Loading...
HomeMy WebLinkAboutCC August 20, 1991 '\ '--/'" ~ '----- ' **************************************************************** ~~************************************************************~* ~ ** :. ~ .' jl --Wl::lAT' S__HAPPENING 1- J ; ~~ ~~ ** ~ ** ~~ ** ~~ ** ~~ ** ~~ *The sale for used equipment at Public Works will ** ~~ be held on August 22 and 23. ** ~~ ** ~~ ** :: *The Union has notified the city that they have :: :: opened the contract negotiations for the :: ~~ year 1992. ** ~~ ** ~~ ** ~~ *Dale Mashuga's last day is August 20th. This is ** :: different than what he had originally indicated. :: ~~ ** ~~ ** ~~ *Wayne Patchen is back to work. ** ~~ ** ~~ ** ~~ *Jason Engen called Karen and said that the news- ** :: letter will be late. :: ~~ ** ~~ ** ~~ *Howard will not be at the September meetings ** :: because of vacation and Yom Kippur. :: ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ / ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~ * ~~*************************************************************** ................................................................ :J o .' '\. V . .' ..c"- /"".... . .~"'\., (Q) 'I ,l'\. / ~...,,/ .. .'..-_0.-......... .... ...._--'oo.,~ 7:30 P.M. CITY of ANDOVER Regular City Council Meeting-August 20, 1991 Call to Order Resident Forum Agenda Approval Approval of Minutes Discussion Items 1. Lawful Gambling ordinance, Cont. 2. Gambling Permit/Fire Fighters, Cont. 3. Kob's 1st Addition preliminary Plat, Cont. 4. 1992 Budget Discussion, Cont. 5. Set Budget Hearing Date 6. Variance/3223 - 138th Avenue N.W. 7. Lot Split/14122 prairie Road N.W. staff, Committee, Commission 8. Appoint Tree Commission Member 9. Hire Secretary 10. Hire Public Works Lead Person 11. Air Compressor Acquisition/Fire Department Non-Discussion Items 12. Award Bid/Timber Trails Park 13. Award Bid/Cleanup/Lindgren Property 14. Schedule Hearing/Delinquent Street Light Bills 15. Approve Final Payment/90-5 16. Receive July Financial Statement 17. Order Preparation of Assessment Roll/90-5 18. Order Assessment Hearing/90-S 19. Order Preparation of Assessment Roll/90-6 20. Order Assessment Hearing/90-6 21. Approve plans & Specs/91-14/168th Lane 22. Approve Correction/Creek View crossing Plat 23. Approve Final Payment/88-35 Mayor/Council Input Approval of Claims Adjournment , '-.-.J .?~&"'""'--.,.' l ) \ ~lJ ',,", ,-" CITY OF ANDOVER REQUEST FOR COUNCIL ACfION Admin. AGENDA SECTION 1 NQ Approva of Minutes DATE ORIGINATING DEPARTMENT ITEM NO. BY: Vicki VOlk~~' Approval of Minutes The city Council is requested to approve the following minutes: July 30, 1991 Special Meeting August 6, 1991 Regular Meeting (Smith absent) ,--......... , MOTION BY --- TO COUNCIL ACTION SECOND BY . >~.,."..,,-~" '~ ....... :( \ 1 " i..' " \. j'i' ,., ... ,~. , - ,~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION August 20, 1991 DATE -kttqtt~--&~-r~~r- ~J.M Lawful Gambling Ord. /. Admin. v. VOlk~\' :~e~ BY: / AGENDA SECTION NO. Staff, Committee, Comm ORIGINATING DEPARTMENT BY: The City Council is requested to consider adoption of a Lawful Gambling Ordinance which will regulate gambling in certain areas. Attached is a letter from Bill Hawkins dated September 4, 1990 regarding this ordinance. At that time, we had a prospective buyer for a lot in the Commercial Park who was going to open a restaurant/bar. Also attached is a proposed ordinance that was prepared by Bill Hawkins. V:Attachment \J MOTION BY COUNCIL ACTION SECOND BY \ ~rTO L LAW OFFICES OF Hl/fKC IlJtd JlllwKiJts SUITE 101 299 COON RAPIDS BOULEVARQ COON RAPIDS. MINNESOTA !55433 PHONE {S121 784-2998 i \ J JOHN M. BURKE WILLIAM G. HAWKINS September 4, 1990 Ms. Vicki Volk Andover City Hall 1685 Crosstown Blvd. Andover, MN 55304 Dear Vicki: pursuant to our discussion I have prepared a proposed ordinance regulating lawful gambling within the City of Andover. It is my understanding that the possibility of organizations conducting pull-tab businesses may exist in view of the new liquor and restaurant establishment to be located within the Commerical Park. o Under Minnesota Statute 349.213, the City has the ability to adopt more stringent regulations of the lawful gambling than the state imposes. This statute, however, does not give the City the right to license organizations to conduct gambling since this is controlled by the State Charitable Gambling Control Board. The City does have the authorlty to regulate gambling in certain areas including the requirement that funds be expended wi thin the Ci ty' s trade area and the requlr emen t tha t a tax be imposed for the regulation and administration of gambling operations by the City as well as a contribution to the City for use fo r 1 awful purpo ses. I have prepared a s~~ple ordinance for consideration by the City Council if they so desire. There are a number of ltems ln the ordinance that can be changed if the City so desires and I will be prepared to addres s those a t the meeting a t which the ordinance is discussed. G. Hawkins WGH:mk / '\ Enc. '--./ o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. AN ORDINANCE REGULATING LAWFUL GAMBLING WITHIN THE CITY The City Council of the City of Andover does hereby ordain: Section 1. Adoption. Chapter 349 of the Minnesota Statutes is adopted by reference the same as if it were fully set forth herein. , " o Section 2. Organizations Eligible for Lawful Gambling License. An organization shall not be eligible to conduct lawful gambling in the City of Andover and shall not be eligible to receive a lawful gambling license from the Minnesota Charitable Gambling Control Board unless the organization meets all of the requirements imposed by State law and unless the organization meets at least one of the following conditions: (a) The organization has at least fifteen (15) members that are residents of the City of Andover. Such organization must conduct regular meetings at least monthly and each person must attend not less than fifty (50%) percent of all regularly scheduled meetings and pay dues annually in order to be considered a member of such organization for qualification under this ordinance; or (b) The physical site for the organization head- quarters or the registered business office of the organization is located within the City of Andover and has been located within the City for at least two (2) years immediately preceding the application for a license; or (c) The organization owns real property within the City of Andover and the lawful gambling is conducted on the property owned by the organization within the City; or (d) The physical site where the organization regularly holds. its meetings and conducts its activities, .r '\ o .... -1- ~J other than lawful gambling and fund raising, is in the City of Andover and has been located within the City for at least two (2) years immediately preceding application for a license; or Any organization which purports to meet one of the conditions set forth above, shall certify in writing on its application which condition or conditions are being met. Section 3. Expenditures for Lawful Purposes. During any year that an eligible organization is licensed to conduct gambling events, not less than fifty (50%) percent of its lawful purpose expenditures will be for lawful purposes conducted or located within the City of Andover trade area. The City of Andover trade area is defined as those areas within the City of Andover and each city continguous to Andover. A semi-annual report of the expenditures for lawful purposes within the trade area shall be provided to the City Clerk on or before July 2 and February 2 of each year after the date of the adoption of this ordinance. o Section 4. Profits From Gambling Devices. During any year that an eligible organization is licensed to conduct gambling events, such organization shall contribute ten (10%) percent of the net profits derived from lawful gambling to a fund administered and regulated by the City of Andover, without cost to such fundi for disbursements by Andover of the receipts for lawful purposes. Section 5. Gambling Tax. Pursuant to Minnesota Statute 349.212, gambling tax is hereby imposed of one-tenth of one (1/10%) percent of the gross receipts of each licensed organization from all lawful gambling less prizes actually paid out by the organization. Such tax shall be imposed and commenced to accrue as of January 1, 1991 and shall be payable at the office of the City Clerk of Andover, Minnesota, on February 2, 1991 and on the 2nd day of each month thereafter. Section 6. Records and Reports. All qualified organizations operating gambling devises in the City of Andover shall keep monthly financial records of same to the City Clerk commencing February 2, 1991 and on the 2nd day of each month thereafter. Because of delays in receiving bank statements, the said records shall be submitted by the 2nd day of the second month following the reportable month. As an example, the January records are due on March 2, 1991. , '\ U -2- <J ~ . ) ~ Section 7. Background Information. Copy of all applications and reports required by and submitted to the Minnesota Charitable Gambling Control Board shall also be submitted to the City Clerk of the City of Andover within seven (7) days after they are submitted to said Board. Section 8. Limitation of Gambling Licenses. No organization shall be permitted to conduct gambling in more than three (3) establishments within the City of Andover. As to organizations who are presently licensed to conduct gambling in more than three (3) establishments, this limitation shall apply upon the expiration of such licenses that are in excess thereof. Further, only one (1) organization shall be permitted to operate or sell lawful gambling devices at an owned or leased establishment. Section 9. Leases. No leases to an organization for lawful gambling shall have a monthly rental payment in excess of Six Hundred and no/lOO ($600.00) Dollars. Said monthly payment shall include heat, electricity, and janitorial services. Section 10. Management. All gambling operations must be managed by a bona fide member of the licensed organization. Section 11. Disapproval. Nothing contained in this ordnance shall be deemed to limit the City Council's authority to disapprove a license for lawful gambling. Section 12. Penalty. Any person violating any of the provisions of this ordinance shall be guilty of a misdemeanor. Effective Date of Ordinance. This ordinance shall take effect and be in full force after its passage and publication as provided by law. Adopted this , 19_ day of Mayor ATTEST: Clerk -3- .,..,~ /~,... .. ..""\ :' '\ ('.~ \..~ ,-) ,...;:7 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION August 20, 1991 DA TE ~ -6-~ -1-9-9-1-- ITEM NO. .7,~ Approve Gambling Permi / Fire Fighters Relief sBM~ Admin. v. V01~\' ~:~g~A J AGENDA SECTION ORIGINATING DEPARTMENT NO. Staff, Commi ttee, Comm The city Council is requested to approve, by resolution, a gambling permit requested by the Fire Fighters Relief Association. The Relief Association has made arrangements with Cooper's All American Grill to conduct a pull tab operation. Attached is a drawing of the proposed location for this operation, along with a copy of the permit. Once the Council has approved this permit, it needs to be approved by the state Department of Gaming. V:Attach '\ '-.- COUNCIL ACTION . "\ '-.-) MOTION BY TO SECOND BY .... Minnesota Lawful Gambling Premise Permit Application - Part 1 FOR BOARD USE ONLY FEE CHECK INITIALS DATE LG214 (11"4190) .J :Qrg~g~9.B;i!urqinfID9n:;;"i;'i'~;':';':";;'i;:;i:;:;:i';::"';:i"ili't;';;';ii:';':"'~;';:';':"':"';:;:'*"l;;:.;...:';.';'*2;;..;;;:.'.;;:.;;....;:.;;;;.;.;..""""^": Legal Nam ot OrganlZacon ou-er r/r<!.-f,' J../~.... t<. ~;F 4ss, Business Address of Organization - Street or P. 0 Box (Do not use address of gambling manager) /~g5" t7.ros.S1owtll BL..vd City Stale ANdouer-- /J111/ 7Name of chief executive officer (cannot be gambling manager) 1t,Or"Yta..s r M;/Ier- Addresseo/'chiet executive otticer - Street or P. O. Box 2?.. S- ~ - 1'-10 tJ.., AuI' /t...J uJ City State Zip Cooe County ......~~..~..,?,~,:...~..,.,"<<".".,.,^"...........w...>>".,."..........,,,...,....f~2..~.w.w....,......,..w.......,.,,",......~~.~..~...~...............,...."w.......:~,=..~. ~.~.....".,...w...".".".,.,.,.,.,... ....,..",.,.,.".,.,.,,,.,,.,.,...,...,,,.,.,,.,.,.,,., 1!fJp.~pj~P'!!SgSgn:':'..":.i'.f .'.'...........................:............I.:.........:........,...'?".......:.:.........;............'...,...................'....'.......;.....,.....,............,....'.'.....;;..i...'......,...............;....i.....................'.....'.....:.'......'............................. ..... ... .. . Zip Code County .s~30 4 A NOk'4. Title R-e..~ ,.ate....... t- Business phone number ~nJ 7SS-r;;-IO 0 Business phone number (6124 7~5"-;J..98'tO Class of Premise Permit Fee o Class A - Bingo, Raffles, Paddlewheels. Tipboards, Pull-ta~7 $200 ~ Class B - Raffles, Paddlewheels, Tipboards, Pull-tabs .,q ~ 5 0 ~s' o Class C- Bingo only .. $100 o Class D - Raffles only $75 The class of premIse permit must be reflected by class of the organization license. .~ Bingo Occasions If class A or C. fill in days and beginning and ending hours of bingo occasions: No more than seven bingo occasions may be conducted by an or!1:anizatlon per week. Day Beglnning/End1ng Hours Day Beginning/Ending Hours Day Beginning lEnding Hours to to to to to to to Status of Premise Permit - check one: O!!:I New premise - Fill in base organization premise permit number o Renewal of existing premise permit - Fill in comolete premise permit number o Previously expired premise permit - Fill in comolete premise permit number ? \ '-J .- LG214 '\ / <-.J Minnesota Lawful Gambling Premise Permit Application - Part 2 Name of establishment whem gambling wUl be conducted (JOOO-er (:!LLlJ-ner;~AI\J (Jr'lL( Is the p}emises located within city ITmits? ~ yes 0 no Street Address (do not use a post office box number) Suik. 111104 /37i'S-RoUA/J {4ke 8Lud ~II/doue.r S"S" 3 a City and County where gambling prem!ies is located OR Township and County where gambling premises is located if outside of ANdoViL(':::" AND 1(4. ~1'1' I Name and Address of Legal Owner of Premises City ANdo ().l2 r Rei(lor ~AJIJp~1'h""+ ':Iil(l ';;3 ~ 0 /s;,rtl..L", 1f/.u.J Does the organization own the building whem the gambling wiil be conducted? 