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HomeMy WebLinkAboutCC May 19, 1992 @\"" ",\ n l;;~ , ,rJ\) ......~ <~:..."?:":;~,'" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATe Mav 19. 1992 ITEM NO. Approve Assess- ment Abatement Admin. (\, BY: V. Volk \. ~~l&f2S[ BXrf' AGENDA SECTION NO. ORIGINATING DEPARTMENT Non-Discussion The City Council is requested to approve an assessment abatement for PIN 15 32 24 32 0012 for Project 91-10, 159th, Swallow and Quinn Streets. The PIN that should have been assessed is 15 32 24 31 0012. The correct property will be re-assessed at the time the abatement is approved by the county. ,/- ,,-,J MOTION BY , , TO j COUNCIL ACTION SECOND BY -~ ~_"..-?'~- (C}\~) 'f .~7':::':::::';i/ CITY of ANDOVER Regular City Council Meeting - May 19, 1992 8:01 P.M. Call to Order Resident Forum Agenda Approval Approval of Minutes Discussion Items 1. Public Hearing/Woodbine Street Watermain/92-6 2. Public Hearing/Vacation of Easement/Pleasant Oaks Park 3. Public Hearing/Vacation of Easement/13611 Bittersweet Street 4. Approve Final Plat/Meadows of Round Lake 5. Award Bid/Meadows of Round Lake/91-27 6. Special Use Permit (Mining)/WDE Site/Wasteco, Inc. 7. Variance/17910 Palm Street N.W. 8. Ordinance 29C 9. Tree Preservation Policy Staff, Committees, Commissions o 10. Forfeit Land, Cont. 11. Approve 1992 Park Capital Improvements 12. Approve Res./Kelsey-Round Lake Park Grant Application 13. Approve consultant/Kelsey-Round Lake park/Historical Society 14. Approve Park Dedication Funds/Kelsey-Round Lake/Revised Site Plan 15. CDBG/Award Funds/Social Service Organizations 16. Authorization to Purchase Accu-Votes Non-Discussion Items 17. Authorize preparation of Feasibility Report/Well #4/92-13 18. Award Bid/92-2/Weybridge 2nd 19. Approve Final P1at/Weybridge 2nd 20. Approve Plans & specs/Pinewood Estates/92-8/Trunk San. Sewer 21. Approve plans & Specs/Winslow Hills 2nd/92-4 22. Approve Easement/Pleasant Oaks Park 23. Receive April Financial statements 24. Receive Petition/Oak Hollow/92-12 25. Accept Resignation/Tree Commission Member 26. Approve Resolution Expending PIR Funds Mayor/Council Input Approval of Claims .~ Adjournment CITY OF ANDOVER () REQUEST FOR COUNCIL ACTION DATE May 19, 1992 AGENDA SECTION NO. Approval of Minutes ORIGINATING DEPARTMENT ITEM NO. Approval of Minutes Admin. V. VOlk~\' BY: The City Council is requested to approve the following minutes: May 5, 1992 Regular Meeting /-- '-- COUNCIL ACTION MOTION BY (' TO '- SECOND BY @. ~~;,:~., -":'~ \\ ;~ iJ (Jr--'~ ./' .. ..,~;> "".~, ,<':-."" L,~l'::~~'~--~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE Discussion Item Engineering .-(S~ AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM Public Hearing/Woodbine NQ street watermain/92-6 I. BY: Todd J. Haas The City Council is requested to hold a public hearing, Project No. 92-6, for watermain construction along Woodbine street NW south of 143rd Avenue NW. Attached are the following: * Resolution ordering improvement * Letter to property owners * Public hearing notice * List of property owners * Copy of original petition and map of area / Note: The feasibility report was in the April 21, 1992 packet. Please bring this to the meeting. The notice sent to property owners indicated a cost of $4,200.00 based on the bids received from The Meadows of Round Lake improvement project. The feasibility report received by City Council had an estimate of $5,414.00 per lot. '--- The original petitioned area had the following information: Total number of lots - 7 Number in favor of improvements - 6 Number against - 0 Number unavailable - 1 Note: The City Staff is recommending that Rosella Sonsteby contact the Lower Rum River Watershed Management Organization to determine if the 1991 Wetland Conservation Act effects the lots that are vacant prior to correcting the lots to remove unsuitable soils. COUNCil ACTION /-~ MOTION BY TO SECOND BY \_- .~~ ~J r '" '--) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF WATERMAIN CONSTRUCTION PROJECT NO. 92-6 IN THE AREA ALONG WOODBINE STREET NW SOUTH OF 143RD AVENUE NW AREA AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. WHEREAS, Resolution No. the 21st day of April hearTiigT and 053-92 of the City Council adopted on , 19~, fixed a date for a public required published and mailed notice, 19th. day of April WHEREAS, pursuant to the such hearing was held on the 19~; and WHEREAS, all persons desiring to be heard were given such opportunity for same; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby order improvement project No. 92-6 BE IT FURTHER RESOLVED by the City council of the City of Andover to hereby designate TKDA as the Engineer for this improvement and they are directed to prepare plans and specifications for such improvements. MOTION seconded by Councilman the City council at a and adopted by day of meeting this , 19 , with Councilmen voting in favor of the resolution, voting against, and Councilmen whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor victoria volk - City Clerk ~,.'''' '.. ....'.'.,- tlh~. -"\.:..~.:l< !~ '\,JJ /i '~:~... .A.. , ~/ .,.--::..; .. - CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304. (612) 755-5100 " , May 6, 1992 Re: Proposed 1992 Watermain Construction Dear Resident: A feasibility report has been prepared to determine the estimated cost to construct watermain along Woodbine street NW south of 143rd Avenue NW. Discussion: /-, \....) The City is proposing to construct a 8" watermain pipe along the west side of Woodbine Street NW in the boulevard area. The City would also construct a 1" water service line from the watermain to the property line for all residential lots. After the watermain construction is completed, the disturbed areas will be restored to their original condition. Estimated Cost: The estimated cost is $4,200.00 per lot. The cost can be assessed over a 10 year period at 9% or the assessment can be paid in full within 30 days with no interest. Assessment Period/Cost: The annual assessment payment over 10 years at 9% year. If you have any questions, feel free to contact me or my assistant, Todd, at 755-5100. is $640.00 per , James E. Schrantz City Engineer/public Works Director JES:rjr \ ) ,~ ~ ~.... NOTICE OF HEARING ON IMPROVEMENT PROJECT 92-6 WOODBINE STREET NW SOUTH OF 143RD AVENUE NW o Notice is hereby given that the City of Andover, Anoka County, Minnesota will meet at the Andover City Hall, 1685 Crosstown Boulevard N.W. in the City of Andover May 19, 1992 at 8:01 p.m. to consider the making of the following improvements: Watermain Construction The property to be assessed, pursuant to Minnesota Statutes 429, for the improvement is within the following described area: Those residential lots located along Woodbine Street NW south of 143rd Avenue NW located in the NW 1/4 of the SW 1/4 of section 29-32-24, Anoka County, Minnesota. The estimated cost of such improvement is $29,482.60. CITY OF ANDOVER /~" V lL~~ V~ctor~a Vo City Clerk Date: $- to - 9,;z.. Publication Dates: '5-8-92 5-15-92 ~J , @ ';,... !. L1 3.L UUbtJ Y & Ruth Hoberg 9 Woodbine St NW ver, MN 55304 2 24 31 0070 lla.Sonsteby I \ -,1st Ave NW ver~MN 55304 2 24 31 0078 d & Joanne Jablonic 9 Woodbine St NW ver, MN 55304 ! 8 '. "' , h -: "I " '\ ".J .., .~ -'-1 LY 3L L~ 3.L UJbl :nis M & MA Reinhardt 1q279 Woodbine St NW Andover, MN 55304 29 32 24 31 0071 Rosella Sonsteby 4151 - 141st Ave NW Andover, MN 55304 Project 92-6 29 32 24 31 0069 'sella Sonsteby _~51 - 141st Ave NW Andover, MN 55304 29 32 24 31 0072 Courtney & Mary Lou Kuch 14298 Woodbine St NW Andover, MN 55304 l' '"\ .....4 , 1 //.; 1 V"- ,<., i ; ~"""""~-..,j-l ~--~ ".:, ~ ......... ...' ::'.1, . ".-" "' , :/ (j ,", v ,~-) l '-{. 'l.- I - /::~'~ (.07i. .J ~ CITY of ANQOVER._. R" EC MAR 3 1 1992 Date:.MA-'lCh ~ C -1~ '1z.-G No. ,.- Gentlemen: CITY OF ANDOVER We, the undersigned, area: \fJ 0 0 J b ',VI e 4-v1. d D Ve V ( I//(IY owners of real property in the following described s+~ Sou-l~ / t.s /Jv-e /V4 o ~ do hereby petition that said ortion of said area be improved by ) / ~onstruction of City e.. fe.... +- h ~e q t ib: {. 7 o 00..-1 as + 3 c... 'D '5 -e-fc. Y n (J C. (t'....\.cJ\. fJ'-1"'J c'/ 0 (J y(n ~ ~ rI and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. OF OWNER ADDRESS LEGAL DESCRIPTION YES NO /' ::J..p _ { 73 0 - I 7 0 I <;;;I-IV/<::;i-.ia-.- h (..,J . tu~511v'- ,,~1-~:t>~ KJ ()dtA.e f. /!/. tv. x W"o~b\""-<., S~. t-J.W. This petition was circulated by, \? 0 s e..-Q "- s: 0'" 'S. --(;;. 10 'j Address: eft S I - / If/ A-v-e.. IV 0 . .' 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'" I't\ - 0 ~ ~ ~ L 140'11 '''40 .2 o1o~"4 1'40"P. I"O~O ~O)Z. "461.~ ''iOIS CITY OF ANDOVER REQUEST FOR COUNCIL ACTION o AGENDA SECTION NO, Discussion Item DATE ORIGINATING DEPARTMENT May 19, 1992 Engineering # APPR ~ FOR AGEN "~ BY: J (J ITEM Public Hearing/vacation N~. of Easement/Pleasant ~ ~ ... ~ -.. BY: Todd J. Haas The City Council has scheduled a public hearing for vacating a portion of a road easement over Government Lot 2, Section 29, Township 32, Range 24, Anoka County, Minnesota. Note: This is a road easement to get to Pleasant Oaks Park. Attached are the following: , \ ~ * Resolution vacating road easement * Description of easement to be vacated * Map of lot showing area to be vacated * Application for vacation of easement request * Notice of public hearing * Names and addresses of property owners within 350 feet The reason for the request is that the surveyor for the developer of The Meadows of Round Lake recommends this be vacated to eliminate any problems which may occur in the future. COUNCIL ACTION MOTION BY ~)TO SECOND BY ~) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION VACATING A ROAD EASEMENT WITH THE DESCRIPTION AS FOLLOWS: A 66.00 foot wide easement for road purposes over Government Lot 2, Section 29, Township 32, Range 24, Anoka County, Minnesota, the northerly line of said easement being described as follows: Beginning at a point on the east line of said Government Lot 2 distant 473.00 feet northerly of the southeast corner thereof, for the purposes of this description the east line of said Government Lot 2 is assumed to bear North 1 degree 08 minutes 32 seconds East; thence North 88 degrees 51 minutes 28 seconds West a distance of 150.00 feet; thence North 69 degrees 00 minutes 00 seconds West a distance of 80.00 feet, said northerly line there terminating. WHEREAS, pursuant to published and mailed notice the City Council has conducted a public hearing on the vacation of a road easement; and CJ WHEREAS, as a result of such hearing and review, the City Council recommends vacation of said road easement. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby vacate the said road easement described as: A 66.00 foot wide easement for road purposes over Government Lot 2, Section 29, Township 32, Range 24, Anoka County, Minnesota, the northerly line of said easement being described as follows: Beginning at a point on the east line of said Government Lot 2 distant 473.00 feet northerly of the southeast corner thereof, for the purposes of this description the east line of said Government Lot 2 is assumed to bear North 1 degree 08 minutes 32 seconds East; thence North 88 degrees 51 minutes 28 seconds West a distance of 150.00 feet; thence North 69 degrees 00 minutes 00 seconds West a distance of 80.00 feet, said northerly line there terminating. Adopted by the City Council of the city of Andover this day of , 19 CITY OF ANDOVER /- "\ \.J ATTEST: Kenneth D. orttel - Mayor victoria Volk - City Clerk ~) ~J (~ JEffREY N. CAINE U.S. taine.t: Associates . ~ ,Cand Surve!lors, Inc. ~ 17720 HIGHWAY 65 SODERVllLE. MINNESOTA 55304 August 9, 1983 0134-76-l<l ROAD EASEMENT TO BE DEEDED TO THE CITY OF ANDOVER A 66.00 foot wide easement for road purposes over Government Lot 2, Section 29, Township 32, Range 24, Anoka County, Minnesota, the northerly line of said easement being described as follows: Beginning at a point on the east line of said Government Lot 2 distant 473.00 feet northerly of the southeast corner thereof, for the purposes of this description the east line of said Govern- ment Lot 2 is assumed to bear North 1 degree 08 minutes 32 seconds East; thence North 88 degrees 51 minutes 28 seconds West a distance of 150.00 feet: thence North 69 degrees 00 minutes 00 seconds West a distance of 80.00 feet, said northerly line there terminating. "--../ ~\..~ ",ill. ., : .~ mtr .~, I ~c,- $" I IN J '''"',IV I ~.. { 3NI8000M . ~ . OlS ~ ~O ~" '1 Z . ~ -,' ~ ~ :;: 0' .... .. ~ '" ~ ~ ,\- '" C ", ." 0:: ~ It) ~ -, -;;:. '" 'l:t ~ " '" ;:> , 0, , --: ; ", ... ,.. .'J- ., -'l " s" .-r,/ It?/ ~ ;;, ~ ~ VIN3X ~ , ,., ...... rt1W' "'. ~ .1........ ~ ~\ ..f '"\ .~" ~ iI ~~ J P.7~/. @ j:/ 0; V ,0/ " .......... ..... ........~. .... " ", , -, " '. . , , , , , , .-' ~ - . , \ . ,.' ,0' .. , I , . ~ ~ ~ I c:s , , (.) . ~ I ti ..... ~ ~ ~:_) ~ ~ ~ ~ " -... ~ ~ ... " - .. '~ ~ ....."- , ; " ~ .;0/..... ,,~ ,." ~ ~ ~ ~ ;::: ~ ~ ~ " ~ , ~ , ~ ~ \, '" s,. . :LS . *"~ '" ... ~ " 'r/ ,r; 3NI8000M ~ ~ .... '- ~" eo," " p"r~,. , 14 '~ '. ~ f.,.. ~~ ' --2t: ~ :s;: '. , . . , \ , , , I 1 I:::" -'I.." ................ {O' ., ", ......... -0.: ". ...... .. .......: r.~:.....T.. .........~..., r"}...-- ~. "'; i ! I ....... .... '" '" ..... ! ; ,; c::.... '" ...... , " '...8(!f'(Jl9(! .... .("AJnl , , ",CITY of ANDOVER .,~1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 · (612) 755-5100 VACATION OF EASEMENT REQUEST FORM Addr'e'ss #~ )(eW\l'o. .$itYee+- t/w oVId IIlJ,d p.."e.wu..e. N,w. of property: 1'0 "c. v'o.c:.o.+ed: S6.tr M'''c.itIOP. appropriate): Addi tion Parcel PIN and bounds, attach the complete legal). -""------------------------------------------------------------------ , . . . . TO 0.110...., ~~ I X'I'\G Date --------------------------------------------------------------------- . . , NW Business Phone . Signature ------------~;----~-~-------ATeDR~AF~i-~~;;~~~~:-C6~-~::------------ property Owner (Fee Owner) ~'!: ~.:'H/~,f. (If different fro~'above) Address. /81'+ '1Jo(lrnl>~ \?'L..vJ- (h,~ iLM.t'n H'lJt-J ~'t13 Home Phone~''; :Signature .-., . M..----~.f. . Business phone '1")1-7-'1"2-(., Date S--,]-1"Z- --------------------------------------------------------------------- ./ . 1. ,. . "..,1 The,> following information shall be submitted prior to review by the city of Andover: :: .~", ' }, .~ i "Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions 'of the property ~nd structures; front, side and rear yard building ,setbacks;; a,djacent streets; and location and use, of existing ,'"structures' within 100 feet. ' , , ,The; names' :and 'addresses of all property owners within 350 feet of "the subject property. .' 1;'/,.".;.:', i."'":. ,Fee: ",$150000 ::> . I .' '.~ ..:s w ~ $ 15.00 w~ Receipt It / ;"- I ../ . ~ ~l~~...,.. J ~l +~.L ) ~., -'/\> .".. ,.,-'-' ":,- -,,~; '....i, .:, :. ~, ~ ~ CITY of ANDOVER CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The City Council of the City of Andover will hold a public hearing at 8:01 p.m., or as soon thereafter as can be heard, on Tuesday, May 19, 1992 at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN to review the Easement Vacation request of the City of Andover at the property just east of the intersection of Xenia Street NW and 143rd Avenue NW in the NW 1/4 of the SW 1/4 of Section 29-32-24. All written and verbal comments will be received at that time and location. ~] ~L~ I~ Vlctorla Volk, City Clerk Publication Dates: 5-8-92 5-15-92 '\ ) @ Harry & Ruth Moberg 14289 Woodbine street NW Andover: MN 55304 F "~lla sonsteby 4_Jl - 141st Avenue N.W. Andover, MN 55304 ! David & Joanne Jablonic 14269 Woodbine street NW Andover, MN 55304 Michael & Nancy Nolan 14318 Woodbine street NW Andover, MN 55304 Eugene & Colleen Gibson 14319 Xenia st. NW Andover, MN 55304 Robert & Lori Fox ]~16 Xenia St. NW A.~bver, MN 55304 Kristi Sonsteby 14340 Xenia st. NW Andover, MN 55304 ~ ) '- Dennis M. & M.A. Reinhardt 14279 Woodbine street N.W. Andover, SMN 55304 Rosella Sonsteby 4151 - 141st Avenue N.W. Andover, MN 55304 Thomas Minnihan 3740 - 143rd Avenue NW Andover, MN 55304 David & Karen peterrneier 14328 Woodbine street Andover, MN 55304 Sandra Torgerson 14329 Xenia st. NW Andover, MN 55304 Michael Ringhofer 14324 Xenia st. NW Andover, MN 55304 Craig & T. Nichols 14339 Xenia st. NW Andover, MN 55304 Rosella sonsteoy 4151 - 141st Avenue N.W. Andover, MN 55304 Courtney & Mary Lou Kuch 14298 Woodbine Street NW Andover, MN 55304 Melvin & E.H. Niska 3737 - 143rd Avenue NW Andover, MN 55304 steven Sonsteby 3755 - 143rd Ave NW Andover, MN 55304 Lawrence & B. Hirdler 14308 Xenia st. NW Andover, MN 55304 Joel & Kristine Blake 14332 Xenia st. NW Andover, MN 55304 " (OC) ,0 ~1'\l ,;:::-~~~,..: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE ITEM NO, ..:]. Discussion Items -rulJ~~<'; n.,o< ~U'::f Vacation of Easement 13611 NW Bittersweet ORIGINATING DEPARTMENT JL Planning David L. Carlberg City Planner }Y6" AGENDA SECTION NO, S . BY: / REQUEST The Andover City Council is requested to hold a public hearing to review the easement vacation request of Patrick McCoy to allow for the construction and placement of a swimming pool on a drainage easement on the property located at 13611 NW Bittersweet street, legally described as Lot 3, Block 1, Bent Creek Estates. HISTORY Mr. McCoy requested and was granted a vacation of easement request to build an accessory structure on July 11, 1991. The area requested for this application lies to the north of the easement vacated last July. Attached is a drawing indicating the area to be vacated. Also attached are the following: '-.) - Resolution vacating easement for Council approval - Application for the vacation of easement - Swimming pool plans - Notice of Public Hearing - List of property owners within 350 feet - Ordinance No. 50, Sections 4.01, 4.32 and 5, Flood Fringege Districts - Grading plan of Bent Creek Estates indicating the Floodway and Flood Fringe Boundaries. COMMENTS 1. The applicant/property owner is responsible to obtain all necessary permits from the Coon Creek Watershed District, the Minnesota Department of Natural Resources, the U.S. Army Corps of Engineers and any other agency that may be interested in the site. 2. The removal of all unsuitable material from the building pad area will be required to be excavated and replaced with buildable soils as required by the Uniform Building Code. COUNCIL ACTION MOTION BY f TO '- SECOND BY o 8 / "\ V CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -92 A RESOLUTION VACATING A DRAINAGE EASEMENT TO ALLOW FOR THE CONSTRUCTION AND PLACEMENT OF A SWIMMING POOL ON LOT 3, BLOCK 1, BENT CREEK ESTATES. WHEREAS, pursuant to published and mailed notice, the City Council has conducted a public hearing on the vacation of a drainage easement located on Lot 3, Block 1, Bent Creek Estates; and WHEREAS, as a result of such hearing and review, the City Council recommends vacation of said drainage easement, legally described as follows: That part of the drainage easement covering part of Lot 3, Block 1, Bent Creek Estates, which lies between the northwesterly extensions of the westerly and easterly lines of the following described parcel to points on a curved line drawn from a point on the West lot line 100 feet South of said lines intersection with Bittersweet Street NW to a point on the Northwesterly lot line 82.53 feet South of the angle point in said line as shown on the recorded plat. That part of Lot 3, Block 1, Bent Creek Estates, described as follows: Commencing at a point on the easterly line of said Lot 3, a distance of 536.94 feet northwesterly of the southeast corner of said Lot 3, thence southwesterly at right angles to the easterly line of said lot 3 a distance of 75 feet, thence northwesterly on a line parallel to the easterly line of said lot 3 a distance of 82 feet, thence at right angles northeasterly to the east line of said lot 3, thence southeasterly to the point of beginning, except the easterly 5 feet of said tract. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees to vacate said drainage easement legally described above on Lot 3, Block 1, Bent Creek Estates. u Page Two Vacation of Easement - McCoy Lot 1, Block 3 Bent Creek Estates May 19, 1992 BE IT FURTHER RESOLVED that this easement vacation be approved subject to the following conditions: 1. The applicant/property owner is responsible to obtain all necessary permits from the Coon Creek Watershed District, the Minnesota Department of Natural Resources, the U.s. Army Corps of Engineers and other agencies that may be interested in the site. 2. All unsuitable material from the building pad shall be removed as required by the Building Department. Adopted by the City Council of the City of Andover on this 19th day of May, 1992. CITY OF ANDOVER Kenneth D. Orttel, Mayor ~ ATTEST Victoria volk, City Clerk u /" -r o /' ''\ \J ~) ,< CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 · (612) 755-5100 Property Address' /3(,(/ Legal Description of Property: (Fill in whichever is appropriate): Lot 3 . Block ----L-- Addition ~ "'\'\-.{- C f'..uJc. '~ plat "Parcel ' PIN 33- :32--24-- 42.- 605<3 (If metes and bounds, attach the complete legal) --------------------------------------------------------------------- Reason for Request C QIA~ frud- , ..of!) () ( ; 1'/ h 0 r t ' " q ,.r( --r- c ,. ~ -.". - ,. ,<;r.LI I ~ hf, ff .1. . a, rVl@I'(,)f/#?r( Us -' ~ 3/D l <:Poc D Current zoning R-4- , --------------------------------------------------------------------- Name of Applicant Po f- fl1c. (l!)\, I AddressL3G, II r;d{-fr5w~-ef- ~f.. Home Phone 3 Business Phone G33-t.{~oo. Date 4- /C:;-92 Signature ------------------------------------------ property Owner (Fee Owner) (If different from above) Address ~qlA(~- Home Phone Business phone Signature Date --------------------------------------------------------------------- ,..".;;. ....".,.....'- ~ ,./, , VACATION OF J 'PAGE";,2 EASEMENT :\..;". . -. . 'c;'" .. ',' ";";'.~ "':':. '..~~~lm'.:;~~ JY)::. ~':~:; ", . ". ; "L':Ii'&~;.E:".",;~~:',:~;_' _.:':. ~,_ "< '. ..;.,~.; ..~_.:__, . u _ i"-. ''',.--_,-_~~_ i.."... ..~:~.:~.'~,-,;:,~,:::,:~,;,--.' '~--"",~->' "."' .:~, ~__: " '_".!., ',;:' _ . ",,;":'_'_ , _"';:';":;.f_ F; ~.:: '~'~:_;~'-_"-'?-: ,:~";" .~;_ "; , ,::.~f_~i:,~: ,'-:~, :"':", ~';.:.:- ,;,,:..;;: .;... ',,,,,.l-:'_ --.'~_::';_r :.;."- . The-.c~ollo",ing .ciriforma tion' shcill'be:;:subllii tted'"p~ioi::~~';:.~~~~te~",by\~he' '"City.of.Andover:' ,... ,..,. .':'-'-"-'-'" _:::<'-'-~-::"'--""::_.~~~::-.:~~---;~:~~:_~"--'-' ., -....."...<~..P ,.' - .~'_' ,-~.~<,--<:~. l~'Attach::a~scaled ,drawing> of the .property 'and ~strt{cturE;s " "'.-:, ~~;--,.- _:" affe.ctedshowingt-scale.,,'and north ~ arrow; c"di'mension"s ':of :;,the':::':-;:~:::=:~~'.T ";property',and' structures'; ','front,. 'i:ii,de'and ':rear'yardbuildineji::j'/;';) .. setbacks ;';adjacent.streets; and~locationanduse :o-f;existing~,::~,~~~ stiuCtiireswij:.hin':10,O;.~~ee.,t.~ .;.::_ j:t~)., ""~;:" '''If'~..:;':7:'''-'''~M;,i:il!-: :;t ,- _ k' ., - -- . ....,.-. ...,':; .- ~.. .,~Thenamesand "-'addres.s'es,t}>f :al,l': pr6pertyowne rs'~wi thin-3S'O 'of 'the:.' sub~,:~:~:'~'r_~Jje r_ty'~~,'.:;' <'~., 'H"c'<:,<~.::::t?:~'E:Vt~i;~:~,~~,,:,,~:i '';; " ~ ~, . .i": .."-- .';;.-;. ...,' t... .'. ~ .,. -'- ... '1.:--- :_;~~ ~"~::\q.i_~_~,\r.:.\'~ ~ , " ., '_ "r,'~' .-... - . -. ,-......."...,-- -. ....' .. :./. :.~':~'--~:",,'...~~.;.:.~,-~-; '-"'l',-~"";~'- ,- ,~l"''''" '. J o w ;!O z, ~ CJ (') -" .~ 11' iil ;>, "I '- ~J ~ a :z. ~ r1l I" ()J -5- -- ~ f.- ~ t> -. II iJ..z- t I olIt t tt f ~ ~ { r rt r I l.1' ~ tt l I- c c -"' "" ~- q 'l--l J , -.... 403;1'0 I-l ef\ols'\e,.e.. "..~-~, t1: ,..., .-- LOT I AUv, ~~"- oSOUTH LINe OF-, . ~- _..," Pa+rl e/' VIle C 0 IpC,d" O,flasw'lef 't /to" oVlr \1t " . ;1/1 I J, ./. ,t;"5-1533 ~n'u< rql "".,) 1 ,. ' of j..,.. tpt ,,4-1 /00' p'O("'" T "/<. skoHl" "l"'--r""" . (~ 1. <.ra:- ~" .- f''' / 'Per :.J t> ~ f\' ,. ;.!~:. y ~Mt..IT '-- "': (.JUL.I rt t.c.1t": _J, , asterly of : ~aada ean ,115tant 149.85 freD the .ost BINI' CREEl ESTATPS ~rdl in the office . i"I Mesota. ~e of said Lot 4 5ecCllll5 Bast. 4(;' ~ (. r\' t>- \\I (l\ :I (1\ t~ -z. -\ \ I / I ~1e> ~D 1';,'It'! e. r1y of a line ast fra:a 8 149.85 feet ,the .o.t southerly ofESTflATE.~. according ce of the ta. ine of said Lot 4 a sacCllll. Bast. (j '\ l,~ l -</ ,-", Oasis Pool and Spa 3423 Emerald Drive White Bear Lake, MN 55110 ,'\ '-J 777-0669 ',' ~V1.~rO~I;1d 6fce.{. W:r{(- V r v1 '{ ( /," vI -f' d- ~ W. I ~~I i1' J I; t j lJoo{ COl.-'1 ~1- c eta I /-.::. r". I I" / ~CO'~ - 14' - l OW VI e r - Perl r i c..,t. ill c C:;, ~t3 rO (1' 1::" ii'r,,-!, w ~ r:.i 5-1- A,':1o !/C'I'" Hln. ;c.:. DC' 7 ~ t;; - / t:;3 .3 /<if )c3,b Pool W'/+~ ~' fovrtl'l!~ a.lou~1'f fJerJ~~.!~fll'- Tc*aJ".f~c)I-/~I.9 QiCq -:; ;;......~~L{O'._ .~ Pe~i I I'l -t!1 ; ~ 01 eo., _ / 't'Cp{" c.ed WI'T:" jc<iia~(e ,f;U t;:/ / u, - I "T"1I,a :I.t" ,Jecr f;"', (~' e{'?'~. ~.~~4:' r=oot;>I~ e(-eI;J. '8(, I ; ~ 1. - ------,-'---- (Joe) .. ' W<<U )..'x6". -RJofm a (~$"OO Ii.) , 1=X. - ~ .J. ,,_,,: .G:;........_,6rocr;. ~-- --~._- ,-- X br~~e. every 4' , :J' '. to.-H eIe. voF- ~r;~. S _ , . E~,.wcl'!-y - ~q';' "T""O'''' / .-' , _ l' 'Of~. ,'.----:---.-- ----'{ /1 Sa~d l~ _--~-.:----.,',- ?,t;"'~ . " " , .~:':.. ~~W\I' ~(Je~w_ p;p e. .'---:-_~,~,_,E:O:l-1,.._t:!jb __ a.r~a t'e'Mol/:-1__ctl1d t~ f,flq:.,.ed vJ 17'.1.1,,_ 1Qto( J)..'I ',.., 'I~f' ,#oO.i/ ' -/-r--.'-' '" -1_ J:.......'-- -- p.e.e.. T alee( - - o ~ c.. x c a.. cJ CI f/a VI_ 3;><5'5" r-. ,dr" ~J _, Y1 oi--e~ . (J).--A/L \Me( If ~ ,a n J, b rl1 ,,~~.. I?LgtZ_ __ nC/( r),;.~!j"L'd 6{..~~ I ~ :::1,1 xl II .)( "'. /J... /, L --., _ v I'a c.'€' -6 a'-I:.. ~ "..1;';"_.., _uO,f; ~ec.:l;~">1 ctrl.d a,..-e.-4-~.-~.c .tl'-OCH1d .oel'l~"" ~1-er (yr _ pea ' (2) fJ~J'tYlll.:t;.1elAT- ~~WljO,J;ne '/.:]" II: I I ~ .. , Ii l.{ 101 d er _0< p ~o___.aj;)_!.Lo_m__.Lj1 ";. _r 'I's ~ ~ -e d. iO ~eR..j tJlo - d 'y.'..' d"{r'I't'll? , c."~ ~j-rc.(c tio.l1-ai\~l'T.._ n-e -e 4~ -for' [i ~ e r ref) l CI c.~ 1111 ,";- ,- 'I'rt~ 'I 'r\ -e ~ d ~ j'f WI;4 J, ~ !J S. I 7-0 ~a~d!t. prOf Jet" W .'.fJ, l"A._.T.aw. I' .~.\,:..;;..~~. :r'e;"';~';-'r1~"'. -"~~ :>~.. :.y:lI'-' .1 ....~. . .~"~' l ' ~ "~~ ' , ., '",~' "i<l'Jq "..p ~~".""'~'~"'7"-: '~'l' 'I' 'j.r,.. _',' 11l.il " '. .' .... I,~. ~,: ~;~. '.~"Io'~l.:;:,:,,:,":"/'!:"'(:'~ ~', njJ:,' ,'<.:':':';r: : t' ,', ", ' " ~', ""!i1,~~" '," I " " , J"'j~ ~. "!';"~'''''l..o11^ I~ ':', . :~,..l,.iS,h-;~'~"", " ';"" , " _,___ ' ': ',,',' '1 -_.___ : Ill-VP (J - "lll~ S~ii.~ ir~J. '; &l!_1 ~~fi1f bll~ H" fi ~I~ .' "~ '.J '1'11 I 1.1 'Ii'S 1 il z p eJ ~' ,,-;, .' '.0 \\i :1' -- , , I ,I i I \. "5 . .... Ii I ~ ,,) :u J;> ~.~ UJ (;) fTl 7' " - :tJ -j r; i~ l) C,) ;0 (I' rt1 t.1 ! ~! PI .. :11 1"1 1'1 ~'! (IJ I) ..1 " '~i ~; Ii I '. '(lJ 'j .. , . I , \; I; . ~ , : \ ~ ' I 11 t. \" :1 _! .-- -i u ~ I ! 'j\ I . 'I 'l \ I ' , -\1,:, 'lym 61 ;, ! ,':I: f ,f" .t:,~~"rr.~:.Ji~ "", .,. I,. ,I: _~.._ itself or by catching or collecting debris carried by such water. , ) '------ Reach _ a hydraulic engineering term to describe a longitudinal segment of a stream or river influenced by a natural or man-made obstruction. In an urban area, the segment of a stream or river between two consecutive bridge crossings would most typically constitute a reach. Re1ional Flood - a flood which is representative of large loods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the lOO-year recurrence interval. Regional flood is synonymous with the term "base flood" used in the Flood Insurance study. structure _ anything constructed or erected on the ground or attached to the ground, including, but not limited to, buildings, factories, sheds, detached garages, cabins, mobile homes, and other similar items. SECTION 3.0 ESTABLISHMENT OF ZONING DISTRICTS. The flood plain areas within the jurisdiction of this ordinance are hereby divided into three districts: Floodway District (FW), Flood Fringe District (FF), and General Flood plain District (GFP). , '\ '--) 3.1 Floodway District. The Floodway District shall include those areas designated as floodway in the Flood Insurance study. 3.2 Flood Fringe District. The Flood Fringe District shall include those ares designated as floodway fringe in the Flood Insurance Study. 3.3 General Flood plain District. The General Flood Plain District shall include those areas designated as unnumbered A Zones on the Flood Insurance Rate Map. The boundaries of these districts shall be shown as an attachment to the Official zoning Map. Within these districts all uses not allowed as permitted Uses or permissible as Conditional Uses shall be prohibited. ~ SECTION 4.0 FLOODWAY DISTRICT (FW) 4.1 Permitted Uses. CJ- The following uses have a low flood damage potential and do not obstruct flood flows. These uses shall be permitted within the Floodway District to the extent that they are not prohibited by any other ordinance and provided they do not require structures, fill, or storage of materials or equipment. In addition, no use shall adversely affect the capacity of the channels or floodways or any tributary to the Page 4 ~ main stream or of any drainage ditch, or any other drainage facility or system. 4.11 Agricultural uses such as general farming, pasture, grazing, outdoor plant nurseries, horticulture, truck farming, forestry, sod farming, and wild crop harvesting. 4.12 Industrial-commercial uses such as loading areas, parking areas, and airport landing strips. 4.13 private and public recreational uses such as golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming areas, parks, wildlife and nature preserves, game farms, fish hatcheries, shooting preserves, target ranges, trap and skeet ranges, hunting and fishing areas, and single or multiple purpose recreational trails. 4.14 Residential uses such as lawns, gardens, parking areas, and play areas. . ~ , ! ~ 4.2 conditional Uses. / , ~) The following open space uses require accessory structures (temporary or permanent), or fill or storage of materials or equipment. These uses may be permitted in the Floodway District only after the issuance of a conditional Use Permit as provided in Section 10.4 of this ordinance. These uses are also subject to the provisions of Section 4.3, which applies to all floodway conditional Uses. 4.21 4.22 structures accessory to open space uses. placement of fill. 4.23 Extraction of sand, gravel, and other materials. 4.24 Marinas, boat rentals, docks, piers, wharves, and water control structures. 4.25 Railroads, streets, bridges, utility transmission lines, and pipelines. 4.26 storage yards for equipment, machinery, or materials. 4.27 other uses similar in nature to uses described in Sections 4.1 and 4.2 which are consistent with the provisions set out in Sections 1.3 and 4.0 of this ordinance. \_) 4.3 standards for Floodway conditional Uses. 4.31 All Uses. No structure (temporary or permanent), fill (including fill for roads and levees), deposit, obstruction, storage of materials, or equipment, or other uses may be allowed as a conditional Use which, acting alone or in combination with existing or reasonably anticipated future uses, adversely affects the capacity of the floodway or increases floon heights. In addition, all floodway Conditional Uses shall be subject to the standards contained Page 5 o in Section 10.45 and the following standards (Sections 4~32- 4.36). ~ 4.32 Fill (1) Any fill deposited in the floodway shall be no more than the minimum amount necessary to conduct a conditional Use listed in Section 4.2. Generally, fill shall be limited to that needed to grade or landscape for that use and shall not in any way obstruct the flow of flood waters. (2) Spoil from dredging or sand and gravel operations shall not be deposited in the floodway unless it can be done in accordance with (1) of this Section. (3), Fill shall be protected from erosion by vegetative cover. 