 $ 64,420,806 $ 65,004,405 L.J '1 I U " iJ J -7- r CITY OF ANDOVER L Combined Statement of Revenue, Expenditures, and Changes in Fund Balance All Governmental Fund Types and Expendable Trust Fund L Year Ended December 31, 1991 (with Comparative Totals for Year Ended December 31, 1990) " u Governmental Fund Types Special Debt Capital n General Revenue Service Project Revenue u Taxes ad valorem $ 1.017.774 $ $ 86.585 $ Tax increments 544.544 n Special assessments 3 2.387.518 604.584 u Licenses and permits 230.298 Intergovernmental 640.318 175.369 232.719 n Charges for services 82,604 Fines and forfeits 31,750 LJ Other Interest earned on investments 27,248 4,738 760.949 240.952 " Sale ofland 55.627 ~ Park dedication fees 14.250 Refunds and reim bursements 37,119 " Miscellaneous 6,923 57.317 329 Total revenue 2.074.034 4,741 4.067.909 1.092.834 '--' Expenditures " Current General government 579.797 LJ Public safety 805.393 Public works 374.138 11.643 n Sanitation 14,831 LJ Parks and recreation 245.097 Recycling 46.771 n Economic development 17,447 Unallocated 72.521 LJ Capital projects 4.527,150 Debt service 9.222,715 n Total expenditures 2.155.995 11,643 9.222.715 4,527.150 u Excess (deficiency) of n revenue over expenditures (81.961) (6.902) (5.154.806) (3.434.316) u Dther fmancing sources (uses) Bond proceeds 3,389,500 2.712,000 n Operating transfers in 134.800 8.202 550.954 234.234 LJ Operating transfers (out) (557,829) (278.891) Total other fmancing sources (uses) 134.800 8.202 3.382,625 2.667.343 n Excess (deficiency) of revenue and LJ other fmancing sources over expen- ditures and other fmancing uses 52.839 1.300 (1.772.181) (766.973) n Fund balance u Beginning of year 617,768 65,412 10,388.198 2,323.428 Residual equity transfers in 1.394,046 89.331 n Residual equity transfers (out) (71,634) (1.411.743) u End of year $ 670.607 $ 66.712 $ 9.938.429 $ 234.043 n L' 5ee notes to financial statements -8- f, LJ - ------- -- J J J Fiduciary Totals Fund Type (Memorandum Only) J Expendable Trust 1991 1990 $ $ 1.104.359 $ 991,942 J 544.544 449,064 2.992.105 3,648,638 230.298 212.793 J 1.048.406 1.133.122 82.604 75.962 31.750 46.650 J 20.824 1.054,711 1.516,505 55,627 5.000 14.250 16.735 J 37.119 38.480 64.569 28.241 20.824 7.260.342 8.163.132 J 579.797 593.778 805.393 754,914 J 385.781 309,593 14.831 29,168 245.097 261,449 J 46.771 39,567 17,447 14.289 72.521 129.589 4.527.150 2.111.403 J 9.222.715 11.531.208 15.917.503 15,774.958 J 20.824 (8.657.161) (7.611.826) J 6.101.500 4.031.476 20,460 948,650 1.069.383 (104.800) (941.520) (1,099.883) J (84.340) 6.108.630 4,000.976 J (63.516) (2.548.531) (3.610,850) J 289.580 13.684.386 17,295.236 1.483.377 1.610.932 (1.483,377) (1.610.932) J $ 226.064 $ 11.135.855 $ 13.684.386 ,..., -9- J CITY OF ANDOVER LJ r-, Combined Statement of Revenue and Expenditures Budget and Actual LJ General and Debt Service Funds Year Ended December 31,1991 r-, LJ General Fund Over n (Under) u Budget Actual Budget Revenue ..., Taxes ad valorem $ 1,072,643 $ 1,017,774 $ (54,869) LJ Tax increments Special assessments n Ucenses and pennits 223,710 230,298 6,588 u Intergovernmental 592,199 640,318 48,119 Charges for services 72,350 82,604 10,254 r: Fines and forfeits 59,000 31,750 (27,250) LJ Other Interest earned on investments 30,000 27,248 (2,752) ..., Sale of land Refunds and reimbursements 30,000 37,119 7,119 u Miscellaneous 6,143 6,923 780 ..., Total revenue 2,086,045 2,074,034 (12,011) u Expenditures n Current General government 584,657 579,797 (4,860) LJ Public safety 811,658 805,393 (6,265) Public works 423,746 374,138 (49,608) ..., Sanitation 32,297 14,831 (17,466) LJ Parks and recreation 219,897 245,097 25,200 Recycling 37,129 46,771 9,642 n Economic development 16,544 17,447 903 u Unallocated 80,117 72,521 (7,596) Debt service r Total expenditures 2,206,045 2,155,995 (50,050) u Excess (deficiency) of n revenue over expenditures (120,000) (81,961) 38,039 u Other financing sources (uses) n Bond proceeds u Operating transfers in 120,000 134,800 14,800 Operating transfers (out) n Total other financing sources (uses) 120,000 134,800 14,800 u Excess (deficiency) ofrevenue and n other financing sources over expen- u ditures and other financing uses $ $ 52,839 $ 52,839 n u See notes to financial statements -lO- r" u J J J Debt SelVice Funds J Over (Under) Budget Actual Budget J $ 94,855 $ 86,585 $ (8,270) 227,000 544,544 317,544 J 1,783,651 2,066,997 283,346 224,400 175,369 (49,031) J J 496,536 669,503 172,967 55,627 55,627 J 42,179 42,179 2,826,442 3,640,804 814,362 1 u J J J 8,744,235 9,098,587 354,352 8,744,235 9,098,587 354,352 ! 1 (5,917,793) (5,457,783) 460,010 ,Ll I "'1 3,125,000 3,389,500 264,500 ,J I 37,630 459,042 421,412 ! 1 (175,000) (105,918) 69,082 2,987,630 3,742,624 754,994 I U I IJ $ (2,930,163) $ (1,715,159) $ 1,215,004 ! :J i -Il- l U ,. CITY OF ANDOVER '-" Combined Statement of Revenue, Expenses, and Changes in Retained Earnings r' Proprietary Fund Type '-" Years Ended December 31,1991 and 1990 u Enterprise Funds " 1991 1990 u Operating revenue User charges $ 557,021 $ 508,933 n Meters 29,473 26,185 Pennit fees 11,400 10,750 L.J Penalties 14,322 12,445 n Other 6,366 1,737 Total operating revenue 618,582 560,050 u Operating expenses n Personal services 119,003 95,838 L.J Supplies 29,163 25,080 ,.-., Meters, etc. 21,930 21,662 Other services and charges 44,510 28,112 L~ Disposal charges 223,752 212,665 Total operating expenses 438,358 383,357 n Operating income before depreciation 180,224 176,693 L.J Depreciation 348,614 324,588 Operating loss (168,390) (147,895) n Ll Other income (expense) Interest income 27,279 18,054 ..., Interest expense (748) L.J Total other income (expense) 27,279 17,306 ..., Net loss (141,111) (130,589) ,-J Other financing sources (uses) ..., Operating transfers in u Debt Service Funds 30,500 30,500 Operating transfers (out) ~ Debt Service Funds (37,630) Total other financing sources (uses) (7,130) 30,500 LJ n Add credit for depreciation on contributed assets 339,155 317,905 Ll Income closed to retained earnings 190,914 217,816 ,.-., Retained earnings u Beginning of year 470,394 252,578 ...., End of year $ 661,308 $ 470,394 u n See notes to financial statements LJ -12- ,.--, . J 1 LJ CITY OF ANOOVER J Combined Statement of Cash Flows Proprietary Fund Type Years Ended December 31,1991 and 1990 J '1 Enterprise Funds J 1991 1990 ,., Cash flows from operating activities J Operating loss $ (168,390) $ (147,895) Adjustments to reconcile operating loss to 1 net cash provided by operating activities LJ Depreciation 348,614 324,588 Change in assets and liabilities J Receivables Accounts (25,490) (17,010) Delinquent special assessments (320) (2,265) J Deferred special assessments 3,059 (20,223) Due from other governmental units (8,686) (630) Inventory (1,942) 75 1 Accounts payable (9,948) 11,831 Accrued expenses 4,984 (321 ) LJ Due to other governmental units (16,061 ) (20,668) J Net cash provided by operating activities 125,820 127,482 Cash flows from capital and related financing activities Acquisition of capital assets (13,955) (53,402) 1 LJ Cash flows from investing activities Interest received 23,239 17,318 ,., I Cash flows from noncapital financing activities LJ Operating transfer from Debt Service Funds 30,500 30,500 'l Operating transfer to Debt Service Funds (37,630) J Net cash provided (used) by (7,130) 30,500 noncapital financing activities J Net increase in cash and temporary investments 127,974 121,898 'l Cash and temporary investments I Beginning of year 285,069 163,171 LJ 1 End of year $ 413,043 $ 285,069 LJ Supplemental schedule of noncash investing, capital, and financing activities ,., J Assets contributed by other funds $ 1,695,827 $ 353,704 ,.., J See notes to financial statements 'l -13- I L.J J J J J J CITY OF ANDOVER Notes to Financial Statements . December 31, 1991 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization The City operates under "Optional Plan A" form of government as defined in the State of Minnesota Statutes. The City Council, composed of an elected mayor and four elected trustees or councilmembers, exercises legislative authority and determines all matters of policy. 1 L.J B. Reporting Entity J The City's financial statements include all funds, account groups, departments, agencies, boards, commissions, and other organizations over which the City's officials exercise oversight responsibility. 1 u Oversight responsibility includes such aspects as appointment of governing body members, budget review, approval of property tax levies and special assessments, outstanding debt secured by the City's full faith and credit or revenue, and responsibility for funding deficits. J I IJ 1 L.J The Fire Relief Association is excluded from the City's financial statements because of the lack of oversight responsibility. C. Basis of Statement Presentation The accounts of the City are organized on the basis of funds and account groups, each of which is accounted for as an independent entity. A description of the fund types and account groups included in the report are as follows: I) Governmental Fund Types J J I 'J I J J J J a) General Fund - The General Fund is used to account for all financial resources except those required to be accounted for in another fund. b) Special Revenue Funds - The Special Revenue Funds are used to account for the proceeds of certain specific revenue sources (other than expendable trusts or major capital projects) that are legally restricted to expenditures for specified purposes. c) Debt Service Funds - The Debt Service Funds are used to account for the accumulation of resources for, and payment of principal, interest, and related costs of general long-term debt obligations. d) Capital Project Funds - The Capital Project Funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities (other than those financed by Proprietary Funds and Trust Funds). 1 u -14- CITY OF ANDOVER L Notes to Financial Statements (continued) December 31, 1991 r' L r' NOTE 1 - SUMMARY OF SIGNIFICANf ACCOUNTING POLICIES (CONTINUED) , . r' 2) Proprietary Fund Type u a) Enterprise Funds - The Enterprise Funds are used to account for operations that are financed and operated in a manner similar to private business enterprises -- where the intent of the governing body is that the costs of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges. n u n 3) Fiduciary Fund Type L.J a) Trust and Agency Funds - The Trust and Agency Funds are used to account for assets held by the City in the capacity of trustee or agent. Agency Funds are custodial in nature (assets equal liabilities) and do not involve measurement of results of operations. n '..J ~ 4) Account Groups L' a) General Fixed Assets (Unaudited) - This group of accounts contains the fixed assets of the Governmental Fund Types. --., LJ b) General Long-Term Debt - This group of accounts contains the long-term obligations of the City other than those liabilities included in the Proprietary Funds. ......, LJ Total columns on the combined statements are captioned "Memorandum Only" to indicate that they are presented only to facilitate financial analysis. Data in these columns does not present financial position, results of operations, or cash flows in conformity with generally accepted accounting principles. Interfund eliminations have not been made in the aggregation of this data. " LJ n D. Basis or Accounting LJ 1) Modified Accrual - The Governmental and Fiduciary Fund Types are accounted for using the modified accrual basis of accounting. Their revenue is recognized when it becomes measurable and available as net current assets. "Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. Property tax and special assessment revenue is generally considered as available if collected within 60 days after year-end. State revenue is recognized in the year to which it applies according to Minnesota Statutes. Their expenditures are generally recognized when the related fund liability is incurred. Interest and principal expenditures in the Debt Service Funds are recognized on the due dates. n LJ " LJ n L.J n Major revenues susceptible to accrual are property taxes, special assessments, intergovernmental revenues, charges for services, and interest earned on investments. Licenses, permits, fines, forfeits, and other miscellaneous revenues are not susceptible to accrual as they are generally not measurable until received in cash. L.J " u n ,-~ -15- " l J J CITY OF ANDOVER r"1 L.J Notes to Financial Statements (continued) December 31, 1991 rl L1 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) n J 1 L.J 2) Accrual - Proprietary Funds are accounted for using the accrual basis of accounting. Their revenue is recorded when earned and expenses are recognized when they are incurred. E. Budget J J J The amounts shown on the financial statements as "Budget" represent the revised budget amounts based on the modified accrual basis of accounting. Budgets are adopted annually by the Council for the General, Debt Service, and Enterprise Funds. Neither Minnesota Statutes nor City Code establish a legal level of control for the budgets presented. The 1991 budget was amended at the departmental level. The City made no significant amendments to the appropriations budgeted for 1991. The "Combined Statement of Revenue and Expenditures - Budget and Actual" reflects all budgetary to actual comparisons for Governmental Funds budgeted by the City. Encumbrance accounting is not used and expenditure appropriations lapse at year-end. ,.., J F. Cash and Investments J J Cash balances from all funds are combined and invested to the extent available in various securities as authorized by State law. Earnings from the pooled investments are allocated to the respective funds on the basis of applicable cash balance participation by each fund. Investments are stated at cost, which approximates market value. G. Property Taxes n lJ J Property tax levies are set by the City Council each year and are certified to Anoka County for collection in the following year. In Minnesota, counties act as collection agents for all property taxes. ,..., J The County spreads all levies over taxable property. Such taxes become a lien on January 1 and are recorded as receivables by the City on that date. Revenue is accrued and recognized in the year collectible. Taxes which remain unpaid at December 31 are classified as delinquent taxes receivable. Revenue from property taxes which is not collected within 60 days of year-end is deferred since it is not available to meet obligations of the current year. ""l I U I IJ ,.... ,J I 'J I IJ Real property taxes may be paid by taxpayers in two equal installments on May 15 and October 15, Personal property taxes may be paid on February 28 and June 30. The County provides tax settlemenu to cities and other taxing districts four times a year. A portion of the property taxes levied is paid by the State of Minnesota through Homestead and Agricultural Credit Aid (HACA) and Equalization Aid which are included in intergovernmental revenue in the financial statements. -16- CITY OF ANDOVER L ,...., Notes to Financial Statements (continued) December 31, 1991 u ., u NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) n H. Special Assessments LJ Special assessments represent the financing for public improvements paid for by benefitting property owners. These assessments are recorded as receivables upon certification by the City Council. The corresponding revenue from delinquent (unremitted) and deferred (certified but not yet levied) special assessments receivable are deferred until the year in which they become available. n u n LJ I. Inventory n The inventory held by the Proprietary Funds is stated at cost on the first-in, first-out basis. The cost of inventory is recognized as expense at the time the items are sold or used. LJ r--, J. Property, Plant, and Equipment u 1) General Fixed Assets Account Group (Unaudited) . The City does not maintain records which provide complete detailed accounting control over quantities and original costs of assets in this account group. Fixed assets are valued at historical cost or estimated historical cost. No depreciation has been provided on general fixed assets. The costs of property, plant, and equipment are accounted for as current expenditures of the Governmental Fund Types in the year purchased. The City elected not to record infrastructure fixed assets in its accounting records. ...., ~ ...., -' 2) Proprietary Fund Type - Fixed assets of the Proprietary Funds are stated at cost, estimated cost, or, in the case of contributions, at fair market value at the time received. Depreciation has been provided using the straight-line method over the estimated useful lives of the assets, as follows: ...., ~ n Collection and distribution systems Machinery Furniture and equipment 50 years 20 years 3-15 years L_' n u Depreciation on contributed assets charged to operations is closed to the Contributed Equity Account. ....., LJ K. Compensated Absences ~ City employees earn vacation and sick pay accruing each payroll period. Unused vacation can be accrued by the employees up to a maximum of 200 hours as of the anniversary date of the individual's employment with the City. In the Governmental Fund Types, vacation pay is expensed as paid, and the liability for unused vacation is recorded in the General Long-Term