0 YES l& NO city ITmits State m tV Zip Code SS-30 <I NOTE: Organizations may not pay themselves rent IT they own the building or have a holding company. A letter must be sub- mitted showing rent payments as zero from gambling funds IT the organization's holding company owns the premises. The letter must be signed by the chief executive officer.) If NO, attach the following: . "- '-.) . a copy of the lease withterms for one year. . a copy of a sketch of the floor plan with dimensions, showing what portion is being leased. A lease and sketch are not required for Class 0 applicantions. Rent: For gambling with bingo $ Total square footage leased For gambling without bingo $ "to ~OtJ ~ Total square footage leased 3.s- "1 Address of storage space of gambling equipment Address City State . 13fo;;.4 fI ,q1ll50.vfjl.lId ... AI1Ict,l1u" mill ~rn..t9mfi~i!'II,iliI%;M;;';II"".'.' ...;tt;:;.;;:;d.'....,.,., .;.""""..t........................ ...........,......,.,.,.....,.,......, .......,.,..........................., .. (each permitted gambling premises must have a separate checking account) Bank Nama Bank Account Number t:'r~tAr- f314N 1\ Ban Address City State 3 if'l S; I3LLN y~ r-la /( p 81.o J AlVdo II l.IZ Name, address, and title of persons atJthorized to sign checks and make deposits and withdrawals. Zip coda S"53o'l .:.:.:.:.;.;.;. ::::.;::::::;:;:::;:::~~ "? . nt'/J Zip Code S-S;-305' Name p,q u L . --S A I\l c,~ 1f11 L: t- A ..;,rl~ r-~cAl J lJ./iND =3;)01 ~ ~<:s-lO(.L>'" 17 1/ t4f.1fl. (3LvA ANdt:JlJ~r- !+;I/ ria () ~ r- Ilde C A-wt1 bt,~, 1111 r. 4SS,"'/. 111'1: 7Y-~.., Address , "- , ''-...J ._ .,,_"'r_~,-,,-,,_, '-_ _"'----_.-'-~~....:..:._ ..________.~.._~___:_..._.~_~_. _...._____..~_..____. .._ ......,,-, ....__....:-.o-___~_._ t; LG214 ',-) Minnesota Lawful Gambling Premise Permit Application - Part 3 Gambling Site Authorization I hearby consent that local law enforcement officers, the board or agents of the board, or the commissioner of revenue or public safety, or agents of the commissioners, may enter the premises to enforce the law. Bank Records Information The board is authorized to inspect the bank records of the gambling account whenever necessary to fulfill requirements of current gambling rules and law. I dedare that: ,--) I have read this application and all information submitted to the board; All information is true, accurate and complete; All other required information has been fully disclosed; I am the chief executive officer of the organization; I assume full responsibility for the fair and lawful gambling and rules of the board and agree, if licensed, to abide by those laws and rules, including amendments to them; A membership list of the organization will be available within seven days after it is requested by the board; Any changes in application information will be submitted to the board and local government within 10 days of the change; and A termination plan will be submitted to the board within 15 days of the termination of all premise permits. Failure to provide required information or providing false information may result in the denial or revocation of the license. Signature of chief executive officer Date -7~ () ~ ?/;z.7/CfI li:~I.)~m~'i~lm:~ffiI~~~~'~'~~~:";:)':ii:'::'~::"::'i~:":~~:;~~::~0';';'0;;:""~""::':~::';'':':'::';S;;':;;;;''';';;;;;;;~"""',,'l vi. The city 'must sign if the gambling premises is located within city limits. 2. The county '.AND township- must sign if the gambling premises is located within a township. v.3. The local government (city or county) must pass a resolution specifically approving or denying the application. )/'f. A copy of the resolution approving the application must be attached to the application. 5. Applications which are denied by the local goveming body should not be submitted to the Gambling Control Division. . Township: By signature below. the township acknowledges that the organization is applying for a premises permit within township limits. . City. or County'. Township.. City or County Name I Township Name Signature of person receiving application Signature of person re<:eiving application / ",- J Title I Date Received I] Title pem deh"lfng apJl!!1ltion to local govemlng body I 051' I . . ~,{l.~ ~ t L/ .... r z. 7/ 911s township: 0 Org~_~ed 0 Unorganized :'.' Refer to the InstructIons for the requIred attachments Mail to: Department of Gaming Gambling Control Division Rosewood Plaza South, 3rd Floor 1711 W. County Road B Roseville, MN 55113 ~a[a ReceIVed - I o Unincorporated __.-.0.._____...--__ ~._..-..--.~--.....-....-.~-,~.. ~._~-~--_.--.-...~.-'---- , \ o .._.;,.,~t<";""-""C'''''''''''\.". ':'" .... , ""'. :' .'~ {f'fi ~ .J ~i, J' ~~.I ~'~"'.~.~,_"oIf';-;;,,",'i!1f' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE August 20, 1991 ITEM NO. ..:3. 1 lon Plat, Andover Review Committee ~'t~ BY: Todd J. HaaS AGENDA .SECTION, NO. D1Scusslon Item ORIGINATING DEPARTMENT The City Council is requested to approve the resolution approving the preliminary plat per Ordinances 8 and 10 as requested by Kenneth Kobs. This item was tabled from the meeting of June 4, 1991 to allow 1) Mr. Kobs to look at acquiring the necessary right-of-way along Tulip street NW (see attached deeds that have not been recorded). 2) To seriously consider dropping one lot to remove most of the variances. The Andover Review Committee met to discuss the revised preliminary plat and the comments were as follows: 1. Block 1, Lots 1 & 2 '-.- Variance is required from Ordinance 10, Section 9.02(b) to allow frontage onto Tulip Street NW which is currently designated as a Municipal State Aid street (functions as a collection street). 2. 168th Lane NW cul-de-sac Variance is required as the length exceeds the maximum allowed of 500 feet (Ordinance 10 Section 9.03g). Proposed length is approximately 800 feet. Notes: * The dedication proposed for Tulip Street NW has been acquired by Mr. Kobs but has not yet been approved by the Planning and zoning Department so that the deed can be recorded with the County of Anoka. COUNCIL ACTION , MOTION BY / "--- TO SECOND BY o * Trees that currently exist within the proposed dedicated Tulip Street NW right-of-way will be required to be removed. Due to other problem areas (example is Creekridge Estates) the Andover Review Committee recommends that 33 feet from the centerline of Tulip Street NW be clear of trees, stumps, brush, etc. City Council is requesting 50 feet right-of-way from the centerline of the street. Normally for MSA streets the city has been requesting 33 feet from the centerline. o , \ o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION APPROVING THE PRELIMINARY PLAT OF KOBS FIRST ADDITION AS BEING KENNETH KOBS IN SECTION 8, TOWNSHIP 32, RANGE 24. WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing and reviewed the preliminary plat of Kobs First Addition; and WHEREAS, the Andover Review Committee has reviewed the preliminary plat; and WHEREAS, as a result of such hearing, the Planning and Zoning Commission recommends approval of the plat citing the following variances due to the shape and topography of the property: 1. Block 1, Lot 7 o Variance is required from Ordinance 10, Section 9.02 (b) to allow frontage onto Tulip Street NW which is currently designated as a Municipal State Aid Street (functions as a collector street). 2. 168th Lane NW cul-de-sac Variance is required as the length exceeds the maximum allowed of 500 feet. (Ordinance 10, Section 9.03 g). Proposed length is approximately 800 feet. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the preliminary plat of Kobs First Addition subject to the follo~ing: 1. The developer is responsible to obtain all necessary permits from the Lower Rum River Watershed Organization, 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. Park dedication as determined by the Park and Recreation Commission. Adopted by the City Council of the City of Andover this day of , 1991. CITY OF ANDOVER o ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk form No. S-M - WARRANTY DEED MinneJOII Uniform Conveyancing minks (1978) .' '\ V lndivldual(s) to Joint Tenants No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. .19_ County Auditor by Deputy STATE DEED TAX DUE HEREON: $ 1.65 Dl1te: Imqus t 13th .19~ (reserved for recording d<lta) FOR VALUABLE CONSIDERATION. GUY Robert Winters and victoria Leah Winters Husband and wife , Grantor(s). (mofllalslolus) hereby convey(s) and warrant(s) to Kenneth M. Kobs and Beverlv A. Kobs Husband and Wifp- . Grrmtees as joint tenants, re~1 property in 1\nnk~ County. Minnesota, described as follows: That part of the Northwest Quarter of the Southeast Quarter of Section B, Township 32, Range 24, Anoka County, Minnesota, described as follows: BEGINNING at the northwest corner of the south 328.10 feet of said Northwest Quarter of tHe Southeast Quarter; thence on an assumed bearing of South 0 'degrees 00 minutes 00 sdconds East along the west line of said Northwest Quarter of the Southeast Quarter 328.20 feet to the southwest corner of said Northwest Quarter of the Southeast Quarter, thence South 88 degrees 36 minutes 46 seconds East along the south line 'of said Northwest Quarter of the Southeast Quarter 41.91 feet to the center line of Tulip Street as now traveled: thence North 4 degrees 53 minutes 30 seconds (if more space Is needed, continue on back) together with all hereditaments and appurtenances belonging thereto, subject to the following exceptions: G - (<.. ",L4- (, r;"', ~ Affix Df't':t1 Ta~ St:Jmp Hem . ) v.~.I~ ir~j, uL -k:-,. STATE OF MINNESOTA } .,. COUNTY OF 1\noka The foregoing instrument was acknowledged before me this 13th day of August .19~. by Guv Robert Winters and Victoria Leah Winters, husband and wife , Grantor(s). NOTA.RIAL STAMP OR SEAL (OR OTHER TITLE OR RANK) (J/J?A'1J q. ..-;?J~ .~. I'~ JANICE A MITCHill I ~ SIGNATURE OP PERSON TAKING ACKNOWLEDGEMENT 1M' NOTARY PUBUc-MINNESOTA ..SI.ICml'nllrnt'lherulrrn~r1)'de<cril>cd;nlhi5In'lruml'nllhOtJrdhe5Cn'to(lndIIden.me ANOKA COUNTY Indldd.eunrOronlee): My CommISSIOn Expires Oct 25. 1995 .~. TIUS INSTRUMENT WAS DRAFTED BY (NAME AND ADDRESS): Kenneth J. Kobs Kenneth M. Kobs 4379 Wilshire Boulevard 12179 Mississippi Drive Apt C-302 Champlin, MN 55316 Mound, MN. 55364 '\ "-.J o :_) West along said center line of Tulip Street as now traveled 281.39 feet; thence North 0 degrees 45 minutes 30 seconds East along sai<i center line of Tulip Street as now traveled 48.40 feet to the north line of said south 328.10 feet of the Northwest Quarter of the Southeast Quarter1 thence North 88 degrees 36 minutes 46 seconds West along the north line of said south 328.10 feet (.f the Northwest Quarter of the Southeast Quarter 18.55 feet to the point of beginnir':;J0 ,) '. , '-_/ :--lndfvldu,1 (II t~jo~'T.n~~11 ..........-.~ . ____._u_... ____ .,~) No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. ,19_ .' County Auditor by Deputy STATE DEED TAX DUE HEREON: $ _ cs Date: J\llQl1!":t: "H-h .19-21, (reserved for recording data) FRJ1-s~~~~A"B~J <;'~~~IDERATION. nnhn~~ ^ '~~~+n~~ ~~~ Y'~n'--+ n lmerilll stilus! 1.ri.,+....~..... , Grantor (s), hereby convey (5) and warrant (s) to Kenneth M. Kobs and Beverly ^. Kobs, husband Rnd wire ,Grantees as joint tenants, real property in Anoka County, Minnesota, described as follows: That part of the Northwest qu~rter of the SoutheEst quarter of :Section 8, Township 32, nange 2~, Anoko County, ~linnesota,described 'as follows: BEGINNING at the northwest corner of soid Nor~hwe5t 'Quo~t~r of it he Southeast Ouarter; thence on An assumed bearing of South 0 Idegrees 00 minutes OOseconds East along the west line of sald Northwest qu~rter of the Southeast Quarter 904.56 feet to north- west corner of the south 328.10 feet of said Northwest Quarter of the southeast Quarter; thence South 08 degrees 36 minutes 46 .seconds East olong..the north line of sold south 328.10 foet of the 'Northwest Quarter of the Southeast Quorter 18.55 feet to the lit morl IPKI is ntlded. conlinul!! 0'" b.ckl together with all hereditaments and appurtenances belonging thereto, subject to the (ollowing exceptions: ..~ No known wells on property. .\H:, 11.,.d 1.lv "';r:lmr.II.-p, &:-L.PLd/~;:~\; . ~ ~ . ,- . " . - ~~y~-zV-X/.7 ~ STATE OF MINNESOTA COUNTY OF 1\noka } ~. The foregoing instrument was acknowledged belore me this 13th day ot by Robert A. Winters and Marqaret O. Winters, husband and wife August ,19-2.1. . ....~J"'\...........v,...'\... .............'\..v.VI".;vtAII. I;:f;~ JANICE A. MITCHEU I \ 'd.w NOTARY PUBlIC-MINNESOTA ...". ANOKA COUNTY My CommISSion Expires Del2S. 1995 "~'VVIMNvvv. , Grantor (s). . . - .-.-_. ... NOTARIAL STAMP OR SEAL lOR OTHER T1TLE OR RANK) SIGNATURE OF PERSON TAKING ACKNOWLEDGMENT . Shtlm.nt. for lh. ,...1 p,oPlrty duerib.d In thh lrutn.UDlnt thouJd . I.nt to (lnclud. nl-m' .nd .ddnu 01 Or.ntl.): THIS T~STRUMENT WAS DRAFTED BY (NAME AND ADDRESS):; Kenneth J. Kobs 4379 Wilshire Boulevard Apt C-302 Mound, MN. 55364 Kenneth M. Kobs 12179 Mississippi Drive Champlin, MN. 55316 \ 'J \ ~ center line of Tulip Street RS now traveled; thence North 1 degree 07 minutes 19 seconds East nlong s~id center line of Tulip Street as now trove led 687.21 Feeti thence North 3 degrees 48 minutes 50 seconds West along said center line of Tulip Street as now traveled 248.33 Feet to the intersection with the north line of said Northwest Quarter of the Southeast Quarter; thence North B8 degrees 47 minutes 44 seconds West along said north line of the Northwest quarter of the Southeast Quarter 12.16 Feet to the point of beginning. ~) ~ ',"0" . .; , \ ,~ .~ .""~.';""'""~"""'''\' l' "\ ~ ~ '~, I , it .~" ...F -'~~ ,,;'iiJ'!!!#..... ~~" CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE August 20, 1991 ITEM NO. i 1992 Budget Discussion Continued ORIGINATING DEPARTMENT Finance Howard D. Koolick H}( Finance Director BY: AGENDA SECTION NO. Discussion Items REQUEST The Andover City Council is requested to: A. Amend (if necessary) and adopt the 1992 City Council Goals and Objectives. B. Review the questions and answers from the previous budget meeting. C. Make further adjustments to the General Fund to balance that budget. '--' D. Approve the resolution establishing the tax levy and 1992 preliminary budget for the General, Debt Service and PIR Funds. , ~ MOTION BY TO COUNCIL ACTION SECOND BY ~ f "\ \,~ '\ V GOALS AND OBJECTIVES The following two pages include the Goals and Objectives as discussed at the last budget meeting with the following exceptions: Goal #2 - Objective #1 was amended by removing the word sealcoating. - Objective #4 was added based on capital equipment discussion. Goal #5 - Objective #1 was amended to reference the grant for Kelsey Park. Objective #4 was added based on capital equipment discussion. Goal #7 - Objective #2 was reworded as requested by City Council. CITY OF ANDOVER 1992 CITY COUNCIL GOALS AND OBJECTIVES ~ Goal #1 - Maintain the financial health of the City of Andover. Objectives 1. Maintain General Fund fund balance, as well as all other fund balances, as required by the Fund Balance Policy adopted by City Council on February 19, 1991. 