4.33 Accessory structures (temporary or permanent) permitted as conditional Uses by Section 4.21. (1) Accessory structures shall not be designed for human habitation. (2) Accessory structures, if permitted, shall be constructed and placed on the building site so as to offer the minimum obstruction to the flow of flood waters. o (a) Whenever possible, structures shall be constructed with the longitudinal axis parallel to the direction of flood flow, and (b) So far as practicable, structures shall be placed approximately on the same flood flow lines as those of adjoining structures. (3) Accessory structures shall be flood-proofed in accordance with the state Building Code. 4.34 storage of Materials and Equipment (1) The storage or processing of materials that are, in time of flooding, flammable, explosive, or potentially injurious to human, animal, or plant life is prohibited. (2) storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning. o 4.35 structural Works for Flood Control. Levees, dikes, and floodwalls shall not be constructed within the limits of the Floodway District. other structural works for flood control such as dams and channel enlargements that will change the course, current, or cross-section of a public water shall be subject to the provisions of Minnesota statutes, Chapter 105. ~ SECTION 5.0 FLOOD FRINGE DISTRICT (FF) page 6 ~ 5.1 Permitted Uses. The following uses uses within the Flood Fringe District to the not prohibited by any other ordinance: shall be permitted extent that they are I U ~ C--S.ll Any use permitted in Section 4.t) 5.12 Accessory structures provided they comply with the provision of Section 4.33 of this ordinance. ~ 5.13 Residences and other structures constructed on fill so that the basement floor or first floor, if there is no basement, is at or above the Regulatory Flood protection , Elevation. The finished fill elevation shall be no lower than one (1) foot below the Regulatory Flood Protection Elevation and shall extend at such elevation at least fifteen (15) feet beyond the limits of any structure or building erected thereon. Fill shall be compacted and the slopes shall be protected by riprap or vegetative covering. Residences constructed on fill shall be subject to the vehicular access requirements in Section 5.31. No use shall be permitted which will adversely affect the capacity of the channels or floodways of any tributary to the main stream, or of any drainage ditch, or any other drainage facility or system. . 5.2 conditional Uses. other uses are permitted only upon application to the zoning Administrator and the issuance of a conditional Use Permit as provided in Section 10.4 of this Ordinance and subject to the following provisions: 5.21 Residences. Where existing streets, utilities, and small lot sizes preclude the use of fill, other methods of elevating the first floor (including basements) above the Regulatory Flood protection Elevation may be authorized, provided that the residence is flood-proofed in accordance with the state Building Code. 5.22 Residential Basements. Residential basements below the flood protection elevation may be authorized if they are flood-proofed to FP-1 classification in accordance with the state Building Code. No floor or portion of a residence below the Regulatory Flood protection Elevation may be used for human occupancy. 5.23 Non-Residential structures. Commercial, manufacturing, and industrial structures shall ordinarily be elevated on fill so that their first floor (including basement) is above the Regulatory Flood protection Elevation but may in special circumstances be flood-proofed in accordance with the State Building Code. structures that are not elevated to above the Regulatory Flood protection Elevation shall be flood-proofed to FP-l or FP-2 classification as defined by the state Building Code. structures flood-proofed to FP-3 or FP-4 classification shall not be permitted. 5.3 standards for Flood Fringe Uses o ~~ ~ page 7 o (,/Q~e=-,.\.\ ,I ".L ! ~ j '''':~~~:~.,~7'''' CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NoW. . ANDOVER. MINNESOTA 55304 · (612) 755-5100 CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The City Council of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, May 19, 1992 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the Easement Vacation request of Patrick McCoy to vacate a drainage and utility easement for the construction of a swimming pool on the property located at 13611 Bittersweet Street NW (Lot 3, Block 1, Bent Creek Estates). All written and verbal comments will be received at that time and location. A copy of the application and location will be available at Andover City Hall for review prior to said meeting. o ~kb victoria Volk, City Clerk :~ publication dates: May 8, 1992 May 15, 1992 33 32 24 31 0053 Carrie M Jirasek 13563 Crooked Lk Blvd NW ! Andover, MN 55304 r ,32 24 42 0006 '1_ /:uas C McCabe 2732 Bunker Lk Blvd NW Andover, MN 55304 0020 carolyn Ck Dr NW 55304 33 32 24 42 Charles J & Kennedy 13633 Hidden Andove r, MN 33 32 24 42 0023 David J & Kim M Baumann 13669 Hidden Crk Dr NW Andover, MN 55304 33 32 24 42 0026 Terry M & Bonnie L Moore 13694 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0004 Kenneth D & Cheryl A Ortte1 2828 134th Ave NW Andover, MN 55304 33 32 24 42 0011 James & Kathleen Junker 13503 Crooked Lk Blvd NW Andover, MN 55304 33 32 24 42 0021 Robert C & Laurie J Hayes 13645 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0024 Charles & Colleen Thompson 13681 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0027 James A & Geraldine L Hieb 13682 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0029 33 32 24 42 0030 Gregory Groess & M A steven E & A10ma L Wieber r~mer 13642 Hidden Ck Dr NW 1-_J54 Hidden Ck Dr NW Andove r , MN 55304 Andover, MN 55304 33 32 24 42 0032 33 32 24 42 0033 Kent L & Sheila J Donald P & Pamela Fehringer Robinson 13618 Hidden Ck Dr NW 13628 Hidden Ck Dr NW Andover, MN 55304 Andover, MN 55304 33 32 24 42 0041 Ridhard & Teresa Melhorn 13594 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0044 John F & Jeanne M Lexcen 13564 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0047 Carrie M Jirasek 13563 Crooked Lk Bd Andover, MN 55304 () 33 32 24 42 0052 Robert J & Anita K Grieman 13618 Bittersweet NW Andover. MN 55304 33 32 24 42 0042 Roger A & Sandra F Wilson 13584 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0045 Charles & Julie Donaldson 13554 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0048 Federal Home Loan Mtg Corp 600 Broadway No Milwaukee, WI 53202-5099 33 32 24 42 0053 Drake Const. Inc. 1305 Jefferson Hwy Box 10 Champlin, MN 55316 33 32 24 42 0005 Thomas C McCabe 2732 Bunker Lk Blvd NW Andover, MN 55304 33 32 24 42 0019 Jay D & Shelly A Myers 13617 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0022 Tamara J Mulcare 13657 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0025 Michael & Cheryl Olson 13693 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0028 Craig D & Debra A Erickson 13666 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0031 Michael R & Kimberly Gavin 13638 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0034 Dale W & Cindy M Trepanier 13604 Hidden Ck Dr NW Andover, MN 55304 33 32 24 42 0043 David & Kathleen Reitan 13574 Hidden Ck Dr NW Andover, MN 55304 33 32 224 42 0038 Good Value Homes Inc 1460 93rd Ln NE Blaine, MN 55434 33 32 24 42 0049 Drake Const. Inc. 1305 Jefferson Hwy Box 10 Champlin, MN 55316 33 32 24 42 0054 Scherer Bros Lumber Co 9110 83rd Ave No Brooklyn Park, MN 55445 33 32 24 42 0055 Drake Canst. Inc. 1305 Jefferson Hwy Box 10 Champlin, MN 55316 /\ ~...J32 24 43 0001 Henry & Elaine Sheppard 8819 Jackson NE Blaine, MN 55434 33 32 24 43 0036 Michael & Dawn L Ziertman 2735 134th Ln NW Andover, MN 55304 33 32 24 43 0039 Orville L Tempel 2705 - 134th Lane NW Andover, MN 55304 33 32 24 43 0057 Douglas E & Roberta L Scott 13484 Hidden Ck Dr NW T~lover, MN 55304 V File: pat mccoyeasevac492 o 33 32 24 42 0056 wayne A & Rosemary J Davids 13607 Crooked Lk Bd NW Andover, MN 55304 33 32 24 43 0002 Jeffrey & Catherine Swenson 13453 Cr Lk Bd NW Andover, MN 55304 33 32 24 43 0037 Francis D & D H Stone 2725 134th Ln NW Andover, MN 55304 33 32 24 43 0051 Henry E & Sandra Zamenski 13544 Hidden Ck Dr NW Andover, MN 55304 33 32 24 43 0058 John & Barbara Spiller 13500 Hidden Ck Dr NW Andover, mN 55304 33 32 24 42 0057 Drake Canst. Inc. 1305 Jefferson Hwy Box 10 Champlin, MN 55316 33 32 24 43 0003 o Temple & F 0 & 0 H Stone 2705 134th Ln NW Andover, MN 55304 33 32 24 43 0038 Orville L Temple 2705 - 134th Lane NW Andover, MN 55304 33 32 24 43 0056 David P & Theresa L Freedman 13468 Hidden Ck Dr NW Andover, MN 55304 33 32 24 43 0060 Michael S Nygard 13532 Hidden Ck Dr NW Andover, MN 55304 o CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION April 28, 1992 DATE AGENDA ITEM 3. Public Hearing Special Use Permit Land Reclamation - WDE Site - Wasteco, Inc. ORIGINATING DEPARTMENT ~ Planning - e-. David L. Carlberg City planner APPROVED FOR AGENDA BY: BY: REQUEST The Andover Planning and Zoning Commission is asked to review the Special Use Permit requested by Wasteco, Inc. to conduct land reclamation activities on a portion of the property known as the Waste Disposal Engineering (WDE) site, legally described on the attached resolution. BACKGROUND ~J The request for the special use permit is a part of the process to clean up the landfill (WDE site) as it has been named a "Superfund Site" under the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA) in September, 1983. The land reclamation part of the cleanup process is to bring fill to the site and deposit or stock pile it for future use. The stock piled fill will be used at a later date in the construction of a cap on the landfill immediately to the north. The applicant will need to re-apply for the necessary permits for activities on the property to the north. APPLICABLE ORDINANCES Ordinance No.8, Section 3.02, defines "Land Reclamation" as the reclaiming of land by depositing material so as to elevate the grade. Any lot or parcel upon which four hundred (400) cubic yards or more of fill is to be deposited shall be land reclamation. Ordinance No.8, Section 4.23, requires a special use permit when land reclamation activities are conducted in all zoning districts of the City. The permit shall include as a condition thereof that the applicant provide: (A) A finished grade plan which will not adversely affect the adjacent land, and as a condition thereof shall: (1) Regulate the type of fill permitte~; (2) Establish a program for rodent control; (3) Plan for fire control; ~.J (4) Provide for general maintenance of the site; (5) Provide planned controls of vehicular ingress and egress; and ~ \:Y u page Two Special Use Permit - Land Rec. WDE Site P & Z Meeting - 4/28/92 (6) Provide controls for materials disbursed from wind or hauling of materials to or from the site. Ordinance No.8, Section 5.03, regulates the Special Use Permit process. In granting a special use permit, the following criteria shall be examined. 1. The effect of the proposed upon the health, safety, morals and general welfare of the occupants of surrounding lands. The use would not have a detrimental effect. The granting of the permit would allow the site to be cleanup. 2. The existing and anticipated traffic conditions. The use will create truck traffic on Hanson Boulevard NW. 3. The effect on the values of the property and scenic views in the surrounding area. 8 The cleanup of the site will have a positive affect. 4. The effect of the proposed use on the Comprehensive Plan. The Comprehensive Plan does not address permits in regard to the WDE site. PLANNING & ZONING COMMISSION OPTIONS The Planning and Zoning has the following options available. 1. To recommend to the City Council approval of the Special Use Permit requested by Wasteco, Inc. to conduct land reclamation activities on the property legally described on the attached resolution. The 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 cause serious traffic conditions or hazards; the use will not depreciate surrounding property; and the use is in harmony with the comprehensive plan. The Commission may wish to add the following conditions to the permit in addition to those listed under Section 4.23 of Ordinance No.8. o 1. Hauling of materials limited to Monday through Friday, 8:00 A.M. to 8:00 P.M. and Saturdays, 8:00 A.M. to 4:00 P.M. 2. Signage be placed on access driveways indicating trucks hauling. ~ ~ C) Page Three Special Use Permit - Land Rec. WDE Site P & Z Meeting - 4/28/92 3. Applicant keep Hanson Boulevard in a state of good repair (fill cleanup). " 4. watering of roadway access to site to control dust during dry times. 5. Applicant be required to restore area when stock piled fill is removed with seed or vegetation to establish erosion control. 6. Length of permit will be in one year increments for a maximum of five (5) years. 7. Annual review by Staff is required. 2. Recommend to the City Council denial of the Special Use Permit requested by Wasteco, Inc. to conduct land reclamation activities on the property legally described on the attached resolution. The Commission finds the request does not meet the criteria established in Ordinance No.8, Section 5.03. ~~ 3. Table the item pending further information from Staff. \~ 1\:1 \;Y CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA .J RES. NO. R -92 A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF WASTECO, INC. TO ALLOW FOR LAND RECLAMATION ACTIVITIES ON THE PROPERTY LEGALLY DESCRIBED AS: (1) the Northeast Quarter of the Northeast Quarter of Section 34, Township 32, Range 24, Anoka County, Minnesota. (2) the Northwest Quarter of the Northeast Quarter of Section 34, Township 32, Range 24, Anoka County, Minnesota. WHEREAS, Wasteco, Inc. has requested a Special Use Permit to conduct land reclamation activities on the property legally described above; and WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance 8, Sections 5.03; and .. '\ '----...J WHEREAS, the Planning and Zoning Commission finds the proposed use will not be detrimental to the health, safety and general welfare of the occupants of the surrounding lands; and WHEREAS, the Planning and Zoning Commission finds the use will not significantly cause serious traffic congestions or hazards; and WHEREAS, the Planning and Zoning Commission finds the use will not depreciate surrounding property and is in harmony with the Comprehensive plan; and WHEREAS, a public hearing was held and there was no opposition regarding said request; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the Special Use Permit requested. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission to allow Wasteco, Inc. to conduct land reclamation activities on said property with the following conditions: 1. The Special Use Permit will be subject to a sunset clause as defined in Ordinance No.8, Section 5.03(D). 2. The Special Use Permit will be subject to annual review and site inspection by City Staff. ~) 3. The applicant shall provide a finished grading plan to the City which will not adversely affect the adjacent land as a condition thereof shall meet the conditions set out in Ordinance No.8, Section 4.23 (A). 4. Other Conditions to be added by the Commission. /\:.\ \:iJ ,. '\ , ) ---.' Page Two Special Use Permit Land Reclamation Resolution April 28, 1992 " Adopted by the City Council of the City of Andover on this 19th day of May, 1992. CITY OF ANDOVER ATTEST: Kenneth D. Orttel, Mayor Victoria volk, City Clerk '\ \~) ,.J o \:.',) o 8 ,~ u ,X.l~l tIT ;U(.-~. 11\C. 4-13-32 7:16AM CONESTOGA-ROVERS~ ;# 21 3 CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NoW, · ANDOVER, MINNESOTA 55304 . (612) 755-5100 SPECIAL USE PERMIT " " Property Address Legal Description of (Fill in whichever None Assiqned NEVj;"NE.. t+oJ;.::.y) T'~..,-N) R..z..,\'~ r~o~=~~~~riate}: 1)Ao3.. N wllt. N LY.ro\- ~"\ ll~'L N I R. l...'\W Lot Block Addition 343224-110001 Plat Parcel PIN ld1??A-12nn01 (If metes and bounds, attach the camp eta legal) **************************************************************.****** Reason for Request See related, prior Application for Land Reclamation, Mining, or Soil Processing Section of O,dinance1."3 -f +, "1-. Cunent Zoning f~" ~td~J8 *******.**.****.*.********.***.*.*******.*.*.******************.*.*** Name of Applicant Wasteco, Inc. Address 95 West Ivy - Saint Paul, MN (Attn. Mr. Ron Roth) Home Phone Business Phone 227-6394 Signature on ApPlication Date Decprnh",,... 1 q cll *******************.*****..*..**********...****.*.******.*.*****.**** property Owner (~ee Owner) N/A (If different from above) Address Home Phone Business Phone Signature Date **.****************************************************************** n:>. '-Y C) u u SE\T BY:C~~. (~C. 4-13-92 7: 16A.'1 CO~ESTOGA-ROVERS~ ;; 3/ ~ SPECIAL USE PERMIT PAGE 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. The names and addresses of all property owners within 350 feet of the subject property. Prn~~ Co. ~...s.c-. /f2( - "1-7~() Application Fee: $150.00 Fil ing Fee: $ 15.00 Amended Special Use Permit Fee: $50.00 Date Paid Receipt t Rev. 8-01-91 CRITERIA FOR GRANTING SPECIAL USE PERMITS In granting a Special Use Permit, the City Council Shall consider the advice and recommendation of the Planning and Zoning Commission and: 1. The effect of the proposed use upon the health, safety, morals and general' welfare of occupants of surrounding lands. 2. Existing and anticipated traffic conditions including parking facilities on adjacent streets and lands. 3. The effect on values of property and scenic views in the surrounding area. 4. The effect of the proposed use on the Comprehensive Plan. ~ \:Y , " <..J CITY of ANDOVER APPLICATION FOR LAND RECLAMA~ION, MINING, OR SOIL PROC~SSING Pe rmi t Fe e $ Fe" W",; "pn Receipt ~ Date Paid permit No. The undersigned hereby makes a~plication for a permit for the excavation, removal at' grading of rock, sand, dirt, gravel, clay and other like material within the city of 'Andover, agreeing to do all work in strict compliance with city Ordinances and hereby declares that all the facts and representations stated in this application are true and correct. Attn: Mr. Ron Roth Applicant Wasteco, Inc. Telephone 227-6394 Address 95 West Ivy - Saint Paul~ MN 55117 Owner Q~ ~nd Same . Telephone same Address same The correct legal description of the premises where: 343224-11 0 0 01 PIN l3432?4-1'20001the removal or excavation of'rock, sand, dirt, gravel, clay or other like materials shall or does occur, or 343224-110001* i343224-12D001 the storage or disposition of rock, sand, dirt, vel, clay or other like materials shall or does occur or 343224-110001 ' PIN ~43224-12000lgrading of rock, sand, dirt, gravel, clay or other like materials shall or does occur. o Estimated time schedule of intermediate operations of the rellloval, stot'ase or excavatian soil borrow is eXDPr.t-pc1 t-n 'n,..,.."", during one constructIon season. Estimated date of completion of the above operation 1992 or 1993 Statement of purpose for removal, storage or ex~avation construct 'li'lnc1fi 11 "'''I' closure accordinq to fedpri'll lP'J"" c:t-"'"Q,;",nc ilr:t€l- Admin. Order. complete list af highways, streets or other public ways within the City upon and along which the materials excavated or removed shall be transported No ublic streets will be used to tran c~rrIe from borrow area oy~rJ"n~1 SIte on a svstpm Qf int-prn'" rn"~w"y~ ~J * Storage will consist of a temporary surge pile for material excavated on-site. Materials will alsO' be brought on to the premises and staged for use in construction of the Landfill Site cap and final grading. /0.., \_ \:~\} c:::- '0 " persons responsi,ble, for actua~ operation of the site Proiect Coordinator for the remed~at~on Group ~n cooperation with the Owner Type of Equipment Scrapers, dozers, front-end loaders, compactors Map or plat showing the following five (5) items (may be on same map) : 1. The existing land elevations and water table elevations based on sea level readings. 2. The proposed pit or excavation to be made showing the confines or limits thereof together with the proposed finished elevations (side slopes not to exceed 4:1) based on sea level readings. 3. Present zoning and land use (parcel and within 350' of affected property) ,. 4. proposed zoning and land use (if change is desired). S. Scale to the nearest .10 feet, north arrow, and existing street names. (J surety or Security Bond, in such form and sum as set by Council Resolution, running to the citv, conditioned to pay the city the cost and expense of: APPLICAN1 REQUESTS WAIVER OF BOND OR OTHER a. Repairing any h~ghways, streets, or other public ways within the city made necessar~ by the s~ecia1 burden resulting from hauling and transporting thereon by the applicant, the amount of such cost to be dete~ined by the City Council; and conditioned further to save the ' City free and harmless from any and all suits or c1aims for damages resulting from the negligent excavation, removal or storage of rock, sand, dirt, gravel, clay or o~er like material within the City. b. Renovating the site to an approved land use in the event of revocation of said permit by either party. . Applicant is required to furnish certificates of insurance.to the City in the amounts of at least $100,000.00 bodily injury liability per person; $300,000.00 per person for injuries or death arising from anyone occurrence; and $50,000.00 property da~ge lia9ility for any on~ occurrence. These would be furnished th ~offirn~fig~gefitcap construct~on contractor prior to borrow-work roug Such lnsurance shall include a ten (lOl dav notice of cancellation or non-renewal of insurance and such notice shall be provided to the City upon its issuance. SECURI'] o Describe precautions to be tA~~" t~ ~v~~d'~re~~ing nuisances or ha:z:ards to public hea~th and Si.a.F'et~_ See attached memorandum., dated November 1, 1990 7nt~tled, Final Grading - Southern Soil-Borrow to Support WDE Landf~ll Cap Construction. C)() '0 Applicant shall post at said site a copy of the ~ermit granted and a copy of the Resolution of the city granting such Permit. Wasteco, Inc. A,pp,.liCa~t/J1anf own~7" /-' By: /~Gt( /0 ;c..::.7l&... , Ronald G. Roth President o ... ~J (8) i :11 (,,-..' L- crTY :i! IR~ HAil ;'V " P.6/11 ( ....... :1:[# ", r ,0(-- - I, ! . - - - - - ", I' ~ ;' ----'--"-- ,.. ," --- .. ,. . ~ ' ,.' ~ :~ _'. :'.' ~J' - ;', .-' - i~i"'- ,.--...;: ;~r-I';"'I ......11,1 / ~'I II.,"' . ,.lI!. ...",... ~ ".. !I CJ:"F~~~ /' / ~ 1.'.'..., " H 'wff.?it.",'<$""""~< . ; I ' '. " -, - ~I I')..:" -II ,~..""~ ~ " , " e H' ';..:.: .. _ ill ...' ,( . '.. ..' ' 'n',,"" .- " . _", ~.""" J~' ~'1 :::;,1, II,s _:~',"'''''['':- 'I "~. ~rri.~I-,--l".~~_~T- I i~ '" ~ ,<;>" -"{. ~," if . O"''<~ I : I ; , ,~.:, . . . 7;..... I I..'.. ". 1ilI I · i ' .Y" . .d/ I~ i ~, . 1 "" I I.... .. .l,~T ~~~ ,U ; I it ,"". . . "'__ .. ;,. , Iil-+C:i! )' '"'II Ii _I I. _ I ,T' I' ..-. tR-4 R= ~ L : i 1 It , 1 "'" 1- . - '. 1 I f I _ ." ~ !.r- 1 -4.. L ---r--lil' ( I ,_.;?~ _ .1 1 I : II r'-~\' I u: ~ ... 1".'~ :~~ 4: 61 \ \ i, i : '1 I[ "!< :'.~: 1:: \ \G ! i ! II i 4, ~ T Ii : N,01 i r7_'" 'rl I _ _ h .~ .., II",," 1 - ti J-. II ~ "', r -., , ,I II ! ~! . ,T., :. ~w",rr$: I...l'----H-, ---.- I I' I '. I -6A I 1 '1 ' ti~ ~p R-4 ~ , -~ EN- ---...-- . 11 ~" ' . ~ 1 --- ___-Ie.:! . i r-.: :...- ~ '-- . A C ~s ~ _ I ~ r---~ ~ ~~.. ~, .' I' I ' "'" ''-'... 1 '" i m ! ';:::";' . r~~ff,~n/::;i:'.#"LN' ~i'''' . . ,:,,",)"<F ,,,;,',: 91 15,34 B A L ~r.~ :."1 -.H 8$SOC 1,- ' .- j . \.. :~~i~~f" . ~.:.,.:" "'::,'>:"-:~'W~~~'J ~~~$~~1il i ; ~;.~z1;~j;; ~ I ";"'.'= ,e.,%::B= .' .:;:; :>:~ T -t=::J ! I 11 -'1 I~ T: ... ...:- 'I' U ~ol .:. l~' , . ' . _ .;62S\ . w"), ~~ @ - 1-' ... , I ~ . . o 7////fd o \(y '0 o :-.J M E M 0 RAN DUM TO: City of Andover, Minnesota " DATE: May 15, 1991 (updated November 1, 1991) RE: PERMIT ISSUANCE FOR FINAL GRADING PLAN - SOUTHERN SOIL BORROW TO SUPPORT WDE LANDFILL CAP CONSTRUCTION The 80 acres adjacent to the landfill's southern boundary have been designated by the participating PRP's and their consultants as a soil borrow area. Relatedly, the attached Final Grading Plan has been prepared by Wasteco's consultant. This Plan reflects municipal preferences for developmental elevations in this area, and was formulated with two interconnected objectives in minds. First, to provide a sufficient quantity of suitable quality fill to meet the requirements of cap construction. Second, to yield a leveled property with an elevation acceptable to the City of Andover. currently, the western half of the 80 acre parcel is relatively undisturbed with vegetative cover ranging from mature oaks to scrub trees and brush. The eastern half of the 80 acre parcel is disturbed, having been used previously as a soil borrow area, and is generally covered with tall grass and a few pockets of trees. The current surface topography ranges in elevation from 883 feet elevation in the east, to 908 feet in the west central portion of the 80 acre parcel. The quantity and quality of the proposed borrow soils were determined based upon field exploration studies and computations utilizing current topographic maps. The field studies indicate the presence of soil deposits with characteristics required by TMD 0026390.WP I\). '-Y o o ~-) the design of the landfill cap. These deposits will be selectively exploited to the extent required to meet cap construction needs. A cut-fill analysis, based on the contours " depicted in the Final Grading Plan, results in the disturbed portions of the parcel being leveled at an elevation of approximately 890 feet; assuming a contribution to cap construction of roughly 100,000 cubic yards of soil from excavation of the stormwater pond planned in the northwest portion of the WDE landfill property. Incorporated in the Final Grading Plan is an excavation setback along the western boundary of the parcel. This setback will create a buffer zone containing undisturbed natural vegetation between the project area and residential development to the west. The width of the buffer zone could vary from the maximum of 400 feet to a minimum of 300 feet, depending upon confirmed soil qualities, the quantities removed for cap incorporation, and final grading to the elevations specified. Deviation from the anticipated 400 foot width would also occur if more soil is needed from these 80 acres due to downsizing the stormwater retention basin planned in the northwest portion of the WDE landfill property. This plan is considerate of the 200 foot setback, calculated from the southern boundary of the WDE landfill site adjacent to the north, designated by the U.S. EPA for inclusion within the' description of "Facility" related to the WDE site. (Currently, the balance of the eastern forty of these 80 acres is including in the Agency's "Facility" description.) other considerations will be given to City ordinances and conditions including permits, evidence of insurance (covering the period of borrow and grading work) and zoning changes per end-use (see below); site TMD 0026390,WP 2 00 C) CJ security, hours of work and safety signage; developing the borrow area with attention to surface water runoff/erosion control and dust suppression; and restoration of the borrow area with maximum 4:1 slopes; redistribution of retained top soil and broad cast seeding. We understand from our consultant's conversations with the City of Andover's engineering firm, TKDA, that this parcel, if leveled to elevation 890 feet, is capable of being serviced by gravity sanitary sewer, connecting at Bunker Lake Boulevard to the south, and would allow for development under the city's current format. This finished elevation would provide adequate separation between the water table (3.5' - 5' depth) and shallow spread-footing foundations for building construction, and diversion of surface water to the indicated collection areas. Plan also contemplates rezoning of this leveled parcel to a classification consistent with light or limited industrial (LI), general industrial (GI) or commercial/business uses when developed. Future implementation of this Plan is also conditional upon due approval of this Plan by the City of Andover by permit issuance, incorporation of this Final Grading Plan into the final contours plan for a remedition of the WDE land in which Wasteco joins, and non-frustration of Plan implementation or material increase in cost factors by intervening rules or actions of the City, Anoka County, their citizens, or other governmental entities. cc: Mr. Dailey/Doherty, Rumble & Butler (for Wasteco, Inc.) Ms. Coughlin/Dickinson, Wright et al. (for SW-28 Group) Messrs. Allen Van Norman and Jon Christofferson, CRA (for SW-28 Group) ~ ) TMD 0026390,WP 3 I"W \:.Y :~J ~) ~) /A CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304. (612) 755-5100 " , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The Planning and Zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, April 28, 1992 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the Special Use Permit request of Wasteco Company, Inc. for a mining permit to allow for the construction of a landfill cap closure on the property known as the Waste Disposal Engineering (WOE) site. The Wasteco property is legally described as follows: (1) the Northeast Quarter of the Northeast Quarter of Section 34, Township 32, Range 24; (2) the Northwest Quarter of the Northeast Quarter of Section 34, Township 32, Range 24; All written and verbal comments will be received at that time and location. A copy of the application and location will be available at the Andover City Hall for review prior to said meeting. ~jdt Victoria Volk, City Clerk Publication dates: April 17, 1992 April 24, 1992 I\:). \:.\J 32 32 24 21 0060 34 32 24 21 0065 34 32 24 21 0061 Robert & Pat Benton Ray McCullum John & Ruth Maddocks 14001NW Nightingale st 13919 NW Nightingale st. 13959 NW Nightingale St Andover, MN 55304 Andover, MN 55304 Andover, MN 55304 .' '1 32 24 21 0066 34 32 24 21 0062 34 32 24 21 0055 '~~eve & Mary Sutherland Mark & Lori Menke David & Jill Maki 13939 NW Nightingale st 13949 NW Nightingale st 14022 NW Nightingale st Andover, MN 55304 Andove r , MN 55304 Andover, MN 55304 " 34 32 24 21 0063 34 32 24 21 0054 34 32 24 21 0064 Jeff Jacobson Gerald Sullivan Arellano Antonio 13939 NW Nightingale st 14006 NW Nightingale st 13929 NW Nightingale st Andover, MN 55304 Andove r , MN 55304 Andover, MN 55304 34 32 24 21 0053 Gary & Jane Dunn 13958 NW Nightingale st Andover, MN 55304 34 32 24 21 0044 Leroy & Shirley Walkner 2026 139th Lane NW Andover, MN 55304 34 32 24 24 0018 : 'eve & Diane Mikkelson 'rJ838 NW Nightingale St Andover, MN 55304 34 32 24 21 0042 Paul & Sandra Olson 2041 - 139th Ave NW Andover, MN 55304 34 32 24 13 0002 United Power Assoc. P.O. Box 800 Elk River, MN 55330 34 32 24 14 0001 Harold Jellison Rt 3, Box 1774 Cambridge, MN 55008 35 32 24 23 0005 Hills, Inc ,~~,19 Coon Rapids Bldg ~~n Rapids, MN 55433 26 32 24 33 0012 Occupant 1577 140th Lane NW Andover, MN 553~ 34 32 24 21 0052 Alvin & Renee Fearon 13946 NW Nightingale st Andover, MN 55304 34 32 24 21 0051 Bob & Elonda Stratton 2039 139th Lane NW Andover, MN 55304 34 32 24 24 0035 David Harten 13819 NW Nightingale st Andover, MN 55304 34 32 24 21 0045 Tom Turner 2036 NW 139th Lane Andover, MN 55304 34 32 24 21 0043 George Iverson 13910 NW Nightingale st Andover, MN 55304 34 32 24 24 0017 Ray & Vechel Hill 13828 NW Nightingale St Andover, MN 55304 34 32 24 24 0048 Robert Skogberg or Occupant 13910 NW Nightingale st Andover, MN 55304 34 32 24 24 0033 Marliss Sutton 13839 Nightingale St NW Andover, MN 55304 34 32 24 24 0033 Marliss Sutton 13839 Nightingale st NW Andover, MN 55304 34 32 24 24 0034 Don & Shardn Wooten 13829 NW Nightingale St Andover, MN 55304 35 32 24 23 0030 Hills, Inc 2619 Coon Rapids Bldg Coon Rapids, MN 55433 35 32 24 23 0005 Hills, Inc 2619 Coon Rapids Bldg Coon Rapids, MN 55433 35 32 24 23 22 0004 Hills, Inc 2619 Coon Rapids Bldg Coon Rapids, MN 55433 26 32 24 33 0029 Occupant 1580 140th Ln NW Andover, MN 55304 26 32 24 33 0029 Occupant 1568 140th Lane NW Andover, MN 55304 26 32 24 33 0013 Occupant 1565 140th Lane NW Andover, MN 55304 26 32 24 33 0031 Occupant 1556 i40th Lane NW A~dover, MNS 55304 26 32 24 33 0014 Occupant 1553 140th Lane NW Andover, MN 55304 / 'j \J File:pat Name:wdesup1abels ~J ~J tS.