Debt Account Group. Proprietary Fund Types expense vacation pay as it accrues, with the liability being recorded in the respective fund. u ....., ~ ~ LJ ~ LJ -17- ...., u 1 u r-, u J J 1 :.J J J "'1 tJ n J .., J IJ r"1 J ,..., CITY OF ANDOVER Notes to Financial Statements (continued) December 31, 1991 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Employees can also accrue an unlimited amount of unused sick leave. Employees with two or more years of service are entitled to receive severance pay equal to a percentage of unused sick pay ranging from 20-50% based on years of service, up to a maximum of 400 hours. The liability for severance pay is accounted for the same as accrued vacation pay. L. Comparative Data Comparative total data for the prior year has been presented in the accompanying financial statements in order to provide an understanding of changes in the City's financial position and operations. However, comparative data has not been presented in all statements because its inclusion would make certain statements unduly complex and difficult to understand. M. Statement of Cash Flows For purposes of the Statement of Cash Flows, the City considers all highly liquid debt instruments with a maturity of three months or less to be cash equivalents. The Proprietary Funds' equity in the City-wide cash and investment management pool is considered to be cash equivalent. NOTE 2 - CASH AND TEMPORARY INVESTMENTS Cash balances of the City's funds are combined (pooled) and invested to the extent available in various investments authorized by Minnesota State Statutes. Each fund's portion of this pool (or pools) is displayed on the financial statements as "cash and temporary investments." For purposes of identifying the risk of investing public funds, the balances are categorized as follows: A. Security of Deposits L1 Deposits consist of checking accounts, savings accounts, and certificates of deposit held in a bank or savings institution. t! I U At year-end, the carrying amount of the City's deposits was $3,235,012, while the balance on the bank records was $3,424,516. All deposits were insured or covered by collateral (with market value exceeding ,..., 110% of deposits) held by the City or its agent in the City's name. J 'l U J !J ~ u -18- CITY OF ANDOVER LJ Notes to Financial Statements (continued) December 31, 1991 ,.., u ,.., u NOTE 2 - CASH AND TEMPORARY INVESTMENTS (CONTINUED) r" B. Security or Investments L.i Minnesota State Statutes authorize the City to invest in obligations of the U.S. Treasury, agencies, and instrumentalities, shares of investment companies whose only investments are in the aforementioned securities, obligations of the State of Minnesota or its municipalities, bankers' acceptances, future contracts, repurchase or reverse repurchase agreements, and commercial paper of the highest quality with a maturity of no longer than 270 days. ,.., ., ~ The City's investments are categorized below to give an indication of the level of risk assumed at year- end. Category 1 includes investments that are insured or registered or for which the securities are held by the City or its agent in the City's name. Category 2 includes uninsured and unregistered investments for which the securities are held by the counterparty's trust department or agent in the City's name. Category 3 includes uninsured and unregistered investments for which the securities are held by the counterparty or by its trust department or agent but not in the City's name. ,..., u " ~ Credit Risk Catel!orv 2 Carrying Market 3 Value Value - $ 70,226 $ 72,000 1,035,691 1,026,875 292.269 6.655.810 6.775.259 292.269 7,761,727 7,874,134 n Repurchase agreements $ 70,226 $ U.S. Government Securities 1,035,691 Commercial paper 6.363.541 $ 7.469.458 $ - $ (, LJ - $ r. u Investment pools Minnesota Municipal Money Market Fund Fidelity Government Money Market Portfolio n 756,686 756,686 u 204.814 204.814 ,.., $ 8.723.227 $ 8.835.634 u n C. Cash on Hand u Cash in the possession of the City, consisting of petty cash and change funds, totaled $650 at December 31, 1991. ,.., \ ~ NOTE 3 - DUE FROM DEVEWPER ~ LJ As part of a development agreement the City entered into with a private developer in May 1989, the City received a promissory note for $243,520 from the developer. The note is to reimburse the City for the fiscal disparities' contributions the City lost due to the establishment of a Tax Increment Financing District for the development project. The note bears an interest rate of 5.50% and calls for 180 equal monthly payments to be made to the City through August 2003. r. LJ r' .u -19- n t J ,.., J CITY OF ANDOVER J J J J Notes to Financial Statements (continued) December 31, 1991 NOTE 4 - DUE FROM OTHER GOVERNMENTAL UNITS The amounts due from other governmental units at December 31,1991 are composed of the following Due from State of Minnesota State share of street improvement projects State share of underground storage tank removal costs Other 'l J Total due from State of Minnesota 'l L1 Due from Anoka County Delinquent taxes collected within 60 days of year-end Delinquent special assessments collected within 60 days of year-end Reimbursement of Community Development Block Grant expenditures County share of various improvement project costs County share of recycling program costs Court fines Total due from Anoka County J ,.., J J Due from City of Rogers - sale of equipment Due from Metropolitan Waste Control Commission ,., J Total from all sources ,.., , J I NOTE 5 - PROPERTY AND EQUIPMENT A. Proprietary Fund Type Property and Equipment ,.., I Li $ 274,575 9,325 12 283,912 30,754 25,881 24,291 894,366 28,006 1.775 1,005,073 1,600 8.152 $ 1.298.737 A summary of Proprietary Fund Type property, equipment, and accumulated depreciation follows: Water Sewer Total Furniture and equipment $ 69,386 $ 20,080 $ 89,466 Machinery 561,365 561,365 Collection and distribution systems 6.588.334 9.841.557 16.429.891 7,219,085 9,861,637 17,080,722 Less accumulated depreciation (768.202) (1.611.768) (2.379.970) $ 6.450.883 $ 8.249.869 $ 14.700.752 J ,.., J 1 Li 'l J , J 'l L.J -20- CITY OF ANDOVER '--, Notes to Financial Statements (continued) December 31, 1991 u -, NOTE 5 - PROPERTY AND EQUIPMENT (CONTINUED) B. Changes in General Fixed Assets u A schedule of changes in general fixed assets (unaudited) by major asset type follows: -, Balance Balance Beginning End of of Year Additions Deletions Year Land and improvements $ 709,902 $ 144,062 $ $ 853,964 Buildings and improvements 632,542 1,106,648 1,739,190 Furniture and equipment 152,874 147,189 11 ,791 288,272 Machinery and automotive equipment 1.071.235 1.115.504 23.939 2.162.800 $ 2.566.553 $ 2.513.403 $ 35.730 $ 5.044.226 NOTE 6 - WNG-TERM DEBT A. Summary or Changes in Long-Term Debt L: n u ~, u ~ LJ n u u The following is a summary of changes in long-term debt of the City for the year ended December 31, 1991: n u Balance Balance Beginning New Debt Debt End of of Year Issues Retired Year General long-term debt General Obligation Bonds $ 23,466,000 $ 5,900,000 $ 7,026,000 $ 22,340,000 Certificates of Indebtedness 175,000 252,000 125,000 302,000 Assessments on City property 269,374 75,433 193,941 Capital lease obligations 9,495 5,533 3,962 Due to Metropolitan Waste Control Commission (MWCC) 2,726 2,726 Compensated absences payable 61,554 8,040 69,594 Contract for deed payable 47 .430 47.430 Total general long-term debt $ 23.984.149 $ 6.207.470 $ 7 .234.692 $ 22.956.927 n u ." Ii r . u r' I' n u r, u ,'it. Li -21- ,.... , J J CITY OF ANDOVER J Notes to Financial Statements (continued) December 31, 1991 J NOTE 6 - LONG- TERM DEBT (CONTINUED) ,.., J B. Components of Long-Term Debt J Final Balance Original Interest Issue Maturity at Issue Rate Date Date Year-End J General Long- T enn Debt General Obligation Bonds Special Assessment Bonds Improvement Bond. of Serie. 1977 A $ 1,215,000 5.00% 3-01-77 1-01-06 $ 825,000 1 Improvement Bond. of 1978 $ 270,000 5.25-6.00% 11-01-78 2-01-99 140,000 Improvement Bond. of 1979 $ 270,000 6.50% 10-01-79 2-01-95 100,000 t.J Improvement Bonds of Series 1985A $ 300,000 8.25-9.60% 3-01-85 2-01-00 205,000 Improvement Bonds of Series 1985B $ 2,350,000 6.00-9.00% 8-01-85 8-01-00 1,625,000 J Improvement Bond. of Serie. 1986A $ 1,795,000 5.00-7.90% 7-01-86 8-01-01 1,320,000 Improvement Bond. of Series 1986B $ 2,600,000 4.75-6.30% 10-01-86 10-01-96 1,475,000 Refunding Bonds of Series 1986C $ 2,485,000 6.00-7.40% 8-01-86 8-01-02 2,275,000 Improvement Bonds of Series 1989A $ 3,200,000 6.10-6.80% 7-01-89 8-01-01 2,900,000 J Temporary Improvement Bonds of Series 1990A $ 2,500,000 6.25% 7-01-90 7-01-93 2,500,000 I Temporary Improvement Bond. of Serie. 1990B $ 1,550,000 5.90% 12-01-90 12-01-93 1,550,000 J Temporary Improvement Bonds of Series 1991 B $ 3,400,000 5.40% 7-01-91 7-01-94 3,400,000 I Tax Increment Bonds G.O. Tax Increment Bonds of Series 1987 A $ 1,065,000 8.25-9.90% 5-01-87 2-01-05 1,015,000 '1 G.O. State-Aid Street Bonds J 1984 $ 510,000 6.75-9.00% 9-01-84 9-01-94 160,000 1988 $ 500,000 5.60-6.80% 8-01-88 8-01-98 350,000 G.O. Fire Station Bonds r'1 of Series 1991A $ 2,500,000 5.00-6.50% 7-01-91 7-01-01 2,500.000 L.J Total General Obligstion Bonds 22,340,000 I Certificates of Indebtedness J 1987 Certificates of Indebtedness $ 170,000 5.75-6.20% 2-01-87 2-01-92 34,000 1989 Certificates of Indebtedness $ 110,000 6.25-6.35 % 12-01-89 12-01-94 66,000 I 1990A Certificates of Indebtedness $ 252,000 6.30-6.70% 7-01-91 1-01-96 202.000 Total Certificates of Indebtedness 302,000 J Assessments on City property $ 338,174 6.25-10.70% N/A 2001 193,941 Capital lease obligations ,., Ricoh Fr5000 copier $ 5,523 13.90 % 5-23-88 3-01-92 435 J AT&T phone system $ 10,267 11.50 % 5-10-88 5-10-93 3,527 Total capital lease obligations 3,962 J Contract for deed payable $ 47,430 9.00% 8-05-91 8-01-96 47,430 Compensated absences payable N/A N/A N/A N/A 69.594 J Total General Long-Tenn Debt $ 22.956.927 J r--, -22- L.J CITY OF ANDOVER ...... Notes to Financial Statements (continued) December 31, 1991 ...., u n u NOTE 6 - WNG- TERM DEBT (CONTINUED) C. Minimum Debt Payments Minimum annual principal and interest payments required to retire long-term debt, excluding assessments on City property and compensated absences payable: General Certificates Capital Year Ending Obligation of Lease Contract December 31 Bonds Indebtedness Obligations for Deed Total 1992 $ 2,894,511 $ 124,446 $ 3,155 $ 13,495 $ 3,035,607 1993 6,919,969 84,818 1,129 12,689 7,018,605 1994 5,971,015 80,182 11,836 6,063,033 1995 2,363,940 55,485 10,982 2,430,407 1996 2,208,516 10,129 2,218,645 Thereafter 8.594.699 8.594.699 28,952,650 344,931 4,284 59,131 29,360,996 Less amount representing interest (6,612.650) (42.931) (322) (11.701) (6,667.604) $ 22,340.000 $ 302.000 $ 3.962 $ 47 ,430 $ 22.693.392 n u n LJ n LJ n , J n LJ n LJ r L) D. Descriptions and Restrictions of Long-Term Debt r' General Obligation Bonds classified by major source of repayment are as follows: L.J o Special Assessment Revenue - These bonds were issued to finance various improvements and will be repaid primarily from special assessments levied on the properties benefitting from the improvements, Some issues, however, are partly financed by ad valorem levies. n u r o Tax Increment Levies - These bonds were issued for redevelopment projects. The additional tax revenue resulting from increased taxable valuation of the redeveloped properties is used to retire the related debt. u n LJ o State-Aid - These bonds were issued to finance the construction, improvement, or repair on State- aid streets within the City. The issues will be repaid from allocations made to the City's accounts in the Municipal State-Aid Street Fund. " LJ o Fire Station - These bonds were issued to finance the costs of constructing and equipping two new fire stations. The issues will be repaid primarily from ad valorem levies. r-' u r, L1 r , LJ -23- n L1 J J J J J J CITY OF ANDOVER Notes to Financial Statements (continued) December 31, 1991 NOTE 6 - LONG-TERM DEBT (CONTINUED) Other types of long-term debt are as follows: '1 L.J I J I J n :J I J I 'l IU J I o Certificates of Indebtedness - These certificates were issued to finance the purchase of equipment. They wiIl be retired from ad valorem levies and transfers from other funds. o Assessments on City Property - These are special assessments for improvement projects which benefitted specific parcels of land owned by the City. o Capital Lease Obligations - The City is currently leasing a copier and a phone system under agreements classified as capital leases that bear interest rates varying from 11.5% to 13.9%. o Contract for Deed Payable - In August 1991, the City entered into an agreement to purchase a piece of land. The total cost of the land was $56,100, consisting of a cash payment of $8,670 and a contract for deed for the remaining $47,430. The contract for deed bears an annual interest rate of 9.0% and calls for bi-annual payments through August 1, 1996. o Compensated Absences Payable - This liability represents vested vacation and severance benefits earned by employees through the end of the year which will be paid or used in future periods. All long-term debt is backed by the full faith and credit of the City. E. Resources to Meet Future Debt Requirements 1 LJ o Amounts Available for Long-Term Debt - The fund balance available in the Debt Service Funds for repayment of long-term debt at December 31, 1991 is $9,938,429. o Amounts to be Provided for Long-Term Debt - This amount represents future revenue to be generated for debt payments, generally including deferred tax levies, special assessments, tax increments, fund transfers, and interest earnings. Deferred tax levies scheduled to be placed on the tax rolls, as needed, total $4,221,719 at December 31, 1991. NOTE 7 - PROPRIETARY FUNDS CONTRIBUTED CAPITAL 1 u This balance represents the cost of property contributed to the Proprietary Funds by the City, less depreciation thereon charged to the respective funds' operations. Changes occurring in the account during 1991 were as follows: r 1 u ~ J IJ r1 U -24- ,- ~ CITY OF ANDOVER u """ Notes to Financial Statements (continued) December 31, 1991 u , , LJ NOTE 7 - PROPRIETARY FUNDS CONTRIBUTED CAPITAL (CONTINUED) Water Fund Sewer Fund Total Balance - beginning of year $ 5,172,534 $ 8,108,172 $ 13,280,706 Capital contributed 1,371,993 323,834 1,695,827 Less current year's depreciation on contributed assets (145 .562) (193.593) (339.155) Balance - end of year $ 6.398.965 $ 8.238.413 $ 14.637 .378 ,.., w n l) n u n NOTE 8 - SEGMENT INFORMATION FOR ENTERPRISE FUNDS The City provides services which are accounted for in the Enterprise Funds. The segment information for these funds for the year ended December 31, 1991 is as follows: Water Fund Sewer Fund Total Operating revenue $ 253,233 $ 365,349 $ 618,582 Operating expenses $ 149,395 $ 288,963 $ 438,358 Depreciation expense $ 153,175 $ 195,439 $ 348,614 Operating loss $ (49,337) $ (119,053) $ (168,390) Net loss $ (27,228) $ (113,883) $ (141,111) Operating transfers in $ - $ 30,500 $ 30,500 Operating transfers (out) $ - $ (37,630) $ (37,630) Current capital contributed $ 1,371,993 $ 323,834 $ 1,695,827 Property and equipment additions $ 1,384,253 $ 325,529 $ 1,709,782 Net working capital $ 380,910 $ 217,024 $ 597,934 Total assets $ 6,847,627 $ 8,472,686 $ 15,320,313 Total equity $ 6,831,793 $ 8,466,893 $ 15,298,686 \ , n w .'"1 LJ ~ l' n LJ n u n u n u " L..i ~ 1 u n LJ r LJ -25- .., I J J CITY OF ANDOVER J Notes to Financial Statements (continued) December 31, 1991 J NOTE 9 - TRANSFERS J '1 L.J The following transfers were made during the year ended December 31, 1991: A. Operating Transfers Transferred To Transferred From Amount Description General Fund Tax Increment Capital Project $ 24,000 To reimbune administrative costs Fund - TIF Project I-I Account related to tax increments. General Fund Tax Increment Capital Project 6,000 To reimbune administrative costs Fund - TIF Project 1-2 Account related to tax increments. General Fund Administrative Trust Fund 104,800 To fund administrative costs. Drainage and Mapping State-Aid Capital Project Fund - 5,127 To transfer amounts assessed for Special Revenue Fund State-Aid Revolving Account mapping costs. Drainage and Mapping Special Assessment Capital 3,075 To transfer amounts assessed for Special Revenue Fund Project Fund - Unfmanced mapping costs. Improvement Account State-Aid Capital Project State-Aid Capital Project 158,316 To reimbune construction costs Fund - State-Aid 1989 Fund - State-Aid 1988B charged to State-Aid 1989 Construction Account Construction Account Construction Account. Special Assessment Capital Special Assessment Bonds Debt 75,918 To reimbune improvements Project Fund - Unfmanced Service Fund - Improvement unfmanced for 1988 projects Improvement Account Bonds of 1989A Account funded by 1989 bond issue. Special Assessment Bonds Debt Special Assessment Bonds 262,102 To reimbune bond accounts for Service Fund - Improvement Debt Service Fund - Water projects assessed in other Bonds Series 1988A Account Trunk Account accounts. Special Assessment Bonds Debt Special Assessment Bonds 159,309 To reimbune bond accounts for Service Fund - Improvement Debt Service Fund - Sewer projects assessed in other Bonds Series 1988A Account Trunk Account accounts. Special Assessment