2. Promote the use of tax increment and special assessment debt financing to encourage commercial and residential development. 3. Determine a funding source for the severance fund to cover future costs of employee resignations and retirements and begin funding these costs in 1993. Goal #2 - Provide efficient and high quality maintenance of public infrastructure. Objectives 1. Provide patching, repair and grading of roadways to prevent deterioration and extend the street's life as a part of normal maintenance. r \ ~) 2. Provide sealcoating, which is mostly cosmetic in nature, to those roads where residents request this service and are willing to be assessed for the cost. 3. Remove snow and clear ice, with the use of city staff and equipment only, to ensure the roadways are properly maintained and driveable. 4. Acquire additional equipment considered necessary by the Public Works Superintendent to maintain and repair infrastructure on a regular basis. Goal #3 - Provide for the health and safety of the citizens of the City of Andover Objectives 1. Provide 32 hours of police coverage through the Anoka County Sheriff's Office. 2. Provide fire protection and rescue service through the Andover volunteer fire department and rescue squad and encourage residents to become volunteers by providing training, a stipend and contributions to a pension plan. \ I '-/ 3. Fund costs incurred for Andover students to participate in the DARE program. 4. Ensure residents and businesses a safe place to live or work by providing building inspections and plan review for all construction in the City of Andover. '\ ,--) CITY OF ANDOVER 1992 CITY COUNCIL GOALS AND OBJECTIVES (CON'T) Goal # 5 - Provide and maintain a variety of parks and recreational areas for the enjoyment of Andover residents. Objectives 1. Develop Kelsey-Round Lake Park as a regional park, as outlined in the plan prepared by the City, through the use of federal grants and local funds. 2. Develop and improve neighborhood parks as recommended by the Park and Recreation Commission. 3. Maintain parks and recreation areas to provide safe and enjoyable areas for residents. 4. Replace worn out equipment, as considered necessary by the Public Works Superintendent, required to maintain City parks. Goal #6 - Operate the City in accordance with all applicable state and federal legislation. F '\ o Objectives 1. Implement and maintain comparable worth relationships amongst employees. 2. Conduct improvement projects in accordance with state statute section 429. 3. Provide resources necessary to comply with a variety of reporting, publication and operational laws. Goal #7 - Provide the residents of Andover with high quality service. Objectives 1. Hire, develop and retain competent and professional staff. '\ '0 2. Use tax dollars to support only those operations that do not unduly benefit private property or specific groups. Services or expenditures incurred that do not benefit the entire City, should be funded through user fees. 3. Provide information of interest to residents through the use of the newsletter, cable television, the official newspaper and other means available. '\ \J "~J '\ v QUESTIONS AND ANSWERS FROM PREVIOUS BUDGET MEETING Question - Do other cities escrow for staff time? The City of Ramsey requires escrows for all types of related applications (variances, lot splits, etc.). also require escrows from developers for consultants only starting to do this for staff time. planning They but are The City of Coon Rapids charges fees for developers but does not require an escrow. Their feeling was that adopting a policy like this would result in more problems with accounting and allocating costs than it would be worth. The City of Ham Lake requires escrows from developers for consultants such as engineers and attorneys. They charge a $25 preliminary plat fee to cover staff review costs, although they realize that this does not cover their costs. Question - Why is increase in insurance so high in City Council? Insurance in previous years has been allocated based on budget amounts due to lack of information. I am not sure why one department would be higher, however, across the entire general fund, insurance is correct. I am currently working on an allocation for the 1992 budget that may change amounts in each department but will not change the total for insurance. Question - What portion of costs of newsletter will School District pay? None. The school district historically has not contributed to city newsletters in any city. I believe Melanie used to budget a small contribution as part of the summer school budget. When we used the school district for postage, the contribution never exceeded $800 and was usually around $400 on total postage of between $4,500 and $5,000. Question - What does dues and registration budgets contain? The following is a list of dues by department contained in the dues and registrations line items: \ ,J Employee Jim Schrantz Vicki Volk Vicki Volk Eng. Sec. Rhonda Ristow City Howard Koolick Howard Koolick Shirley Clinton Shi rley Clinton Howard Koolick Howard Koolick Dave Carlberg d'Arcy Bosell Dave Carlberg Dave Carlberg " ...._~ Jim Schrantz Jim Schrantz Todd Haas Dave Almgren Don Olson Dave Almgren Don Olson Frank Stone Frank Stone City City Frank Stone Frank Stone "1 '"'--./ Cindy DeRuyter List of Dues Organization ADMINISTRATION Int'l City Managers Assoc. Minn. Clerks and Fin. Off. Assoc. Int'l Institute of Munic. Clerks Municipals Municipals Fiscal Disparities Coalition FINANCIAL ADMINISTRATION Government Finance Officers Assoc. Minn. Govern. Fin. Off. Assoc. Minn. Govern. Fin. Off. Assoc. Minn. Clerks and Fin. Off. Assoc. Amer. Institute of CPAs State Society of CPAs PLANNING AND ZONING Minn. Chapter Amer. Planning Ass. Minn. Chapter Amer. Planning Ass. American Planning Association Board and Administrator ENGINEERING City Engineers Assoc. of Minn. National Society of Prof. Eng. City Engineers Assoc. of Minn. PROTECTIVE INSPECTION Int'l Conference of Building Off. Int'l Conference of Building Off. North Star Chapter of I.C.B.O. North Star Chapter of I.C.B.O. STREETS AND HIGHWAYS Amount $ 450 15 15 5 5 1,000 $ 115 15 15 25 70 80 $ 20 20 120 64 $ 30 225 30 $ 150 150 30 30 Minn. Street Superintendents $ 180 American Public Works Assoc. 90 Regional Mutual Aid Assoc. 10 National Safety Council(Split between three departments) 54 PARK AND RECREATION National Safety Council(Split between three departments) $ Minn. Park Superintendent Assoc. RECYCLING Recycling Assoc. of Minn. 54 60 $ 50 '-~ The following is a list of conference and continuing education registrations included in the dues and registration budgets: Employee Vicki Volk Vicki Volk Vicki Volk Eng. Sec. Jim Schrantz Jim Schrantz Rhonda Ristow Howard Koolick Howard Koolick Shirley Clinton Howard Koolick Howard Koolick , '" j Dave Carlberg d'Arcy Bosell & Dave Carlberg Jim Schrantz Todd Haas Jim Schrantz Todd Haas Todd Haas Todd Haas Various Various '\ '-J Dave Almgren Don Olson Dave Almgren & Don Olson List of Registrations Conference Amount ADMINISTRATION League of Minn. Cities Conference $ 300 Minn. Clerks & Fin. Off. Spring Conf. 390 Advanced Clerks Institute 130 Municipals Conference 120 League of Minn. Cities Conference 300 Int'l City Mgrs. Assoc. Monthly Meet. 120 Municipals Conference 120 FINANCIAL ADMINISTRATION Minn. GFOA Annual Conference $ 250 Audit Workshop for Cities 190 Minn. Clerks & Fin. Off. Spring Conf. 250 One additional CPE class 190 Minn. GFOA Monthly Meetings 60 PLANNING AND ZONING Minn. APA Annual Conference $ 500 Other Conferences as deemed necessary 370 ENGINEERING Minn. Soc. of Prof. Eng. Annual Conf. $ 150 Minn. Soc. of Prof. Eng. Annual Conf. 150 Amer. Pub. Works Assoc. Annual Conf. 150 Amer. Pub. Works Assoc. Annual Conf. 150 Traffic Engineers Training 150 Traffic Tech Center 150 FIRE PROTECTION $7,670 RESCUE SERVICE $3,200 PROTECTIVE INSPECTION Annual State Mtg. of Build. Off. Annual State Mtg. of Build. Off. E. Central Bldg. Officials Assoc. Monthly meetings $ 95 95 120 .---J .~ , ) .-/ Employee Public Works Employees Public Works Employees Public Works Employees Todd Haas Rick Vickstrom Public Works Employees Ray Sowada Kevin Starr Cindy DeRuyter List of Registrations (Con't) Conference STREETS AND HIGHWAYS American Pub. Works Assoc. Schools SNOW AND ICE REMOVAL American Pub. Works Assoc. Schools STORM SEWERS Miscellaneous STREET SIGNS Amer. Pub. Works Assoc. Signing School PARK AND RECREATION Minn. Parks Super. Ass. Schools TREES AND WEED CONTROL Various Tree and weed control related classes RECYCLING Various conferences Amount $ 216 $ 420 $ 25 $ 150 $ 136 $ 400 $ 200 ~ / "' , \ ,~~ , -,J Question - How does Andover's percentage for police and fire compare to other cities? Below is a table comparing Andover's 1992 public safety budget (police, fire, building inspections, animal control and civil defense) with the 1991 budgets of other cities. From discussions with other cities, it appears that hours of police coverage and whether the fire department is volunteer or paid have a significant impact on the budget. Percent of Budget spent on Public Safety City of Ramsey City of City of City of City of Ham Lake Anoka Champlin E. Bethel 29% 44% 35% 28% 28% Police: Contracted Own Dept. Hours Coverage xx XX XX XX XX 32 16 96 72 8 4 XX XX XX XX XX (Champlin and Anoka share fire protect. ) City of City of City of Elk River Coon Rapids Andover 44% 44% 36% Fire: Paid Full Time Volunteer Percent of Budget spent on Public Safety Police: Contracted Own Dept. Hours Coverage XX XX 50 XX 110 32 Fire: Paid Full Time Volunteer 1 XX 28 XX 1 XX Perhaps a better measure is the expenditures per capita for police and fire protection. The following graphs show each city's 1989 actual expenditures per capita and their hours of police coverage. '. POLICE EXPENDITURES AND COVERAGE '-~ For r\'"eighboring Cities 120 120 ~ - .. !OO 100 c: ~ ~, n .~ .- ~ .... " 80 - ~ - SO ~ u V/;J c. ~ :: ~ ".J ~f. ~ <""l - 60 ~ ~ ~ 60 .... :::: ".J ~ ~ :.- ~ 0 vr u ~ ....... 40 ~ 40 0 <""l - '"J1 .... 8 ~ fPa ;::l 0 .- ~ ~ ~~ >"'-< 20 ~ ~ 20 ! ) r: ' 0 0 Anoka Coon Rapids Elk River Ramsey Champlin East lkthel Ham Lake Andover City of I E:-qxnditure data for the year ended 12/31/89 '- ../ per Office of the State Auditor CITY OF ANDOVER POLICE EXPEIWITURE AND COVERAGE DATA DOLLARS SPENT PER HOURS OF CITY CAPITA COVERAGE 1il10J:.:t ChClmplin Coon RClpids East Bethel Elk River H;J.m Lake " Ramsey ,/ Andovpr ~111.10 ~54.74 ~64.44 $9.84 ~76.14 $17.50 $34.35 <;:>7,Qa 96 72 110 8 50 16 32 ~') , f-IRE DEPARTfV1ENT E)(PEf\JDITURES , ) 30 - '" - .- ?-- ~ ~:> r '1 '-" ..... ~ 20 - ;::: ".) c... 15 VJ -r. ..... - ~ 10 0 Q 5 35 o For Neighboring Cities ~ ~ m ~./'<... ~~ ~ r~~XVxy <x Ano!;:a Coon Rapids Elk River Ramsev Champlin East Bethel Ham Lake ' Andover City of E:q)enditure data for the year ended 12131/89 per Office of the State Auditor \ '. / CITY Anoka Champlin Coon Rapids East Bethel Elk River Ham Lake Ramsey ') Andover / CITY OF ANDOVER FIRE EXPEIWITURE DATA DOLLARS SPENT PEn CAPITA $15.12 $11. 79 $28.86 $5.22 $12.50 $9.39 $9.44 $11.49 , ~ Question - Could the City save money by hiring a mechanic and not using outside vendors? This is a very difficult question to answer. The 1992 proposed budget includes $29,375 for vehicle maintenance and $53,000 for parts and supplies. It appears that previous years actual expenditures run closer to an even split between labor and supplies. Hiring a mechanic would result in a new position. Based on the 1991 metropolitan salary survey conducted by DCA stanton, an average beginning salary would be approximately $12.00 per hour, or $25,000 per year. With benefits, this amount becomes $31,000. In addition, when the mechanic was on vacation or sick, the City may still need to take vehicles to an outside vendor. Several other aspects of hiring a mechanic need to be considered. First, hiring a mechanic would have an effect on the comparable worth plan, most likely increasing the cost to comply with the law. Second, the City would incur costs for parts and supplies that mayor may not be less than the current vendors receive. o If City Council is interested in pursuing this option further, I recommend they direct staff to do in depth research to determine what the actual costs will be. Question - How much is fund balance for Summer School? According to Dennis Carlson at ISD ~ll, the fund balance in Andover's summer school program is not as large as originally thought. Through June 30, 1990, the fund balance was around $10,000. However, projections for the 1991 summer program show that expenses are approximately $13,000 over revenue. Until the school district has more concrete information, Mr. Carlson does not know if there are funds available for the City to use. It may be as late as mid-September until they are sure of the status of the program. Question - If Andover pays a portion of the Washington School coordinator's salary, should not Coon Rapids and Ham Lake pay for their residents attending Andover's schools? The policy followed by the school district is to allocate a portion of the cost if at least 25% of the children are from a city. Half of the kids attending Washington school are from Andover. We have paid half of the city share of the coordinator's pay for the last several years. Mr. Carlson said that in the Andover schools, the percentage from Ham Lake and Coon Rapids does not exceed 25%. ~J "J (~J , \ '-.....