\ \::Y CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~~ RES. NO. R -92 A RESOLUTION GRANTING THE VARIANCE REQUEST OF JOHN SKOGQUIST TO ORDINANCE NO.8, SECTION 6.02 WHICH REQUIRES A FIFTY (50') FOOT REAR YARD SETBACK TO ALLOW FOR THE CONTINUED PLACEMENT OF A DECK ENCROACHING INTO THE REQUIRED SETBACK ON THE PROPERTY LOCATED AT 17910 PALM STREET NW, LEGALLY DESCRIBED BELOW. WHEREAS, John Skogquist has requested a variance to ordinance No.8, Section 6.02 which requires a fifty (50') foot rear yard setback to allow for the continued placement of a deck encroaching into the required rear yard setback on the property legally described as follows: Unplatted Grow Township. The East 330 feet of the South 330 feet of the Northeast Quarter of the Northeast Quarter of Section 2, Township 32, Range 24, Anoka County, Minnesota. , ~ ~) 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 the granting of the variance is warranted because the house and deck are legally nonconforming structures and that the replacement of the existing deck an additional four (4') feet would not have a negative impact on the adjacent property; 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 John Skogquist to vary from Ordinance No.8, Section 6.02 which requires a fifty (50') foot rear yard setback to allow for the continued placement of a deck encroaching into the required rear yard setback on the property legally described above. Adopted by the City Council of the City of Andover this 19th day of May, 1992. CITY OF ANDOVER Kenneth D. Orttel, Mayor ATTEST: ~ Victoria Volk, City Clerk @X'it. '" ~~ :l 'J~_) ~",,~'-'" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE ITEM NO~. \Tar lance - Rear Yard Setback - 17910 Palm St. NW - Skogquist ORIGINATING DEPARTMENT \J Planning ~ David L. Carlberg, City Planner BY: A~, 'NFOR \i~ At V AGENDA SECTION NQ Discussion Items REQUEST John Skogquist has requested a variance to Ordinance No.8, Section 6.02, which requires a fifty (50') foot rear yard setback from the property line to allow for the continued placement of a deck encroaching into the rear yard setback on the property located at 17910 Palm Street NW, legally described on the attached resolution. The property is zoned R-1, Single Family Rural and consists of 2.5 acres. BACKGROUND For background information on the request, please consult the ,-' attached staff report presented to the Planning and Zoning '- Commission and the minutes included in your packet materials from their April 28, 1992 meeting. PLANNING AND ZONING RECOMMENDATION The Planning and Zoning Commission, at their April 28, 1992 meeting, recommended approval of the variance requested by John Skogquist. The Commission found the granting of the variance is warranted because the house and deck are legally nonconforming structures and that Mr. Skogquist would be able to replace the deck as it had existed and that the extension of the deck an additional four (4') feet would not have a negative impact on the neighboring property. Attached is a resolution for Council review and approval. COUNCIL ACTION ,/ MOTION BY TO SECOND BY \~ ~ o CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION DATe'oril 28. 1992 AGENDA ITEM 6. Variance - Rear Yard Setback - 17910 Palm st. NW - Skogquist ORIGINATING DEPARTMENT Planning ~ David L. carlberg~ city planner BY: APPROVED FOR AGENDA BY: REQUEST The Andover Planning and Zoning Commission is asked to review the variance request of John Skogquist to allow for the placement of a deck encroaching into the required Fifty (50') foot rear yard setback on the property located at 17910 Palm street NW. The property is zoned R-1, Single Family Rural and is legally described as follows: Unplatted Grow Township. The East 330 feet of the South 330 feet of the Northeast Quarter of the Northeast Quarter of Section 2, Township 32, Range 24, Anoka County, Minnesota. APPLICABLE ORDINANCES Ordinance No.8, Section 6.02, establishes the m~n~mum requirements for an R-l, Single Family Rural District. 6.02 requires a fifty (50') foot rear yard setback from property line. lot Section the Ordinance No.8, Section 5.04, establishes the variance procedure and process. Variances may be granted where there are practical difficulties or unnecessary 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.8, Section 4.03, Non-Conforming Uses and Structures, allows under Subsection B, "Any structure or use lawfully existing upon the effective date of this Ordinance may be continued at the size and in manner of operation existing upon such date as hereinafter specified. The subsections that apply are as follows: (B) No structural alteration shall be made. (H) Normal maintenance of a building or other structure containing or related to a non-conforming use is permitted, including necessary non-structural repairs and incidental alterations which do not extend or intensify the non- conforming use. Attached is Ordinance No.8, Section 4.03 for Commission review of ,0 non-conforming structures and uses. ,J o . '\ lJ Page Two Skogquist variance April 28, 1992 BACKGROUND & REVIEW " Mr. Skogquist upon visiting the Building Department and inquiring what the code was for railings on a deck learned that he had constructed a deck without a building permit as well as extended the deck further into the required rear yard setback. Mr. Skogquist had removed an old deck that is believed to be legally non-conforming because it did not meet the required rear yard setback when it was built and there are no records in the Building Department indicating the year the house and the deck were constructed. The new deck has been constructed four (4') feet closer to the rear property line and is now twenty (20') feet off the property line. The variance if granted would be a thirty (30') foot ~ariance. COMMISSION OPTIONS A. The Andover Planning and zoning Commission may recommend approval of the variance requested by John Skogquist to allow for the continued placement of a deck encroaching into the required rear yard setback on the property located at 17910 Palm street NW, legally described above. The Planning Commission finds that the proposal meets the conditions established in Ordinance No.8, Section 5.04. The Andover Planning and zoning Commission may recommend denial of the variance requested by John Skogquist to allow for the continued placement of a deck encroaching into the required rear yard setback on the property located at 17910 Palm Street NW, legally described above. 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. B. Ordinance No.8, Section SECTION 4~ GENERAL PROVISIONS. :-J 4.01 Application of This Ordinance (A) In their interpretation and application, the provisions of this Ordinance shall be held to be the minimum requirements for the promotion of the public health, safety, morals and welfare. I " ! / -', U (B) Where the conditions imposed by any provision of this Ordinance are either more restrictive or less restrictive than comparable conditions imposed by any other law, Ordinance, statute, resolution, or regulation of any kind, the regulations which are more restrictive, or which impose higher standards or requirements shall prevail. (C) Except as in this Ordinance specifically provided, no structure shall be erected, converted, enlarged, reconstructed or altered, and no structure or land shall be used, for any purpose nor in any manner which is not in conformity with this Ordinance. (D) When land is proposed to be annexed to City of Andover, the Planning Commission shall hold a public hearing upon the permanent zoning of said land. The results of the hearing, along with a recommendation, shall be presented to the governing body. In the event of annexation proceedings becoming final before the permanent zoning is determined, the annexed area shall be placed in the most restrictive district and such classification shall be considered as an interim step pending permanent classification. 4.02 Separability It is hereby declared to be the intention that the several provisions of this Ordinance are separable in accordance with the following: (A) If any court of competent jurisdiction shall adjudge any provision of this Ordinance to be invalid, such judgment shall not affect any other provisions of this Ordinance not specifically included in said judgment. (B) If any court of competent jurisdiction shall adjudge invalid the application of any provision of this Ordinance to a particular property, building, or structure, such judgment shall not affect other property, buildings or structures. ,t 4.03 Non-Conforming Uses and Structures (A) Any structure or use lawfully existing upon the effective date of this Ordinance may be continued at the size and in manner of operation existing upon such date as hereinafter specified. (B) No structural alteration shall be made. ~~ page 22 Ordinance No.8, Section , \ \.J (C) Nothing in this Ordinance shall prevent the placing of a structure in safe condition when said structure is declared unsafe by the Building Inspector. (D) When any lawful, non-conforming use of any structure or land in any district has been changed to a conforming use, it shall not thereafter be changed to any non-conforming use. " (E) Whenever a non-conforming structure shall have been damaged by fire, flood, explosion, earthquake, war, riot, or act of God, it may be reconstructed and used as before if it be reconstructed within twelve (12) months after such calamity, unless the damage to the structure is fifty (50%) percent or more of its fair market value (as estimated by the Building Inspector), in which case the reconstruction shall be for a use in accordance with the provisions of this Ordinance. (F) Whenever a lawful, non-conforming use of a building or structure or land is discontinued for a period of one (1) year, any future use of said building or structure or land shall be in conformity with the provisions of this Ordinance. (G) Any non-conforming open use of land lawfully existing upon the effective date of this Ordinance may be continued for a period of three (3) years after the effective date of this Ordinance, whereupon such non-conforming use shall cease. o (H) Normal maintenance of a building or other structure containing or related to a non-conforming use is permitted, including necessary non-structural repairs and incidental alterations which do not extend or intensify the non- conforming use. (I) A lawful non-conforming use may be changed only to a use of the same or more restricted classification. (J) Alterations may be made to a structure containing non- conforming residential units when they will improve the livability thereof, provided they will not increase the number of dwelling units or expand the existing bulk of structure. 4.04 Lot provisions CJ (A) A lot or parcel of land for which a deed or contract fot deed has been recorded in the Office of the Anoka County Recorder upon, or prior to, the effective date of this Ordinance shall be deemed a buildable lot provided it has frontage on a public street right-of-way which has been accepted and is currently maintained by the city and said space requirements for the district in which it is located can be maintained or adjusted to conform as follows: a lot or parcel of land of record upon the effective date of this Ordinance which is a Residential District and which does not meet the requirements of this Ordinance as to area, width, ot other open space, may be utilized for single family detached purposes provided the measurements of such,area, Page 23 ..- " 'v " " , v TREES "\ . . . ~ . . . . . . . z . ~ z z . . . z z . : . ~ z z ~ z . 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I I I i I i I '}'I NI I I I i I ! I I ; , l i i I I , , I , i i j () o " -j \,,-J ',~ CITY of ANDOVER VARIANCE REQUEST FORM l' I' Property Address -1J~ I 0 Pd..,...,_ Sf-,l/t.V Av'c,,:,~,Lt'... m", 'S'S-:-D~l Legal Description of Property: u.......\Ptcr.>~.~d.. 0'''~t>-J TwP (Fill in whichever is appropriate): E; 3~o f=:+ os;.. -+-"\e.. S 3~o F-+ Block ,~ ....\"'~ tV E: Yet cf-' NF \J(j Lot Addltlon ,. 0"...., ,",I Plat Parcel PIN \'\.0 <- "i?""': Y f I (If metes and bounds, attach the complete legar) o CJ O~L .--------------------------------------------------------------------- Reque,'t /v~ rh ~= Pj~~~! tM-(/?~ r,[/ _ -L Specific Hardship Section of Ordinance 5.04- Current Zoning I) - / --------------------------------------------------------------------- + (oU-e ,- ("l')c...~ ~, Horne Phone <f~'f - 'f~73 Business Phone - 0 ~~~::~:::_-~~--~~~~~---------~:~:_-~~-~~~~--- Address Name of Applicant Property Owner (Fee Owner) (If different from above) Address Horne Phone Business Phone Signature Date --------------------------------------------------------------------- <J (J \-J VARIANCE PAGE 2 The following information shall be submitted prior to review by the City 0 f Andove r : I' I' 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-:DO> Other Requests - $100.00 Date Paid 4/1f.?/ql, , Receipt It ---8) '1 ~ 7..-. Rev. 1-07-92:d'A Res. 179-91 (11-05-91) CRITERIA FOR GRANTING A VARIANCE 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 circumstances 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 teF~s of the Ordinance. ~'~<'" ':''/\ ~'CA) .. '\ ~--:- // J ''-<:~,:'''':'>';~'"~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 19, 1992 AGENDA SECTION NO, ORIGINATING DEPARTMENT Discussion Item Engineering /f~ Approve Final Plat/ The Meadows of Round BY: Todd J. Haas The City Council is requested to approve the final plat for The Meadows of Round Lake. The final plat is in compliance with the preliminary plat. It is recommended that the plat be approved subject to the following: 1. Revised preliminary plat and grading plan if needed by the City. 2. The City Attorney presenting a favorable title opinion. ,- 3. Security to cover legal, engineering, street sign and installation costs to be determined by the City Engineer. 4. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer or 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. The final plat not be signed by the Mayor and Clerk until there is an executed Development Contract, escrow paid (15% of the total costs for the improvements for the property {streets, utilities, etc.}) and a contract for the improvements awarded. '----- 6. Street light costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka Electric Cooperative. 7. Park dedication as determined by the Park and Recreation Commission (see attached letter dated January 31, 1992 from Burke and Hawkins). Note: The variances in the resolution have been approved by City Council as part of the preliminary plat review. COUNCIL ACTION MOTION BY TO SECOND BY '-- , ''\ "-J o '. ) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION APPROVING THE FINAL PLAT OF THE MEADOWS OF ROUND LAKE AS BEING DEVELOPED BY NEDEGAARD CONSTRUCTION IN SECTION 29 & 30-32-24. WHEREAS, the City council approved the preliminary plat of The Meadows of Round Lake ; and WHEREAS, the developer has presented the final plat of The Meadows of Round Lake 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 The Meadows of Round Lake contingent upon receipt of the following: 1. Revised preliminary plat and grading plan as needed to be submitted to the City. 2. The City Attorney presenting a favorable title opinion. 3. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. 4. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer or if the site is completed, a letter from the developer's engineer that lots and streets are graded according to the revised grading plan submitted and approved by the City. 5. The final plat is not to be signed by the Mayor or Clerk until there is an executed Development Contract, escrow paid (15 percent of the total cost for the improvements for the property (streets, utilities, etc.) and a contract for improvements awarded. 6. Street lights costs to be paid to Anoka Electric cooperative. 7. Park dedication to be as follows: park Tot Lot - 0.37 acres Park along Round Lake - 11.48 acres Cash dedication - $25,360.00 Total plat Gross Land Area - 91.95 acres BE IT FURTHER RESOLVED citing the following: ,~ 1. variance from Ordinance 8, Section 6.02 in a R-4 single family urban zoning district fro Block 2, Lot 1 as the mean depth is less than 130 feet. In addition, the lot is required to front 146th Lane NW to minimize the direct accesses. 2. Variance from Ordinance 10, Section 9.02 (c) for Block 1, Lot 1 and 2; Block 3, Lots 12-17; Block 4, Lots 1-5 and 36-45; Block 5, Lots 1-9 to allow the lots front on Eldorado Street NW and 147th Avenue NW which has been designated as a MSA street. 3. Resolution 196-91 and 038-92 applies to the final plat which are the resolutions approving the preliminary plat. 4. Developer is responsible to obtain all permits from U.S. Army Corps of Engineers, DNR, Lower Rum River watershed Management Organization or any other agency that is interested in the site. Adopted by the City Council of the City of Andover this day of , 19 CITY OF ANDOVER Kenneth D. Orttel - Mayor ATTEST: l' '\ ,---i Victoria volk - City Clerk ~-) e."fY f'co: P""I< PNP R64C&ATMN CO,.,MI"S5It>/1o LAW OF1lCES OF Rurke Ilnd .Hllwkins , 'J JOHN M, BURKE WlUJAM G. HAWKINS SUrTE 101 299 COON RAPIDS BOULEVARO COON RAPIDS, MINNESOTA :5:5.33 PHONE (Ill 21 71W-2998 January 31, 1992 Mr. Todd Haas Andover City Hall 1685 Crosstown Blvd. Andover, ,MN 55304 Re: Meadows of Round Lake Dear Todd: , ", \.. ) This letter is to confirm our discussions with David Newman concerning the park dedication requirements that would be recommended to the City Council for the plat of the Meadows of Round Lake. The plat consists of 87 acres so under the Subdivision Ordinance the developer would be required to dedicate 8.7 acres or provide to the City a cash equivalent thereof. A recent appraisal of the park land for Hidden Creek Third Addition had valued high ground in the urban service area at $5,700.00 per acre. This would result in a total valuation due the City of $49,590.00. The developer is proposing to dedicate .7 acres of high land for a value of $3,990.00. In addition they will provide a tot lot within the development upon high land which has a value of $1,880.00. Finally there is 10.8 acres of low land which the developer proposes to dedicate at the rate of $1,700.00 per acre for a total of $18,360.00. All of the land dedication cited above total a value of $24,230.00. Therefore the developer would be required to contribute an additional $25,360.00 in cash. Pursuant to our discussions, it is my understanding that you will present this to the City Council for their review and consideration. We have proceeded on this basis rather than hire an appraiser to value the low land due to the subjective nature of these valuations and lack of comparab1es that are available. , ) WGH:mk \.----- cc: Mr. David P. Newman (FA""..] O ,~r\", ''!,~.. ^",-}'J';' -"'.;',,~-~,--~-'<-~' .,......,..0-.. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 Discussion Item ITEM Award Bid/Meadows of NO, ~ Round Lake/91-27 Engineering / DATE AGENDA SECTION NO. ORIGINATING DEPARTMENT 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 and watermain only. The City council is requested to hold the improvements of streets and storm drainage until the City receives state Aid approval. The awarding of contract is subject to the following: 1. state Aid Approval 2. Recording of Final Plat The three low bids are as follows: r~ '-- 1. Hennen Construction $1,108,708.35 Sanitary Sewer & Watermain Only $514,318.60 2. LaTour Construction $1,224,040.38 3. Ryan Contracting $1,239,197.30 Note: The DNR has indicated the permit has been denied. COUNCIL ACTION MOTION BY r' L'TO SECOND BY o o u 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 SEWER AND WATERMAIN. 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~ril 7 , 19 92 , bids were received, opened and tabulated accord~ng to law w~results as follows: 1. Hennen Construction $514,318.60 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Hennen Construction as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with Hennen Construction in the amount of $514,318.60 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 and adopted by the City Council at a meeting this day of , 19 , with Councilmen voting in favor of the resolution, and Councilmen voting 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 () DATE Ma 19 1992 AGENDA SECTION NO. ORIGINATING DEPARTMENT Planning David L. Carlberg City planner '~ Discussion Items ITEM NO. /'. Reclamation Permit WDE Site - Wasteco BY: REQUEST The City Council is asked to review the Special Use Permit request of Wasteco, Inc. for a Mining/Land Reclamation Permit on the two forty acre parcels located south of the Waste Disposal Engineering Site. The property is legally described on the attached resolution. The Mining/Land Reclamation Permit is a part of the process in cleaning up the Waste Disposal Engineering Site. APPLICABLE ORDINANCES Ordinance No.8, Section 5.03 regulates the Special Use Permit Process. ,- '-- Ordinance No.8, Section 4.23, regulates Land Reclamation and sets conditions for the permit Ordinance No.8, Section 4.24, regulates Mining and sets conditions of the permit. In granting a Special Use Permit, the City Council shall examine the effect of the proposed use upon the health, safety, morals and general welfare of occupants of surrounding lands. Planning & ,Zoning Review & Recommendation The Planning and Zoning Commission, at their April 28, 1992 meeting, recommended approval of the Special Use Permit for the activities of mining and land reclamation with conditions. Attached is a proposed resolution for your review and adoption. Please consult the minutes from the April 28, 1992 Planning and Zoning Commission meeting included with your packet materials. "- '-- MOTION BY TO COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~J RES. NO. R -92 A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF WASTECO, INC. TO ALLOW FOR MINING AND LAND RECLAMATION ACTIVITIES ON THE PROPERTY LEGALLY DESCRIBED AS: (1) the Northeast Quarter of the Northeast Quarter of Section 34, Township 32, Range 24, Anoka County, Minnesota. (2) the Northwest Quarter of the Northeast Quarter of Section 34, Township 32, Range 24, Anoka County, Minnesota. WHEREAS, Wasteco, Inc. has requested a Special Use Permit to conduct land reclamation activities on the property legally described above; and WHEREAS, the Planning and zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance 8, Sections 5.03; and WHEREAS, the Planning and zoning Commission finds the proposed use will not be detrimental to the health, safety and general welfare of the occupants of the surrounding lands; and (j WHEREAS, the Planning and zoning Commission finds the use will not significantly cause serious traffic congestions or hazards; and WHEREAS, the planning and zoning Commission finds the use will not depreciate surrounding property and is in harmony with the Comprehensive plan; and WHEREAS, a public hearing was held and there was no opposition regarding said request; and WHEREAS, the planning and zoning Commission recommends to the City Council approval of the Special Use Permit requested. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and zoning Commission to allow wasteco, Inc. to conduct mining and land reclamation activities on said property with the following conditions: 1. The Special Use Permit will be subject to a sunset clause as defined in Ordinance No.8, Section 5.03(D). 2. The Special Use Permit will be subject to annual review and site inspection by City Staff. / 'J '-J 3. The applicant shall provide a finished grading plan to the City which will not adversely affect the adjacent land as a condition thereof shall meet the conditions set out in Ordinance No.8, Section 4.23(A) . ./-- "\ U , " v u page Two special Use Permit Land Reclamation Resolution May 19, 1992 4. Hauling of materials shall be limited to Monday through Friday, 8:00 A.M. to 8:00 P.M. and saturdays 8:00 A.M. to 4:00 P.M. 5. Signage shall be placed on access driveways indicating trucks hauling. 6. Applicant shall keep Hanson Boulevard in a state of good repair (fill clean up). 7. Watering of roadway access to site to control dust during dry times. 8. Applicant be required to restore area when stock piled fill is removed with seed or vegetation to establish erosion control. 9. Length of permit shall be in one year increments for a maximum of five (5) years. 10. If there are any other owners, they should sign the Special Use Permit application. 11. If the Tree Ordinance is in effect, the language of that ordinance shall be adhered to in this Special Use Permit. Adopted by the City council of the City of Andover on this 19th day of May, 1992. CITY OF ANDOVER ATTEST: Kenneth D. Orttel, Mayor victoria volk, city Clerk CITY OF ANDOVER , ~\ '-.J REQUEST FOR COUNCIL ACTION DATE May 19, 1992 ITEM NO, t. Ordinance No. 29 The Tree Ordinance ORIGINA,TING DEPARTMENT Plannlng ~ David L. carlberg,~ city Planner AGENDA .SECTION Items NO, 'D1SCUSSlon BY: REQUEST The Andover City Council is asked to review and consider approving the attached Ordinance No. 29, The Planning and zoning Commission on April 28, 1992 recommended to the City Council that the Tree Ordinance not be approved. The reasons for the recommendation can be found in the April 28, 1992 Planning and zoning Commission minutes included in your packet materials. /'~ \.~ COUNCIL ACTION /~ MOTION BY TO SECOND BY \, . -~ ~ g ""-TH U-1-1-:-3 9 APR-..:;...:.-_",," () o o P.€I:2 UWOF"~O'" IJllrke IlHd }{IlWkiHS JO"N M. 8URKE Wll.LIAM G, HAWKINS SUIT!: 101 211. COO/'t FlAPlOS llOUI.EVAI'lO COON RAPlOS. MINNESOTA ,,'" 33 PHONi: C8' 2) 78.4-20118 " April 22, 1992 Mr. Dave Carlberg Andover City Ball 1685 Crosstown Blvd. Andover, MN 55304 Re: Tree Ordinance Dear Dave: I am writing in regard to your request that I comment on the questions raised at the Andover Tree Commission special meeting on March 30, 1992. The first qUestio~ concerns whether boulevard trees are owned by the City and who is reponsible for maintaining them. Generally when the City acquires a right-of-way through platting, eminent domain or purchase, it acquires all trees, bushes and hedges which are located within the right-of-way. Therefore, the boulevard trees are owned by the City. Furthermore, if any person is to plant a tree in the boulevard right-of-way after acquisition by the City, the City would have the right to remove the tree if necessary. Naturally if the City is the owner of the tree within the right-of-way, it should be responsible for maintaining such trees. Your second question concerns the cost for diseased tree removal. Onder Minnesota Statute 429.101, the City may provide for the collection of unpaid special charges for all or any part of the cost of (1) the trimming and care of trees and removal of unsound trees from any street, (2) the treatment and removal of insect infested or diseased trees on private property. Therefore, the cost of diseased tree abatement whether on private property or within the City's street right-of-way could be assessed against the benefited properties. APR-23-92 THU 11:40 P.03 Mr. Dave Carlberg April 22, 1992 Page 2 '\ :~ Under Minnesota Statute 429.101 any assessments levied for the repayment of tree diseases could be assessed over a period of up to ten years. :' Your final question concerns the tree preservation policy and the obligation of the developer for additional oak wilt control measures. I believe that in order to require such measures be instituted by the develop~r, it would have to be shown that the construction activities during the susceptible months did, in fact, cause the spread of the oak wilt disease in order to make the developer responsible therefor. If this is possible then the provision would be enforceable. I believe this covers the questions that you raised and if there are any further items, please advise. s{tQ William G. Bawkins WGH:mk CJ :~ Draft: 28 April 1992 Planning Commission Public Hearing , \ \J " , CITY OF ANDOVER COUNTY OF ANOKA STATE QF MINNESOTA ORDINANCE NO. 29C AN ORDINANCE RELATING TO THE PRESERVATION OF SHADE TREES AND THE PREVENTION OF EPIDEMIC DISEASES IN SHADE TREES WITHIN THE CITY OF ANDOVER. SECTION 1. Declaration of Policy. The City Council of the City of Andover has determined that the health of the elm, pine and oak trees within the City are threatenec by fatal diseases known as Dutch Elm disease, Oak wilt disease and Pine Bark Beetle (Ips Pini). It has further determined that the loss of Elm, Oak and Pine trees growing upon public and private property would substantially depreciate the value of property within the City, and impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the Council to preserve shade trees as well as to control and prevent the spread of these diseases and other epidemic diseases of shade trees by enacting this Ordinance in conjunction with the Tree Preservation policy. , , \J SECTION 2. position Created. Subd. 1. Forester. The position of Forester is hereby created within the City. Subd. 2. Tree Inspector. The Position of Tree Inspector is hereby created withln the City. The Tree Inspector must be certified by Minnesota Commissioner of Agriculture. Subd. 3. Duties of Forester or Tree Inspector. It is the duty of the Forester/Tree Inspector to coordinate, under the direction and control of the Council, all activities of the City" relating to the control and prevention of Dutch Elm and Oak Wilt diseases, the spread of the Pine Bark (Ips Pini) Beetle, and other epidemic diseases of shade trees. SECTION 3. Tree Commission. Subd. 1. Commission Created. The City Council hereby authorizes the establlshment of a Tree Commission which shall consist of seven (7) members who are residents of the City and who shall be appointed by the Mayor with the approval of the City Council. Three (3) members shall serve a one (1) year term and four (4) members shall serve a two (2) year term. Each succeeding term shall be for two (2) years. Each member is eligible for reappointment at the end of their term. Members of the Commission shall serve without compensation. / " \ '-..J " ,> 2 ~ \..J Subd. 2. Duties of Tree Commission. The Tree Commission will assist the Forester/Tree Inspector in establishing and prioritizing control areas, promulgate rules, regulations, standards and specifications, and advise the City Council of appropriate actions. SECTION 4. EPide~ic Disease program. Subd. 1. Intent. It is the intention of the Council to conduct a program of plant pest control pursuant to the authority granted by Minnesota Statutes 1961, Section 18.022, as amended, directed at the control and elimination of Dutch Elm and Oak Wilt disease fungus, and pine Bark Beetles, and elimination of other tree diseases, and is undertaken at the recommendation of the Commissioner of Agriculture. SECTION 5. Nuisances Declared. Subd. 1. The following things are public nuisances wherever they may be found within the City of Andover: A. Any living or standing elm tree or part thereof infected to any degree with the Dutch Elm disease fungus Ceratocystis Ulmi (Buisman) Moreau or which harbors any of the elm bark beetles Scolytus Multistreatus (Eichh) or Hylungopinus Rufipes (Marsh). , " B. Any dead elm tree or part thereof, including logs, branches, stumps, firewood or other elm material from which the bark has not been removed or sprayed with an effective elm bark beetle insecticide, except that the stockpiling of bark bearing elm wood shall be permitted during the period from September 15th to April 1st of any year. \..~ C. Any living or standing northern red oak, Quercus Rubrua, northern pin oak, Quercus Ellipsoidalis, black oak, Quercus Velutina, and scarlet oak, Quercus Coccinea or part thereof infected to any degree with the oak wilt disease Ceratocystis Fagacearum. D. Any living or standing white oak, Quercus a~~a, bur oak, Quercus macrocarpa, and swamp white oak, Quercus bicolor that poses a threat of transmission of the oak wilt fungus to other trees of the same species through interconnected root systems. E. Any diseased material of the red oak group wilting in July or August of one year declared to be hazardous the following spring, from April 15 until July 1. , "' <"..J F. Any recently cut pine tree slash that is or is not part of a slash treatment for trapping Ips Pini. Subd. 2. Abatement. It is unlawful for any person(s) to permit any public nu~sance as defined in Subdivision 1 to remain on any premises owned or controlled by him/her within the City of Andover. Such nuisances may be abated in the manner prescribed by this Ordinance. ' .. -........ -.,.... -..,............... 