Bonds Special Assessment Capital 74,315 To transfer amounts assessed for Debt Service Fund - Water Project Fund - Unfmanced water trunk projects in other Trunk Account Improvement Account accounts . Special Assessment Bonds Special Assessment Capital 17,598 To transfer amounts assessed for Debt Service Fund - Sewer Project Fund - U nfmanced sewer trunk projects in other Trunk Account Improvement Account accounts. Certificates 0 f Indebtedness Sewer Enterprise Fund 37,630 To reimbune Certificates of Debt Service Fund Indebtedness for amounts used to purchase Sewer Fund equipment. Sewer Enterprise Fund Special Assessment Bonds 30,500 To reimbune lost revenue from Debt Service Fund - Sewer lower rates due to excess trunk Trunk Account charges in prior yean. Administrative Trust Fund Special Assessment Capital 2,700 To transfer amounts assessed for Project Fund - State-Aid administrative costs. Revolving Account Administrative Trust Fund Special Assessment Capital To transfer amounts assessed for Project Fund - Unfmanced administrative costs. Improvement Account 17.760 Total $ 979.150 J n J 1 LJ ~ u J :--, I LJ I [J 1 u r'l I L.J '1 1 U 1 LJ n J J 'l ~ -26- r CITY OF ANDOVER Notes to Financial Statements (continued) December 31, 1991 ...., L.l ....., u NOTE 9 - TRANSFERS (CONTINUED) ...., B. Residual Equity Transfers u Transferred To Transferred From Amount Description n Special Assessment Bonds Debt Special Assessment Capital $ 1,194,951 To close Improvement Bonds Service Fund - Improvement Project Fund - Improvement Series 1988A Construction Bonds Series 1988A Account Bonds Series 1988A Account. Construction Account Special Assessment Bonds Debt Special Assessment Capital 199,095 To close Improvement Bonds Service Fund - Improvement Project Fund - Improvement Series 1986B Construction Bonds Series 1986B Account Bonds Series 1986B Account. Construction Account State-Aid Capital Project Fund - State-Aid Capital Project 17,519 To close State-Aid 1988B State-Aid Project Account Fund - State-Aid 1988B Construction Account. Construction Account State-Aid Capital Project State-Aid Capital Project Fund - 178 To close State-Aid 1989 Fund - State-Aid 1989 State-Aid Project Account Construction Account. Construction Account Pennanent Improvement Special Assessment Bonds Debt 4,745 To close Improvement Bonds Revolving Capital Service Fund - Improvement Series 1980A Account. Project Fund Bonds Series 1980A Account Pennanent Improvement Special Assessment Bonds Debt To close Refunding Bonds Series Revolving Capital Service Fund - Refunding Bonds 1986A Account. Project Fund Series 1986A Account 66.889 Total $ 1,483,377 NOTE 10 - INDIVIDUAL FUND DISCLOSURES u n u n u n LJ r' LJ r; LJ n I ) n LJ The following funds had deficits as of December 31, 1991: n Fund Deficit u n Debt Service Funds 1991A G.O. Bonds Certificates of Indebtedness Capital Project Funds 1990 Equipment Special Assessment I J $ 26,270 $ 4,980 ... u $ 9,313 $ 743,522 n The deficits in the Debt Service Funds will be financed through future years' tax levies. The deficit in the Special Assessment Capital Project Fund will be financed through General Obligation Bonds to be issued in 1992. The deficit in the 1990 Equipment Capital Project Fund will be financed through a reimbursement from the State of Minnesota. LJ n I J r' l.J -27- , , LJ '1 u CITY OF ANDOVER J J J J Notes to Financial Statements (continued) December 31, 1991 NOTE 10 - INDIVIDUAL FUND DISCLOSURES (CONTINUED) For various reasons, certain funds have a portion of their fund equity designated for specific purposes. A discussion of each such item as it appears on the Combined Balance Sheet follows: o Reserved for Debt Service - These amounts represent fund balances which are presently committed to provide financial resources to pay principal and interest on the City's General Obligation Bonds and Certificates of Indebtedness. ,., ,J o Designated for Working Capital - This amount represents funds set aside by the City to provide positive cash flow for the next fiscal year. I J o Designated for Capital Projects - These amounts represent assets which are presently committed to construct various capital projects or acquire major capital items. 1 LJ o Designated for Equipment - This amount represents assets which are presently committed for the purchase of equipment. ,.., J For 1991, expenditures at the fund level exceeded appropriations as follows: "1 I U Amount Over Budget J 'l LJ Debt Service Funds 1991A G.O, Bonds State-Aid Bonds Special Assessment Bonds $ 72,813 297 410,840 "1 NOTE 11 - DEFINED BENEFIT PENSION PLANS - STATEWIDE J A. Plan Description 1 LJ 'I o All full-time and certain part-time employees of the City of Andover are covered by defined benefit pension plans administered by the Public Employees' Retirement Association of Minnesota (PERA). PERA administers the Public Employees' Retirement Fund (pERF) and the Public Employees' Police and Fire Fund (PEPFF) which are cost-sharing, multiple-employer retirement plans. PERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated members are covered by Social Security and Basic members are not. All new members must participate in the Coordinated Plan. All police officers, fire fighters, and peace officers who qualify for membership by Statute are covered by the PEPFF. The payroll for employees covered by PERF for the year ended December 31, 1991 was $675,630. The City has no employees covered by PEPFF. The City's total payroll was $797,550. r'l J I 'J I J J -28- CITY OF ANDOVER u Notes to Financial Statements (continued) December 31, 1991 .., ~ ~ ~ NOTE 11 - DEFINED BENEFIT PENSION PLANS - STATEWIDE (CONTINUED) r1 PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon the death of eligible members. Benefits are established by State Statute, and vest after three years of credited service. The defined retirement benefits are based on a member's average salary for any five successive years of allowable service, age, and years of credit at termination of service. Two methods are used to compute benefits for Coordinated and Basic members. The retiring member receives the higher of step-rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method I, the annuity accrual rate for a Basic member is 2.0% of the average salary for each of the first ten years of service and 2.5% for each remaining year. For a Coordinated member, the annuity accrual rate is 1.0% of the average salary for each of the first ten years and 1.5% for each remaining year. Using Method 2, the annuity accrual rate is 2.5% of the average salary for Basic members and 1.5% for Coordinated members. For PEPFF members, the annuity accrual rate is 2.5% for each year of service. For PERF members whose annuity is calculated using Method I, and for all PEPFF members, a full annuity is available when age plus years of service equal 90. u n u " u n u n u There are different types of annuities available to members upon retirement. A normal annuity is a lifetime annuity that ceases upon the death of the retiree. No survivor annuity is payable. There are also various types of joint and survivor annuity options available which will reduce the monthly normal annuity amount, because the annuity is payable over joint lives. Members may also leave their contributions in the fund upon termination of public service, in order to qualify for a deferred annuity at retirement age. Refunds of contributions are available at any time to members who leave public service, but before retirement benefits begin. r' LJ n u n B. Contributions Required and Contributions Made L.J Minnesota Statutes Chapter 353 sets the rates for employer and employee contributions. The City makes annual contributions to the pension plans equal to the amount required by State Statutes. According to Minnesota Statutes Chapter 356.215, Subdivision 4(g), the date of full funding required for the PERF and PEPFF is the year 2020. As part of the annual actuarial valuation, PERA's actuary determines the sufficiency of the statutory contribution rates towards meeting the required full funding deadline. The actuary compares the actual contribution rate to a "required" contribution rate. Current combined ;tatutory contribution rates and actuarially required contribution rates for the plans are as follows: n u ;1 u ,..., Required Rates u Statutory Rates Employees Employer " u PERF (Basic and Coordinated Plans) PEPFF 4.44% 8.00% 4.81 % 12.00% 10.04% 17.56% r. u n II n LJ -29- , , . J J CITY OF ANDOVER ,., J Notes to Financial Statements (continued) December 31, 1991 J NOTE 11 - DEFINED BENEFIT PENSION PLANS - STATEWIDE (CONTINUED) ,., \ IU I IJ J J J Total contributions made by the City during fiscal year 1991 were: Amounts Employees Employer Percentage of Covered Payroll Employees Employer PERF $ 28.579 $ 30,268 4.23% 4.48% The City's contribution for the year ended December 31, 1991 to the PERF represented 0.03% of total contributions required of all participating entities. C, Funding Status and Progress 1. Pension Benefit Obligation 1 LJ The "pension benefit obligation" is a standardized disclosure measure of the present value of pension benefits, adjusted for the effects of projected salary increases and step-rate benefits, estimated to be payable in the future as a result of employee service to date. The measure, which is the actuarial present value of credited projected benefits, is intended to help users assess PERA's funding status on a going-concern basis, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among Public Employees' Retirement Systems and among employers. PERA does not make separate measurements of assets and pension benefit obligation for individual employers. 1 U ,.., J 1 u The pension benefit obligations as of June 30, 1991 are shown below: I IJ 1 u PERF PEPFF (In Thousands) Total pension benefit obligation $ 4,458,010 $ 732,911 '1 J Net assets available for benefits, at cost (market values for PERF = $3,662,769; PEPFF = $872,430) 3.524,071 823.125 ,., 1 I -.J ,., J Unfunded (assets in excess ot) pension benefit obligation $ 933,939 $ (90,214) n J The measurement of the pension benefit obligation is based on an actuarial valuation as of June 30, 1991. Net assets available to pay pension benefits were valued as of June 30, 1991. '1 1 LJ -30- , , CITY OF ANDOVER LJ Notes to Financial Statements (continued) December 31, 1991 n LJ n u NOTE 11 - DEFINED BENEFIT PENSION PLANS - STATEWIDE (CONTINUED) n 2. Changes in Benefit Provisions u During the 1991 Legislative Session, benefit improvements were obtained for survivors of members in the Basic Plan and the Police and Fire Fund. In the Basic Plan, the maximum family death benefit was increased from $1,000 per month to 70% of the member's average salary. In the Police and Fire Fund, children's benefits were restored for families of disabled members who had chosen the joint and survivor annuity option before death. The effect of these changes increased the pension benefit obligation in the PERF by $4,016,869 and had essentially no effect on the pension benefit obligation in the PEPFF. n u n u n D. Ten-Year Historical Trend Information u Ten-year historical trend information is presented in PERNs Comprehensive Annual Financial Report for the year ended June 30, 1991. This information is useful in assessing the pension plan's accumulation of sufficient assets to pay pension benefits as they become due. n u n E. Related Party Investments u As of June 30, 1991, and for the fiscal year then ended, PERA held no securities issued by the City or other related parties. n u n NOTE 12 - DEFINED CONTRIBUTION PLAN - FIRE FIGHTERS' RELIEF ASSOCIATION u A. Plan Description n Members of the City's volunteer fire department are members of the Andover Fire Fighters' Relief Association. The Association is a single-employer defined contribution plan that was established in 1979, and operates under the provisions of Minnesota Statutes Sections 69 and 424A, as amended. It is governed by a Board consisting of six officers and trustees elected by the members of the Association for three-year terms. The City Mayor, City Clerk, and Fire Chief are ex-officio members of the Board of Trustees. The payroll for City employees who are members of the Association for the year ended December 31, 1991 was $77,284. The City's total payroll was $797,550. u n u n w For financial reporting purposes, the Association's financial statements are not included in the City of Andover's financial statements becau~e the Association is not a component unit of the City. n u B. Pension Benefits n LJ Minnesota State Statutes Chapters 424 and 424A authorize pension benefits for volunteer fire relief associations. A fire fighter who completes at least 20 years as an active member of the municipal fire department to which the Association is associated, and has been a member of the Relief Association for at least 10 years prior to retirement after age 50, is entitled to a service pension upon retirement. n u n LJ -31- r' u J CITY OF ANDOVER ,., I L.J Notes to Financial Statements (continued) December 31, 1991 J n J 1 u NOTE 12 - DEFINED CONTRIBUTION PLAN - FIRE FIGHTERS' RELIEF ASSOCIATION (CONTINUED) The service pension prescribed by the Association's by-laws is a lump sum settlement equal to the amount in the individual member's account at the time of retirement. The individual member accounts are credited with an equal share of: any fire State-aid received by the Association, any municipal contributions to the Association, and any other assets of the Association's Special Pension Fund. J The by-laws of the Association also provide for a reduced service pension for a retiring member who has completed fewer than 20 years of service. The reduced pension, available to members with 10 years of service, shall be equal to 60% of the pension as prescribed by the by-laws. This percentage increases 4% per year so that at 20 years of service, the full amount prescribed is paid. n J 'l I U A member of the Association who has completed 20 or more years of active service with the fire department prior to reaching age 50, has the right to retire from the department without forfeiting the right to a service pension. The member shall be placed on the deferred pension roll. Upon reaching age 50, the member may apply for the standard service pension as described above. The Association shall pay interest on the deferred service pension during the period of deferral. The interest rate will be compounded annually, at the rate actually earned on the assets of the Pension Fund, not to exceed 5% per year. 1 u ,., J 1 L.J An active member of the Association who becomes disabled to the extent that a physician shall certify that such disability will permanently prevent the member from performing his duties in the Andover Fire Department, is entitled to a disability pension equal to the balance in the member's account after 100 days of disability. If a member who has received such a disability pension should subsequently recover and return to active duty in the Andover Fire Department, any amount paid to him as a disability pension shall be deducted from his service pension accrued at the time of such disability. i J IJ Upon the death of any member of the Association who is in good standing at the time of his death, the Association shall pay the member's spouse, children, or estate the balance of the member's account at the date of payment. 