-/ GENERAL FUND At the last meeting, the difference between revenues and expenditures was $139,899. The following is a summary of the effect of the changes requested by City Council. Budget Deficit $139,899 Less Increased Revenues Admin. Trust Fund Transfer Additional Revenue from increased building fees $40,000 $20,000 Less Decreased Expenditures Police Contract Park Capital Outlay Fire Department Fire Stations Eliminate Crack sealing $3,000 $10,000 $4,080 $6,530 $35,000 Remaining Deficit $21,289 The police contract is being reduced since the DARE contribution was included in the contract. When preparing the budget, it was my understanding that this amount was in addition to the amount quoted for the contract. Therefore, the police protection budget was overstated by $3,000 allowing it to be reduced. In addition to the above, the fire relief association, on July 27th, submitted a request for pension contribution under which the City would contribute $9,700 to the association in addition to the $350 per member. This amount would keep the dollar value per firefighter from state aid constant despite increasing the size of the association. This proposal (a copy of which is attached) was not included in the budget. The budget includes the City contributing $350 per member for 50 members ($17,500). Should City Council chose to support this request, an additional $9,700 will need to be deleted from the budget. City Council requested suggestions on balancing the budget. Since the budget reflects policy decisions, I am not comfortable making recommendations since it is not a staff function to make policy. However, below are some alternatives (some of which were included in the previous meeting information) and what goals and objectives they impact. , '-J ANDOVER YIRETIGHTER'3 REIlEY A330CIA lION me. 14034 Crosstown Blvd. NW Andwer. MN 55304 JULY 27.1991 Glenn Smith - Chief Andwer Fire Department 1635 Crosstown Blvd. NW Andwer. MN 55304 Re: Impact of membership increase tram 35 to 50 members on pension allocations. Dear Glerm: My calculations to prwide far an increase in membership without diluting the State of Mirmesota contribution per firefighter is as follows: I r~ ) 1990contnbutiontramstate Oastavailablefigure) - Authorized number of firefighters D ollar value per authorized firefighter ~uthul"iZednumber of firefighters 1991 D ollar value per authorized firefighter Equivalent contribution value state plus city Less 1990 contribution tram state Difference to be budgeted for 1992 $22619.00 35 646.25 50 646.25 $32312.35 22619.00 9100.00 Amount abwe would be in addition to the $350 city contribution per active firefighter presently aqreedupon.2....,; times $350 = /2. } ?-s D I ota11992 budget for pensions 2/ ;==r,,<) 0, <' c) Sincerely, y/'i /I (!) wcvt/d: --'j 7h llun,,~er5 !her! "nO; /./'17, oP~e..r (!/lese a.--re ~. /:lucPu ',-~ II /e(!(!Se. 1tJ?&PPl /h/cS / Mel,er ff55, ..L 1/ Cet(. ( ./) to ~-f.7.- ~ ~ (he. ) I Hel c...t:::(.-,-rle..- U;Q" (he. c?VTs r'e1'u~t5fed. fh,'5 mtP;/ln/-r7j uP/ fA.- 1/1?1#k5 dcu/tr Thamas O. May - Treasurer , '-J ~~) ') '-J REVENUE RELATED Charge other funds 2% for administrative charge instead of the currently budgeted 1 1/2%. Increase revenue estimates for building department revenue. Increase other revenue estimates. Request the County to distribute the $.25 per capita levy for redistricting. EXPENDITURE RELATED Eliminate for one year the City's contribution to the Fire Relief Association. Association would still get $22,000 of state aid. Eliminate all park capital outlay except Kelsey park. Eliminate Newsletter Determine minimum needed to comply with comparable worth. Provide no salary increases for employees not affected by compensation plan. Reduce staffing levels. Will need to pay severance for those employees laid-off. Abate or go delinquent on assessments on park property where the bonds have been paid off. Eliminate some or all dues and conferences for Ci ty staff. Amount of Item $8,000 Dependent Dependent $3,798 $17,500 $15,520 $4,771 Dependent Dependent $4,644 Dependent Goal(s) Impacted 1 1 1 1 6 3 5 7 6 7 1 2 5 6 7 1 7 6 Objectives Impacted 1 1 1 1 3 2 2 3 1 1 1,3 1,3 2 1 3 1 1 3 ~--) o " '\ ,~/ PROPOSED TAX LEVY The attached resolution is required to certify to the county Auditor the City's preliminary tax levy and budget. Once this resolution is approved, the City cannot increase it's tax levy. The city does have the right to amend and increase its budget if it chooses. The proposed tax levy totals $1,975,490. This levy represents a 33.11% increase. Below is a comparison of the proposed 1992 and 1991 levies General Purposes pro1osed 1992 $ ,467,044 1991 $ 1,364,215 Certificates of Indebtedness: 1986 1987 1989 1991 21,466 39,002 29,517 29,870 36,807 27,466 28,766 415,407 $ 1,975,490 $ 1,484,070 Fire Station Bonds The increase in the general purpose levy represents the increase allowed to make up for the local government aid cuts in 1992. The remainder of the increase relates to the fire bonds. It should be noted that the levies for the 1991 Certificates of Indebtedness have been reduced for the portion of the debt to be paid by the Sewer Fund ($37,630). ~ ~ f , , ~) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -91 A RESOLUTION ADOPTING THE CITY OF ANDOVER 1992 PROPOSED PROPERTY TAX LEVY TO BE CERTIFIED TO THE COUNTY AUDITOR, ESTABLISHING THE BUDGETS FOR THE GENERAL, DEBT SERVICE AND PUBLIC IMPROVEMENT REVOLVING FUNDS. WHEREAS, the preparation and adoption of operating budgets is recognized as sound financial practice; and WHEREAS, the City of Andover receives significant financial support from its residents through the payment of property taxes: and WHEREAS, the City of Andover has the responsibility to appropriately and efficiently manage the public's funds; and WHEREAS, Minnesota state law requires the City to certify to the County Auditor a proposed property tax levy and budget prior to September 1st. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby adopts the proposed 1992 property tax levy totaling $1,975,490 ; of which $1,467,044 is for general purposes and $328,446 is for the repayment of bonded indebtedness as follows: $36,807 for the 1987 Certificates of Indebtedness, $27,466 is the the 1989 Certificates of Indebtedness, $28,766 is for the 1990 Certificates of Indebtedness and $415,407 is for the 1991 Fire Station Bonds. BE IT FURTHER RESOLVED that the City Council of the City of Andover hereby establishes the preliminary General Fund, Debt Service Funds and Permanent Improvement Revolving Fund budgets as follows: , 0 Permanent Debt Improvement General Service Revolving Fund Funds Fund Revenue: Taxes $ $ 898,949 Licenses and Permits Intergovernmental 254,797 Charges for Services Fines and Forfeitures Special Assessments 1,667,570 $ 119,000 Miscellaneous 581,650 55,000 Bond Proceeds 1,500,000 Transfers from Other Funds 37,630 Total Revenue $ $ 4,940,596 $ 174,000 Expenditures: General Government $ $ 11,298 Publi c safety 10,700 Public Works , ') Parks and Recreation Recycling '--- Economic Development Other Financing Uses Debt Service $ 3,031,048 Total Expenditures $ $ 3,031,048 $ 21,998 Adopted by the Ci ty Council of the City of Andover on this 20th day of August , 1991. CITY OF ANDOVER Kenneth D. Orttel, Mayor ATTEST: Victoria Volk, City Clerk '-.-} .~ ""~'~"'i""~~'~''''''\,, .'; 'I.... ,~J ~~ ~i M ~, I' '1:';, ,j ',_/ CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE August 6, 1991 ITEM NO. .s: Set Budget Hearing Date ORIGINATING DEPARTMENT Finance Howard D. Koolick ~ BY: Finance Director AGENDA SECTION NQ Discussion Items REQUEST The Andover city Council is requested to set a date for the public budget hearing as required by state law. BACKGROUND State law requires the City to hold a public hearing on the budget and tax levy between the November 15 and December 20. Dates of overlapping governments cannot conflict and the County Auditor (Property Tax Administrator) is given the responsibility to coordinate dates. state law also stipulates that counties set their dates followed by school districts then cities. ~- The following is the schedule of hearing dates set by the County and School District ~11 and ~15: Anoka County School District ~15 School District ~11 December 4 December 9 December 3 and and and December 11 December 10 December 9 Based on last year's hearing and resident comments, the City Council may want to consider holding its hearing before the County and school districts. Last year, the City went last and had to answer some questions relating to the County and school district hearings. In addition, it would allow the City to inform residents about other hearings. Attached is a resolution for your approval setting the hearing date and a second date for reconvening if needed. The blanks in the resolution need to be filled in with the selected dates and time. COUNCIL ACTION . I '-.- MOTION BY TO SECOND BY " o , '\, o , "- '0 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -91 A RESOLUTION ESTABLISHING THE DATES FOR THE PUBLIC HEARING ON THE 1992 PROPOSED PROPERTY TAX LEVY AND BUDGET. WHEREAS, the City of Andover welcomes resident involvement in the budget process including the setting of property tax levies; and WHEREAS, the State of Minnesota requires the City to hold a public hearing on the budget and tax levy between November 15th and December 20th; and WHEREAS, the date of the City public hearing cannot conflict with dates chosen by Anoka County or the school districts serving the City of Andover. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby schedules a public hearing to receive citizen input regarding the 1992 budget and tax levy to begin at p.m. on , 1991 at Andover City Hall. Should public discussion or budget decisions not be completed at this hearing, the Andover City Council shall reconvene the hearing at ____ p.m. on , 1991. Adopted by the City Council of the City of Andover on this 20th day of August , 1991. CITY OF ANDOVER Kenneth D. Orttel, Mayor ATTEST: Victoria Volk, city Clerk o /~f;C"'CC'''''C'''''\, ,..;:;' "',' , .'" .i A~ ~ ii jj r"i It;! '\", .,el' , ~'~~...'fI/Iii;;f;il~ CITY OF ANDOVER REQUEST FOR COUNCIL ACfION August DATE OBIGINI\TING DEPARTMENT \J Plannlng ~ David L. Carlberg Planner 20, 1991 ITEM NO. ~.~ 3223 l38th Lane NW Setback Encroachment BY: R AGENDA oSECTION . NO. lSCUSSlon REQUEST The Andover City Council is asked to review the variance request of Deborah Markuson to allow for the continued placement of a concrete driveway encroaching into the required sideyard setback as specified in Ordinance No.8, Section 8.08, as well as encroaching into a drainage and utility easement, on the property located at 3223 138th Lane NW, legally described as Lot 18, Block 8, Woodland Creek Addition. REVIEW '-.- The applicant is applying for a variance to allow for the encroaching driveway to remain as constructed. During the construction of the driveway, the builder, "Perfection Homes", discovered the driveway that had been planned was inadequate to allow proper access to the garage. To remedy the problem, the builder expanded the driveway and in doing so encroached into the 5 foot driveway setback as well as a 5 foot drainage and utility easement. The Markuson's upon learning of this change in plans sought approval by the Building Department. The Markusons were informed that a variance would be needed to allow the continued placement of the driveway encroaching 2.5 feet into the sideyard setback and drainage and utility easement. The Markusons will be closing on their home later this month. Without the variance the closing will be delayed. Planning Commission Recommendation The Planning and Zoning Commission, at their August 13, 1991 meeting, recommended approval of the variance request by Deborah Markuson with conditions. Attached please find a proposed Resolution for your review and approval, the minutes from the August 13, 1991 meeting and the report presented to the Planning and Zoning Commission. COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -91 A RESOLUTION GRANTING THE VARIANCE REQUEST OF DEBORAH MARKUSON TO ALLOW FOR THE CONTINUED PLACEMENT OF A CONCRETE DRIVEWAY ENCROACHING INTO THE REQUIRED SIDEYARD SETBACK AND A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT 3223 138TH LANE NW, LOT 18, BLOCK 8, WOODLAND CREEK ADDITION. WHEREAS, Deborah Markuson has requested a variance to allow for the continued placement of a concrete driveway encroaching 2.5 feet into the required five (S') foot sideyard setback and a five (5') foot drainage and utility easement on the property located at 3223 l38th Lane NW, legally described as Lot 18, Block 8, Woodland Creek Addition; and WHEREAS, the Planning & Zoning Commission has reviewed the request and has determined that said meets the conditions established in Ordinance No.8, Section 5.04 and that a hardship exist due to the strict interpretation of the Ordinance which would preclude the property owner reasonable use of his property; and , o WHEREAS, the Planning & Zoning Commission recommends to the City Council approval of the variance as requested. 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 request of Deborah Markuson to allow for the continued placement of a concrete driveway encroaching 2.5 feet into the required five (5') foot sideyard setback and a five (5') foot drainage and utility easement on the property located at 3223 138th Lane NW, legally described as Lot 18, Block 8, Woodland Creek Addition with the following conditions: 1. The property owner shall be responsible for any removal or reconstruction of that portion of the driveway encroaching in the required setback and drainage and utility easement and those costs associated with the removal or reconstruction should the City deem it necessary to use the five foot drainage and utility easement. Adopted by the City Council of the City of Andover this 20th day of August, 1991. CITY OF ANDOVER Kenneth D. Orttel, Mayor ATTEST: ~ Victoria Volk, City Clerk ~~ CITY OF ANDOVER REQUEST F.ORPLANNING COMMISSION ACTION DATE Auaust 13. 