3 ,) SECTION 6. Inspection and Investigation. Subd. 1. Annual Inspection. The Forester/Tree Inspector shall inspect all premises and places within the City of Andover as often as practicable to determine whether any condition described ip Section 5 of this Ordinance exists thereon. " A. The Forester/Tree Inspector shall investigate all reported incidents of infestation by Dutch Elm fungus or elm disease on all those premises and places within the City at leas~three (3) times during the growing season to determine whether any condition described in Section 5 (A) and (B) exists. B. The Forester/Tree Inspector shall investigate all reported incidents, premises and places of infestation by oak wilt, pine bark beetles or other diseases of shade trees as many times as necessary to determine whether any condition described in Section 5 (C-E) exists. Subd. 2. Entry on private premises. The Forester/Tree Inspector or duly authorized agents may enter upon private premises at any reasonable time for the purpose of carrying out any of the duties assigned to them under this ordinance. , "' '-..) Subd. 3. Diagnosis. A. City Forester/Tree Inspector shall make the initial identification of an infected area whenever possible. B. The property owner or contractor, as advised by the Forester/Tree Inspector, shall within forty-eight (48) hours send appropriate specimens or samples to the Commissioner of Agriculture or the University of Minnesota for analysis. Except as provided in Section 8, no action to remove infected trees or wood shall be taken until positive diagnosis of the disease has been made. C. It is the responsibility of the property owner or contractor to notify the City of the results of the diagnosis in writing. Notification to the CitY,~ust be done within four (4) days of receipt of the diagnosis. SECTION 7. Abatement of Epidemic Tree Disease Nuisances. In abating the nuisance defined in Section 5, the Forester/Tree Inspector shall cause the infected tree or wood to be sprayed, removed, burned (by permit only), chipped or otherwise effectively treated so as to destroy and prevent as fully as possible the spread of epidemic diseases of shade trees, including, but not limited to, the Dutch Elm disease and the associated. elm bark beetles, Oak Wilt disease fungus, or Pine Bark beetles. '0 To prevent root graft transmission of the diseases, a barrier may be created between diseased and healthy trees, either by treating the soil surrounding the trees with a chemical approved by the Department of Agriculture or the University of Minnesota, or,by , digging a trench at least fifty-two (52") inches deep in the soil to '-~U-J~-u~a~~-- 4 o isolate the diseased trees as recommended by the the Department of Agriculture or university of Minnesota. Such abatement procedure shall be carried out in accordance with current technical and expert opinions and plans as may be designated by the Commissioner of Agriculture or University of Minnesota. " SECTION 8. procedure for Abatement of Infected Trees and Wood. Subd. 1. If the diseased tree nuisance as described in Section 5, subdivision 1 (A-E) is located on private property the Forester/Tree Inspector shall send a written notification and ~rescription to the owner of said property. It shall be the obligation of the property owner to carry out the prescribed abatement procedure(s) within twenty (20) days from the date of receipt of the notification from the City unless a written exception is granted by the Forester/Tree Inspector because of unforeseen physical limitations resulting from excessive numbers of diseased trees occurring on said property or other unforeseen hardships as determined by the Forester/Tree Inspector. Such decision may be appealed to the Tree Commission. Subd. 2. If the owner fails to follow the prescription within the designated time period, the Forester/Tree Inspector shall notify the property owner by mail that the Forester/Inspector will contract for the abatement of the nuisance. o Subd. 3. The Forester/Tree Inspector shall then proceed to contract for the prescribed abatement procedure as soon as possible and shall report to the City Clerk all charges resulting from the abatement procedures carried out on such private property. The City Clerk shall list all such charges along with a City Administrative cost against each separate lot or parcel by September 1 of each year as special assessments to be collected commencing with the following year's taxes. Administrative costs as set by City Council resolution shall be assessed for each parcel and shall be added to each assessment. Subd. 4. If the Forester/Inspector finds that danger of infestation of epidemic diseases in shade trees is imminent, he/she shall notify the abutting property owners by mail that the nuisance will be abated within a specified time. " Subd. 5. In the case of existing boulevard trees, notices will be mailed to the owner of the abutting property as previously described in Section 8, Subd. 1 - 3. The owner of said property shall abate the nuisance. Subd. 6. Stumps from infected trees on boulevards shall be removed by a machine, grinding up stumps to six (6") inches below ground level, or digging up the total stump. The removal of stumps shall occur within six (6) months of notification by the Forester/Tree Inspector. u Subd. 7. All assessments levied for the repayment of tree disease abatement cost may be repaid over a five (5) year period. Such assessments shall be levied under authority granted by Minnesota Statutes 429.101. , ~V-J~-U~~.~ 5 SECTION 9. Spraying Trees. u Whenever the Forester/Tree Inspector determines that any tree or wood within the City of Andover is infected with disease, he/she may require spraying all nearby high value trees with an effective disease destroying concentrate. spraying activities authorized by this Section shall be conducted in accordance with technical and expert opinions and plans of the university of Minnesota or the Commissioner of Agriculture and under the supervision of the University of Minnesota or the Commissioner of Agriculture, or agents thereof, whenever possible. SECTION 10. Transporting Wood prohibited (Epidemic Diseased Wood). It is unlawful for any person to transport within the City any diseased wood that is determined to be hazardous as described in Section 5, Nuisance Declared, without having obtained a permit from the Forester/Tree Inspector. The Forester/Tree Inspector shall grant such permits only when the purpose of this Ordinance will be served thereby. The trans ortation of diseased wood within~he Cit to an approved disposa sltes a e a owe Wlt out a permlt. SECTION 11. License Requirements. It shall be unlawful for any individual, partnership or corporation to conduct as a business for profit the cutting, trimming, pruning, removing, spraying or otherwise treating of trees, shrubs or vines in the City of Andover without first having secured a license from the City to conduct such business. u Subd. 1. Application. Application for a license under this Ordinance shall be made at the office of the City Clerk of the City. Fees shall be set by Council Resolution. Subd. 2. Application Form. The application for a license shall be made on a form approved by the City which shows, among other things, the name and address of the applicant, the number and names of the employees of the applicant, the number of vehicles of the applicant, together with a description and license number of each, and the type of equipment proposed to be used. o A. The City shall be named and the insurance provided shall include the City as an additional party insured. Said policy shall provide that it may not be cancelled by the insurer except after ten (10) days written notice to the City, and if such insurance is so cancelled and licensee shall fails to replace the same with another policy conforming to the provisions of this Ordinance, said license shall be automatically suspended until such: insurance shall have been replaced. . ~V-Jw-~~~.~ 6 u Subd. 4. Chemical Treatment Requirements. Applicants who propose to use chemical substances in any activity related to treatment or disease control of trees, shrubs or vines shall file with the City Clerk proof that the applicant or an employee of the applicant administering such treatment has been certified by the Agronomy Division of the Minnesota Depar~ment of Agricu~ture as a "commercial pesticide applicator". Such certification shall include knowledge of tree disease chemical treatment. SECTION 12. Protection of Trees. A Tree Protection plan is to be submitted by all developers, builders and sOll disturbance project area facilitators in accordance with the City of Andover Tree Preservation Policy. SECTION 13. Interference Prohibited. It is unlawful for any person to prevent, delay or interfere with the Forester/Tree Inspector or his designated agents while they are engaged in the performance of the du~ies imposed by this Ordinance. SECTION 14. Severability. u If any section, subdivision, sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional, such decision shall not affect the validity of the remaining portions of this Ordinance. The Council hereby declares that it would have passed this Ordinance, any section, subdivision, sentence, clause or phrase thereof, irrespective of the fact that anyone or more sections, subdivisions, sentences, clauses or phrases be declared unconstitutional. SECTION 15. Penalty. Any person, firm or corporation who violates any section of this Ordinance shall be guilty of a misdemeanor and upon conviction thereof, shall be punished as defined by state Law. SECTION 16. Repeal. Ordinance *29, 29A, and 29B are here by repealed. , ' SECTION 17. Effective Date. This Ordinance is effective from and after its passage and publication. Adopted by the City Council of the City of Andover this 1992. day of CITY OF ANDOVER Kenneth D. Orttel, Mayor ATTEST: u Victoria Volk, City Clerk @\' -<C"';~\. t.,. '~ n o ftil CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 19, 1992 AGENDA SECTION NO. Discussion Items ORIGINATING DEPARTMENT.'1) Planning ~ David L. Carlberg, BY: City Planner APP"" kr FOR AGEtm~, ~ rr ITEM Tree Preservation NO.9. policy REQUEST BY: I ) The Andover City Council is asked to review and consider approving the attached Tree Preservation Policy. The Planning and zoning Commission on April 28, 1992 recommended to the City Council that the Tree Preservation Policy not be approved. The reasons for the recommendation can be found in the April 28, 1992 Planning and zoning Commission minutes included in your packet materials. " '-- COUNCIL ACTION /" - '---- MOTION BY TO SECOND BY " ." '-,J City of Andover Tree Preservation Policy ~J 1992 " '\ ,.j ,-L.""'-J w :JJ,. 0..... '- CITY OF ANDOVER TREE PRESERVATION POLICY INDEX ') '-....../ Section I. Purpose " Section II. Applicability Section III. Definitions Section IV. procedures Development Standards Land Disturbance Permit Special Development Considerations Section V. Tree & Site Related Disturbances Section VI. Methods of Tree Protection Planning & Considerations protective Barriers Encroachment Appendix A Appendix B Appendix C Technical Terms Reclamation of the Growing Site Checklist for Tree Protection Plan "- \ 'J :-,) Bosell:TreepreserveePolicy " Page 1 1 1 2 2 3 4 5 6 6 7 8 9 11 12 , , "' Draft: 28 April 1992 Planning Commission Public Hearing , --~, " TREE PRESERVATION POLICY CITY OF ANDOVER COUNTY OF ANOKA, STATE OF MINNESOTA , J '-' I. pur~ose. The purpose of this policy is to preserve and protect slgnificant trees or stands of trees whose loss due to land disturbances would affect the character of neighborhoods, subdivisions, public or semi-public projects and commercial developments. II. APPlicabilita. This policy shall apply to any person or entity that would isturb land areas and impact significant trees or stands of trees in neighborhoods, subdivisions, commercial developments, public and semi-public projects such as streets, utllities and parks whether disturbed by a public agency or private developer; except where the City Council may waive these requirements where there would be a greater public need for the project than to meet the requirements of this policy. A public hearing shall be held before declaring such a waiver. The property owners within three hundred fifty (350') feet of the site shall be notified at least ten (10) days before the hearing. The terms and provisions of the Tree Preservation policy in conjunction with the City Tree Ordinance No. 29C shall apply to all activity which requires the issuance of a Land Disturbance Permit. .,- ""\ \..) III. Definitions. All words in these standards have their customary dictionary definition except as specifically defined herein. The word "shall" is mandatory and the word "should" is permissive. Technical terms used ln this POI1CY are defined in Appendix A. Buildable Area - the portion of a lot which is not located within any mlnimum required yard, landscape strip/area, or buffer; that portion of a lot wherein a building may be located. City Forester - the agent.of the City of Andover assi~neq,to the Forestry Department (PubllC Works Department) and havlng the primary responsibilities of administration and enforcement of the Tree Preservation policy. ,'~ ) \~./ City Tree Ordinance No. 29C - an Ordinance Relating to the Preservation of Shade Trees and the Prevention of Epidemic Diseases in Shade Trees Within the City of Andover. Crown dripline - a vertical line extending from the outer surface of a tree's branch tips down to the ground. DBB - diameter-at-breast-height is a standard measure of tree SIZe, and is a tree trunk diameter measured in inches at a height of four and one-half (4 1/2') feet above ground. If a tree splits into multiple trunks below four and one-half (4 1/2') feet, then the trunk is measured at its most narrow point beneath the spli t. ~~ C) o ---Z-WU-.I~ uJ.Q.J....... 2 Land Disturbance Permit - an official authorization issued by the Forestry Department (Public Works Department), allowing defoliation or alteration of the site, or the commencement of any construction activities. protection Zone - all lands that fall outside the buildable area ~. of a parcel. " Significant Trees - any deciduous hardwood tree measuring twelve (12") inches in diameter DBH or greater, or a coniferous tree measuring eight (8") inches-in diameter DBH or greater. Specimen Tree or Stand - any tree or grouping of trees which has been determ~ned to be of a high value by the city Forester/Tree Inspector because of its species, size, age, or other professional criteria. Structure - anything manufactured, constructed or erected which is normally attached to or positioned on land, includ~ng portable structures. Tree - any self, supporting woody plant, usually having a single woody trunk, and a potential DBH of two (2") inches or more. Tree Protection Plan - plan established in Section IV'B) of the Tree Preservat~on pol~cy and Appendix C. Tree Preservation Policy - approved and adopted by the City of Andover Council to regulate and provide standards and guidelines for the preservation of trees through development and construction process within the City of Andover. Woodlot - any wooded area with significant trees. IV. procedures A. Development Standards. Developments shall be designed to preserve large trees and woodlots where such preservation would not affect the public health, safety or welfare. The City may prohibit removal of all or part of a woodlot or stand of trees. In addition, nothing in this policy shall prevent building on an existing lot of record, provided that such building 'shall be designed to save as many trees as possible. This decision shall be based on, but not limited to, the following criteria: 1. Size of woodlot tree. 2. Species, health and attractiveness of the trees including: a. sensitivity to disease b. life span c. nuisance characteristics d. sensitivity to grading Potential for transplanting. 3 . 4. Need for thinning a woodlot. ~. <;-i;O-:;Ii; UJ:cll.l;. 3 u 5. Effect on the functioning of a development. B. Land Disturbance Permit. 1. A Tree Protection Plan shall be submitted with the following,. a. Sketch plans for the subdivision of property. b. Other permit drawings as a part of the Building Permit process. c. Commercial Site plans, either as a separate drawing or as part of the Landscape Plan. 2. The Tree protection Plan shall include the following information: a. Definition o~ spatial limits: ( 1 ) and ( 2 ) ( 3 ) Limits of land disturbance, trenching Tree protection zones Specimen trees or stands of clearing, grading trees. b. Detail drawings of tree protection measures (where applicable) : o (1) protective tree fencing (2) Tree protection signs c. Drawings indicating location of applicable utili ties: (1) City water or well (2) City sewer or septic system (3) Electricity (4) Gas (5) Cable TV (6) Telephone 3. These plans shall be reviewed by the City Forester/Tree Inspector for conformance with Tree preservation Policy, in conjunction with the City Tree Ordinance No. 29C, and will either be approved, or returned for revisions. Reasons for denial shall be noted on the Tree protection plan, or otherwise stated in writing. " 4. Issuance of the Land Disturbance Permit is contingent upon approval of the Tree protection Plan. plan to a consulting Any costs shall be paid for o -- q-~O-:l~-uraI:(; 4 u 7. The city Forester/Tree Inspector will conduct follow- up site inspections for enforcement of the Tree Preservation Policy in conjunction with the City Tree Ordinance No. 29C. " 8. If any significant tree in development or building site is cut, damaged or the area within the tree's dripline has been encroached upon by grading equipment without City authorization, the City shall require planting of two (2) new trees. In addition, if the City determines that a damaged tree will probably not survive, it shall be removed by the developer. " a. Any trees required to be planted shall be varied in species, shall maximize the use of species native to the area, shall not include any species under disease epidemic and shall be hardy under local conditions. Trees shall be at least two and one-half (2 1/2") inches in diameter for deciduous trees and eight (8') feet tall for coniferous trees per nursery standard measurements. o b. Any trees required to be planted shall be replaced if they die or appear to be dying within one (1) year of planting by the person responsible for the planting. c. Before any construction or grading takes place, snow fencing or erosion control fencing shall be placed around the borders of woodlots of the driplines of large trees to be preserved. Signs shall be placed along this fence line prohibiting grading beyond the fence line. C. Special Development Considerations. increase must save significant or specimen Council may require a Special Use Permit. 1. The City Forester will conduct a preliminary review of all Special Use Permit applications. Any proposed density trees. The C+~y 2. A field review of select cases will occur under the following conditions: a. For planed unit developments and major development cases. b. Other cases as determined necessary by the preliminary review. (j 3. Conditions to Special Use Permits will be applied where determined necessary by the preliminary review., These conditions may either be general, or specific in " o " ~) o 5 nature, and will reflect the standards or provisions of the Tree preservation Policy in conjunction with the City Tree Ordinance No. 29C. 4. The City may reduce the maximum allowed density under Density zoning or the Planned Unit Development on ~ developments that have significant trees, where such reduction would save all or part of such significant trees. Any Required Significant Trees: The city Council may require the clustering of dwellings in the form of townhouses, quads, apartments or similar uses, where it is necessary to preserve significant trees. 5. Compliance to these conditions will be verified by review of a revised Site Plan prior to the issuance of a Land Disturbance Permit. V. Tree & Site Related Disturbances. A. Tree protection zones, specimen trees or stands of trees designated to be saved must be protected from the following damages which may occur during all phases of land disturbance and construction processes. Methods of tree protection and disturbance prevention are provided in Section IV. 1. Direct physical root damage 2. Indirect root damage 3. Trunk and crown disturbance B. Direct physical root damage most frequently occurs during site clearing and grading operations, where transport or feeder roots are cut, torn, or removed. 1. Transport and feeder roots tend to tangle and fuse among the roots of adjacent trees. The removal of trees with heavy machinery along the outer periphery of a tree save area. 2. The most substantial form of root damage for all root types occurs in the form of cut roots. Roots are cut in grade reduction, or from trenching for underground utilities, sanitary sewer, or storm sewer lines. 3. A more subtle type of root damage is the loss of feeder roots. Feeder roots normally occur within the organic layer, and the surface four (4") inches of top soil, subsequently, these roots can be easily damaged by the track action from a single bulldozer pass. The stripping of top soil within a tree's critical root zone can totally eliminate its feeder root system. C. Indirect root damage through site modification can result from positive grade changes, temporary storage of fill material, the sedimentation of erosion materials, soil compaction, and soil chemical changes. 6 !'~-\ U 1. Positive grade changes from fill and sedimentation causes a decrease in soil oxygen levels. An increase in soil carbon dioxide and other toxic gasses can also occur, leading to large areas of anaerobic conditions. Anaerobic soil conditions cause a decrease in the root respiration process which is essential for the up~ake and transport of minerals and nutrients. \ 2. Anaerobic soil conditions are also produced by soil compaction, the increase in soil bulk density with a decrease in soil spore space. Compacted soil is also impervious to root penetration, and thus inhibits root development. Soil compaction is generally caused by the weight and vibrations of heavy machinery, vehicle parking, and the storage of fill and/or construction materials within the critical root zones of trees. 3. Changes in soil chemistry will adversely affect tree survival. The most frequent occurrence is the change (decrease) in soil ~cidity by concrete washout. Most trees native to Anoka County area prefer slightly acidic soils; concrete residues are highly basic. The leakage or spillage of toxic materials such as fuels or paints can be fatal for trees. D. Trunk and crown disturbances are generally mechanical in nature and are either caused directly by clearing and grading machinery, or indirectly by debris being cleared and falling into trees marked for protection. ~) 1. Common forms of damage include stripped bark and cambium, split trunks, and broken limbs. 2. Damage also occurs from the posting of signs such as building permits, or survey markers on trees. 3. Indirect damage can be caused by the placement of burn holes or debris fires too close to trees. The possible range of damage include scorched trunks with some cambial dieback, the loss of foliage due to evaporative heat stress (leaf desiccation), and completely burned trunks and " crowns. . VI. Methods of Tree Protection. A. Planning and considerations. Tree space is the most critlcal factor in tree protection throughout the development process. The root system of trees can easily extend beyond the dripline of the tree canopy (Figure I'). The root system within the dripline region is generally considered to be the critical root zone. Disturbance within this zone can directly affect a tree's chances. With reference to root zones, the following standards shall apply: 1. The use of tree save islands and stands is encouraged rather than the protection of individual (non-specimen) u '\ V ~J () - 7 trees scattered throughout a site. This will facilitate ease in overall site organization as related to tree protection. 2. The protective zone of specimen trees or stands of trees or otherwise designated tree save areas shall inc~ude no less than the total area beneath the tree(s) canopy as defined by the farthest canopy dripline of the tree(s). In some instances, the City Forester may require a protective zone in excess of the area defined by the tree's dripline. 3. Layout of the project site utility and grading plans shall accomodate the required tree protective zones. utilities must be placed along corridors between tree protective zones. 4. Construction site activities such as parking, material storage, concrete washout, hole placement, etc., shall be arranged so as to prevent disturbances within tree protective zones. 5. No disturbance shall occur within the protective zone of the specimen trees or stands of trees without prior approval by the City Forester. B. Protective Barriers. 1. Active protective tree fencing shall be installed along the outer edge of and completely surrounding the critical root zones of all specimen trees or stands of trees, or otherwise designated tree protective zones, prior to any land disturbance. 2. These fences will be a minimum four (4') feet high. Four (4') feet orange polyethelyne laminar safety fencing is acceptable (Figure 2.) . 3. Passive forms of tree protection may be utilized to delineate tree save areas which are remote from areas of land disturbance. These areas must be completely surrounded with continuous rope or flagging (heavy mil - minimum four [4"] inches wide). All passive tree " protection must be accompanied by "Keep Out" or "Tree Save" signage (Figure 3 ). 4. All tree protection zones should be designated as such with "Tree Save Area" signs posted visibly on all sides of the fenced area. These signs are intended to inform subcontractors of the tree protection process. Signs requesting subcontractor cooperation and compliance with tree protection standards are recommended for site entrances. ' 5. All tree fencing barriers must be installed prior to and maintained throughout land disturbance process and building construction, and should not be removed until landscaping is installed. <) ~J (] 8 c. Encroachment. Most trees can tolerate only a small percentage of critical root zone loss. If encroachment is anticipated within the critical root zones of specimen trees, stands of trees, or otherwise designated tree protective zones, the following preventive measures shall be employed: 1. Clear'ing Activi ties: Roots often fu~e and tangle amongst trees. The removal of trees adjacent to tree save areas can cause inadvertent damage to the protected trees. Wherever possible, it is advisable to cut minimum two (2') foot trenches (e.g., with a "ditch-witch") along the limits of land disturbances, so as to cut, rather than tear, roots.) Directionally felling trees outward into disturbance areas and grinding stumps is also acceptable. 2. It is very strongly suggested that all clearing in oak stands be done before May 1st and after July 1st of each season. This will help to keep the inadvertent wounding of trees with the consequential spread of oak wilt. If clearing has to be done at this time, all stumps and wounded trees shall have the wound areas painted thoroughly with a tree paint.' To be effective, the painting shall be performed within the same day of cutting. Should oak wilt get started as a result of construction during the months of May and June, then the developer/builder shall pay for all additional oak wilt control measures needed to control the disease. This is in accordance with the City Tree Ordinance No. 29C. 3. Where the city Forester/Tree Inspector has determined that irreparable damage has occurred to trees within tree protective zones, they must be removed and replaced by the developer/builder as defined in Section IV(B)8. " . ,'"",\ u .,- ) , '--./".-:,. u " ;~ 1 CANOPY DR(P-LINE (CRITICAL ROOT RADIUS ~ / /CRITICAL ROOT ZONE WITHIN THE DRIP-LINE I'. I I .... ~ ....( ACTUAL FEEDER ROOT SYSTEM EXTENDS WELL BEYOND THE DRIP-LINE "- / FIGURE / TYPICAL CRITICAL ROOT ZONE ... , , , , v TREE FENCING " Snow Fencing 4' High, Orange, Polyethylene Laminar Safety Ne-cting. ~~ -.... , - "'="J , -:c- c:..., ~ <. < ( ) . ...... l ......... ~ ::.;..~ _T -.-. ~ -!f='-- .::s:::.. -~ ~ C_) FIGURE 2.. ACTIVE PROTECTIVE TRE~ FENCING /t, .' "\ ,-j ~J r,1INIMl!'\ 4", ~VY t'\lLL PLo.STIC, DARK LEIIc.-<ll'lG ON !:RIGhT EACKGRCUMJ TREE PROTECTION AREA cAlITlON 00 NOT .ENTER < CONTIl'UJUS ''A~.li: ...... .. 4i '"':.. .e. ~ .- .... :...."" .. .. .. -I.. C\ ~ .. oQ ~ .. ..- PASSIVE PROTECTlat WIn; ROPE AND SIGNAGE FIl1l?f=3 PJlSSlYE PqJ1ECTIu'llBAIL > 9 .~ TREE PRESERVATION POLICY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA APPENDI~ A " TECHNICAL TERMS: Cambium - tissue within the woody portion of trees and shrubs which gives rise to the woody water and nutrient conducting system, and the energy substrate transport system in trees. Cambial dieback - the irreparable radial or vertical interruption of a tree's cambium, usually caused by mechanical damage, such as "skinning bark", or from excessive heat. Coniferous - belonging to the group of cone-bearing evergreen trees or shrubs. Critical Root Zone - the rooting area of a tree established to limit root disturbances.' This zone is generally defined as a circle with a radium extending from a tree's trunk to a point no less than the furthest crown dripline. Disturbances within this zone will directly affect a tree's chance for survival. Deciduous - not persistent; the shedding of leaves annually. , ..... '---) Feeder roots - a complex system of small annual roots growing outward and predominantly upward from the system of "transport roots". These roots branch four or more times to form fans or mats of thousands of fine, short, non-woody tips. Many of these small roots and their multiple tips are 0.2 to Imm or less in diameter, and less than 1 to 2mm long. These roots constitute the major fraction of a tree's root system surface area, and are the primary sites of absorption of water and nutrients. Major Woody Roots - first order tree roots originating at the "root collar" and growing horizontally in the soil to a distance of between 3 and 15 feet from the tree's trunk. These roots branch and decrease in diameter to give rise to "rope roots". The primary function of major woody roots include anchorage, structural support, the storage of food reserves, and the transport of minerals and nutrients. Root Collar - the point of attachment of major woody roots to the tree trunk, usually at or near the groundline and associated with a marked swelling of the tree trunk. Root Respiration - an active process occurring throughout the feeder root system of trees, and involvi~g the consumption of oxygen and sugars with the release of energy and carbon-dioxide. Root respiration facilitates the uptake and transport of minerals and nutrients essential for tree survival. :~) ,. 10 F - " " ) '--' Rope Roots - an extensive network or woody second order roots arising from major woody roots, occurring within the surface 12 to 18 inches of local soils, and with an average size ranging from .25 to 1 inch in diameter. The primary function of rope roots is the transport of water and nutrients, and the storage of food reserves. " " Soil Compaction - a change in soil physical properties which includes an increase in soil weight per unit volume, and a decrease in soil pore space. Soil compaction is caused by repeated vibrations, frequent traffic and weight. As related to tree roots, compacted soil can cause physical root damage, a decrease in soil oxygen levels with an increase in toxic gasses, and can be impervious to new root development. Transport Roots - the system for framework of tree roots comprised of major woody roots and rope roots. , ..... '-..) " ~,j 11 o TREE PRESERVATION POLICY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA APPENDIX B " RECLAMATION OF THE GROWING SITE: 1. A tree's ability for adequate root development, and ultimately its chances for survival, are improved with reclamation of the growing site. a. Whenever possible, the soil should be brought back to its natural grade. Unnecessary fill, erosion sedimentation, concrete washout, and construction debris should be removed. When machinery is required for site improvement, it is recommended that a "bob- cat" or similar light weight rubber tire vehicle be used so as to minimize soil compaction. o " o o " o (J .. ...."-1-,.;...-.-........-... 