1 u The City of Andover has the power to levy property taxes at the direction and for the benefit of the Association, and passes through State aids allocated to the plan, in accordance with enabling State Statutes. r-, J C. Contributions Required and Contributions Made 1 U The City's contributions under the plan, determined by the Association's Board of Trustees and ratified by the City Council in accordance with enabling State Statutes, is $350 per member per year. 1 iU In 1991, the City contributed $43,547 to the Association, consisting of $33,047 State aid and $10,500 fulfilling the City's $350 per member contribution obligation for the year ended December 31, 1991. The City's contribution represents 13.59% of covered payroll. J 1 u -32- CITY OF ANDOVER Notes to Financial Statements (continued) December 31, 1991 NOTE 13 - TAX INCREMENT FINANCING DISTRICTS u ,.., L.J n u n The City is the administering authority for the following tax increment financing districts within their respective Development Districts: Tax Increment District - Development District No. 1-1 Type of District Redevelopment Chapter Year Established Final year of District 472 1986 2012 Original Tax Capacity Current Tax Capacity (For Taxes Collectible in 1991) Captured Tax Capacity Retained by Authority $ 41,291 $ 394,731 $ 353,440 $ 205,000 205.000 Total Tax Increment Bonds Issued Amounts Redeemed Bonds Outstanding - End of Year $ LJ n Tax Increment District - Development District No. 1-2 LJ n LJ Redevelopment n 472 1986 2012 u n LJ $ 28,929 $ 240,417 $ 211,488 $ 1,065,000 50.000 $ 1.015.000 n LJ n u n u NOTE 14 - STATEMENT OF REVENUE AND EXPENDITURES - BUDGET AND ACTUAL n LJ The City did not adopt budgets for all Debt Service Funds (or accounts). Accordingly, the applicable :olumns of the Combined Statement of Revenue and Expenditures - Budget and Actual includes actual revenues, expenditures, and other financing sources and uses for only budgeted Debt Service Funds (or iccounts). A reconciliation of the amounts to the total for all Debt Service Fund is as follows: -33- n u n u n u n u n u n l~) n l J n J J J CITY OF ANDOVER Notes to Financial Statements (continued) December 31, 1991 r; J NOTE 14 - STATEMENT OF REVENUE AND EXPENDITURES - BUDGET AND ACTUAL (CONTINUED) J J J Debt Service Funds Budgeted funds and accounts Unbudgeted funds and accounts Special Assessment Bonds Fund Water Trunk Account Sewer Trunk Account 1991B G.O. Bonds Account Other Financing Revenues Expenditures Sources (Uses) $ 3,640,804 $ 9,098,587 $ 3,742,624 73,760 11,123 (187,787) 35,874 (172,211) 317,471 113.005 $ 4.067.909 $ 9.222,715 $ 3.382.626 1 u 1 U NOTE 15 - COMMITMENTS AND CONTINGENCIES J J A. Commitments for Construction At December 31, 1991, the City is committed to a number of contracts for various construction projects that were not completed by year-end. The City's remaining commitment under such contracts is approximately $75,000. ,.., J iJ B. Federal Revenue Amounts received or receivable from federal agencies are subject to agency audit and adjustment. Any disallowed claims, including amounts already collected, may constitute a liability of the applicable funds. The amount, if any, of funds which may be disallowed by the agencies cannot be determined at this time, although the City expects such amounts, if any, to be immaterial. r"1 ~ J ,.., ; J 1 IU : J I '1 J -34- 1 tJ 'I J J J J J r') Ll I , J I , ,.., J 1 LJ COMBINING AND INDIVIDUAL FUND STATEMENTS 1 ,u 1 t.J I 'I J IJ I 1 L..J I iJ I 1 !LJ i IJ I 'I I U J CTIY OF ANOOVE'R 1 LJ General Fund Comparative Balance Sheet As of December 31,1991 and 1990 J '1 1 L.J Assets n I U Cash and temporary investments Receivables Accounts Accrued interest Delinquent taxes Delinquent special assessments Deferred special assessments Due from other governmental units ,., I U J J Total assets n J 1 L.J Uabilities and Fund Balance J Uabilities Accounts payable Accrued expenses Due to other governmental units Deferred revenue Total liabilities n I L.J Fund balance Umeserved Designated for working capital Designated for equipment Total fund balance '1 J Total liabilities and fund balance r"1 , u n I I LJ n I L.J 1 L.J ,] '1 I L.J -35- 1991 1990 $ 734,344 $ 668,387 20,713 23,715 6,407 4,997 38,304 35,155 350 7,102 350 73,834 80,670 $ 881,054 $ 813,274 $ 58,113 32,361 74,217 45,756 210,447 668,121 2,486 670,607 $ 881,054 $ 71,788 29,852 58,361 35,505 195,506 617,768 617,768 $ 813,274 r> CITY OF ANDOVER LJ General Fund r> Statement of Revenue, Expenditures, and Changes in Fund Balance LJ Budget and Actual Year Ended December 31,1991 n (with Comparative Actual Amounts for Year Ended December 31, 1990) LJ n 1991 1990 LJ Over (Under) n Budget Actual Budget Actual LJ Revenue Taxes ad valorem $ 1,072,643 $ 1,017,774 $ (54,869) $ 911,255 n u Licenses and permits 223,710 230,298 6,588 212,793 n Intergovernmental revenue u Federal CDBG 37,667 37,667 66,919 n State LJ Local government aid 45,455 45,529 74 102,657 HACA and other tax credits 337,572 372,110 34,538 335,007 n Street maintenance 122,000 87,487 (34,513) 22,600 Fire department aid 22,000 33,047 11,047 21,619 LJ Other 65,172 64,478 (694) 67,920 n Total intergovern- mental revenue 592,199 640,318 48,119 616,722 u Charges for services n General government 17,850 22,749 4,899 18,186 LJ Street lights 51,500 56,375 4,875 54,521 Utility Funds 3,000 3,480 480 3,255 n Total charges for services 72,350 82,604 10,254 75,962 LJ Fines and forfeits 59,000 31,750 (27,250) 46,650 n Other revenue u Interest earned on investments 30,000 27,248 (2,752) 28,147 n Refunds and reimbursements 30,000 37,119 7,119 38,480 MisceIlaneous 6,143 6,923 780 3,433 u Total other revenue 66,143 71,290 5,147 70,060 n Total revenue 2,086,045 2,074,034 (12,011) 1,933,442 LJ Expenditures n General government u Council Personal services 20,676 14,834 (5,842) 14,675 n Supplies 200 286 86 99 u Other services and charges 13,232 17,974 4,742 12,839 Total council 34,108 33,094 (1,014) 27,613 n LJ (continued) -36- n , , J CITY OF ANDOVER J General Fund (continued) Statement of Revenue, Expenditures, and Changes in Fund Balance J Budget and Actual Year Ended December 31, 1991 (with Comparative Actual Amounts for Year Ended December 31, 1990) 1 U 1991 1990 Over ,.., (Under) I LJ Budget Actual Budget Actual 1 Expenditures (continued) , U General government (continued) I Mayor ,.., Personal services 4,200 4,509 309 4,200 J Supplies 32 I Total mayor 4,200 4,509 309 4,232 I ,.., Elections J Personal services 2,764 2,764 9,095 Supplies 39 39 726 " Other services and charges 32 32 296 J Total elections 2,835 2,835 10,117 '"1 Newsletter U Personal services 701 1,056 355 454 Other services and charges 6,130 2,050 (4,080) 5,522 J Total newsletter 6,831 3,106 (3,725) 5,976 Administration " Personal services 98,206 99,628 1,422 96,059 I Supplies 1,600 1,031 (569) 1,292 U Other services and charges 5,365 7,105 1,740 5,537 Total administration 105,171 107,764 2,593 102,888 '1 U Financial administration Personal services 97,231 96,221 (1,010) 95,994 " Supplies 1,200 990 (210) 2,742 I L.J Other services and charges 4,460 5,071 611 1,728 Capital outlay 110 ,.., Total financial I administration 102,891 102,282 (609) 100,574 LJ ,.., Assessing , J Other services and charges 31,500 33,621 2,121 28,707 ,.., Consulti ng staff I Auditing 10,000 10,255 255 12,185 LJ Legal 60,300 52,981 (7,319) 60,184 J Total consulting staff 70,300 63,236 (7,064) 72,369 '"1 (continued) -37- L.J ,-, CITY OF ANDOVER L..J r--, General Fund (continued) Statement of Revenue, Expenditures, and Changes in Fund Balance u Budget and Actual " Year Ended December 31, 1991 (with Comparative Actual Amounts for Year Ended December 31, 1990) LJ ,.., 1991 1990 LJ Over (Under) ,..., Budget Actual Budget Actual u Expenditures (continued) n General government (continued) u Planning and zoning Personal services 42,557 45,455 2,898 46,458 Supplies 1,500 1,395 (105) 1,616 ,..., Other services and charges 6,645 5,087 (1,558) 7,325 u Total planning and zoning 50,702 51,937 1,235 55,399 ,..., Data processing LJ Supplies 15,195 16,590 1,395 9,737 Capital outlay 3,900 4,516 616 8,819 n Total data processing 19,095 21,106 2,011 18,556 LJ Buildings n Administration building u Personal services 4,963 7,393 2,430 6,842 Supplies 3,550 4,438 888 2,542 ,..., Other services and charges 21,200 20,593 (607) 22,434 Capital outlay 7,963 7,761 (202) 896 u Total administra- tion building 37,676 40,185 2,509 32,714 n u Fire department building Personal services 460 364 (96) 678 r-, Supplies 1,430 1,163 (267) 781 u Other services and charges 12,300 15,885 3,585 9,884 Capital outlay 506 506 n Total fire depart- L.J ment building 14,190 17,918 3,728 11,343 ,-, Public works building LJ Personal services 1,378 5,579 4,201 5,243 Supplies 3,000 2,308 (692) 2,844 n Other services and charges 19,222 16,652 (2,570) 17,203 Capital outlay 6,767 6,767 15,017 L.J Total public works building 23,600 31,306 7,706 40,307 n l..J n LJ -38- (continued) n L.J J CITY OF ANDOVER J General Fund (continued) Statement of Revenue, Expenditures, and Changes in Fund Balance r-, Budget and Actual J Year Ended December 31,1991 I (with Comparative Actual Amounts for Year Ended December 31, 1990) r-, I J 1991 1990 Over r-, (Under) I J Budget Actual Budget Actual J Expenditures (continued) General government (continued) Buildings (continued) J Senior citizen center Personal services 2,125 631 (1,494) 1,080 IJ Supplies 600 423 (177) 63 Other services and charges 6,910 5,822 ( 1 ,088) 5,833 Total senior citizen center 9,635 6,876 (2,759) 6,976 I Storage building "1 Supplies 360 23 (337) 158 I L.J Other services and charges 3,233 1,838 (1,395) 1,929 Capital outlay 2,952 "1 Total storage building 3,593 1,861 (1,732) 5,039 J Total buildings 88,694 98,146 9,452 96,379 J Engineering Personal services 60,440 52,566 (7,874) 56,165 "1 Supplies 3,615 2,341 (1,274) 3,064 i Other services and charges 7,110 3,254 (3,856) 11,739 U Total engineering 71,165 58,161 (13,004) 70,968 ~ Total general government 584,657 579,797 (4,860) 593,778 u Public safety 'I Police protection I L.J Supplies 100 (100) 38 Other services and charges 403,978 403,354 (624) 394,730 '1 Total police protection 404,078 403,354 (724) 394,768 J Fire protection J Personal services 105,445 107,216 1,771 71,409 Supplies 36,002 28,783 (7,219) 28,838 Other services and charges 56,950 52,737 (4,213) 66,954 ,., Relief Association 33,200 43,547 10,347 29,119 J Capital outlay 1,708 1,708 1,560 I Total fire protection 231,597 233,991 2,394 197,880 "1 1 LJ ,., -39- (continued) \ LJ r-, CITY OF ANDOVER L..J ...., General Fund (continued) Statement of Revenue, Expenditures, and Changes in Fund Balance u Budget and Actual Year Ended December 31,1991 r'\ (with Comparative Actual Amounts for Year Ended December 31, 1990) u ,..., 1991 1990 u Over (Under) ,..., Budget Actual Budget Actual u Expenditures (continued) ,..., Public safety (continued) Rescue service u Personal services 15,586 18,921 3,335 16,536 Supplies 4,956 4,021 (935) 3,025 n Other services and charges 16,515 8,273 (8,242) 9,549 u Total rescue service 37,057 31,215 (5,842) 29,110 ,..., Protective inspection L..J Personal services 115,776 115,825 49 111,757 Supplies 7,629 6,369 (1,260) 6,926 n Other services and charges 4,125 3,106 (1,019) 3,283 LJ Capital outlay 582 Other 74 n Total protective inspection 127,530 125,300 (2,230) 122,622 u Civil defense Supplies 1,250 74 ,..., (1,176) Other services and charges 1,050 1,357 307 543 u Total civil defense 2,300 1,431 (869) 543 n Animal control LJ Personal services 280 280 111 Supplies 98 98 150 n Other services and charges 9,096 9,724 628 9,730 LJ Total animal control 9,096 10,102 1,006 9,991 ,-, Total public safety 811,658 805,393 (6,265) 754,914 u Public works n Streets and highways Personal services 89,535 86,255 (3,280) 77,069 LJ Supplies 22,911 27,590 4,679 18,476 n Other services and charges 31,677 26,964 (4,713) 25,696 Capital outlay 69,665 17,224 (52,441) 23,326 u Total streets and highways 213,788 158,033 (55,755) 144,567 n LJ n lJ -40- (continued) n U J CIlY OF ANDOVER ,.., J General Fund (continued) Statement of Revenue, Expenditures, and Changes in Fund Balance ,., Budget and Actual J Year Ended December 31, 1991 (with Comparative Actual Amounts for Year Ended December 31, 1990) ,.., J 1991 1990 Over J (Under) Budget Actual Budget Actual n Expenditures (continued) I Public works (continued) U Snow and ice removal J Personal services 65,318 58,057 (7,261) 32,355 Supplies 42,746 57,375 14,629 33,550 Other services and charges 14,288 15,497 1,209 12,227 ,.., Capital outlay 283 J Total snow and ice removal 122,352 130,929 8,577 78,415 J Street lighting Other services and charges City 15,000 14,067 (933) 13,445 1 Billable 38,000 42,038 4,038 37,069 LJ Total street lighting 53,000 56,105 3,105 50,514 1 Street signs/signals Personal services 18,210 13,574 (4,636) 22,609 LJ Supplies 12,700 6,276 (6,424) 5,025 J Other services and charges 3,696 7,542 3,846 3,368 Capital outlay 1,679 1,679 2,548 Total street signs/signals 34,606 29,071 (5,535) 33,550 ,..., Total public works 423,746 374,138 (49,608) 307,046 I LJ Sanitation ,., Storm sewers I LJ Personal services 17,574 7,715 (9,859) 17,185 Supplies 3,187 1,577 (1,610) 1,957 J Other services and charges 2,060 295 (1,765) 255 Capital outlay 283 Total storm sewers 22,821 9,587 (13,234) 19,680 ,..., J Trees and weed control I I Personal services 4,731 4,581 (150) 9,186 I ,..., Supplies 660 105 (555) 106 iJ Other services and charges 4,085 558 (3,527) 196 I Total trees and weed control 9,476 5,244 (4,232) 9,488 I ,.., Total sanitation 32,297 14,831 (17,466) 29,168 J l -41- (continued) LJ -, '-' CITY OF ANDOVER " General Fund (continued) LJ Statement of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual n Year Ended December 31,1991 (with Comparative Actual Amounts for Year Ended December 31, 1990) u n 1991 1990 LJ Over (Under) ,...., Budget Actual Budget Actual LJ Expenditures (continued) n Parks and recreation u Personal services 76,373 96,825 20,452 82,917 Supplies 20,290 22,194 1,904 18,367 n Other services and charges 18,593 19,114 521 23,298 Community education programs 41,141 36,658 (4,483) 39,658 u Assessments 17,800 21,390 3,590 21,388 ,...., Capital outlay 45,700 48,916 3,216 75,821 Total parks L; and recreation 219,897 245,097 25,200 261,449 n Recycling L.J Personal services 14,750 10,841 (3,909) 10,581 Supplies 2,225 1,548 (677) 1,358 n Other services and charges 11,300 11,654 354 7,164 u Capital outlay 8,854 22,728 13,874 20,464 Total recycling 37,129 46,771 9,642 39,567 n Economic development L.J Personal services 15,344 17,058 1,714 14,056 n Supplies 300 238 (62) 140 Other services and charges 900 151 (749) 93 LJ Total economic development 16,544 17,447 903 14,289 n u Unallocated CDBG 36,082 36,082 71,832 n Metropolitan Waste Control Commission 2,873 2,872 (1) 4,300 L; Insurance 20,050 27,030 6,980 26,602 LRRWMOO 2,800 2,540 (260) 2,019 n SiteQ 10,000 2,075 (7,925) 19,786 L.J Crooked Lake cleanup 190 Miscellaneous 850 1,922 1,072 4,860 n Contingency 43,544 (43,544) L; Total unallocated 80,117 72,521 (7,596) 129,589 n Total expenditures 2,206,045 2,155,995 (50,050) 2,129,800 u Excess (deficiency) of " revenue over expenditures ( 120,000) (81,961) 38,039 (196,358) L.J -42- (continued) r L.J J J ,.., J J J r"1 , L.J J ,.., J J J J J ,.., I U ,.., J J J r"1 J 1 L.J ,.., I l.J CITY OF ANDOVER General Fund (continued) Statement of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual Year Ended December 31,1991 (with Comparative Actual Amounts for Year Ended December 31, 1990) 1991 1990 Over (Under) Budget Actual Budget Actual Other financing sources Operating transfers in Debt Service Funds 30,000 30,000 Capital Project Funds 6,000 Administrative Trust Fund 90,000 104,800 14,800 182,318 Total other financing sources 120,000 134,800 14,800 188,318 Excess (deficiency) of revenue and other financing sources over expenditures $ 52,839 $ 52,839 (8,040) Fund balance Beginning of year 617,768 614,903 Residual equity transfers in 10,905 End of year $ 670,607 $ 617,768 -43- CITY OF ANOOVER L.l r\ Special Revenue Funds Combining Balance Sheet As of December 31,1991 (with ComlXll'ltive Totals as of December 31,1990) L.l r\ LJ n IRRWMO Draining and Mapping L.l Totals 1991 1990 n L.J Assets n :ash and temporary investments R.eceivables Accrued interest Delinquent special assessments $ 5,186 $ 60,906 $ 66,092 $ 64,464 u 90 1,025 948 21 21 24 $ 61,017 $ 67,138 $ 65,436 n 935 u Total assets $ 6,121 n liabilities and Fund Balance L.l n Uabilities Accounts payable Deferred revenue Total liabilities $ $ 405 $ 405 $ 21 21 426 426 u 24 24 n L.J Pund balance Umeserved Undesignated n 6,121 60,591 66,712 65,412 L.J Total liabilities and fund balance n $ 6,121 $ 61,017 $ 67,138 $ 65,436 u n u n u n LJ n u n L.J ,-, LJ -44- r\ LJ J J J J I 'J I 'J I J J J J CfIY OF ANOOVER Special Revenue Funds Combining Statement of Revenue, Expenditures, and Changes in Fund Balance Year Ended December 31, 1991 (with ComJXlrative Totals for Year Ended December 31, 1990) 'l u Drainage and Totals rnRWMO Mapping 1991 1990 Revenue Special assessments $ $ 3 $ 3 $ 3 Other revenue Interest earned on investments 1,241 3,497 4,738 5,772 Total revenue 1,241 3,500 4,741 5,775 Expenditures Public works Other services and charges 11,643 11,643 2,547 Excess (deficiency) of revenue over expenditures 1,241 (8,143) (6,902) 3,228 Other financing sources Operating transfers in Capital Project Funds 8,202 8,202 1,801 Excess ofrevenue and other financing sources over expenditures 1,241 59 1,300 5,029 Fund balance Beginning of year 4,880 60,532 65,412 60,383 End of year $ 6,121 $ 60,591 $ 66,712 $ 65,412 J J ,.., J J J J J ,.., J -45- CTIY OF ANOOVER Debt Service Funds Combining Balance Sheet As of December 31,1991 (with Comparative Totals as of December 31, 1990) 1991A G.O. Bonds Assets Cash and temporary investments Receivables Accrued interest Delinquent taxes Delinquent special assessments Deferred special assessments Due from other governmental units Due from developer $ 95 Total assets $ 95 Uabilities and Fund Balance Uabilities Cash deficit Accounts payable Accrued expenses Due to other governmental units Deferred revenue Arbitrage rebate Total liabilities Fund balance (deficit) Reserved for debt service Unreserved Undesignated Total fund balance (deficit) Total liabilities and fund balance -46- Certificates of Indebtedness $ 4,091 1,548 $ 5,639 r L... r '- r State- Aid Bonds L... r L.. r $ 11,999 u 76 n u ,..., L.J $ 12,075 r, L.... n u n u n u n u n u n L.J n u n u r. L.J n L.J J ,..., U rr I U n J Tax Special Increment Assessment Totals n Bonds Bonds 1991 1990 J 1 $ 1,160,011 $ 8,623,207 $ 9,795,217 $ 10,155,600 L.J ,..., 17,650 147,884 165,705 157,301 I 21,927 26,018 45,466 u 71,691 245,318 317,009 194,540 n 5,993,429 5,993,429 7,984,891 I 16,355 910,597 928,500 1,147,785 I L.J 216,490 216,490 229,051 n $ 1,504,124 $ 15,920,435 $ 17,442,368 $ 19,914,634 J n J $ $ $ 32,022 $ 8,674 r; 9,677 9,677 11,948 U 2,893 3,764 4,054 26 26 n 310,108 7,133,114 7,447,313 9,501,760 I u 11,137 11,137 310,108 7,156,847 7,503,939 9,526,436 1 L..' 1,194,016 8,763,588 9,969,679 10,395,982 1 (31,250) (7,784) I u 1,194,016 8,763,588 9,938,429 10,388,198 In J $ 1,504,124 $ 15,920,435 $ 17,442,368 $ 19,914,634 I J ...., I L.J n J I -47- 'l L.J , 1 0lY