1991 6. Variance, Markuson 3223 l38th Lane-NW Driveway Encroachment Side ard Setback Planning DEPARTMENT~ APPROVED FOR AGENDA AGENDA ITEM ORIGINATING BY: Dav~d L. Carlberg BY: REQUEST The Andover Planning and zoning Commission is asked to review the request of Deborah Markuson to allow for the continued placement of a concrete driveway encroaching into the required sideyard setback, as well as encroaching into a drainage and utility easement, on the property located at 3223 138th Lane NW, legally described as Lot 18, Block 8, woodland Creek Addition. The property is zoned R-4, Single Family Urban. APPLICABLE ORDINANCES Ordinance No.8, Section 8.08(E)3(f) states, "Curb cut openings and driveways shall be a minimum of five (5') feet from the sideyard property line in all Residential Districts (R-l, R-2, R-3, 'R-4, R-5)". '- Ordinance i8, Section 5.04 establishes the variance process and procedure. Section 5.04 allows the City to grant a variance from the requirements of the zoning Ordinance if the strict interpretation of the Ordinance will cause undue hardship to the property owner. The Planning and Zoning Commission should review the request using the following criteria: 1. Does the strict interpretation of the Ordinance cause practical difficulties and/or unnecessary hardships to the property owners? The strict interpretation of the Ordinance does cause practical difficulties and/or unnecessary hardships to the property owners. As stated above, Ordinance No.8 requires a five (5') foot separation between the driveway and the sideyard property line. The property owners in order to reasonably use their garage have placed the driveway within 2.5 feet of the sideyard property line. If the variapce is not granted, the property owner will be required to remove that portion of the driveway in violation of Ordinance No.8. 2. Is the hardship caused by the unique physical features of the land, including shape or condition of the parcel? ~ The shape of the lot being a cal-de-sac has not created a hardship. But the angle that the house has been placed on the lot prevents the property owner reasonable use of their attached two (2) stall garage. Therefore the hardshi is not created b a unlque p YSlca ea ure. Page Two Markuson Variance J August 13, 1991 , 3. Will the variance be detrimental to the public welfare? The variance does not appear to be a detriment to the public welfare. 4. Is the variance necessary to allow the property owner the reasonable use of the property? -' If the variance is denied, the property owner will be required to remove that portion of the concrete driveway that is encroaching into the five (5') foot sideyard setback and drainage and utility easement. This would be approximately 2.5 feet. If the encroaching portions of the driveway are required to be removed, the property owner will also be unable to maneuver their automobiles into the garage without driving on the sodded portion of their yard. The result would be a grassless area along the driveway. COMMISSION OPTIONS A. The Andover Planning and zoning Commission may recommend approval of the variance requested by Deborah Markuson to allow for the continued placement of a concrete driveway encroaching into the required sideyard setback as well as encroaching into a drainage and utility easement on the property located at 3223 l38th Lane NW, legally described as Lot 18, Block 8, Woodland Creek Addition. u The Planning Commission finds that the proposal meets the criteria established in Ordinance 8, Section 5.04 including: the strict interpretation of the ordinance causes the hardship; the hardship stems from the unique shape, topography or physical features of the land; the variance will not be detrimental to the public welfare and the variance is necessary for the reasonable use of the property. B. The Andover Planning and zoning Commission may recommend denial of the variance requested by Deborah Markuson to allow for the continued placement of a concrete driveway encroaching into the required sideyard setback as well as encroaching into a drainage and utility easement on the property located at 3223 l38th Lane NW, legally described as Lot 18, Block 8, woodland Creek Addition. ,- ) ~ The Commission finds that the proposal does not meet the requirements set forth in the City's Zoning Ordinance #8, Section 8.08(E)3(f) and Section 5.04. The Commission finds that no hardship due to the unique shape or topography of the parcel exists 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. Page Three Markuson Variance , ~ August 13, 1991 ~J STAFF RECOMMENDATION staff recommends option A or that the Commission direct Staff to place this item on the next Planning & zoning Commission agenda as a discussion item fQr f~rt~er examination of the zoning Ordinance. The discussion would be centered around changing Ordinance No.8, Section 8.08 to allow for some flexibility to cul-de-sac lots and the required curb cut and driveway setbacks from the property lines. ~ \ '-.-) , I: '''iKAOLEC'", '" .,., " .. :\~~....--:- .\0 21(0 ."i' ;'Aoa'I~'{'- P.\" ! ~OOO~ ,t.... . I r"""\.. ~UICKSTROMI'I.E=~ " '2 !~ppr!(q('(.1 ui~!. ~~ .1 :.. NW 0:" Q1JTl.OT i; '.1"" I . I ' i . ! . i. .... 8 i ;II"".I'~..YI~<>: ----~- --- . ~~ 0i , i.""'" I . .. I .., .I~. I , ~I-.lo.. _ /.IWOOOLANO:: . I ,.-\., T l'IlI'''''"",,/, II ......... ., , 1. .. : ~I""I'~~ ('/ZI'ICREEKIO'''/).,<II 1- '9TH~A_"lW l~~ 181 1l6. 1'42NO"""-....-"';I) I ~.'-.II"~i~ ,.,,, Ii- .". 13 r 'OR'Ff(G4~'., I I ! 'AOfl)~ " \~. e 1.1..1-1-1..1"I..j f:-.... I' zl'I5"I". IIZ''''17'41''" '" 17 ~ 139TH .lvE. lit. .... ... ' , HII . 1 - I., 1,1- I "" I ~ '~ I 10-1. " -. . ""'11.j '51,; 221 :"'~T. \5'1>01 I3z\'1 I ~~ ~ - \"'\" I-jul- '"7' l'zl'" 91 j 11JzI, I..' "11 V ~ ~ I 3 .... 1'1'" TM.::::R:w},-- . 'I,,-~'%tr:ti. ' I "'1"ZI,I4I'" I I". '~ - ~ ~ ~ . ? ..~ WOODLAND CR€cK 8 I ~:tt~~" J III 1'1 -'-71 1111 ia 7' J1I . .; 1_'" A"'E.,}-- Q:: 138" , f /.I:PI I 0 :'\ . ~ . ..i9 .. . 3 I Z 1.,;lI'" . ~ is Z 13'" , S '\. I..; .1-1-- I. . '" ~ SC I' 4 a4 octO"O" ~ '- i ~---_.--- / :... - .- - , I .tf[... - . - / ;.14 \ : '\ '~ , , I I i~ ~ : ~ZD' IS~ I.AD."/ '. L.D ; I - ~ftE- .... . " .. ~ . . . ,': , , , , ' , , \ , " . :> " . ,.....' rvl' OUTLOT.. ~. \ \ \\\ I) I, .//,' , ~ - G CRcE'KRIDGE \ \\......W\ :' <# \ ..__ _ _ _ __J \ , . , , . . , . . , , . 14 0 AvE l~ :I~~~):,:~~~Q,:~ ~ )-;E~'tJ_l0~:~W;~:'i_ P, I,....!. I, "ro. .......;.......> ..........::........ .,/1 -..t , .: I.. .. .- .... ..... '." / /. '.I~i, 'I' ,I ~ ~_~I""':"- H A. /OfW ~J-~~ dl...I~11111I141'!iT,I' ~...!.!....:. MO'RT"HWQOOS ' 'I ~ -/f' , . l' . ~i-'i;2. ..1".i.,.1 " I I J. 'I r-ij _:.......!.. I I "'I ! t I" _ ,!'l'" 'III r ~'o'oiTION ,I' " , I J ..~... r , r ,'""1'..1 I ,....... '" 1.1 I ~ '').. " " 111113 ~IS .' . 1 8 H .... JIojW 'P!.'AT,TgZ ' · ~""1.J.-p.1:..-:::::J Q 1.' :, . ...K!... ' . ~i " .o~~' . ~ I l~~~::~ ~! :~ '. ~~j~ , . ~7JiJl':;W II I _ our~o :7111 ~l ~ "f;j;;" , '\.--- \/4t / .3 11',-:.." 2J 16 7 TI6' f-- ~ 171 ZZ ~ --7;5" 18121 ~ I 110 ..L!., I'" 9 (2~1~- .....;. .l.'i~~c.-,~ ~ ? r;;;'l' 10 ;:p . ~n 10 ii ": , ~6i" I.. . " ~3hj- ~ ~ " b:: u~~ ~ \" ~_.L n,;.lI ,,,, ""'t . I (,.,).?115 (J) ~ '~sn.. . 16 ~ '<I ~""'!7 '; ~ '!~I ' . ~ '>- Ji4/ .. ! / / i4~'~/'!.~ -- " / I 7 / .r-(U;;~~~ 1------- F'1'O~ J \ I \ \ I cSTATis5 \ \. ,\ " ~ ! I i I ! T. I 1 . I I I ' I : i I .,q JrilO .... HW M'I j i~i! n ii..n i i -w ----j% i ; ~ ~~ €.€.'t- c?- ....--.:': ..~ ~ . ~r GO s€. C OV?- ~ i : OUTI..OT 0 I ~ ~ I R - *-~. COUNTY !i . II . . Iii 17f~' i ),t.xm I' 'I'~' 6\ ~~,..~ -'.' ~y A ,/~I].i ')~1:.)., ~~V/EW-'!!!. cz. .. A / ; OJ "F;::-~~-.1-rt::C- 'i I>I<<>dow CU. 80PflSf Cllurctl I "I lolW.Y . ~~~.~ I ~ wOO L~ I NJ 8 I ~ ,', ........ n. ,,~'" '"T ... JZ~rF"~ ~r,',J!.!...!,.'1 ~. ~.'\ , lA"N'S /~ CHAPMANS ~* . 1l}i?J J I _~'!.q ~ ~'?l?../1 ~ ~ \!y:x2/:- \ ~ _I ~ _ _ A _~!'.._~ , =1 ;/I, (,~ ~. ~ I I i I . . IV i I i 1 I ~ ..' .... .. .... . .' .......:-:........ .::.~:;:-:~: ::~:":..<:.:.::::.~:.: ~. .: .'. :.'-'. :~:.:.::.~\;::.~:.: ':':.:: :~:~''':<.:/.;;~~::'::, 5.W.~;>.\./.~ ;.:~..~::/~.~:~::::.\:::~:::.. . . , ~ 1 ~ g;"3i~jbb~^ ~ ~ ;~ ~ {J\\~;1i , ..,.. JZ -1..2.1L,;..;,: '.. ..; Co~ty~'Minnesotn 9,'7,,7 Proposed Lowe~ Type of 8uildinl f7u II 13a' ; I I I See ';1~,J: ;-;U,,'<" SU,1\'E'! p.I;~~~-r 1": r,'.'~ l..;'~ C:':'1= I' _-.., ...l'... "";1. ".., ........- FO - c:~..,- Ir!...-..,.,.'......... ;:l.' ." . . r~ ,-~".. ", -..' wi ~~ :, h1i'U, ....r ......... ;..11\" I '~ GARAGE FlOOR SHAll BE MINIMUM 18" ABOVE EXISTING STREET GRADE WITH MAXIMUM SLOPE OF 10 PERCENT. ! I~ t;.o (fi&9:-- ( 6'....0 ( I ~ I 51 J'n~ITT ~ D'Z~IIJT>6 e:. ~'3E:.t160T ~ / ~ ('i~ N lo.-'S) - l----{-- 13/'1.tl )B"S~ . ~~~- <-kO' \\ ~ ~\) \ I ~ ~ ~ .~~<fr ~ r} '-- 0"'0' . ~ / /"' /3S-r]! Lb~~ W.IJ./ ,-) e;-1""\.."1z.. -roP lllbJ z-r.o ,. '-J // / / / ....... //) / ,./ :5" "- / I / B"',t. I?'" . , ~C> Pi2oFV'2,~ '~ <3'''1.' 'Utd e,eoo 1'\ l)' .0 <:<:\ iZ~ I cG\.JcE. :~ N I " S"Q'/""'> . . ~ '0 .1IO'~VT'\'~________ 'i[) 1 C@ ~o'l MO ~ Irl l'f\ o I - '3 - F"e.c:.n B' ~ ~'Z.o 1 -(.0. e.>. B87...c .'--- -- ~ /,~"i7'''''"~e""",\,,\ o ~ '~ !j , " ".,.," " ',,~, i , } "~I .. '-../ . ~. "",#1 ~~; , ~~",,~~1i" ',' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION August 20, 1991 AGENDA SECTION NO. Discussion Items DATE ORIGINATING DEPARTMENT lJ Planning ~ David L. Carlberg, City Planner BY: o P 1 ITEM Robert Nehring ~~. a 14122 NW prairie Rd REQUEST The Planning and Zoning Commission at its regular meeting on August 13, 1991, reviewed the request for a lot split by Robert Nehring located at 14122 NW prairie Road. Mr. Nehring has requested to split a 2.5 acre lot from a 20 acre parcel. Please consult the attached staff report and the minutes from the August 13, 1991 Planning and Zoning Commission meeting for further information. RECOMMENDATION The Planning and Zoning Commission recommends approval of the lot split request with conditions as indicated on the attached Resolution. '- The request was hotly debated. The Council will be asked to make an interpretation of Ordinance No. 40, the Lot Split Ordinance, in regard to the inclusion or exclusion of right-of-way in acreage calculations. Staff will have further information available for the Council the night of the meeting. Attached are the Planning and Zoning Commission packet materials, the minutes from the August 13, 1991 meeting and a Resolution for your review and adoption. Note: The legal description on the Resolution indicates the separate parcels have been combined. The applicant will still have to legally combine the two 10 acre parcels to meet frontage requirements as specified on the attached Resolution. COUNCIL ACTION MOTION BY \ '-.- TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA .~ RES. NO. R -91 A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF ROBERT NEHRING TO CREATE TWO (2) PARCELS PURSUANT TO ORDINANCE NO. 40. WHEREAS, Robert Nehring has requested a lot split on the property located at 14122 NW Prairie Road legally described as: THAT PART OF THE SOUTH 689.24 FEET, AS MEASURED ALONG THE WEST LINE THEREOF, OF THE SOUTHWEST QUARTER OF SECTION 25, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA, LYING WESTERLY OF THE CENTERLINE OF PRAIRIE ROAD AS NOW LAID OUT AND TRAVELED. SUBJECT TO EASEMENTS OF RECORD. WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance No. 40 once the conditions listed below are met; and WHEREAS, the Planning and Zoning Commission finds the request is consistent with the Comprehensive Plan and would not have a detrimental effect upon the health, safety, morals and general welfare of the City of Andover; and , \ WHEREAS, a public hearing was held and there was no ~ opposition to said request; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the lot split. 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 the lot split on said property with the following conditions: 1. The applicant legally combine the two ten acre parcels known as PIN 25-32-24-33-0002 and PIN 25-32-24-33-0003 so that the resulting lots meet or exceed the minimum lot frontage as specified in Ordinance No.8 and No 10. 2. The applicant calculate the acreage requirements excluding the 30 foot right-of-way of prairie Road from the acreage calculations and provide a new survey reflecting the corrected calculations and parcel. 3. The applicant pay a park dedication fee of $400 upon City Council approval of the proposed lot split. Adopted by the City Council of the City of Andover on this 20th day of August, 1991 '~ CITY OF ANDOVER ATTEST Kenneth D. Orttel, Mayor Victoria Volk, City Clerk () CITY OF ANDOVER REQUEST F.ORPLANNING COMMISSIQN ACTION DATE Ang'n!':t- 1":l 1 QQ1 AGENDA ITEM 3. Public Hearing: Lot Split - Robert Nehring 14122 NW prairie Road ORIGINATING DEPARTMENT Planning APPROVED FOR AGENDA BY: David L. Carlberg City Planner BY: App.L~Cant Robert Nehring - 14122 NW prairie Road (PIN 25-32-24-33-0002 and PIN 25-32-24-33-0003). Request The applicant has requested to split a 2.5 acre parcel from a 20 acre parcel in an R-1, Single Family Rural District. However, it has been discovered that the 20 acre parcel is instead two 10 acre parcels described by metes and bounds from the center line of prairie Road. Note: Conditions to the lot split will need to be added if the lot split is to be approved. See Staff recommendation for further information. " , ~ Applicable Ordinances Ordinance No. 40 regulates the division of lots under 5 acres in size. A lot split is defined as, "any division of a lot, parcel or tract of land into not more than two (2) parcels when both divided parcels meet or exceed the minimum requirements for platted lots in the applicable zoning district". Ordinance No.8, Section 6.02 establishes the provisions for minimum lot width, lot depth and lot area in an R-1 zdned district. The minimum requirements in an R-1 district are as follows: Lot Lot Lot Width at Front Setback Depth Area Per Dwelling 300 feet 150 feet 2.5 acres Ordinance No. 10, the Platting Ordinance, Section 9.06a(3) requires areas lacking municipal sanitary sewer outside the Metropolitan Urban Service Area to have a minimum of 108,900 square feet, of which 39,000 square feet of contiguous land area is buildable with a minimum width of at least one-hundred fifty (150') feet and a minimum depth of one-hundred fifty (150') feet and has a width of three hundred (300') feet at the building setback line. >' ' Ordinance No. 10, Section 9.07.10 establishes the minimum area of land dedicated to park and open space. For all subdivisions by metes and bounds description, the subdivider or developer may elect to pay, in lieu of the park dedication requirements, the sum of four hundred dollars ($400.00) for each dwelling unit that could be constructed upon the proposed subdivided nrODertv ..La "-... \ o ~ o Page Two Lot Split - Robert Nehring 14122 NW prairie Road August 13, 1991 the event the developer elects to pay said four hundred dollar ($400.00) charge, the City may collect additional park fees if the developer re-subdivides the property in the future. Review The applicant is requesting a lot split to separate his home and 