12 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA APPENDIX C " CHECKLIST FOR TREE PROTECTION PLAN: Contact the City of Andover Forestry Department (Public Works Department) at 755-8118 for a Site Inspection upon completion of landscape installation. 1. Tree protection Plans. a. provisions for tree protection on the site shall be, as minimum, in conformance with the requirements of the City of Andover Tree Preservation Policy in conjunction with the City Tree Ordinance No. 29C. b. A Tree Protection Plan shall be submitted either as part of the Landscape Plan, or as a separate drawing, to include the following: (1) All tree protection zones (2) Approximate location of all specimen trees or stands of trees (3) Approximate location, of all specimen trees when their preservation is questionable, or might result in a change of the site design (4) Indicate those specimen trees to be removed. removal of specimen trees is subject to City Forester approval. (5) Limits of clearing and land disturbance such as grading, trenching, etc. where these disturbances may affect tree protection zones. (6) Proposed location of underground utilities. (7) Methods of tree protection shall be indicated for all tree protection zones, aeration systems, staking, signage, etc. (8) The plan should indicate staging areas for parking, material storage, concrete washout, and debris burn and burial holes where these areas might affect tree protection. C. The following notes shall be indicated on both tree protection plans and grading plans in large letters: (1) Contact the City Forestry Department (Public Works Department) at 755-8118 to arrange a pre- construction conference with the City Forester/Tree Inspector prior to any land disturbance. (2) All tree protection measures shall be installed prior to soil disturbance. ;] " "----?t ~ '=-~ So... ~~ ~ ~ . c::.... .i FILL 2:1 SLOPE CR ITICAL ROOT ZONE ! ! /-..r"" '--D..", ~ ~ ,( -0.. - ~ ~ ~'~iil> . "'- . J '. --F::'~ ~~% ;. ~~~~~~' ~~ =- ':5~~- c' 2>:- ~ ~~ ... . '" ~x '"' -',?' _ _ ._d'2 -.......,; ~- . ~ ~-t' " ~~ t ': j ~ ! - S ;i - .:; ~~~ ,,~ -_.~-::::- ~ - ~t,;:------'~;::r ..... ~~_., o UT EXISTING GRADE ! i I FILL r=9/'" DESIRED ~ GRADE ~~ ~~ ~ __ ~ RETENTION \ ~~ .' F -{Po ( 1 OR GRADE CI-!, . ' ~. , l '-~'- ~~ u CRITIC:'L ROOT ZONE FlGlJRE I:.or. "I r' C "'"",U- HA"Gr'S "- I .i' ::. ,/) '---./ CJ ') \.J " ~ .. - . .. . - 4 4 ..~ -e ... ~ Q 4~~ · ~e ~<il ~<Q~ ... ~ ~ <roO:; .~ FIGURE FOR PR01EGIW P111 -p:lll~1( nt'fAGE cc .' - CITY OF ANDOVER REQUEST FOR COUNCIL ACTION o. Admin. V. Volk ~.b, AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT staff, Committee, Comm ITEM Forfeit Land, Cont. NO. BY: This item was continued from the last Council meeting in order to give staff time to discuss whether Outlots A, B, and C of Smith's Green Acres should be acquired. / Staff has decided that we should acquire these parcels for open space. If Council agrees, I will obtain the necessary documents from the County to start the process for this and the other parcel that was discussed at the last meeting. The City Attorney has been researching the property on Bunker Lake Boulevard (South Andover Site) that is forfeit and what our responsibilities would be if we acquire that parcel. He will update Council at the meeting. A motion is required to have the county withhold the outlots from the land sale. ~ COUNCIL ACTION MOTION BY TO "-..--- SECOND BY /- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE /'\ staff, Committee, Comm. Engineering .# AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO, II. Approve 1992 Park Capital Improvements BY: Todd J. Haas The City Council is requested by the Park and Recreation Commission to approve the 1992 Park Capital Improvement Funds. Pleasant Oaks Park is located in Shirley's Estates near the development of The Meadows of Round Lake. Due to the new street construction, the softball field needs to be relocated and a parking lot be constructed. The playground equipment most likely will be relocated by the Public Works Department. The $6,000 will go towards the regrading, shaping and replacing topsoil. Seeding will be done by others. The trees will be removed by contractor. r- \.... COUNCIL ACTION MOTION BY .r I TO SECOND BY \ --' 1992 CAPITAL IMPROVEMENT FUNDS u $6,000 from Park Dedication Funds for the Pleasant Oaks Park Capital Improvement Funds: $2,000 - Crooked Lake Milfoil cleanup $3,000 - Meadowwood Estates South for equipment $3,000 - Hidden Creek East for equipment $ 350 - Hawkridge Park for a light. A sign posting park hours to be done by Public Works. $ 650 - Oak Bluff for under 10-year-olds' soccer goals. $1,000 - Strootman's for Class 5 on the parking lot. $1,000 - City Hall Park for Class 5 on the parking lot off Hanson Boulevard. 1'\ '---.J , -J '--./ ~rJ\'"'~"~\'" ,~ }'^ ~1 () '~ to .' ~~ . :.... ...../. .'~'''''::-~'-':~~>_. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE ~TJM Approve Res ./Kelsey- \0.' Roun~ La~e Park Grant BY: Todd J. Haas R AGENDA SECTION NO. staff, Committee, Comm. ORIGINATING DEPARTMENT Engineering -<>* The City Council is requested to approve the resolution accepting the grant from the Minnesota Department of Trade and Economic Development for the development of Kelsey-Round Lake Park. The five conditions that the City must agree to prior to receiving the grant have been included in the resolution. Jeff Kieffer, (Chairperson of the Park and Recreation Commission), Jim Schrantz, Councilmember Jack McKelvey and myself met with the staff of the Minnesota Department of Trade and Economic Development to discuss the parking situation and the surrounding neighborhoods. '- The State was flexible in eliminating the 5 stall parking lot from the site plan if the city would compromise to provide a clearly marked handicapped parking stall on the pavement and signs on posts adjacent to the parking stall in the boulevard area. A handicapped parking stall will be made available to all accesses to the park unless wetlands hinder the access to the park. 152nd Lane NW cul-de-sac in Kelsey Estates may be difficul t. Note: Attached is a letter sent to the effected property owners. Discussion by the City Council should be after 8:30 PM. COUNCIL ACTION MOTION BY L TO SECOND BY / ~ u CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING THE GRANT APPLICATION FROM THE MINNESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT FOR THE DEVELOPMENT OF KELSEY-ROUND LAKE PARK IN SECTION 20 AND 29, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER. WHEREAS, the City of Andover hereby accepts the grant with the following conditions which have been agreed and accepted to by the Minnesota Department of Trade and Economic Development: 1. The City of Andover will post designated park access and public parking signs at the following five locations: a. Cul-de-sac on 149th Avenue NW b. cul-de-sac on 151st Avenue NW c. Cul-de-sac on 152nd Lane NW d. Cul-de-sac on 153rd Lane NW e. Silverod Lane NW o 2. One handicapped parking stall will be clearly marked on each of the above mentioned streets or cul-de-sacs. In addition, a handicapped parking stall will be installed on post next to handicapped parking stall in the boulevard. All accesses to the park will be made handicapped accessible. 3. The City of Andover will clearly indicate on any maps, brochures or other public information sources that public parking is allowed at the above specified locations and will make efforts to provide such information to the public. 4. A map or brochure shall be posted or made available at the main parking area which indicates the above mentioned entry points to the park. 5. The City of Andover agrees that in the event cul-de-sac and street parking at both 149th Avenue NW and l51st Avenue NW is, for any reason, prohibited, a parking area will be constructed on the interior of the park boundaries at either 149th Avenue NW or l5lst Avenue NW. This parking area would consist of a minimum of five parking spaces with a minimum of one designated handicapped parking space. NOW, THEREFORE, BE IT RESOLVED by the City Council hereby accepts the grant the City of Andover which competed successfully fOl funding for the development of Kelsey-Round Lake park. o C) CJ u MOTION seconded by Councilman by the City Council at a , 19 and adopted day of meeting this , with Councilmen voting in favor of the resolution and Councilmen voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor victoria volk - City Clerk .. @\~'~.,,' '..~ "'~) , '~l>.- h '0 ~~"",::"",">" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 19, 1992' Engineering ~~ FOR AGENDA SECTION NO, Staff, Committee, Comm. ORIGINATING DEPARTMENT ITEM Approve Consul tant/ ~~. K~lseY~Round L~ke Park/ 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: 1. 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 The proposals for your review are in your May 5, 1992 packet. 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 r--" TO \.j SECOND BY ~i;~ _\l'P\ ) / '~~ J'> ~ }'''' .,)',. '-/ '..._.o?"'...'Y:;::"'..- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE staff, Committee, Comm. Engineering ~ AGENDA SECTION NO. ORIGINATING DEPARTMENT Approve park Dedication Funds/Kelsey-Round Lake . . BY: Todd J. Haas The City Council is requested to approve the expenditure of $500 to revise the Kelsey-Round Lake Park Site plan. The funds would come from park dedication funds but then would be reimbursed by the Minnesota Department of Trade and Economic Development. ,- "- The reason for the request by city staff is to modify the trails in a parcel that is currently owned by New Generation Homes. The Park and Recreation Commission at one time was interested in acquiring the parcel but due to the cost of the land the Commission felt the parcel was not necessary. In addition, it is a very good idea to remove this parcel and Jerry Windschitl's exception lot from the site plan otherwise the State has indicated that the parcel must be acquired at some time in the future (see attached map of parcel). COUNCIL ACTION MOTION BY (- ''-.- TO SECOND BY ",.. . - It SANDERS WACKER WEHRMAN ,- '- BERGLV May 5, 1992 " ,,~ ~iI LANDSCAPE ARCHITECTS AND PLANNERS 365 East Kellogg Boulevard Saint Paul, Minnesota 55101 612-221-0401 Fax: 612-297-6817 city of Andover Mr. Todd Haas city of Andover 1685 Crosstown Boulevard Andover, Minnesota 55304 -- OE(;E~VEO 111 MM B 1992l ,- CITY OF ANDOVER Dear Todd, As previously discussed, SWWB proposes to modify the Master Plan for Kelsey-Round Lake Park as requested by the city of Andover to include the following changes: 1. Modify the property lines as directed. 2. Relocate the trail as directed. / We currently have $275.00 left in the existing Agreement with the city. We estimate that an additional $500.00 (for a total of $775.00) will be needed to complete the work. Our hourly rate for making the changes will be $45.00 per hour. '- If you have any questions, please give me a call. Sincerely, ;8~ Barbara S. Alampi Landscape Architect :dmn ,- '- ,~ t N .// I.), , " i I ~ \ Y/l \~ \ :'}~; """',,\ \ 0 \\~ /-\ , ~ ~;/v.~)/> & </ . \ ,I \ ~. , ,. /_' . " " " .; 'I ///?, I ~ 1\: /', \ ) \ /\c '::,Ij'; , I a ; , \, " ~,,., __ . _',' ,,/ I J '\~ ",' --..-:.---;;>/ ) /-- . ~. ':t .':' ,','f f ' I ~ v'l ,--~- ,-' ,-r..__ .-______-~~ _ "1111 1\0:." ". ---'----'~:.-.----,--:::, 1111 \r:-~:.~.~fIi;?-':~~~~;iM::~;l~:.~f~~~~~:} . \., '_._~-:_-~'-._-~----.------- -..-.,.-----.:---::---~-:::::_-_--:-._--.- - - TO 'E It&4O'16D F I'DM P ,.- \, '-/ 1 \J " , I , , , , 'I , :l-~ \\'( :..~~~' / -'- . )-"'-' \ f----,) \ \ \-.-.~~~ '\'::~---...(. : ~'-, ''>\ '\ ~ " ',' , , ,. I \ \ ~~ J k'U--<::,--.-.: I.' ~, --~ I I .---_- I .-i tJ3:-':)','\" I '~__- / : ;,/ ""--, '. I /1'''''' I - \ I' \ 1 "', '. , I .I I / '\ ,\\ i,) /f /~\ \ " -'-:1 ~--/-+f---~ ~ ~. \ \. '"... / / \ ~"\\~--""'/ " g r ".~/ .J ! L_ lS11T AVE. H.W. , , , , I , \ , ----\~ '\, I " 1/ /l , r-' r , , / ., I , '\ t. \- , ~ ---T:-"--' " , , '. ~,. , ~A I~ ,_,6oc _""..-' '-:r. "'"',' 't;(~,_., ~."..." . """t... r ~ E 1\ ~ . . , .... ...,..- ~ '-:-.... --, \~ I-~ ," t:', -.:Ii,;: j> ',- -. /~:'. . _ 4..~--. . V '-..':., ,,' ..~. :J '~,t ._~ ,; ."t":.~ '.. . ....1._11.. ~ t f' II' ..... t, ... ,.; . .t .:J f.'f '~4>-: , , ~: I: ~ " , iItI;".,",,~, ...........;2l.~.... f. i ;..." .,".. " .. -. ....-J L"~'!. ".. :1 ... , "..,. ~ ,f'o t::.~ .... '. :w ...~ .-,' J""t (!"" ,~-- .. .;r ,~.::..- J "'-";":';l-1'~ ~ . ~;: ''\-''~'' . ".. . .". ~ ~ ~ ~ ~ 1 1 ~ - !' '- . - ,.,.'hY::'.";'. - J' -- ~~ . (~ . ~ .~~ ..~,. ,.) .,.. ~. fl..... .. (.J o ''\ \J ;'.'cp< \, ..:."\, "-. CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 May 12, 1992 Owner/Occupant Andover,MN 55304 Re: Development of Kelsey-Round Lake Park Dear Owner/Occupant: city representatives met with the staff of the Minnesota Department of Trade and Economic Development to discuss a compromise on the parking. The Minnesota Department of Trade and Economic Development requested the city to provide a handicapped parking stall on all accesses to the park. The handicapped parking would clearly be marked on the existing cul-de-sacs or street pavements. All accesses from the street or cul-de-sacs to the park trails must also be handicapped accessible. The city Council will be discussing the Kelsey-Round Lake park Grant Application on May 19, 1992 at 8:30 PM or shortly thereafter at City Hall Council Chambers. If you have any questions, feel free to contact me at 755-5100. Sincerely, ~ni// ~ Todd J. Haas Assistant City Engineer TJH:rjr Kelsey-Round Lake Park Public Hearing 1991 Grant Application . ,20 32 24 24 0003 '~':red 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 Gerald & Carol windschitl ~ -,640 - 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 ~ndover, MN 55304 20 32 24 13 0003 ~ark A & Kimberly Kurtz 15410 Silverod St NW Andover, MN 55304 20 32 24 33 0002 Jeffrey A & Rhonda Kieffer 3975 - 149th Ave NW Andover, 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 A pohl 4033 - 149th Avenue NW Andover, MN 55304 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 24 0001 William M & Ruth Carlsc 3731 - 153rd Lane NW Andover, MN 75304 " . " 20 32 24 32 0009 New Generation Properti 9100 W. Bloomington Fr~ Bloomington, MN 55431 20 32 24 31 0005 Jeffrey A & Kari Wheele 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 New Generation Properti~ 9100 W Bloomington Frwy Bloomington, MN 55431-0119 20 32 24 21 0004 Michael & Rhonda Whiteford 3724 - 157th Ave NW Andover, MN 55304 20 32 24 12 0012 Bruce C & p~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 Own-e r/Occupan t 14865 Blackfoot st NW Andover, MN 55304 .' "ner/Occupant ''-.-1870 Blackfoot st NW Andover, MN 55304 Owner/Occupant 4050 - l47th Ln NW Andover, MN 55304 Owner/Occupant 4115 147th Ln NW Andover, MN 55304 Owner/Occupant 14745 Guarani st NW Andover, MN 55304 Owner/Occupant I ~30 149th Ave NW '-n,{dover, MN 55304 Owner/Occupant 4060 149th Ave NW Andover, MN 55304 Owner/Occupant 4365 147th Ln NW Andover, MN 55304 Owner/Occupant 4325 149th Ave NW Andover, MN 55304 Owner/Occupant 14988 Guarani st NW f'~dover, MN 55304 "J Owner/Occupant 4115 149th Ave NW Andover, MN 55304 Owner/Occupant 14821 Blackfoot st NW Andover, MN 55304 Owner/Occupant 14791 Blackfoot st NW Andover, MN 55304 Owner/Occupant 14820 Blackfoot st NW Andover, MN 55304 Owner/Occupant 14800 Blackfoot st NW Andover, MN 55304 " Owner/Occupant 4110 147th Ln NW Andover, MN 55304 Owner/Occupant 4180 147th Ln NW Andover, MN 55304 Owner/Occupant 4175 147th Ln NW Andover, MN 55304 Owner/Occupant 4225 147th Ln NW Andover, MN 55304 Owner/Occupant 14790 Guarani st NW Andover, MN 55304 Owner/Occupant 4217 149th Ave NW Andover, MN 55304 Owner/Occupant 4180 149th Ave NW Andover, MN 55304 Owner/Occupant 4110 149th Ave NW Andover, MN 55304 Owner/Occupant 4330 147th Ln NW Andover, MN 55304 Owner/Occupant 4370 147th Ln NW Andover, MN 55304 Owner/Occupant 4325 147th Ln NW Andover, MN 55304 Owner/Occupant 4275 147th Ln NW Andover, MN 55304 Owner/Occupant 4277 149th Ave NW Andover, MN 55304 Owner/Occupant 14964 Guarani st NW Andover, MN 55304 Owner/Occupant 4217 149th Ave NW Andover, MN 55304 Owner/Occupant 4179 149th Ave NW Andover, MN 55304 Owner/Occupant 4075 149th Ave NW Andover, MN 55304 Owner/Occupant 4358 151st Ave NW Andover, MN 55304 Owner/Occupant 4310 151st Ave NW Andover, MN 55304 Owner/Occupant 4206 151st Ave NW Andover, MN 55304 . --."ner/Occupant \, J51 151st Ave NW '--- Andover, MN 55304 Owner/Occupant 4289 151st Ave NW Andover, MN 55304 Owner/Occupant 15028 Guarani st NW Andover, MN 55304 Owner/Occupant 15144 Fox st NW Andover, MN 55304 Owner/Occupant 15130 Eldorado st NW Andover, MN 55304 Owner/Occupant 4116 151st Ave NW Andover, MN 55304 " '\ ,----) ~,J Owner/Occupant 4162 151st Ave NW Andover, MN 55304 Owner/Occupant 4241 151st Ave NW Andover, MN 55304 " Owner/Occupant 15123 Fox st NW Andover, MN 55304 Owner/Occupant 4070 151st Ave NW Andover, MN 55304 ~"'- , " \_~ - IL; ~/C13 ~' ~ ) ~J - .J C,:,!STNER __ ...~D Tto.N _ -REGl I _. I I I I -I- - III ~F-J 1\ I I I , /r~ [;~ 11--m1~' I. i. Ij.' i ~ U' "E!!{O :::J ~II .....~ '\ . . " ~ t I \0 L l ~ .". \. ,i ~ \ "\ " \.... ,,~.., , ,; ./"~ ~ ~ , .. "\ .J, .. .... f. '., J. ; .~_....~. ~'t" 'f ~ " ,. , "~..- -- , -"\ , ..... ,..1,,.f1!,.....r-'...,..:..i~....' :; -.~ I..' ... ,t.. "..,. _"~" _ '.. J .. ..... "".";'- II., '1" ... ... "'r..:' . ~ ....<IF ..~ t-":: -~, ...,...-... :', .'..' ",J-'- i" 'i.". . t , a,. ..t<< .I ~ "~-,' . . . I it i .....,. - . " ~r" ".~ . " .... -f . o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 19, 1992 ITEM NO. IS: Award 1992 CDBG Funds Social Service Orgs. ORIGINATING DEPARTMEN~ Planning ~ David L. Carlberg BY: City Planner AGENDAse&rfl?Ncommi ttee, NO. " Comml.ssl.on REQUEST The Andover City Council is requested to determine how the 1992 Social Service Pool Funds are to be awarded to those social service agencies requesting funding. The City has $20,000 allocated to this project with 1992 requests totaling $25,094. The Council may choose to prorate the amounts each agency will receive or eliminate one or more of the agencies. The following is a list of the social service organizations with the amounts requested and the amounts prorated indicated. Amount Amount Organization Requested prorated C ACCAP, Inc. $6,594 $5,255.50 Family Life Mental Health ctr. $5,000 $3,985.00 North Sub. Counseling Ctr. $4,000 $3,188.00 Rise, Inc. $3,000 $2,391.00 Alexandra House, Inc. $2,500 $1,992.50 Northwest Sub. Kinship, Inc. $2,000 $1,594.00 CEAP, Inc. $2,000 $1,594.00 Total $25,594 $20,000.00 MOTION BY '-- TO COUNCIL ACTION SECOND BY (FA'~ ..:;:<.. ,~ .~~ V ,\ ,. d O · fA 'i _~~r\<. ",..~;.~:~;/ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE l'la ORIGINATING DEPARTMENT 19 staff, Committees, Com {,. Authorization to Purchase Accu-Votes Admin. V. Volk \~. ITEM NO. BY: The City Council is requested to authorize staff to purchase two Accu-Votes for use in our two additional voting precincts. We have received a letter from the County Elections Department suggesting that we order the units now in order to avoid paying the 6-1/2 percent sales tax. At this time the cost of the units is $5,124 which includes the Accu-Vote optical scan reader, battery backup, carrying case, two memory cards and ballot box. The county is checking to see if we also have to pay for shipping. For your information, the price of the Accu-Votes will increase on January 1, 1993 to $6,250. r '--- COUNCIL ACTION MOTION BY r '--- TO SECOND BY CITY OF ANDOVER o REQUEST FOR COUNCIL ACTION May 19, 1992 DATE ~JMAuthorize Preparation of . Feasibility Report/Well BY: Jim Schrantz AGENDA SECTION NO. Non-Discussion Item ORIGINATING DEPARTMENT Engineering The City Council is requested to order a feasibility report for Well and Pumphouse #4. We are concerned about the amount of development that is happening this year and the ability to produce enough water for the fire demands. This past weekend the utility Department tried to enforce the sprinkling ban that we started on May 7th. On the east side of town we were nearly run out of water. Well #3 ran for 7 days steady (24 hours/day). ,~ \.~ We made arrangements with Coon Rapids to provide water but they were also short of water. They have somewhat improved their situation. We have scheduled a meeting with Coon Rapids on the 28th of May to put together an emergency plan. Howard is preparing a report on the funds available in the Water Trunk Fund. COUNCIL ACTION MOTION BY r TO ~ SECOND BY u o ~--) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WELL/PUMPHOUSE #4 , PROJECT NO. 92-13 , IN THE 1785 CROSSTOWN BOULEVARD NW (NEAR TOWER #2) AREA. WHEREAS, the city Council of the City of Andover is cognizant of the need for improvements, specifically Well/Pumphouse , in the following described area: 1785 Crosstown Boulevard NW ; and WHEREAS, the City Council proposes to assess the benefitting property for all or a portion of the costs of the improvement, pursuant to Minnesota Statutes 429. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council is cognizant of the need for improvements. 2. The proposed improvement is hereby and they are instructed to provide feasibility report. MOTION seconded by Councilman referred to TKDA the City Council with a and adopted by the day of City Council at a meeting this , 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution wa~ declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION C) DATE Ma 19, 1992 AGENDA SECTION NO, Non-Discussion Item ORIGINATING DEPARTMENT Engineering ~ ITEM Award Bid/92-2/ NO. weybridge 2nd BY: Todd J. Haas The City Council is requested to approve the resolution accepting bids and awarding contract for the improvement of Project No. 92- 2 for sanitary sewer, watermain, streets and storm sewer construction in the area of Weybridge 2nd Addition. The bid opening is scheduled for Monday, May 18, 1992. The bids will be presented to the City Council the night of the meeting. ,- \_~ ,,..-........~ MOTION BY TO COUNCIL ACTION SECOND BY \'--- 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. 92-2 FOR S.S., WM, STR, AND STORM DRAIN CONSTRUCTION IN THE AREA OF WEYBRIDGE 2ND ADDITION. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 050-92, dated April 21 ,19 92 , bids were received, opened and tabulated according to law with-re5ults 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 and adopted by the City Council at a meeting this day of ,19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER Kenneth D. Orttel - Mayor ATTEST: , '\ '- ' -/ Victoria Volk - City Clerk CITY OF ANDOVER o REQUEST FOR COUNCIL ACTION May 19, 1992 DATE Engineering # AGENDA SECTION NO. Non-Discussion Item ORIGINATING DEPARTMENT ITEM Approve Final Plat/ NO. weybridge 2nd Addition BY: Todd J. Haas The City Council is requested to approve the final plat for weybridge 2nd Addition. The final plat is in compliance with the preliminary plat. It is recommended that the plat be approved subject to the following: 1. The City Attorney presenting a favorable title opinion. , 2. Security to cover legal, engineering, street sign and installation costs to be determined by the City Engineer. 3. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer or 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. 4. The final plat not be signed by the Mayor and Clerk until there is an executed Development Contract, escrow paid (15% of the total costs for the improvements for the property {streets, utilities, etc.}) and a contract for the improvements awarded. "--- 5. Street light 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. The dedication for this plat is land. COUNCIL ACTION MOTION BY TO SECOND BY '-.- o o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION APPROVING THE FINAL PLAT OF WEYBRIDGE 2ND ADDITION AS BEING DEVELOPED BY GAUGHAN LAND DEVELOPMENT, INC. AND ASHFORD DEVELOPMENT CORPORATION, INC. IN SECTION 26-32-24. WHEREAS, the City Council approved the preliminary plat of Weybridge ; and WHEREAS, the developer has presented the final plat of Weybridge 2nd Addition WHEREAS, the City Engineer has reviewed such plat for conformance with the preliminary plat; and Council of the city of weybridge 2nd Addition 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 presenting a favorable title opinion. 2. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. 3. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer or 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. 4. The final plat is not to be signed by the Mayor or Clerk until there is an executed Development Contract, escrow paid (15 percent of the total cost for the improvements for the property (streets, utilities, etc.) and a contract for improvements awarded. 5. Street lights costs to be paid to Anoka Electric cooperative. 6. Park dedication as determined by the Park and Recreation Commission. Total gross land area for the Weybridge 2nd Addition is 33.32 acres. 4.12 acres will be dedicated. 0.79 acres will be credited to Phase 3. u o u BE IT FURTHER RESOLVED citing the following: 1. Developer is responsible to obtain all permits from U.S. Army Corps of Engineers, DNR, Coon Creek watershed District or any other agency that is interested in the site. 2. Floodplain Ordinance No. 50 will be in effect. 3. Developer paying for topography maps. Adopted by the City Council of the City of Andover this day of , 19 CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria volk - City Clerk @\'.....:'l::::.._ ~ ''l.. ~~ !~ O-~ i : "" .,:P ,_. 4'_._0- "-= ,~.....>'...-r... _,.......V" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 19, 1992 Non-Discussion Item Engineerin~ BY: Todd J. Haas AGENDA SECTION NO, ORIGINATING DEPARTMENT ITEM Approve Plans & specs/ ~~. Pinewood Est./92-8/ The city Council is requested to approve the resolution approving final plans and specifications and ordering advertisement for bids for project No. 92-8, Pinewood Estates for trunk sanitary sewer construction. Note: The plans and specs are available for review in the engineering office. , '-- / , ---- MOTION BY TO COUNCIL ACTION SECOND BY o o ,-~ ~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-8, PINEWOOD ESTATES FOR TRUNK SANITARY SEWER CONSTRUCTION. WHEREAS, pursuant to Resolution No. 044-92, adopted by the City Council on the 7th day of A~ril , 19 92 , TKDA has prepared final plans and speclfications for-Project 92-8 for trunk sanitary sewer construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 19th day of May , 19 92 NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover tc hereby approve the Final plans and Specifications . BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to seek public bids as required by law, with such bids to be opened at 10:00 AM Monday, June 15 , 19~ at the Andover Clty Hall. MOTION seconded by Councilman and adopted day of by the City Council at a meeting this , 19 , with Councilmen voting in favor of the resolution and Councilmen voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk CITY OF ANDOVER \ I.. ) -~ REQUEST FOR COUNCIL ACTION May 19, 1992 DATE Non-Discussion Item Engineering #' AGENDA SECTION NO, ORIGINATING DEPARTMENT ITEM NO. Approve Plans & Specs/ Winslow Hills 2nd/92-4 BY: Todd J. Haas The City Council is requested to approve the resolution approving final plans and specifications and ordering advertisement for bids for Project No. 92-4, Winslow Hills 2nd Addition for sanitary sewer, watermain, streets and storm drain construction. Note: The plans and specs are available for review in the engineering office. ,---- . '-- COUNCIL ACTION , MOTION BY TO SECOND BY ~I o o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-4, WINSLOW HILLS 2ND ADDITION FOR S.S., WM, STR, AND STORM DRAIN CONSTRUCTION. WHEREAS, pursuant to Resolution No. 054-92, adopted by the City Council on the 4th day of A~ril , 19 92 , TKDA has prepared final plans and spec1fications for Project 92-4 for sanitar sewer, watermain, streets and storm drain construct1on; an WHEREAS, such final plans and specifications City Council for their review on the 19th May , 19 92 NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final Plans and Specifications . the were presented to day of BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the city Clerk to seek public bids as required by law, with such bids to be opened at 10:30 AM Monday, June 15 , 19 92 at the Andover City Hall. MOTION seconded by Councilman and adopted day of by the City Council at a meeting this 19 ,with Councilmen voting in favor of the resolution and Councilmen voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk @\.~"'~"'~.~. ~~ ,j Ii - /1 C) \.... ." . ,~__,:~J' ">i,;;;",,':".':'.:;~"' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE Engineering ~~ AP. PJROV~ FOR AGE A r BY: V AGENDA SECTION NO. Non-Discussion Item ~JM Approve Easement/ ~~. pleasant Oaks Park ORIGINATING DEPARTMENT BY: Todd J. Haas The City Council is requested to approve the attached easement for public right-of-way purposes over, under and across that portion of Pleasant Oaks Park in the plat of Shirley's Estates. ,- ~ COUNCIL ACTION MOTION BY r TO '-- SECOND BY n I -LMI'l!J ':'U/'(.Vt. T 11~l.J o u ~J MILTON E. HYLAND MINN. REG. NO. 20282 ItL:bU-:JbU-2079 May l4,92---r2:00 No.OOl P.02 HY-LAND SURVEYING, INC. LAND StJRVEYORS 7845 Brooklyn Blvd. 560-1984 Brooklyn I'ark. ~innesota 53445 CITY OF ANDOVER, MINNESOTA A easement for public right-of-way purposes over, under and across the fOllowing described property: That part of the PARK as dedicated in the plat of SHIRLEY'S ESTATES according to the-duly recorded plat thereof, which lies westerlY of the following described line: Commencina at the Southeast corner of said PARK; thence Northwesterly along the Southwesterly line of said PARK a distance of 115.99 feet to the point of beginning of the line to be herein described; thence Northwesterly, a distance of 263.77 feet, along a tangential curve concave to the Northeast haVing a radius of 222.71 feet and a central angle of 67 degrees 51 minutes 28 seconds to the Westerly line of said PARK and there terminatino. @\"':C '.\., \:~ ~, " ;1 I, i ( "\ '~.. /i': J '-..-.... -.......-;..::;". ~,~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 19, 1992 DATE ORIGINATING DEPARTMENT Finance ITEM Receive April NO. Financial statements :1.3 . BY: Howard D. Koolick If)<: Finance Director APPR~D FOR AG\'I"~ BY: V J AGENDA SECTION NQ Non-Discussion Items REQUEST The Andover City Council is requested to receive the April 1992 financial statements for the General, Water and Sewer Funds. please note that these statements include only the expenditures and receipts that relate to 1992. Expenditures made and revenue collected in January thru April which relate to 1991 have been charged to 1991 in accordance with accounting policies. Should there be any questions about an item, please contact me prior to the meeting so that I may have adequate time to research the question. /' "- COUNCIL ACTION MOTION BY C) TO SECOND BY ) - I ) ) ) ,~ "--.I- ) ), CITY OF ANDOVER YEAR TO DATE SUMMARIES FOR GENERAL, WATER AND SEWER _'' , __As, of 30Apr92. G ENE R A L FUN D REV E N U E S ----------------------- ----------------------- , , GENERAL PROPERTY TAXES .BUSINESS LICENSE~ AND PERMITS NON-BUSINESS LICENSES & PERMITS Building Related Other- INTERGOVERNMENTAL REVENUE CHARGES FOR SERVICES street L i,ghJ:5 ng , Other- COURT FINES SPECIAL ASSESSMENTS MISCELLANEOUS REVENUE Inter'est Earned Refunds and Reimbursements --'-' - --- -'-- - Other' TRANSFERS FROM OTHER FUNDS From Admin. Trust Fund From TIF 1-1 Fund From TIF 1-2 Fund TOTAL REVENUE -. .~-_..._------ -~---_._-_.__.-_._._._.-------_. --------- -J ,- . '-'- 1.- -- , ) ".".--' J ----..--.--- --- .----------- _.__.__.__._--_._----~~----~-- Revised Budget FUNDS Year' to Date Actual Per'centage Remainin,g --------------- -------------- 1,113,714.00 20,325.00 232,723.00 6,250.00 644,326.00 56,900.00 23,300.00 40,000.00 1,000.00 54,600.00 .25,000.00 3,100.00 63,300.00 24,000.00 6,000.00 2,314,538.00 ------------ ------------ 7,914.41 1,936.65 84,273.50 1,222.28 _. --- 78,323.50 99 90 63 80 ------- ...-------- -~ 87 _ 16,465. 6Lu _ __?..L, 9,528.66 59 6,042.60 84 12.00 98 (20.00) 100 2.,]7 7."_ 3 7 90 743.15 76 208,894.79 ------------ ------------ 100 -__._. ___ ___ ___ "..n__ 100 100 90 CITY OF ANDOVER YEAR TO DATE SUMMARIES FOR GENERAL, WATER AND SEWER FUNDS As of 30Apr92 (] R~vised Y~ar to Date Budget Actual --------------- -------------- G ENE R A L FUN D E X PEN D I T U RES ----------------------- ----------------------- , ) CITY COUNCIL NEWSLETTER MAYOR ELECTIONS ADMINISTRATION FINANCIAL ADMINISTRATION AUDITING ASSESSING ATTORNEY PLANNING AND ZONING DATA ~'ROCESSING -. -.