OF ANDOVER L, Debt Service Funds n Combining Statement of Revenue, Expenditures, and O1anges in Fund Balance u Year Ended December 31,1991 (with Comparative Totals for Year Ended December 31, 1990) ...., u 1991A Certificates State- G.O. of Aid n Bond<; Indebtedness Bond<; LJ Revenue Taxes ad valorem $ $ 86,585 $ n Tax increments Special assessments LJ Intergovernmental revenue State aids 142,400 r-, HACA and other tax credits 32,692 u County reimbursements Other revenue n Interest earned on investments 24,666 862 Sale of land l.J Miscellaneous 6,877 Total revenue 31,543 119,277 143,262 n LJ Expenditures Debt service r, PrincipiI retirement 125,000 100,000 Interest 72,813 29,103 43,900 LJ Arbitrage rebate Other 1,297 ..., Total expenditures 72,813 154,103 145,197 :_J Excess (deficiency) of n revenue over expenditures (41,270) (34,826) (1,935) LJ Other financing sources (uses) " Bond<; proceeds 15,000 Operating transfers in LJ Debt Service Funds Capital Project Funds n Enterprise Funds 37,630 '...J Operating transfers (out) General Fund n Debt Service Funds Capital Project Funds w Enterprise Funds Total other fInancing sources (uses) 15,000 37,630 n Excess (defIciency) of revenue and ,...... other financing sources over expen- r-; ditures and other financing uses (26,270) 2,804 (1,935) LJ Fund balance (deficit) Beginning of year (7,784) 14,010 r" Residual equity transfers in LJ Residual equity transfers (out) n End of year $ (26,270) $ (4,980) $ 12,075 w -48- r-' u J J r-, J Tax Special J Increment Assessment Totals Bond<; Bond<; 1991 1990 ,.., $ $ $ 86,585 $ 80,687 I J 544,544 544,544 449,064 I 5,166 2,382,352 2,387,518 3,169,799 J 142,400 270,617 277 32,969 26,123 29,318 J 68,614 666,807 760,949 1,092,470 55,627 55,627 5,000 25,867 24,573 57,317 24,808 J 700,095 3,073,732 4,067,909 5,147,886 "'1 35,000 6,891,000 7,151,000 9,399,400 ,j 98,450 1,502,881 1,747,147 1,818,555 234,916 234,916 1 88,355 89,652 313,253 u 133,450 8,717,152 9,222,715 11,531,208 ,.., I 566,645 (5,643,420) (5,154,806) (6,383,322) U J 3,374,500 3,389,500 4,031,476 421,411 421,411 785,134 J 91,913 91,913 75,084 37,630 'I (30,000) (30,000) (421,411) (421,411) (785,134) ~ (75,918) (75,918) (30,500) (30,500) (30,500) n (30,000) 3,359,995 3,382,625 4,076,060 !J ,..., 536,645 (2,283,42';) (1,772,181) (2,307,262) , J -' J 657,371 9,724,601 10,388,198 12,389,593 1,394,046 1,394,046 996,307 (71,634) (71,634) (690,440) J $ 1,194,016 $ 8,763,588 $ 9,938.429 $ 10,388,198 J -49- , , CITY OF ANDOVER "-J 1991A G.O. Bonds Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual Year Ended December 31, 1991 r l J n u r Revenue Interest earned on investments Miscellaneous Total revenue Over (Under) Budget Actual Budget $ $ 24,666 $ 24,666 6,877 6,877 31,543 31,543 u n u n l J \""' Expenditures Debt service Interest u 72,813 72,813 n Excess (deficiency) of revenue over expenditures u (41,270) (41,270) n Other financing sources Bond proceeds L' 125,000 15,000 (110,000) n Excess (deficiency) ofrevenue and other financing sources over expenditures Lo $ 125,000 (26,270) $ (151,270) n -.....; Fund balance (deficit) Beginning of year r u End of year $ (26,270) r u r r " '..- '-1 r-I ~ -50- r u r"1 J Cl1Y OF ANOOVER J Certificates of Indebtedness Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance IJ Budget and Actual Year Ended December 31,1991 I (with Comparative Actual Amounts for Year Ended December 31, 1990) ,J IJ 1991 1990 Over (Under) I Budget Actual Budget Actual , J Revenue IJ Taxes ad valorem $ 94,855 $ 86,585 $ (8,270) $ 80,687 Intergovernmental revenue HACA and other tax credits 25,000 32,692 7,692 25,254 11 Total revenue 119,855 119,277 (578) 105,941 Expenditures I~ Debt service ,..., Principal retirement 125,000 125,000 95,000 I Interest 32,485 29,103 (3,382) 14,974 'U !J Other 3,751 Total expenditures 157,485 154,103 (3,382) 113,725 Excess (deficiency) of I 'l revenue over expenditures (37,630) (34,826) 2,804 (7,784) J Other financing sources " Operating transfers in J Enterprise Funds 37,630 37,630 Excess (deficiency) of ~ revenue and other financing J sources over expenditures $ 2,804 $ 2,804 (7,784) r"l Fund balance (deficit) J Beginning of year (7,784) J End of year $ (4,980) $ (7,784) J J J l -51- . . 1 L.J CTIY OF ANDOVER 1 L.J State-Aid Bonds Debt Service Fund Balance Sheet As ofDecernber 31, 1991 (with Comparative Totals as of December 31,1990) J , J J J State-Aid Bonds of 1984 Account Assets $ 124 2 $ 126 r-r u Cash and temporary investments Receivables Accrued interest 1 u Total assets Fund Balance ,.., I L.J Fund balance Reserved for debt service $ 126 ,] i 'J I J J 1 L.J 1 u 1 iU 11 u I J '1 u -52- State-Aid Bonds of 1988 Account $ 11,875 74 $ 11,949 $ 11,949 Totals 1991 1990 $ 11,999 $ 13,851 76 159 $ 12,075 $ 14,010 $ 12,075 $ 14,010 ....-, CITY OF ANOOVER u State-Aid Bonds Debt Service Fund " Statement of Revenue, Expenditures, and Changes in Fund Balance u Budget and Actual Year Ended December 31, 1991 " (with ComJXU'lltive Actual Amounts for Year Ended December 31,1990) '--J ,..., LJ 1991 Actual 1"""1 State-Aid State-Aid LJ Bonds Bonds of 1984 of 1988 r'1 Budget Account Account Total LJ Revenue ....., Intergovernmental revenue u State aids $ 144,400 $ 68,100 $ 74,300 $ 142,400 Other revenue Interest earned on investments 373 489 862 n Total revenue 144,400 68,473 74,789 143,262 u Expenditures n Debt service LJ Princi~l retirement 100,000 50,000 50,000 100,000 Interest 44,400 18,100 25,800 43,900 n Other 500 651 646 1,297 I' Total expenditures 144,900 68,751 76,446 145,197 r'1 Excess (deficiency) of u revenue over expenditures (500) (278) (1,657) (1,935) n Other financing sources u Operating transfers in Capital Project Funds n u Excess (deficiency) of revenue and other n financing sources LJ over expenditures $ (500) (278) (1,657) (1,935) rl Fund balance Beginning of year 404 13,606 14,010 u n End of year $ 126 $ 11,949 $ 12,075 LJ n I J n L1 -53- r, I' J 1 U J J 1990 r"1 J Over n (Under) I Budget Actual LJ ~ I I LJ $ (2,000) $ 149,350 :J 862 1,110 I (1,138) 150,460 r"1 I U 100,000 1 (500) 50,800 0 797 1,295 297 152,095 '1 J (1,435) (1,635) r-, J 1 1,706 LJ n J $ (1,435) 71 n i L.J 13,939 1 $ 14,010 U 1 I L.J I iJ I -54- 1 I LJ I J J J J i J 1 'U IJ I J 1 u .., J J 1 u I i J I J ,..., ,J I IJ il IU J r-, r Ll CITY OF ANOOVER Tax Increment Bonds Debt Service Fund Balance Sheet As of December 31, 1991 (with Comparative Totals as of December 31,1990) TIF Project 1-1 Account TIF Project 1-2 Account Totals 1991 1990 Assets Cash and temporary invesunents Receivables Accrued interest Delinquent taxes Delinquent special assessments Deferred special assessments D.Ie from other governmental units D.Ie from developer $ 765,870 $ 394,141 $ 1,160,011 $ 644,271 11,871 5,779 17,650 7,987 21,927 21,927 41,438 71,691 71,691 70,166 16,355 16,355 5,113 216,490 216,490 229,051 $ 887,714 $ 616,410 $ 1,504,124 $ 998,026 Total assets liabilities and Fund Balance liabilities Deferred revenue $ 93,618 $ 216,490 $ 310,108 $ 340,655 Fund balance Reserved for debt service 794,096 399,920 1,194,016 657,371 Total liabilities and fund balance $ 887,714 $ 616,410 $ 1,504,124 $ 998,026 -55- ... CfIY OF ANOOVER L.J Tax Increment Bonds Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual Year Ended December 31, 1991 (with Compuative Actual Amounts for Year Ended December 31, 1990) n L.J n u n LJ Revenue Tax increments Special assessments Intergovernmental revenue HACA and other tax credits Other revenue Interest earned on investments Sale of land Miscellaneous Total revenue 1991 Actual TIF TIF Project Project 1-1 1-2 Budget Account Account $ 227,000 $ 343,284 $ 201,260 5,166 55,000 277 29,500 47,566 21,048 55,627 25,867 311,500 451,643 248,452 n u n u n u n u n u n Expenditures Debt selVice Principal retirement Interest Other Total expenditures u 35,000 35,000 99,938 98,450 600 135,538 133,450 175,962 451,643 115,002 n L.J n u Excess of revenue over expendi tures n Other financing uses Operating transfers (out) General Fund u (24,000) (6,000) n l...J Excess of revenue over expenditures and other financing uses n $ 175,962 427,643 109,002 l...J Fund balance Beginning of year n End of year 366,453 $ 794,096 290,918 $ 399,920 L.J n u n u -56- n ! J J 1 LJ ,.., J J 1990 iJ I Over IJ (Under) Total Budget Actual J $ 544,544 $ 317,544 $ 449,064 5,166 5,166 ,., J 277 (54,723) 869 ,., 68,614. 39,114 51,240 I 55,627 55,627 5,000 u 25,867 25,867 23,877 J 700,095 388,595 530,050 J 35,000 220,000 98,450 (1,488) 118,617 (600) 757 " 133,450 (2,088) 339,374 ; u 566,645 390,683 190,676 ,.., , ! U ,.., (30,000) (30,000) i u ,,., I 536,645 $ 360,683 190,676 u , J 657,371 466,695 I $ 1,194,016 $ 657,371 IJ IJ -57- ,., 1 1 U n CITY OF ANDOVER LJ r, Special Assessment Bonds Debt Service Fund Balance Sheet LJ As of December 31, 1991 n (with Comparative Totals as of December 31,1990) LJ n Improvement Improvement Improvement Improvement LJ Bonds Series Bonds of Bonds of Bonds Series 1977A 1978 1979 1980A n Account Account Account Account u Assets n u Cash and temporary investments $ 725,117 $ 143,854 $ 104,145 $ Rereivables r; Accrued interest 13,434 2,430 1,737 u Delinquent special assessments 1,723 Deferred special assessments 249,546 53,682 31,053 n Due from other govern- u mental units 1,482 201 n Total assets $ 991,302 $ 199,966 $ 137,136 $ LJ Uabilities and n Fund Balance u Uabilities Accounts payable $ $ $ $ n Accrued expenses u Due to other governmental units Deferred revenue 251,269 53,682 31,053 n Arbitrage rebate LJ Total liabilities 251,269 53,682 31,053 n Fund balance u Reserved for debt service 740,033 146,284 106,083 n Total liabilities u and fund balance $ 991,302 $ 199,966 $ 137,136 $ n u n u n u n u -58- n u J J J , I IJ hnprovement hnprovement hnprovement hnprovement hnprovement Refunding Bonds Series Bonds Series Bonds Series Bonds Series Bonds Series Bonds Series ''1 1980C 1985A 1985B 1986A 1986B 1986A L..J Account Account Account Account Account Account 1 ,u I $ 10,686 $ 317,802 $ 1,246,006 $ 1,350,725 $ 40,921 $ - ''1 I 186 5,421 20,766 23,384 3,402 ,Ll - I - - 11,929 3,041 2,051 - IJ - 43,208 535,346 41,028 89,401 - I - - 3,579 323 - - ,..., I $ 10,872 $ 366,431 $ 1,817,626 $ 1,418,501 $ 135,775 $ - U 1 ILl :J $ - $ - $ - $ - $ - $ - - - - - 2,893 - I - - - - 18 - '1 - 43,208 547,275 44,069 91,453 - I ,Ll - - - - - - I - 43,208 547,275 44,069 94,364 - r, i IU I 10,872 323,223 1,270,351 1,374,432 41,411 - n I ,U I $ 10,872 $ 366,431 $ 1,817,626 $ 1,418,501 $ 135,775 $ - J i IJ J I J (continued) ,..., -59- I L.J , 1 CITY OF ANDOVER L.J Special Assessment Bonds Debt Service Fund (continued) Balance Sheet As of December 31, 1991 (with Comparative Totals as of December 31,1990) n L.J n LJ n Refunding Improvement Improvement Improvement Bonds Series Bonds of Bonds of Bonds Series 1986C 1988 1989 1990A Account Account Account Account Assets Cash and temporary investments $ 1,864,117 $ $ 289,351 $ 964,072 Receivables ACCt1Jed interest 31,197 4,488 17,752 Delinquent special assessments 57,803 41,326 68,285 Deferred special assessments 1,058,732 514,668 1,456,181 Due from other govern- mental units 5,825 64,726 Total assets $ 3,017,674 $ $ 849,833 $ 2,571,016 Uabilities and Fund Balance Uabilities Accounts payable $ $ $ 8 $ 28 ACCt1Jed expenses Due to other governmental units Deferred revenue 1,116,535 555,994 1,584,520 Arbitrage rebate 9,528 Total liabilities 1,116,535 556,002 1,594,076 Fund balance Reserved for debt service 1,901,139 293,831 976,940 Total liabilities and fund balance $ 3,017,674 $ $ 849,833 $ 2,571,016 LJ n u n u n LJ n u n LJ n LJ n u n u n u n u n u n u n u n u -60- n L j J J I ,J I '1 I U Improvement Bonds Series 1991B Water Sewer ,.., 1990B G.O. Bonds Trunk Trunk Totals J Account Account Account Account 1991 1990 1 i u $ 53,771 $ 204,814 $ 853,119 $ 454,707 $ 8,623,207 $ 9,497,478 iJ 1,190 959 13,479 8,059 147,884 149,155 I 1,054 57,792 314 245,318 194,540 'J 342,962 1,557,229 9,196 11,197 5,993,429 7,914,725 265,458 568,875 128 910,597 1,141,178 ,., $ 664,435 $ 2,389,669 $ 875,794 $ 474,405 $ 15,920,435 $ 18,897,076 I u ,.., I u ,., $ $ 1,299 $ 8,342 $ $ 9,677 $ 11,948 J 2,893 3,450 i 8 26 '1 609,453 2,183,896 9,196 11,511 7,133,114 9,157,077 u 1,609 11,137 611,062 2,185,203 17,538 11 ,511 7,156,847 9,172,475 1 u 53,373 204,466 858,256 462,894 8,763,588 9,724,601 , 1 u $ 664,435 $ 2,389,669 $ 875,794 $ 474,405 $ 15,920,435 $ 18,897,076 ,., ,J 1 I L.J ',., IJ ,J I -61- , ,.., I .w , , mY OF ANOOVffi LJ Special Assessment Bonds Debt Service Fund ~ Statement of Revenue, Expenditures, and Olanges in Fund Balance LJ Budget and Actual Year Ended December 31, 1991 ~ (with Canparative Totals for Year Ended December 31, 1990) LJ n Improvement Improvement Improvement u Bon~ Series Bon~ of Bon~ of 1977A 1978 1979 n Budget Account Account Account Revenue LJ Special assessments $ 1,783,651 $ 41,010 $ 16,191 $ 16,474 Intergovermnental revenue n State ai~ u County reimbursements Other revenue n Interest earned on investments 467,036 58,462 10,318 7,157 Miscellaneous u Total revenue 2,250,687 99,472 26,509 23,631 n Expenditures u Debt service Principal retirement 6,891,000 40,000 15,000 20,000 n Interest 1,401,412 43,250 8,745 7,150 Arbitrage rerote u Other 13,900 400 529 Total expenditures 8,306,312 83,250 24,145 27,679 n Excess (deficiency) of u revenue over expenditures (6,055,625) 16,222 2,364 (4,048) n Other financing sources (uses) LJ Bond proceeds 3,000,000 Operating transfers in n Debt Service Fun~ Capital Project Fun~ u Operating transfers (out) n Debt Service Fun~ Capital Project Fun~ (175,000) u EnteIprise Fun~ Total other financing n sources (uses) 2,825,000 u Excess (deficiency) of n revenue and other financing sources over u expenditures and other financing uses $ (3,2~O,62') 16,222 2,364 (4,048) n Fund rolance u Beginning of year 72~,811 143,920 110,131 n Residual equity transfers in Residual equity transfers (out) u End of year $ 740,033 $ 146,284 $ 106,Q83 n LJ -62- n l J ,., J ,., , 1 U , I IJ 1991 .r-, Actual J Improvement Improvement Improvement Improvement Improvement Improvement Refunding Bona; Series Bona; Series Bona; Series Bona; Series Bona; Series Bona; Series Bona; Series ,., 1980A 1980C 1985A 1985B 1986A 1986B 1986A 1 Account Account Account Account Account Account Account J $ 9,153 $ $ 13,855 $ 155,518 $ 14,142 $ 96,328 $ 27,997 ,., J IJ 814 23,820 93,032 105,015 3,788 I 9,153 814 37,675 248,550 119,157 96,328 31,785 J I 65,000 20,000 170,000 125,Oao 240,000 36,000 '1 3,044 19,575 149,090 105,190 108,522 2,610 IU 200 652 662 663 680 '1 68,244 40,227 319,752 230,853 349,202 38,610 L.J ,., (59,091 ) 814 (2,552) (71 ,202) (111,696) (252,874) (6,825) J 'l LJ ,., I 1 U ,., I U 'l LJ ,.., (59,091) 814 (2,552) (71,202) (111,696) (252,874) (6,825) , LJ ,., 63,836 10,058 325,775 1,341,553 1,486,128 95,190 73,714 , 199,095 I L.J (4,745) (66,889) iJ $ $ 10,872 $ 323,22.1 $ 1,270,351 $ 1,374,432 $ 41,411 $ (continued) 1 -63- L.J mY OF ANDOVER, MINNESOTA LJ Special Assessment Bonds Debt Service Fund (continued) r"1 Statement of Revenue, Expenditures, and OIanges in Fund Balance LJ Budget and Actual Year Ended December 31, 1991 ,.., (with Comparative Totals for Year Ended December 31, 1990) LJ 1991 Actual n Refunding Improvement Improvement Improvement LJ Bond<; Series Bond<; of Bond<; of Bond<; Series 1986C 1988 1989 1990A n Account Account Account Account Revenue LJ Special assessments $ 247,142 $ 453,245 $ 207,444 $ 637,288 Intergovernmental revenue n State aid<; u County reimbursements Other revenue n Interest earned on investments 140,602 34,138 21,374 67,988 Miscellaneous 8,670 345 u Total revenue 387,744 496,053 228,818 705,621 n Expenditures u Debt service Principal retirement 210,000 5,800,000 150,000 n Interest 168,980 348,000 199,225 156,250 Arbitrage reoote 94,000 122,742 u Other 40,732 6,316 717 2,581 Total expenditures 419,712 6,248,316 349,942 281,573 n u Excess (deficiency) of revenue over expenditures (31,968) (5,752,263) (121,124) 424,048 n Other financing sources (uses) LJ Bond proceeds 3,374,500 Operating transfers in n Debt Service Fund<; 421,411 u Capital Project Fund<; Operating transfers (out) n Debt Service Fund<; Capital Project Fund<; (75,918) LJ Enterprise Fund<; Total other financing n sources (uses) 3,795,911 (75,918) u Excess (deficiency) of n revenue and other financing sources over u expenditures and other fInancing uses (31,968) (1,956,352) (197,042) 424,048 n u Fund oolance Beginning of year 1,933,107 761,401 490,873 552,892 n Residual equity transfers in 1,194,951 Residual equity transfers (out) LJ End of year $ 1,901,139 $ $ 293,831 $ 976,940 n LJ -64- n u J 1 L.J J 1 1990 LJ Improvement Bond<; Series 1991B Water Sewer Over ,., 1990B G.O. Bond<; Tnmk Tnmk (Under) I Account Account Account Account Total Budget Actual LJ '1 $ 126,044 $ 313,804 $ 4,412 $ 2,305 $ 2,382,352 $ 598,701 $ 3,169,799 LJ 121,267 29,318 ,., J 8,853 3,667 56,899 30,880 666,807 199,771 1,031,315 420 12,449 2,689 24,573 24,573 931 J 135,317 317,471 73,760 35,874 3,073,732 82.1,045 4,352,630 1 6,391,000 8,984,400 I .J 91,450 91,800 1,502,881 101,469 1,634,164 i 18,174 2.14,916 2.14,916 1,895 21,205 11,123 88,355 74,455 307,450 J 111,519 113,005 11,123 8,717,152 410,840 10,926,014 I i'l 2.1,798 204,466 62,637 35,874 (5,643,420) 412,205 (6,573,384) 1 ILJ 3,374,500 374,500 4,031,476 n I LJ 421,411 421,411 785,134 74,315 17,598 91,913 91,913 73,378 ,., J (262,102) (159,309) (421,411) (421,411) (785,134) (75,918) 99,082 '1 (30,500) (30,500) (30,500) (30,500) I LJ (187,787) (172,211) 3,359,995 534,995 4,074,354 J ,., 2.1,798 204,466 (125,150) (136,337) (2,283,425) $ 947,200 (2,499,030) ILJ I '1 29,575 983,406 599,231 9,724,601 11,797,601 I J 1,394,046 996,307 (71,634 ) (570,277) I '1 $ 53,373 $ 204,466 $ 858,256 $ 462.894 $ 8,763,588 J $ 9.724,601 ,., -65- I LJ CITY OF ANDOVER LJ Capital Project Funds n Combining Balance Sheet LJ As of December 31,1991 (with Comparative Totals as of December 31,1990) n LJ n Fire LJ 1990 Station State Tax Equipment Construction Aid Increment n LJ Assets n Cash and temporary investments $ $ 96,591 $ 57,472 $ 6,293 LJ Receivables Accounts n Accrued interest 11 5,358 450 Delinquent special assessments u Deferred special assessments 16,260 n Due from other governmental units 9,324 274,575 LJ Total assets $ 9,335 $ 96,591 $ 353,665 $ 6,743 n Uabilities and Fund Balance LJ liabilities n Cash deficits $ 9,324 $ $ $ u Accounts payable 45,213 12,785 Contracts payable 20,812 n Accrued expenses 2,928 156 LJ Due to other governmental units 50 Deferred revenue 9,324 290,835 n Total liabilities 18,648 45,213 327,360 206 u Fund balance (deficit) n Unreserved u Designated for capital projects 300,475 26,317 Designated for equipment n Undesignated (9,313) 51,378 (274,170) (19,780) u Total fund balance (deficit) (9,313) 51,378 26,305 6,537 n Total liabilities and fund balance $ LJ 9,335 $ 96,591 $ 353,665 $ 6,743 n u ,..., u n LJ -66- n u 1 L.J ~ u 1 u r"1 I U Permanent Special Improvement Totals r"1 Park Assessment Revolving 1991 1990 J r"1 J $ 23,718 $ $ 861,311 $ 1,045,385 $ 2,423,818 J 2,918 2,918 405 18,613 14,413 39,250 67,105 752 12,310 13,062 7,314 n 432,039 272,519 720,818 572,736 I 376 2,812 287,087 1,793 L.J 1 $ 24,123 $ 451,780 $ 1,166,283 $ 2,108,520 $ 3,072,766 u r"1 J $ $ 648,801 $ $ 658,125 $ 23,244 J 46,093 104,091 82,760 40,188 61,000 51,861 27,429 30,513 11,300 50 123 n 432,791 287,748 1,020,698 580,050 I u 1,195,302 287,748 1,874,477 749,338 n i U 24,123 1,087,652 706,698 2,145,265 3,350,521 n 171,837 171,837 172,985 I U (1,831,174) (2,083,059) (1,200,078) 24,123 (743,522) 878,535 234,043 2,323,428 r"1 J $ 24,123 $ 451,780 $ 1,166,283 $ 2,108,520 $ 3,072,766 '1 ,J I n 1 , ,U I r"1 J n -67- I u . , CITY OF ANDOVER LJ r-) Capital Project Funds Combining Statement of Revenue, Expenditures, and Changes in Fund Balance LJ Year Ended December 31,1991 (with Comparative Totals for Year Ended December 31, 1990) ...., LJ Fire n 1990 Station State Tax L.J Equipment Construction Aid Increment Revenue n Special assessments $ $ $ 17,592 $ Intergovernmental revenue LJ State aid 232,719 n Other revenue Interest earned on investments 2,531 33,120 1,862 u Park dedication fees Miscellaneous 137 192 n Total revenue 2,668 192 283,431 1,862 L.J Expenditures n Capital projects LJ Capital outlay 229,386 2,345,602 474,123 16,664 Interest 9,217 13,987 n Total expenditures 229,386 2,354,819 488,110 16,664 LJ Excess (deficiency) of n revenue over expenditures (226,718) (2,354,627) (204,679) (14,802) L.; Other financing sources (uses) n Bond proceeds 252,000 2,460,000 Operating transfers in L.; Capital Project Funds 158,316 Operating transfers (out) n General Fund u Special Revenue Funds (5,127) Debt Service Funds n Capital Project Funds (158,316) L. Administrative Trust Fund (2,700) Total other financing n sources (uses) 252,000 2,460,000 (7,827) LJ Excess (deficiency) of n revenue and other financing sources over LJ expenditures and' other n financing uses 25,282 105,373 (212,506) ( 14,802) LJ Fund balance (deficit) Beginning of year (34,595) (53,995) 238,811 21,339 n Residual equity transfers in 17,697 u Residual equity transfers (out) (17,697) n End of year $ (9,313) $ 51,378 $ 26,305 $ 6,537 LJ -68- n LJ J J J ,., Permanent , J Special Improvement Totals Park Assessment Revolving 1991 1990 r-, I J $ $ 501,135 $ 85,857 $ 604,584 $ 478,836 1 232,719 190,342 I u 142,554 59,462 240,952 351,641 1,423 IJ 14,250 14,250 16,735 329 I 15,673 643,689 145,319 1,092,834 1,037,554 ,., J 10,599 1,320,495 15,116 4,411,985 2,036,604 ,., 91,961 115,165 74,799 I u 10,599 1,412,456 15,116 4,527,150 2,111,403 J 5,074 (768,767) 130,203 (3,434,316) (1,073,849) ,., J 2,712,000 ,., 75,918 234,234 , I LJ (6,000) "1 (3,075) (8,202) , (91,913) (91,913) (75,084) L.J (158,316) (1,801) (17,760) (20,460) (19,046) ,., I (36,830) 2,667,343 (101,931) L.J ,., L.J "1 5,074 (805,597) 130,203 (766,973) (1,175,780) I u ,., IJ 19,049 1,456,121 676,698 2,323,428 3,815,980 71,634 89,331 603,720 (1,394,046) (1,411,743) (920,492) "1 J $ 24,123 $ (743,522) $ 878,535 $ 234,043 $ 2,323,428 ,..., -69- 1 Ll CITY OF ANOOVER State-Aid Capital Project Fund Balance Sheet As of December 31, 1991 (with Comparative Totals as of December 31, 1990) State-Aid Revolving Account Assets Cash and temporary investments (deficit) Receivables Accrued interest Deferred special assessments Due from other governmental units Total assets Uabilities and Fund Balance Uabilities . Accounts payable Contracts payable Accrued expenses Deferred revenue Total liabilities $ 12,258 $ 20,812 2,928 290,835 326,833 Fund balance (deficit) Unreserved Designated for capital projects Undesignated Total fund balance (deficit) (274,170) (274,170) Total liabilities and fund balance State-Aid Project Account 527 527 300,475 300,475 $ 52,663 $ 301,002 -70- LJ n LJ n LJ n State- Aid 1988 Construction Account LJ n LJ n $ u n u n $ L.J n u $ n L.J n L.J n u n u n $ L.J n u n u n u n LJ n u " J J J ,..., J State-Aid 1989 ,., Construction Totals J Account 1991 1990 I I IJ $ $ 57,472 $ 240,474 J 5,358 5,086 16,260 ,., 274,575 280 J $ $ 79,090 $ 245,840 I ,., I LJ J $ $ 12,785 $ 4,443 20,812 2,928 2,586 J 290,835 327,360 7,029 1 U 300,475 389,541 ,., (274,170) (150,730) J 26,305 238,811 ,.., J $ $ 353,665 $ 245,840 ,...., J " i J I IJ :J I " -71- J r, CITY OF ANOOVER ~J State-Aid Capital Project Fund ~ Statement of Revenue, Expenditures, and Changes in Fund Balance LJ Year Ended December 31, 1991 (with Comparative Totals for Year Ended December 31,1990) ~ l....J r, State-Aid u State-Aid State-Aid 1988 Revolving Project Construction n Account Account Account LJ Revenue n Special assessments $ 17,592 $ $ Intergovernmental revenue u State aid 164,661 68,058 n Other revenue Interest earned on investments 23,250 9,870 u Total revenue 182,253 23,250 77,928 n Expenditures l..J Capital projects n Capital outlay 442,373 31,605 145 Interest 6,223 u Total expenditures 448,596 31,605 145 n Excess (deficiency) of L' revenue over expenditures (266,343) (8,355) 77,783 ,-, Other financing sources (uses) LJ Operating transfers in Capital Project Funds n Operating transfers (out) u Capital Project Funds (158,316) Debt SelVice Funds r, Administrative Trust Fund (2,700) u Special Revenue Funds (5,127) Total other financing sources (uses) (7,827) (158,316) n Excess (deficiency) ofrevenue and L.J other financing sources over expen- n ditures and other financing uses (274,170) (8,355) (80,533) l..J Fund balance (deficit) n Beginning of year 291,489 98,052 Residual equity transfers in 17,519 u Residual equity transfers (out) (178) (17,519) n End of year $(274,170) $ 300,475 $ u n LJ -72- r, u J fl J n ! U ,., J State-Aid 1989 J Construction Totals Account 1991 1990 'l $ $ 17,592 $ LJ ,., 232,719 190,342 J 33,120 34,535 l 283,431 224,877 U J 474,123 62,616 7,764 13,987 20,556 7,764 488,110 83,172 n 1 J (7,764) (204,679) 141,705 J l 158,316 158,316 L.J (158,316) ..., (1,706) I U (2,700) (5,127) 'l 158,316 (7,827) (1,706) U J 150,552 (212,506) 139,999 I , n . J (150,730) 238,811 98,812 I 178 17,697 32,863 In (17,697) (32,863) J $ $ 26,305 $ 238,811 n , LJ n -73- J r' mY OF ANDOVER u n Tax Increment Capital Project Fund Balance Sheet :....J As of December 31,1991 n (with Comparative Totals as of December 31,1990) u n TIF TIF :....J Project Project 1-1 1-2 Totals n Account Account 1991 1990 LJ Assets r. u Cash and temporary investments (deficit) $ (19,574) $ 25,867 $ 6,293 $ 20,969 Receivables n Accrued interest 450 450 675 LJ Total assets $ (19,574) $ 26,317 $ 6.743 $ 21.644 r liabilities and Fund LJ Balance (Deficit) n liabilities LJ Accounts payable $ $ $ $ 198 ,...., Accrued expenses 156 156 Due to other governmental units 50 50 107 G Total liabilities 206 206 305 n Fund balance (deficit) u Unreserved Designated for capital projects 26.317 26,317 24,775 r. Undesignated (19,780) (19,780) (3,436) LJ Total fund balance (deficit) (19.780) 26.317 6,537 21,339 r"' Total liabilities and u fund balance (deficit) $ (19.574) $ 26.317 $ 6.743 $ 21.644 n u n u n u ~ . , ~ n I...J -74- r u J Cl1Y OF ANDOVER J Tax Increment Capital Project Fund Statement of Revenue, Expenditures, and Changes in Fund Balance Year Ended December 31, 1991 r'1 (with Comparative Totals for Year Ended December 31, 1990) L.J J TIP TIP Project Project J 1-1 1-2 Totals Account Account 1991 1990 J Revenue Other revenue Interest earned on investments $ $ 1,862 $ 1,862 $ 3,593 J Expenditures Capital projects J Capital outlay 16,344 320 16,664 25,902 Excess (deficiency) of revenue over expenditures (16,344) 1,542 (14,802) (22,309) J Other financing uses Operating transfers (out) J General Fund (6,000) 11 Excess (deficiency) of revenue over expenditures Li and other financing uses (16,344) 1,542 (14,802) (28,309) "'1 Fund balance (deficit) J Beginning of year (3,436) 24,775 21,339 49,648 'l End of year $ (19,780) $ 26,317 $ 6,537 $ 21,339 J '1 J '1 J J .., I U J J -75- CITY OF ANDOVER Special Assessment Capital Project Fund Balance Sheet As of December 31, 1991 (with Comparative Totals as of December 31,1990) Improvement Bonds Series 1986B Construction Account Assets Cash and temporary investments Receivables Accrued interest Delinquent special assessments Deferred special assessments Due from other governmental units $ Total assets $ Uabilities and Fund Balance (Deficit) [jabilities Cash deficits (cash and temporary investments) Accounts payable Contracts payable Accrued expenses Due to other governmental units Deferred revenue Total liabilities $ Fund balance (deficit) Unreserved Designated for capital projects Undesignated Total fund balance (deficit) TotalliabiJities and fund balance (deficit) $ -76- r' L.J n u r' L..J ~ Improvement Bonds Series 1988A Construction Account u n LJ n LJ $ n u n u $ n u r1 u $ " L.I n u ~ LJ n L.I n u $ n LJ n LJ r1 LJ n I J J J J J Improvement Bonds ~ Series 1989A Unfinanced Ll Construction Improvement Totals Account Account 1991 1990 :--, J 1 $ $ $ $ 1,477,566 LJ 18,613 18,613 51,919 J 752 752 432,039 432,039 250,911 376 376 J $ 18,613 $ 433,167 $ 451,780 $ 1,780,396 J J $ (1,070,187) $ 1,718,988 $ 648,801 $ 1,148 44,945 46,093 12,828 40,188 40,188 51,861 1 27,429 27,429 8,659 16 IU 432,791 432,791 250,911 11 (1,069,039) 2,264,341 1,195,302 324,275 III 1 1,087,652 1,087,652 2,413,443 u (1,831,174) (1,831,174) (957,322) 1,087,652 (1,831,174) (743,522) 1,456,121 "'1 I J $ 18,613 $ 433,167 $ 451,780 $ 1,780,396 :J I J J I ~ -77- IL.J CITY OF ANDOVER u n Special Assessment Capital Project Fund Statement of Revenue, Expenditures, and Changes in Fund Balance LJ Year Ended December 31, 1991 (with Comparative Totals for Year Ended December 31, 1990) n LJ n Improvement Improvement u Bonds Bonds Series 1986B Series 1988A n Construction Construction u Account Account Revenue n Special assessments $ $ u Other revenue Interest earned on investments 14,908 50,111 n Total revenue 14,908 50,111 u Expenditures n Capital projects u Capital outlay 138 21 Interest n Total expenditures 138 21 u Excess (deficiency) of n revenue over expenditures 14,770 50,090 u Other financing sources (uses) n Operating transfers in Capital Project Funds u Operating transfers (out) Special Revenue Funds n Debt Service Funds u Capital Project Funds Administrative Trust Fund n Total other financing u sources (uses) n Excess (deficiency) of u revenue and other financing sources over n expenditures and other u financing uses 14,770 50,090 n Fund balance (deficit) u Beginning of year 184,325 1,144,861 Residual equity transfers (out) (199,095) (1,194,951) n End of year $ $ u n u -78- n L.J J 1 u J J Improvement Bonds J Series 1989A Unfinanced Construction Improvement Totals Account Account 1991 1990 1 $ $ 501,135 $ 501,135 $ 382,061 L.J '1 77,535 142,554 301,070 J 77,535 501,135 643,689 683,131 J 74,140 1,246,196 1,320,495 1,793,258 J 91,961 91,961 53,840 74,140 1,338,157 1,412,456 1,847,098 I IJ 3,395 (837,022) (768,767) (1,163,967) : J 75,918 75,918 I 1 (3,075) (3,075) (1,801) u (91,913) (91,913) I (73,378) IJ (17,760) (17,760) (19,046) (36,830) (36,830) (94,225) 'J IJ I 3,395 (873,852) (805,597) (1,258,192) J 1,084,257 (957,322) 1,456,121 3,591,037 :J (1,394,046) (876,724) $ 1,087,652 $ (1,831,174) $ (743,522) $ 1,456,121 I :J I 1 -79- .u r' CTIY OF ANOOVER L.J Proprietary Fund Type n Combining Balance Sheet LJ As of December 31, 1991 and 1990 n LJ Totals n Water Sewer 1991 1990 u Assets n u Current assets Cash and temporary investments $ 329,565 $ 83,478 $ 413,043 $ 285,069 n Receivables u Accounts 54,341 108,857 163,198 137,709 Accrued interest 5,511 1,418 6,929 2,889 n Delinquent special assessments 2,585 2,585 2,265 Deferred special assessments 17,163 17,163 20,223 u Due from other governmental units 9,316 9,316 630 n Inventory 7,327 7,327 5,385 Total current assets 396,744 222,817 619,561 454,170 u Property and equipment n Furniture and equipment 69,386 20,080 89,466 75,511 u Machinery 561,365 561,365 524,515 Collection and distribution systems 6,588,334 9,841,557 16,429,891 14,770,914 n 7,219,085 9,861,637 17,080,722 15,370,940 u Less accumulated depreciation (768,202) (1,611,768) (2,379,970) (2,031,357) Net property and equipment 6,450,883 8,249,869 14,700,752 13,339,583 n LJ Total assets $ 6,847,627 $ 8,472,686 $ 15,320,313 $ 13,793,753 n liabilities and Fund Equity u Current liabilities n Accounts payable $ 6,894 $ 106 $ 7,000 $ 16,949 u Accrued expenses 8,583 5,687 14,270 9,286 Due to other governmental units 357 357 16,418 n Total current liabilities 15,834 5,793 21,627 42,653 LJ Fund equity n Contributed capital 6,398,965 8,238,413 14,637,378 13,280,706 u Retained earnings Designated for equipment 16,820 16,820 33,640 n Undesignated 416,008 211,660 627,668 470,394 Total fund equity 6,831,793 8,466,893 15,298,686 13,751,100 u Total liabilities n and fund equity $ 6,847,627 $ 8,472,686 $ 15,320,313 $ 13,793,753 LJ n L.J -80- n l J J CTIY OF ANOOVER J Proprietary Fund Type Combining Statement of Revenue, Expenses, and Changes in Retained Earnings J Years Ended December 31,1991 and 1990 Totals J Water Sewer 1991 1990 Operating revenue User charges $ 205,848 $ 351,173 $ 557,021 $ 508,933 ,] Meters 29,473 29,473 26,185 Permit fees 11,400 11,400 10,750 I Penalties 5,239 9,083 14,322 12,445 J Other 1,273 5,093 6,366 1,737 Total operating revenue 253,233 365,349 618,582 560,050 I J Operating expenses Personal services 79,700 39,303 119,003 95,838 Supplies 20,999 8,164 29,163 25,080 J Meters, etc. 21,930 21,930 21,662 Other services and charges 26,766 17,744 44,510 28,112 Disposal charges 223,752 223,752 212,665 .., Total operating expenses 149,395 288,963 438,358 383,357 J Operating income before depreciation I 103,838 76,386 180,224 176,693 ,J Depreciation 153,175 195,439 348,614 324,588 11 Operating loss (49,337) (119,053) (168,390) (147,895) U Other income (expense) Interest income 22,109 5,170 27,279 18,054 1 Interest expense (748) L.j Total other income (expense) 22,109 5,170 27,279 17,306 1 Net loss (27,228) (113,883) (141,111) (130,589) U Other financing sources (uses) '1 Operating transfers in J Debt Service Funds 30,500 30,500 30,500 Operating transfers (out) ,.., Debt Service Funds (37,630) (37,630) i J Total other financing I sources (uses) (7,130) (7,130) 30,500 :J Add credit for depreciation on contributed assets 145,562 193,593 339,155 317,905 I J Income closed to retained earnings 118,334 72,580 190,914 217,816 Retained earnings J Beginning of year 314,494 155,900 470,394 252,578 End of year $ 432,828 $ 228,480 $ 661,308 $ 470,394 '1 -81- I u , . CITY OF ANDOYffi w Proprietary Fund Type ..., Combining Statement of Cash Flows u Years Ended December 31, 1991 and 1990 n u Totals n Water Sewer 1991 1990 u Cash flows from operating activities Operating loss $ (49,337) $ (119,053) $ (168,390) $ (147,895) n Adjustments to reconcile operating loss to LJ net cash provided by operating activities Depreciation 153,175 195,439 348,614 324,588 n Change in assets and liabilities u Receivables Accounts (13,248) (12,242) (25,490) (17,010) n Delinquent special assessments (320) (320) (2,265) Deferred special assessments 3,059 3,059 (20,223) u Due from other governmental units (8,686) (8,686) (630) Inventory (1,942) (1,942) 75 n Accounts payable 3,644 (13,592) (9,948) 11,831 LJ Accrued expenses 2,961 2,023 4,984 (321 ) Due to other governmental units 80 (16,141) (16,061) (20,668) n Net cash provided by LJ operating activities 95,333 30,487 125,820 127,482 Cash flows from capital and related financing activities n Acquisition of capital assets (12,260) (1,695) (13,955) (53,402) u Cash flows from investing activities n Interest received 19,487 3,752 23,239 17,318 LJ Cash flows from noncapital financing activities n Operating transfer from Debt Service Funds 30,500 30,500 30,500 Operating transfer to Debt Service Funds (37,630) (37,630) w Net cash provided (used) by n noncapital financing activities (7,130) (7,130) 30,500 LJ Net increase in cash and temporary investments 102,560 25,414 127,974 121,898 n u Cash and temporary investments Beginning of year 227,005 58,064 285,069 163,171 n End of year $ 329,565 $ 83,478 $ 413,043 $ 285.069 u Supplemental schedule of noncash investing, capital, n and financing activities u Assets contributed by other funds $ 1.371,993 $ 323,834 $ 1,695,827 $ 353.704 n LJ r LJ -82- n l J J CITY OF ANOOVER 1 u Water Fund Comparative Balance Sheet As of December 31, 1991 and 1990 J J J J Assets Current assets Cash and temporary investments Receivables Accounts Accrued interest Inventory Total current assets 'l J J Property and equipment Furniture and equipment Machinery Distribution system 'l I U Less accwnulated depreciation Net property and equipment IJ ,..