2.5 acres and sell off the remaining acreage. In reviewing said request, as stated earlier, Staff has discovered that at the time of application, the applicant had assumed he had one contiguous 20 acre parcel. However, records from the County indicated that the 20 acre parcel is indeed two separate parcels of 10 acres each. This being the case, the applicant must legally combine the two ten acre parcels to meet the minimum district requirements for lot frontage. At this time, the applicant does not meet the minimum frontage requirements as specified in Ordinance No. 40 and required in Ordinance No. 8 and Ordinance No. 10. Staff, in examining the request, has also found that the applicant intends to calculate the acreage by including the 30 foot portion of the right-of-way known as prairie Road. In accordance with Ordinance No. 10, the right-of-way of Prairie Road can not be calculated towards the minimum district requirement of 2.5 acres for a platted lot. Therefore, the applicant must legally describe the property and calculate the acreage of 2.5 acres starting at the right of way line of prairie Road. Further discussion on the acreage calculations will be discussed at tonights meeting. Commission Options 1. The Planning and Zoning Commission may recommend approval of the lot split request of Robert Nehring located at 14122 NW prairie Road. 2. The Planning and Zoning Commission may recommend denial of the lot split request of Robert Nehring located at 14122 NW prairie Road. 3. The Planning and Zoning Commission may table the item pending further information from Staff. staff Recommendation Staff recommends approval of the lot split requested by Robert Nehring located at 14122 NW prairie Road with the following condition: 1. The applicant legally combine the two ten acre parcels known as PIN 25-32-24-33-0002 and PIN 25-32-24-33- 0003 so that the resulting lots meet or exceed the minimum lot frontage requirements as specified in Ordinance No.8 and No. 10. o , o o Page Three Lot Split - Robert Nehring 14122 NW prairie Road August 13, 1991 2. The applicant calculate the acreage requirements excluding the 30 foot right-of-way of prairie Road from the acreage calculations and provide a new survey reflecting the corrected calculations and parcel. 3. The applicant pay a park dedication fee of $400 upon city Council approval of the proposed lot split. Note: The Commission will be asked to discuss the Lot Split procedure and those ordinances that are referenced. o D , ~ (~//.I) J/..I~,1(. (;J UiJ<<tMy rIW~ I "l- ~ ~ ~ ':,AIt!* ...,."..,#,/ _,,.,, $.-,,6"'h "1'7~ ., JtI!'e:"~ _ y ,II ~) if) 1'7/,:',:/) //.// ,R ~ ~ ".. .~~ ,~ ':~\ :'l \ ~~ .... ...- "~ ~ '-4~'" (,2) (o/,,;qJ l?o6~rf 1I~;'r/n~ I' Ar/~a"~ N~;'r1;"j Ur. .... A<: 1)""5' "'1- ./ A".......V s/,)' .tI/....,......,~'./6f',n;4.,N~ ....v+ #I; s....IC1',_ /.'~, JS I'WAtY ';/M". ~''''r'''/';.~ ~ R~ If) ,4t~, / s. W. CORNER SEC. 25 -,-. . ....~.- ,~ @ '~."'t -..... :'~"'.-t. u CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 LOT SPLIT # LOT SPLIT REQUEST FORM \ , '- Property Address ! '-11 J..~ pj.-A-;I-'~ Kc,,,,d Ai.',! A"o\ I J ~ ""-" ,/v Cj~!''-).-' ~ Legal Description of Property: (Fill in whichever is appropriate): Lot Block Addition Plat Parcel PIN Sa", .4ii.qc..t.",.j L"", ,J"or ;,.../7"""";,, (If metes and bounds, attach the complete legal) --------------------------------------------------------------------- Reason for Request i () S Pi'.T "f'F I he.. ~\ OLt J .!. ".'- d Il I J"1. 4C...e.. lei f\'o.~ T!t,:. L-l....:)., ~ 01 ( i- .4....C" . ~ Current Zoning R-I Name of Applicant Y() bolo"''' Address I ~ I .12. P..............." Nt;. h,j.-;..vj (;20'" d N"oJ A-N" d.o ve--- A.-..I Home Phone Business phone ~~~::~:::_---~~~~~~-~:~-----------~:~:_--~~-~~-~~~~--- Property Owner (Fee Owner) Qt"l6"',I-' Me h 1-,'v1 (If different from above) Address ~ Lj-j :l J.. p;.-q I h'G R..r'/J,J .1-',"; A""Jcvo"'-l- Home Phone Business Phone ,~ ~~~::~:::_--~~~=~~~---------------~:~:_-~~:_::_~------ :.J ~ ~~ LOT SPLIT PAGE 2 Attach a scaled drawing of the proposed split of the property showing: scale and North arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent street names; location and use of existing structures within 100 feet. The date the property became a lot of record, the names and addresses of all property owners within 350 feet of the property proposed to be split, and the complete legal description of the subject property must also be provided. I hereby certify that this property has not been subdivided within the last three years. Lot Split Fee: $50.00 Filing Fee: $10.00 Park Dedication: rli!#;;dJ ~ Sign ture 0 Applicant // Date Paid lJ~d9- 9/ Receipt # 0 %'1/,y Date Paid Receipt # 25 32 24 33 0001 Alan 1 & Renee Chapman 14212 prairie Rd NW Andover, MN 55304 '~ 32 24 34 0010 Ed & Marilyn Gritton 9472 Quincy St Blaine, MN 55434 36 32 24 22 0002 Douglas & AJ Steele PO Box 638 Anoka, MN 55303 36 32 24 22 0005 Paul & Dorraine Olson 14030 prairie Rd NW Andover, MN 55304 36 32 24 22 0008 David C & SL Szykulski 752 - l40th Ln NW Andover, MN 55304 --- '\ '-~ \ ',---j 25 32 24 34 0004 Thomas L Chouinard 14123 prairie Rd NW Andover, MN 55304 25 32 24 34 0003 Thomas L & Susan Chouinard 14123 prairie Rd NW Andover, MN 55304 36 32 24 22 0003 Douglas & AJ Steele PO Box 638 Anoka, MN 55303 36 32 24 22 0006 Kevin & Lucy Denekamp 665 - 140th Ln NW Andover, MN 55304 25 32 24 32 0009 Jo & Susan E Rooker 14191 Prairie Rd NW Andover, MN 55304 36 32 24 22 0010 Leroy A Jr & Barbara Johnson 125 Bunker Lake Blvd NW Andover, MN 55304 36 32 24 22 0004 Donna J Christianson 732 - 140th Ln NW Andover, MN 55304 36 32 24 22 0007 David A & Elizabeth Erickson 745 - 140th Ln NW Andover, MN 55304 (J -~ ,~:.:.'~::,,:'_.'-,. (...1'.0'.'.1 \ ,L"\. ,/ ''\.., ,..../ ~-:-;;:::.;.-_/. CITY of ANDOVER CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING \ ,-.J 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, August 13, 1991 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the lot split request of Robert Nehring located on the following legally described property: LEGAL: UNPLATTED GROW TOWNSHIP E 10 ACRES OF THAT PART OF SW 1/4 OF SEC 25-32-24 LYING W OF TWP RD EXTENDING IN N & S DIR THROUGH SW 1/4 & S OF A LINE DES AS FOL COM AT A PT ON CEN LINE OF SAID TWP RD 400 FT FROM INTERSECTION OF SAID CEN LINE WITH S LINE OF SAID SW 1/4 & PROC TH W & PARA TO SAID S LINE --W LINE OF THIS TR SHALL BE A LINE PARA TO W LINE OF SD SW 1/4. (Generally located at 14122 NW PRAIRIE ROAD - PIN 25-32-24- 33-0002) All written and verbal comments will be received at that time and location. A copy of the application and proposed lot split will be available at Andover City Hall for review prior to said meeting. ~~ Victoria volk, City Clerk Publication dates: August 2, 1991 August 9, 1991 '\ '-~ ro::JPI>-3 ,,, PI :1 :T III t1 '0 pi .. '0 I~ ('t '" (t> 11l (t\ VI'd '" - PI HI J.. ti (1) _ 0 ('t ro I ~ \ (, _ :<1 (1" 0 ,. . :1 :T ,~ ~ rt 0 ro , l:!' X' ('t (1) pI (fl :T · Ii 0 (1) : (1) 0 ~ tOO rt III ~tl.t::::tO - ::J t.: ~ rt (1) ~ , pr.....~ to rt j III - ('t:T D!::l'CIOW ) (1) I,. s:: ,b. ~Pll:fPlO III t:l '1 . d I~ ('t 0 ili~(1)O ~ (1) 0 Ii J. p. r1 HI rl I" 0 (t) f." ru - HI (t) (1) " ('t (fl, :>:, I j I-' (1) o ...,.'~ 0 PI '0 I" ('t PI p. l:!' ~ 1-'-111 ,l,q 0 ru. t:l t:l III PI (1) (1) t1Jl1Npl t:l.0 III 111111 ~ I-' ,t, t:: . (1) Ii .....IIlO>-3(1) PI' ",Op. t'. .: p. ~ rt ~ PI Op.t:l't:l'('t r: (1) 1-'- f I I~ 'd Ii '0:: t.: 1-'- III 1-" (1) w>a t1t1I11N:T ",.f) {"t.... rt 'd I<J o 'd l'J ::J >-3 ":: ( ~) '-.- tl l'J (fl o ::J H 'd >-3 H o Z o t> '" ~ () ~\ to, ~ () ~ ~ " ~ ~ ~ '" ,----- I I I I I I I I I I I I I ~~ ~ ~ ~ I ~~ ~ I ("> ~ l--. <:l >- ~ ~ ~ I ~1Il~ - Ill" I ~!' ~ ~ III '" I ~ Y' CIl ~ :-10 () '" <;: I V"~ ~ ~ \ ~'" " -\ - I I I 1/1 /~ ~~ ~ ~ C) " Il\,.o ~ _<\' "l \= l\, U, .~ -t,t.\'~ 1'J"l ~ I, I' I' I I I ~~ b:~ -..:---.. -t.:'w ~~ 0() ~l I \ ---l I I I I I I \ I I I I \ \ I I I I \ \ I \ I \ \ I I I I I \ I I I I I I "- I "--J \.. ) i _....~~r .L-/Nc OF rile Sdur-"vJV[JT ~M::~O:'5:~~I:G ----- .., c, o (\) \r. !J' '" '" NO'03 'S4"W .340.06 '0 <:> \ \ I 31<1.00 ----------------- ~ ~ ~ 'Q t., '-\ t, ~ ~ " ~~ <:l" ~~ ',., _/ I \ G\ ~ ~~ \1\ I..i ~ ~~ ~~ .' '';' >' ".,. o '<~ -.i'" , ...Y'"'\ I I tv ~~ ~. ~ 0 N~ ~ (::) "" ~~ I t->,\ I c\::) _ ". ."1,- 'I ',. __l' ~ /6-t? oS~"'J-. --2.9 $/, /'>1"" /1' " ...."" .sJ 2. . L~.Y' / ~~ C Q ~ <c.\ ~ "- '-.. '-.. ............ ~~ i \ . ~'-) f I -.. ~ l~~""",p~,-~~..",,\ 1 ~ 1\ ~ ~~ '\ .,' ~, / '.~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE August 20, 1991 ITEM NO. g. Appoint Tree Commission Member ORIGINATING DEPARTMENT :-1). Planning ~ David L. Carlberg, City planner APPROVED F. R AGE tj AGENDA SECllON . NO. sta f, CommJ.ttee, Commission BY: REQUEST The Andover City Council is asked to review the attached application of Loretta Mary Boyum and appoint the applicant to the seven member Andover Tree Commission. Listed below are the members of the Commission that have been appointed and the date their terms expire. The City will have a full seven member Tree Commission once Ms. Boyum is appointed. '- Michael Click (Term Expires 12/31/93) Steven Morrison (Term Expires 12/31/93) Jim Siirila (Term Expires 12/31/93) Harold Sullivan (Term Expires 12/31/93) Bob Whitcraft (Term Expires 12/31/92) Scott Thomas (Term Expires 12/31/92) Loretta Boyum (Term Expires 12/31/92) / . \ MOTION BY '--I' TO COUNCIL ACTION SECOND BY ~ -...." '~>.~- - -"" ," "- . \ { ) , .L . . , "";" // '"''''"l...~"?~:~_,~; ~,/ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 ADVISORY COMMISSION APPLICATION Name: fa R e IT /f /!l A R- V BtJ (/I//h { I Address: / / tJ / - / ~ / Ave //; ,UJ ~ // fYpo {/e if?... Home phone: Lf3 l.f - {, 7%1 Wo r k Phone: Commission Preference: Planning & Zoning Park & Recreation Economic Development Charter Commission Public Safety Committee Cable Comm. Tree Commission )( Equestrian Council Please state your reasons for requesting to be on the advisory ~ commission checked above: rn e 1f.:{/3 'f" YL 6 F Tile. /12- -e... e... E 6 A R.P 'I- c; d /J1 e me m B-e 1?--,S A-<;-)(e D /fleTtJ A/:PLF Describe your education/experience which qualifies you to serve on this commission: fR. 0 pe R-T!/ () WJ1le.e.., I- -fA em e R- I I Describe your professional, C1V1C or community activities which may be relevant to this commission: 6Ai Tff~ T/~-.::.. e. BOA/ZP Da ted: g - 9 - 9 / rf777.~ Signature '~J .'i~/rr"'""''''''",\,,,, ,:i"'\ f! ":1;, ,~\' "$1 .~ H.... .11 ':~~ ./ \, :j~ ~.,~,~, -"*,,,,,#" ,~C<I"f CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Auqust 20. 1991 ------ r\ BY: James E. Schrantz APPtOV,~ iJ FOR AGE DA ;' , By,jtl\ AGENDA SECJWN . . NQ Staff, Comm. Commlsslo ORIGINATING DEPARTMENT Admin. ITEM NO. q. Hire Secretary The City Council is requested to authorize the hiring of a Public Works/Engineering/Administrative Secretary. The deadline for applications is August 15th. We hope to have interviewed the candidates and have a recommendation by the 20th. The secretary does work for Frank Stone, Todd Haas and me. JES:vv '--- '-.- MOTION BY TO COUNCIL ACTION SECOND BY 1,;,>~r~'fC''''''''''R'~'''''''\"" ".f'\, 0' ?1.... .'.;.'! " ,'iif \, I """ ,<!, "'<;~~M~9b~' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Auqust 20. 1991 Admin. AGENDA -.SECJ"lDN . . NO. statt, Comm. CommlsSlO ORIGINATING DEPARTMENT ITEM NO. 10. Hire Public Works Lead Person BY: James E. Schrantz The city Council is requested to appoint a leadman to fill the vacancy left by Dale Mashuga. Per the Union Contract, we are to give first chance to fill the position from within. We believe we can do that. The next step will be to fill the position left by promoting an existing employee to leadman. Frank and I will be interviewing the candidates Friday and hope to have a recommendation to add to this memo when the packets are delivered Friday. '- MOTION BY '- TO COUNCIL ACTION SECOND BY .'l~/""1'~"""""~,,,,. ,/ '\ {;] 'r~ , N (.J\ p CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE A"g'.,c,t- ?n AGENDA SECTION NO. ORIGINATING DEPARTMENT BY: Bob peacH ITEM NO. II. Bids for Breathing The Fire Department is requesting approval to solicit sealed bIds for breathing air equIpment for the two new fire statIons. The total price of the two compressors and cascade system is expected to exceed $20,000, which Is withIn the amount budgeted. ThIs equipment wil I be used wIth the cascade system purchased earlier to supply breathing aIr for StatIons 1 and 2. '- MOTION BY '- TO COUNCIL ACTION SECOND BY , ) , ) '......./ , ) August 13. 1991 SEALED BIDS FOR BREATHING AIR EQUIPMENT Bids to be received and opened at 10 a.m., September 6. 1991. at Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN 55304. The Andover Fire Department is requesting sealed bids on the following breathing air equipment: 1) 1 - Breating air compressor, 3 phase/208 volt. 2) 1 - Breathing air compressor, 1 phase/208 volt. 3) 1 - 5-cylinder cascade system, 4500 psi capacity 1 and 2) Air Compressors: Each compressor to be equipped with electric motor with a minimum of 7.5 H.P. rating. The only difference between the two compressors is one will be 3-phase/208 volts, the other to be 1-phase/208 volts. AI I other specifications will be identical. - Compressors to provide a minimum of 8 cfm of Grade E breathing air to a maximum of 5000 PSIG. - Air pumps will have pressurized oil lubrication system. - Purification system (Indicate type and capacity). - High temperature shutdown system. - Units must be self-contained with al I components (purifier. condensate dump, motor, etc.) on a single floor mount stand. - Bids to include installation and all necessary plumbing and electrical needs for installation. Electrical switch box wil I be supplied adjacent to compressor. Cascade system to be located approximately 25 feet away. Include with bid all warranty information and service recommendations. Alternate Bid: - Purification system sensor with auto shutdown. - Trade in on existing compressor, 3-phase, 3 CFM Eagle. " Sealed Bids for BreathIng AIr EquIpment August 13, 1991 Page 2 v 3) Cascade system: - 4500 PSI-DOT Air storage tanks each having a capacity of 444 cubic feet of air at pressure. - Cascade type manifold with all necessary tees, pigtails, and fittings to interconnect bottles (tanks), compressor, and filler hose. All manifold parts to be of stainless steel construction. Manifold also to include 2 liquid fil led gauges rated to 5000 PSI. On output end of manifold, we require a tee with a valve on each output end (see dIagram). On one output there should be an adjustable regulator with gauge capable of reducing pressure from 4500 to 2000 PSI. - Filler hoses. One wIth hIgh pressure filler handle (for 4500 PSI tanks). One wIth low pressure fIller handle (for 2216 PSI tanks). Both hoses to include pressure bleed-off valves. Hoses should be rated at 5000 PSI. '\, ) Any questIons regardIng the above specIfIcations should be dIrected to Jim Pierson at 612-434-3230 or Bob Peach, 612-434-9358. Return bIds to: Andover Fire Department 1685 Crosstown Boulevard Andover. MN 55304 Attention: JIm Pierson '\ '. ) ";~,;""'".,.