---, - CITY HALL BUILDING FIRE STATION BUILDING PUBLIC WORKS BUILDING SENIOR CITIZEN'S CENTER EQUIPMENT BUILDING ENGINEERING POLICE PROTECTION FIRE PROTECTION RESCUE SERVICE PROTECTIVE INSPECTION CIVIL DEFENSE ANIMAL CONTROL STREETS AND HIGHWAYS _), SNOW AND ICE REMOVAL _ _.._____$LORI>1. S EWE R S _ - STREET LIGHTING )- STREET SIGNS TRAFFIC SIGNALS STREET LIGHTS-SILLED PARK AND RECREATION TREES AND WEED CONTROL "-_. .------- .----- RECYCLING ECONOMIC DEVELOPMENT UNALLOCATED IMPROVEMENT PROJECTS OTHER FINANCING USES -, ) o -. I. , I ) :J TOTAL EXPENDITURES 34,802.00 4,771.00 4,521.00 13,586.00 104,359.00 93,278.00 10,000.00 38,289.00 50,800.00 52,649.00 21,248.00 44,663.00 33,700.00 22,932.00 6,456.00 3,077.00 68,176.00 411,737.00 263,750.00 3~,97_2.00 126,797.00 2,300.00 10,235.00 182,588.00 121,918.00 ..23,_257.00 . 14,450.00 31,637.00 10,680.00 42,264.00 229,428.00 9,668.00 36,811.00 17,994.00 81,022.00 52,723.00 2,314,538.00 ------------ ------------ 11,624.85 1,183.27 1,391.20 2,567.04 51,766.88 31,239.95 10,497.75 39,047.00 15,762.96 15,106.67 5,696.82 17,732.98 13,006.85 9 , 2 3 0 ...9_4 2,558.32 381.20 18,940.31 102,541.83 56,023.81 7,982.97 - - - ~ --------- 41,188.56 669.50 4,047.30 44,860.14 26,470.27 7,4 9 2-,~7___ 4,004.92 4,775.32 1,865.06 11-,638.69 37,716.13 3,250.54 n _ _ ___ _ ~_ _ __ ____ 4,813.43 5,282.85 27,454.00 P~r'c~ntage Remaining 66 75 69 81 50 66 ( 4 ) (1 ) . 68 7 1 73 60 61 59 69 87 72 75 78 77 .. ------- -------. 67 70 60 75 78 67 -----_.._- --- 72 84 82 ------72-- _n --- - ---- 83 66 66----- . 70 66 13,119.65 75 652,931.73 ------------ ------------ 71 "1 -".--.,-----'-.-,.-.~-,.~------,-,,----"_._._ _.. "____.._-....._._._____. _.... h_._._.__....__. CITY OF ANDOVER .. '.. __YEAR. T9__.DATE .SUMMAR IE S FOR GENERAL, WATER AND SEWER FUNDS . -.-__.___._.___A.5._9f.._}O_ApC.92._ _..___.. ________.____.___. _ u .I ~ Revised Budget Year' to Date Actual per'centage _.~.€!rna_i':l i ng -) --------------- -------------- ---------- -.-.---.---------. .-----...--------- --------- --....-- ----_._- ----- -.--...--- -------------- -.-..-.---- --------._---.- 'J' W ATE R FUN D _ . .,JLE__"--E_N_U LS_ __._..._ ),14; ., . ------------------- ------------------- -~_.___WA.TER. SALES ._.___n_.__. uoo_ ____ no 'e METER SALES -) ,: PERMIT FEES 'lC MISCELLANEOUS REVENUES ----------------- -- - . --.- -- -.- .. ------,- -,- ._~--_.- 1 9 1 , 186..00 _ 20,000.00 10,000.00 ___~2 ,000.00__. '\:::. __..JOT ,A. L...RI;_Y.ERU E _.233,186..00 _ ) .- ------------ ------------ )-- - - 0--..-- ) ..- .0 -.. ----.-------- .-.. W ATE R FUN D E X PEN S E S ------------------- ------------------- SOURCE, STORAGE AND TREATMENT DISTRIBUTION . ----.---. - -~- --'----------~ ---.--- --- --- ADMINISTRATION 76,595.00 _~O!, 318. 9.0 55,273.00 - ),:: ':-... . 3 6 , 60 t..3.3__ 12,290.00 4,950.00 206.00 __.__.80____ _ . 38 50 98 54,047.3 L____76___.___ ------------ ------------ 5,165.69 30,702.90 _. -. --.. 13,267.15 93 69 - --15---.- TOTAL WATER FUND EXPENSES 233,186.00 -. ~---------------- -----. --- -------- . ----~- ..-. ---- -+----~ ----------- ------------ ------------ j:: ------------ ------------ '.,~ ! . " --~------- ..-----------------.- -_...__.~-_._- --~-- ) '0 '-'-', i.:.'): )'.-.,' . ,p,i --~~ -------~---_.__._._--~- ._~-- --- ------.--- --~--- -. ---.---.-.----.--..------.. -.----.-----.-- ~------_._._- ~)~,: r<::: .~G .J ~7 ..'"!" ----.----- ----_._~------ ----- .------- 49,135.74 78 . .---.---- --. -.------. - ------- -.- - - ---. -..- - - - ---.-.----. --.--- -.--.-______u__ ). '" " ;;., .----------------------.---.----..----.-.. '--- - -.~-- '-.-._- . J~) ,J .J -. -- - ---. -~ --._--------------- -~----_._~----.- o - , ) ) o ) L_ j' } ~) J ) () CITY OF ANDOVER YEAR TO DATE SUMMARIES FOR GENERAL, WATER AND SEWER FUNDS As of 30Apr92 SEW E R FUN D REV E N U E S ------------------- ------------------- snlER CHARGES INTEREST REFUNDS AND REIMBURSEMENTS TRANSFER FROM SEWER CONN. FUND - -- TOTAL SEWER REVENUE SEW E R FUN D E X PEN S E S -------------------- -------------------- COLLECTION Metropolltan Waste Other Expenses ADMIN I STRA TION Cont r'o 1 TOTAL SEWER EXPENSES Revised Budget 396,300.00 2,000.00 398,300.00 ------------ ------------ 248,242.00 67,480.00 82,578.00 398,300.00 ------------ ------------ Year' to Date Actual 93,964.()3_ 4,265.00 98,229.63 ------------ ------------ 103,il35.00 5,833.75 9,627.20 118,895.95 Per'centage Remaining 76 100 75 58 9 1 88 -. -- - - _._____._u ------------ ------------ 70 - -------- -------- - _. ------ ----------.--- - .~-_..._-- ----.------. .-.- .--.- ------_.-- ----...--------..--- ._- CITY OF ANDOVER C) REQUEST FOR COUNCIL ACTION May 19, 1992 DATE AGENDA SECTION NO. Non-Discussion Item ORIGINATING DEPARTMENT Engineering -<S~ BY: Todd J. Haas FOR ITEM NO. . Receive Petition/ Oak Hollow/92-12 The City Council is requested to approve the resolution declaring adequacy of petition and ordering preparation of a feasibility report for the improvements of streets, Project No. 92-12, in the Oak Hollow subdivision area. Attached is the map of the area that benefits from the improvement in orange. Proposed total number of lots - 16 (includes Oak Hollow Park) Number in favor of improvement - 8 Number against - 3 5 ,- Number unavailable - (includes Park) '--- Note: The City is responsible for 1 unit for the Park as indicated in the assessment manual. MOTION BY (-) TO ~I COUNCIL ACTION SECOND BY o 8 o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREET CONSTRUCTION , PROJECT NO. 92-12 IN THE OAK HOLLOW AREA. WHEREAS, the City Council has received a petition, dated May 8 , 19~, requesting the construction of improvements; and WHEREAS, such petition has been validated to contain the signatures of more than 35% 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 as adequate. 2. The proposed improvement is hereby referred to BRA 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 19 , 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 o (J -R-' Et;"EiVED ' MA; Bl~ ~- i fjj.~' \l'\... '- .. .......,/. CITY of ANDOVER CITY OF ANDOVER Date: 1'/17;1, (,,"Z No. 92 -/"2.. " Gentlemen: We, the undersigned, owners of real property ~n the following described area: O,4!:::. IfOL Ll'?W do hereby petition that said portion of said area be improved by Construction of City :rJZ,eGT'$ - 8ITUtl1fn/Ot.<S ,,5IA2.F"At::.INt::. and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. y "\.-!..-~ ,.:.,1,":-,. ( / 'Jrt.t ~ ..1/',-, ft r,J.!J Y I I! j /St7t ~~--ocJ k SIGNATURE OF OWNER ADDRESS LEGAL DESCRIPTION -:L- t: c- TOT4L This petition was circulated by: a,.f\,'hA Address: /5"683 II,z1l .!Tr. "'vi La":J~""-"0 '-( '1'-/ - 4()'~ YES NO x 8 3 '\ -0 ~I , ~!~. .~ -~~~,----~ 1> J--- '''''' I ~, 10;,08 ~ .,/"rt ;~ ,..~........ _. 166/r 'L1H71 ~ ~ I ~ 10""5 ~ I ,~$'~' '''~Z7 'I""za / kf..,~ ~/ '1 ~ / := --L--______O '67" LV" 'a', ~; I)) .~.75 1',.- ~' /;, .,.-- 1Jq , V , O.:~~ <55 =1' ~,3L7 ~55\ .h-\ '20& ~I II '66.. Av~ NJ', / ,./.u "'~- ~ '" : / '65TH AVE i I I / I i / I I l I I / I I I 1\ I I , I L f<,. {()'.2$ L-. - ~ ~ ~,~ 1I1";'-~ ~ l.~ 7!~ r-~'0'" J \~ <1"''':C;y,~~t )1","'-"1'\ I ~I ~,311i * (''fYO 11,l(,I1 JO'\1:!> JOy! IOU<'< r-- L ~ IIJ~I~ I 1\01\ -""A """'~ J!' v .t\.' I \\K. -'" ,A JUuif'PAFlJ(. Ft'" I' l'k; -' It '\.1 ~J~ ~ ~ ' .,~~rtl~1 <v . ~ - ~-~ ::-:=,:- -~. 'f, "_,,_. ,. - /81 fit (j) '<'11 '.'~, . '.... ~ I~~, . - .'1) 15'0~:> II J ... /- I~ I fi ti)Cl ~ J--- I ""', ,. - ""' ~ t' < ..',.~~. It! ::: jJ1dfi' J ;7t -: I r ~ ~'l,= ' ~ J' ~ .+_.rn~9.l:~;LL~:=j ~ ~ ~ ~ I _I~I ~ ~~ ;;L-1/ _ N 'I I~:-"" -J '" ~ .. )/ ~~ L...... I 1._ 'h.. __ ,__, );9 10>\1 t";:r i ~ 1:11 L ~"'" ,. .. ~ ~ )B Co. t> ~ ~ 19 .,. ~.J \ f\ V5~ 1M '/ I.' \<\!.- '--- 1'\6 :; ;n "... Iq/b NNI~ I i ~ 1606'1 8 ~r--;- ~ 16080 ~ 1-.oZ.1 16040 J--- 15q7~ - .L~ ~ II I I ~ ___I! I IJ ~r;- - 1; 1512.: 1~;Ii ~e;" . ~ l!St'eO I I- Jbi2C L I~"'" s- ~ ~ :::::--.:fir-- I. g 8 I r:; ;;~ P- I I I~?.-. .' .' '----~~ . . ~l IE8fh loVE 1641h AVE N..... J63,d AVE Nw J62nd AVE NVi 161ST AVE N 160fh AVS: Nw 159th AVE Nw 15a,,, AVE NY\' .. 157TH AVE NV " CITY OF ANDOVER .~ REQUEST FOR COUNCIL ACTION May 19, 1992 DATE AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Planning ~ David L. Carlberg, BY: Ci ty Planner ITEM Tree Commission NQ Resignation .;l. REQUEST The Andover City Council is asked to accept the resignation of steven Morrison from the Andover Tree Commission. Staff will be advertising to fill the vacant position. The person filling the vacant position left by Mr. Morrison's will serve on the Commission until December 31, 1993. ,-- '-- MOTION BY /~) TO "- COUNCIL ACTION SECOND BY CITY OF ANDOVER .~' ---" ~'-) REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE Mav 19, 1992 ORIGINATING DEPARTMENT Non-Discussion Items Finance FOR ITEM NO. OJ. (, . Approve Resolution Expending PIR Funds BY: Howard D. Koolick K)(. Finance Director REQUEST The Andover City Council is requested to adopt the attached resolution authorizing the expenditure of $4,220 from the PIR Fund for the construction of the wall in the public works/fire station building. BACKGROUND ,- The PIR Fund 1992 budget includes $3,500 for the construction of the wall including the moving of some heating units. In February, $325 was paid to move the heating units. At the April 7th meeting, the City Council awarded the contract for building the wall to Joe Herzog in the amount of $4,220. The attached resolution, which needs a 4/5ths vote for approval, approves the issuance of the check to Mr. Herzog. I recommend approval of the resolution based on City Council's prior approval of the quotes. The schedule of bills for this meeting includes this disbursement. "- COUNCIL ACTION MOTION BY r TO \ SECOND BY , ) -./ ~\ ~) ~ ~.~ 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 $4,220 FROM THE PERMANENT IMPROVEMENT REVOLVING FUND FOR THE CONSTRUCTION OF A WALL WITHIN THE PUBLIC WORKS BUILDING TO BETTER LIMIT ITS USE AND PROVIDE INCREASED SECURITY. WHEREAS, the City of Andover Fire Department has vacated a portion of the Public Works Building; and WHEREAS, the City Council of the City of Andover deems it necessary to separate the portion of the building used by the Fire Department from the portion used by the Public Works Department in order to provide increase security; and 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 included the construction of a wall within the Public Works Building. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby authorizes the expenditure of $4,220 from the Capital Improvement Account of the Permanent Improvement Revolving Fund for the construction of a wall within the Public Works Building. MOTION seconded by Councilmember and adopted by the , 1992 with City Council on this 19th day of May 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 TKDA INQINEI!RS ARCHITECTS "LANNERS TO~T%. KINQ, DUVALL, AIlDIIlIDN - AND ANQCIATU. INCClIl'ClIATllI dOG AMIIIlCNI NATIONAL lANK IIIII.llfNQ IAINT ~"'UL. MINHE8OTAII'C1.'.... '1~ F'1>Xf'l/In.Ol)q May 18, 1992 Honorable Mayor and City Council ~dover,~hInesota R.e: Weybridge City Project 92-2 Andover, MJnnesota Commission No. 10102 Dear Mayor and Council: Bids for the above referenced project were receiveH on May 18, 1992 with the fonowing results: Contractor Ba.~e Bid Alternate Bid Hank Weidema $393,2.02..77 $421,462.17 Mille Lacs Contracting 413,238.45 443,177.45 Northdale Construction 428,469.43 458,821.68 C. W. Houle, Inc. 431,155.50 463,773.50 Bonine Excavating 440,422.85 469,064.25 Nodland Construction 430,713.10 473,743.10 Buncbville ConstrUction 449,726.75 481,595.75 Latour Construction 453,025.55 488,875.75 Brown &: Cris, Inc. 484,759.52 516,834,02 Landwehr Heavy Moving 508,047.15 536,832.15 Engineer's Estimate 462,s70.75 495,222.75 It is recommended that a contract be awarded to the low bidder, Hank: Wcidema Excavating, in the amount of their low Bue Bid -+ Alternate Bid of $421,462.17. ... A complete Tabulation of Bids is attached for your infonnation. Sincerely yours, lohn L. Davidson, P.E. 1LD:j Enclosure 2'd .~oss~ ~ '~'a'~'l S2:0t 26, 6t ^~ DATE: May 19, 1992 ITEMS GIVEN TO THE CITY COUNCIL planning and zoning Commission Minutes - April 28, 1992 Regular City council Minutes - May 5, 1992 park and Recreation Commission Minutes - May 7, 1992 Anoka County Law Enforcement Reports - May 4, 1992 April Monthly Building Report - May 6, 1992 Memo from Howard Koolick - May 6, 1992 Letter from Charles Cook - May 7, 1992 Memo from Howard Koolick - May 7, 1992 Coon Creek Watershed District Information Lower Rum River watershed Information Fire Department Information Schedule of Bills PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEX1 AGENDA. 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N N...N m UI oooooNN--oW WON ." ;:a N"'I'O m ... o,OOOOQ-O,,"OW ..ow", ." :I> ;:a 111 ... 0 0 UI ... ." NN--NN..... N :I> 0 :I> ... roWWWcr"NWAN-N r- UI ... , m 0 ... , ... N N CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Park Board Commissioners and Todd Haas City Councilmembers, James E. Schrantz Howard D. Koolick, Finance Director May 6, 1992 1992 Kelsey Park Budqet At their May 5th meeting, the City Council discussed the development of Kelsey Park. Because of conditions included in the grant from the Department of Trade and Economic Development, the City Council decided to develop Kelsey Park using only local funds. This decision impacts the amount of money the Park Board can spend in 1992 on Kelsey Park. You may recall that the 1992 approved park capital budget includes $40,000 for Kelsey Park and $10,673 for other parks. The amount for Kelsey was based on $20,000 of local funds plus $20,000 of grant funds. Since the City will not be receiving the grant, the available funds for developing Kelsey Park have decreased to $20,000. The total park capital budget for 1992 is now $30,673. For the time being, all computer reports will continue to show a budget of $50,673. I will be presenting a budget amendment to the City Council later this year to formalize this change. If you have any questions about this matter or any other, please feel free to contact me at City Hall. [ CONTINENTAL DEVELOPMENT CORPORATION 12093 ILEX STREET COON RAPIDS. HN 55448 May 7. 1992 City of Andover 1685 Crosstown Blvd. Andover. MN 55304 RE: Tree Preservation Policy Dear Members of City Council, Planning Commission and Tree Preservation Committee: I write this letter in response to the recently proposed "T,ree Preservation Policy". My opinions are from the perspective of land development and new home construction, as well as from the perspective of social engineering. I believe the proposed policy is not at all practical. is excessively burdensome and economically unreasonable and cost prohibitive to implement. With regard to cost, I provide an example. In a typical new "urban" subdivision there is something greater than 80 linear feet of road right-of-way for every two lots. On a heavily wooded property it is entirely possible to have 50 or more "significant" trees in this amount of right-of-way. With a replacement ratio of 2:1. 50 x 2 = 100 replacement trees. An eight foot coniferous tree costs approximately $300.00 each, a 2-1/2" deciduous tree costs appropriately $260.00 each. 100 replacements x :1;260 00 each $26,000.00 tree replacement cost $26,000 divided by two lots = $13,000 per lot cost for the replacement trees. What does this do to our efforts to provide affordable housing? Do heavily wooded sites need more trees? Where would they be planted? What about after initial development, when a home buyer attempts to build on a heavily wooded lot? A driveway, house and small yard could easily consume many significant trees, again being economically cost prohibitive. What about rural developments with greater than 350 linear feet of right-of-way for every 2 lots? Regarding oak wilt, dutch elm and other tree diseases. These diseases occur naturally every day. It's a nice idea to think we can stop these events, but I do not belive we can. Certainly in a new residential subdivision a developer cannot be responsible for the health of every significant tree on the property. Certainly, oak wilt and other diseases can occur at the time of development and be totally unrelated to the site work. When it comes to trees, this is not a perfect world and developers, - builders and land owners cannot make it perfect. As others stated at the public hearing, mother.nature has a plan. trees have a limited life. We cannot expect them to live forever. Under this entirely. develop or proposal, development of wooded properties would stop Every new lot would be on open areas. No one could afford to buy a wooded lot. This is absolutely unreasonable. Please remember, most land owners. developers and builders like trees and recognize their economic value. Developers pay more for wooded property knowing wooded lots sell for more than open lots. Following this thinking, builders (and home buyers) pay more for wooded lots, it is a fact. It costs large sums of money to remove trees from a development or home construction site. Developers and builders have an inherent interest to minimize the removal and preserve as many trees as possible. Another problem area in this policy is having developer install new trees on a lot prior to the new home construction. Certainly it is best to wait to see where the ultimate lot buyer is placing the driveway and where they want a tree. Additionally, when trees are planted prior to the occupancy of the property, it is extremely burdensome to try to give the new trees the water, care and protection they need. After occupancy. each home owner would be there to provide the necessary care and protection from construction activities. For all the above reasons. with regard to new development. I find the best alternative in this proposed tree policy is to have each lot buyer or builder provide any necessary trees at the time an occupancy permit is issued on the lot. This arrangement is used successfully in many cities. It provides for the planting of new trees. someone is there to provide the necessary care and the economic burden is distributed evenly. Many cities require one 1-3/4" boulevard tree per lot. At $175.00 each and one per lot, it is reasonable. Call me if you have any questions, 757-7568. Respectfully, ~r.~ Charles S. Cook. President Continental Development Corporation Page - 2 ~ , . CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 · (612) 755-5100 MEMORANDUM Honorable Mayor and city Councilmembers TO: COPIES TO: FROM: Howard D. Koolick, Finance Director DATE: May 7, 1992 REFERENCE: Financial Information to be published Minnesota state statute Section 467.697 contains minimum publication requirements for all cities with a population over 2,500. The statute gives the State Auditor the authority to prescribe the format for publication. Attached is a copy of the publication information for the city. This information will be published in the city's official newspaper, the Anoka Union, on Friday May 22nd. please let me know if you have any questions regarding this information. CITY OF ANDOVER -, SUMMARY FINANCIAL REPORT The purpose of this report is to provide a summary of financial information concerning the City of Andover to interested citizens. The complete financial statements may be examined at Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Questions about this report should be directed to Howard D. Koolick, Finance Director at 755-5100. The following summaries are from the general purpose financial statements of the City for the years ended December 31, 1991 and 1990. The right hand column shows the percentage change between the two years. REVENUES AND EXPENDITURES FOR GENERAL OPERATIONS (Governmental and Expendable Trust Funds) PERCENT TOTAL TOTAL INCREASE 1991 1990 (DECREASE) REVENUES Taxes $ 1,648,903 $ 1,441,006 14.43 % Special Assessments 2,992,105 3,648,638 (17.99) Intergovernmental Revenues 1,048,406 1,133,122 (7.48) Charges for Services 82,604 75,962 8.74 Licenses and Permits 230,298 212,793 8.19 Interest 1,054,711 1,516,505 (30.45) Other 203,315 135,106 50.49 Total 7,260,342 8,163,132 (11.06) EXPENDITURES General Government 579,797 593,778 (2.35) Public Safety 805,393 754,914 6.69 Public works 385,781 309,593 24.61 Recreation 245,097 261,449 (6.25) Miscellaneous 151,570 212,613 (28.71) Capital projects 4,527,150 2,111,403 114.41 Debt Service 9,222,715 11,531,208 (20.02) Total 15,917,503 15,774,958 0.90 % Excess of Revenue Over (Under) Expenditures (8,657,161) (7,611,826) (13.73) OTHER FINANCING SOURCES (USES) Bond Proceeds 6,101,500 4,031,476 51. 35 Transfers From Other Funds 948,650 1,069,383 (11.29) Transfers To Other Funds (941,520) (1,099,883) (14.40) Excess of Revenue and Other Sources Over (Under) Expenditures and Other (3,610,850) 29.42 Uses (2,548,531) FUND EQUITY-BEGINNING OF YEAR 13,684,386 17,295,236 FUND EQUITY-END OF YEAR $11,135,855 $13,684,386 (18.62) Note 1: Bonds totaling $6.55 million and 5.8 million matured in 1990 and 1991 respectively. The majority of these bond payments were made with special assessment funds received in prior years. In addition, the city has built a variety of street construction projects which are being funded by special assessments to be collected in future years. Since these bond payments and construction costs are not being paid from current revenues, the city's financial statements show a large excess of expenditures over revenues for 1990 and 1991. CITY OF ANDOVER KEY FINANCIAL HEALTH INDICATORS Current population per Metropolitan Council Estimate 16,046 Net Tax Capacity (See Note 2) $ 8,208,381 1991 1990 1989 15,216 14,646 $ 8,176,220 $ 9,214,934 Percent of Property Taxes Collected 97.67% 97.37% 98.10% City Revenues Per Capita (Governmental Funds) $ 452.47 $ 536.48 $ 556.69 city Expenditures Per Capita (Governmental Funds) (See Note 3) $ 991.99 $ 1,036.73 $ 498.23 Ratio of Bonded Debt to Tax Capacity 275.84% 289.14% 314.60% Bond Rating state Aid Street Bonds A Other City Bonds Baal A Baal A Baal Note 2 - Net Tax Capacity replaced gross tax capacity as the method for determining taxes effective in 1990. Due to this change, the amount shown for 1989 is not comparable to 1990 and 1991 figures. There is no method available for converting between the two measures. Note 3 - Care should be taken when comparing these figures. 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'3 1 =_If_ it i ~~ 6l-8 ~ ... ~ u.::~ i~ -J! ! ~~H1All{ji ~ ::J :::~ .. ... ~g ...~ - 1...- ... ._..~...~ .. '0"".""- d ~ r:.W\G\~c::( !; ~ S!55s s ... ~ ~ ...- $:I" ."\ - ,. ;;::; wi: 0_ ~:3 ...;,.: .. " ... 5 ;::: .. ::l f:1!;;~ 0: ~~P!.:!l~ ~ :S~~9; I ~I ~ .. I I I I " 0 '\'\ ""~ ~ III~~\ ~ ""~ I ~ ~ 001 !:!. ~ .. I I I I I I I~ ~~ ~ ..... - po" 00 ... :: I I 1 I I~~~",_~-\ ---... -...-- --Q"'" ... ... I I IISIII~~1 ~ = . I'" I I I I I I I d::~ ...,. :31~ I ;::: I :s 1 '"I _ .. :il .. ,... cS :z !;; .1 PO' ~ ~J :~ - I I I I " ii ii '\1 "II. a i! ~~l ~ :; ~ ~ :e-b 1 '3 e. 6illiT~ .; "3 - .l1J~'3" :! So; -~'3~~ ]]]~.f 12.-t 1:"'31;!!~"3 ].].].~... !l ~ '3 1~~- ~ 1 g a ! ! :5 ~ 1'3;l -;ll! 1 ~'~,SQ ~O:;:) ~.s c3 ~ "" .. .If .:. '3 s:~ .g a ~~ -1 ~ ern' OF ANDOVER CoIlIbined SlalaIIenl oCRevenue. Eopendinns. and Clanles in Fund 811..... All 00vemm...1aI Fund Types and Eopendlbll TIIISl Fund Yur Ended OeeenIber 31. 1991 (willi CoIIIp..li". TotaIJ C... Year &cled O":....ber 31.1990} rMlueiary Totals Cio'IemnIenIaI Fund Types Fund Typo (M....onndunI Only) Special Deb! Cop...1 Eopendlbll GenenI !!!!!!!!!. Smrice Projed TIIISl 1991 1990 ReYenue Taos III "aloraII S 1.017.714 S S 16..585 S S S 1.1 04.339 S 991.942 Ta inemDemI 344",44 '44",44 449,064 Special _.......... 3 2.317.511 604"'14 2.992.103 3.641.638 Liealsu and pemlits 23lU91 231l.291 212.793 IDler1Oft1111DenIaI 640.311 17'.369 232.719 L04I.406 L133.122 ClIrpI C... savicu 12.604 12.604 73.962 r..... ODd Ccrfeits 31.730 31.730 46.6'0 0Iber Intaelt eomed on in_..." 27.241 4.731 760.949 240.932 20.124 1.0'4.711 1",16",0~ Sail oClODd ".627 53.627 '.000 Pork dedication C_ 14.230 14.230 16.73~ Refunds ond reirDbunalI..,.. 37.119 37.119 31.410 Miscdlonmas 6.923 37.317 329 64"'69 21.241 Total revenue 2.074.0.14 ---..m- 4.067.909 1.09%.134 20.824 7.260.342 1.163.132 Eopendi_ Ozrrenl Genenllw,_,.wcnl S19.797 379.797 393.718 Public "relY 10'.393 10'.393 734.914 Public.....a 374.1" 11.643 3".711 309"'93 Sanitslion 14.131 14.131 29.16! pora and recrulion 24'.097 24'.097 261.44\ Recyclinl 46.711 46.711 39"'6. E<OIIOIlIic dewl""","'1 17.441 11.447 14.28\ Unallocaled 71.S21 12.S21 129",!\ Capital projecll 4..527.1'0 4..527.1'0 2.111.40: Deb! service 9.222.713 9.222.713 IU3t.20! TOIIlupendi_ 2.153.99' 11.643 9.222.11' 4.'21.1'0 1'.911,jOJ U.114.9'! Eo..... (cIeCICienc:y) oC .._ over upendinns (11.961) (6.902) ('.134,106) (3.434.316) 2D.a24 (1.6"'161) (7.611.S2C OIller Clftancin, 101ft.. (uses) Bond pnxecds 3.389.300 2.112.000 6.101..500 4.D31.41C Openlinl lnnSCen in 134.100 1.202 53D.934 234.2:14 20.460 941.630 1.069.31: OpenbnllnnSCen (CUI) - (337.829) (211.191 ) (104,100) (941-'20) (1.099.18: Total other ClftlllCinllOlft.. (uses) 134.100 ~ 3_112.623 2.661.343 (14_140) 6.108.6.10 4.000.97C Eoeess (d.CICiency) oCrevemoe and other Cl\IIIICine soun:es over eZl'"""" diNru and other rlftlDCine ..... 'U39 1.300 (1.772.111) (766.973) (63.516) (2.S4"'31) (3.610."( Fund ball11CC Be,inninloryur 617.761 6'.412 10.318.191 2,32.'.421 219"'10 13,614.316 17.293.23C Reaidual equilY II'ImCen in 1.394.046 19.331 1.413.311 1.610.93: Reaidual equity tnnSCen (CUI) - (71.6J.4) (1.411.743) (1.483.3771 (1.61 D.93: End o(yur S 670.607 S 66.712 S 9.931.429 S 2.14,043 S 226.064 S 11.133."5 S 13.614_1IC - . . CITY OF ANOOVER Combined Statement ofRevcnue. Expenses, and Changes in Retained Elrnings ProprietlI)' Fund Type Years Ended December 31,1991 and 1990 AGENDA CREEK WATERSHED DIS' R~..~' E ~--E I V EO BOARD OF MANAGERS \J May 11, 1992 . MAY 11 1992 7: 30 PM 'I '. . COON 1. CALL TO ORDER 2. Approval of Agenda 3. Open Mike POLICY ITEMS 4. Approval of Minutes 5. Receive Monthly Financial Statements 6. Approve Bills PERMIT ITEMS 7 . 8. 9. 10. 11. Rock-A-8illy's Wild Horse Inn Peterson Ditch Maintenance & Construct TH 242 Culvert Replacement MNDOT TH 65 Culert Replacement Slyzuk private ditch cleaning DISCUSSION ITEMS 12. Inspection of Lower Coon Creek 13. Inspection of District Structures 14. Budget Discussion INFORMATIONAL ITEMS 15. Receive Staff Report NEW BUSINESS ADJOURN /'"'I: C C - . 10 . ~/ /9/12-- .- CITY OF ANDOVER (PAN 91-49) (PAN 92-1) (PAN 92-24) (PAN 92-25) (PAN 92-27) COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS' MEETING Apri 1 27, 1992 The Board of Managers of the coon Creek Watershed District held their regular meeting on April 27, 1992 at the Bunker Hills Activities Center. Present: Reggie Hemmes, Eldon Hentges, LuEllen Richmond, Paul Wi 11 i ams, -Bob Boyum. Staff : Ulrich. Tim Kelly, Kathy Tingelstad, Ed Matthiesen, Michelle 1. The meeting was ca11ed to order at 7:31 p.m. 2. Approval of the Agenda: Moved by Richmond, seconded by williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and williams) and no nays. 3. Open Mike: Ralph and Grace Strike were present. Their concern was about the Coon Hallow area by their home on East River Road in Coon Rapids. They showed pictures of the area and wished to voice their concern in hopes that a project would become a priority in the upcoming budgetin9 process. They also mentioned that there is a group of volunteers willing to pick up the trash. Kelly stated that he will be providing inspection information about this area at the May board meeting. Policy Items 4. Approval of Apri1 13. 1992 Minutes: Moved by Williams, seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges. Richmond, and Williams) and no nays. 5. Audit: Kelly presented information on reference checks and possib1e start dates concerning the three lowest bids, as directed at the April 13 Board meeting. A11 were satisfactory. Motion was made by Boyum that McGladrey & Pullen be awarded the contract for the audit of the 1990 and 1991 finances. Boyum asked that the record show that A. M. Sannerud & Assoc. was diSQualified due to a conf1ict of interest. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 6. Project 92-7: Crooked Lake Treatment Contract: Ke11y presented information concerning the treatment to control Eurasian Water Milfoil in Crooked Lake. Kelly stated four issues/concerns re1ating to the agreement with the ONR; liability, extension of the cancellation clause in the DNR agreement to November 30 1993 and or 90 days, bids from Certified Commercial Applicators, and an agreement with the APplicator. The application date will probably be May 5. Kelly pointed out that the bid estimates did not include the two ga110ns of free SONAR herbicide which will be provided by the ONR; so the APplicator cost will be reduced by a couple thousand dollars. Hotion to approve the agreement with clarification of the liability and cancellation issues and awarding the application contract to AQuatic Harvesters Specialties, Inc. was made by williams and seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Permit Items Page 2. Coon Creek Watershed District - April 27, 1992 7. Temporary Crossing: Roy West1and Property: Kelly stated that this is a no longer and that the applicant has withdrawn the application due to a denial of his permit by the City of Ham Lake for zoning reasons. Kelly wi11 close out the file. Hotion to receive the report was made by RiChmond and seconded by williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond and williams) and no nays. 8. Carlos Avery WMA Prescribed Burn: Kelly presented the permit review. The purpose of this project is to conduct a prescribed burn in approximately 467 acres of wetland to control brush in nesting cover. Kelly noted that the Wetland Conservation Act prohibits burning of wetlands. Kelly also noted that the BWSR has determined that burning can occur in a wetland provided that wetland values are not permanently lost. Based on the findings in the permit review it was recommended that the permit be approved through the adoption of a resolution and that the burn be done according to the burn plan approved by DNR Forestry. The applicant was in attendance and stated that this type of burning had been done many times in the past; however with the recent enactment of the Wetland Conservation Act, there is a concern over the burning of wet1ands and he must now get a permit to do so. He said that the burn would basically burn off the tops of the brush so that the area doesn't become too wooded, that local authorities would be informed of the burn time and that it would occur within the next two weeks--whenever the temperature, wind and other elements were appropriate. Motion to approve was made by Richmond and seconded by Boyum. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond and williams) and no nays. RESOLUTION 92-08 CERTIFYING THE BURNING OF WETLANDS WITHIN CARLOS AVERY WMA WHEREAS, The Wetland Conservation Act of 1991 prohibits the burning of wetlands between January 1, 1992 and June 30, 1993, unless the Local Governmental Unit (LGU) certifies that any loss of wetland resulting from the burn will be replaced (1991 MS, Ch 354, Art 7); and WHEREAS, The Coon Creek Watershed District is the designated LGU for the Wetland Conservation Act of 1991 for this portion of the Carlos Avery wildlife Management Area; and WHEREAS, Such burning as proposed by the DNR reQuires a permit from the Department of Natural Resources Division of Forestry under Minn. Stat. 88.16 (1990); and WHEREAS, The DNR will not issue permits for burns that will Result in loss of wetlands; NOW, THEREFORE, BE IT RESOLVED THAT, the Coon Creek Watershed District certifies that the wetlands to be burned under Coon Creek permit app1ication 92-18 are for habitat enhancement. will not be lost, and therefore do not reQuire replacement under the Wetland Conservation Act. 9. EAW Co. Rd. 14 Reconstruction: Kelly presented the permit review. The purpose of this proJect is widening of the roadway from two to four lanes along 3.2 miles of roadway. The area involved includes approximately 5.7 acres of wetlands. Based on the findings in the permit review it was recommended that staff be directed to prepare comments to Anoka County Highway Department addreSSIng six concerns, as noted in the review. There Page 3. Coon Creek Watershed District - April 27, 1992 was discussion about this item being in just the concept stage, and that Anoka County Highway Dept. needs to submit a proposal to the Board after all of the engineering is in place. Motion was made by Williams and seconded by Richmond to direct staff to prepare comments to Anoka County Highway Dept. addressing the concerns as 1isted in the permit review. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and williams) and no nays. 10. Coon Rapids Dam Park Trail and Bridge Construction: Mathiesen presented the permit review. The purpose of this project is construction of a pedestrian bridge over Coon Creek. Based on the findings in the permit review it was recommended that the permit be approved with the stipulations that the contractor obtain a District permit and deposit a $500 erosion control escrow. Motion was made by Williams to approve the permit. Seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 11. Epiphany Pines: Matthiesen presented the permit review. The purpose of this project is construction of a 103-unit senior citizen housing project on 11.4 acres in Coon RapidS. Based on the findings in the permit review it was recommended that the permit be approved. It was noted that the 1990 permit from the Corps of Engineers was sti11 current, that the wetland issue was being handled as an e~emption by the City of Coon RapidS. Richmond stated the importance of good communications with the cities for updates about exemptions that they may grant. Motion to approve. pending receipt of erosion escrow of $1,070 was made by RiChmond and seconded by Hentges. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and williams) and no nays. 12. Heather Wood: Matthiesen presented the permit review. The purpose of this proJect is development of 93 sing1e fami1y homes on 38.5 acres. Based on the findings in the permit review it was recommended that the permit be tabled because it was lacking too much information. Motion was made by Boyum and seconded by Williams to tab1e, pending receipt of plans and analysis addressing the comments listed in the permit review. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Discussion Items 13. 1993 Budget Process: Kelly presented the background on this topic. He wanted the Managers to think through the budget process and discuss any concerns. In this discussion it was noted that the Managers preferred to have the Advisory Committees meet separately first, then have their concerns presented by a spokesperson from the TAC and CAC so as to have information available for discussion by the Managers in order to evaluate and prioritize. Also noted was to have a map and stream order details available. Kelly stated that the new upcoming comprehensive plan's program structure would feed into the budget process. No action was needed on this item. Informational Items 14. Legislation: Administrative Levy Authority: Kelly presented an update on this topic. specifica11y, that the CCWD now has the authority to 1evy $200,000 under its administrative levy. Also, the jury trial aspect was eliminated. No action was needed on this item. Page 4. Coon Creek Watershed District - April 27, 1992 15. Financing Operations Under MS 103B: Kelly preeented information regarding the report of the Metro MAWD meeting held on March 24. The report was Ron Harnack's written response to severa1 items discussed that day. The report defined capita1 improvements, among other things. No action was needed on this item. 15. Reappointment of Richmond and williams: Kelly stated that both Richmond and Williams have been reappointed as Managers of CCWD, effective May 21. They had gone through the new process whereby three names were submitted to the city council and she/he was selected. No action was needed on this item. 17. Changes in Federal Wetland Rules: An article was included which addressed the Corps of Engineers role in ditch maintenance. No action was needed on this item. 18. Article on South Andover Site: Articles were included concerning the groundwater topic at the south Andover site, Crooked Lake water milfoil treatment and information about a new book called, Reinvent~G9vernmen~, by David Osborne and Ted Gaebler. No action was needed on this item. Old Business Richmond asked about the Eagle Trail area near Crooked Lake School. Kelly stated that he had met with Tom Redmond from the School District and that they were planning on submitting their after-the-fact p~rmit application soon. New Business None. The meeting adjourned at 9:43 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 '/ /:+ , r MINUTES OF THE ANDOVER PERSONNEL MEETING ON APRIL 27TH ,1992 PRESENT R. VIERKANT, J. NOYES, F. BABEKUHL, D. MASHUGA, R,SOWADA ~(Jr:J ~CJ~ ','7PM 't-~ ABSENT:' T. MILLER SECRETARY : D. SZYPLINSKI CALLED TO ORDER: BY R. VIERKANT AT ITEM 1.) COUNTING OF POINTS. POINTS REVIEWED. TIffi PERCENTAGE OF DRILLS AND BUSINESS MEETINGS REQUIRED TO ATI'END WILL NOW BE 50 % EFFECTIVE APRIL 27TH, 1992 ITEM 2.) TRAINING AND PERSONNEL FORM FOR OFFICERS .. FORM WILL BE DEVELOPED BY JIM PEARSON. TillS FORM TIIAT WILL FILLED OUT BY PERSONNEL AND TRAINING TO BE KEPT IN THE EACH PERSONS FILE 1HAT IS INTERESTED IN A OFFICER POSITION, ITEM 3.) REVIEWED EACH PROBATIONARY MEMBERS ATTENDANCE. ITEM 4.) ITEM 5. ITEM 6.) ITEM 7. ATTENDANCE WAS REVIEWED AND 1HAT INFORMATION WILL BE PAST ON TO TIffi OFFICERS OF TIffi FIRE FIGHI'ERS WITH LOW ATfENDANCE. KEVIN R. .. IS NOW ACTIVE. UP DATE LIST WITH NEW PROBATIONARY MEMBERS THAT HAVE COl\:IPLETED TESTING .. NOT COMPLEIED AT TIllS TIME. DO WE NEED PHYSICALS EVERY TWO YEARS PER NFPA ST ANDARDS. .. YES WE DO. DALE WILL RESEARCH TO FIND OUT WHAT \VILL BE NEEDED TO MAINT.AJN TillS REQUIREMENT. TO START ON THE HAND OUT BOOK .. TOM AND IOYCE WILL LOOK FOR OLD INFORM.<\TION NO ADDITIONAL INFORMATION FOUND STILL RESEARCHING. .. NEW HEAL 1H QUESTION FORM FORM OK EXCEPT WI1H CHANGES NOTED BY CITY, ru~ ~\0\'\'Y , J" ITEM 8.) DISCUSSION OF CITY EMPLOYEES RESPONSE TO CALLS. AS OF NOW ONLY TWO CITY EMPLOYEES MAY RESPOND PER DAY CALL UNLESS IT IS A GENERAL ALARM. BECAUSE OF THIS ARRANGE1-IENT WITH OF CALLS MADE WILL HAVE TO BE LOOKED AT A DIFFERENT PERCENT AGE. THIS WIll. NOT BE HELD AGAINST THEM ITEM 9.) PROBATIONARY MEMBERS WITH OUT RED DOTS. CAPT AINS WILL BE REMINDED TO CHECK ALL HELMETS. ITEM 10.) NONE ITEM 14.) OLD BUSINESS GLEN SMITH STATUS ON MEDICAL. ITEM 15.) NEW BUSINESS RAY WILL BE WORKING ON A WORDING AND DESCRIPTION OF MEDICAL LEA YES THAT EXTEND BEYOND 90 DAYS. ITEM 16.) l\'IEETING CALLED TO A CLOSE: BY R VIERKANT AT 8:00 RESPECTFULLY SUBMITTED BY D. L. SZYPLINSKI. i' .-- , "..- GlJ \~ If /\\~ '] , AGENDA OF THE ANDOVER OFFICER MEETING ON MAY 4TH ,1992 PRESENT: D. MASHUGA, D. REITAN, j. PIERSON, j. RICHARDSON, j. ANDERSON, K. STARR M. SCHILLING ,Po GENGLER, P. NELSON, M. NEUSCHWANDER LATE: ABSENT SECRETARY: D. SZYPLINSKI CALLED TO ORDER: PM ITEM 1.) APPROVAL OF APRIL 14TH MEETING ITEM 2.) TO APPROVE MINUTES D MOTION PASSED 0 ~ ~ PERSONNEL COl\1l\1lITTEE ( R. ~ANT ) ABSENT( SCHOOL ) RECORD SHEET OF ALL ITEMS ~~ GIVEN our TO ALL NEW RECRUITS. "' MOTION BY SECONDED BY OPEN FORUM ITEM 3.) * * OPTIONS FOR RECOVERING COST OF SCHOOUNG OR TEST GIVEN TO RECRUITS THAT DO NOT STAY ON. ITEM 4.) TRAINING ( P. NELSON ) * TRAINING OFFICER JOB DESCRIPTION OurUNE. MOTION BY SECONDED BY TIlE TRAINING JOB DESCRIPTION BE APPROVED. DISCUSSION MOTION PASSED ITEM 5.) EMS ( j. ANDERSON) * WORKING ON AGIUTY TEST FOR RESCUE RECRUITS. STILL WORKING ON * N1EDICAL DIREcrOR POSITION .. , ITEM 6.) FIRE MARSHAL ( J NOYES ) '" FIRE lYIARSHALL JOB DESCRIPTION. REVIEW, ANY CHANGES WILL BE BROUGHT TO CITY COUNCIL. ITEM 7.) MISSION STATEMENT. (JIM) STILL WORKING ON DAVE R WILL HELP JIM P. WITH TIllS TASK ITEM 8.) DISCUSSION ON LOCATION ON THE DEEFEB. ITEM 9.) STATION RESPONSES TO CALLS. .. LARRY C. WILL GIVE UPDATE ITEM 10.) DISCUSS CHIEF AND ASST. CHIEF JOB DESCRIPTIONS MOTION BY SECONDED BY TIlE ClllEF JOB DESCRIPTION BE APPROVED. DISCUSSION r-.mTION PASSED MOTION BY SECONDED BY TIlE ASST, CI-llEF JOB DESCRIPTION BE APPROVED. DISCUSSION MOTION PASSED ITEM 11.) INFECTION CONTROL POLICY NEED TO VOTE ON THIS INFO WAS PUT IN YOUR MAIL BOX. PLEASE READ BEFORE MEETING AND BE PREPARED MOTION BY SECONDED BY TIlE INFECTION CONTROL POLICY BE APPROVED. DISCUSSION MOTION PASSED ITEM 12.) OLD BUSINESS ITEM 13.). NEW BUSINESS reSC~<. ....~"...J,.) /-co F;,e ,o+-t/$ - I"'1I1RiC N. ITEM 14.) NEXT MEETING M<\Y 12TH 1992 MEETING CLOSED AT : MOTION BY : THAT THE MEETING BE CLOSED. SECONDED BY MOTION PASSED RESPECTFULLY SUBMITTED BY DAVID L. SZYPLINSKI r t ~ \~ t ;\ lq ..----" MINUTES OF THE Al'lDOVER OFFICER MEETING ON APRIL 14TH ,1992 PRESENT: D. MASHUGA, D. REITAN, J. PIERSON J. ANDERSON, K. STARR M. SCHILLING LATE; ABSENT J. RICHARDSON, P. GENGLER, P. NELSON, M. NEUSCHWANDER SECRETARY : D. SZYPLINSKI CALLED TO ORDER' ,,10 PM ~()I) 1TEM L) APPROVAL OF MARCH. 16TH MEETll'IG ~I)~ ManON BY DALE TO APPROVE - \..<-()I) SECONDED BY JIM MOTION PASSED l,Q ITEM 2.) OPEN FORUM SCOTI PROTIVINSKI PREsENTED MORE INFORNL"'TION ON THE CONCEPT OF A DIVE RESCUE 'fEAN1. IT WAS SUGGESTED THAT HE CONlE BACK \\1TH A THREE YEAR TIME TABLE FOR A DIVE REsCUE TE.A.M. ITEM ,.) PERSONNEL COMMlTIEE ( R. VlEKANT 1 ABSENT( SCHOOL 1 .. RECORD sHEET OF ALL ITENIS THAT ARE GIVEN OUT TO ALL NEW RECRl.'lTS, MOVED TO tvL"'Y 4TH .. OPTIONS FOR RECOVERING COST OF SCHOOLING OR TES,'T GIVEN TO RECRUITS TI!AT DO NOT STAY ON. MO\/ED TO tvl.l\Y 4TH .. CAPTAINS NEED TO RETURN LETfERS SENT OUT TO tvIE.-...lBERS FOR LOW ATIENDANCE, .. ALL MEMBERS MET THERE PERCENTAGES FOR CALLS AND DRILLS. MOTION BY DAVE R, TI!AT THE PERcENTAGES OF DRILLS AND BusINESS MEETINGS BE LOWERED FROM 75% TO 50%. SECONDED BY JIM p, DISCUSSION MOTION PASSED TIllS WILL NEED THE BY LAW .A.};1ENDED. ITEM 4.) TRAINING ( P. NELSON) .. TRAINING OFFICER JOB DESCRIPTION OUTLINE. MOVED TO MAY 4TH " ,- , ITEM 5.) * * / ITEM 6.) * ITEM 7.) ITEM 9.) 1:>.:... EMS ( J. ANDERSON) WORKING ON AGILITY TEST FOR RESCUE RECRUITS. STILL WORKING ON EMS IS C01-llNG BACK WITH IDE."-S ON PROTECTIVE CLOTIllNG. ( BRUSH COAT - GOOGLES- GLOVES) \\lILL BE Kr-..PT IN RESCUE 5 }.L"-Y 20TH EMS DRILL \\1LL BE ~ HOURS LONG. IT Vv1LL BE TAPED AND PLAYED FOR DAY SHIFf DRILL TIIE FOLLOWING \VEEK FIRE MARSHAL ( J NOYES ) FIRE MARSHALL JOB DESCRIPTION. REVIEW, ANY CHANGES \\lILL BE BROUGHT TO CITY COUNCIL. REVIE\VED PRE PLANS CITY PASSED FEE INCREASE FOR BURN PERlvllTS. DISCUSS DISCIPLINARY PROCEDURES. MOTJON BY JIM P. TIL"-T THE DISCIPLINARY PROCEDURES BE APPROVED WITH CHANGES NOTED. SECONDED BY rvIARRIS S. DISCUSSION MOTION PASSED REVIEW SECRETARIES JOB DESCRIPTION. MOTION BY JACK R.. TIL"I.T TIlE SECRET1\RIES JOB DESCRIPTlON BE APPROVED \\TI1I CHANGES NOTED. SECONDED BY DALE M_ DISCUSSION MOTION PASSED ITEl\l 10.) DAVE REITAN IS CHECKING ON MEDICAL SUPPLIES FOR STATION 1 LISTED WAS SUBMITrED TO TIIE CHIEF AND ITEMS \VILL BE PURCHASED FRO~I TIfE BlJIX3ET. ITEM 11.) MISSION STATEl'vIENT. (JIM) STILL WORKING ON DAVE R WILL HELP JIM P. \\lITH TIllS TASK ITEM 12.) DISCUSSION ON LOCATION ON THE DEEFEB. TO BE LOCATED ON ENGINE tf1 1'\VO PEOPLE rvL"-Y RESPOND TO TIlE C.o.\LL TARGET DATE JUNE 1ST. LOND DISCUSSION ON TIllS TOPIC. MOTION BY DAVE R. THAT A FUND RAISER BE SET UP TO RAISE FUNDS FOR A SECOND DEEFEB. SECOND BY DALE M. DISCUSSION MOTION PASSED. \'v1LL CONTINUE TO LOOK AT OTIIER OPTIONS. , , \,. ITEM 13.) DISCUSSION ON PERSONNEL COMMITTEE CHAIR ITEM 14.) COMMITTEE FORl\1IED ( JACK, DAVE, PETE, l\1IARK, DALE TIM HOWE. ) TO CHECK INTO BOX ALARl\1IS. IDEAS ON RESPONSES TO CALLS THAT CO~1NIITIEE WILL ELECf ITS ON CH.<\IR FOR E.<\CH YE.A..R .. LARRY C. WILL GIVE UPDATE lL<\VE DIVIDED UP TIIE CITY BY STATIONS FINISHING LOADING INFORNl<\TION INTO COMPUTER WORKING ON FIN.<\L DET.<\ILS ITEM 15.) DISCUSS CHIEF AND ASST. CHIEF JOB DESCRIPTIO~S MOVED TO NlAY 4TI! ITEl\l 16.) OLD BUSINESS OLD TR.<\INING TR.<\ILER BEING DISPOSED OF. ITEM 17. NEW BUSINESS NEW GRASS RIGS KEVIN IS HAVING MODIFICATIONS DONE TO CORRECf BRACKET PROBLE.l\1. ITEM 21.) NEXT MEETING MAY 4TH 1992 MEETING CLOSED AT 10:30 \~i --{ JIM P : THAT THE MEETING BE R. .1 ! MOTION PASSED ,~ if I Htr=-. ., d~"/ \ / '11 J '4' .. l' MOTION BY CLOSED. SECONDED BY , ~~ .-:'/ ~ ~ ~ (? 0\, \ B ~ R B .~ -.-, --- -C ~ 5 -E f ~~.2 ~ ~ ~ . ct i 2~.f .) ,'~j ~~Ci .f\t ~~ ~~ ,~. ~ , ~ lJ 1,~ ~ E ~~I ~~~\J~ ~~] t ~cJ c3 .\J>- )' \;- ~~ ~~ ~ ~ ~ ~ .~;l~t:5 " -~~ __~ ........__~......d__ _. _ ~~~jjjJJJJJII ~ C') o c z C') - r- C') o -c -< ("- v.... ~ ---- -,-, ~ -P ~ _. ,;20:00 .0/7.. r /1't>c.:sO/l___ ... 6._&/Aa!A?___ :.. -r_ -J o~/J.50rL c,tl q )q:1 C ;1 ~ . '~Ud _~u__ _ n .. ~--------_._-- ~ . ~.- c --~ ;L .; OI.:5CWS59c! "PC'oml':) .., Hay ~ - .:5prJ/7f/fJrs :'; Haj/S_-:". _n_I~_ trQ//7/'!j -AO' AI ... - _._..__._.-..--_.._........_,.-._'~..~_..- .._...._--_.__..__.._---_._-~~._-- .......-_.._~.__..._. --. .-....-..-..- --.....~-- l7ir~ee;~;;;/7 ~~q{; i:-:: ~~iA. ... .., "! .-.--. ~ .-._--- '.. .. ---- ---.. '--".-" _._--....-..-.- ......-- ,., , I . - -... . .,._~. ..~... --. .". .-,-. "..."-' -" ..- - - .---,. . -. . ;.~ . -- , ' II , ! t., - , ~.-.._.,~. .-_.. --_.__..--.~..--.__.-_.._-_. -.- .-. -..-.-.' :i ;.. , i : , - ..--.... .-._-- -- - :~t-. ......_......_...._....,....__.____ ._...~. _.'__w'" _~ . -,. . " ._.._ ._._,_._.__ _ "_" h"'U'''_ ._h..__ ... _~.. .. '-0 --.-.- . D ~ ~. U ) --. ~ ~ - - - ...... " 7"J . ~ . (i ...... , -7'~ ~ i . ~ ,. . ~ t . ~. \ . ,.~ '" - ":::-i ;- '~ : .,~ "~ '~ ()J ~ = ~ ~. ~ 3- ~ 7 ~ ~ ".- -~ ~ .P ~. .1-' ~ ::r:\. 0 .., ~ '" ~ .....{ ~ ~, 'fJ , ~ u. C. ~-: ~ ~ ~ - . ~, ()) ~. ~ 00 ..~ ""\ ~. ~.. :~ ..' . 0"""\ ..-...... ,0 \.;-) 1"'- ." I !g -> t5"- - --rl ~ ~ ~1 <p, ~ ~ -' , B ~ .. ' . ~ : 1): -, is, -..-- I -- , ~ , '.: . ~ " - -----' .' ~~ q\q, :)\) MINUTES OF THE ANDOVER OFFICER MEETING ON MAY 4TH ,1992 PRESENT : D. MASHUGA, D. REITAN, J. PIERSON, K. STARR, M. NEUSCHWANDER LATE: J. RICHARDSON,P. GENGLER M. SCHILLING :'") :> - - " - ~ - - ABSENT SECRETARY: D. SZYPLINSKI CALLED TO ORDER: 7:15 PM INTERRUPTED BY FIRE CALL ( ) o ~ ITEM 1.) APPROVAL OF APRIL 14TH MEETING MOTION BY JIM TO APPROVE MINUTES SECONDED BY DALE MOTION PASSED ITEM 2.) OPEN FORUM 1. PROBATION PEOPLE NEED TO HAVE RED DOTS INSTALLED ON THERE HELMETS. 2. PROBATION MEMBERS GOING OUT ON F1R~'T TRUCK WILL BE ....'? TO TIffi OFFICERS. 3. RAY KOON IS MAKING IDS CALLS, DISCUSSED HIS TE.1VlPORARY RESIDENTS. IT El'vI 3.) PERSONNEL COMl\lITTEE ( R. VIEKANT ) ABSENT .. RECORD SHEET OF ALL ITEMS TIIAT ARE GI'\'EN OUT TO ALL NEW RECRUITS AND CURRENT F1RE F1GlITERS, STATION TWO IS 3/4 DONE Willi THIS TASK OTIffiR STATIONS aWE NOT STARTED, .. OPTIONS FOR RECOVERING COST OF SCHOOLING OR TEST GIVEN TO RECRUITS TIIAT DO NOT STAY ON. STILL WORKING ON. ITEM 4.) TRAINING ( P. NELSON ) ABSENT .. TRAINING OFF1CER JOB DESCRIPTION OU1LINE REVIEWED. PETE NELSON HAS ASKED FOR A 60 DAY LEAVE OF ABSENTS. JIM PIERSON \VILL FILL THIS POSITION UNTIL HE RETURNS. ITEM 5.) EMS ( J. ANDERSON ) .. WORKING ON AGILITY TEST FOR RESCUE RECRUITS. STILL WORKING ON .. MEDICAL DIRECTOR POSITION] DR ALBRECT IS MOVING. JAN IS WORKING ON THIS PROBLEM AND WILL RETURN WITH INFO. ITEM 6.) FIRE l\1ARSHAL ( J NOYES ) " FIRE MARSHALL JOB DESCRIPTION. REVIEW, ANY CHANGES WILL BE BROUGI-IT TO CITY COUNCIL. JOYCE WILL ."-DD DEPARTMENT REQUIREMENTS AND TIffiN PRESENT TO CITY COUNCIL, ITEM 7.) MISSION STATEMENT. (JIM) PRESEN1ED A OUTLINE OF TI-IE MISSION STATEMENT. PLEASE REVIEW AND BRING BACK YOUR TIlOUGI-ITS AT NE-"'{T ivrEETING- ITEM 8.) DISCUSSION ON LOCATION ON THE DEFIB. WNE FIRST IS T.A.RGET DATE TO START USE. JAN IS COMING BACK WITIl CALL HISTORY. ITEM 9.) STATION RESPONSES TO CALLS. " JOYCE WILL BE ADDING INFORMATION THAT "'.11LL BE AVAILABLE FOR CE."lTIW.. COMrvLi\ND. SUCH AS CHEMIC.-'\LS. ECT. ITEM 10.) DISCUSS CHIEF AND ASST. CHIEF JOB DESCRIPTIONS MOTION BY JACK TIlE CHIEF JOB DESCRIPTION BE APPROVED. SECONDED BY PAUL DISCUSSION t-.l0'I10N PASSED WITIl ADDING FIRE DEPARTMEJ.'-rT QUALlFIC."I.TIONS MOTION BY PAUL TIlE ASST. CHIEF JOB DESCRIPTION BE APPROVED. SECONDED BY JACK DISCUSSION MOTION PASSED WITH ADDING FIRE DEP.AJUMENT QUALIFICATIONS ITEM 11.) INFECTION CONTROL POLICY NEED TO VOTE ON THIS INFO WAS PUT IN YOUR l\lAIL BOX. PLEASE READ BEFORE MEETING AND BE PREPARED MOTION BY. PAUL TIIE INFECTION CONTROL POLlCY BE APPROVED. SECONDED BY MARK DISCUSSION MOTION PASSED ITEl\'I 12.) OLD BUSINESS " BOTH GRASS RIGS HAVE BEEN REPAIRED. . " DAVE ORDERED TI-IE 02 UNIT FOR STATION ONE " TI-IE NEW IC VEST ARE ON THE TRUCKS " GAS DETECTOR LOCATION, MOTION BY DAVE SECONDED BY JACK lRo\T TI-IE GAS DETECTOR BE LOCATED ON ENGINE 2. DISCUSSION MOTION PASSED " ALL STATIONS SHOULD 1WNTAIN A CALENDAR BOOK OF EVENTS AT TIlERE STATIONS " EVERYONE SHOULD LABEL 1HERE GEAR. ITEM 13.). NEW BUSINESS '" TIIAT l..r..L CO~1MITTEE'S TIIAT ATrEND THE OFFICERS J\offiETINGS WILL BE F1RST ON THE AGENDA AFTER TIIERE REPORT THE WILL BE ABLE TO LEAVE. '" JIM NOTED TIIAT THE STROBES ON THE NEW TRUCKS NEED ADJUSTING. '" JIM NOTED TIIAT NFP STANDARD REQUIRE US TO CHECK ARE SBA QUARTERLY FOR AIR QU.'\LITI, HE WILL RESEARCH FURTI!ER. '" DAVE ASKED ABOUT BUSINESS WITI! LOCK BOXES. JOYCE WILL RESEARCH '" DAVE MADE A MOTION SECONDED BY JACK TIIAT THE TRUCK RESPONSE FORM BE APPROVED. DISCUSSION MOTION PASSED \VITI! CORRECnONS_ '" KEVIN NOTED WHEN EVER EQUIPMR.'IT IS BEING USED FROM STATIONS TI!AT THE EFFEc:rED STATION BE NOTIF1ED. '" DISCUSSION ON TRUCK PLA.CEl'vIENT \\IHEJ." ENGINE #1 GOES OU'T FOR REFIRB. '" DISCUSSION ON MAINTENANCE OF THE TRUCKS ITEl\-1 14.) ITEMS FOR NEXT AGENDA '" PERSONNEL TRACKING SYSTEM ON THE SCENE WHEN TO START '" LIST OF BUILDINGS TI!AT SHOULD BE ON GENERAL ALAfuvl .A.ND MUTIJAL AID '" TYPE OF CALLS RESCUE 5 SHOlJLD RESPOND TO JAJ." IS WORKING ON A SOP ITE1\1 15.) NEXT MEETING JUNE 9TH 1992 l\IEETING CLOSED AT 10:00 :\IOTION BY SECONDED BY JIM : THAT THE l\IEETING BE CLOSED. PA UL l\IOTION PASSED RESPECTFULLY SUBMITTED BY DAVID L. SZYPLlNSKI .,/ ./~ .' AGENDA OF THE ANDOVER OFFICER MEETING ON MAY 12TH ,1992 PRESENT: D. MASHUGA, D. REITAN, J. PIERSON, M. SCHILLING K. STARR, M. NEUSCHWANDER, J. RICHARDSON,P. GENGLER LATE: ITEM 1.) APPROVAL OF MAY 4TH MEETING ~~ (JO ~ ~~ c,O .. ABSENT SECRETARY: D. SZYPLINSKI CALLED TO ORDER: PM MOTION BY SECONDED BY TO APPROVE MINUfES MOTION PASSED ITEM 2.) OPEN FORUM ITEM 3.) PERSONNEL COMMITTEE ( R. VIEKANT ) .. RECORD SHEET OF ALL ITEMS TIiAT ARE GIVEN OUT TO ALL NEW RECRUITS AND CURRENT FlRE FIGHIERS. .. OPTIONS FOR RECOVERlNG COST OF SCHOOLING OR TESf GIVEN TO RECRUITS THAT 00 NOT SfAY ON, ITEM 4.) TRAINING ( J. PIERSON) .. TRAINING OFFlCER JOB DESCRIPTION OUTLINE REVIEWED. MOTION BY SECONDED BY TO APPROVE MINUfES MOTION PASSED ITEM 5.) EMS ( J. ANDERSON " WORKING ON AGIUIT TEST FOR RESCUE RECRUITS. .. MEDICAL DIRECTOR POSITION] DR ALBRECT IS MOVING. (IAN) .. TYPE OF CALLS RESCUE .5 SHOULD RESPOND TO JAN IS WORKING ON A SOP , ITEM 6.) FIRE MARSHAL ( J NOYES) * REVIEW SOP FOR SPRINKLED BUILDINGS ITEM 7.) MISSION STATEMENT. (JIM) PLEASE REVIEW AND BRING BACK YOUR THOUGHTS ITEM 8.) DISCUSSION ON LOCATION ON THE DEFIB. IAN IS COMING BACK WITH CALL HI,S-rORY. ITEM 9.) STATION RESPONSES TO CALLS. * BUSINESS WITH LOCK BOXES. JOYCE WILL RESEARCH * TRUCK RESPONSE FORM '" LIST OF BUILDINGS THAT SHOULD BE ON GENER.A.L ALARM AND MUTIJAL AID ITEM 10.) PERSONNEL TRACKING SYSTEM ON THE SCENE ITEM 11.) SBA AIR QUAILITY QUARTERY CHECKING SYSTEM * NFP STANDARDS REQUIRE US TO CHECK ARE SBA QUARTERLY FOR AIR QUALI1Y. JIM PIERSON ITEM 12.) OLD BUSINESS ITEM 13.). NEW BUSINESS ITEM 14.) NEXT MEETING JUNE 9TH 1992 MEETING CLOSED AT : MOTION BY SECONDED BY : THAT THE MEETING BE CLOSED. MOTION PASSED RESPECTFULLY SUBMITTED BY DAVID L. SZYPLINSKI .. r AGENDA OF THE ANDOVER PERSONNEL MEETING ON MAY 11TH ,1992 PRESENT R. VIERKANT, J. NOYES, F. BABEKUHL, D. MAS HUGA, R.SOWADA, T. MILLER ABSENT: SECRETARY : D. SZYPLINSKI PM COu ~~ OOA " CALLED TO ORDER : BY R. VIERKANT AT ITEM 1.) ITEM 2.) ITEM 3.) ITEM 4.) .. ITEM 5.) ITEM 6. .. ITEM 7.) .. ITEM 8. .. APPROVAL OF APRIL 27TH MINUTES. MOTION BY: SECONDED BY: MOTION PASSED INTERVIEW FOR FIRE .FIGHTER : DAYS AT STATION 2 COUNTING OF POINTS. TRAINING AND PERSONNEL FORM FOR OFFICERS FORM WILL BE DEVELOPED BY JIM PEARSON. REVIEWED EACH PROBATIONARY MEMBERS ATTENDANCE. UP DATE LIST WITH NEW PROBATIONARY MEMBERS THAT HAVE COMPLETED TESTING TOM AND JOYCE WHAT TYPE OF PHYSICALS NEEDED EVERY TWO YEARS PER NFPA STANDARDS ? DALE WILL RESEARCH TO FIND OUT WHAT \VILL BE NEEDED TO MAINTAIN THIS REQUIRElvlENT. TO START ON THE HAND OUT BOOK TOM AND JOYCE WILL LOOK FOR OLD INFORMATION NO ADDITIONAL INFORMATION FOUND STILL RESEARCHING. r r ITEM 9.) MEDICAL LEAVES RAY WILL BE WORKING ON A WORDING AND DESCRIPTION OF lVlEDICAL LEAVES THAT EXTEND BEYOND 90 DAYS. ITEM 10.) ITEM 11.) OLD BUSINESS ITEM 12.) NEW BUSINESS ITEl\'I 16.) MEETING CALLED TO A CLOSE AT MOTION BY SECONDED BY PM PASSED RESPECTFULL Y SUBMITTED BY D. L. SZYPLINSKI. -t/ /f'I c C- {o S/11/91-- R..- EClrVE 1) I . MAY 1 8 1992 LJ AGENDA COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS "'Rl'- May 18, 1992 7:30 PM CITY OF ANDOVER 1. Call To Order 2. Approval of Agenda 3. Open Mike POLICY ITEMS 4. Approval of Minutes 5. Approval of Administrative Levy Legislation PERMIT ITEMS 6. Weybridge Utilities: Proj 92-2 7. Mears Pend Construction 8. Townhomes of Majestic Oaks 2nd Add. DISCUSSION ITEMS INFORMATIONAL ITEMS 9. JMM Program on Non-point Management on the Minn. River (5/20/92 at Noon) WORKSHOP 10. Evaluate District mission, roles and goals 11. Discussion of the significant physical, legal and economic trends affecting the District. 12. Discussion of the District's strengths and weaknesses addressing financial, technical. organizational and political factors. 13. Development of scenarios and themes for 1993 and 1995 14. Discussion of a vision of the District for 1993 and 1996. 15. Development of funding assumptions 1. Maintain current level 2. COLA/merit 3. Capital equipment 4. New initiatives 15. Development of project funding principals NEW BUSINESS ADJOURN COON CREEK WATERSHED DISTRICT BOARD OF HANAGERS' HEETING May " I 1992 The Soard of Mansgers of ~h. coon creek Watershed Qistrict held their regular meeting on Hay 11, 1992 at the Bunker Hills Actiyities Center. Present: Reggie Hem~es. Eldon Hentges. LuEllen Richmond. Paul williams. Bob Boyum. Staff : Ulrich. Tim r.el1Yt y.athy Tingelstad. Ed Hatth;ese~1 Hichelle 1. The meeting was called to order at 7:35 p.m. 2. Acproval of the Agenda: Moved by Richmond. seconded by williams. Motion carried with five yeas (Boyum. Hemmes. Hentges. R;chmc~d. and williams) and no nays. 3. open Hike: No cne was present. Pol icy Items 4. Approval of April 27, 1992 Minutes: Hoved by Wil',ar.ts. seconded by Richmond. Motlon carried with five yeas (Boyu~, Hemmes, Hentges, ~;chmond. and Williams) and no nays. 5. Receive Monthly Financial Statements: Kelly co~ented that the District is ocer3tin; at aeout 20' uncer bud;et. overall. Moved by Boyum, seconded by Williams to receive the monthly financial statements. Motion carried with five yeas (Boyum. He~mes. Hentges. Richmond. and Williams) and no nays. 6. Acprove Bills: r.el'y cOM~ented that the $16.030 chec~ to ^r.o~a County was for Day~ent on the bor.cs. Moved by Williams. seconded by Boyum to approve the bills. Meticn carried with five yeas (Boyum, He~es. Hentges. Richmond. and williams) and no nays. The bills to ce paid are 5S follows: Check 3501 3502 3503 3504 3505 350e 3507 3509 3509 3510 3511 3512 TO Amount 16.030,00 9,546.10 3.103.00 1,126.33 500.00 319.71 193.82 139.45 100.00 97.39 69.18 10.00 ^no~a County Brad's Tree Service Business Agency. Inc. Blslne Office Part. Ericl-.scn const COP IC",A Rlt: Ca!'r.era PC!tm3ster Tim If.e11y US West Office Hax Permit Items 7. Rock~^~9illy's wild Horse Inn: Matthiesen presented t~e permit review. The purpose of thlS project 1$ construction of a carklng lot around an e~ist;ng buildlng. Kelly noted the name cha~ge of this esta~llsh~ent and that the permit acplicatlon had come in during fall 1991 and was followed by at least twO monthS of negot1ations. The ~anagers noted some concern aeout runoff crossing the frontage road to get to the ditch. Based on the findings in the cermlt review it was recommended that the permit be approved cen1ing receipt of erosion control and revegetatlOn plans and .ros;on escrow amount of se... Motion to approve was ..- Page 2. Coon Creek wstershed Oistrict - May 11. 1992 moved by Williams and seconded by Hentges. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nsys. 8. Peterson Ditch Maintenance & Construction: Matthiesen presented the permit review. The purpose of this project is to mine black dirt over six years in order to create a t5-acr. pond. eased on the findings in the permit review it was recommended that the permit be 3Pproved with the following stipulations: Permit to be reviewed annually until project completion. stockpiled material to be placed out of any regulated wetland. .ros;on control protection to be place around the stockpiled material unless the material can only re-enter the reservoir. and that the District may reQuire that an outlet structure be construc~ed in the future. Motion to approve with stipulations was moved by p.ich~nd and seconded by Williams. Hotien carried with fi~e yess (Soyum. Hemmes. Hentges. Richmond. and Williams) and no nays. 9. TH 242 Culvert P.eplacement: Matthiesen presented the :ermit review. The purpose of this project is to replace an existing 3e-;nch diameter corrugated steel.plate (CSP) pipe culvert with a 49-inch CSP and inst.sll two 35-inch corrugsted metal-plstE'- (CMP) pipe culverts csrallel to- and on the south side- of Hain Street between e~cn Creek Boulevard and Crooked L.ske Boulevard. Kelly stated that the main prOblem was with sedimentation. There was a concern st3ted by the Han.sgers that this project be done 1n a timely fashion a~d stressed that the permit was good for only one year. Based on the findings in the permit review it was recc~ended that the permit be approved with he follewing stipulations: AS the first part of this project, the e,ty of Coon RapidS stab11,:e the soils snd revegetate the ban~s for County Ditch S~-' as shown on City Project 88-4%. that the selected contractor oetain.a Oistr;ct permit. and thae the $1.500 esc~ow amount be received from the contractor. Motion to approve with stipulations was moved by Boyum snd seconded by will lams. ~otion carrie~ with five yeas (Boyum. Hemmes. Hentges, Richmond. and Willia~s) and no nays. 10. MNOOT TH es Culvert P.eplacement: Matthiesen presented the permit review. The purpose of this project is replacement of culverts from steel to concrete pipes. Bssed on the f,ndin;s in the permit review ;t was reccmmended that the permit te approved with the following stipulat;ons: The selected contractor oeta;n a CCWO permit and the er~s;on escrow amount is $SOO for each culvert crossin9. ~otlon to approve with stipulations was moved by Wil1i3ms and seconded by Richmond. ~otion carried with 'ive yeas -(Boyum. Hemmes. Hent;es. Richmond. and WilllsmS) a~d no nays. ". Sly:uk Private DitCh Cleanin;: Matthiesen prese~ted the per~it review. The purpose of th1S project is repa,r of prlvate ditches. r.elly noted that no .rosion escrow was re~u'red becau~e all of the d'tch clean;n; work was being done on applicant's own property. Bssed on the findings in the permit revi.w it was recommended that the permit be approved wlth the following stipulations: Dredged material is not places tn any protected wetland, ditchlng does not dratn any add;llonsl wetland area. and ban~s to be seeded snd mulched i~ediat.'y after .~cavat,cn is co~pleted. Motion to approve with stipulat,ons was moved by Boyum and seconded by wllliams. Motion carried with flve yess (Boyum. He~es. Hentges, Richmond. and Willlsms) and no nays. ot.cus.ion Items " F'ag8 3. Coon Creek Watershed District - H.sy 1', 1992 12. I~!~ection of Lower Ceon Creek: Kelly pre!ented ~sck;round and photographs on this item. r..l1y also noted that t~e inspection related to an issue brought to the Board by Ralph and Grace Str;~e. He ststed that there ;s no imminent d3nger in this ares. r..l1y noted that there has been substantial bank erosion in one location and is occurring in several other locat'on~. There was discussion about a possible grant for bank stabili:ation through the Anoka Conservation District. Another ;saue ;s access to the creek and removal of trees from the Creek in this area. ~el1y noted that he is ~eetin9 with Anoka county Park staff to d~scU!s access to the area. ~.11y will take a look ~~ the budge~ to dete~mine if there ~re f~nds avai13ble for this project ~n 1992. ~oved by Richmond. seconded by Williams to recelVe the inspecticn report and include this area on the tour. ~~tion carried with f;v9 yeas (He~es. Boyum, Hentges. Rlch~nd. and Willia~s) and no nays. '3. Ins~ection of Oist~lct Structure!: ~e1ly gre'ente~ bac~~rour.d on this item. He stated concern ever the Pingers Pla:a structure. It ~as been !everely vsndal,:ed and breached. ~elly noted that the structur9 reQuires reconstruction. There was di,cusslcn acout various mesh or concret9 block erosion control syste~s ard the costs involved. W111l3m! moved to receive the ins~ectlon report with the recca~endation to direct staff to prepare deslgn CptlonS (ot' present3tlon t<:t the eoard. Seconded by Boyum. Hotion ca"ried with five yeas (eoyum. He~~es. Hent~es. P.ichmond. 3".d Will1a~s) 3nd no nays. 1~. Budget 01!CUSs;on: relly presented background cn this lte~ a~d discu!sed the process proposed to dev~lop and adopt a ~u~;et by SePte~~er 2!. o'c~mon~ re~~ested th3t t~e strea~ cr~er map! ee 3V5ilsble at the r.e~t ~eet1~g. Staff reco~mended thst the Scard adOPt the p~cp~sed ~u~;e~ ~alend3~. 3nd hold a w~r~~h~p 3t ~he ~3Y 19 e~3rd ~et;~g with ~~e ~o31s to be: review of the bas;c focus 3nd pr;o"itie! of t~e Olstr'~t. a"31y:e the for~es affecttr.g the O;~tr;et 3~1 lts capsbllit;es. develop the SS!U~s::tjo~s. ';~31s 3~d t!'~r!!e! for U'!e 19"33 ~ud,;et. and "e'l1ew 3~d dlSeU!S preJect fundlng pr,.1clpa1s. W; 11 ; 3m!! moved aoo!'"ov31 of the re~c~e~c3tlcn. Ric~mcnd sec~r.ded the ~otlon. ~ot!O~ c3"r!ed with (be ye35 (Boyum. He,",~s. Hentges. Rlc~mC"'d. 3!1d Wl111!li'!!s) 3nd n~ nays. Informat;onal Items 1~. 5t~r' oepc..t: ~elly p~~serted this lteM. There we~e dlSeu!S1C"'!S 3~':"ut '..,r10U$ Itoel'!l!. Hot.lon W1.S ~ade ~y BOYUM 3nd !econ~ed ~1 ~~c~~C~d to ~~~elve t~e St3ff report. ~~tlo~ e3rrled wl~h ftve ye3! ~BoJ~I'!I. He~~es. Hent.ges. Rlch~ond. and Wl'113~S) and no n3j's. Plew 9~~;O"le!! 1e. !~fcr~'t;on31 ^rt'cl~!; ~el1y ~~~tlored th3t. tre 3!'"tlcle en the !elf-'~pcsed levy l~~lt by ^~C~3 County W3S for refe~e~ce only. T~ere ~3~ d'~~U!~lC~ ~bcut a su~e!'" teur ~~d t~e I~=~..tarce r,;' ,t leas~ cr~ "'3!n;e~ 3~~en:j'!~g this Jur.e .2~-2: ...A"~ !'..l~e~ t~~r 1~ ee~ldJI. '!'~9 ~~'!t....; '1;~~'J'~'l!'!J 3~ '1: ''':' ::.m. ':'!'" .3 !"'':J~~':~ !:y D~,:~~~"~. !ec~~~ed toy w'!l':'l~~. "'~"~'!C"1 c3.....'ed w~.~h f1','e j'e3!: (He......es. t.I"!~tg~!:. ", ct'!""'!....