-, I U Total assets liabilities and Fund Equity ,.., I Ll Current liabilities Accounts payable Accrued expenses Due to other governmental units Total current liabilities ,.., IJ 11 ILl 'l I U Fund equity Contributed capital Retained earnings Designated for equipment Undesignated Total fund equity ,.., J Total liabilities and fund equity 'l J J 1 Ll -83- 1991 1990 $ 329,565 $ 227,005 54,341 41,093 5,511 2,889 7,327 5,385 396,744 276,372 69,386 57,126 561,365 524,515 6,588,334 5,253,191 7,219,085 5,834,832 (768,202) (615,027) 6,450,883 5,219,805 $ 6,847,627 $ 5,496,177 $ 6,894 $ 3,250 8,583 5,622 357 277 15,834 9,149 6,398,965 5,172,534 16,820 416,008 314,494 6,831,793 5,487,028 $ 6,847,627 $ 5,496,177 r ' CITY OF ANDOVER u ,.., Water Fund Statement of Revenue, Expenses, and Changes in Retained Earnings Years Ended December 31,1991 and 1990 u n u 1991 1990 Amount Percent Amount Percent Operating revenue User charges $ 205,848 81.3 % $ 182,691 80.7% Meters 29,473 11.6 26,185 11.6 Pennit fees 11,400 4.5 10,750 4.7 Penalties 5,239 2.1 5,081 2.2 Other 1,273 0.5 1,737 0.8 Total operating revenue 253,233 100.0 226,444 100.0 Operating expenses Personal services 79,700 31.5 64,948 28.7 Supplies 20,999 8.3 20,237 8.9 Meters, etc. 21,930 8.7 21,662 9.6 Other services and charges 26,766 10.5 20,415 9.0 Total operating expenses 149,395 59.0 127,262 56.2 Operating income before depredation 103,838 41.0 99,182 43.8 Depreciation 153,175 60.5 134,582 59.4 Operating loss (49,337) (19.5) (35,400) (15.6) Other income Interest income 22,109 8.7 18,054 7.9 Net loss (27,228) (10.8)% (17,346) (7.7)% Add credit for depreciation on contributed assets 145,562 129,492 Income closed to retained earnings 118,334 112,146 Retained earnings Beginning of year 314,494 202,348 End of year $ 432,828 $ 314,494 n u n u n u n u n u n u n u n u n u n u n u n u n u n L.J n L.J -84- n " J J J J CITY OF ANDOVER Water Fund Statement of Cash Flows Years Ended December 31, 1991 and 1990 ,.., i L.J 1991 1990 Cash flows from operating activities Operating loss $ (49,337) $ (35,400) Adjustments to reconcile operating loss to net cash provided by operating activities Depreciation 153,175 134,582 Change in assets and liabilities Receivables Accounts (13,248) 7,208 Inventory (1,942) 75 Accounts payable 3,644 (354) Accrued expenses 2,961 (559) Due to other governmental units 80 (607) Net cash provided by operating activities 95,333 104,945 Cash flows from capital and related financing activities Acquisition of capital assets (12,260) (42,209) Cash tlows from investing activities Interest received 19,487 17,616 Net increase in cash and temporary investments 102,560 80,352 Cash and temporary investments Beginning of year 227,005 146,653 End of year $ 329,565 $ 227,005 Supplemental schedule of noncash investing, capital, and financing activities Assets contributed by other funds $ 1,371,993 $ 159,517 ,.., IJ ! J I 1 LJ 1 L.J "1 ! L.J ,.., I L.J ,.., J ,.., I u ,.., I L.J "1 I L.J ,.., I J 'l J 1 ,U I IJ -85- n CfIY OF ANOOVER u r1 Sewer Fund Comparative Balance Sheet LJ As of December 31, 1991 and 1990 n LJ 1991 1990 n LJ Assets n Current assets u Cash and temporary investments $ 83,478 $ 58,064 Receivables n Accounts 108,857 96,616 u Accrued interest 1,418 Delinquent special assessments 2,585 2,265 n Deferred special assessments 17,163 20,223 u Due from other governmental units 9,316 630 Total current assets 222,817 177,798 n u Property and equipment Furniture and equipment 20,080 18,385 n Collection system 9,841,557 9,517,723 u 9,861,637 9,536,108 Less accumulated depreciation (1,611,768) (1,416,330) n Net property and equipment 8,249,869 8,119,778 u Total assets $ 8,472,686 $ 8,297,576 n Uabilities and Fund Equity LJ Current liabilities n Accounts payable $ 106 $ 13,699 u Accrued expenses 5,687 3,664 Due to other governmental units 16,141 n Total current liabilities 5,793 33,504 u Fund equity n Contributed capital 8,238,413 8,108,172 u Retained earnings Designated for equipment 16,820 n Undesignated 211,660 155,900 u Total fund equity 8,466,893 8,264,072 n Total liabilities and fund equity $ 8,472,686 $ 8,297,576 u n u ,.... LJ -86- ,.... I' J CfIY OF ANOOVER 1 Sewer Fund L.J Statement of Revenue, Expenses, and Changes in Retained Earnings J Years Ended December 31,1991 and 1990 J 1991 1990 Amount Percent Amount Percent 1 Operating revenue 0 User charges $ 351,173 96.1 % $ 326,242 97.8% Penalties 9,083 2.5 7,364 2.2 J Other 5,093 1.4 Total operating revenue 365,349 100.0 333,606 100.0 J Operating expenses Personal services 39,303 10.8 30,890 9.3 Supplies 8,164 2.2 4,843 1.5 1 Other services and charges 17,744 4.8 7,697 2.3 u Disposal charges 223,752 61.2 212,665 63.7 Total operating expenses 288,963 79.0 256,095 76.8 '1 Operating income i.J before depreciation 76,386 21.0 77,511 23.2 J Depreciation 195,439 53.5 190,006 56.9 ,..., Operating loss (119,053) (32.5) (112,495) (33.7) I u Other income (expense) Interest income 5,170 1.4 ,., Interest expense (748) ~ I U Total other income (expense) 5,170 1.4 (748) ~ ,., Net loss (113,883) (31.1)% (113,243) (33.9)% I L.J 1 Other financing sources (uses) Operating transfers in L.J Debt Service Funds 30,500 30,500 Operating transfers (out) '1 Debt Service Funds (37,630) I L.J Total other financing sources (uses) (7,130) 30,500 '1 Add credit for depreciation on contributed assets 193,593 188,413 , U Income closed to retained earnings 72,580 105,670 ,..., i Retained earnings i L.J Beginning of year 155,900 50,230 J End of year $ 228,480 $ 155,900 J -87- ,.... u CfIY OF ANOOVER ,.... Sewer Fund u Statement of Cash Flows Years Ended December 31,1991 and 1990 n LJ n 1991 1990 LJ Cash flows from operating activities n Operating loss $ (119,053) $ (112,495) Adjustments to reconcile operating loss to net LJ cash provided by operating activities Depreciation 195,439 190,006 n Change in assets and liabilities u Receivables Accounts (12,242) (24,218) n Delinquent special assessments (320) (2,265) u Deferred special assessments 3,059 (20,223) Due from other governmental units (8,686) (630) n Accounts payable (13,592) 12,185 LJ Accrued expenses 2,023 238 Due to other governmental units (16,141 ) (20,061) n Net cash provided by operating activities 30,487 22,537 LJ Cash flows from capital and related financing activities n Acquisition of capital assets (1,695) (11,193) u Cash flows from investing activities n Interest expense (298) u Interest received 3,752 Net cash provided (used) by investing activities 3,752 (298) n Cash flows from noncapital financing activities u Operating transfer from Debt Service Funds 30,500 30,500 n Operating transfer to Debt Service Funds (37,630) Net cash provided (used) by u noncapital financing activities (7,130) 30,500 n Net increase in cash and temporary investments 25,414 41,546 u Cash and temporary investments n Beginning of year 58,064 16,518 LJ End of year $ 83,478 $ 58,064 n LJ Supplemental schedule of noncash investing, capital, and financing activities n u Assets contributed by other funds $ 323,834 $ 194,187 n LJ -88- n ,. ,.., J CfIY OF ANOOVER '1 J Fiduciary Funds Combining Balance Sheet As of December 31,1991 (with Comparative Totals as of December 31,1990) '1 J J J ,..., I L.J Expendable Agency Trust Fund Fund Totals Administrative Escrow Trust Fund Fund 1991 1990 Assets Cash and temporary investments $ 220,759 $ 374,196 $ 594,955 $ 787,225 Receivables Accrued interest 5,305 5,305 6,615 Total assets $ 226,064 $ 374,196 $ 600,260 $ 793,840 Uabilities and Fund Balance Uabilities Accounts payable $ $ 2,836 $ 2,836 $ 13 Deposits payable 371,360 371,360 504,247 Total liabilities 374,196 374,196 504,260 Fund balance Unreserved Undesignated 226,064 226,064 289,580 Total liabilities and fund balance $ 226,064 $ 374,196 $ 600,260 $ 793,840 ,., I L.J J 1 L.J J 1 u ,..., , u ,..., J ,..., , u '1 I L.J iJ I ,J I ,., J ,..., IJ -89- CfIY OF ANOOVER Expendable Trust Fund Administrative Trust Fund Statement of Revenue, Expenditures, and Changes in Fund Balance Years Ended December 31, 1991 and 1990 1991 Revenue Other revenue Interest earned on investments L ,.... LJ ,.... LJ n 1990 w n u $ 20,824 $ 38,475 Other financing sources (uses) Operating transfers in Capital Project Funds Operating transfers (out) General Fund Total other financing sources (uses) 20,460 (104,800) (84,340) Excess (deficiency) ofrevenue and other financing sources over expen- ditures and other financing uses (63,516) Fund balance Beginning of year 289,580 End of year r1 u 19,046 (182,318) (163,272) n w n u (124,797) n w 414,377 n u $ 226,064 $ 289,580 n -90- u n u n u n u n LJ n u n u n u n ,. ,.., I U '1 U ,..., J ,..., I L.J 1 I L.J Assets ,..., I L.J Cash and temporary investments Uabilities ,.., I L.J Accounts payable Deposits payable '1 J Total liabilities ,., I L.J 1 U ,..., I L.J ,..., L.J ,..., I U ,., u ,., I L.J ,., I u '1 I U 1 u ,., I L.J CfIY OF ANOOVER Agency Fund Escrow Fund Statement of Changes in Assets and Uabilities Year Ended December 31,1991 Balance January 1 Balance Additions Deductions December 31 $ 504,260 $ 124,322 $ 254,386 $ 13 504,247 $ 504,260 -91- $ 2,836 121,486 $ 124,322 $ 13 254,373 $ 254,386 $ 374,196 $ 2,836 371,360 $ 374,196 1 u J '1 I U ,.., J ,., I u ,..., I L.J I IJ J ,..., I L.J ,..., STATISTICAL SECTION I , L.J (uNAUDITED) ,.., I U ,.., I L.J n J '1 i u 1 u ,..., I , LJ '1 J ,., J J ,.., I \.J '1 I d '1 I u 'l J '1 I u ,..., I U J J 1 u ] r, I LJ '1 I U .-, I U ,.., I L.J r-, I Ll 1 u 1 u n J ,..., I J CITY OF ANDOVER General Fund Revenue by Source General Licenses Fiscal Property and Intergovernmental Charges for Fines and Other Year Tax Permits Revenue Services Forfeits Revenue Total 1988 $ 713,219 $ 236,555 $ 559,246 $ 31,404 $ 45,049 $ 84,680 $ 1,670,153 1989 712,017 259,083 659,330 58,754 51,614 73,909 1,814,707 1990 911,255 212,793 616,722 75,962 46,650 70,060 1,933,442 1991 1,017,774 230,298 640,318 82,604 31,750 71,290 2,074,034 -92- CfIY OF ANOOVER L . General Fund Expenditures by Function r-. L , r ' Fiscal General Public Public Parks and Year Government Safety Works Sanitation Recreation 1988 $ 521,775 $ 496,710 $ 333,978 $ 12,030 $ 240,574 1989 645,521 705,415 296,275 18,658 218,571 1990 593,778 754,914 307,046 29,168 261,449 1991 579,797 805,393 374,138 14,831 245,097 l ) r' LJ ,.... LJ ,.... u n LJ " LJ r, u n L' ., u n u ., LJ n u " LJ n I-.J n LJ '-1 '.J -93- n LJ n J ,.., u n I J ,..., Recycling J $ r'j 20,112 u 39,567 n I 46,771 :..J n J n I d ~, J ., J ,..., I ~ n I , LJ J I J -, J ,., J -, I U J ~ J Economic Development Unallocated Total $ $ 136,209 $ 1,741,276 97,797 2,002,349 14,289 129,589 2,129,800 17,447 72,521 2,155,995 -94- r1 CfIY OF ANOOVER u Tax Levies and Collections n u ,., Percentage LJ Collection Percentage Collection of Total of Current of Levy of Prior Total Collections ,., Year Total Levy Year's Levy Collected Years' Levy Collections to Levy u 1983 $ 570,009 $ 548,667 96.26 % $ 18,286 $ 566,953 99.46 % ;1 1984 645,466 621,184 96.24 16,627 637,811 98.81 1985 689,698 671,021 97.29 11,222 682,243 98.92 Ll 1986 802,877 784,514 97.71 18,558 803,072 100.02 n 1987 880,048 862,018 97.95 19,185 881,203 100.13 1988 995,590 978,595 98.29 16,832 995,427 99.98 '--' 1989 1,006,409 987,289 98.10 13,439 1,000,728 99.44 1990 993,164 967,055 97.37 22,178 989,233 99.60 ,., 1991 1,079,510 1,054,361 97.67 21,936 1,076,297 99.70 u ,., Special Assessment Levies and Collections u Percentage r. Collection Percentage Collection of Total u of Current of Levy of Prior Total Collections Year Total Levy Year's Levy Collected Years' Levy Collections to Levy r' Ll 1983 $ 724,655 $ 634,003 87.49 % $ 77,505 $ 711,508 98.19 % 1984 673,732 583,244 86.57 60,445 643,689 95.54 n 1985 725,828 660,741 91.03 70,394 731,135 100.73 u 1986 700,636 662,322 94.53 84,548 746,870 106.60 1987 989,102 903,856 91.38 28,728 932,584 94.29 ,., 1988 1,205,379 1,091,675 90.57 83,419 1,175,094 97.49 u 1989 1,178,982 1,097,880 93.12 57,987 1,155,867 98.04 1990 1,620,500 1,509,902 93.18 210,132 1,720,034 106.14 n 1991 1,450,030 1,249,889 86.20 38,964 1,288,853 88.88 n rc ..J ~ ~j ,., LJ r LJ -95- " I IJ CfIY OF ANOOVER , ~ J Computation of Legal Debt Margin December 31, 1991 ,.., LJ J J J J J Market value of taxable property $ 467,376,200 Debt limit (2.00% of market value) $ 9,347,524 Amount of debt applicable to debt limit Total bonded debt $ 22,340,000 Less Bonded debt not repayable solely from tax levies Special Assessment Improvement Bonds 18,315,000 Tax Increment Bonds 1,015,000 State-Aid Street Bonds 510,000 Net debt applicable to debt limit 2,500,000 Legal debt margin $ 6,847,524 n J J J J J ~ J J l d J J J -96- CITY OF ANDOVER L: Computation of Legal Debt Margin (continued) December 31, 1991 r': w n Limit on Net Debt u n M.S.A. Section 475.53 u "Subdivision 1. Generally. Except as otherwise provided in Section 475.51 no municipality, except a school district or a city of first class, shall incur or be subject to a net debt in excess of 2.00% of the taxable market value. " n u n Definitions u r' M.S.A. Section 475.51 Ll "Subdivision 4. 'Net Debt' means the amount remaining after deducting from its gross debt the amount of current revenues which are applicable within the current fiscal year to the payment of any debt, and the aggregate of the principal of the following: r~ LJ n (1) Obligations issued for improvements which are payable wholly or partly from the proceeds of special assessments levied upon property specially benefitted thereby, including those which are general obligations of the municipality issuing them, if the municipality is entitled to reimbursement in whole or in part from the proceeds of the special assessments. u :""' LJ (2) Warrants or orders having no definite or fixed maturity. n LJ (3) Obligations payable wholly from the income from revenue-producing conveniences. r, (4) Obligations issued to create or maintain a Permanent Improvement Revolving Fund. LJ (5) Obligations issued for the acquisition and betterment of public water-works systems, and public lighting, heating or power systems, and of any combination thereof or for any other public convenience from which a revenue is or may be derived. n LJ n (6) Not applicable. Ll (7) Amount of all money and the face value of all securities held as a sinking fund for the extinguishment of obligations other than those deductible under this subdivision. n u (8) All other obligations which under the provision of the law authorizing their issuance are not to be included in computing the net debt of the municipality." r' ~ n !...J n u -97- n . . J J ~ J 'l . u J r, I LJ ~ LJ J J 1 u 1 u ~ LJ .-, I LJ J J J -, LJ J J CfIY OF ANOOVER Schedule of Sources and Uses of Public Funds For Tax Increment Financing District No. 1-1 Year Ended December 31,1991 Accounted Original for in Current Amount Budget Prior Years Year Remaining Sources of funds Tax increments $ 8,064,943 $ 478,555 $ 343,284 $ 7,243,104 Special assessments 5,166 (5,166) State credi ts 57,266 (57,266) Bond proceeds 4,715,000 205,000 4,510,000 Land sales 106,501 55,627 (162,128) Interest 97,470 44,621 47,566 5,283 Total sources of funds 12,877,413 891,943 451,643 11,533,827 Uses of funds Capital outlay 5,200,000 253,116 16,344 4,930,540 Administrative costs and other 264,000 11,101 252,899 Debt service Principal 4,810,000 205,000 4,605,000 Interest and other costs 3,640,686 59,709 3,580,977 Total uses of funds 13,914,686 528,926 16,344 13,369,416 District balance (deficit) (1,037,273) 363,017 435,299 (1,835,589) Transfers to other funds (24,000) 24,000 Remaining funds (deficit) $ (1,037,273) $ 363,017 $ 411,299 $ (1,811,589) SUPPLEMENTAL INFORMATION Name of District Tax Increment District- Development District No. 1-1 Type of District and Authorizing Statutes Redevelopment District established in 1986 under Section 472 of Minnesota Statutes for a duration of 25 years from receipt of first increment. Financing Total bonds issued General Obligation Tax Increment Bonds Series 1987B $ 205,000 Outstanding Bonds at December 31,1991 $ -98- " CfIY OF ANOOVER LJ Schedule of Sources and Uses of Public Funds For Tax Increment Financing District No. 1-2 Year Ended December 31, 1991 n LJ n u Accounted Original for in Current Amount Budget Prior Years Year Remaining Sources of funds Tax increments $ 2,200,361 $ 378,180 $ 201,260 $ 1,620,921 State credits 277 (277) Bond proceeds 1,004,500 1,044,126 (39,626) lAnd sales 7,959 (7,959) Interest 4,500 63,414 22,910 (81,824) Miscellaneous 23,877 25,867 (49,744) Total sources of funds 3,209,361 1,517,556 250,314 1,441,491 Uses of funds Capital outlay 1,010,375 816,904 320 193,151 Administrative costs and other 95,905 29,822 66,083 Debt service Principal 1,025,000 15,000 35,000 975,000 Interest and other costs 1,029,018 334,137 98,450 596,431 Total uses of funds 3,160,298 1,195,863 133,770 1,830,665 District balance (deficit) 49,063 321,693 116,544 (389,174) Transfers to other funds (6,000) (6,000) 12,000 Remaining funds (deficit) $ 49,063 $ 315,693 $ 110,544 $ (377,174) SUPPIEMENTAL INFORMATION Name of District Tax Increment District- Development District No. 1-2 Type of District and Authorizing Statutes Redevelopment District established in 1986 under Section 472 of Minnesota Statutes for a duration of 25 years from receipt of first increment. Financing Total bonds issued General Obligation Tax Increment Bonds Series 1987A $ 1,065,000 Outstanding Bonds at December 31,1991 $ 1,015,000 n u n w n u n u n u n u n u n u n u n u r, u n u 1"'1 u n u n LJ -99- n J 1 'u i 1 LJ i IJ I J I :J I J I~ IJ !J I I J IJ 'J I ~ IJ I J . J I SINGLE AUDIT AND OTHER REOUIRED REPORTS ,.., J J 'l u r'l I J 1 d , J I J J I 'J I 'J I IJ IJ , J I 'J I '1 IU IJ iJ I IJ J J ,.., I LJ " u ,..., L.J ~MALLCV KARNCWSKI RAoCfsevlCR & co., P.A. PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNOWSKI. CPA PALl.. A. RADOSEVICH, CPA INDEPENDENT AUDITOR'S REPORT ON SCHEDULE OF FEDERAL FINANCIAL ASSISTANCE City Council and Residents City of Andover Andover, Minnesota We have audited the general purpose financial statements of the City of Andover, Minnesota, for the year ended December 31, 1991, and have issued our report thereon dated March 27, 1992. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards and Government Auditinl! Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The accompanying Schedule of Federal Financial Assistance is presented for purposes of additional analysis and is not a required part of the general purpose financial statements of the City of Andover. The information in this schedule has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects in relation to the general purpose financial statements taken as a whole. ~ / 4Vf: ~~ /?~: tt;- 4 March 27, 1992 C::::1!!!!:~'_,e:~ _....UL.c:::: -.c;C~"""_T__T& -100- 410 PARK NATIONAL BANK BUILDING 5353 WAY'ZATA BOULEVARD MINNEAPOLIS, MINNESOTA 55416 TELEPHONE; 612-545-0424 TELEFAX: 612-545-0569 J 01Y OF ANDOVER '1 J Schedule of Federal Financial Assistance Year Ended December 31,1991 J If I LJ Federal GDA Federal Grantor/Pass-Through Grantor/Program TItle Nmnber Federal Grant Amount 'l u U.S.l)epartment of Housinl!: and Urban Development 1 LJ Passed Through Anoka County Canmunity Development Block Grant 14.218 $ 149,093 $ 35,082 $ $ 35,082 '1 u J l LA I J I .-, J J 1 w J ,., J J " , LJ Note 1: Federal grant amount includes any carryover fiun previous grant year entitlements as well as any program revenue earned that increases the funds available. n Note 2: Canmunity Development Block Grant revenues and expenditures on the City's financial statements reflect the effects of adjustments to prior years' accruals. LJ If i -101- u 11 IU I 1 LJ mMALLOV KARNOWSKI RACe-SEVlCH &CO.,P.A. PRINCIPALS KENNETH W. MALLOY. CPA THOMAS A. KARNOWSKI. CPA PAUL A. RADOSEVICH, CPA '1 J i J I J I '1 i U INDEPENDENT AUDITOR'S SINGLE AUDIT COMBINED REPORT ON INTERNAL CONTROL STRUCTURE rl IU IJ J IJ I~ I Ll IJ IJ I J I ,.., J City Council and Residents City of Andover Andover, Minnesota We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1991, and have issued our report thereon dated March 27, 1992. We conducted our audit in accordance with generally accepted auditing standards; Government Auditing Standards, issued by the Comptroller General of the United States; and Office of Management and Budget (OMB) Circular A-128, Audits of State and Local Governments. Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. In planning and performing our audit for the year ended December 31, 1991, we considered the City of Andover's internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control structure. n The management of the City of Andover is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibil ity, estimates and judgements by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles, and that federal financial assistance programs are managed in compliance with applicable laws and regulations. Because of inherent limitations in any internal control structure, errors, irregularities, or instances of noncompliance may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. ,., I u u (continued) '1 J c:::e:.......IF.~C3 _U_Lle::: ~c:::c:aU_T__T& 410 PARK NATIONAl BANK BUILDING 535:3 WAVZATA BotA...EVARD MINNEAPOUS, MINNESCJT.ll.. 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545-0569 -102- l i.J n IJ '1 LJ For the purpose of this report, we have classified the significant internal control structure policies and procedures in the following categories: cash receipts/revenue, cash disbursements/expenditures, payroll, external financial reporting, and grant administration. For all of the internal control structure categories listed above, we obtained an understanding of the design of relevant policies and procedures and determined whether they have been placed in operation, and we assessed control risk. 1 u J ! u During the year ended December 31, 1991, the City of Andover had no major federal financial assistance programs and expended 1 ()()% of its total federal financial assistance under the following nonmajor federal financial assistance program: Community Development Block Grant. '1 u We performed tests of controls, as required by OMB Circular A-128, to evaluate the effectiveness of the design and operation of internal control structure policies and procedures that we have considered relevant to preventing or detecting material noncompliance with specific requirements, general requirements, and requirements governing claims for advances or reimbursements and amounts claimed or used for matching that are applicable to the aforementioned nonmajor programs. Our procedures were less in scope than would be necessary to render an opinion on these internal control structure policies and procedures. Accordingly, we do not express such an opinion. J J We noted certain matters involving the internal control structure and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control structure that, in our judgement, could adversely affect the City of Andover's ability to record, process, summarize, and report financial data consistent with the assertions of management in the general purpose financial statements or to administer federal financial assistance programs in accordance with applicable laws and regulations. 1 jU I IJ I J J J J Because of the limited size of your office staff, your organization has limited segregation of duties. A good system of internal accounting control contemplates an adequate segregation of duties so that no one individual handles a transaction from inception to completion. While we recognize that your organization is not large enough to permit an adequate segregation of duties in all respects, it is important that you be aware of this condition. A material weakness is a reportable condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that errors or irregularities in amounts that would be material in relation to the general purpose financial statements being audited or that noncompliance with laws and regulations that would be material to a federal financial assistance program may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. J Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be material weaknesses as defined above. However, we believe that the reportable condition described above is a material weakness. This condition was considered in determining the nature, timing, and extent of the procedures to be performed in our audit of the City of Andover's general purpose financial statements and of its compliance with requirements applicable to its federal financial assistance programs for the year ended December 31, 1991, and this report does not affect our reports thereon dated March 27, 1992, " J ,..., u n (continued) J ...., I d -103- n ]J J In our letter to the City Council, issued in connection with our audit of the City's general purpose financial statements, we have separately communicated our observations and recommendations regarding other matters. 1 u This report is intended solely for the use of the City Council and management of the City of Andover, the cognizant audit agency, and other federal agencies and should not be used for any other purpose. This restriction is not intended to limit the distribution of this report which, upon acceptance by the City Council, is a matter of public record. J 1 LJ d*~d?LJ:~M r, I LJ n , I U ~ J March 27, 1992 I i.J I J I ,., , J J J J J ,..., u ,..., u '1 J J -104- J J PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNOWSKI, CPA PAUL A. RADOSEVICH. CPA 'l 1 I U J I INDEPENDENT AUDITOR'S COMPLIANCE REPORT BASED ON AN AUDIT OF THE GENERAL PURPOSE ,., I U FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH .., I ,U In I~ I , IU IJ In IJ ;.-, IJ ,., J I,., ,J J GOVERNMENT AUDITING STANDARDS City Council and Residents City of Andover Andover, Minnesota We have audited the general purpose financial statements of the City of Andover, Minnesota, for the year ended December 31, 1991, and have issued our report thereon dated March 27, 1992. We conducted our audit in accordance with generally accepted auditing standards and Government Auditin!! Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. Compliance with laws, regulations, contracts, and grants applicable to the City of Andover is the responsibility of the City's management. As part of obtaining reasonable assurance about whether the general purpose financial statements are free of material misstatement, we performed tests of the City's compliance with certain provisions of laws, regulations, contracts, and grants. However, our objective was not to provide an opinion on overall compliance with such provisions. Accordingly, we do not express such an opinion. ,.., J The results of our tests indicate that, with respect to the items tested, the City of Andover complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those provisions. n J J This report is intended solely for the use of the City Council and management of the City of Andover, the cognizant audit agency, and other federal agencies and should not be used for any other purpose. This restriction is not intended to limit the distribution of this report which, upon acceptance by the City Council, is a matter of public record. fff4:~~ :~~ March 27, 1992 .., I I U c::::e:__._I....le:E:Io _...._Llc:::: -.cC:::~""_"""__"T& 410 PARK NATIONAL BANK BUILDING 5353 WAYZATA BCMJLEVARD MINNEAPOLIS, MINNESCrol. 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545-0569 -105- n u J 'l L...l I IJ 1 LJ ,-, I U ,..., I u ,., I U ,..., I U J 1 u ,.., I U .-, I U , ,.., I Ll 'J 'J ,.., I U n u .., ! L.J J PRINCIPALS KENNETH W. MALlOY, CPA THOMAS A. KARNOWSKI, CPA PAUL A. RADOSEVICH, CPA INDEPENDENT AUDITOR'S SINGLE AUDIT REPORT ON COMPLIANCE WITH THE GENERAL REOUIREMENTS APPLICABLE TO FEDERAL FINANCIAL ASSISTANCE PROGRAMS City Council and Residents City of Andover Andover, Minnesota We have applied procedures to test the City of Andover, Minnesota's, compliance with the following requirements applicable to each of its federal financial assistance programs, which are identified in the Schedule of Federal Financial Assistance, for the year ended December 31, 1991: political activity, civil rights, cash management, federal financial reports, allowable costs, and Drug-Free Workplace Act. Our procedures were limited to the applicable procedures described in the Office of Management and Budget's, Compliance SUDDlement for Single Audits of State and Local Governments. Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the City of Andover's compliance with the requirements listed in the preceding paragraph. Accordingly, we do not express such an opinion. With respect to the items tested, the results of those procedures disclosed no material insiances of noncompliance with the requirements listed in the first paragraph of this report, except as listed in the Schedule of Findings. With respect to items not tested, nothing came to our attention that caused us to believe that the City of Andover had not complied, in all material respects, with those requirements. This report is intended solely for the use of the City Council and management of the City of Andover, the cognizant audit agency, and other federal agencies and should not be used for any other purpose. This restriction is not intended to limit the distribution of this report which, upon acceptance by the City Council, is a matter of public record. d4:~~:~4 March 27, 1992 C:E!!~IIF""III!!:~ P~ES""'C::: ~C:::C30~_"""__T& -106- 410 PARK NATIONAL BANK BUILDING 5353 WAVZATA BOULEVARD MINNEAPOLIS, MINNESOTA 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545-0569 J '1 L.J 1 u J 1 u ,., 1 U ,.., , u '1 LJ ,., J n I U ! u ,.., I L.J ,.., I U 1 u ,.., I L.J ,..., J J ,., I ~ ,..., J PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNCMlSKI, CPA PAUL A. RADOSEVICH, CPA INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH SPECIFIC REOUIREMENTS APPLICABLE TO NONMAJOR RELATED FEDERAL FINANCIAL ASSISTANCE PROGRAM TRANSACTIONS City Council and Residents City of Andover Andover, Minnesota In connection with our audit of the general purpose financial statements of the City of Andover, Minnesota, and with our study and evaluation of the internal control systems used to administer federal financial assistance programs, as required by OMB Circular A-128, Audits of State and Local Governments, we selected certain transactions applicable to certain nonmajor federal financial assistance programs for the year ended December 31, 1991. As required by OMB Circular A-128, we have performed auditing procedures to test compliance with the requirements governing types of services allowed or unallowed, reporting, cost allocation, and claims for advances and reimbursements. Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the City's compliance with these requirements. Accordingly, we do not express such an opinion. With respect to the items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those requirements. This report is intended solely for the use of the City Council and management of the City of Andover, the cognizant audit agency, and other federal agencies and should not be used for any other purpose. This restriction is not intended to limit the distribution of this report which, upon acceptance by the City Council, is a matter of public record. ;$+~;~,.Cq- March 27, 1992 /W . . -107- C::E!:~I_'~~ _~_L'c; -.cC::::~ILII_T__~ 410 PARK NATIONAL BANK BUILOING 5353 WAVZATA BOI..LEVARD MINNEAPOLIS, MINNESOTA 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545-0569 J PRINCIPALS KENNETH W. MAlLOY, CPA THOMAS A. KARNOWSKI, CPA PAUL A. RADOSEVICH, CPA ,., I L.J r1 i L.J 1 u INDEPENDENT AUDITOR'S 'l J REPORT ON COMPLIANCE 1 10 'J I,., J I ,..., IJ 'J I J WITH MINNESOTA STATE LAWS AND REGULATIONS City Council and Residents City of Andover Andover, Minnesota We have audited the general purpose financial statements of the City of Andover, Minnesota, for the year ended December 31, 1991, and have issued our report thereon dated March 27, 1992. Our audit was made in accordance with generally accepted auditing standards and the provisions of the Lel!al Comoliance Audit Guide promulgated by the Legal Compliance Task Force pursuant to Minnesota Statutes Section 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. '1 I L.J The Le~al Comoliance Audit Guide covers five main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, and claims and disbursements. Our study included all of the listed categories. The results of our tests indicate that for the items tested the City of Andover complied with the material terms and conditions of applicable legal provisions. Further, for the items not tested, based on our audit and the procedures referred to above, nothing came to our attention to indicate that the City had not complied with such legal provisions. '1 J ,..., i U This report is intended solely for the use of the City Council and management of the City of Andover, the cognizant audit agency, and other federal agencies and should not be used for any other purpose. This restriction is not intended to limit the distribution of this report which, upon acceptance by the City Council, is a matter of public record. ,.., J J ~ ;j// ~/!/ /, /~ -: Id-~ ~//~/ / 1 LJ March 27, 1992 J J C:=I!!!!--'-'~,e:~ F"'1LII_L.tc:= ~~CI>"""_T__T& 410 PARK NATIONAL BANK BUILDING 5353 WAYZATA BOlA.EVARD MINNEAPQlJS, MINNES0f.6. 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545-0569 -108- 1 L.J CITY OF ANDOVER J Schedule of Findings Year Ended December 31, 1991 1 u n I u Program Current Year Findings Community Development Block Grant As of December 31, 1991, the City has not published a policy notifying employees that the City will provide a drug-free workplace. Further, the City has not established an ongoing drug-free awareness program for its employees. J '1 J J I,., I~ ,J I,.., J J J J 1 LJ J J 1 u ....., J ....., J -109- Amount of Ouestioned Costs None