~.''''''>''' ,f\ i""1 ~ ~ ~j;\} \"" . "",,/' ~'"'-;,..,..,..;<!i;..~iIJi CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE August 20, 1991 ~J.M Award Bid/Timber /<<. Trails Park Todd Haas ~ APPROVE~1\R AGENt w BYf) ~ AGENDA SECTION NQ Non-Discussion ORIGINATING DEPARTMENT Engineering BY: The City Council is requested to approve the bid quotes for Timber Trails Park and authorize $2085 to come from park dedication funds as requested by the Park and Recreation Commission. The bid quotes received were as follows: H.L. Becker Construction Forest Lake Constracting, Inc. $8785.00 $26350.00 $27948.00 Burt Kraabel Construction '--... 1991 Park Capital has $6700 available for the development of the park. The $2085 from park dedication funds will allow this site to be completed as the Commission has been receiving requests for additional softball and soccer fields from the Association. . '\ MOTION BY TO COUNCIL ACTION SECOND BY '--/ :- (- "l/'oer in ana for An~' Co rloje: 7~~,e. , F'f IoINP, I I '-/'. I 01 record or Information ProvidcM:t by ond A. Prasch. Minn. Reg..-1\: fTKt r.preHnteUon o' all.lrvey 0' the -d '110 locatIOn Of all l/Ulldlr>galIl1<l ~.. 1 fond. 'pt...ber ~ 88 Signed .,;~r""CF'--'.~"''''C'' ,,~j '''/:,,>- l '\ g.... I' . '\ " v \~ L~ li~,,,,,,, CITY OF ANDOVER REQUEST FOR COUNCIL ACTION August 20, 1991 DATE ORIGINATING DEPARTMEN~ Planning ~ David L. Carlberg City Planner AGENDA SECTIQN . NQ Non-D1scuss1on ITEM NO. /.3 . '-. ~ Award Bid - Cleanup Lindgren Property BY: REQUEST The Andover City Council is asked to approve the low bid for the cleanup of the Lindgren property located at 1719 Andover Boulevard NW. The bid is for the removal of the septic system, abandonment of the well and removal of demolition debris. Listed below for Council review are the bids received on the project. Contractor Bid Reed Excavating Dick's Excavating $2,240.00 $2,500.00 $3,550.00 $150.00 Soderville Trucking & Excavating MCAlpine Brothers* *NOTE: Bid is for well abandonment only. The costs incurred for the completion of the project will be billed to the Neighborhood Revitalization, Community Development Block Grant Program. COUNCIL ACTION SECOND BY "-./ , MOTION BY TO iii'~_Fi"''',",.'''''''',\ +,';';. ~ ~ -" .,1 ~ ... ) \.. ~ '-~'1\ / ;'''b~~" ..,rJP~ ~ ~~~,.:j#' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION ITEM NO. Schedule Hearing/Delinq street Light Accounts DATE August 20, ORIGINATING DEPARTMENT Finance Howard D. KoolickH:x. Finance Director AGENDA SECTION NQ Non-Discussion Items BY: REQUEST The Andover City Council is requested to adopt the attached resolution scheduling a hearing for the purpose of certifying delinqent street lighting charges. BACKGROUND ) '--' Section 8 of Ordinance 86 (street Lighting System Ordinance) requires the City, prior to September 1, to list the total unpaid street light charges against each property. The ordinance then requires notice and a hearing as provided by state statute section 429.061. This is, in essence, the same procedure as required for an improvement project. The list of delinquent street light charges is available in my office for your review. I recommend November 5, 1991 as the date for the hearing. COUNCIL ACTION '\ MOTION BY '-~ TO SECOND BY 'i '-.-/ '-.-) " ,__~J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -91 MOTION by Councilmember to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT OF DELINQUENT STREET LIGHTING CHARGES. WHEREAS, in accordance with City Ordinance 86, a listing of delinquent street lighting charges has been prepared. NOW, THERFORE, BE IT RESOLVED by the City Council of the City of Andover: 1. A hearing shall be held the 5th day of November, 1991 , in City Hall at 7:30 p.m. to pass upon such proposed assessment and at such time and place all persons affected by such proposed assessment will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the meeting. 3. The owner of any property so assessed may at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment with no interest. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 20th day of August 1991 with Councilmember voting in favor of the resolution, and Councilmember voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel, Mayor Victoria Volk, City Clerk , "- o .'.""~""""'"'C""""""'.. .C ,~ i{ ;'\ :~\, N . ~ ~, ,'if '\~.,~_ iJi'i?' ~~"~~-'!#\~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Auqus~ 20. 1991 Engineering APPROVrrbFOR AG\/ BY: / ' i/ AGENDA SECTIQN . NO. Non-Dlscusslon ORIGINATING DEPARTMENT ITEM NO. IS:-. Approve Final pay- ment/90-5 BY: James E. Schrantz The City Council is requested to approve the resolution accepting the work and authorizing final payment for Project 90-5, Hidden Creek East 3rd Addition. Attached is the recommendation from TKDA. JES:vv Attach: TKDA Letter Resolution '-- COUNCIL ACTION '-.- MOTION BY TO SECOND BY '0TKDA TOLTZ. KING. DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA55101.1803 e121202~ FAX 8121292.0083 July 31,1991 Mr. Jim Schrantz City of Andover 1685 Crosstown Boulevard NW Andover,~esota 55304 Re: Final Payment Hidden Creek East 3rd Addition City Project 90-5 Andover,~U1nesota Commission No. 9716 Dear Mr. Schrantz: We submit herewith Final Payment Estinmte No.4 with Compensating Change Order NO.5. TIle work has been completed and confonns to plans and specifications. , '\ V Change orders were required in order to complete pond grading not completed prior to utility construction, tree removals along the easements and adjustments made in fmal platting. Late fall construction required special protection of curbing and the developer requested general seeding of the area not included in the original bid. The contractor has attached consent of surety, lien waivers and ~U1nesota State Tax form IC134 prior to final payment. We recommend fmal payment in the amount of $17,806.93. Original Project Estimates: Construction Cost Estimate per Lot $137,550 $11,082* Final Project Cost: Construction Cost Per Lot Cost $92,947 $9,091 * * Includes $679/Lot area sanitary sewer and water previously assessed (85-8 and 87-3) . "\ ....J JLD:j , ) ~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO MILLE LACS CONTRACTING FOR PROJECT 90-5 FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STREETS AND STORM DRAIN IN THE HIDDEN CREEK EAST 3RD ADDITION AREA. WHEREAS, pursuant to a written contract signed with the City of Andover on ~tember 4, 1990, Mille Lacs Contracting of Wahkon, Minnesota as satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnnesota that the work completed under said contract is hereby accepted and approved; and r \ BE IT FURTHER RESOLVED that the City Clerk and Mayor are ~ hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. 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, whereon said resolution was declared passed. CITY OF ANDOVER Attest: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk ~ o ,/~r"'"''''''''~'"''''''''''''''' ~ ",J. ,(..f..... ... ,,~ ~ ~ il j \. ,J' ";", ,4" "~~""'-oW# CITY OF ANDOVER REQUEST FOR COUNCIL ACTION ITEM Receive July NO. Financial statements /tJ. DATE August 20, 1991 ORIGINATING DEPARTMENT Finance Howard D. Koolick 1-0<. Finance Director BY: AGENDA SECTION NQ Non-Discussion Items REQUEST The Andover City Council is requested to receive the July 1991 financial statements for the General, Water and Sewer Funds. 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. '- '-.- MOTION BY TO COUNCIL ACTION SECOND BY CITY Or: ANOCNER YEAR TO DATE SUMMARIES FOR GENERAL, WATER AND SEWER FUNDS As of 31..Ju191 '-- /' Revised Budget Year to O.:lte Actual per'centage Remaining ---_._-------_._-- ,I I :! I I , ,I G ENE R A l r: UNO REV E N U E S ----------------------- ----------------------- .46 .53 1,072,643.00 18,200.00 . GENERAL PROPERTYiTAXES BlJSn~ES S.LICEN SESiANDPERMITS NON-~U~INE~S lIC~NSES << PERMI1S Building Related Other lNI~RGOvEKNMtNIAL REvENUE CHARGES FOR SERVICES street U ghti ng v .-' COURT FINES SPECIAL ASSESSMENTS MI~CtLLANtvU~ xtVtNUc Interest Earned Refunds and Reimbursements - 0 '.)1:ner TRANSFERS FROM OTHER FUNDS From Admin. Trust Fund From flF 1-1 !-und From TIF 1-2 Fund 199,910.00 5,600.00 092, ~99.00 59,000.00 30,000.00 30,000.00 4.3UU.UU 90.000.00 24,UUU.UO 6,000.00 578,927.78 8,516.60 133,168.64 4,324.24 352,634. ~6 17,839.56 181.00 8,070.94 4,656.70 1, /11. 4::> 33 2:2 40 69 100 lUU 100 TOTAL REVENUE 2,204,202.00 48 ------------ --.---------- 1,139,803.10 ------------ ------------ I ..j ;.-1 ~.- . i I j0 CITY OF ANDOVER YEAR TO OATE SU~MARIES fOt.: WATER AND SEWER FUNDS of 3 1.) u 191 REV E N U E S ------------------- ------------------- SEWER CHARGES nnEREST lRAN~FER FROM ~EWtR CONN. 360,469.00 1,000.00 30,500.00 TOTAL SEWER REVENUE 391,969.00 97,773.80 75 ------------ ------------ ------------ ------------ SEW E R FUN 0 E X PEN S E S ---------- ---- - - -------------------- '\ -'"_~...:.I,JlLt.f'-' IlUN Metropolitan Waste Control Othel' Expenses ADMINISTRATION 243,781.00 70,732.00 1I,4oo.0U 162.520.00 19,697.35 10,072.12 33 72 tlU IOTAl ~EWER EXPtN~E~ 391,908.00 19/,288.4/ 49 -----------.- ------------ ------------ ------------ '\ ,~) CITY OF ANDOVER YEAR TO DATE SUMMARIES '=OR WATER AND SEWER FUNDS of 31Ju191 '-_.I Revised i:,udget Year to O.:lte Actual Percentage Remaining WAltk f-IJNU REV E N U E S ------------------- ------------------- WATER SALES METER SALES. f-'ERMn ftES MISCELLANEOUS REVENUES 198,072.00 20,000.00 10,000.00 5,000.00 36,227.0 18,143.00 1.0~0.OO 5,746.89 '" t: N t: k A L I- IJ N U TOTAL REVENUE 233,072.00 ------------ ------------ ------------ ------------ 67,171.96 7 1 w. A ..1 ...t: 1\ I- IJ N U E X PEN S E S ------------------- ------------------- , \ ~ SOURCE ~ STORAGE DISTRIBUTION ADMIN1~, 1 kA IIUN AND TREATMENT 78 76,495.00 112,382.00 44,180.UU 16.268.43 40,888.48 2f,j.~.:d':Jt>.4L 63 38 IVIAl WAltk I-IJNU tX~tN~t~ .!33,U/.L.UU ------------ ------------ ------------ ------------ I:U,/oL.33 b4 "\ . I '-- . ) '-- ./ CITY OF M,DC;.vER YEAR TO DATE SUMMARIES FOR WATER AND SEWER of 31Ju191 Revised E X PEN D I T U RES ----------------------- ----------------------- C ITY>COUNCI L NEWSLETTER MA YC)R ELECTIONS ADMINISTRATION ~lNAN~lAL AUM1Nl~I~AI1VN AUDITING ASSESSING A I I '..ikNI: Y PLANNING AND ZONING DATA PROCESSING CITY HALL BUILDING FIRE STATION BUILDING 'PUBLIC WORKS BUILDING --'-/~;ENIOR Cll IZU, '::; CUHER EQUIPMENT BUILDING ENGINEERING POLICE PROTECTION FIRE PROTECTION RESCUE.SERVICE PROTECTIVE INSPECTION CIVIL DEFENSE ANIMAL CONTROL STREETS AND HIGHWAYS SNOW AND ICE REMOVAL STORM SEWERS STREET LIGHTING STREET SIGNS TRAFFIC SIGNALS STREET LIGHTS-BILLED PARK.MWRECREATION TREES AND WEED CONTROL RECYCLING ECONOMIC DEVELOPMENT IJNALLOCATED IMPROVEMENT.PROJECTS OTHER FINANCING USES 34,10B.00 6,831.00 4,200.00 105,171.00 lUL,8~1.OU 10,000.00 31,500.00 bU.3UU.UU 50,702.00 19.095.00 3~,833.00 14.190.00 23,600.00 9.635.00 3,593.00 71,165.00 404,078.00 231,597.00 37,057.00 127,530.00 2,300.00 9.096.00 213,788.00 122,352.00 22 . 82 1 . 00 15,000.00 31,606.00 3,000.00 38,000.00 219,897..00 9,476.00 37,129.00 16,544.00 67,317.00 23,.653.35 1,433.59 2,:' 1 9. 18 2 , 8 2 8 . 7 2. 57,506.77 :;>4,915.68 10,255.00 33,621.00 LU.t!L3.4L 28,080.16 11,434.20 24,360.39 6,428.34 16,364.22 4.024.21 818.3 G 30,710.49 201,058.58 77.653.12 17,135.06 68.354.39 759.85 5,766.39 7 9 , 3 6 0 . 8 Gc 63,267.61 6,905.1 j 6,985.50 11,494.90 3,377.01 19,221.18 118,800.90 2,331 .95 1 1 , 771 . 3 1 9,100.15 25,663.38 30 79 40 . .... 2,204,202.00 , 50 ',-J TOTAL EXPENDITURES ------------ ------------ 1,084,440.24 ------------ ------------ i/~..""""""~""~'''''';''\ ;~ ~~ ~\;,l -\~~", Cif-.#'i&" ~"",.........,.i!fl CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTIQN . . NQ Non-D1scuss1on 1tems DATE August 20, 1991 ORIGINATING DEPARTMENT Admin. ITEM NO. Declare Cost/Order Assess. Roll/90-5 BY: James E. Schrantz The City Council is requested to approve the resoluti n declaring the cost and ordering preparation of the assessment roll for Project 90-5, Hidden Creek East 3rd Addition. The hearing is ordered under the next item. All the costs are assessable. JES:vv Attach: Resolution '-- , " 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 DECLARING COST ROLL FOR THE IMPROVEMENT OF STREETS , FOR PROJECT NO. ADDITION AND DIRECTING PREPARATION OF ASSESSMENT SANITARY SEWER, WATERMAIN, STORM SEWER, 90-5 HIDDEN CREEK EAST 3RD THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, a contract has been entered into for the construction of the improvements and the contract price for such improvement is $92,947.18 , and the expenses incurred or to be incurred in the making of such improvement amount to $ 43,814.73 and work previously done amount to $167,199.94 so that the total cost of the improvement will be $ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, MN: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ -0- and the amount of the cost to be assessed against benefited property owners is declared to be $167,199.94 2 . Assessment shall be payable in equal annual installments extending over a period of 10 years. The first of the installments to be payable on or before the first Monday in January 1992, and shall bear interest at the rate of 8.5 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. 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 ATTEST: Kenneth D. Orttel - Mayor Victoria volk - City Clerk .cc~r'."'CC"C'~"'-""\", ,;iT' \ HX ~ '" :~{ i: U\, 1 '" -; "l,~"~~~'!Ii#'~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTIQN . . NQ Non-Dlscusslon ltems DATE ORIGINATING DEPARTMENT August 20, 1991 Admin. APPR~D FOR AGEND l\ BY: \ ITEM NO. /'1. Order Assessment Hear- ing/90-5 BY: James E. Schrantz The City Council is requested to approve the resolution o~~ering the assessment hearing for project 90-5, Hidden Creek East'3rd Addition. The notice will be published once in the official newspaper on August 30th with the hearing scheduled for September 17, 1991 at 7:30 P.M. JES:vv Attach: Resolution Notice '-.