~~. ]<"!d W' 1113~S} 3:'~ no n3)"S. Pe11r.31d ~. ~e~9S. ore~lde~t MEETING DATE: AGENDA NUMBER: FILE NUMBER: ITE~I: LOCATION: PURPOSE: APPLICANT: APPLICABIT.ITY: EXHIBITS: CONSIDERATIONS: COON CREEK WATERSHED DISTRICT PERMIT REVIEW R.. E c-mI-ED- MA y 1 8 1992l , - May 18, 1992 b 2.1.92,_ Andover City Project No. 92.2: Weybridge CITY OF ANDOVER Weybridge plats, approximately 142nd Avenue N.W. and Vale Stree~ in Andover. Installation of city utilities. City of Andover Controlling erosion and siltAtion from drainage (1.15). Plan set by TDKA. dated 5.12.92. Transmittal letter by John Davidson ofTKDA, dated 5-4-92. FINDINGS: Storm sewer is inconsistent with the proposed grading and drainage plan by Hakanson-Anderson Associates. Outlet is turned into the creek now. No erosion control pIon is shown with these drawings. RECOM~tENI)ATION: Approval upon receipt of the {ollowing: An erosion control and revegetation plnn. Permit application. Stipulntion that the contractor obtain 11 CCWD permit. May 14, 1992 The Honorable Mayor Kenneth Ortte1 Council Members and City Staff CITY OF ANDOVER 1685 Cros~townBoulevard Northwest_ Andover, Minnesota 55304 RE: PROPOSED AMENDMENTS TO ORDINANCE #10 Dear Mayor Ortte1, Council Members and Staff: My office received a copy of the proposed amendments. We sincerely appreciate the opportunity to respond. By way of background, Woodland Development has been active in development throughout Andover for more than 25 years. Our company and we as individuals live within the city and have remained accountable for our actions throughout this entire period of time. As I respond to the proposed amendments, I do not wish to appear negative nor antagonistic in any way. However, I feel very strongly that there is some overreaching (overkill) in the proposals which are possibly intended to control the activities of some who are not following current rules. In so doing, it reaches us all and places an unfair, unnecessary and perhaps unjust burden on everyone - particularly the new residents of the city who must bear the cost. For example, I believe over the years our company alone has completed approximately 45 residential projects within the Andover community. Not once has the city had a serious problem of any kind or certa:..nly not to our knc\;ledge. F"..1rth€:rrnore, irfe have never had a construction problem nor have we sold and/or created a bad lot. As part of overall planning for a subdivision, it is oftentimes necessary to move soil from one location and place it at another. Presumably, both locations are improved. As we transferred this soil and used it as fill, we made absolutely certain that it was "the right" type of soil upon which to build. If it was not, it was placed elsewhere on the project. We created house pads, raised lot elevations to the minimum footage, created berms and on and on. What we did not create was problems as we improved and beautified each individual lot. Filling over "bad soil" is a deliberate act and the responsible party should be held accountable. It is a well- known fact that the supporting foundation for any structure must be below organic soils rather than above. The real point involved is that signing a contract or revLsLng a covenant does not suddenly make a person honest in their actions or intent nor does it suddenly raise their level of integrity. That comes from within. As I comment on specific paragraphs below, I ask that you keep this in mind since being overly aggressive burdens us that try to abide by the rules just that much more while the city 830 West Main Street Anoka, Minnesota 55303 (612) 427-7500 FAX: (612) 427.0192 The Honorable Mayor Kenneth Orttel, Council Members and City staff May 14, 1992 Page Two officials and staff "can only pretend" that they have control over the actions of those who do not follow the rules. This does not change and it applies whether the rules are minimal or oppressive. A leopard does not change its spots. My comments are as follows: section 4.A 1. I understand the point being made and agree in general. However, there definitely should be an exclusion for that thinner layer of soil on top, i.e., six inches, twelve inches, or ? or virtually no one can technically comply. That being the case, I doubt it would be enforceable. What we're really trying to do is not have fill placed over bad soil, particularly when it's down in the a~ea ~he=e footings will be pl~~ed. Anok~ has an excellent soil book which provides classification for various types of soil. It seems to me we may find it quite easy to say that any lot building area having specific soil types exceeding a minimum depth shall require removal of all organic material.... 2. I have no idea if a five percent organic maximum is fair or unfair. I do know that we should deal with adequate buildable soil, which leaves the question of just what that percent should be. 3/4. To oversimplify this matter, in Andover we generally have excellent building soil or unbuildable soil. We can all tell them apart so I don't know why additional costs must be put on us for a certified testing company. Is it not sufficient to have an independent party such as Art Dunn provide soil samples and a statement of the type of soil and that it is buildable? This is not the same as checking on water tables or percolation and the like. It is just a matter of identifying sand versus peat, etc. 5. I also find it extremely objectionable to require that all fill be placed in lifts and those lifts immediately checked for bearing capacity. Does this apply for two inches of soil, six inches, one foot, or just what? Further, it's my understanding that soil which is moved and left undisturbed for a period of time, i.e., a year, will naturally compact and be suitable for construction. Are we not talking solely about areas of fill that get below foundation depth and are to be,built ~pon sho~tlyafter the s~bdiviBion is completed? If these are not the conditions we are dealing with, then I- don't know what they are and would like to be told. B. The second paragraph of this section states that a registered geotechnical engineer must be used. I truly don't know just who these people are but would ask if there are not others qualified to provide the same service. I think the city, residents, builders and developers should work together, certainly from the perspective of minimizing costs. The result is that we all receive more benefit from the money spent - or should. The only reason I resist naming just one type of engineer for the job is that it limits the source and drives the price up unnecessarily. section 9.06a 2. There are innumerable lots in the rural area which have the homes placed at an elevation below street grade. Due to the size of these lots and protecting the wooded country atmosphere, it clearly was the right thing to do as long as water runoff was properly considered from every aspect. This requirement was once in The Honorable Mayor Kenneth Orttel, Council Members and City Staff May 14, 1992 Page Three place and then removed due to the difficulty that it brought to so many parcels. It sounds good to say that the intent is for future service or connection to municipal sanitary sewers. Just how far ahead are we talking as I suspect we are talking many, many years in the future and possibly more than one lifetime. Is this then the right answer or should we talk about the alternatives in case that happens 20, 40, 60 years from now? Perhaps it's time to realize that the current sanitary system as we know it will simply be out of business as new technological advances come to the forefront. 3. My same comments would apply in this instance. We intend to be present at the meeting on May 19th and respectfully request that the concerns and issues I have expressed above and those expressed by others are carefully considered by the council. .~ ~ Lawrence B. Carlson V President bma ANDOVER FIRE DEPARTMENT 1785 ANDOVER, CROSSTOWN BOULEVARD N.W. MINNESOTA 55304 Dear Councilmembers: I would like to update you as to recent events in the Fire Department. The Andover Fire Department has had several opportunities provided to us as far as receiving new or needed equipment donated to us at no cost. The first donation occurred about one month ago when it came to my attention that the D.N.R. had some Government surplus equipment. I called a friend who I often work with at the various Fire sectional Schools each year who works for the D.N.R. in Grand Rapids. He invited me up to get some "things" for the department. The next day I returned to Andover with my truck full! I was able to get 1 portable gas generator, 3 5-ton hydraulic jacks, 3 new swede saws, 18 new shovels, 3 1- 1/2" valves, 1 cellar nozzle, and approximately 3000 feet of new 1/4 inch nylon rope. These supplies have been distributed between our 3 stations. At the last Council meeting I talked to you about installing a Foam Injector Unit into Engine *1 which is going down for refurbishment. At that time I asked about monies to install this unit. The Foam Pro unit that we have at this time was purchased with Bond money for approximately $5,000. In checking on installation price I called New Brighton's Fire Chief, Mark Friedan, who works for the company that builds these units. I have had the opportunity to work with Mark on a number of occasions while conducting fire training in his department and we have developed a good working r~lationship. Upon calling Mark to let him know what I was looking for, he informed me that if I would come and see him that he would have something that might interest me. When I arrived, he showed me a demo unit which had never been used. He then offered to give me this unit for the Fire Department's use. This unit will be installed in Grass 3. He also borrowed to the Department a portable Foam Pro unit that will be installed on Tanker 9. Mark has also offered to help us install these units and callibrate them after installation free of charge. The units will be installed within the month. I would like to address the concerns of the Council concerning the number of firefighters responding to calls that do not actually require the attention of that much personnel. I would like to make you aware of the fact that approximately 6 weeks ago, I and 2 of my officers had a meeting with Anoka Central Communications to discuss with them the possibility of using Station Box Alarms. Box alarms are designed so that when there is an incident at a certain address, only the station or stations assigned to that area would respond to the call. Then upon arriving, if more equipment or manpower is needed the Incident Commmander can request the aid of additional equipment or manpower from another station or even mutual aid from neighboring cities if he feels it is necessary. Of course by using this type of system the number of unnecessary personnel would be greatly rF"hl("pn_ From talking with Central Communications we learned that they believe it would be approximately 1 year before such a system could be implemented in the Andover Fire Department. The reason that it would take so long to implement is because every address in Andover would have to be assigned a fire station or stations depending on the type of call. All this data would have to be entered into Central Communications' computers and all of the fire department's pagers would have to be changed to accomodate the new system. There is at this time a committee in place within the Fire Department which is working diligently to achieve this goal. At this time, they have completed the assignment of 50% of the addresses within the City of Andover. So, I am very happy to say that we are ahead of schedule! In the meantime, I have tried to think of ways to decrease the number of firefighters on minor calls, but have been unable to come up with anything workable. Because of the fact that we are a volunteer department, we do not know the number of personnel available to respond at any given time. It is almost impossible to do anything but an "all call" for every incident for the time being. As you have seen from the call sheets that you have been receiving every month, on some calls 10 people show up and on others 30 will respond. However, I am still working on this problem which will eventually have a solution. I would like to inform you that the Andover Fire Department's Open House has been scheduled for June 27 from 12 p.m. to 4 p.m. We would greatly appreciate it if all Councilmembers would attend this event if at all possible. I have in place a committee to work on organizing the Open House. The chairman of this committee is Steve Berhow. If you have any suggestions for this event, please contact him at 434-6545 or myself at 860-4028. Concerning my mediation with Bob Peach, I would like to inform you that mediation ended several weeks ago. I met with Bob approximately 6 times. The outcome of our. meetings being that on the night our Grievance Committee was to announce the findings of their investigati9n into Bob's grievance against the Department, Bob agreed to drop his grievance and I offered to take the letter of reprimand from Bob's file, effective June 6. I am very pleased to say that at this time all members of the Department seem to be working well together. Having put past problems behind us, we are moving forward, proud of the Department that we have built and the fine firefighting reputation that we have earned. I will try to keep the Council members informed and updated as to Fire Department developments. If any of the Councilmembers have questions or comments concerning any of the above matters please feel free to contact me at Station #1 - 755-9825 or home 755-5559 or 860-4028. Sin~IY, / ~e Ma~g~ , . ,. ~. 0' Ol( c'J 1 .~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~;;~;~~~~~~~~~~:-~~~ INFECTION CONTROL, BODY FLUID CONTACT TRANSMISSION. STATEMENT OF PURPOSE The purpose of this procedure is to provide information to all department employees on how to minimize the risk of exposure to infectious microorganisms including but not limited to HIV and Hepatitis B, which during the course of performing their duties employees may be exposed to. It is a further purpose of this procedure to provide employees information on what steps are to be taken if an employee believes they have had a significant exposure to such pathogens. TYPICAL METHOD OF EXPOSURE OR CONTAMINATION. Microorganisms ( pathogens ) such as are identified in this procedure are typically transmitted by contact with body fluids. Medical science at this time is uncertain if other methods of transmission are possible, but this possibility should not be ignored. Employees are urged to use caution when such exposure is possible. In addition to a possible risk of exposure while performing an Emergency Medical Service ( EMS) function, employees are urged to exercise caution in all situations which may provide an opportunity for body fluid contact such as arrests, i.e. hypodermic needle puncture, bites etc. Any cuts, open wounds or sores that an employee has are potential sites of infection, and should be treated accordingly. Typically the spread of communicable diseases requires (1) a source of infection ( microorganism ), (2) a susceptible host ( reservoir), and (3) a means of transmission. Employees are urged to use safe practices in cases of indirect contact as well ( i.e. cloth!ng items, potentially contaminated linens, potentially contaminated inanimate object, droplet contact and/or airborne contact. ) USE OF PROTECTIVE DEVICES. To minimize the chances of infection, employees are directed to use such protective devices as are provided such as latex gloves, face masks etc_ which will be kept on all fire vehicles. SAFETY PROCEDURE GUIDELINES. Handwashing has been found to be a significant measure for the control of infection. Hands should be washed immediately after contact with blood or other body fluids. Hands should also be washed immediately after removing gloves or other protective gear. , ....--.v:. . ~ ------------------------------------------------------------------------- PROCEDURES - page two January 1992 ------------------------------------------------------------------------- Blood, Body Fluid and Secretion Precautions. Blood, Body- Fluids and Secretions of all persons should be considered to contain potentially infectious agents. The terms Body Fluids and Secretions include: blood, semen, vaginal secretions: and drainage from cuts, sores and sCrapes: feces: urine; vomitus: respiratory and nasal secretions; and saliva. In light of this: A. Treat all Blood, Body Fluids and Secretions as if they are in fact contaminated. (Universal Precautions) B. Use protective gear when handling potentially cqntaminated d1'ctates.,' materials. (Gloves, masks, goggles, gowns as Clrcumstance C. Protect all cuts, sores or open wounds from contamination by contact with potential sources of infection. D. Develop the habit of keeping your hands away from your eyes, nose and mouth in order to minimize the chances of infection. E. Dispose of blood, body fluids and secreations properly. (RectBag) Generally, infectious microorganisms do not survive if out of the host and exposed to an open environment. F. Handle sharp items such as needles properly, and use protective cases when appropriate. Handle such items with extreme caution. G. Be acutely aware of cuts or scrapes you may receive while engaged in handling a situation which may carry a potential risk of infection. IF A SIGNIFICANT EXPOSURE OCCURS. If an employee experiences a significant exposure to an infeptious microorganism, or experiences a situation or conditions such that a significant exposure is likely to have occurred, the employee is to proceed as follows: A. ;.701low _Sour~e Patient to .hospita'l' as soon as possible, complete ' Eirst .!Repo~t..of. Inj,ury' i~-'rJr.:','wh"ich _you will need ..to deliver to City Cler~ within 2 days of injury. B. Complete the COMMUNICABLE DISEASE EXPOSURE REPORT FqRM which is available in ea:c-h--'fl-re-',tlat;'.io:l-, on .Rescue 5, and 1n Emergency Dept. c. Report to the appropriate hospital, with the completed CDER form, and advise hospital staff of the exposure or potential exposure. If the source patient is transported to a hospital, the receiving hospital shall be considered the appropriate hospital. If the source patient is not transported, either Unity or Mercy Hospital may be used. A copy of the Mercy/Unity Infection control policy # 29-1630 is attached for your information on how the hospital will proceed. ----------------------------------------------------------------------- , PROCEDURES - page three January 1992 ------------------------------------------------------------------------ HEPATITIS B VACCINATION The Andover Fire Department will make available to all members Hepatitis B vaccinations. The member may choose not to receive the vaccination. A waiver form will be provided to the member stating either willingness to receive the Hepatitis B vaccination or refusal. Members who have declined the opportunity to be immunized may request to receive the vaccination series at a later date. TRAINING Training will be provided all members of Andover Fire Department initially and annually covering the following topics: Transmission & Epidemiology of bloodborne pathogens -(HIV, Hepatitis B & C},Personal protection on the job (Equipment use), Decontamination of equipment, Hepatitis B immunizations- risks & advantages, Post exposure management, Legal & ethical issues. Written educational material covering these and additional topics pertaining to the subject will be kept in a file under the heading "Infection Control" located in Station #3. The Andover Fire Department will evaluate the effectiveness of the training program through monitoring of employee compliance with the guidelines. Universal Precautions will be the expected standard. MANAGEMENT OF HBV OR HIV INFECTED WORKERS Fire department management will base employment policies on the scientific and epidemiological evidence that employees with AIDS or HIV infection do not pose a risk of transmission of the virus to coworkers and should not require HIV screening as part of preemployment or general fire department physical examinations. Fire department management will ensure that employees with AIDS or HIV infection are given the same rights and opportunities as employees with other serious or life-threatening illnesses and protect the con- fidentiality of all employees' medical information. Any worker with an impaired immune system should be counseled about --the potential risk associated with providing emergency care to persons with any transmissible infection (e.g., measles, varicella, meningitis) and should continue to follow existing recommendations for infection control to minimize risk of exposure to other infectious agents. The question of whether workers infected with HIV, HBV, or HCV can adequately and safely be allowed to perform patient-care duties in the emergency setting will be determined on an individual basis by fire department management in conjunction with the worker's personal physician. ~ '-/' \Jfvl!1 POLICY NO.: _ 29-1630 REVISION NO: / REVISION DATE: 11/90 REVIEWED DATE: EFFECTIVE DATE: 4/90 MERCY/UNITY HOSPITAL -ECTION CONTROL POLICY MANUAL ~PPROVAL: (1)AtlZ (;I/TttV APPROVAL: (21 ~~C;iiitd,{'~, OTHER DEPARTMENTAL REVIEW: SUBJECT: POST EXPOSURE PROTOCOL FOR FIRST RESPONDERS POll CY: Mercy/Unity Hospitals will provide a post exposure protocol for first responders, not employed by Health One, who experience a significant exposure to the blood/body fluids of a source patient. PURPOSE: To determine if a significant exposure has occurred, and subsequently provide a protocol counseling, blood testing on first responders and source patients for patitis B Virus (HBV) and Human Immunodeficiency Virus (HIV), and further llow-up. as appropriate. thus endeavoring to prevent the transmission of tne above mentioned bloodborne viruses. SPECIAL INSTRUCTIONS: I. Responsibilities of exposed first responder. A. If source patient is transported. report to the receIvIng hospital (Mercy or Unity) Emergency Department. If source patient is not transported or if source of exposure is unknown, report to either Mercy or Unity Emergency Department. ~ B. Compl~te form located In Mercy or Unity E.D.. e~titled "Request for Investigation of Significant Exposure." Copy X 3. EO staff will provide services as stated in II. C. II. Responsibility of Emergency Department Staff. A. Provide treatment as appropriate. B. Provide first responder with packet of information including form entitled "Request for Investigation of Significant Exposure." C. Notify Sandra Tanis. Infection Control Practitioner. 780-6628, or house physician. who will confer with first responder to determine if a significant exposure has occurred. D. Order lab tests as requested by ICP or house physician. Ensure that written consent has been obtained before ordering HIV testing. Y,- C(-tf O~ / );<- ,t Ex, ..ure Protocol for First Responders ;e 2 Responsibilities of Infection Control. Practitioner or house physician. A. Confer with first responder to establish occurrence of significant exposure defined as follows: 1. Contact of broken skin or mucous membranes with blood and certain other body fluids (amniotic fluid, pericardial fluid, peritoneal fluid, pleural cluid, synovial fluid, cerebrospinal fluid, semen, vaginal secretions), or any body fluid visibly contaminated with blood. 2. Any puncture of skin by needle or other sharp object that is contaminated with blood or body fluids. B. If exposure occurred proceed as follows: 1. Regarding exposed first responder: a. Instruct first responder to notify employer's occupational health facility, if available, for counseling, testing, and follow-up. b. If occupational health provider is not available, first responder may choose own family physician or use ED services. c. If first responder chooses ED, ICP or house phYSician should determine if first responder is immune to hepatitis 8 using Mercy/Unity Employee- Health Service protocol as a guide, provide pre-test counseling for HIV, obtain written consent for HIV testing, and request that ED staff order appropriate tests from lab. d. Arrange for post-test counseling. 2. Regarding source patient. a. Determine if Source patient is known or unknown. If known, determine if immune to hepatitis 8; proceed according to EBs protocol for hepatitis 8. b. Provide pre-test counseling and obtain written consent for HIV. c. If source patient has been transferred to another facility, attempt to locate and request that source patient's physician order blood tests and obtain consent. d. If source patient has expired, an attempt must be made to obtain consent from next of kin. Follow up. A. ICP or house phYSician should use the attached guide, as appropriate, for post-test counseling. B. ICP or house physician should confer with first responder's occupational health provider, as appropriate. r. Sandra Tanis, Infection Control Practitioner Rescue 5 will respond Code 3 to the following calls only (unless . otherwise instructed by duty officer or dispatch): C'Ou q,,~ C'O,<> 'f' TO: Jan Anderson and EMS committee FROM: Officers group EE: Rescue 5 response -Structure fires -P.I. accidents -Medical calls -General alarm fires Rescue 5 will NOT respond to the following calls unless requested: -Smell of gas -Alarms -Illegal burns -Washdowns All ohher calls Rescue 5 may respond routine. This may be subject to change. ~ ./Jf14 r - 1/- 97..- . ~ . ~ ANDOVER FIRE DEPARTMENT 1785 CROSSTOWN BOULEY ARD N oW. ANDOYER, MINNESOTA 55304 COu Well MISSION STATEMENT It is the purpose of this organization to insure the preparedness of our staff for intervention ih emergency situations. Incidents that we are the primary response organization are; Fire suppresion, Fire prevention, Vehicle extrication, Hazardous material control, Rescue of lost, trapped or injured persons, and Response to natural disasters. Incidents in which we assist are; Emergency medical service, Traf- fic control, and Evacuations/relocation of civilians. 9.t /JP1+ )"- I{-qz.. .. -- COPy 1 LJ r"l J J J J J 1 LJ J .., J r"l J J J '1 J J 1 LJ J .., J J .., , i FEASIBILITY REPORT WOODBINE STREET WATERMAIN EXTENSION CITY PROJECT 92-6 CITY OF ANDOVER, MINNESOTA TKDA APRIL 16, 1992 REVISED MAY 12, 1992 COMM. NO. 10162 ENGINEERS ARCHITECTS PLANNERS TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 612/292-4400 FAX 612/292-0083 1 u 1 u 1 LJ TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS-ARCHiTECTS-PLANNERS SAINT PAUL, MINNESOTA APRIL 16,1992 REVISED MAY 12,1992 '"l L1 '1 u FEASIBILITY REPORT FOR '"l I U WOODBINE STREET WATERMAIN EXTENSION CITY PROJECT NO. 92-6 1 L1 CITY OF ANDOVER, MINNESOTA 1 LJ COMMISSION NO. 10162 r---, LJ '"l u 1 u J l LJ I hereby certify that this Feasibility Report was prepared by me or under my direct supervision and that I am a duly registered Professional Engineer under the laws of the State of Minnesota. J 1 L1 1 L.J .., u J '"l I J 10162 Revised May 12, 1992 J l u Project Overview 1 u Location Description Woodbine Street Watermain Extension NE 1/4 of SW 1/4 of Section 29-32-24 Page 'l U Overview 1 l u ..., I Feasibility Petition/Andover City Council Action The project is feasible. 1 1 1 1 Improvement Watermain and Restoration 'I I Ll Initiation u Right-of-way/Easements Additional utility and drainage easements may be required. ...., u Permits Department of Health and Lower Rum River Watershed Management Organization 1 1 Ll 'l U Completion 1992 Construction Season Estimated Project Cost $19,325.00 ($14,855.00 Construction Cost) 2 2 J Assessments Unit Basis: $2,760.71 Lateral Assessment Rate $4,211.80 Lateral and Trunk Rate 2 .., J Assessment Rate Lateral and Trunk Costs Calculations including typical lot assessments 3 ..., I d Proposed Project Time 1992 Construction Season Schedule 4 1 LJ Estimated Construction Watermain and Restoration Costs 5 'l u Location Maps Watermain 6 ...., u ...., LJ ..., I LJ 'I I LJ 10162 Revised May 12, 1992 r"1 J ..., J WOODBINE STREET WATERMAIN EXTENSION CITY PROJECT NO. 92-6 r"1 , LJ CITY OF ANDOVER, MINNESOTA 'l LJ Location J The proposed project covers watermain improvements along Woodbine Street NW, located in the N E 1/4 of the SW 1/4 of Section 29-32-24. 'l J 1 LJ ,.., Improvements - Watermaln and Restoration 8" DIP watermain will be extended from a tee located at the intersection of 143rd Avenue NW and Woodbine Street. This tee will be installed under Project 91-27, Meadows of Round Lake. The 8" DIP watermain will be extended southward to the south property line of PIN 29-32-24-31-0069. It is proposed to install this watermain under Project 91-27, Meadows of Round Lake, by change order. All residential lots will be served by 1" copper services, with curb stops located at the property line. J 'l L.J 'l .J After the watermain construction is completed, the disturbed areas will be restored to their original condition. J J Initiation The project was initiated by petition of Rosella Sonsteby, the owner and developer of the project, and Andover City Council action. 'I J Feasibility 'l L1 The project is feasible. r"1 J Rlght-of-way/Easements Woodbine Street NW has an existing 66' right-of-way. An additional temporary utility easement may be required for construction purposes. ..., ! LJ '"l J Permits J Permits will be required from the Minnesota Department of Health for watermain extensions and from the Low Rum River Watershed Management Organization. -1- 10162 Revised May 12, 1992 'l I l J Included in this report is a detailed estimate of construction costs for the street and utility improvements. The costs quoted herein are estimates only and not guaranteed prices. Final contracts will be awarded on a unit price basis. The contractor will be paid only for work completed. The estimated costs for Woodbine Street Watermain Extension, City Project 92-6, are as follows: 1 LJ ..., J Completion r-, , 1992 Construction season. u '""1 L.J Estimated Project Cost '1 u ,.., ; Ll '1 , L.J Watermain and Restoration Total Estimated Construction Cost ,.., Ll Contingencies Engineering Legal Fiscal Administration ., L.1 'I , LJ Total Estimated Project Cost J Estimated Assessable Cost $14,855.00 1,190.00 2,530.00 150.00 150.00 450.00 $19,325.00 1 LJ The assessments are proposed to be based on a per unit cost for all lateral and trunk benefit. The assessable project cost includes the estimated project cost for watermain construction. 1 L1 Trunk watermain connection and area charges are proposed to be assessed under this project based on the 1992 rates established by the City of Andover: " J 1 Li Trunk Watermain Connection Charge Trunk Watermain Area Charge $1,070.00/Unit $988.00/Acre Rate Calculation - Woodbine Street Watermaln Extension 1. Watermaln Rate '1 L.J Lateral Benefit Lateral Watermain Rate $19,325.00/7 Lots J J 2. Trunk Watermain Area Rate ($988/Acre x 2.7 Acres)/7 Lots ..., LJ -2- $19,325.00 $2,760.71/Unit $381.09/Unit 10162 Revised May 12, 1992 r'1 J '1 J n I L.J 'l U .., I U ,..., u 'l J '1 J 'l L.J ...., I U 1 LJ J 1 u 'l U ...., J ""l U ...., u 'l LJ ...., J Woodbine Street Watermaln Extension - Estimated Cost per Lot Watermain Lateral Watermain Trunk Connection Charge Trunk Watermain Area Rate Estimated Total of Trunk and Lateral Assessment $2,760.17 $1,070.00 $ 381.09 $4,211.80 -3- 10162 Revised May 12, 1992 J ,..., J PROPOSED PROJECT SCHEDULE Woodbine Street Watermain Extension City Project No. 92-6 City of Andover, Minnesota Commission No. 10162 n I L.J 1 u 1 L.J 1. '1 J 1 u 2. 3. ,..., J ,..., J 1 u 1 u ...., J J J J ""l U 'l J 1 LJ ...., i 1 J City Council Receives Revised Feasibility Report May 19,1992 May 19,1992 May 19,1992 Public Hearing City Council Orders Project and Authorizes Engineer to Prepare Plans and Specifications 4. Engineer Submits Plans and Change order for Council Approval June 2, 1992 June 15, 1992 September 15, 1992 5. 6. Contractor Begins Construction Contractor Completes Construction -4- 10162 Revised May 12, 1992 J ...., J PRELIMINARY COST ESTIMATE 'l J Woodbine Street Watermain Extension City Project No. 92-6 City of Andover, Minnesota Commission No.1 0162 '1 I U 'l u WATERMAIN AND RESTORATION Item No. Description ...., J 'l J 1 Mobilization 2 Connect to Existing Watermain 3 6" DIP Class 50 Watermain 4 8" DIP Class 50 Watermain 5 6" MJ Hydrant 6 6" MJ Gate Valve 7 8" MJ Gate Valve 8 1" Corporation Stop 9 1" Curb Stop and Box 10 1" Type K Copper Service 11 1" Copper Service - Pneumatic Goph. 12 Fittings 13 Topsoil Borrow 14 Seed Mixture No. 600 15 Soddin9 ,..., J 'l ~ ,..., J J J Total - Watermain and Restoration ...., I L1 J ....., I U 'l LJ 'l u 'l I LJ ...., L.J -5- Unit Quantity Price Amount 1.0 LS $2,000.00 $2,000.00 1.0 EA 300.00 300.00 5.0LF 9.00 45.00 415.0 LF 10.80 4,482.00 1.0 EA 950.00 950.00 1.0 EA 350.00 350.00 1.0 EA 450.00 450.00 7.0 EA 15.00 105.00 7.0 EA 55.00 385.00 40.0 LF 5.00 200.00 170.0 LF 15.00 2,550.00 220.0 LB 0.90 198.00 200.0 CY 8.60 1,720.00 0.2AC 600.00 120.00 250.0 SY 4.00 1.000.00 $14,855.00 10162 Revised May 12, 1992 1 u ...., J 'l I U '1 I t-= U (/)1 I ...., <( u - Z W ...., X I tJ ,..., --- u I I 1 I I I I I I I I I J ~.E:..::.I::'::'N::: _/ ~::!.:. F~:e.:~.:r.i::; r-, L..l;j~~ [-: I LJ I I I I I I I I I I I I \ '- I J I I t-= (/) I W Zl . ml 0 0 0 3: 143 RD. -- I I I 1 I I I I I I I I I I I I I I I I I I I I AVE. N.W. I I .-- / \ / , --- --------..... - ---------------- I / I I I I 1 -- I ! I I I I I ~I I-J I I -I I ~I t-= t-= -I WI (/) I~ I I (/) wi 13: I PNEUMATIC- w ~I GOPHERED Zr (TYPICAL OF 3) C> I ~ m 10 : 0 Z 0 IW I en > 0 -'0 I 3: 10.. I I 10 I I jet I I I I I I I I I I I I 1-' I .... ---- ..., I I U r'1 ~ J J '1 J 1 u ....., I U ,..., u '1 i U J 'l J ...---------EX 8"WM-- -- - ----, \ I I I I I WOODBINE WM EXTENSION ANDOVER, MINNESOTA PROJECT 92- 6 COMM. NO. 10162 ---- / [i-- I I I I I I I I I I I I I I I N