- " , MOTION BY TO COUNCIL ACTION SECOND BY '---' o ~) ~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA PROJECT NO. 90-5 NOTICE IS HEREBY GIVEN that the City Council of the City of Andover, Anoka County, Minnesota will meet at the Andover City Hall, 1685 Crosstown Boulevard N.W., in the City of Andover, on September 17 1991 at 7:30 P.M. to pass upon the proposed assessment for the improvement of watermain, sanitary sewer, streets, storm drain in the following described area: Hidden Creek East 3rd Addition The proposed assessment roll is on file for public inspection at the City Clerk's Office. The total amount of the proposed assessment is $ 167,199.94 Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount unless a signed, written objection is filed with the Clerk prior to the hearing or presented to the presiding officer at the hearing. The Council may upon such notice consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk. BY ORDER OF THE CITY COUNCIL Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. '~MOTION by Councilman to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR PROJECT NO. 90-5 WHEREAS, by a resolution passed by the City Council on August 20 , 19 91 , the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 90-5 ; and WHEREAS, the Clerk has notified the Council that such proposed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN: 1. A hearing shall be held the 17th day of September , in the City Hall at 7:30 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvements will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and she shall state in the notice the total cost of improvement. She shall also cause mailed notice to be /JgiVen to the owner of each parcel described in the assessment roll not less , than two weeks prior to the hearings. 3. The owner of any property so assessed may at any time pay the whole of the assessment on such property with interest accrued to the date of payment to the City Treasurer. 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 ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk ,,) (J .'i~f"."'.'.'"'C""'~"\'. :/ ..... !~";~ ;, ;), i'J !:i '~i, . }i '" ~f "\ jt~ "~!'~'~:'i90~-'<t/lii',;<i;.""rt~f:Ji' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA ,SECnQN . . NO. ~on-Dlscusslon ltems DATE Auqust 20, 1991 ORIGINATING DEPARTMENT Admin. ITEM NO. / . Declare Cost/Order Assess. Roll/90-' BY: James E. Schrantz BY: The City Council is requested to approve the resolution d claring the cost and ordering preparation of the assessment roll for Project 90-6, Lot 1, Watt's Garden Acres. The hearing is ordered under the next item. $43,766 of the cost will be taken from the trunk, source and storage fund and $34,380 is assessed. The lateral, area and connection charges are assessed. The crossing of Bunker Lake Boulevard is city cost. The expenses include the condemnation costs which are part of the assessment. , JES:vv Attach: Resolution COUNCIL ACTION " MOTION BY '- " TO SECOND BY u o ~) CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN , FOR PROJECT NO. 90-6 LOT 1, WATT'S GARDEN ACRES THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, a contract has been entered into for the construction of the improvements and the contract price for such improvement is $ 34,414.00, and the expenses incurred or to be incurred in the making of such improvement amount to $ 33,327.00 and work previously done amount to $ 10,405.00 so that the total cost of the improvement will be $ 78,146.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, MN: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ 43,766.00 and the amount of the cost to be assessed against benefited property owners is declared to be $ 34,380.00 2 . Assessment shall be payable in equal annual installments extending over a period of 10 years. The first of the installments to be payable on or before the first Monday in January 1992, and shall bear interest at the rate of 8.5 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. 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 ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk ,;,,>~'G .. '---"~''''" ~ ~ !f Ti 0~' f .,'^ ,,/ ~--"~""",~~4 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE August 20, 1991 OR AGENDA SECTIQN . . NQ Non-DIscussIon Items ORIGINATING DEPARTMENT Admin. ITEM NO. 010. Order Assessment Hear- ing/90-6 BY: James E. Schrantz The City Council is requested to approve the resolution ordering the assessment hearing for Project 90-6, Lot 1, Watt's Garden Acres. The notice will be published once in the official newspaper on August 30th with the hearing scheduled for September 17, 1991 at 7:30 P.M. JES:vv Attach: Resolution Notice "-- 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 FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR PROJECT NO. 90-6 WHEREAS, by a resolution passed by the city Council on August 20 , 1991 , the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 90-6 ; and WHEREAS, the Clerk has notified the Council that such proposed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN: 1. A hearing shall be held the 17th day of September , in the City Hall at 7:30 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvements will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and she shall state in the notice the total cost of improvement. She shall also cause mailed notice to be / ,given to the owner of each parcel described in the assessment roll not less ~.than two weeks prior to the hearings. 3. The owner of any property so assessed may at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of the assessment. He may at any time thereafter pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 30 or interest will be charged through December 31 of the succeeding year. 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 . 'ATTEST: ~ Kenneth D. Orttel - Mayor victoria Volk - City Clerk o ~) o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA PROJECT NO. 90-6 NOTICE IS HEREBY GIVEN that the City Council of the City of Andover, Anoka County, Minnesota will meet at the Andover City Hall, 1685 Crosstown Boulevard N.W., in the City of Andover, on September 17 1991 at 7:30 P.M. to pass upon the proposed assessment for the improvement of water and sanitary sewer in the following described area: Lot 1, Watt's Garden Acres The proposed assessment roll is on file for public inspection at the City Clerk's Office. The total amount of the proposed assessment is $ 34,380.00 . Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount unless a signed, written objection is filed with the Clerk prior to the hearing or presented to the presiding officer at the hearing. The Council may upon such notice consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk. BY ORDER OF THE CITY COUNCIL Victoria Volk - City Clerk "T',~"<'"P'''''~'''.''''''''''' "~ ..;~ ~;1 '\ ,'.'..'.'.'.'. ..'.';' 0}1 ~ , ~ , 1".. ", ~;,~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE August 20, 1991 Specs/91-14/168th Lane ~ AGENDA. SEC.TlON . NQ ~on~lscusslon ORIGINATING DEPARTMENT ITEM NO. .:u. Engineering 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. 91-14, 168th Lane NW between Round Lake Boulevard (CSAH 9) and 350 feet west of Crocus street NW for streets and storm drainage construction. The plans and specs are available in the engineering office for you review. '-- ~ 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 APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 91-14, 168th LANE NW BETWEEN ROUND LAKE BLVD (CSAH) AND 350' WEST OF CROCUS STREET NW FOR STREETS AND STORM DRAINAGE CONSTRUCTION. WHEREAS, pursuant to Resolution No. 115-91, adopted by the City Council on the 6th day of AUrust , 1991, BRA has prepared final plans and speci ications for Project 91-14 for street and storm drainage construction; and WHEREAS, such final plans and specifications the City Council for their review on the 20th August , 1991 NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final Plans and Specifications . 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 10:00 AM .~ Friday, September 20, 1991 at the Andover City Hall. MOTION seconded by Councilman meeting this and adopted day of by the City Council at a , 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 .r-\ <..-J i,,~'~"i'''-'''''\.\ (f' \ \.~\ J ,........ ~4" -~~"J!:'"' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE August 20, 1991 AGENDA SECTIQN . NQ ~n-Dlscusslon Items ITEM NO. aDl. Creek View Crossing ORIGINATING DEPARTMENT Admin. Vicki Volk l.~ ' BY: The City Council is requested to approve a certificate of correction to the plat of Creek View Crossing. An incorrect legal description is on the original plat and in order to correct it, Council needs to approve the attached. V:Attach. '- / ~ MOTION BY , "-- TO COUNCIL ACTION SECOND BY LO- SUPl')EY~-. (';1 .... U . ~ I lie . IE,- t',c. 56('-309-=: HU~; ~:!!9_ 1.:1:34 Nc .00:::, :- .!...i:": . - '\ ~ SURVEYORS CERTIFICRTION Or CORRECTION TO THE PLAT OF CREEK VIEW CROSSING Pursuant to the provisions of Chapter 505.174, Law~ of Minnesota, 1957, I, Milton E. Hyland, the undersigned, a registered survmyor in and for I, the State of MinnEtliota, declare as followSl I That I prepared the plat of CREEK VIEW CROSSING dated May 31, 1991, filed on June 5, 1991 in the office of the County Recorder, Anoka County, Minnesota in Book 43 of Plats, page 23. I hereby certify that the 17th line from the top in the dedication reads "distance of 1045.00 feet"; also the mortgagee in said dedication is shown alii Norwest Bank N.A., a national as~oc1ation. The said plat 1s hereby corrected in the following particulars to-wit: The 17th line from the top in the dedication should read "distance of 1499.72 feet"; also the mortgagee 1n said dedication should be shown as Norwest Bank Minnesota, N.A., a national banking association. Dated: August 15, 1991 ----------------------------------~---- Registered Surveyor Number 202b2 State of Minnesota Q The above certificate of correction to the plat of CREEK VIEW CROSSING has been approved by the City Council of Andover, Minnesota at a regular meeting thereof held thili ________day of ___________________, 199____- CITY COUNCIL OF ANDOVER, MINNESOTA By____________________________Mayor By__________________________Clerk Rpproved this _______day of ____________________, 199____, -------------------~-------------------- Anoka County Surveyor State of Minnesota County o~ Hennepin me this 15th day of Surveyor. The foregoing inlitrument was acknowledged before August, 1991. by Milton E. Hyland, Registered Land ,- ------------------~~------------------- Therese Prasch, Notary Public Hennepin County, Minnesota My COMmisGion EMpires November 19, 1996 r \ Drafted by: Lot SurveYIi Company, Inc. '- ) 7601 73rd Avenue North Minneapolis, MN 55428 ~~.."~{<.,+""'".~."".,,". ,c.- -....; . ~ ;l"1~ " Ji .1;1 , 1 i~' '-./ \ i \" ,q' '"",,,-,# CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE Auqust 20. 1991 Engineering ~":ff!AOR By!l AGENDA SECTIQN . NO. Non-Dlscusslon ORIGINATING DEPARTMENT ~TJM Approve Final pay- !l ~ ment/88-35 BY: James E. Schrantz The City Council is requested to approve the resolution accepting the work and approving the final payment to Rice Lake Contracting for Project 88-35, the control valve vault. The recommendation letter from TKDA is attached. The bid was $36,850; the final contract amount is for $36,850 with the final payment of $700. JES:vv Attach: TKDA Letter Resolution ,/ '- COUNCIL ACTION ,--...... MOTION BY TO SECOND BY ''--. ~ .. OTKDA TOLTZ, KING, DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUl, MINNESOTA55101.".3 8121202.4400 FAX 61212.2.0083 August 7, 1991 Mr. James Schrantz City Administrator 1685 Crosstown Boulevard NW Pundover,~esota 55304 Re: Construction of a Control Valve Vault City Project 88-35 Pundover,~esota Commission No. 9368-04 Dear Mr. Schrantz: () The referenced project has been complete and operational for some time now. TIle contractor has finally submitted the documents required for fmal payment. Attached herewith are three copies of Payment Certificate No.3 (Final) in the amount of $700 for payment by the City. Also attached for your records are: 1. Rice Lake Contracting Lien Waivers 2. Rice Lake Contracting Minnesota Form IC-134 3. Consent of Surety to Final Payment Rice Lake Contracting has requested that the City mail the check to them. If there are any questions, please call. Sincerely yours, aJ~~ David L. Moore, P.E. ,~- ---....\ \..j DLM:j cc: Tom Kirk John Davidson <J (] () CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO RICE LAKE CONTRACTING FOR PROJECT 88-35 FOR THE IMPROVEMENT OF CONTROL VALVE VAULT. WHEREAS, of Andover on Deerwood, MN in accordance pursuant to a written contract signed with the City ~tember 4, 1990, Rice Lake Contracting of as satisfactorily completed the construction with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnnesota that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. MOTION seconded by Councilman by the City Council at a and adopted day of meeting this 19 with Councilmen voting in favor of the resolution and Councilmen voting against, whereon said resolution was declared passed. CITY OF ANDOVER Attest: Kenneth D. Orttel - Mayor Victoria Yolk - City Clerk o .,~/,.~ ""'>";' ~j' "':1', ;,":i'i':~ .~t \ i,;1 ~t ~ ~ \,.l "-\"j. __c(Jiiri1 ~~:a..'I!IW~;tf?I CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE August 20, 1991 ITEM NO. Promotion of Brian Kraabel James BY: Frank DEPARTMENT 1h Works fro- Schrantz ~r Stone ~ AGENDA SECTION NO. ORIGINATING Public The City Council is requested to accept our recommendation of promoting Brian Kraabel as Leadman at a starting salary of $12.88/hour with a increase of 40 cents/hour after successfully completing a 6 month probationary period. We posted the position per the Union Contract and interviewed two applicants from Public Works that had applied and we recommend Brian for the position. Frank and I believe he will do an excellent job for the City. We believe the other applicant will be able to move into the position vacated by Brian. ,~ MOTION BY '- TO COUNCIL ACTION SECOND BY